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: 811-07175
NAME OF REGISTRANT: VANGUARD TAX-MANAGED 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 DEVELOPED MARKETS INDEX FUND
ISSUER: 1&1 Drillisch AG TICKER: DRI CUSIP: D23138106 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.05 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALPH DOMMERMUTH FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: 3i Group Plc TICKER: III CUSIP: G88473148 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: 888 Holdings Plc TICKER: 888 CUSIP: X19526106 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ITAI PAZNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ZVIKA ZIVLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT ERNST AND YOUNG LLP AND EY ISSUER YES FOR FOR LIMITED, GIBRALTAR AS AUDITORS PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #13: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER: A.G. BARR Plc TICKER: BAG CUSIP: G012A7101 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ROGER WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STUART LORIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JONATHAN KEMP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREW MEMMOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT WILLIAM BARR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT SUSAN BARRATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PAMELA POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: A.P. Moller-Maersk A/S TICKER: MAERSK.B CUSIP: K0514G135 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 150 PER SHARE PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6a: REELECT ARNE KARLSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT DOROTHEE BLESSING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: REELECT NIELS BJORN CHRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6d: ELECT BERNARD L. BOT AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6e: ELECT MARC ENGEL AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM PROPOSAL #9: APPROVE DEMERGER OF COMPANY'S DRILLING ISSUER YES FOR FOR ACTIVITIES PROPOSAL #10a: ELECT CLAUS V. HEMMINGSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR OF THE DRILLING COMPANY OF 1972 A/S PROPOSAL #10b: ELECT ROBERT M. UGGLA AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S PROPOSAL #10c: ELECT KATHLEEN MCALLISTER AS DIRECTOR ISSUER YES FOR FOR OF THE DRILLING COMPANY OF 1972 A/S PROPOSAL #10d: ELECT MARTIN N. LARSEN AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S PROPOSAL #10e: ELECT ROBERT ROUTS AS DIRECTOR OF THE ISSUER YES FOR FOR DRILLING COMPANY OF 1972 A/S PROPOSAL #10f: ELECT ALASTAIR MAXWELL AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS OF THE DRILLING COMPANY OF 1972 A/S PROPOSAL #12: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD FOR THE DRILLING COMPANY OF 1972 A/S PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S PROPOSAL #14: INSTRUCT MANAGEMENT TO ENSURE THAT SHAREHOLDER YES AGAINST FOR VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES
ISSUER: A2A SpA TICKER: A2A CUSIP: T0579B105 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: AA Plc TICKER: AA CUSIP: G0013T104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN LEACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIMON BREAKWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SUZI WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH A RIGHTS ISSUE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: AAC Technologies Holdings, Inc. TICKER: 2018 CUSIP: G2953R114 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT PAN BENJAMIN ZHENGMIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WU INGRID CHUN YUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT PENG ZHIYUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT ZHANG HONGJIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: AAK AB TICKER: AAK CUSIP: W9609S117 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.85 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 3.87 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT MARTA SCHORLING ANDREEN, LILLIE ISSUER YES FOR FOR LI VALEUR, MARIANNE KIRKEGAARD, BENGT BARON, GUN NILSSON AND GEORG BRUNSTAM (CHAIR) AS DIRECTORS; ELECT PATRIK ANDERSSON AS NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: ELECT MARTA SCHORLING ANDREEN, HENRIK ISSUER YES FOR FOR DIDNER, LEIF TORNVALL AND ASA NISELL AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Aalberts Industries NV TICKER: AALB CUSIP: N00089271 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.b: ADOPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.75 PER ISSUER YES FOR FOR SHARE PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: CHANGE COMPANY NAME TO AALBERTS N.V. ISSUER YES FOR FOR PROPOSAL #7.b: AMEND ARTICLES RE: CHANGE OF COMPANY ISSUER YES FOR FOR NAME PROPOSAL #8: REELECT J. VAN DER ZOUW TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Aareal Bank AG TICKER: ARL CUSIP: D00379111 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 AND FOR INTERIM FINANCIAL STATEMENTS 2020 PROPOSAL #6: APPROVE ISSUANCE OF CONVERTIBLE AND/OR ISSUER YES FOR FOR NON-CONVERTIBLE PARTICIPATION CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION; APPROVE CREATION OF EUR 71.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Abacus Property Group TICKER: ABP CUSIP: Q0015N187 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK HABERLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SECURITY ACQUISITION ISSUER YES FOR FOR RIGHTS TO STEVEN SEWELL
ISSUER: ABB Ltd. TICKER: ABBN CUSIP: H0010V101 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.80 PER SHARE PROPOSAL #5: APPROVE CREATION OF CHF 24 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 4.7 MILLION PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55.5 MILLION PROPOSAL #7.1: ELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.2: ELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4: ELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.5: ELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.6: ELECT JENNIFER XIN-ZHE LI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.7: ELECT GERALDINE MATCHETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.8: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.9: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: ELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.11: ELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #8.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8.3: APPOINT JENNIFER XIN-ZHE LI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #9: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ABC-MART, INC. TICKER: 2670 CUSIP: J00056101 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 105 PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUOKA, TADASHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUGAHARA, TAIO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOYODA, KO
ISSUER: Able C&C, Inc. TICKER: 78520 CUSIP: Y00045107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS (BUNDLED) PROPOSAL #3: ELECT HAN SANG-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HAN SANG-MAN AND KIM YOUNG-HO AS A ISSUER YES FOR FOR MEMBERS OF AUDIT COMMITTEE (BUNDLED) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: ABN AMRO Group N.V. TICKER: ABN CUSIP: N0162C102 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2b: ELECT TOM DE SWAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER NO N/A N/A PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 1.45 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.b: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES RE: ASSIGNMENT OF ISSUER YES FOR FOR STATUTORY AUDITOR TO AUDIT ANNUAL ACCOUNTS FOR 3 PROPOSAL #7.c.3: ELECT ANNA STORAKERS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.c.4: ELECT MICHIEL LAP TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE MERGER AGREEMENT BETWEEN ABN ISSUER YES FOR FOR AMRO GROUP N.V. AND ABN AMRO BANK N.V. PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR DEPOSITORY RECEIPTS
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR PROPOSAL #3.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
ISSUER: Acacia Mining Plc TICKER: ACA CUSIP: G0067D104 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT PETER GELETA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ALAN ASHWORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT ADRIAN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Accell Group NV TICKER: ACCEL CUSIP: N00432257 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR SHARE PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9.c1: APPOINT R. TER HAAR TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.c2: REAPPOINT P.B. ERNSTING TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
ISSUER: Accent Group Ltd. TICKER: AX1 CUSIP: Q0R618101 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT MICHAEL HAPGOOD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DONNA PLAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT BRETT BLUNDY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Acciona SA TICKER: ANA CUSIP: E0008Z109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #2.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.1: REELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT SONIA DULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR REPORT PROPOSAL #6: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR GRANTS PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Accor SA TICKER: AC CUSIP: F00189120 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE PROPOSAL #4: REELECT NAWAF BIN JASSIM BIN JABOR AL- ISSUER YES AGAINST AGAINST THANI AS DIRECTOR PROPOSAL #5: REELECT AZIZ ALUTHMAN FAKHROO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT QIONGER JIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT NICOLAS SARKOZY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ISABELLE SIMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT SARMAD ZOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #13: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR PROPOSAL #14: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR ALTERNATE AUDITOR PROPOSAL #15: APPROVE TRANSACTION WITH KATARA ISSUER YES FOR FOR HOSPITALITY RE: INVESTMENT FUND FOR PROJECTS IN PROPOSAL #16: APPROVE TRANSACTION WITH KINGDOM HOTELS ISSUER YES FOR FOR EUROPE LLC RE: ACQUISITION OF MOVENPICK HOTELS AND RESORTS MANAGEMENT AG PROPOSAL #17: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES AGAINST AGAINST PROPOSAL #18: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES AGAINST AGAINST PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF ISSUED CAPITAL PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF ISSUED CAPITAL PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 22-27 AT 50 PERCENT OF THE SHARE CAPITAL AND UNDER ITEMS 23-26 AT 10 PERCENT OF ISSUED CAPITAL PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #31: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES AND CORPORATE EXECUTIVE OFFICERS PROPOSAL #32: PURSUANT TO ITEM 31 ABOVE, SET LIMIT OF ISSUER YES FOR FOR SHARES RESERVED FOR CORPORATE EXECUTIVE OFFICERS AT 15 PERCENT OF RESTRICTED STOCK PLANS PROPOSAL #33: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Accordia Golf Trust TICKER: ADQU CUSIP: Y000HT119 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITEDFINANCIAL STATEMENTS PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Acea SpA TICKER: ACE CUSIP: T0040K106 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1.1: SLATE SUBMITTED BY ROMA CAPITALE SHAREHOLDER NO N/A N/A PROPOSAL #4.1.2: SLATE SUBMITTED BY FINCAL SPA SHAREHOLDER YES FOR N/A PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Acerinox SA TICKER: ACX CUSIP: E00460233 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISTRIBUTION OF SHARE ISSUANCE ISSUER YES FOR FOR PREMIUM PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR IGNACIO MARTIN SAN VICENTE AS DIRECTOR PROPOSAL #7.2: ELECT GEORGE DONALD JOHNSTON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.3: ELECT PABLO GOMEZ GARZON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4: ELECT MITSUO IKEDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Achilles Corp. TICKER: 5142 CUSIP: J00084103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR SHIGERU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR CHIE PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIYAZAKI, TORU PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUOKA, KAZUOMI
ISSUER: Ackermans & van Haaren NV TICKER: ACKB CUSIP: B01165156 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.32 PER SHARE PROPOSAL #4.1: APPROVE DISCHARGE OF ALEXIA BERTRAND ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.2: APPROVE DISCHARGE OF LUC BERTRAND AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR BVBA AS DIRECTOR PROPOSAL #4.4: APPROVE DISCHARGE OF JACQUES DELEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.5: APPROVE DISCHARGE OF PIERRE MACHARIS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.6: APPROVE DISCHARGE OF JULIEN PESTIAUX ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.7: APPROVE DISCHARGE OF THIERRY VAN BAREN ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.8: APPROVE DISCHARGE OF MENLO PARK BVBA, ISSUER YES FOR FOR REPRESENTED BY VICTORIA VANDEPUTTE, AS DIRECTOR PROPOSAL #4.9: APPROVE DISCHARGE OF FREDERIC VAN ISSUER YES FOR FOR HAAREN AS DIRECTOR PROPOSAL #4.1: APPROVE DISCHARGE OF PIERRE WILLAERT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #6: REELECT JULIEN PESTIAUX AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR APPROVE AUDITORS' REMUNERATION PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ACOM Co., Ltd. TICKER: 8572 CUSIP: J00105106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 1 PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WACHI, KAORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOMOMI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, TATSUYA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUMOTO, KAZUO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIKAWA, MASAHIDE PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SHIMBO, HITOSHI
ISSUER: ACS Actividades de Construccion y Servicios SA TICKER: ACS CUSIP: E7813W163 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: ELECT ANTONIO BOTELLA GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: ELECT EMILIO GARCIA GALLEGO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: ELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.4: ELECT AGUSTIN BATUECAS TORREGO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.5: ELECT JOSE LUIS DEL VALLE PEREZ AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.6: ELECT ANTONIO GARCIA FERRER AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.7: ELECT FLORENTINO PEREZ RODRIGUEZ AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.8: ELECT JOAN-DAVID GRIMA I TERRE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.9: ELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.1: ELECT PEDRO JOSE LOPEZ JIMENEZ AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.11: ELECT MIGUEL ROCA JUNYENT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.12: ELECT MARIA SOLEDAD PEREZ RODRIGUEZ ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Adastria Co., Ltd. TICKER: 2685 CUSIP: J0011S105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, TAIKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KINDO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR MARIKO
ISSUER: Adecco Group AG TICKER: ADEN CUSIP: H00392318 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.1 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 35 MILLION PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.3: REELECT ARIANE GORIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: REAPPOINT JEAN-CHRISTOPHE DESLARZES ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT KATHLEEN TAYLOR AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: APPOINT DIDIER LAMOUCHE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE CREATION OF CHF 816,720 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Adeka Corp. TICKER: 4401 CUSIP: J0011Q109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIGA, YOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YOSHINAKA, ATSUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR YOSHITO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEMURA, ISSUER YES FOR FOR YOKO PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Adelaide Brighton Ltd. TICKER: ABC CUSIP: Q0109N101 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT RHONDA BARRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KEN B. SCOTT-MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT Z TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: adidas AG TICKER: ADS CUSIP: D0066B185 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.35 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: REELECT IAN GALLIENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.4: REELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: REELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.7: ELECT BODO UEBBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.8: ELECT JING ULRICH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Admiral Group Plc TICKER: ADM CUSIP: G0110T106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL BRIERLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KAREN GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JUSTINE ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANDREW CROSSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: ADO Properties S.A. TICKER: ADJ CUSIP: L0120V103 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DAVID DANIEL AS DIRECTOR AND ISSUER YES AGAINST AGAINST APPROVE HIS REMUNERATION PROPOSAL #3: ELECT MOSHE DAYAN AS DIRECTOR SHAREHOLDER YES AGAINST N/A PROPOSAL #4: ELECT SEBASTIAN-DOMINIK JAIS AS DIRECTOR SHAREHOLDER YES AGAINST N/A PROPOSAL #5: ELECT PAPADIMITRIOU CONSTANTIN AS SHAREHOLDER YES AGAINST N/A DIRECTOR
ISSUER: ADO Properties S.A. TICKER: ADJ CUSIP: L0120V103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #6: REELECT RABIN SAVION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT MICHAEL BUTTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT AMIT SEGEV AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT JORN STOBBE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF MOSHE DAYAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: APPROVE REMUNERATION OF SEBASTIAN- ISSUER YES FOR FOR DOMINIK JAIS AS DIRECTOR PROPOSAL #12: APPROVE REMUNERATION OF CONSTANTIN ISSUER YES FOR FOR PAPADIMITRIOU AS DIRECTOR PROPOSAL #13: APPROVE INCREASE IN SIZE OF BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #16: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR AUDITOR
ISSUER: ADVAN CO., LTD. TICKER: 7463 CUSIP: J0018M101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, SATOMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GODA, MASANORI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR MANABU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, ISSUER YES FOR FOR YOSHIHIKO
ISSUER: Advanced Process Systems Corp. TICKER: 265520 CUSIP: Y0R1B8128 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT NAM DONG-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Advantest Corp. TICKER: 6857 CUSIP: J00210104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS BENES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HANS-JUERGEN WAGNER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUJITA, ATUSHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KURITA, YUICHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAMBA, KOICHI PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KARATSU, OSAMU
ISSUER: Adyen NV TICKER: ADYEN CUSIP: N3501V104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT ANNUAL ACCOUNTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: ELECT PAMELA ANN JOSEPH TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.A PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
ISSUER: Aecon Group Inc. TICKER: ARE CUSIP: 00762V109 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BRACE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR JEAN-LOUIS SERVRANCKX ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DEBORAH S. STEIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: AEDAS Homes SAU TICKER: AEDAS CUSIP: E01587109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT MILAGROS ISSUER YES FOR FOR MENDEZ URENA AS DIRECTOR PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Aedifica SA TICKER: AED CUSIP: B0130A108 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.50 PER SHARE ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7a: APPROVE DISCHARGE OF SERGE WIBAUT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7b: APPROVE DISCHARGE OF STEFAAN GIELENS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7c: APPROVE DISCHARGE OF ADELINE SIMONT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7d: APPROVE DISCHARGE OF JEAN KOTARAKOS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7e: APPROVE DISCHARGE OF JEAN FRANKEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7f: APPROVE DISCHARGE OF ERIC HOHL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7g: APPROVE DISCHARGE OF KATRIEN KESTELOOT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7h: APPROVE DISCHARGE OF SOPHIE MAES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7i: APPROVE DISCHARGE OF ELISABETH MAY- ISSUER YES FOR FOR ROBERTI AS DIRECTOR PROPOSAL #7j: APPROVE DISCHARGE OF LUC PLASMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7k: APPROVE DISCHARGE OF MARLEEN WILEKENS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #9a: REELECT STEFAAN GIELENS AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #9b: REELECT SERGE WIBAUT AS INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #9c: REELECT KATRIEN KESTELOOT AS ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #9d: REELECT ELISABETH MAY-ROBERTI AS ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #10a: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #10b: APPROVE GRANT OF SHARES UNDER LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN UP TO EUR 175,000 PROPOSAL #11a: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH BELFIUS BANQUE NV/SA PROPOSAL #11b: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENTS WITH ING BELGIUM NV/SA PROPOSAL #11c: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH TRIODOS BANK NV PROPOSAL #11d: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) PROPOSAL #11e: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH BANKS OF THE BPCE GROUP
ISSUER: AEGON NV TICKER: AGN CUSIP: N00927298 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: AEGON NV TICKER: AGN CUSIP: N00927298 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Aekyung Industrial Co., Ltd. TICKER: 18250 CUSIP: Y0R190102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT PARK CHAN-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Aena S.M.E. SA TICKER: AENA CUSIP: E526K0106 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR MAURICI LUCENA BETRIU AS DIRECTOR PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANGELICA MARTINEZ ORTEGA AS DIRECTOR PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO FERRER MORENO AS DIRECTOR PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR IGNACIO DIAZ BIDART AS DIRECTOR PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR BARDON FERNANDEZ-PACHECO AS DIRECTOR PROPOSAL #7.6: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR ANTONI DURAN I LLEIDA AS DIRECTOR PROPOSAL #7.7: REELECT PILAR ARRANZ NOTARIO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.8: REELECT TCI ADVISORY SERVICES LLP AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.9: ELECT JORDI HEREU BOHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.10: ELECT LETICIA IGLESIAS HERRAIZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: AMEND ARTICLES RE: APPOINTMENTS AND ISSUER YES FOR FOR REMUNERATION COMMITTEE PROPOSAL #9: AMEND ARTICLE 13.4 (V) OF GENERAL ISSUER YES FOR FOR MEETING REGULATIONS RE: APPOINTMENTS AND REMUNERATION PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: AEON Co., Ltd. TICKER: 8267 CUSIP: J00288100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ONO, KOTARO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER CHILD ISSUER YES FOR FOR
ISSUER: AEON DELIGHT CO., LTD. TICKER: 9787 CUSIP: J0036F104 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO RESTORE SHAREHOLDER ISSUER YES FOR FOR AUTHORITY TO VOTE ON INCOME ALLOCATION PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32 PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR HAMADA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR MITO, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR PROPOSAL #4.11: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR
ISSUER: AEON Fantasy Co., Ltd. TICKER: 4343 CUSIP: J0673X103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOIWA, WATARU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ISEKI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KYOGOKU, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KOKAZE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEGAKI, ISSUER YES AGAINST AGAINST YOSHIHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST HITOSHI
ISSUER: AEON Financial Service Co., Ltd. TICKER: 8570 CUSIP: J0021H107 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSFER OF BANK HOLDING COMPANY ISSUER YES FOR FOR FUNCTION TO NEW WHOLLY OWNED SUBSIDIARY PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
ISSUER: AEON Financial Service Co., Ltd. TICKER: 8570 CUSIP: J0021H107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MITSUFUJI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAZAWA, KOTARO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SAKUMA, TATSUYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOGO, YUKO ISSUER YES FOR FOR
ISSUER: AEON Mall Co., Ltd. TICKER: 8905 CUSIP: J10005106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NAKARAI, AKIKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR IWAMURA, YASUTSUGU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST MAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR TAKAO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TORII, EMI ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYAMI, ISSUER YES FOR FOR HIDEKI
ISSUER: Aeroports de Paris SA TICKER: ADP CUSIP: F00882104 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE PROPOSAL #5: APPROVE TRANSACTION WITH CITE DE L ISSUER YES FOR FOR ARCHITECTURE ET DU PATRIMOINE PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR FRANCAIS PROPOSAL #7: APPROVE TRANSACTION WITH SNCF RESEAU AND ISSUER YES FOR FOR CAISSE DES DEPOTS ET CONSIGNATIONS PROPOSAL #8: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR PROPOSAL #9: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS PROPOSAL #10: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS AND SNCF RESEAU PROPOSAL #11: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE, SOCIETE GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS PROPOSAL #12: APPROVE TRANSACTION WITH MUSEE D ORSAY ISSUER YES FOR FOR ET DE L ORANGERIE PROPOSAL #13: APPROVE TRANSACTION WITH ATOUT FRANCE ISSUER YES FOR FOR PROPOSAL #14: APPROVE TRANSACTION WITH MUSEE DU ISSUER YES FOR FOR LOUVRE PROPOSAL #15: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR GRAND PARIS PROPOSAL #16: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES PROPOSAL #17: APPROVE TRANSACTION WITH RATP ISSUER YES FOR FOR PROPOSAL #18: APPROVE TRANSACTION WITH INSTITUT POUR ISSUER YES FOR FOR L INNOVATION ECONOMIQUE ET SOCIALE PROPOSAL #19: APPROVE TRANSACTION WITH MEDIA ISSUER YES FOR FOR AEROPORTS DE PARIS PROPOSAL #20: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR CONSTRUCTION AND HERVE PROPOSAL #21: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE AND SNCF RESEAU PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #23: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR ROMANET, CHAIRMAN AND CEO PROPOSAL #24: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #25: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES AGAINST AGAINST MIRMAND AS DIRECTOR PROPOSAL #26: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #27: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #28: REELECT VINCI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #29: REELECT PREDICA PREVOYANCE DIALOGUE DU ISSUER YES AGAINST AGAINST CREDIT AGRICOLE AS DIRECTOR PROPOSAL #30: REELECT JACOBA VAN DER MEIJS AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #31: ELECT DIRK BENSCHOP AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #32: ELECT FANNY LETIER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #33: RENEW APPOINTMENT OF CHRISTINE JANODET ISSUER YES AGAINST AGAINST AS CENSOR PROPOSAL #34: RENEW APPOINTMENT OF ANNE HIDALGO AS ISSUER YES AGAINST AGAINST CENSOR PROPOSAL #35: APPOINT VALERIE PECRESSE AS CENSOR ISSUER YES AGAINST AGAINST PROPOSAL #36: APPOINT PATRICK RENAUD AS CENSOR ISSUER YES AGAINST AGAINST PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: AF AB TICKER: AF.B CUSIP: W05244111 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES RE: EDITORIAL CHANGES; ISSUER YES FOR FOR SHARE CAPITAL AND NUMBER OF SHARES; NOTICE OF PARTICIPATION AT GENERAL MEETINGS PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS (9) AND SHAREHOLDER YES FOR N/A DEPUTY MEMBERS (0) OF BOARD PROPOSAL #8b: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #8c: ELECT HENRIK EHRNROOTH AS NEW DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #9: CHANGE COMPANY NAME TO AF POYRY AB ISSUER YES FOR FOR
ISSUER: AF Poyry AB TICKER: AF.B CUSIP: W05244111 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.00 PER SHARE PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12.b: REELECT JONAS ABRAHAMSS, GUNILLA ISSUER YES FOR FOR BERG, HENRIK EHRNROOTH, ANDERS NARVINGER (CHAIRMAN), JOAKIM RUBIN, KRISTINA SCHAUMAN, ANDERS SNELL AND ULF SODERGREN AS DIRECTORS; ELECT SALLA POYRY AS NEW DIRECTOR PROPOSAL #12.c: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12.d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; ISSUER YES FOR FOR APPROVE REPURCHASE OF COMPANY SHARES; APPROVE REDUCTION OF NUMBER OF SHARES PROPOSAL #15: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS
ISSUER: Africa Israel Properties Ltd. TICKER: AFPR CUSIP: M0203G105 MEETING DATE: 2/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT MICHAL KAMIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHTMAN ISSUER YES AGAINST AGAINST ALMAGOR ZOHAR & CO AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2017 PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Africa Israel Properties Ltd. TICKER: AFPR CUSIP: M0203G105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AMENDMENT COMPENSATION ISSUER YES FOR FOR POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF AVRAHAM ISSUER YES FOR FOR BARZILAY, CEO PROPOSAL #3: APPROVE SPECIAL BONUS TO EXECUTIVES ISSUER YES FOR FOR PROPOSAL #4: ELECT RACHEL LAVINE AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ZAHI NAHMIAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Afterpay Touch Group Ltd. TICKER: APT CUSIP: Q3583G105 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DANA STALDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ELANA RUBIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL AND PROFESSIONAL INVESTORS PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO MATRIX ISSUER YES FOR FOR PARTNERS X, L.P. AND WESTON & CO. X LLC PROPOSAL #6: RATIFY PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR NOTES TO MATRIX PARTNERS X, L.P. AND WESTON & CO. X PROPOSAL #7: APPROVE AFTERPAY US INC. 2018 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #8: APPROVE ISSUANCE OF OPTIONS TO DAVID ISSUER YES FOR FOR HANCOCK
ISSUER: AGABANG & Co. TICKER: 13990 CUSIP: Y0018N102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT SHIN SANG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: AGC, Inc. (Japan) TICKER: 5201 CUSIP: J0025W100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEOKA, ISSUER YES FOR FOR YAEKO
ISSUER: ageas SA/NV TICKER: AGS CUSIP: B0148L138 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.20 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: ELECT EMMANUEL VAN GRIMBERGEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: REELECT JOZEF DE MEY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: REELECT JAN ZEGERING HADDERS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #4.4: REELECT LIONEL PERL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.5: REELECT GUY DE SELLIERS DE MORANVILLE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.6: REELECT FILIP COREMANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: REELECT CHRISTOPHE BOIZARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED PROPOSAL #5.3: AMEND ARTICLE 10 RE: COMPOSITION OF ISSUER YES FOR FOR THE BOARD PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Agfa-Gevaert NV TICKER: AGFB CUSIP: B0302M104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: REELECT HILDE LAGA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT KLAUS ROHRIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT HELEN ROUTH AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: ELECT VANTAGE CONSULTING BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY FRANK ARANZANA, AS INDEPENDENT DIRECTOR PROPOSAL #11: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR FACILITY AGREEMENTS
ISSUER: Aggreko Plc TICKER: AGK CUSIP: G0116S185 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: AGL Energy Ltd. TICKER: AGL CUSIP: Q01630195 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Agnico Eagle Mines Ltd. TICKER: AEM CUSIP: 008474108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MCCOMBE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: AMEND INCENTIVE SHARE PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST APPROACH
ISSUER: Agrana Beteiligungs AG TICKER: AGR CUSIP: A0091P111 MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE 1:4 STOCK SPLIT ISSUER YES FOR FOR
ISSUER: AhnLab, Inc. TICKER: 53800 CUSIP: Y0027T108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ai Holdings Corp. TICKER: 3076 CUSIP: J0060P101 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR SASAKI, HIDEYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SHUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, HIROTAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR TSUGUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIMOTO, ISSUER YES FOR FOR AKITOSHI PROPOSAL #3.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SEKI, MICHIYA PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KIKUCHI, MASATO
ISSUER: AIA Group Limited TICKER: 1299 CUSIP: Y002A1105 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2A: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #2B: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT GEORGE YONG-BOON YEO DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME PROPOSAL #8: APPROVE INCREASE IN RATE OF DIRECTORS' ISSUER YES FOR FOR FEES PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: AIB Group Plc TICKER: A5G CUSIP: G0R4HJ106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5a: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: ELECT DR COLIN HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: ELECT SANDY PRITCHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5i: ELECT TOMAS O'MIDHEACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5j: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #13: AUTHORISE CANCELLATION OF SUBSCRIBER ISSUER YES FOR FOR SHARES; AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Aica Kogyo Co., Ltd. TICKER: 4206 CUSIP: J00252106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 56 PROPOSAL #2.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR TERUTOKU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR HISASHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR SHOJI
ISSUER: Aichi Corp. TICKER: 6345 CUSIP: J00284109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR MIURA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGISHI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOJO, KIYOSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AONUMA, KENJI PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Aichi Steel Corp. TICKER: 5482 CUSIP: J00420109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR IWASE, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MOTOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHINO, ISSUER YES FOR FOR HIROAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, KOICHI ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES AGAINST AGAINST KATSUYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MUNAKATA, YU PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aida Engineering Ltd. TICKER: 6118 CUSIP: J00546101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: AIFUL Corp. TICKER: 8515 CUSIP: J00557108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TODA, SATORU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANAKA, YOSHIAKI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, HARUICHI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER IMADA, SATORU
ISSUER: Ain Holdings Inc TICKER: 9627 CUSIP: J00602102 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR OTANI, KIICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, MASAHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHUDO, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OISHI, MIYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMEI, RIEKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AWAJI, HIDEHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MASATO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MORI, KO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HAMADA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
ISSUER: Ainsworth Game Technology Ltd. TICKER: AGI CUSIP: Q01694100 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT HEATHER ALICE SCHEIBENSTOCK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Aiphone Co., Ltd. TICKER: 6718 CUSIP: J0060M108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, SHUSAKU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES AGAINST AGAINST YOSHIKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES AGAINST AGAINST NATSUKI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Air Canada TICKER: AC CUSIP: N/A MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROB FYFE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. GREEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEAN MARC HUOT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MADELEINE PAQUIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VAGN SORENSEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND ARTICLES RE: ALIGNMENT OF ISSUER YES FOR FOR RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING CONTROL PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Air France-KLM SA TICKER: AF CUSIP: F01699135 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR BENJAMIN SMITH, CEO PROPOSAL #6: ELECT ASTRID PANOSYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT JEAN-DOMINIQUE COMOLLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT JAAP DE HOOP SCHEFFER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: ELECT CEES T HART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY APPOINTMENT OF BENJAMIN SMITH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: ELECT BENJAMIN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR JANAILLAC, CHAIRMAN AND CEO UNTIL MAY 15, 2018 PROPOSAL #13: APPROVE COMPENSATION OF ANNE-MARIE ISSUER YES FOR FOR COUDERC, CHAIRMAN OF THE BOARD SINCE MAY 18, 2018 PROPOSAL #14: APPROVE COMPENSATION OF FREDERIC GAGEY, ISSUER YES FOR FOR CEO FROM MAY 15, 2018 TO SEPT. 17, 2018 PROPOSAL #15: APPROVE COMPENSATION OF BENJAMIN SMITH, ISSUER YES FOR FOR CEO SINCE SEPT. 17, 2018 PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 214 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 64 MILLION, WITH A BINDING PRIORITY RIGHT PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 43 MILLION PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 43 MILLION PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 43 MILLION FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 214 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 107 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION, WITH A BINDING PRIORITY RIGHT, INCLUDING IN PUBLIC TENDER OFFER PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 21 MILLION, DURING PUBLIC TENDER OFFER PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20.9 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #30: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER UNDER ITEMS 26-29 PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP EUR 21 ISSUER YES FOR FOR MILLION FOR CONTRIBUTIONS IN KIND PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 107 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #33: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #34: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #35: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #36: AMEND ARTICLES 9-11 AND 13-15 OF BYLAWS ISSUER YES AGAINST AGAINST RE: SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA TICKER: AI CUSIP: F01764103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA TICKER: AI CUSIP: F2015Q154 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA TICKER: AI CUSIP: F2015Q220 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA TICKER: AI CUSIP: F5493P135 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Air New Zealand Ltd. TICKER: AIR CUSIP: Q0169V100 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ANTONY CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ROBERT JAGER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Air Water Inc. TICKER: 4088 CUSIP: J00662114 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #2.1: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIOMI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAWATA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAJIWARA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IINAGA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR TOYONAGA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MATSUBAYASHI, RYOSUKE ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KANAZAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR KATO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.18: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.19: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR PROPOSAL #2.20: ELECT DIRECTOR SHIMIZU, ISAMU ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Airbus SE TICKER: AIR CUSIP: N0280G100 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR OF 1.65 PER SHARE PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.8: REELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.9: REELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Airport City Ltd. TICKER: ARPT CUSIP: M0367L106 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT EITAN VOLOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT ITAMAR VOLKOV AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #4.1: REELECT ESTHER BADT AS EXTERNAL ISSUER YES FOR FOR DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #4.2: ELECT MAZAL BAHARY COHEN AS EXTERNAL ISSUER YES FOR FOR DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Airport City Ltd. TICKER: ARPT CUSIP: M0367L106 MEETING DATE: 2/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #2: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR WITH HAIM TSUFF AS CHAIRMAN PROPOSAL #3: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR WITH PREAL ATTIAS AS JOINT CEO PROPOSAL #4: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR WITH SHARON TOUSSIA-COHEN AS JOINT CEO PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH ISRAEL ISSUER YES FOR FOR OIL COMPANY LTD PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Airport Facilities Co., Ltd. TICKER: 8864 CUSIP: J00641100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR MARUYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAI, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HOSHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ASHIKAGA, KOSEI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKADA, MITSUHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAMURA, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAO ISSUER YES AGAINST AGAINST PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR AOYAMA, KAYO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR AMEMIYA, YOSHIMITSU PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAMIMURA, SHIGEO
