UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-5972 NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: 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 FTSE ALL-WORLD EX-US 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: 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: 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: 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: 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: 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: 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 YES FOR FOR 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 NO N/A N/A OPERATIONS FOR FY 2018 PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER NO N/A N/A AND STATUTORY REPORTS FOR FY 2018 PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A FINANCIAL STATEMENTS FOR FY 2018 PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.7 PER SHARE ISSUER NO N/A N/A FOR Q4 OF FY 2018 PROPOSAL #6: APPROVE DIVIDENDS OF SAR 2.1 PER SHARE ISSUER NO N/A N/A FOR Q1 , Q2 AND Q3 OF FY 2018 PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER NO N/A N/A 200,000 PER DIRECTOR FOR FY 2018 PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018
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: 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: 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: 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 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: Aeroflot-Russian Airlines PJSC TICKER: AFLT CUSIP: X00096101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AGENDA OF MEETING, VOTING ISSUER YES FOR FOR PROCEDURES, AND MEETING OFFICIALS PROPOSAL #2: APPROVE ANNUAL REPORT 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: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR PREVIOUS YEARS PROPOSAL #6: APPROVE DIVIDENDS OF RUB 2.6877 PER ISSUER YES FOR FOR SHARE PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR REMUNERATION OF DIRECTORS PROPOSAL #8.1: APPROVE AMOUNT OF PAYOUT FOR DIRECTORS ISSUER YES FOR FOR AS PART OF LONG-TERM INCENTIVE PROGRAM PROPOSAL #8.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR PERIOD OF JULY 1, 2018 UNTIL JUNE 30, 2019 PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #10.1: ELECT MIKHAIL VOEVODIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.2: ELECT ALEKSANDR GALUSHKA AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.3: ELECT EVGENII DITRIKH AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.4: ELECT IGOR KAMENSKOI AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.5: ELECT MAKSIM LIKSUTOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.6: ELECT ROMAN PAKHOMOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.7: ELECT DMITRII PESKOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.8: ELECT MIKHAIL POLUBOIARINOV AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #10.9: ELECT VITALII SAVELEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.10: ELECT VASILII SIDOROV AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #10.11: ELECT IURII SLIUSAR AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.12: ELECT MAKSIM SOKOLOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #10.13: ELECT SERGEI CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #11.1: ELECT IGOR BELIKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #11.2: ELECT EKATERINA NIKITINA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #11.3: ELECT MIKHAIL SOROKIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #11.4: ELECT SERGEI UBUGUNOV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #11.5: ELECT VASILII SHIPILOV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #12.1: RATIFY HLB VNESHAUDIT AS RAS AUDITOR ISSUER YES FOR FOR PROPOSAL #12.2: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR AS IFRS AUDITOR PROPOSAL #13: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR GENERAL MEETINGS PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #16: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR MANAGEMENT PROPOSAL #17: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR ASSOCIATION PROPOSAL #18.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR TRANSACTIONS RE: CODE SHARING WITH ROSSIYA AIRLINES PROPOSAL #18.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR TRANSACTIONS RE: CODE SHARING WITH ROSSIYA AIRLINES PROPOSAL #19: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR TRANSACTION RE: AMENDMENTS TO LEASING AGREEMENT
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: Africa-Israel Investments Ltd. TICKER: AFIL CUSIP: M02005102 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT NAOMI BILICH BEN AMI 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: Africa-Israel Investments Ltd. TICKER: AFIL CUSIP: M02005102 MEETING DATE: 3/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF AVRAHAM ISSUER YES FOR FOR NOVOGROCKI, 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: 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: 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: 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 NO N/A N/A OPERATIONS FOR FY 2018 PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER NO N/A N/A AUDIT COMMITTEE'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 SPECIAL REPORT ON VIOLATIONS FOR ISSUER NO N/A N/A FY 2018 PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.015 PER SHARE ISSUER NO N/A N/A FOR FY 2018 PROPOSAL #7: APPROVE STOCK DIVIDEND PROGRAM RE: ISSUER NO N/A N/A 15:100 PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER NO N/A N/A IN COMMERCIAL TRANSACTIONS WITH COMPETITORS FOR FY PROPOSAL #9: APPROVE LISTING OF SHARES ON A FOREIGN ISSUER NO N/A N/A STOCK EXCHANGE UP TO 40 PERCENT OF COMPANY TOTAL CAPITAL PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER NO N/A N/A KWD 140,000 FOR FY 2018 PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2018 AND FY 2019 PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER NO N/A N/A UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS/SUKUK AND ISSUER NO N/A N/A AUTHORIZE BOARD TO SET TERMS OF ISSUANCE PROPOSAL #14: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #16: APPROVE DISSOLUTIONS OF CURRENT ISSUER NO N/A N/A DIRECTORS PROPOSAL #17: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A PROPOSAL #1: APPROVE INCREASE AUTHORIZED CAPITAL UP ISSUER NO N/A N/A TO KWD 250 MILLION PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A BONUS ISSUE REPRESENTING 15 PERCENT OF SHARE CAPITAL PROPOSAL #3: AMEND ARTICLE 6 OF MEMORANDUM OF ISSUER NO N/A N/A ASSOCIATION AND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL PROPOSAL #4: AUTHORIZE BOARD TO DISPOSE OF FRACTION ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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 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: 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 #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR 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 #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER YES FOR FOR 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 YES FOR FOR DIRECTOR PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR 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 #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL 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: 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: 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: 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: 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: 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: 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 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 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 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: 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: 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: 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: 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: 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: 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: 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 YES FOR FOR DIVIDENDS OF EUR 9.00 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 SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR ALLSECUR DEUTSCHLAND AG
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT EOM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT KIM GYEONG-JA AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT LEE HWI-SEONG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.4: ELECT LEE SANG-MOK AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT EOM YOUNG-HO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE HWI-SEONG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT CHOI JONG-HAK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT BAE DONG-HYEON AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT KIM SEUNG-HWAN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: ELECT CHOI JONG-HAK AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 YES FOR FOR PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: REELECT JELENA AFXENTIOU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT OSCHRIE MASSATSCHI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT FRANK ROSEEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: REELECT MARKUS LEININGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT MARKUS KREUTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #13: APPROVE DIVIDENDS OF EUR 0.2535 PER ISSUER YES FOR FOR SHARE
