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: 811-5962
NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: VANGUARD VARIABLE INSURANCE FUND-INTERNATIONAL PORTFOLIO
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: 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: AIXTRON SE TICKER: AIXA CUSIP: D0257Y135 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4.1: REELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.2: ELECT ANNA GERSBACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.3: ELECT FRITS VAN HOUT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: 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: Amazon.com, Inc. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON MANAGEMENT OF FOOD WASTE SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #6: PROHIBIT SALES OF FACIAL RECOGNITION SHAREHOLDER YES AGAINST FOR TECHNOLOGY TO GOVERNMENT AGENCIES PROPOSAL #7: REPORT ON IMPACT OF GOVERNMENT USE OF SHAREHOLDER YES AGAINST FOR FACIAL RECOGNITION TECHNOLOGIES PROPOSAL #8: REPORT ON PRODUCTS PROMOTING HATE SPEECH SHAREHOLDER YES AGAINST FOR PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #11: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR PROPOSAL #12: DISCLOSE A BOARD OF DIRECTORS' SHAREHOLDER YES AGAINST FOR QUALIFICATION MATRIX PROPOSAL #13: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #14: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #15: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR ABSTENTIONS
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: 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: 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: Aston Martin Lagonda Global Holdings Plc TICKER: AML CUSIP: G05873107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DR ANDY PALMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LORD MATTHEW CARRINGTON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT PETER ESPENHAHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT TENSIE WHELAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT NAJEEB AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT AMR ALI ABDALLAH ABOUELSEOUD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: ELECT SAOUD AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT MAHMOUD SAMY MOHAMED ALY EL SAYED ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #16: ELECT DANTE RAZZANO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #21: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR OF THE ADEEM/PW CONTROLLING SHAREHOLDER GROUP PROPOSAL #26: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR OF THE INVESTINDUSTRIAL CONTROLLING SHAREHOLDER GROUP PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: 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: 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: B3 SA-Brasil, Bolsa, Balcao TICKER: B3SA3 CUSIP: ADPV40583 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #4: AMEND ARTICLE 76 ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLE 79 ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER YES FOR FOR RENUMBERING OF ARTICLES PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: B3 SA-Brasil, Bolsa, Balcao TICKER: B3SA3 CUSIP: ADPV40583 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER 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 11 ISSUER YES FOR FOR PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES FOR N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE NOMINEES? PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT ANA CARLA ABRAO COSTA AS DIRECTOR PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT ANTONIO CARLOS QUINTELLA AS DIRECTOR PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT CASSIANO RICARDO SCARPELLI AS DIRECTOR PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT CLAUDIA FARKOUH PRADO AS DIRECTOR PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT EDGAR DA SILVA RAMOS AS DIRECTOR PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT EDUARDO MAZZILLI DE VASSIMON AS DIRECTOR PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT FLORIAN BARTUNEK AS DIRECTOR PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE DE MENEZES BERENGUER NETO AS DIRECTOR PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE LUCAS FERREIRA DE MELO AS DIRECTOR PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE ROBERTO MACHADO FILHO AS DIRECTOR PROPOSAL #9: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT FOR 2018 PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #13: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR PROPOSAL #14: 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 #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR MEMBERS
ISSUER: B3 SA-Brasil, Bolsa, Balcao TICKER: B3SA3 CUSIP: ADPV40583 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A CAPITAL PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #3: AMEND ARTICLES ISSUER NO N/A N/A PROPOSAL #4: AMEND ARTICLE 76 ISSUER NO N/A N/A PROPOSAL #5: AMEND ARTICLE 79 ISSUER NO N/A N/A PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER NO N/A N/A RENUMBERING OF ARTICLES PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
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: 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: 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: 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: Booking Holdings Inc. TICKER: BKNG CUSIP: 09857L108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIRIAN GRADDICK-WEIR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WEI HOPEMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS J. READ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR VANESSA A. WITTMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST 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: 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: 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: 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: Check Point Software Technologies Ltd. TICKER: CHKP CUSIP: M22465104 MEETING DATE: 8/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT GIL SHWED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT MARIUS NACHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT DAN PROPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT DAVID RUBNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT TAL SHAVIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: REELECT YOAV CHELOUCHE AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: REELECT GUY GECHT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF GIL SHWED, 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
ISSUER: Check Point Software Technologies Ltd. TICKER: CHKP CUSIP: M22465104 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT GIL SHWED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT MARIUS NACHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DAN PROPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TAL SHAVIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT SHAI WEISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR CEO PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: APPROVE AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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 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: 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: 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: 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: 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: 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: 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: 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: Elekta AB TICKER: EKTA.B CUSIP: W2479G107 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.40 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 5.2 MILLION PROPOSAL #15: REELECT ANNIKA ESPANDER JANSSON, ISSUER YES FOR FOR LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON AS DIRECTORS; ELECT CECILIA WIKSTROM AS NEW DIRECTOR PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18.1: APPROVE PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING OF THE ISSUER YES FOR FOR 2018 PSP PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF 2016 ISSUER YES FOR FOR AND 2017 PERFORMANCE SHARE PLANS PROPOSAL #20.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: 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: 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: 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: 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: 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: 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: 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: HelloFresh SE TICKER: HFG CUSIP: D3R2MA100 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.1: REELECT JEFFREY LIEBERMAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: REELECT UGO ARZANI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.3: REELECT URSULA RADEKE-PIETSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: REELECT JOHN RITTENHOUSE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: REELECT DEREK ZISSMAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE CREATION OF EUR 16.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE CREATION OF EUR 3.8 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO SERVICE VARIOUS STOCK PLANS 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 2 BILLION; APPROVE CREATION OF EUR 66.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #10: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 14.2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