ISSUER: Aisan Industry Co., Ltd. TICKER: 7283 CUSIP: J00672105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR NOMURA, TOKUHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIDA, TOMOYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR TAKAAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR TAKANORI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES AGAINST AGAINST MITSUMASA PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Aisin Seiki Co., Ltd. TICKER: 7259 CUSIP: J00714105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TETSUYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES AGAINST AGAINST MITSUHISA PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: AIXTRON SE TICKER: AIXA CUSIP: D0257Y135 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4.1: REELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.2: ELECT ANNA GERSBACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.3: ELECT FRITS VAN HOUT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: Ajinomoto Co., Inc. TICKER: 2802 CUSIP: J00882126 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NISHII, TAKAAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FUKUSHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NOSAKA, CHIAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKATO, ETSUHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
ISSUER: AK Holdings, Inc. TICKER: 6840 CUSIP: Y0016S103 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KO JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT PARK CHAN-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: ELECT LEE SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: ELECT RYU HWAN-YEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT RYU HWAN-YEOL AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Akastor ASA TICKER: AKA CUSIP: R0046B102 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF NOK 600,000 FOR CHAIR, NOK 440,000 FOR VICE CHAIR AND NOK 340,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF NOK 35,000 PER MEMBER PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12: ELECT SVEIN OSKAR STOKNES AS DEPUTY ISSUER YES FOR FOR DIRECTOR FOR ROKKE AND ERIKSEN FOR A TERM OF TWO PROPOSAL #13: REELECT LEIF-ARNE LANGOY (CHAIRMAN), ISSUER YES FOR FOR GEORG RABL AND ARILD FRICK AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR OTHER TRANSACTIONS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
ISSUER: Akatsuki, Inc. TICKER: 3932 CUSIP: J0105L107 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR SHIOTA, GENKI ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT DIRECTOR KODA, TETSURO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OGAWA, TOMOYA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TOTSUKA, YUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KATSUYA, HISASHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KATAYAMA, EIJI ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OTSUKI, MASAHIRO
ISSUER: Akebono Brake Industry Co., Ltd. TICKER: 7238 CUSIP: J01050103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NOBUMOTO, HISATAKA ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Aker ASA TICKER: AKER CUSIP: R0114P108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A AND AGENDA PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 22.50 PER SHARE PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 620,000 FOR THE CHAIRMAN, NOK 425,000 FOR DEPUTY CHAIRMAN AND NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF NOK 45,000 FOR EACH MEMBER PROPOSAL #9: REELECT KRISTIN KROHN DEVOLD AND KAREN ISSUER NO N/A N/A SIMON AS DIRECTORS PROPOSAL #10: RELECT KJELL INGE ROKKE (CHAIRMAN) AND ISSUER NO N/A N/A LEIF-ARNE LANGOY AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A 2018 PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A CONNECTION WITH INCENTIVE PLAN PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER NO N/A N/A INVESTMENT PURPOSES OR CANCELLATION
ISSUER: Aker BP ASA TICKER: AKERBP CUSIP: R0139K100 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR 2018 PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #10: ELECT CHAIR OF NOMINATING COMMITTEE ISSUER YES FOR FOR PROPOSAL #11: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR
ISSUER: Aker Solutions ASA TICKER: AKSO CUSIP: R0138P118 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS PROPOSAL #7: APPROVE ADVISORY REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE BOARD TO PURCHASE TREASURY ISSUER YES FOR FOR SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS PROPOSAL #14: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR CONNECTION TO EQUITY BASED INCENTIVE PLANS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES
ISSUER: Akka Technologies TICKER: AKA CUSIP: F0181L108 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #5: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8: REELECT JEAN-FRANCK RICCI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT ALAIN TISSERAND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: ELECT CHARLES CHAMPION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #2: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST THE EVENT OF A SERIOUS AND IMMINENT HARM PROPOSAL #3: AUTHORIZE BOARD TO ALLOCATE NEW AND ISSUER YES AGAINST AGAINST EXISTING SHARES FOR FREE PROPOSAL #5: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL UP TO EUR 31.046 MILLION PROPOSAL #6: AMEND ARTICLE 7 PARAGRAPH 4 RE: ITEM 5 ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE PROPOSAL #8: AMEND ARTICLE 7 PARAGRAPH 8 RE: ITEM 5 ISSUER YES AGAINST AGAINST PROPOSAL #9: ADOPT NEW ARTICLE 16 RE: STATUTORY ISSUER YES AGAINST AGAINST THRESHOLDS AND RENUMBER THE ARTICLES PROPOSAL #10: OPT-IN TO NEW BELGIAN CODE OF COMPANIES ISSUER YES FOR FOR AND ASSOCIATIONS PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: AKWEL SA TICKER: AKW CUSIP: F6179U109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.30 PER SHARE PROPOSAL #5: APPROVE TRANSACTION WITH COUTIER ISSUER YES AGAINST AGAINST DEVELOPPEMENT RE: RENEW ANIMATION AGREEMENT PROPOSAL #6: APPROVE TRANSACTION WITH COUTIER ISSUER YES AGAINST AGAINST DEVELOPPEMENT RE: RENEW SERVICES AGREEMENT PROPOSAL #7: REELECT ANDRE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #8: REELECT GENEVIVE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #9: REELECT EMILIE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #10: REELECT COUTIER DEVELOPPEMENT AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #11: ELECT NICOLAS JOB AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #12: APPROVE REMUNERATION SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS IN THE AGGREGATE AMOUNT OF EUR 120,000 PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST AND MEMBERS OF THE MANAGEMENT BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST AND MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #15: APPROVE COMPENSATION OF MATHIEU ISSUER YES FOR FOR COUTIER, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #16: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR THOMASSET, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #17: APPROVE COMPENSATION OF BENOIT COUTIER, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD PROPOSAL #18: APPROVE COMPENSATION OF NICOLAS ISSUER YES FOR FOR COUTIER, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #19: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR MARIER, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #20: APPROVE COMPENSATION OF ANDRE COUTIER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 0.5 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Akzo Nobel NV TICKER: AKZA CUSIP: N01803100 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR CONSOLIDATION
ISSUER: Akzo Nobel NV TICKER: AKZA CUSIP: N01803308 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.80 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.a: ELECT J. POOTS-BIJL TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.b: REELECT D.M. SLUIMERS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Alacer Gold Corp. TICKER: ASR CUSIP: 010679108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Alamos Gold, Inc. TICKER: AGI CUSIP: N/A MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELAINE ELLINGHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID GOWER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Albioma SA TICKER: ABIO CUSIP: F0190K109 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR EXECUTIVE OFFICERS PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 225,000 PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR BOARD MEETINGS PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA TICKER: ABIO CUSIP: F0190K166 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR EXECUTIVE OFFICERS PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 225,000 PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR BOARD MEETINGS PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA TICKER: ABIO CUSIP: F0190K257 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR EXECUTIVE OFFICERS PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 225,000 PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR BOARD MEETINGS PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA TICKER: ABIO CUSIP: F0190K281 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR EXECUTIVE OFFICERS PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 225,000 PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR BOARD MEETINGS PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ALCONIX Corp. TICKER: 3036 CUSIP: J01114107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR MASAKI, EIITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEI, MASATO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TESHIROGI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES FOR FOR AKIRA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OTA, ISSUER YES AGAINST AGAINST SHUJI PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #7: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: ALD SA TICKER: ALD CUSIP: F0195N108 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE PROPOSAL #4: REELECT KARINE DESTRE-BOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT PATRICIA LACOSTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT MICHAEL MASTERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT PHILIPPE HEIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY APPOINTMENT OF BERNARDO SANCHEZ- ISSUER YES FOR FOR INCERA AS DIRECTOR PROPOSAL #9: RATIFY APPOINTMENT OF LAURA CARRERE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF MICHAEL ISSUER YES FOR FOR MASTERSON, CEO PROPOSAL #11: APPROVE COMPENSATION OF TIM ALBERTSEN, ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF GILLES ISSUER YES FOR FOR BELLEMERE, VICE-CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF MICHAEL ISSUER YES FOR FOR MASTERSON, CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF TIM ISSUER YES FOR FOR ALBERTSEN, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR BELLEMERE, VICE-CEO PROPOSAL #16: APPROVE REMUNERATION POLICY OF JOHN ISSUER YES FOR FOR SAFFRETT, VICE-CEO PROPOSAL #17: APPROVE TERMINATION PACKAGE OF MICHAEL ISSUER YES FOR FOR MASTERSON PROPOSAL #18: APPROVE TERMINATION PACKAGE OF TIM ISSUER YES FOR FOR ALBERTSEN PROPOSAL #19: APPROVE TERMINATION PACKAGE OF GILLES ISSUER YES FOR FOR BELLEMERE PROPOSAL #20: APPROVE TERMINATION PACKAGE OF JOHN ISSUER YES FOR FOR SAFFRETT PROPOSAL #21: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #26: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Alfa Financial Software Holdings Plc TICKER: ALFA CUSIP: G01682106 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ANDREW DENTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT VIVIENNE MACLACHLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ROBIN TAYLOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Alfa Laval AB TICKER: ALFA CUSIP: W04008152 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5 PER SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION TO THE CHAIRMAN AND SEK 585,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT ANDERS NARVINGER (CHAIRMAN), ISSUER YES AGAINST AGAINST FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON AND HENRIK LANGE AS DIRECTORS; ELECT HELENE MELLQUIST AND MARIA MORAEUS HANSSEN AS NEW DIRECTORS; RATIFY STAFFAN LANDEN AND KAROLINE TEDEVAL PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Alfresa Holdings Corp. TICKER: 2784 CUSIP: J0109X107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KISHIDA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHIMADA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Algonquin Power & Utilities Corp. TICKER: AQN CUSIP: 015857105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MELISSA STAPLETON ISSUER YES FOR FOR BARNES PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR D. RANDY LANEY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES ISSUER YES FOR FOR PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
ISSUER: Alimentation Couche-Tard, Inc. TICKER: ATD.B CUSIP: 01626P403 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ERIC BOYKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BRIAN HANNASCH ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR DANIEL RABINOWICZ ISSUER YES FOR FOR PROPOSAL #3: SP 1: ADVISORY VOTE TO RATIFY THE FIVE SHAREHOLDER YES AGAINST FOR HIGHEST PAID EXECUTIVE OFFICERS' COMPENSATION PROPOSAL #4: SP 2: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR RESULTS BY CLASS OF SHARES PROPOSAL #5: SP 3: CONDUCT AN ACCOUNTABILITY EXERCISE SHAREHOLDER YES FOR AGAINST ON ENVIRONMENTAL AND SOCIAL ISSUES
ISSUER: Alior Bank SA TICKER: ALR CUSIP: X0081M123 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISPOSAL AND ACQUISITION OF ISSUER YES AGAINST AGAINST ASSETS AND SHARES
ISSUER: Alior Bank SA TICKER: ALR CUSIP: X0081M123 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.1: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #11.1: APPROVE DISCHARGE OF KRZYSZTOF BACHTA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.2: APPROVE DISCHARGE OF MARCIN JASZCZUK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.3: APPROVE DISCHARGE OF SEWERYN ISSUER YES FOR FOR KOWALCZYK (DEPUTY CEO) PROPOSAL #11.4: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR POZNANSKI (DEPUTY CEO) PROPOSAL #11.5: APPROVE DISCHARGE OF AGATA STRZELECKA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.6: APPROVE DISCHARGE OF MACIEJ SURDYK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.7: APPROVE DISCHARGE OF MAREK SZCZESNIAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.8: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR SULKOWSKA (DEPUTY CEO AND CEO) PROPOSAL #11.9: APPROVE DISCHARGE OF FILIP GORCZYCA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.10: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR CHYCZEWSKI (DEPUTY CEO) PROPOSAL #11.11: APPROVE DISCHARGE OF URSZULA ISSUER YES FOR FOR KRZYZANOWSKA-PIEKOS (DEPUTY CEO) PROPOSAL #11.12: APPROVE DISCHARGE OF CELINA ISSUER YES FOR FOR WALESKIEWICZ (DEPUTY CEO) PROPOSAL #11.13: APPROVE DISCHARGE OF SYLWESTER ISSUER YES FOR FOR GRZEBINOGA (DEPUTY CEO) PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #12.2: APPROVE DISCHARGE OF DARIUSZ GATAREK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR HANDSCHKE (SUPERVISORY BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR IWANICZ-DROZDOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #12.5: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR RAPKIEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #12.7: APPROVE DISCHARGE OF MARCIN ECKERT ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR MYSLECKI (SUPERVISORY BOARD MEMBER) PROPOSAL #12.9: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR NIEMIERKA (SUPERVISORY BOARD MEMBER) PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL SZYMANSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.1: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #13.2: AMEND STATUTE SHAREHOLDER YES FOR N/A PROPOSAL #13.3: AMEND STATUTE SHAREHOLDER YES FOR N/A PROPOSAL #13.4: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #14: AMEND DEC. 5, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS PROPOSAL #15: AMEND DEC. 5, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS
ISSUER: ALK-Abello A/S TICKER: ALK.B CUSIP: K03294111 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT LENE SKOLE (VICE CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT GONZALO DE MIQUEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: ELECT VINCENT WARNERY AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #9b: APPROVE AMENDMENTS OF GUIDELINES FOR ISSUER YES FOR FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #9c: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Allianz SE TICKER: ALV CUSIP: D03080112 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR ALLSECUR DEUTSCHLAND AG
ISSUER: Allied Properties Real Estate Investment Trust TICKER: AP.UN CUSIP: N/A MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE LOIS CORMACK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: AMEND UNIT OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: RE-APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Allot Communications Ltd. TICKER: ALLT CUSIP: M0854Q105 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COMPANY NAME TO ALLOT LTD ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES RE: ELIMINATION OF THE ISSUER YES FOR FOR DIFFERENT CLASSES OF DIRECTORS PROPOSAL #3: ELECT MANUEL ECHANOVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RSUS TO MANUEL ISSUER YES FOR FOR ECHANOVE, DIRECTOR PROPOSAL #5: REELECT YIGAL JACOBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT NURIT BENJAMINI AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE EQUITY AWARDS TO EREZ ANTEBI, ISSUER YES FOR FOR CEO PROPOSAL #8: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST
ISSUER: Allreal Holding AG TICKER: ALLN CUSIP: H0151D100 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDENDS OF CHF 6.50 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.2: REELECT ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT PETER METTLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: ELECT PHILIPP GMUER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: ELECT JUERG STOECKLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: ELECT RALPH-THOMAS HONEGGER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.4.1: REAPPOINT ANDREA SIEBER AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.4.2: REAPPOINT PETER SPUHLER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.5: APPOINT PHILIPP GMUER AS MEMBER OF THE ISSUER YES AGAINST AGAINST NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.6: DESIGNATE ANDRE WEBER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 710,000 PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Alm. Brand A/S TICKER: ALMB CUSIP: K3513M103 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF DKK 1.50 PER SHARE AND EXTRAORDINARY DIVIDENDS OF DKK 1.50 PER SHARE PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #4a: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4b: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4c: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT ANETTE EBERHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4f: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4h: REELECT FLEMMING JORGENSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4i: REELECT GUSTAV GARTH-GRUNER AS DEPUTY ISSUER YES FOR FOR DIRECTOR PROPOSAL #4j: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR DIRECTOR PROPOSAL #4k: REELECT TINA MADSEN AS DEPUTY DIRECTOR ISSUER YES FOR FOR PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR DIRECTOR PROPOSAL #4m: REELECT JESPER BACH AS DEPUTY DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6a: AMEND ARTICLES RE: SIGNATORY POWER OF ISSUER YES FOR FOR BOARD PROPOSAL #6b: APPROVE DKK 33.4 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Almirall SA TICKER: ALM CUSIP: E0459H111 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR UNRESTRICTED RESERVES PROPOSAL #6: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT JORGE ISSUER YES FOR FOR GALLARDO BALLART AS DIRECTOR PROPOSAL #10: RATIFY APPOINTMENT OF AND ELECT DANIEL ISSUER YES FOR FOR BRAVO ANDREU AS DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF AND ELECT TOM ISSUER YES FOR FOR MCKILLOP AS DIRECTOR PROPOSAL #12: RATIFY APPOINTMENT OF AND ELECT ENRIQUE ISSUER YES FOR FOR DE LEYVA PEREZ AS DIRECTOR PROPOSAL #13: REELECT GERHARD MAYR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REELECT KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT ANTONIO GALLARDO TORREDEDIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT CARLOS GALLARDO PIQUE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AUDITORES AS AUDITOR OF STANDALONE FINANCIAL PROPOSAL #18: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AUDITORES AS AUDITOR OF CONSOLIDATED FINANCIAL PROPOSAL #19: AMEND ARTICLE 47 RE: AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #20: AMEND ARTICLES RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR PROPOSAL #21: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #22: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR PROPOSAL #23: AMEND ISSUANCE OF NON-CONVERTIBLES ISSUER YES FOR FOR BONDS TO CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS PROPOSAL #24: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE D&O LIABILITY INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO DIRECTORS/OFFICERS PROPOSAL #3: AMEND ARTICLES RE: INDEMNIFICATION ISSUER YES FOR FOR INSURANCE PROPOSAL #4: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #5: REELECT SHLOMI SHUV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 10/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AS ISSUER YES AGAINST AGAINST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.2: REELECT ZVI NATHAN HETZ HAITCHOOK AS ISSUER YES FOR FOR DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.6: REELECT AMOS YADLIN AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF ZVI NATHAN ISSUER YES FOR FOR HETZ HAITCHOOK, CEO PROPOSAL #6: APPROVE FRAMEWORK FOR GRANTS OF OPTIONS ISSUER YES FOR FOR TO NON-EMPLOYEE DIRECTORS PROPOSAL #7: APPROVE GRANT OF OPTIONS TO ADVA ISSUER YES FOR FOR SHARVIT, DIRECTOR PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF AVIRAM ISSUER YES FOR FOR WERTHEIM, CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Alpen Co., Ltd. TICKER: 3028 CUSIP: J01219104 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, TAKEHITO
ISSUER: Alpha Systems, Inc. TICKER: 4719 CUSIP: J01124106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKEHARA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WATANABE, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ITO, NAGOMU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR SUZUKI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR KUNIHIKO
ISSUER: Alpine Electronics, Inc. TICKER: 6816 CUSIP: J01134105 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR ALPS ELECTRIC CO., LTD. PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR SPECIAL DIVIDEND OF JPY 100 PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
ISSUER: Alpiq Holding AG TICKER: ALPH CUSIP: H02109108 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER NO N/A N/A AND STATUTORY REPORTS PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A OMISSION OF DIVIDENDS PROPOSAL #6.1.a: ELECT JENS ALDER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.b: ELECT CONRAD AMMANN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.c: ELECT TOBIAS ANDRIST AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.d: ELECT FRANCOIS DRIESEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.e: ELECT BIRGIT FRATZKE-WEISS AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #6.1.f: ELECT DOMINIQUE GACHOUD AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.g: ELECT ALEXANDER KUMMER-GRAEMIGER AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #6.1.h: ELECT XAVIER LAFONTAINE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.i: ELECT RENE LONGET AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.j: ELECT WOLFGANG MARTZ AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.k: ELECT JOHN MORRIS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.l: ELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1.m: ELECT HEINZ SANER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.2: REELECT JENS ALDER AS BOARD CHAIRMAN ISSUER NO N/A N/A PROPOSAL #6.3.1: APPOINT BIRGIT FRATZKE-WEISS AS ISSUER NO N/A N/A MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: APPOINT WOLFGANG MARTZ AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #6.3.3: APPOINT HEINZ SANER AS MEMBER OF THE ISSUER NO N/A N/A COMPENSATION COMMITTEE PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #6.5: DESIGNATE CHRISTOPHE WILHELM AS ISSUER NO N/A N/A INDEPENDENT PROXY PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Alps Alpine Co., Ltd. TICKER: 6770 CUSIP: J01176114 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER GOMI, YUKO PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ALS Limited TICKER: ALQ CUSIP: Q0266A116 MEETING DATE: 8/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR RAJ NARAN PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR UNDER THE ALS SHORT TERM INCENTIVE PLAN AND ALS LONG TERM INCENTIVE PLAN
ISSUER: ALSO Holding AG TICKER: ALSN CUSIP: H0178Q159 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST BINDING) PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5: APPROVE CREATION OF CHF 2.5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 700,000 PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #6.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES AGAINST AGAINST OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 PROPOSAL #7.1.1: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.2: REELECT WALTER DROEGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.3: REELECT RUDOLF MARTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.4: REELECT FRANK TANSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.5: REELECT ERNEST-W. DROEGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.6: REELECT GUSTAVO MOELLER-HERGT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.2: REELECT GUSTAVO MOELLER-HERGT AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #7.3.1: REAPPOINT PETER ATHANAS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3.2: REAPPOINT WALTER DROEGE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3.3: REAPPOINT FRANK TANSKI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Alstom TICKER: ALO CUSIP: F0259M475 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH BOUYGUES SA RE: ISSUER YES FOR FOR STRATEGIC COMBINATION OF ALSTOM AND SIEMENS MOBILITY BUSINESS PROPOSAL #5: APPROVE TRANSACTION WITH ROTHSCHILD AND ISSUER YES AGAINST AGAINST CIE RE: FINANCIAL ADVISER IN CONNECTION WITH TRANSACTION ABOVE PROPOSAL #6: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT BOUYGUES SA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT BI YONG CHUNGUNCO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO PROPOSAL #13: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS FRANCE HOLDING; ISSUE SHARES TO REMUNERATE THE CONTRIBUTION IN KIND PROPOSAL #14: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS MOBILITY HOLDING; ISSUE SHARES TO REMUNERATE THE CONTRIBUTION IN KIND PROPOSAL #15: CHANGE COMPANY NAME TO SIEMENS ALSTOM ISSUER YES FOR FOR AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY PROPOSAL #16: CHANGE FISCAL YEAR END TO SEPT. 30 AND ISSUER YES FOR FOR AMEND ARTICLE 19 OF BYLAWS ACCORDINGLY PROPOSAL #17: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR TERM REGISTERED SHAREHOLDERS AND AMEND ARTICLE 15 OF BYLAWS ACCORDINGLY PROPOSAL #18: PURSUANT TO ITEMS 13-17 ABOVE AND 33-44 ISSUER YES FOR FOR BELOW, ADOPT NEW BYLAWS PROPOSAL #19: APPROVE SPIN-OFF AGREEMENT WITH ALSTOM ISSUER YES FOR FOR HOLDINGS RE: ALSTOM CONTRIBUTION AGREEMENT PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR CAPITALIZATION OF RESERVES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 510 MILLION BEFORE COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 1,040 M PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #25: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER, FOR FUTURE EXCHANGE OFFERS PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES FOR UP TO EUR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES PROPOSAL #31: AUTHORIZE UP TO 5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #33: APPROVAL OF EXCEPTIONAL RESERVES AND/OR ISSUER YES FOR FOR PREMIUMS DISTRIBUTIONS FOR AN AMOUNT OF EUR 4 PER SHARE (DISTRIBUTION A) AND OF UP TO EUR 4 PER SHARE (DISTRIBUTION B) PROPOSAL #34: ELECT HENRI POUPART-LAFARGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #35: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #36: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #37: REELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #38: ELECT SYLVIE KANDE DE BEAUPUY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #39: ELECT ROLAND BUSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #40: ELECT SIGMAR H. GABRIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #41: ELECT JANINA KUGEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #42: ELECT CHRISTINA M. STERCKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #43: ELECT RALF P. THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #44: ELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #45: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES AGAINST AGAINST HENRI POUPART-LAFARGE PROPOSAL #46: APPROVE REMUNERATION POLICY OF CEO, ISSUER YES FOR FOR FOLLOWING COMPLETION DATE OF CONTRIBUTIONS PROPOSAL #47: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, FOLLOWING COMPLETION DATE OF CONTRIBUTIONS PROPOSAL #48: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: alstria office REIT-AG TICKER: AOX CUSIP: D0378R100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.52 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT BENOIT HERAULT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT RICHARD MULLY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.1: APPROVE CREATION OF EUR 35.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #7.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 7.1 PROPOSAL #7.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER
ISSUER: AltaGas Ltd. TICKER: ALA CUSIP: N/A MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR VICTORIA A. CALVERT ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR RANDALL L. CRAWFORD ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #2.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR CYNTHIA JOHNSTON ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR PHILLIP R. KNOLL ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TERRY D. MCCALLISTER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
ISSUER: Altarea SCA TICKER: ALTA CUSIP: F0261X121 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 12.75 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF GENERAL MANAGER ISSUER YES FOR FOR PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #7: RATIFY APPOINTMENT OF LEONORE REVIRON AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #8: RATIFY APPOINTMENT OF PHILIPPE MAURO AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #9: REELECT FRANCOISE DEBRUS AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #10: REELECT ELIANE FREMEAUX AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #11: REELECT CHRISTIAN DE GOURNAY AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #12: REELECT JACQUES NICOLET AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #13: REELECT STICHTING DEPOSITARY APG ISSUER YES AGAINST AGAINST STRATEGIC REAL ESTATE POOL AS SUPERVISORY BOARD PROPOSAL #14: REELECT PREDICA AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 95 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19, 21- 24 AND 27-30 AT EUR 95 MILLION PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 95 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #28: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #29: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR IN STOCK OPTION PLANS PROPOSAL #30: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR CORPORATE OFFICERS, EXECUTIVES AND KEY EMPLOYEES PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Alten SA TICKER: ATE CUSIP: F02626103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT EMILY AZOULAY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE COMPENSATION OF SIMON AZOULAY, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #7: APPROVE COMPENSATION OF GERALD ATTIA, ISSUER YES FOR FOR VICE-CEO PROPOSAL #8: APPROVE COMPENSATION OF PIERRE MARCEL, ISSUER YES FOR FOR VICE-CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC EXCHANGE OFFERS, UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: APPROVE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR SECURITIES FOR UP TO 5 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #18: APPROVE ISSUANCE OF EQUITY FOR UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-18 AND 21 AT 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE UP TO 150,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Altice Europe N.V. TICKER: ATC CUSIP: N0R25F103 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR SAUVAIRE PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTORS
ISSUER: Altice Europe N.V. TICKER: ATC CUSIP: N0R25F111 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR SAUVAIRE PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTORS
ISSUER: Altice Europe NV TICKER: ATC CUSIP: N0R25F103 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR BESNIER PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR PAULMIER PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Altice Europe NV TICKER: ATC CUSIP: N0R25F103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES AGAINST AGAINST MEMBERS PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #6a: REELECT A4 S.A. AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT J. VAN BREUKELEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR PLAN FOR N. MARTY FOR FY 2018 PROPOSAL #7b: AMEND REMUNERATION OF A. WEILL ISSUER YES FOR FOR PROPOSAL #7c: AMEND REMUNERATION OF N. MARTY ISSUER YES FOR FOR PROPOSAL #7d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7e: APPROVE DISCRETIONARY CASH COMPENSATION ISSUER YES FOR FOR TO J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Altice Europe NV TICKER: ATC CUSIP: N0R25F111 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR BESNIER PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR PAULMIER PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Altice Europe NV TICKER: ATC CUSIP: N0R25F111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES AGAINST AGAINST MEMBERS PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #6a: REELECT A4 S.A. AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT J. VAN BREUKELEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR PLAN FOR N. MARTY FOR FY 2018 PROPOSAL #7b: AMEND REMUNERATION OF A. WEILL ISSUER YES FOR FOR PROPOSAL #7c: AMEND REMUNERATION OF N. MARTY ISSUER YES FOR FOR PROPOSAL #7d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7e: APPROVE DISCRETIONARY CASH COMPENSATION ISSUER YES FOR FOR TO J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Altium Ltd. TICKER: ALU CUSIP: Q0268D100 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT SERGIY KOSTYNSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Altran Technologies SA TICKER: ALT CUSIP: F02646101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.24 PER SHARE PROPOSAL #4: REELECT DOMINIQUE CERUTTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT DIANE DE SAINT VICTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE CONDITIONS UNDERLYING POST- ISSUER YES FOR FOR MANDATE VESTING OF LONG-TERM REMUNERATION WITH DOMINIQUE CERUTTI, CHAIRMAN AND CEO PROPOSAL #8: APPROVE CONDITIONS UNDERLYING POST- ISSUER YES FOR FOR MANDATE VESTING OF LONG-TERM REMUNERATION WITH CYRIL ROGER, VICE-CEO PROPOSAL #9: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR DOMINIQUE CERUTTI PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR CERUTTI, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF CYRIL ROGER, ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 3.89 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 7.5 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-18 AND 20-22 ABOVE AND ITEM 12 OF APRIL 27, 2018 GM AT EUR 20 MILLION PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Altri SGPS SA TICKER: ALTR CUSIP: X0142R103 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DISTRIBUTION OF RESERVES PROPOSAL #3: AMEND ARTICLE 2 RE: LOCATION OF ISSUER YES FOR FOR REGISTERED OFFICE PROPOSAL #4: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR DEBT INSTRUMENTS
ISSUER: Alumina Limited TICKER: AWC CUSIP: Q0269M109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MIKE FERRARO
ISSUER: AMADA HOLDINGS Co., Ltd. TICKER: 6113 CUSIP: J01218106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUDO, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIWA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGETA, ISSUER YES FOR FOR TAKAYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKENOUCHI, ISSUER YES FOR FOR AKIRA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MURATA, MAKOTO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Amadeus IT Group SA TICKER: AMS CUSIP: E04648114 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR PROPOSAL #7.1: ELECT JOSEP PIQUE CAMPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.2: ELECT WILLIAM CONNELLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.4: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.5: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.6: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7.7: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.8: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.9: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Amano Corp. TICKER: 6436 CUSIP: J01302108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, IZUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AKAGI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SASAYA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, MANABU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KISHI, ISAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OMORI, MICHINOBU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYA, HANAE ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST INOUE, MITSUAKI
ISSUER: 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: Amcor Ltd. TICKER: AMC CUSIP: Q03080100 MEETING DATE: 10/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR SHARES TO RON DELIA PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR DELIA PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Amcor Ltd. TICKER: AMC CUSIP: Q03080100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE PROPOSED COMBINATION OF AMCOR LIMITED AND BEMIS COMPANY, INC.