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: 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 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: 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: 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 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: 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: 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: 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 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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 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 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: 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 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 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 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 NO N/A N/A
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 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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: 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: 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: 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: 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: 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: ADPC01062 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 ON COMPANY OPERATIONS FOR FY 2018 PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FY 2018 PROPOSAL #5: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER NO N/A N/A FY 2018 PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #7: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER NO N/A N/A PROFIT TO STATUTORY RESERVE AND 10 PERCENT TO OPTIONAL RESERVE FY 2018 PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #10: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER NO N/A N/A (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019 PROPOSAL #11: APPROVE DIVIDENDS OF KWD 0.008 PER ISSUER NO N/A N/A SHARE FOR FY 2018 PROPOSAL #12: APPROVE STOCK DIVIDEND PROGRAM RE: ISSUER NO N/A N/A 5:100 FOR FY 2018 PROPOSAL #13: AUTHORIZE BOARD TO DISPOSE OF FRACTION ISSUER NO N/A N/A SHARES PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER NO N/A N/A UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS OF ISSUER NO N/A N/A KWD 360,000 FOR FY 2018 PROPOSAL #16: AUTHORIZE ISSUANCE OF SUKUK OR OTHER ISSUER NO N/A N/A SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE PROPOSAL #17: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
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 NO N/A N/A BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL PROPOSAL #2: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A PREEMPTIVE RIGHTS 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 NO N/A N/A OPERATIONS FOR FY 2019 PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER NO N/A N/A AUDIT COMMITTEE REPORT FOR FY 2019 PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A FINANCIAL STATEMENTS FOR FY 2019 PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER NO N/A N/A AND STATUTORY REPORTS FOR FY 2019 PROPOSAL #5: APPROVE SPECIAL REPORT ON VIOLATIONS FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.050 PER SHARE ISSUER NO N/A N/A FOR FY 2019 PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF KWD ISSUER NO N/A N/A 90,000 FOR FY 2019 PROPOSAL #8: APPROVE DISCONTINUING THE STATUTORY ISSUER NO N/A N/A RESERVE TRANSFER PROPOSAL #9: APPROVE DISCONTINUING THE OPTIONAL ISSUER NO N/A N/A RESERVE TRANSFER PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER NO N/A N/A UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2019 AND FY 2020 PROPOSAL #12: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2019 PROPOSAL #13: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2020
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: ELECT LEE HAN-GI AS INSIDE 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: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
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: Cementos Argos SA TICKER: CEMARGOS CUSIP: P2216Y112 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 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #9: APPROVE DONATIONS ISSUER YES FOR FOR PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: AMEND BYLAWS ISSUER YES FOR FOR
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: 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 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT PARK GEUN-TAE AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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 Port (PDA) Company Limited TICKER: 2880 CUSIP: Y1R69D101 MEETING DATE: 6/27/2019 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 AUDITED CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR AND AUTHORIZE EXECUTIVE DIRECTORS TO DEAL WITH RELATED MATTERS PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR PLACING PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION AND SHAREHOLDER YES FOR FOR AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO SUCH AMENDMENTS PROPOSAL #9.1: ELECT YIM KONG AS DIRECTOR SHAREHOLDER YES FOR FOR PROPOSAL #9.2: ELECT LI JIANHUI AS DIRECTOR SHAREHOLDER YES FOR FOR PROPOSAL #9.3: ELECT CAO DONG AS DIRECTOR SHAREHOLDER YES FOR FOR PROPOSAL #9.4: ELECT YUAN YI AS DIRECTOR SHAREHOLDER YES FOR FOR
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: 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: 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: 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: 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: 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: 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT KIM SEONG-GUK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT CHOI JEONG-HO AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: ELECT LEE SEUNG-WOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT KIM SEONG-GUK AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5.2: ELECT CHOI JEONG-HO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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: 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: 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: 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 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: 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 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR 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)
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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. 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: F4065Q134 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: 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: 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 #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER YES FOR FOR 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 #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 #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD 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 #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 #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 #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 #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 FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 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
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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT CHOI JAE-BOONG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT LEE KWAN-SEOP AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.4: ELECT HAN SANG-LIN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE KWAN-SEOP AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: ELECT HAN SANG-LIN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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 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: 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: 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: 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: 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 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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, 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Gazprom PJSC TICKER: GAZP CUSIP: X7204C106 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 #6: APPROVE REMUNERATION OF DIRECTORS 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 #13.1: ELECT ANDREI AKIMOV AS DIRECTOR ISSUER NO N/A N/A 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 #13.8: ELECT ALEKSEI MILLER 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: Golden Eagle Retail Group Limited TICKER: 3308 CUSIP: G3958R109 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 HANS HENDRIK MARIE