ISSUER: home24 SE TICKER: H24 CUSIP: D3R2M2108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #5: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO FOUR MEMBERS PROPOSAL #6.1: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT MAGNUS AGERVALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT FRANCO DANESI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.4: ELECT VERENA MOHAUPT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: AMEND PERFORMANCE SHARE PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 2.1 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
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: 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: Illumina, Inc. TICKER: ILMN CUSIP: 452327109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR FRANCES ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SUSAN E. SIEGEL ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: MercadoLibre, Inc. TICKER: MELI CUSIP: 58733R102 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EMILIANO CALEMZUK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARCOS GALPERIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERTO BALLS SALLOUTI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & CO. S.A. AS AUDITOR ISSUER YES FOR FOR
ISSUER: MorphoSys AG TICKER: MOR CUSIP: D55040105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR SEVEN MEMBERS PROPOSAL #6.1: ELECT KRISJA VERMEYLEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT SHARON CURRAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ELECTIONS PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: APPROVE RESTRICTED STOCK UNIT PROGRAM; ISSUER YES FOR FOR APPROVE CREATION OF EUR 159,197 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: 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: NAVER Corp. TICKER: 35420 CUSIP: Y62579100 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR SPLIT) PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: NAVER Corp. TICKER: 35420 CUSIP: Y62579100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG DOH-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Philip Morris International Inc. TICKER: PM CUSIP: 718172109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDRE CALANTZOPOULOS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASSIMO FERRAGAMO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUN MAKIHARA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FREDERIK PAULSEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITOR
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: 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: 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: Raia Drogasil SA TICKER: RADL3 CUSIP: P7942C102 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL NOMINEES IN THE SLATE? PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ANTONIO CARLOS PIPPONZI AS CHAIRMAN AND EUGENIO DE ZAGOTTIS AS VICE CHAIRMAN PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CARLOS PIRES OLIVEIRA DIAS AS DIRECTOR AND JOSE SAMPAIO CORREA SOBRINHO AS ALTERNATE PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CRISTIANA ALMEIDA PIPPONZI AS DIRECTOR AND ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO AS ALTERNATE PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT PLINIO V. MUSETTI AS DIRECTOR AND CRISTIANA RIBEIRO SOBRAL SARIAN AS ALTERNATE PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT PAULO SERGIO COUTINHO GALVAO FILHO AS DIRECTOR AND ANTONIO CARLOS DE FREITAS AS ALTERNATE PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT RENATO PIRES OLIVEIRA DIAS AS DIRECTOR AND MARIA REGINA CAMARGO PIRES R. DO VALLE AS ALTERNATE PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT JAIRO EDUARDO LOUREIRO AS DIRECTOR AND MARCELO BERTINI DE REZENDE BARBOSA AS ALTERNATE PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT MARCO AMBROGIO CRESPI BONOMI AS DIRECTOR AND ANTONIO SERGIO ALMEIDA BRAGA AS ALTERNATE PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR AND ANTONIO JOSE BARBOSA GUIMARAES AS ALTERNATE PROPOSAL #9: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A SHAREHOLDER PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT PROPOSAL #11: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR THREE PROPOSAL #12: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR PROPOSAL #13: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? PROPOSAL #14: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A BY MINORITY SHAREHOLDER PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR MEMBERS PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Raia Drogasil SA TICKER: RADL3 CUSIP: P7942C102 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: 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: 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: 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: 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: 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: Samsung Electronics Co., Ltd. TICKER: 5930 CUSIP: Y74718100 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung SDI Co., Ltd. TICKER: 6400 CUSIP: Y74866107 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: 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: 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: 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: 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: 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: 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: 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: Spotify Technology SA TICKER: SPOT CUSIP: L8681T102 MEETING DATE: 4/18/2019 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 PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.a: ELECT DANIEL EK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.b: ELECT MARTIN LORENTZON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.c: ELECT SHISHIR SAMIR MEHROTRA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.d: ELECT CHRISTOPHER MARSHALL AS B ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.e: ELECT HEIDI O'NEILL AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.f: ELECT TED SARANDOS AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.g: ELECT THOMAS OWEN STAGGS AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.h: ELECT CRISTINA MAYVILLE STENBECK AS B ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.i: ELECT PADMASREE WARRIOR AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE GUY HARLES AND ALEXANDRE ISSUER YES FOR FOR GOBERT TO EXECUTE AND DELIVER, AND WITH FULL POWER OF SUBSTITUTION, ANY DOCUMENTS NECESSARY OR USEFUL IN CONNECTION WITH THE ANNUAL FILING AND REGISTRATION REQUIRED BY THE LUXEMBOURG LAWS
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 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: 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: 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: 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: Tesla, Inc. TICKER: TSLA CUSIP: 88160R101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IRA EHRENPREIS ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN WILSON- ISSUER YES FOR FOR THOMPSON PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR REDUCE DIRECTOR TERMS PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: ESTABLISH PUBLIC POLICY COMMITTEE SHAREHOLDER YES AGAINST FOR PROPOSAL #8: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
ISSUER: The Toronto-Dominion Bank TICKER: TD CUSIP: 891160509 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP A: REQUEST, EVALUATE AND CONSIDER GHG SHAREHOLDER YES AGAINST FOR EMISSIONS, STOP FINANCING EXISTING ENERGY PROJECTS THAT EMIT OR ENABLE SIGNIFICANT GHGS, AMONG OTHER THINGS PROPOSAL #5: SP B: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE IN DETERMINING COMPENSATION
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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 VARIABLE INSURANCE 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.