ISSUER: Amer Sports Oyj TICKER: AMEAS CUSIP: X01416118 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES RE: REMOVE ARTICLE 11 ISSUER YES FOR FOR CONCERNING REDEMPTION OF SHARES; EDITORIAL CHANGES PROPOSAL #7: AUTHORIZE MEMBERS OF BOARD TO ACCEPT THE ISSUER YES FOR FOR TENDER OFFER FOR THEIR SHARES
ISSUER: Amer Sports Oyj TICKER: AMEAS CUSIP: X01416118 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #6: APPROVE OMISSION OF REMUNERATION OF SHAREHOLDER YES FOR N/A DIRECTORS PROPOSAL #7: FIX NUMBER OF DIRECTORS AT SEVEN SHAREHOLDER YES FOR N/A PROPOSAL #8: ELECT SHIZHONG DING, JIE ZHENG, SHIXIAN SHAREHOLDER YES FOR N/A LAI, JENNIFER QINGYI ZHENG, KUI TANG, DENNIS JAMES WILSON AND ZHAOHUI LI AS DIRECTORS
ISSUER: AMG Advanced Metallurgical Group NV TICKER: AMG CUSIP: N04897109 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT FRANK LOEHNER TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: AMG Advanced Metallurgical Group NV TICKER: AMG CUSIP: N04897109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.a: REELECT STEVE HANKE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.b: ELECT DAGMAR BOTTENBRUCH TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Amicogen, Inc. TICKER: 92040 CUSIP: Y0R76Q105 MEETING DATE: 3/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT JEON SANG-YEOP AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT LEE JEUNG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT JEONG HONG-GYUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Amorepacific Corp. TICKER: 90430 CUSIP: Y01258105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT EOM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM GYEONG-JA AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE HWI-SEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE SANG-MOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT EOM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE HWI-SEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: AmorePacific Group, Inc. TICKER: 2790 CUSIP: Y0126C105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI JONG-HAK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT BAE DONG-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM SEUNG-HWAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT CHOI JONG-HAK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Amot Investments Ltd. TICKER: AMOT CUSIP: M1035R103 MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO ISSUER YES FOR FOR AS AUDITORS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT MOTI BARZILI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: REELECT EYAL GABAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: REELECT BENJAMIN GANTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT GAD PENINI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT NIRA DROR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Amot Investments Ltd. TICKER: AMOT CUSIP: M1035R103 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SERVICE AGREEMENT WITH ALONY ISSUER YES FOR FOR HETZ PROPERTIES & INVESTMENTS LTD., THE CONTROLLING SHAREHOLDER OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: AMP Ltd. TICKER: AMP CUSIP: Q0344G101 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT DAVID MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JOHN FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JOHN O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT ANDREA SLATTERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Amplifon SpA TICKER: AMP CUSIP: T0388E118 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: SLATE 1 SUBMITTED BY AMPLITER SRL SHAREHOLDER NO N/A N/A PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: AmRest Holdings SE TICKER: EAT CUSIP: E0525G105 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ams AG TICKER: AMS CUSIP: A0400Q115 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #7.1: ELECT KIN WAH LOH AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #7.2: ELECT BRIAN KRZANICH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Amundi SA TICKER: AMUN CUSIP: F0300Q103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.90 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES AGAINST AGAINST CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR REMUNERATION GRANTED IN 2018 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS PROPOSAL #9: RATIFY APPOINTMENT OF WILLIAM KADOUCH- ISSUER YES AGAINST AGAINST CHASSAING AS DIRECTOR PROPOSAL #10: REELECT MADAME VIRGINIE CAYATTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT ROBERT LEBLANC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #13: REELECT YVES PERRIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS AS ALTERNATE AUDITOR AND DECISION NOT TO RENEW PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES AND CORPORATE OFFICERS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Amuse, Inc. TICKER: 4301 CUSIP: J0142S107 MEETING DATE: 6/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR OSATO, YOKICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR CHIBA, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
ISSUER: ANA HOLDINGS INC. TICKER: 9202 CUSIP: J0156Q112 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKADA, NAOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUZAWA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KANO, NOZOMU ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Ananti, Inc. TICKER: 25980 CUSIP: Y7026J106 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT LEE DAE-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT YOON YOUNG-WOO AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.3: ELECT JIM ROGERS AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Ananti, Inc. TICKER: 25980 CUSIP: Y7026J106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT LEE MAN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LEE HONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT JANG HYEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT YANG HUI-JUNG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Andritz AG TICKER: ANDR CUSIP: A11123105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.55 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018 PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #7.1: ELECT MONIKA KIRCHER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.2: ELECT ALEXANDER LEEB AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
ISSUER: ANEST IWATA Corp. TICKER: 6381 CUSIP: J01544105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR TSUBOTA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWATA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUKASE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YONEDA, KOZO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Anglo American Plc TICKER: AAL CUSIP: G03764134 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Anheuser-Busch InBev SA/NV TICKER: ABI CUSIP: B639CJ108 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1.c: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #B2: AMEND ARTICLE 23 RE: REQUIREMENTS OF ISSUER YES AGAINST AGAINST THE CHAIRPERSON OF THE BOARD PROPOSAL #C6: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER PROPOSAL #C7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #C8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #C9.a: ELECT XIAOZHI LIU AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #C9.b: ELECT SABINE CHALMERS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #C9.c: ELECT CECILIA SICUPIRA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #C9.d: ELECT CLAUDIO GARCIA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #C9.e: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #C9.f: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #C9.g: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR PROPOSAL #C10: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION PROPOSAL #C11.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #C11.b: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS PROPOSAL #C11.c: APPROVE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR UNITS PROPOSAL #D12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Anicom Holdings, Inc. TICKER: 8715 CUSIP: J0166U103 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR DISCLOSURE OF SHAREHOLDER MEETING MATERIALS PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUKUYAMA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR INOUE, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SHIBUSAWA, KEN ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KUNIYUKI ISSUER YES FOR FOR PROPOSAL #5: ELECT ALTERNATE DIRECTOR KAMEI, ISSUER YES FOR FOR TATSUHIKO
ISSUER: Anima Holding SpA TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #2: ELECT VLADIMIRO CECI AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: Anima Holding SpA TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 13, ISSUER YES FOR FOR 14, AND 20
ISSUER: Anritsu Corp. TICKER: 6754 CUSIP: J01554104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13.5 PROPOSAL #2.1: ELECT DIRECTOR HAMADA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NIIMI, MASUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKI, TAKAYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AOKI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IGARASHI, NORIO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMIZU, KEIKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANIAI, TOSHISUMI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SANO, TAKASHI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ansell Ltd. TICKER: ANN CUSIP: Q04020105 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MARISSA PETERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MAGNUS NICOLIN PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Antofagasta Plc TICKER: ANTO CUSIP: G0398N128 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT MICHAEL ANGLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Anton Oilfield Services Group TICKER: 3337 CUSIP: G03999102 MEETING DATE: 7/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AGREEMENT, THE ACQUISITION, ISSUER YES FOR FOR SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER: Anton Oilfield Services Group TICKER: 3337 CUSIP: G03999102 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LUO LIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT FAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: AO World Plc TICKER: AO. CUSIP: G0403D107 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE CAUNCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARK HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHRIS HOPKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES FOR FOR PURCHASE OF SHARES PROPOSAL #20: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES FOR FOR PSP OPTIONS, SHARESAVE OPTIONS AND INCENTIVE PLAN PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS' NOTICE
ISSUER: AO World Plc TICKER: AO CUSIP: G0403D107 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR SHARE CAPITAL OF MOBILE PHONES DIRECT LIMITED
ISSUER: AOI Electronics Co., Ltd. TICKER: 6832 CUSIP: J01586106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 39 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, KOJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OKADA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SAEKI, NORIO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKAO, DAISUKE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FURUTA, AKIHIRO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MORIITO, SHIGEKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJIME, NOBUYUKI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAI, KIYOSHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: AOKI Holdings, Inc. TICKER: 8214 CUSIP: J01638105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TERUI, NORIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAGEMOTO, KEITA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NOGUCHI, TERUMITSU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR AZUMA, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR KENJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOTCHI, ISSUER YES FOR FOR TOSHIO PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: AOYAMA TRADING Co., Ltd. TICKER: 8219 CUSIP: J01722107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AOYAMA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OKANO, SHINJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ZAITSU, SHINJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMANE, KOICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR UCHIBAYASHI, SEISHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TORU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OSAKO, ISSUER YES FOR FOR TOMOKAZU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR MASAKI
ISSUER: Aozora Bank Ltd. TICKER: 8304 CUSIP: J0172K115 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANIKAWA, KEI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AKUTAGAWA, TOMOMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR KIYOTO PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR UCHIDA, KEIICHIRO PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MITCH R. FULSCHER
ISSUER: APA Group TICKER: APA CUSIP: Q0437B100 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHIRLEY IN'T VELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PETER WASOW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Aperam SA TICKER: APAM CUSIP: L0187K107 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #VIII: REELECT KATHRYN A. MATTHEWS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #IX: REELECT ADITYA MITTAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #X: ELECT BERNADETTE BAUDIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #XI: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR PROPOSAL #XII: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #XIII: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR LEADERSHIP TEAM PERFORMANCE SHARE UNIT PLAN PROPOSAL #I: APPROVE CANCELLATION OF SHARES AND ISSUER YES FOR FOR REDUCTION IN SHARE CAPITAL
ISSUER: APG SGA SA TICKER: APGN CUSIP: H0281K107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #2.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 10.00 PER SHARE AND A SPECIAL DIVIDENDS OF CHF 10.00 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: REELECT DANIEL HOFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT ROBERT SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT MARKUS SCHEIDEGGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT STEPHANE PRIGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT DANIEL HOFER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT ROBERT SCHMIDLI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT MARKUS SCHEIDEGGER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 722,000 PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: DESIGNATE LES NOTAIRES A CAROUGE AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Aphria, Inc. TICKER: APH CUSIP: 03765K104 MEETING DATE: 11/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCHLOMO BIBAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR COLE CACCIAVILLANI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN CERVINI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHAWN DYM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN M. HERHALT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TOM LOONEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR VIC NEUFELD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RENAH PERSOFSKY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL SERRUYA ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: APPROVE OMNIBUS LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: APLUS FINANCIAL Co., Ltd. TICKER: 8589 CUSIP: J01743103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANKOIN, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HONDA, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAGITA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HIRASAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HOKINO, ISSUER YES FOR FOR HIDEAKI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR JIMBO, TAKUYA
ISSUER: APN Outdoor Group Ltd. TICKER: APO CUSIP: Q1076L128 MEETING DATE: 10/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY JCDECAUX ANZ, A SUBSIDIARY OF JCDECAUX SA
ISSUER: Appen Limited TICKER: APX CUSIP: Q0456H103 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT WILLIAM PULVER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT ROBIN LOW AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT DEENA SHIFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR AND EXISTING INSTITUTIONAL INVESTORS PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK BRAYAN
ISSUER: Applus Services SA TICKER: APPS CUSIP: E0534T106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLE 24 RE: BOARD COMPOSITION ISSUER YES FOR FOR PROPOSAL #8.1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR JOSE ESTERUELAS AGUIRRE AS DIRECTOR PROPOSAL #8.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ESSIMARI KAIRISTO AS DIRECTOR PROPOSAL #8.4: ELECT JOAN AMIGO I CASAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: APPROVE GRANT OF SHARES TO CFO UNDER ISSUER YES FOR FOR EXISTING REMUNERATION PLANS PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Aprogen Pharmaceuticals, Inc. TICKER: 003060 CUSIP: Y7537M135 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Aprogen Pharmaceuticals, Inc. TICKER: 3060 CUSIP: Y7537M135 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPOINT JEONG MIN-CHEOL AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: APS Holdings Corp. TICKER: 54620 CUSIP: Y22907102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT LEE WON-GWAN AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Arakawa Chemical Industries Ltd. TICKER: 4968 CUSIP: J01890102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR UNE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AKITA, DAISABURO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MASAMUNE, ELIZABETH ISSUER YES FOR FOR
ISSUER: Arata Corp. TICKER: 2733 CUSIP: J01911106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMOTE, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OKADA, SHUICHI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: ARB Corp. Ltd. TICKER: ARB CUSIP: Q0463W135 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT ROGER BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Arbonia AG TICKER: ARBN CUSIP: H0267A107 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.20 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS ISSUER YES AGAINST AGAINST DIRECTOR, BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.1.3: ELECT PETER BODMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: ELECT THOMAS LOZSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.8: ELECT CARSTEN VOIGTLAENDER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 994,000 PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4.9 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ARC Resources Ltd. TICKER: ARX CUSIP: 00208D408 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Arcadis NV TICKER: ARCAD CUSIP: N0605M147 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.47 PER ISSUER YES FOR FOR SHARE PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7.b: APPROVE RESTRICTED STOCK GRANTS ISSUER YES FOR FOR PROPOSAL #8.a: REELECT M.P. LAP TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #9.b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR CONNECTION WITH STOCK DIVIDEND PROPOSAL #9.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE ARCADIS NV 2019 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN
ISSUER: ArcelorMittal SA TICKER: MT CUSIP: L0302D210 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 0.20 PER SHARE PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #VI: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #VII: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #VIII: REELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #IX: REELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #X: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #XI: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR PERFORMANCE SHARE UNIT PLAN
ISSUER: Arcland Sakamoto Co., Ltd. TICKER: 9842 CUSIP: J01953108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAJI, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR HIDETSUGU PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST FUJIMAKI, MOTO
ISSUER: ARCLAND SERVICE HOLDINGS CO., LTD. TICKER: 3085 CUSIP: J0201Q109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR USUI, KENICHIRO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR ITO, HISASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, TOSHIMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUWABARA, YASUHIRO ISSUER YES FOR FOR
ISSUER: Arcs Co., Ltd. TICKER: 9948 CUSIP: J0195H107 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAWA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR SATORU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR KAZUNORI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR TAKAYUKI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS
ISSUER: Ardent Leisure Group TICKER: AAD CUSIP: Q0499P104 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DON MORRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT BRAD RICHMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Ardent Leisure Group TICKER: AAD CUSIP: Q0499P104 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE RESTRUCTURING
ISSUER: Ardent Leisure Group TICKER: AAD CUSIP: Q0499P104 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDMENTS TO THE ARDENT LEISURE ISSUER YES FOR FOR TRUST CONSTITUTION PROPOSAL #2: APPROVE DE-STAPLING OF ARDENT LEISURE ISSUER YES FOR FOR GROUP STAPLED SECURITIES PROPOSAL #3: APPROVE ACQUISITION OF RELEVANT INTEREST ISSUER YES FOR FOR IN THE TRUST UNITS
ISSUER: Arena REIT TICKER: ARF CUSIP: Q0457C152 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DENNIS WILDENBURG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO BRYCE MITCHELSON PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO BRYCE MITCHELSON PROPOSAL #5: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO GARETH WINTER PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO GARETH WINTER
ISSUER: argenx SE TICKER: ARGX CUSIP: N0610Q109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.d: APPROVE ALLOCATION OF LOSSES TO THE ISSUER YES FOR FOR RETAINED EARNINGS OF THE COMPANY PROPOSAL #4.e: APPROVE DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: REELECT DONALD DEBETHIZY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #6: APPROVE AMENDED ARGENX STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE STOCK OPTION GRANTS RE: ARGENX ISSUER YES FOR FOR AMENDED STOCK OPTION PLAN PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 20 PERCENT OF ISSUED CAPITAL PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Argo Graphics, Inc. TICKER: 7595 CUSIP: J0195C108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, YOSHIMARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OZAKI, MUNESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIMORI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASEBE, KUNIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IDO, RIEKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, NORIKAZU ISSUER YES FOR FOR
ISSUER: Argosy Property Limited TICKER: ARG CUSIP: Q05262102 MEETING DATE: 8/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JEFF MORRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: ARIAKE JAPAN Co., Ltd. TICKER: 2815 CUSIP: J01964105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 57 PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWAKI, KOJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISAKA, KENICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONO, TAKEYOSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKESHITA, NAOYOSHI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aristocrat Leisure Ltd. TICKER: ALL CUSIP: Q0521T108 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SW MORRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT AM TANSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO TREVOR CROKER UNDER THE LONG-TERM INCENTIVE PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Arjo AB TICKER: ARJO.B CUSIP: W0634J115 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.55 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 4.33 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.b: REELECT CARL BENNET AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.c: REELECT EVA ELMSTEDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.e: REELECT CAROLA LEMNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT JOACIM LINDOFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: ELECT DAN FROHM AS NEW DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.h: REELECT JOHAN MALMQUIST AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Arkema SA TICKER: AKE CUSIP: F0392W125 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT VICTOIRE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT HELENE MOREAU-LEROY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT IAN HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #10: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR HENAFF, CHAIRMAN AND CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Arnoldo Mondadori Editore SpA TICKER: MN CUSIP: T6901G126 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #1.1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR AUTHORIZATION APPROVED ON APR. 30, 2014 PROPOSAL #1.2: APPROVE CAPITAL INCREASE WITH ISSUER YES AGAINST AGAINST PREEMPTIVE RIGHTS PROPOSAL #1.3: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS; APPROVE CAPITAL INCREASE TO SERVICE CONVERSION OF BONDS PROPOSAL #1.4: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST PREEMPTIVE RIGHTS PROPOSAL #2: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR RESERVES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Aroundtown SA TICKER: AT1 CUSIP: L0269F109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: REELECT JELENA AFXENTIOU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT OSCHRIE MASSATSCHI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT FRANK ROSEEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: REELECT MARKUS LEININGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT MARKUS KREUTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #13: APPROVE DIVIDENDS OF EUR 0.2535 PER ISSUER YES FOR FOR SHARE
ISSUER: ARRIS International Plc TICKER: ARRS CUSIP: G0551A103 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #2: APPROVE MATTERS RELATING TO THE OFFER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
ISSUER: Artis Real Estate Investment Trust TICKER: AX.UN CUSIP: 04315L105 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: FIX NUMBER OF TRUSTEES AT EIGHT ISSUER YES FOR FOR PROPOSAL #B1: ELECT TRUSTEE IDA ALBO ISSUER YES FOR FOR PROPOSAL #B2: ELECT TRUSTEE BRUCE JACK ISSUER YES FOR FOR PROPOSAL #B3: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR PROPOSAL #B4: ELECT TRUSTEE BEN RODNEY ISSUER YES FOR FOR PROPOSAL #B5: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR PROPOSAL #B6: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR PROPOSAL #B7: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR PROPOSAL #B8: ELECT TRUSTEE LAUREN ZUCKER ISSUER YES FOR FOR PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Artnature Inc. TICKER: 7823 CUSIP: J02037109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14
ISSUER: ARUHI Corp. TICKER: 7198 CUSIP: J0204S102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IDE, TOKIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIURA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OSHIDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR TAKESHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INOUE, AKIHIRO
ISSUER: Aryzta AG TICKER: ARYN CUSIP: H0336B110 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1a: REELECT GARY MCGANN AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1b: REELECT DAN FLINTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1c: REELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1d: REELECT JAMES LEIGHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1e: REELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1f: REELECT KEVIN TOLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1g: REELECT ROLF WATTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1h: ELECT MICHAEL ANDRES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1i: ELECT GREGORY FLACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1j: ELECT TIM LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT GARY MCGANN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT ROLF WATTER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.3: APPOINT MICHAEL ANDRES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.4: APPOINT DAN FLINTER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4.4: DESIGNATE PATRICK ONEILL AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18 MILLION PROPOSAL #6: APPROVE CHF 912.2 MILLION CAPITAL ISSUER YES AGAINST AGAINST INCREASE WITH PREEMPTIVE RIGHTS PROPOSAL #7.1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR HEADQUARTERS TO SCHLIEREN, SWITZERLAND PROPOSAL #7.2: AMEND ARTICLES RE: OUTSIDE MANDATES ISSUER YES FOR FOR FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: AS ONE Corp. TICKER: 7476 CUSIP: J0332U102 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 71 PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORISAWA, TAKEO
ISSUER: Asahi Co., Ltd. TICKER: 3333 CUSIP: J02571107 MEETING DATE: 5/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR INADA, MASUMITSU ISSUER YES FOR FOR
ISSUER: Asahi Diamond Industrial Co., Ltd. TICKER: 6140 CUSIP: J02268100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ABE, HIDEO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARA, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
ISSUER: Asahi Group Holdings Ltd. TICKER: 2502 CUSIP: J02100113 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 54 PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR ON ADVISORY POSITIONS PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KATSUKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HEMMI, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAEMIN PARK ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TANIMURA, KEIZO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WASEDA, ISSUER YES FOR FOR YUMIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR YOSHIHIDE PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #8: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR NOMINEE HASHIMOTO, KAZUO
ISSUER: Asahi Holdings, Inc. TICKER: 5857 CUSIP: J02773109 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, AMANE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKANISHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIMURA, YUJI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KANAZAWA, KYOKO PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEUCHI, YOSHIKATSU PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HARA, YOSHINORI
ISSUER: Asahi Intecc Co., Ltd. TICKER: 7747 CUSIP: J0279C107 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19.43 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CHANGE LOCATION OF HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ITO, MIZUHO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NISHIUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SHIBAZAKI, AKINORI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SATO, MASAMI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OTA, HIROSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOMIDA, RYUJI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HANANO, YASUNARI
ISSUER: Asahi Kasei Corp. TICKER: 3407 CUSIP: J0242P110 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAYAMA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAWABATA, FUMITOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR MASAFUMI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: ASAHI YUKIZAI Corp. TICKER: 4216 CUSIP: J02688109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUETOME, SUEYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONISHI, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJITA, NAOMITSU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAKE, YUICHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIMURA, FUJIO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUSHIMA, YASUHIRO