DIEDEREN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3B: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3C: ELECT LAY DANNY J AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3D: ELECT LO CHING YAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3E: AUTHORIZE REMUNERATION COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION 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: 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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 Catalana Occidente SA TICKER: GCO CUSIP: E5701Q116 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5.1: REELECT JOSE IGNACIO ALVAREZ JUSTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT FRANCISCO JOSE ARREGUI LABORDA ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #5.3: REELECT FRANCISCO JAVIER PEREZ ISSUER YES FOR FOR FARGUELL AS DIRECTOR PROPOSAL #5.4: REELECT ENRIQUE GIRO GODO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #6.2: FIX BOARD MEETING ATTENDANCE FEES ISSUER YES AGAINST AGAINST PROPOSAL #6.3: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES AGAINST AGAINST PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT LIM BYEONG-YONG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT KIM GYEONG-SIK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT KIM JIN-BAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT KIM JIN-BAE AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT HUH CHANG-SOO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT HUR DONG-SOO AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT KIM JIN-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: ELECT HEO YEON-SOO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.2: ELECT JUNG TAIK-KEUN AS NON- ISSUER NO N/A N/A INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #2.3: ELECT HA YONG-DEUK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: ELECT HA YONG-DEUK AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER NO N/A N/A OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NI-NED, ISSUER NO N/A N/A AND TWO OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A PROPOSAL #4: ELECT SONG JAE-OH AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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 NO N/A N/A PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A INTERNAL AUDITOR(S) PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (BUSINESS OBJECTIVE) PROPOSAL #7: AMEND ARTICLES OF INCORPORATION (OTHERS) ISSUER NO N/A N/A PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT ISSUER NO N/A N/A
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT KIM SEUNG-MO AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT SHIN SANG-MIN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: ELECT SHIN SANG-MIN AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT LEE GU-YOUNG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT PARK SEUNG-DEOK AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 Corp. TICKER: 880 CUSIP: Y3R662104 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT YEO SEUNG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.2: ELECT HWANG YOUNG-GI AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.1: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5.2: ELECT HWANG YOUNG-GI AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: APPROVE CAPITAL RESERVE REDUCTION AND ISSUER NO N/A N/A CONVERSION INTO RETAINED EARNINGS PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #4.1: ELECT CHOI KYUNG-TAG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.2: ELECT YU SANG-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.3: ELECT LIM JAE-BUM AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1: ELECT YU SANG-WON AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5.2: ELECT LIM JAE-BUM 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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 SPECIAL REPORT ON VIOLATIONS AND ISSUER NO N/A N/A PENALTIES PROPOSAL #5: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A FY 2018 PROPOSAL #6: APPROVE AUDIT COMMITTEE REPORT FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #7: APPROVE TRANSFER OF KWD 1,000 OF NET ISSUER NO N/A N/A INCOME TO STATUTORY RESERVE FOR FY 2018 PROPOSAL #8: APPROVE TRANSFER OF KWD 1,000 OF NET ISSUER NO N/A N/A INCOME TO OPTIONAL RESERVE FOR FY 2018 PROPOSAL #9: APPROVE DIVIDENDS OF KWD 0.185 PER SHARE ISSUER NO N/A N/A FOR FY 2018 PROPOSAL #10: APPROVE REMUNERATION REPORT FOR FY 2018 ISSUER NO N/A N/A PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF ISSUER NO N/A N/A KWD 200,000 PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2018 AND FY 2019 PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER NO N/A N/A UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A 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 NO N/A N/A
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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDENDA) PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1.1: ELECT SON BYEONG-DU AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.2: ELECT KIM MYUNG-JA AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.3: ELECT SON YOUNG-LAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.4: ELECT CHOUNG SANG-MYUNG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.5: ELECT PARK TAE-HO AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.6: ELECT KWON O-GON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2.1: ELECT KIM KYOO-YOUNG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT KIM MYUNG-JA AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT SON YOUNG-LAE AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: ELECT CHOUNG SANG-MYUNG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.4: ELECT KWON O-GON AS A MEMBER OF AUDIT ISSUER NO N/A N/A 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 NO N/A N/A AUDIT COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM 4.1-4.4 ARE APPROVED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ENFORCEMENT DATE) PROPOSAL #3: ELECT YOKOTA TAKESHI AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES, STOCKS) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (TRANSFER AGENT) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES, BONDS) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDENDA) PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT SON SEONG-GYU AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT SON SEONG-GYU AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER NO N/A N/A PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER NO N/A N/A
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT JEONG GYO-SEON AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT PARK DONG-WOON AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT KANG HYEONG-WON AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.4: ELECT LEE YOON-CHEOL AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.5: ELECT JANG JAE-YOUNG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT KANG HYEONG-WON AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE YOON-CHEOL AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT AS PARK SEONG-DEUK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT KIM YOUNG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT PARK SEONG-DEUK AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM YOUNG-GI AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER NO N/A N/A OF STOCK) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADOPTION OF ELECTRONIC SHARES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ALTERNATION OF ENTRY) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF SHAREHOLDERS) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (CLOSING OF RECORD DATES) PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ISSUANCE OF BONDS) PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (CONVENING OF GENERAL MEETINGS) PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (CONVENING OF BOARD MEETINGS) PROPOSAL #2.11: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (DUTIES OF THE AUDIT COMMITTEE) PROPOSAL #2.12: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #3: ELECT JAN EYVIN WANG AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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 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 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 NO N/A N/A PROPOSAL #2.1: APPROVE APPROPRIATION OF INCOME - KRW ISSUER NO N/A N/A 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 NO N/A N/A (CHANGES IN LEGISLATION) PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER NO N/A N/A (NUMBER OF DIRECTORS) PROPOSAL #3.3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER NO N/A N/A (COMMITTEE) PROPOSAL #4.1.1: ELECT BRIAN D. JONES AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.2: ELECT KARL-THOMAS NEUMANN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.3: ELECT ROBERT ALLEN KRUSE JR. AS SHAREHOLDER NO N/A N/A OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4.1.4: ELECT RUDOLPH WILLIAM C. VON MEISTER SHAREHOLDER NO N/A N/A AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4.2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.2.2: ELECT PARK JEONG-GUK AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.2.3: ELECT BAE HYEONG-GEUN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.1: ELECT BRIAN D. JONES AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5.2: ELECT KARL-THOMAS NEUMANN AS A MEMBER ISSUER NO N/A N/A OF AUDIT COMMITTEE PROPOSAL #5.3: ELECT ROBERT ALLEN KRUSE JR. AS A SHAREHOLDER NO N/A N/A MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5.4: ELECT RUDOLPH WILLIAM C. VON MEISTER A SHAREHOLDER NO N/A N/A MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER NO N/A N/A 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 NO N/A N/A OF SHARES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF SHAREHOLDERS) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (DUTIES OF AUDIT COMMITTEE) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (BUSINESS OBJECTIVE) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (METHOD OF NOTIFICATION) PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (DISPOSAL OF SHAREHOLDERS LIST) PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDENDA) PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION (BOARD SHAREHOLDER NO N/A N/A COMMITTEES) PROPOSAL #3.1.1: ELECT YOON CHI-WON AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.2: ELECT EUGENE M OHR AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.3: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.4: ELECT JOHN Y. LIU AS OUTSIDE SHAREHOLDER NO N/A N/A DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.1.5: ELECT ROBERT RANDALL MACEWEN AS SHAREHOLDER NO N/A N/A OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.1.6: ELECT MARGARET S. BILSON AS OUTSIDE SHAREHOLDER NO N/A N/A DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.2.1: ELECT CHUNG EUI-SUN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2.2: ELECT LEE WON-HEE AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2.3: ELECT ALBERT BIERMANN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT YOON CHI-WON AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE SANG-SEUNG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: ELECT JOHN Y. LIU AS A MEMBER OF AUDIT SHAREHOLDER NO N/A N/A COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #4.4: ELECT ROBERT RANDALL MACEWEN AS A SHAREHOLDER NO N/A N/A MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #4.5: ELECT MARGARET S. BILSON AS A MEMBER SHAREHOLDER NO N/A N/A OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT AHN DONG-IL AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT PARK JONG-SEONG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT SEO GANG-HYEON AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.4: ELECT JUNG HO-YEOL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.5: ELECT HONG GYEONG-TAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT JUNG HO-YEOL AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT HONG GYEONG-TAE AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A ALLOCATION OF INCOME PROPOSAL #3.1: ELECT KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT AHN SEONG-HUN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #4.2: ELECT CHO SEONG-GOOK AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF SEK 5.75 PER SHARE PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER NO N/A N/A PAYMENT PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER NO N/A N/A DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A 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 NO N/A N/A PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER NO N/A N/A CHAIRMAN PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER NO N/A N/A DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER NO N/A N/A PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER NO N/A N/A
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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: Inter RAO UES PJSC TICKER: IRAO CUSIP: X39961101 MEETING DATE: 5/20/2019 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 0.17 PER SHARE PROPOSAL #4: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A GENERAL MEETINGS PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A REMUNERATION OF DIRECTORS PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A MANAGEMENT PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #11.1: ELECT BORIS AYUEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.2: ELECT ANDREY BUGROV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.3: ELECT ANATOLY GAVRILENKO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.4: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.5: ELECT EVGENY LOGOVINSKY AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.6: ELECT ALEKSANDR LOKSHIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.7: ELECT ANDREY MUROV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.8: ELECT ALEKSEY NUZHDOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.9: ELECT RONALD POLLETT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.1: ELECT ELENA SAPOZHNIKOVA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.11: ELECT IGOR SECHIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.12: ELECT DENIS FEDOROV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.13: ELECT DMITRY SHUGAEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.1: ELECT GENNADY BUKAEV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #12.2: ELECT TATYANA ZALTSMAN AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #12.3: ELECT SVETLANA KOVALEVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #12.4: ELECT IGOR FEOKTISTOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #12.5: ELECT EKATERINA SNIGIREVA AS MEMBERS ISSUER NO N/A N/A OF AUDIT COMMISSION PROPOSAL #13: RATIFY AUDITOR ISSUER NO N/A N/A PROPOSAL #14.1: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A ASSOCIATION OF RUSSIAN NATIONAL COMMITTEE OF THE WORLD ENERGY COUNCIL PROPOSAL #14.2: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A NATIONAL TECHNOLOGY TRANSFER ASSOCIATION
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: 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: 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 Flavors & Fragrances Inc. TICKER: IFF CUSIP: 459506101 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARCELLO V. BOTTOLI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINDA BUCK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. DUCKER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID R. EPSTEIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHRISTINA GOLD ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KATHERINE M. HUDSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DALE F. MORRISON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHEN WILLIAMSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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. 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: 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: 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 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 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 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER NO N/A N/A 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+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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT PARK HAN-WOO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT CHUNG EUI-SUN AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT JU WOO-JEONG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT NAM SANG-GU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT NAM SANG-GU AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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: 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: 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: 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: Kingston Financial Group Ltd. TICKER: 1031 CUSIP: G5266H103 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 #3: ELECT CHU, KINGSTON CHUN HO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WONG YUN KUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LAU MAN TAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #4.2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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 NO N/A N/A PROPOSAL #2.1: ELECT HOBART LEE EPSTEIN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.2: ELECT KIM JEONG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.3: ELECT CHO YOUNG-TAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.4: ELECT KIM TAE-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: ELECT YOON DAE-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4: ELECT KIM JEONG-GI AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT CHOI CHANG-GEUN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT LEE JE-JUNG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT HAN CHEOL-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT KIM UI-HWAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT HAN CHEOL-SU AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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&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: 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: 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: 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: 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 