ISSUER: Asaleo Care Ltd. TICKER: AHY CUSIP: Q0557U102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2b: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ascential Plc TICKER: ASCL CUSIP: G0519G101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RITA CLIFTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MANDY GRADDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GILLIAN KENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DUNCAN PAINTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JUDY VEZMAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ascom Holding AG TICKER: ASCN CUSIP: H0309F189 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.45 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6.1.1: REELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.2: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT JUERG FEDIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: ELECT JEANNINE PILLOUD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT JEANNINE PILLOUD AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.1: REAPPOINT VALENTIN RUEDA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: REAPPOINT HARALD DEUTSCH AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 700,000 PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION PROPOSAL #7.2.3: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 850,000 PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ascott Residence Trust TICKER: A68U CUSIP: Y0261Y102 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: APPROVE PROPOSED AMENDMENT TO THE TRUST ISSUER YES FOR FOR DEED IN RELATION TO REPURCHASE OF UNITS PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Ashmore Group Plc TICKER: ASHM CUSIP: G0609C101 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT JENNIFER BINGHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST REQUIREMENT PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ashtead Group plc TICKER: AHT CUSIP: G05320109 MEETING DATE: 9/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MICHAEL PRATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Asia Cement (China) Holdings Corporation TICKER: 743 CUSIP: G0539C106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT HSU, SHU-PING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHANG, CHEN-KUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HSU, SHU-TONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WANG KUO-MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE 2019 AMENDED AND RESTATED ISSUER YES FOR FOR OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS
ISSUER: Asian Pay Television Trust TICKER: S7OU CUSIP: Y0362V106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Asiana Airlines, Inc. TICKER: 20560 CUSIP: Y03355107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT PARK HAE-CHUN AND LEE HYEONG-SEOK ISSUER YES FOR FOR AS A MEMBERS OF AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Asiana Airlines, Inc. TICKER: 020560 CUSIP: Y03355107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YOO BYEONG-RYUL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: ELECT YOO BYEONG-RYUL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR AUTHORIZED CAPITAL PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR CONVERTIBLE BONDS
ISSUER: ASICS Corp. TICKER: 7936 CUSIP: J03234150 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKANO, HOKUTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUSHITA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SENDA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHODA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ONISHI, HIROFUMI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: ASKA Pharmaceutical Co., Ltd. TICKER: 4514 CUSIP: J0326X104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MARUO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, SOTA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUMANO, IKUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MICHIZO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HARINO, TSUTOMU ISSUER YES FOR FOR
ISSUER: ASKUL Corporation TICKER: 2678 CUSIP: J03325107 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSHIMIZU, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MIYOKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR MIKINAO PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: ASM International NV TICKER: ASM CUSIP: N07045201 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.00 PER SHARE ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: ASM Pacific Technology Limited TICKER: 522 CUSIP: G0535Q133 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #7: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #9: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #13: APPROVE EMPLOYEE SHARE INCENTIVE SCHEME ISSUER YES FOR FOR AND AUTHORIZE GRANT OF SCHEME MANDATE
ISSUER: 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: ASR Nederland NV TICKER: ASRNL CUSIP: N0709G103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.b: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.74 PER ISSUER YES FOR FOR SHARE PROPOSAL #5.b: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #8.b: REELECT KICK VAN DER POL TO ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Assa Abloy AB TICKER: ASSA.B CUSIP: W0817X204 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.50 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.35 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMAN AND SEK 685,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: REELECT LARS RENSTROM (CHAIRMAN), ISSUER YES FOR FOR CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019
ISSUER: Asseco Poland SA TICKER: ACP CUSIP: X02540130 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR ELECT MEMBERS OF VOTE COUNTING COMMISSION PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS IN FISCAL 2018 PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR FISCAL 2018 PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL 2018 PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.07 PER SHARE PROPOSAL #10.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR PROPOSAL #10.2: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR DOPIERALA (DEPUTY CEO) PROPOSAL #10.3: APPROVE DISCHARGE OF TADEUSZ DYRDA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.4: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR GROYECKI (DEPUTY CEO) PROPOSAL #10.5: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.6: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.7: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.8: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR POMIANEK (DEPUTY CEO) PROPOSAL #10.9: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR SECZKOWSKI (DEPUTY CEO) PROPOSAL #10.10: APPROVE DISCHARGE OF ARTUR WIZA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.11: APPROVE DISCHARGE OF GABRIELA ISSUER YES FOR FOR ZUKOWICZ (DEPUTY CEO) PROPOSAL #11.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #11.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #11.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.5: APPROVE DISCHARGE OF IZABELA ALBRYCHT ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER) PROPOSAL #12: APPROVE PURCHASE OF REAL ESTATE ISSUER YES AGAINST AGAINST
ISSUER: Assicurazioni Generali SpA TICKER: G CUSIP: T05040109 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2a: AMEND COMPANY BYLAWS RE: ARTICLE 9 ISSUER YES FOR FOR PROPOSAL #2b: AMEND COMPANY BYLAWS RE: ARTICLES 28.2, ISSUER YES FOR FOR 29.1, AND 35.2 PROPOSAL #2c: AMEND COMPANY BYLAWS RE: ARTICLE 35.3 ISSUER YES FOR FOR PROPOSAL #2d: AMEND COMPANY BYLAWS RE: ARTICLE 37.22 ISSUER YES FOR FOR PROPOSAL #3a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3b.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A PROPOSAL #3b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4a: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR PROPOSAL #4b: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP LONG TERM INCENTIVE PLAN PROPOSAL #6c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN PROPOSAL #7a: APPROVE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE SHARE
ISSUER: Associated British Foods Plc TICKER: ABF CUSIP: G05600138 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT GRAHAM ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD REID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Assura Plc TICKER: AGR CUSIP: G2386T109 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: ELECT ED SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JONATHAN MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT JAYNE COTTAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Astellas Pharma, Inc. TICKER: 4503 CUSIP: J03393105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YASUKAWA, KENJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OKAMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SEKIYAMA, MAMORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMAGAMI, KEIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAWABE, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TATSURO ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIBUMURA, HARUKO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TAKAHASHI, RAITA PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND ANNUAL BONUS CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: ASTM SpA TICKER: AT CUSIP: T0510N101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4.3.1: SLATE SUBMITTED BY NUOVA ARGO SHAREHOLDER NO N/A N/A FINANZIARIA SPA PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.4: ELECT GIAN MARIA GROS-PIETRO AS BOARD SHAREHOLDER YES FOR N/A CHAIR PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: AstraZeneca Plc TICKER: AZN CUSIP: G0593M107 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: RE-ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5i: ELECT TONY MOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5j: RE-ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Astro Japan Property Group TICKER: AJA CUSIP: Q0585A102 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION FROM APRIL 13, 2018 ISSUER YES FOR FOR TO FEBRUARY 28, 2019 PROPOSAL #2: APPROVE PROSPECTIVE REMUNERATION FROM ISSUER YES FOR FOR MARCH 1, 2019 TO COMPLETION PROPOSAL #3: APPROVE CONSENT FOR THE LIQUIDATOR OF ISSUER YES FOR FOR AJPML TO PASS RESOLUTIONS
ISSUER: Asunaro Aoki Construction Co., Ltd. TICKER: 1865 CUSIP: J03355112 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #2.1: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUJII, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONODERA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUNITAKE, HARUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, FUSAO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR MINORU
ISSUER: ASX Ltd. TICKER: ASX CUSIP: Q0604U105 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR DOMINIC STEVENS
ISSUER: Atea ASA TICKER: ATEA CUSIP: R0728G106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 6.50 PER ISSUER NO N/A N/A SHARE PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER NO N/A N/A IN THE AMOUNT OF NOK 300,000 PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER NO N/A N/A ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000 PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE ISSUER NO N/A N/A ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000 PROPOSAL #9.1: ELECT KARL MARTIN STANG AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #9.2: ELECT CARL ESPEN WOLLEBEKK AS MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #9.3: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #10.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER NO N/A N/A SHARES/OPTIONS PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #12: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A PROPOSAL #13: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER NO N/A N/A OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES
ISSUER: Ateam, Inc. TICKER: 3662 CUSIP: J03467107 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, TAKAO ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MASE, FUMIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
ISSUER: ATGen Co., Ltd. TICKER: 182400 CUSIP: Y0R33X110 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PIERRE GAGNON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHO YONG-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PARK HAN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT BANG CHAN-SIK AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: ATGen Co., Ltd. TICKER: 182400 CUSIP: Y0R33X110 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NKMAX CO., ISSUER YES FOR FOR LTD. PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Atlantia SpA TICKER: ATL CUSIP: T05404107 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A PROPOSAL #4.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.c: ELECT FABIO CERCHIAI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Atlas Arteria Ltd. TICKER: N/A CUSIP: Q06180105 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JEAN-GEORGES MALCOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GRAEME BEVANS PROPOSAL #5: APPROVE GRANT OF RESTRICTED SECURITIES ISSUER YES FOR FOR TO GRAEME BEVANS PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #7: APPROVE AMENDMENTS TO ATLAX CONSTITUTION ISSUER YES FOR FOR PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #3a: ELECT JAMES KEYES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE AMENDMENTS TO ATLIX BYE-LAWS ISSUER YES FOR FOR
ISSUER: Atlas Copco AB TICKER: ATCO.A CUSIP: W1R924161 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.3 PER SHARE PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AS DIRECTORS PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK 740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE RECEIVING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR OPTION PLAN 2019 FOR KEY EMPLOYEES PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019 PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019 PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
ISSUER: Atlas Copco AB TICKER: ATCO.A CUSIP: W1R924195 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.3 PER SHARE PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AS DIRECTORS PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK 740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE RECEIVING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR OPTION PLAN 2019 FOR KEY EMPLOYEES PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019 PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019 PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
ISSUER: ATOM Corp. TICKER: 7412 CUSIP: J0338J101 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
ISSUER: ATOS SE TICKER: ATO CUSIP: F06116101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS IN KIND RE: WORLDLINE ISSUER YES FOR FOR SHARES PROPOSAL #6: APPROVE THREE YEARS PLAN ADVANCE 2021 ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 800,000 PROPOSAL #8: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT JEAN-LOUIS GEORGELIN AS CENSOR ISSUER YES FOR FOR PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BRETON, CHAIRMAN AND CEO PROPOSAL #15: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR WITH WORLDLINE PROPOSAL #16: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #23: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR PURPOSE PROPOSAL #24: AMEND ARTICLE 38 OF BYLAWS RE: ISSUER YES FOR FOR ALLOCATION OF COMPANY ASSET TO SHAREHOLDERS PROPOSAL #25: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ELIE GIRARD PROPOSAL #26: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ATRESMEDIA Corporacion de Medios de Comunicacion SA TICKER: A3M CUSIP: E0728T102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4.1: AMEND ARTICLE 44 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION PROPOSAL #4.2: AMEND ARTICLE 45 RE: REMUNERATION ISSUER YES FOR FOR POLICY PROPOSAL #4.3: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #5.1: ELECT JAVIER BARDAJI HERNANDO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT MAURICIO CASALS ALDAMA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT JOSE CREUHERAS MARGENAT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.5: REELECT MARCO DRAGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT MARIA ENTRECANALES FRANCO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.7: REELECT PATRICIA ESTANY PUIG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.8: REELECT SILVIO GONZALEZ MORENO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.9: REELECT NICOLAS DE TAVERNOST AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Atrium Ljungberg AB TICKER: ATRLJ.B CUSIP: W1R95C111 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.85 PER SHARE PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 440,000 TO CHAIRMAN AND SEK 220,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR DE CHATEAU, ANNA HALLBERG, ERIK LANGBY AND SARA LAURELL AS DIRECTORS; ELECT CONNY FOGELSTROM AS NEW DIRECTOR PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE ISSUANCE OF 13.3 MILLION B ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ATS Automation Tooling Systems Inc. TICKER: ATA CUSIP: 001940105 MEETING DATE: 8/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOANNE S. FERSTMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREW P. HIDER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KIRSTEN LANGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PHILIP B. WHITEHEAD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Atsugi Co., Ltd. TICKER: 3529 CUSIP: J0339K115 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, CHIAKI ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOGAMI, ISSUER YES FOR FOR KENICHI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR KENGO
ISSUER: Attendo AB TICKER: ATT CUSIP: W1R94Z285 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.60 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11.a: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS PROPOSAL #12.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #13: REELECT ULF LUNDAHL (CHAIR), CATARINA ISSUER YES FOR FOR FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA, ANITRA STEEN AND ALF GORANSSON AS DIRECTORS PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17.a: APPROVE SHARE SAVINGS PLAN ATTENDO+ ISSUER YES FOR FOR 2019 PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #19: ELECT TOMAS BILLING (CHAIR), ANSSI ISSUER YES FOR FOR SOILA, MARIANNE NILSSON AND ADAM NYSTROM AS MEMBERS OF NOMINATING COMMITTEE
ISSUER: Auckland International Airport Ltd. TICKER: AIA CUSIP: Q06213146 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK BINNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DEAN HAMILTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT TANIA SIMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: AudioCodes Ltd. TICKER: AUDC CUSIP: M15342104 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT DORON NEVO AS AN EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: REELECT SHABTAI ADLERSBERG AS A CLASS ISSUER YES FOR FOR III DIRECTOR PROPOSAL #3: REELECT STANLEY STERN AS A CLASS III ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST
ISSUER: Aurizon Holdings Ltd. TICKER: AZJ CUSIP: Q0695Q104 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SAMANTHA LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW HARDING PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Aurora Cannabis Inc. TICKER: ACB CUSIP: 05156X108 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION OF MEDRELEAF CORP. PROPOSAL #2: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
ISSUER: Aurora Cannabis, Inc. TICKER: ACB CUSIP: 05156X108 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TERRY BOOTH ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR STEVE DOBLER ISSUER YES WITHHOLD AGAINST PROPOSAL #2.3: ELECT DIRECTOR JASON DYCK ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ADAM SZWERAS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MICHAEL SINGER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR DIANE JANG ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NORMA BEAUCHAMP ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RONALD FUNK ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #7: ADOPT ARTICLES ISSUER YES FOR FOR
ISSUER: Aurubis AG TICKER: NDA CUSIP: D10004105 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.55 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5.1: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018/19 PROPOSAL #5.2: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR INTERIM FINANCIAL REPORTS FOR FISCAL 2018/19 PROPOSAL #5.3: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR INTERIM FINANCIAL REPORTS FOR FISCAL 2019/20 PROPOSAL #6: ELECT ANDREA BAUER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Ausdrill Ltd. TICKER: ASL CUSIP: Q0695U105 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ALEXANDRA ATKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ROBERT COLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR TO BARMINCO VENDORS PROPOSAL #6: APPROVE ACQUISITION OF SALE INTERESTS ISSUER YES FOR FOR FROM SAYERS FAMILY TRUST PROPOSAL #7: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR TO SAYERS FAMILY TRUST
ISSUER: AusNet Services Limited TICKER: AST CUSIP: Q0708Q109 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ALAN CHAN HENG LOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2b: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF EQUITY AWARDS TO NINO ISSUER YES FOR FOR FICCA PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR TO THE DIVIDEND REINVESTMENT PLAN PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR TO AN EMPLOYEE INCENTIVE SCHEME
ISSUER: Austevoll Seafood ASA TICKER: AUSS CUSIP: R0814U100 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.50 PER SHARE PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS PROPOSAL #7b: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER PROPOSAL #7c: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #8.1a: REELECT ODDVAR SKJEGSTAD AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #8.1b: REELECT SIREN M. GRONHAUG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #8.1c: REELECT EIRIK DRONEN MELINGEN AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #8.1d: REELECT ODDVAR SKJEGSTAD AS VICE ISSUER NO N/A N/A CHAIRMAN PROPOSAL #8.2: ELECT HEGE ASE SOLBAKKEN AS NEW MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY VOTE)
ISSUER: Australia & New Zealand Banking Group Ltd. TICKER: ANZ CUSIP: Q09504137 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SHAYNE ELLIOTT PROPOSAL #4a: ELECT JOHN KEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: Australian Agricultural Company Ltd. TICKER: AAC CUSIP: Q08448112 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TOM KEENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DAVID CROMBIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JESSICA RUDD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Australian Pharmaceutical Industries Ltd. TICKER: API CUSIP: Q1075Q102 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR RICHARD VINCENT
ISSUER: Auto Trader Group plc TICKER: AUTO CUSIP: G06708104 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ED WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TREVOR MATHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NATHAN COE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JILL EASTERBROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JENI MUNDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Autobacs Seven Co., Ltd. TICKER: 9832 CUSIP: J03507100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUMINO, KOZO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAKEGAI, YUKIO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAKE, MINESABURO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Autogrill SpA TICKER: AGL CUSIP: T8347V105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: ELECT PAOLO ZANNONI AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Automotive Holdings Group Ltd. TICKER: AHG CUSIP: Q1210C141 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT GREG DUNCAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT ANDREA HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF FY2018 STI PERFORMANCE ISSUER YES FOR FOR RIGHTS TO JOHN MCCONNELL PROPOSAL #3: APPROVE GRANT OF FY2019 LTI PERFORMANCE ISSUER YES FOR FOR RIGHTS TO JOHN MCCONNELL PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
ISSUER: Autoneum Holding AG TICKER: AUTN CUSIP: H04165108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.60 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT NORBERT INDLEKOFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: REELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.3: REAPPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Avanza Bank Holding AB TICKER: AZA CUSIP: W1793B109 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR COMPANY WEBSITE PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 10.50 PER SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 357,000 FOR EACH DIRECTOR; APPROVE COMMITTEE FEES PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REELECT VIKTOR FRITZEN, JONAS ISSUER YES FOR FOR HAGSTREMER, SVEN HAGSTREMER, BIRGITTA KLASEN, MATTIAS MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AS PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AMEND ARTICLES RE: SET MINIMUM (SEK 65 ISSUER YES FOR FOR MILLION) AND MAXIMUM (SEK 260 MILLION) SHARE CAPITAL; SET MINIMUM (130 MILLION) AND MAXIMUM (520 MILLION) NUMBER OF SHARES PROPOSAL #18: APPROVE 5:1 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #19: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #22: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Avast Plc TICKER: AVST CUSIP: G0713S109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT JOHN SCHWARZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ERWIN GUNST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ULF CLAESSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT WARREN FINEGOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT VINCENT STECKLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT PHILIP MARSHALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ONDREJ VLCEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT EDUARD KUCERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT PAVEL BAUDIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT LORNE SOMERVILLE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16: ELECT MAGGIE CHAN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT TAMARA MINICK-SCOKALO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #21: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Aventus Retail Property Fund TICKER: AVN CUSIP: Q1R25C105 MEETING DATE: 9/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE PROPOSAL ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE ACQUISITION OF AVENTUS ISSUER YES FOR FOR PROPERTY GROUP PTY LIMITED BY AVENTUS HOLDINGS PROPOSAL #3: APPROVE ISSUANCE OF STAPLED SECURITIES ISSUER YES FOR FOR TO BB RETAIL CAPITAL PTY LTD AND HIGHTIDE GROUP PTY
ISSUER: Aveo Group TICKER: AOG CUSIP: Q1225V100 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ERIC LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR DEFERRED SECURITIES TO GEOFFREY GRADY PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GEOFFREY GRADY PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: AVEVA Group plc TICKER: AVV CUSIP: G06812120 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT CRAIG HAYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT PETER HERWECK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CHRISTOPHER HUMPHREY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT RON MOBED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE ANNUAL FEES PAYABLE TO DIRECTORS PROPOSAL #20: APPROVE PERFORMANCE AND RETENTION AWARD ISSUER YES AGAINST AGAINST TO JAMES KIDD PROPOSAL #21: APPROVE PERFORMANCE AND RETENTION AWARD ISSUER YES AGAINST AGAINST TO DAVID WARD
ISSUER: Avex, Inc. TICKER: 7860 CUSIP: J0356Q102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUROIWA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKUBO, KEIICHI ISSUER YES FOR FOR
ISSUER: Aviva Plc TICKER: AV CUSIP: G0683Q109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MAURICE TULLOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ANY ISSUANCE OF SII INSTRUMENTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE MARKET PURCHASE OF 8 3/4 % ISSUER YES FOR FOR PREFERENCE SHARES PROPOSAL #23: AUTHORISE MARKET PURCHASE OF 8 3/8 % ISSUER YES FOR FOR PREFERENCE SHARES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: AXA SA TICKER: CS CUSIP: F06106102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR DUVERNE, CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR BUBERL, CEO PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #9: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RATIFY APPOINTMENT OF ELAINE SARSYNSKI ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLIONS PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 550 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 550 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS FOR UP TO EUR 2 BILLION PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #24: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR PENSION CONTRIBUTION PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Axel Springer SE TICKER: SPR CUSIP: D76169115 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDE SPRINGER FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT RALPH BUECHI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT OLIVER HEINE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.3: REELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.4: REELECT IRIS KNOBLOCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.5: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #6.6: ELECT ULRICH PLETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.7: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.8: ELECT FRIEDE SPRINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.9: ELECT MARTIN VARSAVSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Axfood AB TICKER: AXFO CUSIP: W1051R119 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 7 PER SHARE PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 690,000 FOR CHAIRMAN, EUR 530,000 FOR VICE CHAIRMAN, AND EUR 435,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT MIA BRUNELL LIVFORS (CHAIR), ISSUER YES AGAINST AGAINST STINA ANDERSSON, FABIAN BENGTSSON, CAROLINE BERG, JESPER LIEN, LARS OLOFSSON AND CHRISTER ABERG AS DIRECTORS PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16.a: APPROVE RESTRICTED STOCK PLAN LTIP ISSUER YES FOR FOR 2019 PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR LTIP 2019 PROPOSAL #17: APPROVE EMPLOYEE SHARE PURCHASES IN ISSUER YES FOR FOR SUBSIDIARIES
ISSUER: Axial Retailing, Inc. TICKER: 8255 CUSIP: J0392L109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52
ISSUER: Azbil Corp. TICKER: 6845 CUSIP: J0370G106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: ELECT DIRECTOR NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUYASU, ISSUER YES FOR FOR TOMOHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATSUTA, ISSUER YES FOR FOR HISAYA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR KINYA PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR MINORU PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR FUMITOSHI
ISSUER: Azimut Holding SpA TICKER: AZM CUSIP: T0783G106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.3: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES AGAINST N/A SRL PROPOSAL #2.4: ELECT PIETRO GIULIANI AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A PROPOSAL #3.1: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES FOR N/A SRL PROPOSAL #3.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A AUDITORS PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: B Communications Ltd. TICKER: BCOM CUSIP: M15629104 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT AMI BARLEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT BENNY GABBAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT SHLOMO ZOHAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE AGAINST.
ISSUER: B Communications Ltd. TICKER: BCOM CUSIP: M15629104 MEETING DATE: 4/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES FOR FOR AMEND ARTICLES ACCORDINGLY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE AGAINST.
ISSUER: B Communications Ltd. TICKER: BCOM CUSIP: M15629104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #1B: APPROVE INSURANCE POLICY TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE AGAINST.
ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS THEREON PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #10: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SIMON ARORA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT PAUL MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT THOMAS HUBNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT KATHLEEN GUION AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT HARRY BROUWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #20: REAPPOINT KPMG LUXEMBOURG SOCIETE ISSUER YES FOR FOR COOPERATIVE AS AUDITORS PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 1.1 PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 2.2 PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 24.6.3 PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 5.2 PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR AUTHORISED SHARE CAPITAL PROPOSAL #6: AUTHORISE THE BOARD TO INCREASE THE ISSUER YES FOR FOR AUTHORISED SHARE CAPITAL PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLES 10.1 AND 10.4 PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 26 PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR INCREASE IN THE MAXIMUM AGGREGATE CAP ON DIRECTORS' FEES PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 24.6 PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 24.9 PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 25 PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 31.4 PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR MISCELLANEOUS TECHNICAL REFERENCES AND TYPOGRAPHICAL POINTS
ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 9/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: B&S Group SA TICKER: BSGR CUSIP: L0594B104 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3.b: APPROVE ANNUAL ACCOUNTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
ISSUER: B2Gold Corp. TICKER: BTO CUSIP: 11777Q209 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ROBIN WEISMAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Babcock International Group plc TICKER: BAB CUSIP: G0689Q152 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT FRANCO MARTINELLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JEFF RANDALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE FEES PAYABLE TO DIRECTORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bachem Holding AG TICKER: BANB CUSIP: H04002129 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.75 PER SHARE PROPOSAL #4: AMEND ARTICLES RE: PUBLIC TENDER OFFERS ISSUER YES FOR FOR PROPOSAL #5: APPROVE CREATION OF CHF 20,000 POOL OF ISSUER YES FOR FOR CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 650,000 PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 2 MILLION PROPOSAL #7.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #7.2: REELECT NICOLE HOETZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: REELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4: REELECT THOMAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.5: REELECT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.6: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1: REAPPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #8.2: REAPPOINT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.3: REAPPOINT ROLF NYFELER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9: RATIFY MAZARS SA AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BAE Systems Plc TICKER: BA CUSIP: G06940103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bakkafrost P/F TICKER: BAKKA CUSIP: K0840B107 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT ISSUER NO N/A N/A PROPOSAL #3: APPROVE ANNUAL ACCOUNTS ISSUER NO N/A N/A PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF DKK 8.25 PER SHARE PROPOSAL #5: REELECT OYSTEIN SANDVIK AND ANNIKA ISSUER NO N/A N/A FREDERIKSBERG AS DIRECTORS; ELECT EINAR WATHNE AS NEW DIRECTOR PROPOSAL #6: REELECT RUNI M. HANSEN AS CHAIRMAN OF ISSUER NO N/A N/A BOARD PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF DKK 440,000 FOR CHAIRMAN, DKK 275,000 FOR VICE CHAIR AND DKK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR WORK IN THE ACCOUNTING COMMITTEE PROPOSAL #8: REELECT LEIF ERIKSROD AND EYDUN ISSUER NO N/A N/A RASMUSSEN AS MEMBERS OF THE ELECTION COMMITTEE; REELECT GUNNAR I LIDA AS CHAIRMAN OF THE COMMITTEE PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER NO N/A N/A ELECTION COMMITTEE PROPOSAL #10: RATIFY P/F JANUAR AS AUDITOR ISSUER NO N/A N/A PROPOSAL #11: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #12: AMEND ARTICLES RE: TERM OF SEAT FOR ISSUER NO N/A N/A DIRECTORS
ISSUER: Bakkavor Group Plc TICKER: BAKK CUSIP: G0R792105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIMON BURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT PATRICK COOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER GATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT AGUST GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LYDUR GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TODD KRASNOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Balfour Beatty Plc TICKER: BBY CUSIP: G3224V108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DR STEPHEN BILLINGHAM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT STUART DOUGHTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PHILIP HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MICHAEL LUCKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BARBARA MOORHOUSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES AND PREFERENCE SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Baloise Holding AG TICKER: BALN CUSIP: H04530202 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 6.00 PER SHARE PROPOSAL #4: APPROVE CREATION OF CHF 400,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.1.a: REELECT ANDREAS BURCKHARDT AS ISSUER YES FOR FOR DIRECTOR AND BOARD CHAIRMAN PROPOSAL #5.1.b: REELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.c: REELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.d: REELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.e: REELECT THOMAS VON PLANTA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.f: REELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.g: ELECT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.h: REELECT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR RUFFINEN AS DIRECTOR PROPOSAL #5.1.i: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.j: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: APPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: APPOINT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.4: APPOINT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR RUFFINEN AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 3.3 MILLION PROPOSAL #6.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION PROPOSAL #6.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Banca Farmafactoring SpA TICKER: BFF CUSIP: T1R288116 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.3: AMEND STOCK OPTION PLAN OF BFF BANKING ISSUER YES FOR FOR GROUP PROPOSAL #3.4: APPROVE ONE-OFF DISTRIBUTION OF SHARES ISSUER YES FOR FOR TO EMPLOYEES PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: AUTHORIZE BOARD TO PRESENT A LIST OF ISSUER YES FOR FOR CANDIDATES FOR THE OFFICE OF DIRECTOR; AMEND COMPANY BYLAWS RE: ARTICLE 15 PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE SHARE-BASED INCENTIVE PLANS PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE STOCK OPTION PLAN PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Generali SpA TICKER: BGN CUSIP: T3000G115 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE NETWORK LOYALTY PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE REMUNERATION POLICIES
ISSUER: Banca IFIS SpA TICKER: IF CUSIP: T1131F154 MEETING DATE: 4/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER NO N/A N/A PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.3: SLATE SUBMITTED BY PREVE COSTRUZIONI SHAREHOLDER NO N/A N/A SPA PROPOSAL #3.4: SLATE SUBMITTED BY GIOVANNI BOSSI, SHAREHOLDER NO N/A N/A FRANCESCA MADERNA, AND ALCHIMIA SPA PROPOSAL #4.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES AGAINST N/A PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.3: SLATE SUBMITTED BY PREVE COSTRUZIONI SHAREHOLDER YES AGAINST N/A SPA PROPOSAL #5: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Mediolanum SpA TICKER: BMED CUSIP: T1R88K108 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #1.3: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #2.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Monte dei Paschi di Siena SpA TICKER: BMPS CUSIP: T1188K346 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES TO SERVICE PERSONNEL SEVERANCE PLAN PROPOSAL #4: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR AUDITORS LIABILITY AND INDEMNITY INSURANCE PROPOSAL #5: ELECT ROBERTA CASALI AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HER REMUNERATION PROPOSAL #6: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST AUDITOR PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Popolare di Sondrio SCRL TICKER: BPSO CUSIP: T1549L116 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY IN ISSUER NO N/A N/A COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL PROPOSAL #3: APPROVE REMUNERATION POLICY IN ISSUER NO N/A N/A COMPLIANCE WITH ITALIAN FINANCE CODE (TUF) PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A PROPOSAL #7: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) ISSUER NO N/A N/A PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 6 ISSUER NO N/A N/A PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER NO N/A N/A PREEMPTIVE RIGHTS
ISSUER: Banco Bilbao Vizcaya Argentaria SA TICKER: BBVA CUSIP: E11805103 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2.1: REELECT CARLOS TORRES VILA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ONUR ISSUER YES FOR FOR GENC AS DIRECTOR PROPOSAL #2.3: REELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Banco BPM SpA TICKER: BAMI CUSIP: T1708N101 MEETING DATE: 4/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #3a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3b: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #3c: APPROVE ANNUAL INCENTIVE SYSTEM ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL INCENTIVE SYSTEM
ISSUER: Banco Comercial Portugues SA TICKER: BCP CUSIP: X03188319 MEETING DATE: 11/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLE 54 RE: ALLOCATION OF NET ISSUER YES FOR FOR INCOME PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR AMEND ARTICLE 4 ACCORDINGLY
ISSUER: Banco Comercial Portugues SA TICKER: BCP CUSIP: X03188319 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #6: RATIFY CO-OPTION OF DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CHAIRMAN OF THE AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #8: ELECT REMUNERATION COMMITTEE MEMBER ISSUER YES FOR FOR PROPOSAL #9: APPOINT AUDITORS AND DEPUTY AUDITORS ISSUER YES FOR FOR PROPOSAL #10: APPOINT AUDITOR ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
ISSUER: Banco de Sabadell SA TICKER: SAB CUSIP: E15819191 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.1: REELECT JOSE OLIU CREUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT JOSE JAVIER ECHENIQUE ISSUER YES FOR FOR LANDIRIBAR AS DIRECTOR PROPOSAL #4.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT JOSE RAMON MARTINEZ SUFRATEGUI ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.5: REELECT DAVID VEGARA FIGUERAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR JOSE GARCIA BEATO AS DIRECTOR PROPOSAL #5: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: EXECUTIVE COMMITTEE PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR OF DESIGNATED GROUP MEMBERS PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2019 PROPOSAL #13: APPOINT KPMG AUDITORES FOR FY 2020, ISSUER YES FOR FOR 2021 AND 2022 PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Banco Santander SA TICKER: SAN CUSIP: E19790109 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.B: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.C: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR PROPOSAL #3.B: ELECT HENRIQUE DE CASTRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.C: REELECT JAVIER BOTIN-SANZ DE SAUTUOLA ISSUER YES FOR FOR Y O'SHEA AS DIRECTOR PROPOSAL #3.D: REELECT RAMIRO MATO GARCIA-ANSORENA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.E: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.F: REELECT JOSE ANTONIO ALVAREZ ALVAREZ ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #3.G: REELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10 BILLION PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBT SECURITIES UP TO EUR 50 BILLION PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN PROPOSAL #12.C: APPROVE DIGITAL TRANSFORMATION AWARD ISSUER YES FOR FOR PROPOSAL #12.D: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR PROPOSAL #12.E: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: BANDAI NAMCO Holdings Inc. TICKER: 7832 CUSIP: Y0606D102 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 127 PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAKAWA, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ASANUMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
ISSUER: Bando Chemical Industries Ltd. TICKER: 5195 CUSIP: J03780129 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SOMEDA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HATA, KATSUHIKO ISSUER YES FOR FOR
ISSUER: Bang & Olufsen a/s TICKER: BO CUSIP: K07774126 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 450,000 FOR CHAIRMAN AND DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #4.3: APPROVE AMENDMENTS OF GUIDELINES FOR ISSUER YES FOR FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #5.1: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT JUHA CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT JESPER JARLBAEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT ALBERT BENSOUSSAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT MADS NIPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT KAI LAP (IVAN) TONG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.8: ELECT ANDERS COLDING FRIIS AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Bank Handlowy w Warszawie SA TICKER: BHW CUSIP: X05318104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #5.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #5.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR (CEO) PROPOSAL #5.4b: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR KROPIDLOWSKI (DEPUTY CEO) PROPOSAL #5.4c: APPROVE DISCHARGE OF DAVID MOUILLE ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #5.4d: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #5.4e: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #5.4f: APPROVE DISCHARGE OF NATALIA BOZEK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #5.4g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR MAJEWSKA (MANAGEMENT BOARD MEMBER) PROPOSAL #5.4h: APPROVE DISCHARGE OF CZESLAW PIASEK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #5.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #5.6a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #5.6b: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #5.6c: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6d: APPROVE DISCHARGE OF MAREK BELKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6e: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR BIELICKI (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6f: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6g: APPROVE DISCHARGE OF JENNY GREY ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6h: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR KAPUSCINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6i: APPROVE DISCHARGE OF MARC LUET ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6j: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR SOLTYSINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6k: APPROVE DISCHARGE OF ANAND ISSUER YES FOR FOR SELVAKESARI (SUPERVISORY BOARD MEMBER) PROPOSAL #5.6l: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #5.7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.74 PER SHARE PROPOSAL #5.8: AMEND STATUTE; APPROVE CONSOLIDATED ISSUER YES FOR FOR TEXT OF STATUTE PROPOSAL #5.9: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: Bank Hapoalim BM TICKER: POLI CUSIP: M1586M115 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT RICHARD KAPLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bank Leumi Le-Israel Ltd. TICKER: LUMI CUSIP: M16043107 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT YORAM GABAI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT TAMAR GOTTLIEB AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT RAFAEL DANIELI AS EXTERNAL ISSUER NO N/A N/A DIRECTOR PROPOSAL #6: REELECT SHMUEL BEN ZVI AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT YORAM TURBOVITZ AS EXTERNAL ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8: REELECT OHAD MARANI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bank Millennium SA TICKER: MIL CUSIP: X05407105 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #7.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR STATEMENTS, MANAGEMENT BOARD REPORTS ON COMPANY'S AND GROUP'S OPERATIONS AND NON-FINANCIAL INFORMATION FOR FISCAL 2018 PROPOSAL #7.2: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS FOR FISCAL 2018 PROPOSAL #7.3: RECEIVE AND APPROVE SUPERVISORY BOARD ISSUER YES FOR FOR REPORTS FOR FISCAL 2018 PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9.1: APPROVE DISCHARGE OF JOAO NUNO LIMA ISSUER YES FOR FOR BRAS JORGE (CEO) PROPOSAL #9.2: APPROVE DISCHARGE OF FERNANDO MARIA ISSUER YES FOR FOR CARDOSO RODRIGUES BICHO (DEPUTY CEO) PROPOSAL #9.3: APPROVE DISCHARGE OF WOJCIECH HAASE ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.4: APPROVE DISCHARGE OF ANDRZEJ GLINSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.5: APPROVE DISCHARGE OF MARIA JOSE ISSUER YES FOR FOR HENRIQUES BARRETO DE MATOS DE CAMPOS (MANAGEMENT BOARD MEMBER) PROPOSAL #9.6: APPROVE DISCHARGE OF WOJCIECH RYBAK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7: APPROVE DISCHARGE OF ANTONIO FERREIRA ISSUER YES FOR FOR PINTO JUNIOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.8: APPROVE DISCHARGE OF JAROSLAW HERMANN ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.9: APPROVE DISCHARGE OF BOGUSLAW KOTT ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #9.1: APPROVE DISCHARGE OF NUNO MANUEL DA ISSUER YES FOR FOR SILVA AMADO (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #9.11: APPROVE DISCHARGE OF DARIUSZ ROSATI ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #9.12: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR GORZELANCZYK (SUPERVISORY BOARD MEMBER) PROPOSAL #9.13: APPROVE DISCHARGE OF MIGUEL DE CAMPOS ISSUER YES FOR FOR PEREIRA DE BRAGANCA (SUPERVISORY BOARD MEMBER) PROPOSAL #9.14: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR HRYNIEWICZ-BIENIEK (SUPERVISORY BOARD MEMBER) PROPOSAL #9.15: APPROVE DISCHARGE OF ANNA JAKUBOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.16: APPROVE DISCHARGE OF GRZEGORZ JEDRYS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.17: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KOZMINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.18: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.19: APPROVE DISCHARGE OF JOSE MIGUEL ISSUER YES FOR FOR BENSLIMAN SCHORCHT DA SILVA PESSANHA (SUPERVISORY BOARD MEMBER) PROPOSAL #9.2: APPROVE DISCHARGE OF MIGUEL MAYA DIAS ISSUER YES FOR FOR PINHEIRO (SUPERVISORY BOARD MEMBER) PROPOSAL #9.21: APPROVE DISCHARGE OF RUI MANUEL DA ISSUER YES FOR FOR SILVA TEIXEIRA (SUPERVISORY BOARD MEMBER) PROPOSAL #9.22: APPROVE DISCHARGE OF LINGJIANG XU ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
ISSUER: Bank of Cyprus Holdings Plc TICKER: BOCH CUSIP: G07564100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4b: RE-ELECT ARNE BERGGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT LYN GROBLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT MICHAEL HEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT JOHN HOURICAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT CHRISTODOULOS PATSALIDES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4g: RE-ELECT IOANNIS ZOGRAPHAKIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4h: RE-ELECT ANAT BAR-GERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: RE-ELECT MARIA PHILIPPOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT PAULA HADJISOTIRIOU AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4k: ELECT EFSTRATIOS-GEORGIOS (TAKIS) ISSUER YES FOR FOR ARAPOGLOU AS DIRECTOR PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PURSUANT TO THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bank of Georgia Group Plc TICKER: BGEO CUSIP: G0R1NA104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ARCHIL GACHECHILADZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT VERONIQUE MCCARROLL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JONATHAN MUIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT CECIL QUILLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ANDREAS WOLF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Bank of Ireland Group Plc TICKER: BIRG CUSIP: G0756R109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4(a): ELECT EVELYN BOURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(b): ELECT IAN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(c): ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(d): RE-ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(e): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(f): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(g): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(h): RE-ELECT FRANCESCA MCDONAGH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES
ISSUER: Bank of Montreal TICKER: BMO CUSIP: 063671101 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CRAIG W. BRODERICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LINDA S. HUBER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR DARRYL WHITE ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: CREATION OF A NEW TECHNOLOGY SHAREHOLDER YES AGAINST FOR COMMITTEE PROPOSAL #5: SP 2: DISCLOSE THE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR THE COMPENSATION COMMITTEEAS PART OF ITS COMPENSATION-SETTING PROCESS
ISSUER: Bank of Queensland Ltd. TICKER: BOQ CUSIP: Q12764116 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR RIGHTS TO JON EARLE SUTTON PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bank of The Ryukyus, Ltd. TICKER: 8399 CUSIP: J04158101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2.1: ELECT DIRECTOR KINJO, TOKEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIROMA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, KAORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ISHIMINE, TATSURO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FUKUYAMA, MASANORI ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: BANK POLSKA KASA OPIEKI SA TICKER: PEO CUSIP: X0R77T117 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #13.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #13.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #13.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #13.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #13.5: APPROVE TREATMENT OF NET LOSS FROM ISSUER YES FOR FOR PREVIOUS YEARS PROPOSAL #13.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 6.60 PER SHARE PROPOSAL #13.7: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #13.8a: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR KRUPINSKI (CEO) PROPOSAL #13.8b: APPROVE DISCHARGE OF TOMASZ KUBIAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.8c: APPROVE DISCHARGE OF MICHAL LEHMANN ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.8d: APPROVE DISCHARGE OF MAREK LUSZTYN ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.8e: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR STYCZYNSKI (DEPUTY CEO) PROPOSAL #13.8f: APPROVE DISCHARGE OF MAREK TOMCZUK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.8g: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR ZMITROWICZ (DEPUTY CEO) PROPOSAL #13.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KOPYRSKI (DEPUTY CEO) PROPOSAL #13.8i: APPROVE DISCHARGE OF ROKSANA ISSUER YES FOR FOR CIURYSEK-GEDIR (DEPUTY CEO) PROPOSAL #13.9a: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #13.9b: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR BLASZCZYK (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #13.9c: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR KACZORUK (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #13.9d: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR STOPCZYNSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9e: APPROVE DISCHARGE OF GRZEGORZ JANAS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9f: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR KASZYNSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9g: APPROVE DISCHARGE OF JUSTYNA ISSUER YES FOR FOR GLEBIKOWSKA-MICHALAK (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9h: APPROVE DISCHARGE OF SABINA BIGOS- ISSUER YES FOR FOR JAWOROWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9i: APPROVE DISCHARGE OF MARIAN MAJCHER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15: DIVISION OF CENTRALNY DOM MAKLERSKI ISSUER YES FOR FOR PEKAO SA AND APPROVE TRANSFER OF ORGANIZED PART OF CENTRALNY DOM MAKLERSKI PEKAO SA TO BANK POLSKA KASA OPIEKI SA AND CENTRUM BANKOWOSCI BEZPOSREDNIEJ SP. Z O.O. PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #18.1: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #18.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #18.3: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #19.1: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #19.2: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #19.3: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #20: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS PROPOSAL #21: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER: Bankia SA TICKER: BKIA CUSIP: E2R23Z164 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT LAURA ISSUER YES FOR FOR GONZALEZ MOLERO AS INDEPENDENT DIRECTOR PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10.1: CANCEL SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR APPROVED AT THE APRIL 10, 2018, AGM AND APPROVE NEW SHARES-IN-LIEU-OF-BONUS PLAN AS PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS PROPOSAL #10.2: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR AS PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bankinter SA TICKER: BKT CUSIP: E2116H880 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #6.1: ELECT ALVARO ALVAREZ-ALONSO PLAZA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: ELECT MARIA LUISA JORDA CASTRO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.3: REELECT MARIA DOLORES DANCAUSA TREVINO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6.4: REELECT MARIA TERESA PULIDO MENDOZA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR PROPOSAL #7: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR RESERVE PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL PROPOSAL #10.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10.2: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR 2018 VARIABLE PAY SCHEME PROPOSAL #10.3: APPROVE DELIVERY OF SHARES UNDER ISSUER YES FOR FOR VARIABLE PAY SCHEME APPROVED ON THE 2016 AGM PROPOSAL #10.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Banque Cantonale Vaudoise TICKER: BCVN CUSIP: H0482P863 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 35 PER SHARE PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION FOR FISCAL 2018 PROPOSAL #5.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,504 PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #7: REELECT RETO DONATSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bapcor Ltd. TICKER: BAP CUSIP: Q1921R106 MEETING DATE: 10/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JENNIFER MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTOR REMUNERATION FEE CAP PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DARRYL ABOTOMEY
ISSUER: Barclays Plc TICKER: BARC CUSIP: G08036124 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARY ANNE CITRINO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT NIGEL HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JAMES STALEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #24: ELECT EDWARD BRAMSON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD
ISSUER: Barco NV TICKER: BAR CUSIP: B0833F107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.30 PER SHARE PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #9: APPROVE STOCK OPTION PLANS RE: OPTIONS ISSUER YES FOR FOR BARCO 12 - CEO 2019, OPTIONS BARCO 12 - PERSONNEL
ISSUER: Barco NV TICKER: BAR CUSIP: B0833F107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Barratt Developments Plc TICKER: BDEV CUSIP: G08288105 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT SHARON WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JESSICA WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR SCHEME PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Barrick Gold Corp. TICKER: ABX CUSIP: 067901108 MEETING DATE: 11/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: APPROVE CONTINUANCE OF COMPANY [OBCA TO ISSUER YES FOR FOR BCBCA]
ISSUER: Barrick Gold Corporation TICKER: ABX CUSIP: N/A MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK BRISTOW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER L. COLEMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDREW J. QUINN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Barry Callebaut AG TICKER: BARN CUSIP: H05072105 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 24.00 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6.1a: REELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1b: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1c: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1d: ELECT SUJA CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1e: ELECT ANGELA WEI DONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1f: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1j: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1h: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1i: REELECT ELIO SCETI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1j: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: ELECT PATRICK DE MAESENEIRE AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.1: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: APPOINT TIMOTHY MINGES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.3.3: APPOINT ELIO SCETI AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6.3.4: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.6 MILLION PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BASF SE TICKER: BAS CUSIP: D06216317 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT THOMAS CARELL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT DAME CARNWATH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.3: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.4: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.5: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: APPROVE CREATION OF EUR 470 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Basic-Fit NV TICKER: BFIT CUSIP: N10058100 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4.a: REELECT HERMAN RUTGERS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Basilea Pharmaceutica AG TICKER: BSLN CUSIP: H05131109 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE FOR FISCAL 2018 (NON-BINDING) PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT DOMENICO SCALA AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT NICOLE ONETTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: RELECT RONALD SCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: REAPPOINT MARTIN NICKLASSON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT STEVEN SKOLSKY AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: REAPPOINT THOMAS WERNER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION PROPOSAL #7: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: APPROVE CREATION OF CHF 2 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bausch Health Cos., Inc. TICKER: BHC CUSIP: 071734107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR KARABELAS PROPOSAL #1d: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN A. PAULSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ANDREW C. VON ESCHENBACH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR AMY B. WECHSLER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Bavarian Nordic A/S TICKER: BAVA CUSIP: K0834C111 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #5a: APPROVE CREATION OF DKK 32.3 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5b: APPROVE CREATION OF DKK 6 MILLION POOL ISSUER YES FOR FOR OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #5c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #5d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING PROPOSAL #5e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5f: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR PROPOSAL #5g: AMEND ARTICLES RE: CONVENING OF GENERAL ISSUER YES FOR FOR MEETINGS PROPOSAL #6a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6c: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6d: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6e: REELECT FRANK VERWIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6f: REELECT ELIZABETH MCKEE ANDERSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6g: ELECT ANNE LOUISE EBERHARD AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: BAWAG Group AG TICKER: BG CUSIP: A0997C107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.18 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: APPROVE EUR 20 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES PROPOSAL #8: APPROVE CREATION OF EUR 40 MILLION POOL ISSUER YES AGAINST AGAINST OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS OF CONVERTIBLE BONDS PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #11: APPROVE ISSUANCE OF PROFIT ISSUER YES FOR FOR PARTICIPATION CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION PROPOSAL #12: AMEND ARTICLES RE: REMOVE ARTICLE 10.6 ISSUER YES AGAINST AGAINST (4)
ISSUER: Bayer AG TICKER: BAYN CUSIP: D0712D163 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2018 PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018 PROPOSAL #4: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #5.2: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: Bayerische Motoren Werke AG TICKER: BMW CUSIP: D12096109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR 3.50 PER ORDINARY SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: ELECT SUSANNE KLATTEN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.3: ELECT VISHAL SIKKA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Bayerische Motoren Werke AG TICKER: BMW CUSIP: D12096125 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Bayside Land Corp. Ltd. TICKER: BYSD CUSIP: M1971K112 MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES AGAINST AGAINST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3.1: REELECT ALEJANDRO GUSTAVO ELSZTAIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: REELECT SEGI EITAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT ARNON RABINOVITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bayside Land Corp. Ltd. TICKER: BYSD CUSIP: M1971K112 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT HAVA SHECHTER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO DIRECTORS/OFFICERS AND AFFILIATED RELATIVES PROPOSAL #3: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES FOR FOR CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Baytex Energy Corp. TICKER: BTE CUSIP: 07317Q105 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION OF RAGING RIVER EXPLORATION INC.