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: 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: 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: 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 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: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER NO N/A N/A FY 2018 PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FY 2018 PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.020 PER SHARE ISSUER NO N/A N/A FOR FY 2018 PROPOSAL #7: AUTHORIZE BONUS SHARES ISSUE ISSUER NO N/A N/A REPRESENTING 10 PERCENT OF THE SHARE CAPITAL PROPOSAL #8: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER NO N/A N/A INCOME TO STATUTORY RESERVE AND 10 PERCENT TO VOLUNTARY RESERVE PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY 2018 PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #11: AUTHORIZE ISSUANCE OF SUKUK OR OTHER ISSUER NO N/A N/A SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER NO N/A N/A UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #14: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #15: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER NO N/A N/A (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019 PROPOSAL #16: RATIFY EXTERNAL SHARIAH AUDITORS AND ISSUER NO N/A N/A FIX THEIR REMUNERATION FOR FY 2019 PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL PROPOSAL #2: AMEND ARTICLE 8 OF MEMORANDUM OF ISSUER NO N/A N/A ASSOCIATION AND ARTICLE 7 OF BYLAWS RE: CHANGES IN CAPITAL PROPOSAL #3: AMEND ARTICLE 5 OF MEMORANDUM OF ISSUER NO N/A N/A ASSOCIATION AND ARTICLE 4 OF BYLAWS RE: CORPORATE PURPOSES
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: 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: 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: 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&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: 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 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 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 #5.1.1: REELECT BEAT HESS AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMANN PROPOSAL #5.1.2: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR 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 #5.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: ELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.3: 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 #5.3.2: 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 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 #5.4.1: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.4.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR 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 #7: APPROVE CHF 20.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT SHIN HAK-CHEOL AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT CHA GUK-HEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT AHN YOUNG-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT LEE CHANG-YANG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.4: ELECT SEO DONG-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT HAN GEUN-TAE AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE CHANG-YANG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (REPORTS OF ADDRESSES, NAMES ANDSIGNATURES OF SHAREHOLDERS) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (RESOLUTION OF BOARD MEETING) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDENDA) PROPOSAL #3.1: ELECT JUNG DO-HYUN AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT KWON YOUNG-SOO AS NON- ISSUER NO N/A N/A INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT LEE SANG-GOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT KIM DAE-HYUNG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT BAEK YONG-HO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM DAE-HYUNG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT CHA SUK-YONG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT KIM HONG-GI AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT HA BEOM-JONG AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.5: ELECT KIM SANG-HUN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT LEE TAE-HUI AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #4.2: ELECT KIM SANG-HUN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDITION OF BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (CHANGE IN BUSINESS OBJECTIVES) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #3.1: ELECT LEE HYUK-JOO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT JEONG BYEONG-DOO AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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: 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: LSR Group PJSC TICKER: LSRG CUSIP: 50218G206 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 AND ISSUER YES FOR FOR DIVIDENDS OF RUB 78 PER SHARE PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DMITRII GONCHAROV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #5.2: ELECT IGOR LEVIT AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #5.3: ELECT ALEKSEI MAKHNEV AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.4: ELECT ANDREI MOLCHANOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #5.5: ELECT ANDREI NESTERENKO AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.6: ELECT VITALII PODOLSKII AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.7: ELECT ALEKSANDR PRISIAZHNIUK AS ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.1: ELECT NATALIA KLEVTSOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #6.2: ELECT DENIS SINIUGIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #6.3: ELECT LIUDMILA FRADINA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #7.1: RATIFY LLC AUDIT-SERVICE SPB AS RAS ISSUER YES FOR FOR AUDITOR PROPOSAL #7.2: RATIFY KPMG JSC AS IFRS AUDITOR ISSUER YES FOR FOR
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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: ELECT JEONG JAE-YOUNG AS INSIDE 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: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER NO N/A N/A PROPOSAL #4: ELECT DR RONNIE VAN DER MERWE AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5: ELECT DR MUHADDITHA AL HASHIMI AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #6: ELECT DR FELICITY HARVEY AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7: RE-ELECT JURGENS MYBURGH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #8: RE-ELECT DR EDWIN HERTZOG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #9: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #10: RE-ELECT ALAN GRIEVE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11: RE-ELECT SEAMUS KEATING AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12: RE-ELECT TREVOR PETERSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #13: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14: RE-ELECT DANIE MEINTJES AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER NO N/A N/A TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER NO N/A N/A EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER NO N/A N/A MEETING WITH TWO WEEKS' NOTICE
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: 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: 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: 58517T209 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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: 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 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: 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: MMC Corp. Bhd. TICKER: 2194 CUSIP: Y60574103 MEETING DATE: 5/9/2019 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 KHALIB MOHAMAD NOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SITI HALIMAH ISMAIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT NAQIZ SHAHABUDDIN SYED ABDUL ISSUER YES FOR FOR JABBAR AS DIRECTOR PROPOSAL #6: ELECT SOFIA SYED MOKHTAR SHAH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT (PWC) ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE OOI TEIK HUAT TO CONTINUE OFFICE ISSUER YES FOR FOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #9: APPROVE ABDUL HAMID SH. MOHAMED TO ISSUER YES FOR FOR CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
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: 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: 607409109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING 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 REGINA VON FLEMMING AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.7: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST 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: 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: 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: 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 YES FOR FOR COLLECTION METHOD PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER YES FOR FOR AUTHENTICATE MINUTES, AND COUNTER OF VOTES PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE DIVIDENDS OF HUF 142.5 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #8: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM APPROVED AT 2018 AGM PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #10: ELECT SANDOR CSANYI AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #11: ELECT ANTHONY RADEV AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #12: ELECT JANOS MARTONYI AS MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #13: ELECT TALAL AL AWFI AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #14: ELECT ANETT PANDURICS AS SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #15: ELECT ANETT PANDURICS AS AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER PROPOSAL #16: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER YES FOR FOR HOLDERS OF "A" SERIES SHARES PROPOSAL #17: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER YES FOR FOR HOLDERS OF "B" SERIES SHARES PROPOSAL #18: APPROVE UP TO HUF 132.4 BILLION ISSUER YES FOR FOR INCREASE IN SHARE CAPITAL WITH PREEMPTIVE RIGHTS; AMEND ARTICLES OF ASSOCIATION ACCORDINGLY
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 YES FOR FOR DIVIDENDS OF EUR 9.25 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: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.3: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.5: ELECT BENITA FERRERO-WALDNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.7: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.8: ELECT RENATA JUNGO BRUENGGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.10: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 SPECIAL REPORT ON PENALTIES 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: APPROVE DISCONTINUATION OF STATUTORY ISSUER NO N/A N/A RESERVE DEDUCTIONS FOR FY 2018 PROPOSAL #6.a: APPROVE DIVIDENDS OF KWD 0.035 PER ISSUER NO N/A N/A SHARE FOR FY 2018 PROPOSAL #6.b: AUTHORIZE BONUS SHARES ISSUE ISSUER NO N/A N/A REPRESENTING 5 PERCENT OF THE SHARE CAPITAL FOR FY PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM OF UP ISSUER NO N/A N/A TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #8: AUTHORIZE ISSUANCE OF ISSUER NO N/A N/A BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #10: APPROVE DIRECTORS' LOANS FOR FY 2019 ISSUER NO N/A N/A PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A ABSENCE OF THEIR REMUNERATION FOR FY 2018 PROPOSAL #12: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #13: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A BONUS ISSUE UP TO KWD 652,398,588 PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS RE : CORPORATE ISSUER NO N/A N/A PURPOSE PROPOSAL #3: AMEND ARTICLE 5 OF THE MEMORANDUM AND ISSUER NO N/A N/A 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 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT JEONG DOH-JIN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
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 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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 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: 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: 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: 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: 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 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 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: 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: 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: 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 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 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 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 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 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 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 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 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #2: ELECT SHIN BYEONG-IL AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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: 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: 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: 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 JSC TICKER: NVTK CUSIP: X5880H100 MEETING DATE: 1/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #2.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER NO N/A N/A 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 PROPOSAL #2.9: ELECT TIMCHENKO GENNADY AS DIRECTOR ISSUER NO N/A N/A
ISSUER: NOVATEK JSC TICKER: NVTK CUSIP: X5880H100 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 #2.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER NO N/A N/A 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 #2.9: ELECT GENNADY TIMCHENKO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: 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 #5: AMEND REGULATIONS ON REMUNERATION OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION
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: 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: Novorossiysk Commercial Sea Port PJSC TICKER: NMTP CUSIP: X5904U103 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
ISSUER: Novorossiysk Commercial Sea Port PJSC TICKER: NMTP CUSIP: X5904U103 MEETING DATE: 6/14/2019 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 LEV KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.2: ELECT VADIM IAKOVENKO AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.3: ELECT SERIK ZHUSUPOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.4: ELECT VIACHESLAV SKVORTSOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.5: ELECT ROMAN FEDOTOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.6: ELECT MAKSIM GRISHANIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.7: ELECT RASHID SHARIPOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.8: ELECT SERGEI ANDRONOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.9: ELECT SERGEI KIREEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.10: ELECT NIKOLAI PLATONOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #8.1: ELECT NIKITA KOZHEMIAKIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #8.2: ELECT NIKOLAI MELNIKOV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #8.3: ELECT VIKTOR BORODAENKO AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #8.4: ELECT SERGEI SERDIUK AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #8.5: ELECT ANDREI KUZMIN AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #9: RATIFY AUDITOR 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #4.1: ELECT SEO DAE-GYO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #5: APPOINT AHN TAE-SIK AS INTERNAL AUDITOR ISSUER NO N/A N/A PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A INTERNAL AUDITOR(S)
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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: ELECT CHUN PHIL-LIP AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.2: ELECT PARK BYEONG-RYONG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.3: ELECT SEO CHANG-ROK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR 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 PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Petron Corp. TICKER: PCOR CUSIP: Y6885F106 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES WITHHOLD AGAINST DIRECTOR PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT LUBIN B. NEPOMUCENO AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT JOSE P. DE JESUS AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT RON W. HADDOCK AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT MIRZAN MAHATHIR AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT VIRGILIO S. JACINTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT NELLY FAVIS-VILLAFUERTE AS ISSUER YES WITHHOLD AGAINST DIRECTOR PROPOSAL #1.11: ELECT HORACIO C. RAMOS AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.12: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.14: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: ELECT CARLOS JERICHO L. PETILLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE THE MINUTES OF THE 2018 ANNUAL ISSUER YES FOR FOR STOCKHOLDERS' MEETING PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR ENDED DECEMBER 31, 2018 PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND MANAGEMENT SINCE THE 2018 ANNUAL STOCKHOLDERS' MEETING PROPOSAL #5: APPOINT EXTERNAL AUDITORS AND FIX THEIR ISSUER YES FOR FOR REMUNERATION