ISSUER: Baytex Energy Corp. TICKER: BTE CUSIP: 07317Q105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK R. BLY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TRUDY M. CURRAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. LAFEHR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEVIN D. OLSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID L. PEARCE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NEIL J. ROSZELL ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: BayWa AG TICKER: BYW6 CUSIP: D08232114 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: BB Biotech AG TICKER: BION CUSIP: H0676C173 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.05 PER REGISTERED SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT ERICH HUNZIKER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2: REELECT CLIVE MEANWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: ELECT THOMAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: REAPPOINT CLIVE MEANWELL AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT KLAUS STREIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #7: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR IN THE AMOUNT OF CHF 1.2 MILLION PROPOSAL #8: DESIGNATE WALDER WYSS AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BBA Aviation Plc TICKER: BBA CUSIP: G08932165 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT STEPHEN KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT AMEE CHANDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID CROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT EMMA GILTHORPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MARK JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR SECURITIES WITHOUT PRE-EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: BCA Marketplace plc TICKER: BCA CUSIP: G1094F104 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT AVRIL PALMER-BAUNACK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: RE-ELECT TIM LAMPERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEPHEN GUTTERIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PIET COELEWIJ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JON KAMALUDDIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID LIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: BCE, Inc. TICKER: BCE CUSIP: 05534B760 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: BE Semiconductor Industries NV TICKER: BESI CUSIP: N13107144 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.b: APPROVE AMENDED REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 1.67 PER ISSUER YES FOR FOR SHARE PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: REELECT DOUGLAS J. DUNN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.b: ELECT LODEWIJK J. HIJMANS VAN DEN ISSUER YES FOR FOR BERGH TO SUPERVISORY BOARD PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Beach Energy Ltd. TICKER: BPT CUSIP: Q13921103 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT GLENN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT RYAN STOKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #6: APPROVE BEACH ENERGY LTD EMPLOYEE SHARE ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #7: APPROVE RENEWAL OF PARTIAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION
ISSUER: Beazley Plc TICKER: BEZ CUSIP: G0936K107 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRISTINE LASALA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOHN SAUERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ROBERT STUCHBERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPOINT EY AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bechtle AG TICKER: BC8 CUSIP: D0873U103 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: Befesa SA TICKER: BFSA CUSIP: L0R30V103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.32 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
ISSUER: Befimmo SA TICKER: BEFB CUSIP: B09186105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ELECT VINCENT QUERTON AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT BENOIT DE BLIECK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT BENOIT GODTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Befimmo SA TICKER: BEFB CUSIP: B09186105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.1: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH MERGER OF BEWAY PROPOSAL #3.2: APPROVE ACCOUNTING TREATMENT ISSUER YES FOR FOR CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND LIABILITIES OF BEWAY PROPOSAL #5.1: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #5.2: AMEND ARTICLE 49 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Bega Cheese Ltd. TICKER: BGA CUSIP: Q14034104 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT RICHARD CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR AND EXISTING PROFESSIONAL AND SOPHISTICATED INVESTORS PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE BY PEANUT ISSUER YES FOR FOR COMPANY OF AUSTRALIA LIMITED
ISSUER: Beiersdorf AG TICKER: BEI CUSIP: D08792109 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT HONG CHOW TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.3: ELECT MICHAEL HERZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6.4: ELECT CHRISTINE MARTEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.5: ELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.6: ELECT REINHARD POELLATH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.7: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
ISSUER: Beijer Ref AB TICKER: BEIJ.B CUSIP: W14029107 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.00 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 720,000 FOR CHAIRMAN ANDSEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: REELECT PETER JESSEN JURGENSEN, BERNT ISSUER YES AGAINST AGAINST INGMAN (CHAIRMAN), JOEN MAGNUSSON, WILLIAM STRIEBE, FRIDA NORRBOM SAMS, MONICA GIMRE AS DIRECTORS; ELECT CHRIS NELSON AS NEW DIRECTOR PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Beijing Enterprises Medical & Health Industry Group Limited TICKER: 2389 CUSIP: G0957Q108 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT LIU XUE HENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT WU YONG XIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #8: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Beijing Sports & Entertainment Industry Group Limited TICKER: 1803 CUSIP: G1145Y102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LAM KA TAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ZHANG TINGZHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT TSUI NGAI, EDDIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT LOK LAWRENCE YUEN MING AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Beijing Tong Ren Tang Chinese Medicine Company Limited TICKER: 3613 CUSIP: Y0774V108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2A: ELECT ZHANG HUAN PING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B: ELECT CHAN NGAI CHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Bekaert SA TICKER: BEKB CUSIP: B6346B111 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #7.1: REELECT GREGORY DALLE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.2: REELECT CHARLES DE LIEDEKERKE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7.3: REELECT HUBERT JACOBS VAN MERLEN AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7.4: ELECT CAROLINE STORME AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.5: ELECT JURGEN TINGGREN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR FIXED FEES AND ATTENDANCE FEES PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR ATTENDANCE FEES OF CHAIRMAN OF THE AUDIT AND FINANCE COMMITTEE PROPOSAL #9.3: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR ATTENDANCE FEES OF BOARD COMMITTEE MEMBERS PROPOSAL #9.4: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR ATTENDANCE FEES OF BBRG COMMITTEE PROPOSAL #9.5: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES AGAINST AGAINST THE BOARD PROPOSAL #10.1: APPROVE AUDITORS' REMUNERATION FOR ISSUER YES FOR FOR FINANCIAL YEAR 2018 PROPOSAL #10.2: APPROVE AUDITORS' REMUNERATION FOR ISSUER YES FOR FOR FINANCIAL YEAR 2019 THROUGH 2021 PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR BRIDGE LOAN FACILITY AGREEMENT WITH BNP PARIBAS FORTIS SA/NV, ING BELGIUM SA/NV AND KBC BANK NV PROPOSAL #13: APPOINT BERT DE GRAEVE AS HONORARY ISSUER YES FOR FOR CHAIRMAN, AND LEON BEKAERT AND MAXIME JADOT AS HONORARY DIRECTORS
ISSUER: Belc Co., Ltd. TICKER: 9974 CUSIP: J0428M105 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMURA, ISSUER YES FOR FOR SHIGERU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR MASUMI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MACHIDA, TOMOAKI PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS
ISSUER: BELIMO Holding AG TICKER: BEAN CUSIP: H07171103 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 100 PER SHARE PROPOSAL #3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 900,000 PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION PROPOSAL #6.1.1: REELECT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.2: REELECT PATRICK BURKHALTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: REELECT SANDRA EMME AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT URBAN LINSI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3.1: ELECT PATRICK BURKHALTER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.2: REELECT MARTIN ZWYSSIG AS DEPUTY ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.4.1: REAPPOINT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.4.2: REAPPOINT SANDRA EMME AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR AS INDEPENDENT PROXY PROPOSAL #6.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bell Food Group AG TICKER: BELL CUSIP: H0727E103 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 5.50 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 800,000 PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #5.1: REELECT IRENE KAUFMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT ANDREAS LAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DORIS LEUTHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT WERNER MARTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT JEAN VILLOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT PHILIP WYSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.1: REAPPOINT IRENE KAUFMANN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT ANDREAS LAND AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE ANDREAS FLUECKIGER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bellamy's Australia Ltd. TICKER: BAL CUSIP: Q1409B102 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT SHIRLEY LIEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHIRLEY LIEW ISSUER YES FOR FOR
ISSUER: BELLSYSTEM24 Holdings, Inc. TICKER: 6183 CUSIP: J0428R104 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR TSUGE, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HAYATA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, ICHIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKA, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSURUMAKI, AKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MAKIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR SATOKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR KAZUNORI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES AGAINST AGAINST FUMITAKA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR EZOE, TAKEHISA
ISSUER: Belluna Co., Ltd. TICKER: 9997 CUSIP: J0428W103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAGIHARA, YASUO PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATABE, YUKIMITSU PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAGATA, HIDEKI
ISSUER: Bellway Plc TICKER: BWY CUSIP: G09744155 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JASON HONEYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bendigo & Adelaide Bank Ltd. TICKER: BEN CUSIP: Q1458B102 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT VICKI CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT TONY ROBINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR AND DEFERRED SHARES TO MARNIE BAKER
ISSUER: Benefit One Inc. TICKER: 2412 CUSIP: J0447X108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #2.1: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIDEYO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEKITA, TAKUO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUBO, NOBUYASU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAMADA, TOSHIAKI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJIIKE, TOMONORI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Benesse Holdings, Inc. TICKER: 9783 CUSIP: J0429N102 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMASAKI, MASAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKADA, HARUNA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR YOSHINORI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IZUMO, ISSUER YES FOR FOR EIICHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR MIYUKI
ISSUER: Beneteau SA TICKER: BEN CUSIP: F09419106 MEETING DATE: 2/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TRANSACTION WITH GBI HOLDING RE: ISSUER YES FOR FOR POTENTIAL LOSSES COVERAGE PROPOSAL #4: APPROVE COMPENSATION OF YVES LYON-CAEN, ISSUER YES AGAINST AGAINST CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #5: APPROVE REMUNERATION POLICY OF YVES ISSUER YES AGAINST AGAINST LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #6: APPROVE COMPENSATION OF LOUIS-CLAUDE ISSUER YES AGAINST AGAINST ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOUIS- ISSUER YES AGAINST AGAINST CLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #8: APPROVE COMPENSATION OF HERVE GASTINEL, ISSUER YES AGAINST AGAINST CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF HERVE ISSUER YES AGAINST AGAINST GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES AGAINST AGAINST CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #12: APPROVE COMPENSATION OF CARLA DEMARIA, ISSUER YES AGAINST AGAINST MEMBER OF THE MANAGEMENT BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLA ISSUER YES AGAINST AGAINST DEMARIA, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #14: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES AGAINST AGAINST CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.26 PER SHARE PROPOSAL #16: RENEW APPOINTMENT OF ATLANTIQUE ISSUER YES FOR FOR REVISION CONSEIL AS AUDITOR PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR PROPOSAL #18: ADOPT ONE-TIERED BOARD STRUCTURE ISSUER YES FOR FOR PROPOSAL #19: AMEND ARTICLE 5 OF BYLAWS RE: DURATION ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #20: PURSUANT TO ITEM 18 ABOVE, ADOPT NEW ISSUER YES AGAINST AGAINST BYLAWS PROPOSAL #21: ELECT YVES LYON-CAEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #22: ELECT ANNETTE ROUX AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #23: ELECT JEROME DE METZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #24: ELECT CATHERINE POURRE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #25: ELECT BPIFRANCE INVESTISSEMENT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #26: ELECT LOUIS-CLAUDE ROUX AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #27: ELECT ANNE LEITZGEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #28: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 350,000 PROPOSAL #29: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #33: PURSUANT TO ITEMS 18 AND 20 ABOVE, ISSUER YES AGAINST AGAINST TRANSFER ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Beni Stabili SpA SIIQ TICKER: BNS CUSIP: T19807139 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER BY INCORPORATION INTO ISSUER YES FOR FOR FONCIERE DES REGIONS SA
ISSUER: Berkeley Group Holdings Plc TICKER: BKG CUSIP: G1191G120 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: ELECT JUSTIN TIBALDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT PAUL VALLONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT PETER VERNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT RACHEL DOWNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #26: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Berner Kantonalbank AG TICKER: BEKN CUSIP: H44538132 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 8.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT DANIEL BLOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT ANTOINETTE HUNZIKER-EBNETER ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4.1.3: REELECT CHRISTOPH LENGWILER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: REELECT RUDOLF STAEMPFLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT PETER WITTWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: ELECT GILLES FROTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: ELECT ANNELIS HAEMMERLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.8: ELECT PASCAL SIEBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT ANTOINETTE HUNZIKER-EBNETER AS ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.3.1: REAPPOINT DANIEL BLOCH AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: REAPPOINT ANTOINETTE HUNZIKER- ISSUER YES FOR FOR EBNETER AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: REAPPOINT PETER WITTWER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.4: DESIGNATE DANIEL GRAF AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.4 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bertrandt AG TICKER: BDT CUSIP: D1014N107 MEETING DATE: 2/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5.1: ELECT DIETMAR BICHLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.2: ELECT UDO BAEDER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.3: ELECT HORST BINNIG TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.4: ELECT WILFRIED SIHN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19
ISSUER: Betsson AB TICKER: BETS.B CUSIP: W1556U435 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 4.06 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT PATRICK SVENSK (CHAIR), KICKI ISSUER YES FOR FOR WALLJE-LUND, JAN NORD, FREDRIK CARLSSON, MATHIAS HEDLUND AND JOHAN LUNDBERG AS DIRECTORS; ELECT EVA LEACH AS NEW DIRECTOR PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.a: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR TRANSFERABLE OPTIONS MAINLY FOR EMPLOYEES IN SWEDEN PROPOSAL #17.b: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #18: APPROVE 2:1 STOCK SPLIT; APPROVE SEK 48 ISSUER YES FOR FOR MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 48 MILLION FOR A BONUS ISSUE PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #20: APPROVE ISSUANCE OF UP TO 14.4 MILLION ISSUER YES FOR FOR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd. TICKER: BEZQ CUSIP: M2012Q100 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd. TICKER: BEZQ CUSIP: M2012Q100 MEETING DATE: 9/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DAVID ISSUER YES FOR FOR MIZRAHI, CEO PROPOSAL #2: APPROVE BOARD CHAIRMAN SERVICES ISSUER YES FOR FOR AGREEMENT PROPOSAL #3: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR THE DIRECTORS AND OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd. TICKER: BEZQ CUSIP: M2012Q100 MEETING DATE: 2/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ESTABLISH RANGE FOR SIZE OF BOARD (FROM ISSUER YES FOR FOR 13 TO 9 DIRECTORS) PROPOSAL #2.1: REELECT SHLOMO RODAV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT DORON TURGEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT AMI BARLEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REELECT RAMI NOMKIN AS DIRECTOR ON ISSUER YES FOR FOR BEHALF OF THE EMPLOYEES PROPOSAL #4.1: REELECT DAVID GRANOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT DOV KOTLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd. TICKER: BEZQ CUSIP: M2012Q100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: BGF Co., Ltd. TICKER: 27410 CUSIP: Y0R25T101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE GEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT JEON HONG AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: BGF Retail Co., Ltd. TICKER: 282330 CUSIP: Y0R8SQ109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT RYU WANG-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT BAEK BOK-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HAN MYEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LIM YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM NAN-DOH AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT BAEK BOK-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT HAN MYEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: BGP Holdings Plc TICKER: N/A CUSIP: ADPC01061 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ERNST AND YOUNG AS AUDITORS ISSUER NO N/A N/A
ISSUER: BH Co., Ltd. TICKER: 90460 CUSIP: Y0886Q104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE GYEONG-HWAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHOI YOUNG-SIK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: BHP Billiton Ltd. TICKER: BHP CUSIP: Q1498M100 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF THE AUDITORS PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC FOR CASH PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR BILLITON PLC PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE PROPOSAL #10: APPROVE THE CHANGE OF NAME OF BHP ISSUER YES FOR FOR BILLITON PLC TO BHP GROUP PLC AND BHP BILLITON LIMITED TO BHP GROUP LIMITED PROPOSAL #11: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BHP Billiton Plc TICKER: BLT CUSIP: G10877101 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME TO BHP ISSUER YES FOR FOR GROUP PLC PROPOSAL #11: RE-ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Bic Camera, Inc. TICKER: 3048 CUSIP: J04516100 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMURA, EIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AKIHO, TORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, KEIJU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR NORIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHIMOTO, ISSUER YES FOR FOR YUKIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TOSHIMITSU, TAKESHI
ISSUER: Biesse SpA TICKER: BSS CUSIP: T2060S100 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: INCREASE NUMBER OF DIRECTORS; ELECT ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: BIG Shopping Centers Ltd. TICKER: BIG CUSIP: M2014C109 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST AS AUDITORS PROPOSAL #3.1: REELECT YEHUDA NAFTALI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT BARAK BEN ELIEZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT ISRAEL YAKOBY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: REELECT DANIEL NAFTALI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT SAMER HAJ-YEHIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: BIG Shopping Centers Ltd. TICKER: BIG CUSIP: M2014C109 MEETING DATE: 5/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR YEHUDA NAFTALI, EXITING CHAIRMAN PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF EITAN BAR ISSUER YES FOR FOR ZEEV, CHAIRMAN PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF HAY GALIS, ISSUER YES AGAINST AGAINST DEPUTY CEO PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST DIRECTORS AND OFFICERS OF THE COMPANY (AS DESCRIBED IN APPENDIX A) PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Big Yellow Group plc TICKER: BYG CUSIP: G1093E108 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ANNA KEAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT VINCE NIBLETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bilfinger SE TICKER: GBF CUSIP: D11648108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER THOMAS BLADES FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL BERNHARDT FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CHRISTINA JOHANSSON FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS PATZAK FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ECKHARD CORDES FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEPHAN BRUECKNER FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER AGNIESZKA AL-SELWI FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DOROTHEE DEURING FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LONE FONSS SCHRODER FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALPH HECK FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION HELMES FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNE HUPE FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RAINER KNERLER FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JANNA KOEKE FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER FRANK LUTZ FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SOMMER FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JENS TISCHENDORF FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BILFINGER DIGITAL NEXT GMBH
ISSUER: Bilia AB TICKER: BILI.A CUSIP: W2R73S144 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.75 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 360,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 230,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #14: REELECT INGRID JONASSON BLANK, GUNNAR ISSUER YES FOR FOR BLOMKVIST, ANNA ENGEBRETSEN, JACK FORSGREN, MATS HOLGERSON, JAN PETTERSSON (VICE CHAIRMAN), NICKLAS PAULSON, MATS QVIBERG (CHAIRMAN) AND JON RISFELT AS DIRECTORS; ELECT EVA ERIKSSON AS NEW DIRECTOR PROPOSAL #15: RATIFY KPMG AS AUDITOR; APPROVE ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: BillerudKorsnas AB TICKER: BILL CUSIP: W16021102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.30 PER SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.35 MILLION FOR CHAIRMAN, SEK 880,000 FOR VICE CHAIRMAN AND SEK 520,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14.a: REELECT TOBIAS AUCHLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.b: REELECT ANDREA GISLE JOOSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.c: REELECT BENGT HAMMAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.d: REELECT LENNART HOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.e: REELECT MICHAEL M.F. KAUFMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.f: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.g: REELECT VICTORIA VAN CAMP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.h: REELECT JAN ASTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT LENNART HOLM AS BOARD CHAIRMAN; ISSUER YES FOR FOR REELECT MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
ISSUER: BINEX Co., Ltd. TICKER: 53030 CUSIP: Y0887T107 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE MYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT OH IN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: BINGGRAE Co., Ltd. TICKER: 5180 CUSIP: Y0887G105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK JEONG-HWAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK CHANG-HUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KANG HO-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT HONG GI-TAEK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Bingo Industries Ltd. TICKER: BIN CUSIP: Q1501H106 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT MICHAEL COLEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B: ELECT BARRY BUFFIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO DANIEL TARTAK PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO DANIEL TARTAK PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: bioMerieux SA TICKER: BIM CUSIP: F1149Y232 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE PROPOSAL #5: APPROVE TRANSACTION WITH SILLIKER GROUP ISSUER YES FOR FOR CORPORATION FRANCE RE: PROVISION OF ONE EMPLOYEE PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX RE: CREATION OF GNEH PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR INSTITUT MERIEUX RE: SERVICES AGREEMENT PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MICHELE ISSUER YES FOR FOR PALLADINO AS DIRECTOR AND DECISION NOT TO RENEW PROPOSAL #9: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF PHILIPPE ISSUER YES FOR FOR GILLET AS DIRECTOR AND DECISION NOT TO RENEW PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, CHAIRMAN AND CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280 PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280 PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280 PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 25 ABOVE, IN FAVOR OF EMPLOYEES PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 TO 25 AT EUR 4,210,280 PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Birchcliff Energy Ltd. TICKER: BIR CUSIP: N/A MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR DENNIS A. DAWSON ISSUER YES WITHHOLD AGAINST PROPOSAL #2.2: ELECT DIRECTOR DEBRA A. GERLACH ISSUER YES WITHHOLD AGAINST PROPOSAL #2.3: ELECT DIRECTOR STACEY E. MCDONALD ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR JAMES W. SURBEY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE EXTENSION OF PERFORMANCE ISSUER YES AGAINST AGAINST WARRANTS
ISSUER: BKW AG TICKER: BKW CUSIP: H10053108 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.80 PER SHARE PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.2 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION PROPOSAL #6.1.1: REELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.2: REELECT HARTMUT GELDMACHER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: REELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.5: ELECT CAROLE ACKERMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: ELECT REBECCA GUNTERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #6.3.1: REAPPOINT URS GASCHE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #6.3.2: REAPPOINT HARTMUT GELDMACHER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #6.3.3: REAPPOINT ANDREAS RICKENBACHER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #6.4: DESIGNATE ANDREAS BYLAND AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BlackBerry Limited TICKER: BB CUSIP: 09228F103 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE ALSUP ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Blackmores Ltd. TICKER: BKL CUSIP: Q15790100 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MARCUS BLACKMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT BRENT WALLACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE GRANT OF SHARES TO RICHARD ISSUER YES FOR FOR HENFREY PROPOSAL #8: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTORS' FEE POOL
ISSUER: Blue Sky Alternative Investments Ltd. TICKER: BLA CUSIP: Q16269104 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE CONVERSION RIGHT OF THE ISSUER YES FOR FOR CONVERTIBLE LOAN NOTES PROPOSAL #2: APPROVE THE ACQUISITION OF RELEVANT ISSUER YES FOR FOR INTEREST BY OAKTREE CAPITAL MANAGEMENT, L.P. PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN KAIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BlueScope Steel Ltd. TICKER: BSL CUSIP: Q1415L177 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO MARK ISSUER YES FOR FOR VASSELLA PROPOSAL #5: APPROVE GRANT OF ALIGNMENT RIGHTS TO ISSUER YES FOR FOR MARK VASSELLA PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: BML, Inc. TICKER: 4694 CUSIP: J0447V102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NARABE, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST SUZUKI, KAZUO
ISSUER: BNK Financial Group, Inc. TICKER: 138930 CUSIP: Y0R7ZV102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM YOUNG-JAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4.2: ELECT HEO JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: BNP Paribas SA TICKER: BNP CUSIP: F1058Q238 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY APPOINTMENT OF RAJNA GIBSON- ISSUER YES FOR FOR BRANDON AS DIRECTOR PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #14: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO PROPOSAL #15: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO PROPOSAL #16: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Boardwalk Real Estate Investment Trust TICKER: BEI.UN CUSIP: N/A MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR PROPOSAL #2.3: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT TRUSTEE SAMANTHA A. KOLIAS-GUNN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT TRUSTEE SCOTT MORRISON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT TRUSTEE BRIAN G. ROBINSON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT TRUSTEE ANDREA GOERTZ ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
ISSUER: Bobst Group SA TICKER: BOBNN CUSIP: H0932T101 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.5 PER SHARE PROPOSAL #4.1: REELECT ALAIN GUTTMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT JUERGEN BRANDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT ALAIN GUTTMANN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.1: REAPPOINT GIAN-LUCA BONA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 7 MILLION PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8: DESIGNATE OFISA SA AS INDEPENDENT PROXY ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BOC Aviation Limited TICKER: 2588 CUSIP: Y09292106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT SUN YU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ROBERT JAMES MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT LIU CHENGGANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WANG ZHIHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT FU SHULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: ELECT YEUNG YIN BERNARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: BOC Aviation Limited TICKER: 2588 CUSIP: Y09292106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED ANNUAL CAPS IN RELATION ISSUER YES FOR FOR TO CONTINUING CONNECTED TRANSACTIONS
ISSUER: BOC Hong Kong (Holdings) Limited TICKER: 2388 CUSIP: Y0920U103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LIU LIANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LIN JINGZHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHENG EVA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CHOI KOON SHUM DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3e: ELECT LAW YEE KWAN QUINN DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Bodycote Plc TICKER: BOY CUSIP: G1214R111 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAT LARMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LILI CHAHBAZI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: APPROVE LIMIT IN THE AGGREGATE FEES ISSUER YES FOR FOR PAID TO THE DIRECTORS
ISSUER: BOE Varitronix Ltd. TICKER: 710 CUSIP: G1223L105 MEETING DATE: 1/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RENEWED MASTER PURCHASE ISSUER YES FOR FOR AGREEMENT, THE RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE THE RENEWED MASTER ISSUER YES FOR FOR SUBCONTRACTING AGREEMENT, THE RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: BOE Varitronix Ltd. TICKER: 710 CUSIP: G1223L105 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT GAO WENBAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT KO WING YAN, SAMANTHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT SU NING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT SHAO XIBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT JIN HAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: ELECT ZHANG SHUJUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT HOU ZIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Boiron SA TICKER: BOI CUSIP: F10626103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: REELECT VIRGINIE HEURTAUT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT MICHEL BOUISSOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 242,615 PROPOSAL #9: APPROVE COMPENSATION OF THIERRY BOIRON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR BOIRON, CEO PROPOSAL #11: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR LORENTZ-POINSOT, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR BAYSSAT, VICE-CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHAIRMAN, CEO AND VICE-CEOS PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Boliden AB TICKER: BOL CUSIP: W2R820110 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.75 PER SHARE PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS AT ONE PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #16.a: REELECT MARIE BERGLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.b: REELECT TOM ERIXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.c: REELECT MICHAEL G:SON LOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.d: REELECT ELISABETH NILSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.e: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.f: REELECT ANDERS ULLBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.g: ELECT PERTTU LOUHILUOTO AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #16.h: REELECT ANDERS ULLBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #20: REELECT JAN ANDERSSON (CHAIRMAN), LARS ISSUER YES FOR FOR ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING PROPOSAL #21: APPROVE SHARE REDEMPTION PROGRAM ISSUER YES FOR FOR
ISSUER: Bollore SA TICKER: BOL CUSIP: F10659260 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.06 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM RE: FY ISSUER YES FOR FOR 2019 PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF VINCENT ISSUER YES FOR FOR BOLLORE AS DIRECTOR AND DECISION NOT TO RENEW PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: REELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #14: REELECT FINANCIERE V AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #17: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF VALERIE ISSUER YES FOR FOR COSCAS AS DIRECTOR AND DECISION NOT TO RENEW PROPOSAL #19: ELECT VIRGINIE COURTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: RENEW APPOINTMENT OF AEG FINANCES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #21: RENEW APPOINTMENT OF IEGC AS ALTERNATE ISSUER YES FOR FOR AUDITOR PROPOSAL #22: AUTHORIZE REPURCHASE OF 291 MILLION ISSUER YES FOR FOR SHARES PROPOSAL #23: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO PROPOSAL #24: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO PROPOSAL #25: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO UNTIL MARCH 14, 2019 PROPOSAL #26: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO UNTIL MARCH 14, 2019 PROPOSAL #27: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO SINCE MARCH 14, 2019 PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #6: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #7: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION PROPOSAL #8: CHANGE CORPORATE FORM FROM SOECIETE ISSUER YES FOR FOR ANONONYME TO SOCIETE EUROPEENNE PROPOSAL #9: PURSUANT TO ITEM 8 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Bolsas y Mercados Espanoles TICKER: BME CUSIP: E8893G102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: REELECT JUAN MARCH JUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT SANTOS MARTINEZ-CONDE Y ISSUER YES FOR FOR GUTIERREZ-BARQUIN AS DIRECTOR PROPOSAL #5.1: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR PROPOSAL #5.2: AMEND ARTICLE 26 RE: LEAD INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: AMEND ARTICLE 35 RE: AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #5.4: AMEND ARTICLE 37 RE: MARKET AND ISSUER YES FOR FOR SYSTEMS OPERATIONS COMMITTEE PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Bombardier Inc. TICKER: BBD.B CUSIP: N/A MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAIN BELLEMARE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES BOMBARDIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DIANE FONTAINE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DIANE GIARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AUGUST W. HENNINGSEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR PIERRE MARCOUILLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ANTONY N. TYLER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR BEATRICE WEDER DI ISSUER YES FOR FOR MAURO PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR SOCIAL AND CORPORATE GOVERNANCE (ESG) CRITERIA IN SENIOR EXECUTIVE COMPENSATION PROPOSAL #5: SP 3: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES FOR AGAINST RESULTS BY CLASS OF SHARES PROPOSAL #6: SP 4: THRESHOLD OF CONTROL SHAREHOLDER YES AGAINST FOR PROPOSAL #7: SP 5: DECLINE OF MULTIPLE VOTING SHARES SHAREHOLDER YES FOR AGAINST