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER NO N/A N/A BY PROXY) PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #5: ELECT CHUNG MOON-KI 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER NO N/A N/A BY PROXY) PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #5: ELECT CHUNG MOON-KI 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (COMPANY NAME CHANGE) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A (ADDENDA) PROPOSAL #3.1.1: ELECT KIM YOUNG-SANG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.2: ELECT NOH MIN-YONG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.3.1: ELECT KWON SOO-YOUNG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3.2: ELECT KIM HEUNG-SU AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT KWON SOO-YOUNG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM HEUNG-SU AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A OPERATIONS FOR FY 2018 PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FY 2018 PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A 2018 PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.4 PER SHARE ISSUER NO N/A N/A FOR SECOND HALF OF FY 2018 PROPOSAL #6: APPROVE DIVIDENDS OF SAR 0.37 PER SHARE ISSUER NO N/A N/A FOR FIRST HALF OF FY 2018 PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER NO N/A N/A FY 2019 PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A REMUNERATION FOR FY 2019 PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER NO N/A N/A GENERAL ORGANIZATION FOR SOCIAL INSURANCE PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER NO N/A N/A SAUDI TELECOM COMPANY PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER NO N/A N/A ETIHAD ETISALAT CO. PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER NO N/A N/A UMM EL QURA HOTEL PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER NO N/A N/A 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: 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: 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: 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: 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: Rosneft Oil Co. TICKER: ROSN CUSIP: X7394C106 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 #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #7.1: ELECT FAISAL ALSUWAIDI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.2: ELECT KHAMAD RASHID AL MOKHANNADI AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #7.3: ELECT ANDREY BELOUSOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.4: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.5: ELECT OLEG VYUGIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.6: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.7: ELECT GUILLERMO QUINTERO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.8: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.9: ELECT HANS-JOERG RUDLOFF AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.10: ELECT IGOR SECHIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.11: ELECT GERHARD SCHRODER AS DIRECTOR ISSUER NO N/A N/A 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: 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: Rostelecom PJSC TICKER: RTKM CUSIP: X7367F102 MEETING DATE: 6/14/2019 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 ALLOCATION OF UNDISTRIBUTED ISSUER NO N/A N/A PROFIT FROM PREVIOUS YEARS PROPOSAL #5: APPROVE DIVIDENDS OF RUB 2.50 PER SHARE ISSUER NO N/A N/A PROPOSAL #6.1: ELECT RUBEN AGANBEGIAN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.2: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.4: ELECT ANTON ZLATOPOLSKII AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.5: ELECT SERGEI IVANOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.6: ELECT ALEKSEI IVANCHENKO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.7: ELECT NIKOLAI NIKIFOROV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.8: ELECT KONSTANTIN NOSKOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.9: ELECT MIKHAIL OSEEVSKII AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.10: ELECT VADIM SEMENOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.11: ELECT ALEKSEI IAKOVITSKII AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7.1: ELECT IGOR BELIKOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #7.2: ELECT VALENTINA VEREMIANINA AS MEMBER ISSUER NO N/A N/A OF AUDIT COMMISSION PROPOSAL #7.3: ELECT ANTON DMITRIEV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #7.4: ELECT ANDREI KANTSUROV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #7.5: ELECT ILIA KARPOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #7.6: ELECT MIKHAIL KRASNOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #7.7: ELECT ANNA CHIZHIKOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #8: RATIFY AUDITOR ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A GENERAL MEETINGS PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN SRO ISSUER NO N/A N/A ASSOCIATION CENTRIZYSKANIYA
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 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 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 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: 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: 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: 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: Ryanair Holdings Plc TICKER: RY4C CUSIP: G7727C186 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 #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3i: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3k: ELECT EMER DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3l: ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS 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 MARKET PURCHASE AND/OR ISSUER YES FOR FOR OVERSEAS MARKET PURCHASE OF 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: 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: 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-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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER NO N/A N/A INDEPENDENT NON-EXECUTIVE DIRECTOR AND ONE OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: APPOINT KIM YOON-HWAN AS INTERNAL ISSUER NO N/A N/A AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A INTERNAL AUDITOR(S)
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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT KIM DONG-JOONG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT KWON SOON-JO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT HEO GEUN-NYEONG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT JEONG SUK-WOO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT KWON SOON-JO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.3: ELECT HEO GEUN-NYEONG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: ELECT OH HYUNG-SIK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.2: ELECT MOON IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.1: ELECT OH HYUNG-SIK AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #3.2: ELECT PARK IL-DONG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT BAE JIN-HAN AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT NAM GI-SEOP AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT NAM GI-SEOP AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1.1: ELECT LEE GEUN-CHANG AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1.2: ELECT LEE CHANG-JAE AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.2.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1: ELECT LEE GEUN-CHANG AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE CHANG-JAE AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER NO N/A N/A DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE 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: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 Amiantit Co. TICKER: 2160 CUSIP: M8234L100 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: 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 FY 2019 PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR 2.5 MILLION FOR FY 2018
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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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: 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 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 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 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 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 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 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: 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: 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: 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: 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 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 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: 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: 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 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: 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-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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2.1: ELECT JANG JAE-YOUNG AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.3: ELECT WON JEONG-HUI AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.4: ELECT WI CHEOL-HWAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.1: ELECT AHN YOUNG-HO AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #3.2: ELECT WON JEONG-HUI AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT OH JONG-HOON AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT HA YOUNG-GU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