ISSUER: Bonava AB TICKER: BONAV.B CUSIP: W1810J119 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.20 PER SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 2.5 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT CARL ENGSTROM, VIVECA AX:SON ISSUER YES FOR FOR JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN (CHAIR), FRANK ROSEEN AND ANNA WALLENBERG AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #14: ELECT ANGELA LANGEMAR OLSSON, TOMAS ISSUER YES FOR FOR RISBECKER, CAROLINE FORSBERG AND BOARD CHAIRMAN (ADJUNCT MEMBER) AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: AMEND ARTICLES RE: NOTICE GENERAL ISSUER YES FOR FOR MEETING; AGENDA OF MEETING; REGISTERED SHARES PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR LTIP 2019 PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Bonduelle TICKER: BON CUSIP: F10689119 MEETING DATE: 12/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #6: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF JEROME DE ISSUER YES FOR FOR PASTORS AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR AS AUDITOR PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #10: REELECT MARTIN DUCROQUET AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #11: REELECT ISABELLE DANJOU AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #12: REELECT MARIE-ANGE VERDICKT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #13: RATIFY APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR VANNIER AS SUPERVISORY BOARD MEMBER PROPOSAL #14: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR BONDUELLE, GENERAL MANAGER'S REPRESENTATIVE PROPOSAL #15: APPROVE COMPENSATION OF MARTIN ISSUER YES FOR FOR DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Boral Ltd. TICKER: BLD CUSIP: Q16969109 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF LTI RIGHTS AND DEFERRED ISSUER YES FOR FOR STI RIGHTS TO MIKE KANE PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS
ISSUER: Borr Drilling Ltd. TICKER: BDRILL CUSIP: G1466R108 MEETING DATE: 9/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A PROPOSAL #2: REELECT TOR OLAV TROIM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: REELECT FREDRIK HALVORSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: REELECT JAN RASK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5: REELECT PATRICK SCHORN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6: AUTHORIZE BOARD TO FILL VACANCIES ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AGGREGATE AMOUNT OF USD 800,000
ISSUER: Borregaard ASA TICKER: BRG CUSIP: R1R79W105 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA; ISSUER YES FOR FOR ELECT CHAIRMAN AND MINUTE KEEPERS PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.25 PER SHARE PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #3.3: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5.1: APPROVE REPURCHASE AND CONVEYANCE OF ISSUER YES FOR FOR SHARES IN CONNECTION TO INCENTIVE PLANS PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #6a: ELECT DIRECTORS (VOTING FOR ALL ITEMS ISSUER YES FOR FOR 6A1-6A5 BUNDLED) PROPOSAL #6a1: REELECT JAN A. OKSUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a2: REELECT TERJE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a3: REELECT TOVE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a4: REELECT MARGRETHE HAUGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a5: REELECT HELGE AASEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT JAN A. OKSUM AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #7a: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR (VOTING FOR ALL ITEMS 7A1-7A4 BUNDLED) PROPOSAL #7a1: REELECT MIMI K. BERDAL AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #7a2: REELECT ERIK MUST AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #7a3: REELECT RUNE SELMAR AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #7a4: REELECT OLA WESSEL-AAS AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #7b: REELECT MIMI K. BERDAL AS NOMINATING ISSUER YES FOR FOR COMMITTEE CHAIRMAN PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
ISSUER: Boryszew SA TICKER: BRS CUSIP: X0735A178 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #6: APPROVE REPORT ON COMPANY'S AND GROUP'S ISSUER YES FOR FOR OPERATIONS PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #10.1: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR MICHNIUK (CEO) PROPOSAL #10.2: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER AND CEO) PROPOSAL #10.3: APPROVE DISCHARGE OF PIOTR LISIECKI ISSUER YES FOR FOR (CEO) PROPOSAL #10.4: APPROVE DISCHARGE OF ALEKSANDER BARYS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.5: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR BUDZANOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #10.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR PYSZKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #11.1: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR SIEMIENIEC (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #11.2: APPROVE DISCHARGE OF PIOTR LISIECKI ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #11.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.4: APPROVE DISCHARGE OF JAROSLAW ANTOSIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.5: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR WALDOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #13: ELECT JANUSZ WISNIEWSKI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #14.2: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE CREATION OF RESERVE CAPITAL FOR ISSUER YES FOR FOR PURPOSE OF SHARE REPURCHASE PROGRAM PROPOSAL #17: AMEND STATUTE ISSUER YES AGAINST AGAINST
ISSUER: Bossard Holding AG TICKER: BOSN CUSIP: H09904105 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #2.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.50 PER CATEGORY A SHARE AND CHF 0.90 PER CATEGORY B SHARE PROPOSAL #3.1.1: REELECT THOMAS SCHMUCKLI AS DIRECTOR ISSUER YES FOR FOR AND AS BOARD CHAIRMAN PROPOSAL #3.1.2: REELECT ANTON LAUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1.3: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1.4: REELECT MARIA TERESA VACALLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.5: REELECT RENE COTTING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1.6: REELECT MARTIN KUEHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1.7: ELECT PATRICIA HEIDTMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1.8: ELECT DAVID DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES PROPOSAL #3.3.1: REAPPOINT STEFAN MICHEL AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #3.3.2: REAPPOINT ANTON LAUBER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #3.3.3: APPOINT PATRICIA HEIDTMAN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #3.4: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.6 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 6 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bourbon Corp. TICKER: GBB CUSIP: F11235136 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: REELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT WANG XIAOWEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #10: APPROVE COMPENSATION OF JACQUES D ISSUER YES FOR FOR ARMAND DE CHATEAUVIEUX, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF GAEL BODENES, ISSUER YES FOR FOR CEO PROPOSAL #12: APPROVE COMPENSATION OF ASTRID DE ISSUER YES FOR FOR LANCRAU DE BREON, VICE-CEO PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #17: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: SHARES ISSUER YES FOR FOR POLICY PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Boustead Singapore Limited TICKER: F9D CUSIP: V12756165 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Boustead Singapore Limited TICKER: F9D CUSIP: V12756165 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT WONG YU LOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT GODFREY ERNEST SCOTCHBROOK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT TAN KHEE GIAP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES PURSUANT TO THE BOUSTEAD RESTRICTED SHARE PLAN 2011 PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR BOUSTEAD SCRIP DIVIDEND SCHEME
ISSUER: Bouygues SA TICKER: EN CUSIP: F11487125 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARTIN BOUYGUES, CHAIRMAN AND CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH OLIVIER BOUYGUES, VICE-CEO PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BOUYGUES, VICE-CEO PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR VICE-CEO PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR ROUSSAT, VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR CHAIRMAN, CEO AND VICE-CEOS PROPOSAL #12: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #16: REELECT MICHELE VILAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: REELECT SCDM PARTICIPATIONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT RAPHAELLE DEFLESSELLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 85 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES FOR UP TO EUR 85 MILLION PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #34: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Bovis Homes Group Plc TICKER: BVS CUSIP: G12698109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MICHAEL STANSFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT KATHERINE KER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT GREGORY FITZGERALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT EARL SIBLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Boyd Group Income Fund TICKER: BYD.UN CUSIP: 103309100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE DAVE BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE BROCK BULBUCK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE ALLAN DAVIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE GENE DUNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE ROBERT GROSS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE TIMOTHY O'DAY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE SALLY SAVOIA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR DAVE BROWN OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.3: ELECT DIRECTOR ALLAN DAVIS OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.4: ELECT DIRECTOR GENE DUNN OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.5: ELECT DIRECTOR ROBERT GROSS OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.6: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR OF THE BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY O'DAY OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.8: ELECT DIRECTOR SALLY SAVOIA OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: BP Plc TICKER: BP CUSIP: G12793108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT PAMELA DALEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: APPROVE THE CLIMATE ACTION 100+ SHAREHOLDER YES FOR FOR SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES PROPOSAL #23: APPROVE THE FOLLOW THIS SHAREHOLDER SHAREHOLDER YES AGAINST FOR RESOLUTION ON CLIMATE CHANGE TARGETS
ISSUER: BPER Banca SpA TICKER: BPE CUSIP: T1325T119 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPOINT ONE PRIMARY INTERNAL STATUTORY ISSUER YES FOR FOR AUDITOR AND ALTERNATE AUDITORS; APPOINT CHAIR OF THE INTERNAL AUDITORS' BOARD PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #5a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #5c: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #5d.1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5d.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR AND REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG- TERM INCENTIVE PLAN
ISSUER: bpost SA TICKER: BPOST CUSIP: B1306V108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8.1: REELECT FRANCOIS CORNELIS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #8.2: ELECT LAURENT LEVAUX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: ELECT CAROLINE VEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.4: ELECT ANNE DUMONT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RATIFY AUDITOR AND APPROVE AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
ISSUER: Brack Capital Properties NV TICKER: BCNV CUSIP: N1589P106 MEETING DATE: 7/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #3: RATIFY AMIT, HALFON AS AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY IUS STATUTORY AUDIT COOPERATIE ISSUER YES FOR FOR U.A AS DUTCH STATUTORY AUDITORS PROPOSAL #5: APPROVE EXEMPTION AGREEMENT FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.1: ELECT DANIEL MOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT PATRICK BURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: ELECT JEROEN DORENBOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.4: ELECT CLAUS JORGENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.5: ELECT FRIEDRICH MUNSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.6: ELECT NICOLAAS VAN OMMEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: INCLUDE DIRECTORS IN CURRENT D&O ISSUER YES FOR FOR INSURANCE POLICY PROPOSAL #8: INCLUDE DIRECTORS IN FUTURE D&O ISSUER YES FOR FOR INSURANCE POLICY PROPOSAL #9: APPROVE INDEMNIFICATION AGREEMENT FOR ISSUER YES AGAINST AGAINST DIRECTORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Brack Capital Properties NV TICKER: BCNV CUSIP: N1589P106 MEETING DATE: 8/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT FRIEDRICH MUNSBERG AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: REELECT NOAH SHACHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CLAUS JORGENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AMEND ARTICLES RE: DEFINITION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: 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: Bravida Holding AB TICKER: BRAV CUSIP: W2R16Z106 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION TO CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT FREDRIK ARP (CHAIRMAN), MARIE ISSUER YES FOR FOR NYGREN, JAN JOHANSSON, STAFFAN PAHLSSON, CECILIA DAUN WENNBORG AND MIKAEL NORMAN AS DIRECTORS; RATIFY KPMG AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTIP 2019
ISSUER: Bravida Holding AB TICKER: BRAV CUSIP: W2R16Z106 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #7.b1: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF CLASS C SHARES PROPOSAL #7.b2: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR REPURCHASE OF CLASS C SHARES PROPOSAL #7.b3: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF COMMON SHARES PROPOSAL #7.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING
ISSUER: Brembo SpA TICKER: BRE CUSIP: T2204N116 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #2: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST REGISTERED SHAREHOLDERS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Brenntag AG TICKER: BNR CUSIP: D12459117 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Breville Group Ltd. TICKER: BRG CUSIP: Q1758G108 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PETER COWAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Brewin Dolphin Holdings Plc TICKER: BRW CUSIP: G1338M113 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MICHAEL KELLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT SIMONETTA RIGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #14: APPROVE DEFERRED PROFIT SHARE PLAN ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Brickworks Ltd. TICKER: BKW CUSIP: Q17659105 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bridgestone Corp. TICKER: 5108 CUSIP: J04578126 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ETO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YOSHIMI, TSUYOSHI ISSUER YES FOR FOR
ISSUER: British American Tobacco plc TICKER: BATS CUSIP: G1510J102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT JACK BOWLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Britvic Plc TICKER: BVIC CUSIP: G17387104 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT SUNITI CHAUHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT WILLIAM ECCLESHARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Broadleaf Co., Ltd. TICKER: 3673 CUSIP: J04642112 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OYAMA, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HIRASAWA, KENJI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ASAKURA, YUSUKE PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Bronco Billy Co., Ltd. TICKER: 3091 CUSIP: J0502F109 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKEICHI, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKEICHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAKAGUCHI, SHINKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEGUCHI, YUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIYAMOTO, TAKU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FURUTA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BABA, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MORITA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KAMIYA, TOKUHISA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIOTA, ISSUER YES FOR FOR KOICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRANO, YOJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOKOTA, MASAMI PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOBAYASHI, TSUNETOSHI
ISSUER: Brookfield Asset Management Inc. TICKER: BAM.A CUSIP: 112585104 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURILO FERREIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RAFAEL MIRANDA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: SP 1: REPORT ON THE FEASIBILITY OF SHAREHOLDER YES AGAINST FOR INTEGRATING WORKPLACE SEXUAL MISCONDUCT MEASURES INTO THE PERFORMANCE METRICS FOR EXECUTIVE COMPENSATION PROPOSAL #6: SP 2: INCLUSION OF KEY PERFORMANCE SHAREHOLDER YES AGAINST FOR INDICATORS (KPIS) IN THE ANNUAL DISCLOSURE TO SHAREHOLDERS
ISSUER: Brother Industries, Ltd. TICKER: 6448 CUSIP: 114813108 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAWANABE, TASUKU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TADA, YUICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR MASAAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: BRP Inc. TICKER: DOO CUSIP: 05577W200 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JOSE BOISJOLI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR LOUIS LAPORTE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ESTELLE METAYER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS G. NOMICOS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR DANIEL J. O'NEILL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR EDWARD PHILIP ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR JOSEPH ROBBINS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.12: ELECT DIRECTOR BARBARA SAMARDZICH ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Brunel International NV TICKER: BRNL CUSIP: N1677J186 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12.a: ELECT K. KOELEMEIJER TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #12.b: REELECT A. SCHOUWENAAR TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
ISSUER: Brunello Cucinelli SpA TICKER: BC CUSIP: T2R05S109 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: BT Group plc TICKER: BT.A CUSIP: G16612106 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TIM HOTTGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: BTG plc TICKER: BTG CUSIP: G1660V103 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GRAHAM HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT GREGORY BARRETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT DUNCAN KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR PROPOSAL #17: APPROVE USA STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: BTG Plc TICKER: BTG CUSIP: G1660V103 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR RECOMMENDED CASH ACQUISITION OF BTG PLC BY BRAVO BIDCO LIMITED
ISSUER: BTG Plc TICKER: BTG CUSIP: G1660V103 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Bucher Industries AG TICKER: BUCN CUSIP: H10914176 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 8.00 PER SHARE PROPOSAL #4.1.1: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT MARTIN HIRZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.1.6: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT ANITA HAUSER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.3: REAPPOINT VALENTIN VOGT AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3: DESIGNATE MATHE & PARTNER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION PROPOSAL #5.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Budimex SA TICKER: BDX CUSIP: X0788V103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S AND COMPANY'S OPERATIONS PROPOSAL #9.2: APPROVE REPORT ON COMPANY'S NON- ISSUER YES FOR FOR FINANCIAL INFORMATION PROPOSAL #9.3: APPROVE REPORT ON GROUP'S NON- ISSUER YES FOR FOR FINANCIAL INFORMATION PROPOSAL #9.4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #9.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENT PROPOSAL #9.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 6.30 PER SHARE PROPOSAL #9.7a: APPROVE DISCHARGE OF DARIUSZ BLOCHER ISSUER YES FOR FOR (CEO) PROPOSAL #9.7b: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR PASCUAL LARRAGOITI (DEPUTY CEO) PROPOSAL #9.7c: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7d: APPROVE DISCHARGE OF RADOSLAW GORSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7e: APPROVE DISCHARGE OF CEZARY MACZKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7f: APPROVE DISCHARGE OF ARTUR POPKO ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7g: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.7h: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.8: ELECT IGNACIO GASTON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #9.9: ELECT FERNANDO LUIS PASCUAL LARRAGOITI ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER PROPOSAL #9.10a: APPROVE DISCHARGE OF MARZENNA WERESA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR MICHALOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR HERNANDEZ (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR GARRIDO-LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10h: APPROVE DISCHARGE OF JANUSZ DEDO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10i: APPROVE DISCHARGE OF IGNACIO CLOPES ISSUER YES FOR FOR ESTELA (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10j: APPROVE DISCHARGE OF IGNACIO GASTON ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.10k: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR PASCUAL LARRAGOITI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.11: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #9.12: AMEND STATUTE ISSUER YES FOR FOR
ISSUER: Bukwang Pharmaceutical Co., Ltd. TICKER: 3000 CUSIP: Y1001U103 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #3: ELECT CHO SAM-MOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: BUMITAMA AGRI LTD. TICKER: P8Z CUSIP: Y0926Z106 MEETING DATE: 4/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Bumitama Agri Ltd. TICKER: P8Z CUSIP: Y0926Z106 MEETING DATE: 4/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LIM GUNAWAN HARIYANTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LIM HUNG SIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR INTERESTED PERSON TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES PROPOSAL #9: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR INTERESTED PERSON TRANSACTIONS WITH THE SNA GROUP PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Bunka Shutter Co. Ltd. TICKER: 5930 CUSIP: J04788105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MOGI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OGURA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MITA, MITSURU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, HARUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, HIROKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIKAWA, HIDEYUKI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IINA, TAKAO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJITA, SHOZO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ABE, KAZUFUMI
ISSUER: Bunzl Plc TICKER: BNZL CUSIP: G16968110 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEPHAN NANNINGA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Burberry Group plc TICKER: BRBY CUSIP: G1700D105 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT DR GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT RON FRASCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MARCO GOBBETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Burckhardt Compression Holding AG TICKER: BCHN CUSIP: H12013100 MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 6.00 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT MONIKA KRUESI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT STEPHAN BROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT VALENTIN VOGT AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.3.1: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT STEPHAN BROSS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 511,000 PROPOSAL #6.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 580,000 PROPOSAL #6.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bure Equity AB TICKER: BURE CUSIP: W72479103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.00 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 300,000 FOR OTHER DIRECTORS PROPOSAL #12: REELECT CARL BJORKMAN, BENGT ENGSTROM, ISSUER YES AGAINST AGAINST CHARLOTTA FALVIN, SARAH MCPHEE AND PATRIK TIGERSCHIOLD (CHAIRMAN) AS DIRECTORS; ELECT CARSTEN BROWALL AS NEW DIRECTOR PROPOSAL #13: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS AUDITORS PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE SEK 2.79 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 2.79 MILLION SHARE ISSUANCE PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19: APPROVE TRANSACTION WITH RELATED ISSUER YES FOR FOR PARTIES; APPROVE DIVESTMENT OF SHARES IN SUBSIDIARY MERCURI INTERNATIONAL GROUP AB
ISSUER: Bureau Veritas SA TICKER: BVI CUSIP: F96888114 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.56 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: RATIFY APPOINTMENT OF PHILIPPE LAZARE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ELECT FREDERIC SANCHEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES AGAINST AGAINST DANIEL, CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 4 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-17, 19 AND 22 AT EUR 19.3 MILLION PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Buzzi Unicem SpA TICKER: BZU CUSIP: T2320M109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: ELECT MARIO PATERLINI AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: BW LPG Ltd. TICKER: BWLPG CUSIP: G17384101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.1: REELECT ANDREAS SOHMEN-PAO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: REELECT ANDREAS BEROUTSOS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.3: REELECT ANNE GRETHE DALANE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: APPOINT ANDREAS SOHMEN-PAO AS COMPANY ISSUER NO N/A N/A CHAIRMAN PROPOSAL #5: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER NO N/A N/A PROPOSAL #6: AUTHORIZE BOARD TO FILL VACANCIES ISSUER NO N/A N/A PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000 FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #10: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER NO N/A N/A BOARD TO FIX THEIR REMUNERATION
ISSUER: BWX Ltd. TICKER: BWX CUSIP: Q1921T102 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT DENIS SHELLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID FENLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE BWX EMPLOYEE LOAN PLAN ISSUER YES FOR N/A
ISSUER: BYUCKSAN Corp. TICKER: 7210 CUSIP: Y1024N102 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM SEONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: C&C Group plc TICKER: GCC CUSIP: G1826G107 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3(a): ELECT JONATHAN SOLESBURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(b): RE-ELECT STEWART GILLILAND AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3(c): RE-ELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(d): RE-ELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(e): RE-ELECT ANDREA POZZI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(f): RE-ELECT JIM CLERKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(g): RE-ELECT VINCENT CROWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(h): RE-ELECT EMER FINNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(i): RE-ELECT GEOFFREY HEMPHILL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3(j): RE-ELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5(a): APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5(b): APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #10: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES
ISSUER: C.I. Takiron Corp. TICKER: 4215 CUSIP: J81453110 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEDA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, HIKARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HATANO, KENICHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ARAKI, TAKASHI PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: CA Immobilien Anlagen AG TICKER: CAI CUSIP: A1144Q155 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018 PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF ISSUER YES FOR FOR SUPERVISORY BOARD TO SEVEN MEMBERS PROPOSAL #7.2: ELECT MONIKA WILDNER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.3: ELECT JEFFREY DISHNER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Cabcharge Australia Ltd. TICKER: CAB CUSIP: Q1615N106 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PAUL ONEILE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW SKELTON PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR A2B AUSTRALIA LIMITED
ISSUER: CAC Holdings Corp. TICKER: 4725 CUSIP: J04925103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TOGO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR KAZUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR YUICHI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Cache Logistics Trust TICKER: K2LU CUSIP: Y1072M105 MEETING DATE: 4/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: CAE Inc. TICKER: CAE CUSIP: 124765108 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR BILLSON PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NORTON A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Cafe De Coral Holdings Ltd. TICKER: 341 CUSIP: G1744V103 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LO TAK SHING, PETER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT LO PIK LING, ANITA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Cafe24 Corp. TICKER: 42000 CUSIP: Y7T37J102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: ELECT CHOI YONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT WOO JONG-SEOK AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST INTERNAL AUDITORS PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Cairn Energy Plc TICKER: CNE CUSIP: G17528269 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER KALLOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NICOLETTA GIADROSSI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JAMES SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Cairn Homes Plc TICKER: CRN CUSIP: G1858L107 MEETING DATE: 2/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT
ISSUER: Cairn Homes Plc TICKER: CRN CUSIP: G1858L107 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND REVIEW THE AFFAIRS OF THE PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT MICHAEL STANLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT TIM KENNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT ALAN MCINTOSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT ANDREW BERNHARDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT GILES DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: ELECT DAVID O'BEIRNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3i: ELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #11: APPROVE SAYE SCHEME ISSUER YES FOR FOR
ISSUER: Cairo Communication SpA TICKER: CAI CUSIP: T2809Y111 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: CaixaBank SA TICKER: CABK CUSIP: E2427M123 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 16 ISSUER YES FOR FOR PROPOSAL #5.2: REELECT GONZALO GORTAZAR ROTAECHE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.4: REELECT JOHN S. REED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT MARIA TERESA BASSONS BONCOMPTE ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #5.6: ELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.7: ELECT CRISTINA GARMENDIA MENDIZABAL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ALLOW MARCELINO ARMENTER VIDAL TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE 2019 VARIABLE REMUNERATION ISSUER YES FOR FOR SCHEME PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: CALBEE, Inc. TICKER: 2229 CUSIP: J05190103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2.1: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR EHARA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ANNE TSE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATAICHI, YOSHIO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Caltex Australia Ltd. TICKER: CTX CUSIP: Q19884107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JULIAN SEGAL PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS
ISSUER: Cameco Corporation TICKER: CCO CUSIP: 13321L108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR PROPOSAL #A.2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR PROPOSAL #A.3: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR PROPOSAL #A.4: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR PROPOSAL #A.5: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR PROPOSAL #A.6: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR PROPOSAL #A.7: ELECT DIRECTOR KATHRYN JACKSON ISSUER YES FOR FOR PROPOSAL #A.8: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR PROPOSAL #A.9: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR PROPOSAL #B: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #C: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #D: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES FOR N/A THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Canadian Apartment Properties Real Estate Investment Trust TICKER: CAR.UN CUSIP: 134921105 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE GINA PARVANEH CODY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE MARK KENNEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE POONAM PURI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE JAMIE SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE UNITHOLDERS RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Canadian Imperial Bank of Commerce TICKER: CM CUSIP: 136069101 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR BARRY L. ZUBROW ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: APPROVE DISCLOSURE OF COMPENSATION SHAREHOLDER YES AGAINST FOR RATIO PROPOSAL #5: SP 2: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGIES COMMITTEE
ISSUER: Canadian National Railway Co. TICKER: CNR CUSIP: 136375102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHAUNEEN BRUDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR DARKES PROPOSAL #1.7: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JEAN-JACQUES RUEST ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR LAURA STEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Canadian Natural Resources Limited TICKER: CNQ CUSIP: 136385101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TIM S. MCKAY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST APPROACH
ISSUER: Canadian Pacific Railway Limited TICKER: CP CUSIP: 13645T100 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3.1: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR GILLIAN (JILL) H. ISSUER YES FOR FOR DENHAM PROPOSAL #3.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR EDWARD L. MONSER ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR GORDON T. TRAFTON ISSUER YES FOR FOR
ISSUER: Canadian Tire Corporation Limited TICKER: CTC.A CUSIP: 136681202 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NORMAN JASKOLKA ISSUER YES FOR FOR
ISSUER: Canadian Western Bank TICKER: CWB CUSIP: 13677F101 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR E. GAY MITCHELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR SILVESTER PROPOSAL #1.7: ELECT DIRECTOR MARGARET J. MULLIGAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR DIRECTORS
ISSUER: CANCOM SE TICKER: COK CUSIP: D8238N102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT LOTHAR KONIARSKI TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT REGINA WEINMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.4: ELECT MARTIN WILD TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.6: ELECT STEFAN KOBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #W1: ELECT HANS-ULRICH HOLDENRIED TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #W2: ELECT ISABELL WELPE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Canfor Corporation TICKER: CFP CUSIP: 137576104 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GLEN D. CLARK ISSUER YES WITHHOLD AGAINST PROPOSAL #2.3: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR BARBARA HISLOP ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR J. MCNEILL (MACK) ISSUER YES FOR FOR SINGLETON PROPOSAL #2.7: ELECT DIRECTOR DIANNE L. WATTS ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RYAN BARRINGTON-FOOTE ISSUER YES WITHHOLD AGAINST PROPOSAL #2.9: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES WITHHOLD AGAINST PROPOSAL #2.1: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES WITHHOLD AGAINST PROPOSAL #2.11: ELECT DIRECTOR DONALD B. KAYNE ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Canon Electronics, Inc. TICKER: 7739 CUSIP: J05082102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TESHIGAWARA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TOGARI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES FOR FOR SHUJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR SEIHO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Canon Marketing Japan Inc. TICKER: 8060 CUSIP: J05166111 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
ISSUER: Canon, Inc. TICKER: 7751 CUSIP: J05124144 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR HIROAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR YUTAKA PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Canopy Growth Corp. TICKER: WEED CUSIP: 138035100 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE LINTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN K. BELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRIS SCHNARR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURRAY GOLDMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PETER E. STRINGHAM ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR MORE PRIVATE PLACEMENTS
ISSUER: Canopy Growth Corporation TICKER: WEED CUSIP: 138035100 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
ISSUER: Canopy Growth Corporation TICKER: WEED CUSIP: 138035100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF ACREAGE HOLDINGS, ISSUER YES FOR FOR INC.