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 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER NO N/A N/A NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: ELECT JEONG SUK-WOO AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: ADPV37215 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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 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: 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 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 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 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: 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: 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: 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: 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: 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: 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: Surgutneftegas PJSC TICKER: SNGS CUSIP: X8799U105 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 AND ISSUER YES FOR FOR DIVIDENDS OF RUB 0.65 PER ORDINARY SHARE AND RUB 7.62 PER PREFERRED SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #6.1: ELECT ALEKSANDR AGAREV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.5: ELECT VALERII EGOROV AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.6: ELECT OLEG EREMENKO AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.7: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.8: ELECT VLADISLAV KONOVALOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.9: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.10: ELECT NIKOLAI MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.11: ELECT GEORGII MUKHAMADEEV AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.12: ELECT SERGEI POTEKHIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.13: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.14: ELECT VIKTOR CHASHCHIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.1: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #7.2: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #7.3: ELECT LIUDMILA PRISHCHEPOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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 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 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 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: 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: 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: 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: 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: 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: 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 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: 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 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 LILIIA RAKHIMZIANOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION PROPOSAL #5.3: ELECT AZAT GALEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #5.4: ELECT NAZILIA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION PROPOSAL #5.5: ELECT SALAVAT ZALIAEV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #5.6: ELECT GUZAL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #5.7: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION PROPOSAL #5.8: ELECT VENERA KUZMINA 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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 YES AGAINST AGAINST STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MARK LEE PO ON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT RAYMOND OR CHING FAI 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 PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR FROM 30 DAYS TO 60 DAYS
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: 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: 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: 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: 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: 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 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: 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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. (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: 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 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: 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: 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 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 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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 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 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 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 #1: APPROVE PROPOSAL FOR COMPANY'S ISSUER NO N/A N/A 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 PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER NO N/A N/A 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 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 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: 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: 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: 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: 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: Uralkali PJSC TICKER: URKA CUSIP: X9519W108 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER NO N/A N/A PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #3.1: ELECT IGOR BULANTSEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT DANIEL L. WOLFE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT DMITRY LOBYAK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.5: ELECT LUC MARC J MAENE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.6: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.7: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.8: ELECT DIMITRY TATYANIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.9: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER NO N/A N/A
ISSUER: Uralkali PJSC TICKER: URKA CUSIP: X9519W108 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER NO N/A N/A PROPOSAL #2.1: APPROVE OMISSION OF DIVIDENDS FOR ISSUER NO N/A N/A COMMON SHARES PROPOSAL #2.2: APPROVE DIVIDENDS OF RUB 0.10 PER ISSUER NO N/A N/A PREFERRED SHARE PROPOSAL #3.1: ELECT IGOR BULANTSEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT DANIEL WOLFE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: ELECT DMITRII LOBIAK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.4: ELECT DMITRII MAZEPIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.5: ELECT MAENE LUC MARC J. AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.6: ELECT DMITRII OSIPOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.7: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.8: ELECT DMITRII TATIANIN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.9: ELECT SERGEI CHEMEZOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1: ELECT IRINA GRINKEVICH AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #4.2: ELECT ANDREI ERMIZIN AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #4.3: ELECT MARIIA KUZMINA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #4.4: ELECT IULIIA LYKOSOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #4.5: ELECT IRINA RAZUMOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION PROPOSAL #5: RATIFY AUDITOR FOR COMPANY'S IFRS ISSUER NO N/A N/A CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #6: RATIFY AUDITOR FOR COMPANY'S IFRS ISSUER NO N/A N/A CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH FEDERAL LAW ON CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #7: RATIFY RAS AUDITOR ISSUER NO N/A N/A PROPOSAL #8: APPROVE LARGE-SCALE TRANSACTION WITH PAO ISSUER NO N/A N/A SBERBANK RE: SUPPLEMENT TO LOAN AGREEMENT PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A REMUNERATION OF DIRECTORS PROPOSAL #10: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A ASSOCIATIONS
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF SEK 10.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER NO N/A N/A DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A 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 NO N/A N/A PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.3: REELECT ERIC ELZVIK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.4: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.5: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.6: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.7: REELECT MARTINA MERZ AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.8: REELECT HANNE DE MORA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.10: REELECT CARL-HENRIC SVENBERG AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER NO N/A N/A CHAIRMAN PROPOSAL #16: ELECT BENGT KJELL, RAMSAY BRUFER, ISSUER NO N/A N/A CARINE SMITH IHENACHO, PAR BOMAN AND CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION COMMITTEE PROPOSAL #17: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER NO N/A N/A COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: LIMIT CONTRIBUTIONS TO CHALMERS SHAREHOLDER NO N/A 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: 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: VTB Bank PJSC TICKER: VTBR CUSIP: X0494D108 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 #5: APPROVE REMUNERATION OF DIRECTORS 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 #8.5: ELECT ANDREY KOSTIN 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3: ELECT KIM JAE-GYO AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A INTERNAL AUDITOR(S)
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 INTERNATIONAL EQUITY INDEX 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.