ISSUER: Canvest Environmental Protection Group Company Limited TICKER: 1381 CUSIP: G18322100 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT YUAN GUOZHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SHA ZHENQUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CHAN KAM KWAN JASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Capcom Co., Ltd. TICKER: 9697 CUSIP: J05187109 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NEO, KUNIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, YUTAKA ISSUER YES FOR FOR
ISSUER: Capgemini SE TICKER: CAP CUSIP: F4973Q101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR DELAPORTE, VICE-CEO PROPOSAL #7: APPROVE COMPENSATION OF AIMAN EZZAT, ISSUER YES FOR FOR VICE-CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR PROPOSAL #10: RATIFY APPOINTMENT OF LAURA DESMOND AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: ELECT XIAOQUN CLEVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS ATTENDANCE PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Capita Plc TICKER: CPI CUSIP: G1846J115 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT SIR IAN POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JONATHAN LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PATRICK BUTCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BARONESS LUCY NEVILLE-ROLFE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: APPROVE REMUNERATION OF EMPLOYEE ISSUER YES FOR FOR DIRECTORS PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Capital & Counties Properties Plc TICKER: CAPC CUSIP: G19406100 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SITUL JOBANPUTRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT JONATHAN LANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Capital Power Corp. TICKER: CPX CUSIP: 14042M102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHARINE STEVENSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEITH TRENT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANE PEVERETT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: CapitaLand Commercial Trust TICKER: C61U CUSIP: Y1091N100 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CapitaLand Ltd. TICKER: C31 CUSIP: Y10923103 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT PHILIP NALLIAH PILLAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LEE CHEE KOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN 2010 AND/OR CAPITALAND RESTRICTED SHARE PLAN 2010 PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #10: ADOPT CAPITALAND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR 2020 AND TERMINATE CAPITALAND PERFORMANCE SHARE PLAN 2010 PROPOSAL #11: ADOPT CAPITALAND RESTRICTED SHARE PLAN ISSUER YES FOR FOR 2020 AND TERMINATE CAPITALAND RESTRICTED SHARE PLAN 2010
ISSUER: CapitaLand Ltd. TICKER: C31 CUSIP: Y10923103 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR ORDINARY SHARES OF ASCENDAS PTE LTD AND SINGBRIDGE PTE. LTD. PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR PURSUANT TO THE PROPOSED ACQUISITION PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: CapitaLand Mall Trust TICKER: C38U CUSIP: Y1100L160 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE BALANCE 70 ISSUER YES FOR FOR PERCENT OF UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE
ISSUER: CapitaLand Mall Trust TICKER: C38U CUSIP: Y1100L160 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CapitaLand Retail China Trust TICKER: AU8U CUSIP: Y1092E109 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
ISSUER: Card Factory Plc TICKER: CARD CUSIP: G1895H101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KRISTIAN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Cardno Ltd. TICKER: CDD CUSIP: Q2097C105 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT REBECCA RANICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE CARDNO LIMITED PERFORMANCE ISSUER YES FOR FOR EQUITY PLAN PROPOSAL #4: APPROVE GRANT OF OPTIONS TO IAN BALL ISSUER YES AGAINST AGAINST
ISSUER: Caregen Co., Ltd. TICKER: 214370 CUSIP: Y1R376105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG YONG-JI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG HEON-JU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM YOUNG-JUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JEONG HEON-JU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM YOUNG-JUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Carel Industries SpA TICKER: CRL CUSIP: T2R2A6107 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: ELECT GIOVANNI COSTA AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Cargotec Oyj TICKER: CGCBV CUSIP: X10788101 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.09 PER CLASS A SHARE AND EUR 1.10 PER CLASS B SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 85,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI, ISSUER YES FOR FOR ILKKA HERLIN, PETER IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: APPROVE ISSUANCE OF UP TO 952,000 CLASS ISSUER YES FOR FOR A SHARES AND 5.4 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Carl Zeiss Meditec AG TICKER: AFX CUSIP: D14895102 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.55 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19 PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR NINE MEMBERS PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: ELECT CHRISTIAN MUELLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
ISSUER: Carlsberg A/S TICKER: CARL.B CUSIP: K36628137 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 18 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5b: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: REELECT MAGDI BATATO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5f: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: ELECT DOMITILLE DOAT-LE BIGOT AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #5h: ELECT LILIAN FOSSUM BINER AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #5i: ELECT LARS FRUERGAARD JORGENSEN AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #5j: ELECT MAJKEN SCHULTZ AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
ISSUER: Carmila SA TICKER: CARM CUSIP: F1625D132 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 350,000 PROPOSAL #6: REELECT SEVERINE FARJON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY APPOINTMENT OF CLAIRE NOEL DU ISSUER YES FOR FOR PAYRAT AS DIRECTOR PROPOSAL #8: REELECT CLAIRE NOEL DU PAYRAT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RATIFY APPOINTMENT OF JEROME NANTY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: REELECT JEROME NANTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RATIFY APPOINTMENT OF FRANCIS MAUGER AS ISSUER YES FOR FOR CENSOR PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE UP TO 180,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #16: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR AND AMEND ARTICLE 7, 8, 10 OF BYLAWS ACCORDINGLY PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Carnival Plc TICKER: CCL CUSIP: G19081101 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #3: RE-ELECT JASON CAHILLY AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #4: RE-ELECT HELEN DEEBLE AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #5: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #6: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #8: ELECT KATIE LAHEY AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #9: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #10: RE-ELECT STUART SUBOTNICK AS DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #11: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #12: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC PROPOSAL #13: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR COMPENSATION PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Carrefour SA TICKER: CA CUSIP: F13923119 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE PROPOSAL #4: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 93 AVENUE DE PARIS, 91300 MASSY PROPOSAL #5: RATIFY APPOINTMENT OF CLAUDIA ALMEIDA E ISSUER YES FOR FOR SILVA AS DIRECTOR PROPOSAL #6: RATIFY APPOINTMENT OF ALEXANDRE ARNAULT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT FLAVIA BUARQUE DE ALMEIDA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT ABILIO DINIZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.28 MILLION PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #13: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST BOMPARD, CHAIRMAN AND CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AMEND BYLAWS RE: ADDING A PREAMBLE ISSUER YES FOR FOR PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #25: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: carsales.com Ltd. TICKER: CAR CUSIP: Q21411121 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KEE WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: APPROVE GRANT OF DEFERRED SHORT TERM ISSUER YES FOR FOR INCENTIVE PERFORMANCE RIGHTS TO CAMERON MCINTYRE PROPOSAL #5b: APPROVE GRANT OF DEFERRED LONG TERM ISSUER YES FOR FOR INCENTIVE OPTIONS AND PERFORMANCE RIGHTS TO CAMERON MCINTYRE
ISSUER: Cascades Inc. TICKER: CAS CUSIP: 146900105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LAURENCE SELLYN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARTIN COUTURE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR PATRICK LEMAIRE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR HUBERT T. LACROIX ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: DETERMINE THAT A DIRECTOR IS SHAREHOLDER YES AGAINST FOR INDEPENDENT OR NON-INDEPENDENT BE DISCLOSED IN MANAGEMENT CIRCULAR PROPOSAL #5: SP 2: INCORPORATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR SOCIAL AND GOVERNANCE (ESG) METRICS IN SENIOR MANAGEMENT COMPENSATION PROPOSAL #6: SP 3: ADOPT A POLICY TO INCREASE SHAREHOLDER YES FOR AGAINST REPRESENTATION OF WOMEN ON THE BOARD AND SENIOR MANAGEMENT TEAM
ISSUER: Cash Converters International Ltd. TICKER: CCV CUSIP: Q2141W107 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT PETER CUMINS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Casino, Guichard-Perrachon SA TICKER: CO CUSIP: F14133106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.12 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR SPECIFIC COSTS AGREEMENT PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RENEW APPOINTMENT OF GILLES PINONCELY ISSUER YES FOR FOR AS CENSOR PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 59 MILLION PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-15 PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 59 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 16.7 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 59 MILLION PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Casio Computer Co., Ltd. TICKER: 6952 CUSIP: J05250139 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #4.1: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR KASHIO, TETSUO ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UCHIYAMA, TOMOYUKI PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER CHIBA, MICHIKO PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ABE, HIROTOMO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR DIRECTOR
ISSUER: Castellum AB TICKER: CAST CUSIP: W2084X107 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.10 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF SEK 985,000 TO CHAIRMAN AND SEK 410,000 TO OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #13.a: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR DIRECTOR (CHAIRMAN) PROPOSAL #13.b: REELECT PER BERGGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.c: RELECT ANNA-KARIN HATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.d: RELEECT CHRISTER JACOBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.e: REELECT CHRISTINA KARLSSON KAZEEM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13.f: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.g: REELECT JOHAN SKOGLUND KAZEEM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE CASH-BASED INCENTIVE PROGRAM ISSUER YES FOR FOR FOR MANAGEMENT PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Catena AB TICKER: CATE CUSIP: W2356E100 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 330,000 FOR CHAIRMAN, SEK 165,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15: REELECT HENRY KLOTZ, GUSTAF HERMELIN ISSUER YES FOR FOR (CHAIRMAN), KATARINA WALLIN, HELENE BRIGGERT, TOMAS ANDERSSON AND INGELA BENDROT AS DIRECTORS; ELECT MAGNUS SWARD AS NEW DIRECTOR PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #21: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cathay Pacific Airways Limited TICKER: 293 CUSIP: Y11757104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT JOHN BARRIE HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1d: ELECT CHAN, BERNARD CHARNWUT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Caverion Oyj TICKER: CAV1V CUSIP: X09586102 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.05 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK PROPOSAL #12: REELECT JUSSI AHO, MARKUS EHRNOOTH ISSUER YES FOR FOR (VICE CHAIR), JOACHIM HALLENGREN, ANTTI HERLIN, THOMAS HINNERSKOV, ANNA HYVONEN AND MATS PAULSSON (CHAIR) AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 13.5 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cawachi Ltd. TICKER: 2664 CUSIP: J0535K109 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR KAWACHI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOMATSU, YORITSUGU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUBO, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAHARA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKUYAMA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OKAYASU, TOSHIYUKI
ISSUER: CCC SA TICKER: CCC CUSIP: X5818P109 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR AT SIX PROPOSAL #6: ELECT DARIUSZ MILEK AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #7: APPOINT DARIUSZ MILEK AS CHAIRMAN OF ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A PROPOSAL #9: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: CCC SA TICKER: CCC CUSIP: X5818P109 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #10: APPROVE TRANSFER FROM RESERVE CAPITAL ISSUER YES FOR FOR TO DIVIDEND POOL PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ MILEK ISSUER YES FOR FOR (CEO) PROPOSAL #11.2: APPROVE DISCHARGE OF MARIUSZ GNYCH ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.3: APPROVE DISCHARGE OF KAROL POLTORAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11.4: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR CZYCZERSKI (DEPUTY CEO) PROPOSAL #11.5: APPROVE DISCHARGE OF MARCIN PALAZEJ ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW OLES ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #12.2: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF JERZY SUCHNICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR JURKIEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #14.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #14.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #14.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #15: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #18: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: CD Projekt SA TICKER: CDR CUSIP: X0957E106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1.05 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR (CEO) PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBOWICZ ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #16: APPROVE DISCHARGE OF OLEG KLAPOVSKIY ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #17: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #18: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #19: APPROVE DISCHARGE OF MICHAL BIEN ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #20: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #21: APPROVE DISCHARGE OF MACIEJ NIELUBOWICZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
ISSUER: CDL Hospitality Trusts TICKER: J85 CUSIP: Y1233P104 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: CECONOMY AG TICKER: CEC CUSIP: D1497L107 MEETING DATE: 2/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PIETER HAAS FOR FISCAL 2017/18 PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARK FRESE FOR FISCAL 2017/18 PROPOSAL #2.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAAG MOLKENTELLER FOR FISCAL 2017/18 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19 PROPOSAL #5: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6: APPROVE CREATION OF EUR 322 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 128 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #10: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR REMUNERATION
ISSUER: Cedar Woods Properties Ltd. TICKER: CWP CUSIP: Q2156A107 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT RONALD PACKER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO NATHAN BLACKBURNE
ISSUER: Celestica, Inc. TICKER: CLS CUSIP: 15101Q108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. CASCELLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAWFIQ POPATIA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: CELL BIOTECH Co., Ltd. TICKER: 49960 CUSIP: Y1233N109 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG MYEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT YOON SEONG-BAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT NOH GWANG-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT SONG YEONG-SUK AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Cellcom Israel Ltd. TICKER: CEL CUSIP: M2196U109 MEETING DATE: 12/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPOINT SOMEKH CHAIKIN AND KESSELMAN & ISSUER YES FOR FOR KESSELMAN AS JOINT AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER: Cellcom Israel Ltd. TICKER: CEL CUSIP: M2196U109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT GUSTAVO TRAIBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: ELECT VARDA LIBERMAN AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT SHMUEL HAUZER AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPOINT KESSELMAN & KESSELMAN AS JOINT ISSUER YES FOR FOR AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: VOTE FOR IF THE HOLDING OF ORDINARY ISSUER YES FOR N/A SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, DO NOT CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES.
ISSUER: Cellnex Telecom SA TICKER: CLNX CUSIP: E2R41M104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLE 26 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION PROPOSAL #7: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #8: APPROVE GRANT OF SHARES TO CEO ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10.1: REELECT TOBIAS MARTINEZ GIMENO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.2: RATIFY APPOINTMENT OF AND ELECT MARCO ISSUER YES FOR FOR PATUANO AS DIRECTOR PROPOSAL #10.3: RATIFY APPOINTMENT OF AND ELECT CARLO ISSUER YES FOR FOR BERTAZZO AS DIRECTOR PROPOSAL #10.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTOR PROPOSAL #10.5: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR BENEDICT MC CARTHY AS DIRECTOR PROPOSAL #11: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Celltrion Healthcare Co., Ltd. TICKER: 91990 CUSIP: Y6S3BE101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT LEE HAN-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Celltrion Pharm Inc. TICKER: 68760 CUSIP: Y1243L101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SEO JEONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM HAENG-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT KIM GYEONG-YEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE WANG-DON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LIM DONG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Celltrion, Inc. TICKER: 68270 CUSIP: Y1242A106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CELLUMED Co., Ltd. TICKER: 49180 CUSIP: Y3001M107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Cembra Money Bank AG TICKER: CMBN CUSIP: H1329L107 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF 3.75 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT KATRINA MACHIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT BEN TELLINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT FELIX WEBER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT URS BAUMANN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT KATRINA MACHIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT BEN TELLINGS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #5.4: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE CREATION OF CHF 3 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #7.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Cementir Holding SpA TICKER: CEM CUSIP: T27468171 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.b: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR DISTRIBUTION PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Cementir Holding SpA TICKER: CEM CUSIP: T27468171 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES AGAINST AGAINST COMPANY'S REGISTERED HEADQUARTERS TO AMSTERDAM (NETHERLANDS); ADOPT NEW BYLAWS
ISSUER: Cenovus Energy, Inc. TICKER: CVE CUSIP: 15135U109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #2.1: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JANE E. KINNEY ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SET AND PUBLISH GREENHOUSE GAS (GHG) SHAREHOLDER YES AGAINST FOR EMISSIONS REDUCTION TARGETS
ISSUER: Centamin Plc TICKER: CEY CUSIP: G2055Q105 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.3: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE AMOUNT OF FEES PAYABLE TO DIRECTORS PROPOSAL #5.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: RE-ELECT ROSS JERRARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: RE-ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DR IBRAHIM FAWZY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS AUDITORS PROPOSAL #6.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8.1: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8.2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Centerra Gold Inc. TICKER: CG CUSIP: 152006102 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DUSHENALY "DUSHEN" ISSUER YES WITHHOLD AGAINST KASENOV PROPOSAL #1.3: ELECT DIRECTOR MAKSAT KOBONBAEV ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR ASKAR OSKOMBAEV ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR JACQUES PERRON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR SUSAN YURKOVICH ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Central Glass Co., Ltd. TICKER: 4044 CUSIP: J05502109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUME, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, TORU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NISHIDE, TETSUO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KOINUMA, KIMI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR MASAAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR HIROYUKI
ISSUER: Central Japan Railway Co. TICKER: 9022 CUSIP: J05523105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2: ELECT DIRECTOR NIWA, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR HIDENORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR HAJIME PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR FUMIO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KIFUJI, ISSUER YES FOR FOR SHIGEO PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NASU, ISSUER YES FOR FOR KUNIHIRO
ISSUER: Central Security Patrols Co., Ltd. TICKER: 9740 CUSIP: J05586102 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KAMADA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMATA, RIKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOKOTSUKA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HORIBA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANNO, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, GAKU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIYAMA, TAKEO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, ATSUKO ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Central Sports Co., Ltd. TICKER: 4801 CUSIP: J0558P100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR GOTO, TADAHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GOTO, SEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TONE, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YADA, KYOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KIMOTO, TADASU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAMADA, HIROSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAMOTO, MASARU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAMURA, NOBUHIKO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER IWASAKI, ATSUHIRO PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HARADA, MUTSUMI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OSUMI, ISAGI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Centrica Plc TICKER: CNA CUSIP: G2018Z143 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT RICHARD HOOKWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT PAM KAUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT SARWJIT SAMBHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOAN GILLMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Cerved Group SpA TICKER: CERV CUSIP: T2R843108 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #6a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #6c.1: SLATE 1 SUBMITTED BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6c.2: SLATE 2 SUBMITTED BY GRUPPO SHAREHOLDER NO N/A N/A MUTUIONLINE SPA PROPOSAL #6c.3: SLATE 3 SUBMITTED BY ALATUS CAPITAL SHAREHOLDER NO N/A N/A SA PROPOSAL #6c.4: SLATE 4 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI) PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: RELATED RESOLUTIONS AND RESULTING ISSUER YES AGAINST AGAINST MATTERS PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE PERFORMANCE SHARE PLAN PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: CES Energy Solutions Corp. TICKER: CEU CUSIP: 15713J104 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SPENCER D. ARMOUR, III ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR STELLA COSBY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: CGG TICKER: CGG CUSIP: F1704T263 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT MARIO RUSCEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPOINT ERNST AND YOUNG ET AUTRES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 630,000 PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #10: APPROVE SEVERANCE AGREEMENT WITH SOPHIE ISSUER YES AGAINST AGAINST ZURQUIYAH, CEO PROPOSAL #11: APPROVE COMPENSATION OF REMI DORVAL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL APRIL 26, 2018 PROPOSAL #12: APPROVE COMPENSATION OF PHILIPPE SALLE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE APRIL 26, 2018 PROPOSAL #13: APPROVE COMPENSATION OF JEAN-GEORGES ISSUER YES AGAINST AGAINST MALCOR, CEO UNTIL APRIL 26, 2018 PROPOSAL #14: APPROVE COMPENSATION OF SOPHIE ISSUER YES AGAINST AGAINST ZURQUIYAH, CEO SINCE APRIL 26, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #17: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 27 AVENUE CARNOT, 91300 MASSY AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3,549,737 PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 709,947 PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 709,947 PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-20 PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: CGI Group, Inc. TICKER: GIB.A CUSIP: 39945C109 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SERGE GODIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. PEDERSEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ALISON REED ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GEORGE D. SCHINDLER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KATHY N. WALLER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: CHANGE COMPANY NAME TO CGI INC. ISSUER YES FOR FOR PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICERS' COMPENSATION PROPOSAL #5: SP 3: APPROVE SEPARATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR VOTING RESULTS BY CLASSES OF SHARES
ISSUER: CGN New Energy Holdings Co., Ltd. TICKER: 1811 CUSIP: G20298108 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT YANG XIAOSHENG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3: ELECT WANG MINHAO AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: CGN New Energy Holdings Co., Ltd. TICKER: 1811 CUSIP: G20298108 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT YAO WEI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT LEUNG CHI CHING FREDERICK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Challenger Ltd. TICKER: CGF CUSIP: Q22685103 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Champion Real Estate Investment Trust TICKER: 2778 CUSIP: Y1292D109 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT CHA MOU SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHEK LAI HIM, ABRAHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Charter Court Financial Services Group Plc TICKER: CCFS CUSIP: G20581107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR MALCOLM WILLIAMSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: RE-ELECT IAN LONERGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SEBASTIEN MALONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER ELCOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHILIP JENKS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAN WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TIM BROOKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT RAJAN KAPOOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Charter Court Financial Services Group Plc TICKER: CCFS CUSIP: G20581107 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL- ISSUER YES FOR FOR SHARE COMBINATION OF ONESAVINGS BANK PLC AND CHARTER COURT FINANCIAL SERVICES GROUP PLC
ISSUER: Charter Court Financial Services Group Plc TICKER: CCFS CUSIP: G20581107 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Charter Hall Education Trust TICKER: CQE CUSIP: Q2308H109 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE INVESTORS
ISSUER: Charter Hall Group TICKER: CHC CUSIP: Q2308A138 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR DAVID HARRISON PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DAVID HARRISON
ISSUER: Charter Hall Long WALE REIT TICKER: CLW CUSIP: Q2308E106 MEETING DATE: 8/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SALE OF 50 PERCENT OF ATO ISSUER YES FOR FOR ADELAIDE PROPOSAL #2: APPROVE SIMPLIFICATION TRANSACTION ISSUER YES FOR FOR
ISSUER: Charter Hall Long WALE REIT TICKER: CLW CUSIP: Q2308E106 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE INVESTORS
ISSUER: Charter Hall Retail REIT TICKER: CQR CUSIP: Q2308D108 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Charter Hall Retail REIT TICKER: CQR CUSIP: Q2308D108 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE INVESTORS
ISSUER: Chartwell Retirement Residences TICKER: CSH.UN CUSIP: 16141A103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR CHARTWELL PROPOSAL #1.2: ELECT TRUSTEE V. ANN DAVIS OF ISSUER YES FOR FOR CHARTWELL PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR TRUST PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR TRUST PROPOSAL #2.3: ELECT TRUSTEE SHARON SALLOWS OF CSH ISSUER YES FOR FOR TRUST PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR CMCC PROPOSAL #3.3: ELECT DIRECTOR V. ANN DAVIS OF CMCC ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES FOR FOR CMCC PROPOSAL #3.5: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR CMCC PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR JAMES SCARLETT OF CMCC ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Cheil Worldwide, Inc. TICKER: 30000 CUSIP: Y1296G108 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT KIM MIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Chemring Group Plc TICKER: CHG CUSIP: G20860139 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREW LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT MICHAEL ORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT STEPHEN KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Chesnara Plc TICKER: CSN CUSIP: G20912104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN DEANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JANE DALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VERONICA OAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT MARK HESKETH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Chimney Co., Ltd. TICKER: 3178 CUSIP: J06427124 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAWARAGUCHI, YUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OZEKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MIZUKAMI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OKITA, MIEKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR SHINICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSHINAKA, ISSUER YES FOR FOR NOBUO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR MASAJI
ISSUER: China Baoli Technologies Holdings Ltd. TICKER: N/A CUSIP: G2119D108 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China Baoli Technologies Holdings Ltd. TICKER: 164 CUSIP: G2119D116 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT CHU WEI NING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT WONG KING SHIU, DANIEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2c: ELECT CHAN CHI YUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT CHAN FONG KONG, FRANCIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China Baoli Technologies Holdings Ltd. TICKER: 164 CUSIP: G2119D116 MEETING DATE: 10/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO ZHANG YI UNDER THE SHARE AWARD PROPOSAL #b: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO CHU WEI NING UNDER THE SHARE AWARD SCHEME PROPOSAL #c: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO YEUNG CHUN WAI, ANTHONY UNDER THE SHARE AWARD SCHEME PROPOSAL #d: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO WONG KING SHIU, DANIEL UNDER THE SHARE AWARD SCHEME PROPOSAL #e: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO CHAN CHI YUEN UNDER THE SHARE AWARD SCHEME PROPOSAL #f: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO CHAN KEE HUEN, MICHAEL UNDER THE SHARE AWARD SCHEME PROPOSAL #g: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO HAN CHUNJIAN UNDER THE SHARE AWARD SCHEME PROPOSAL #h: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST AWARDED SHARES TO SIE WINSTON UNDER THE SHARE AWARD SCHEME
ISSUER: China Financial International Investments Ltd. TICKER: 721 CUSIP: G2110W105 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT DU LIN DONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ZHANG JING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China Gold International Resources Corp. Ltd. TICKER: CGG CUSIP: 16890P103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST PROPOSAL #2.2: ELECT DIRECTOR LIANGYOU JIANG ISSUER YES WITHHOLD AGAINST PROPOSAL #2.3: ELECT DIRECTOR YONGQING TENG ISSUER YES WITHHOLD AGAINST PROPOSAL #2.4: ELECT DIRECTOR FUZHEN KANG ISSUER YES WITHHOLD AGAINST PROPOSAL #2.5: ELECT DIRECTOR SHILIANG GUAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2.6: ELECT DIRECTOR YINGBIN IAN HE ISSUER YES WITHHOLD AGAINST PROPOSAL #2.7: ELECT DIRECTOR WEI SHAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BIELIN SHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR RUIXIA HAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF THE COMPANY'S ISSUED SHARE CAPITAL PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST PROPOSAL #8: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
ISSUER: China Goldjoy Group Limited TICKER: 1282 CUSIP: G2119B102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND RELATED TRANSACTIONS PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: China Goldjoy Group Limited TICKER: 1282 CUSIP: G2119B102 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LAU WAN PO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CHEN KAIBEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LEE KWOK ON, MATTHEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #9: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China Goldjoy Group Ltd. TICKER: 1282 CUSIP: G2119B102 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS
ISSUER: China Harmony New Energy Auto Holding Limited TICKER: 3836 CUSIP: G2118N107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT FENG CHANGGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT HAN YANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WANG NENGGUANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT LIU ZHANGMIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT XUE GUOPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China LNG Group Ltd. TICKER: 931 CUSIP: G2117J131 MEETING DATE: 9/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE EXECUTION AND DELIVERY OF ISSUER YES FOR FOR THE EQUITY TRANSFER AGREEMENT BY A DIRECTOR PROPOSAL #3: APPROVE THE PERFORMANCE OF THE EQUITY ISSUER YES FOR FOR TRANSFER AGREEMENT PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR IN RELATION TO THE EQUITY TRANSFER AGREEMENT
ISSUER: China LotSynergy Holdings Limited TICKER: 1371 CUSIP: G2155D145 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT WU JINGWEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT HUANG SHENGLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME PROPOSAL #9: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China 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 Silver Group Limited TICKER: 815 CUSIP: G21177103 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT CHEN WANTIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ZENG YILONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China Strategic Holdings Limited TICKER: 235 CUSIP: Y1504Q179 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT SUE KA LOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: China Travel International Investment Hong Kong Ltd. TICKER: 308 CUSIP: Y1507D100 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR ANNUAL CAPS PROPOSAL #2a: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JIANG HONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT TSE CHO CHE EDWARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT ZHANG XIAOKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT HUANG HUI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Travel International Investment Hong Kong Ltd. TICKER: 308 CUSIP: Y1507D100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LO SUI ON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHEN XIANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT YANG HAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT WU QIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Chinese Estates (Holdings) Limited TICKER: 127 CUSIP: G2108M218 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHAN, LOK-WAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LAU, MING-WAI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT AMY LAU, YUK-WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Chiyoda Co., Ltd. TICKER: 8185 CUSIP: J06342109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR FUNAHASHI, MASAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAWAKI, SHOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NISHIBORI, SHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, TADAO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IMADA, ITARU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, KOICHI ISSUER YES FOR FOR
ISSUER: Chiyoda Corp. TICKER: 6366 CUSIP: J06237101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR PREFERRED SHARES PROPOSAL #3: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES FOR FOR SHARES FOR A PRIVATE PLACEMENT PROPOSAL #4: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL PROPOSAL #5.1: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR OKAWA, KAZUSHI ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR TARUTANI, KOJI ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR KAZAMA, TSUNENORI ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR MATSUNAGA, AIICHIRO ISSUER YES FOR FOR
ISSUER: Chiyoda Integre Co., Ltd. TICKER: 6915 CUSIP: J0627M104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR KOIKE, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, MITSURU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TOMOHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURATA, ISAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MASHIMO, OSAMU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOZUKA, ISSUER YES FOR FOR SHIGERU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR KATSUHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOMODA, ISSUER YES FOR FOR MASAAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IITSUKA, TAKANORI
ISSUER: Chocoladefabriken Lindt & Spruengli AG TICKER: LISN CUSIP: H49983176 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 640 PER REGISTERED SHARE AND CHF 64 PER PARTICIPATION CERTIFICATE PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 360 PER ISSUER YES FOR FOR REGISTERED SHARE AND CHF 36 PER PARTICIPATION CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #5: APPROVE CHF 10,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL AND CHF 181,560 REDUCTION IN PARTICIPATION CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #6.1.1: REELECT ERNST TANNER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #6.1.2: REELECT ANTONIO BULGHERONI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT ELISABETH GUERTLER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.5: REELECT THOMAS RINDERKNECHT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.6: REELECT SILVIO DENZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.1: REAPPOINT RUDOLF SPRUENGLI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.2: REAPPOINT ANTONIO BULGHERONI AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.3: APPOINT SILVIO DENZ AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6.3: DESIGNATE PATRICK SCHLEIFFER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.3 MILLION PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18 MILLION PROPOSAL #8: APPROVE INCREASE IN CONDITIONAL ISSUER YES FOR FOR PARTICIPATION CAPITAL RESERVED FOR STOCK OPTION PLAN PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Chofu Seisakusho Co., Ltd. TICKER: 5946 CUSIP: J06384101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, YASUO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES AGAINST AGAINST PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Choice Properties Real Estate Investment Trust TICKER: CHP.UN CUSIP: 17039A106 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE KERRY D. ADAMS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE CHRISTIE J.B. CLARK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE GRAEME M. EADIE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE ANTHONY R. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE KAREN KINSLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE R. MICHAEL LATIMER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE NANCY H.O. LOCKHART ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE DALE R. PONDER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT TRUSTEE PAUL R. WEISS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT TRUSTEE GALEN G. WESTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Chong Hing Bank Ltd. TICKER: 1111 CUSIP: Y1582S105 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT CHEN JING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Chong Kun Dang Pharmaceutical Corp. TICKER: 185750 CUSIP: Y15863106 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM CHANG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: ChongKunDang Holdings Corp. TICKER: 1630 CUSIP: Y1582M108 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE SANG-GEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Chori Co., Ltd. TICKER: 8014 CUSIP: J06426100 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOGE, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, SATOKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER ARAYA, KENICHI
ISSUER: Chorus Ltd. TICKER: CNU CUSIP: Q6634X100 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Chow Sang Sang Holdings International Limited TICKER: 116 CUSIP: G2113M120 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT WINSTON CHOW WUN SING AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Chow Tai Fook Jewellery Group Ltd. TICKER: 1929 CUSIP: G21146108 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHENG CHI-HENG, CONROY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3c: ELECT CHAN SAI-CHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT OR CHING-FAI, RAYMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Chr. Hansen Holding A/S TICKER: CHR CUSIP: K1830B107 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 6.47 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR VICE-CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5: APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH ISSUER YES FOR FOR PROPOSAL #6a: ELECT DOMINIQUE REINICHE (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6ba: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6bb: REELECT LUIS CANTARELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6bc: REELECT HEIDI KLEINBACH-SAUTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6bd: ELECT NIELS PEDER NIELSEN AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #6be: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6bf: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Chubu Electric Power Co., Inc. TICKER: 9502 CUSIP: J06510101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR MASUDA, HIROMU ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR MISAWA, TAISUKE ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR ICHIKAWA, YAOJI ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR HIRAIWA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #4.10: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR PROPOSAL #4.11: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #4.12: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR SHUICHI PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR MICHINARI PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #7: AMEND ARTICLES TO AMEND PROVISIONS ON SHAREHOLDER YES AGAINST FOR EXEMPTION OF LIABILITIES OF DIRECTORS PROPOSAL #8: AMEND ARTICLES TO DECOMMISSION HAMAOKA SHAREHOLDER YES AGAINST FOR NUCLEAR POWER PLANT PROPOSAL #9: AMEND ARTICLES TO PROHIBIT DISCHARGE OF SHAREHOLDER YES AGAINST FOR SPENT NUCLEAR FUELS AND HIGH-LEVEL RADIOACTIVE WASTES
ISSUER: Chubushiryo Co., Ltd. TICKER: 2053 CUSIP: J06678106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR HIRANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HARUNOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KYOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAKITA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ZENYA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKAI, EIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR SHIGEKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWASA, ISSUER YES AGAINST AGAINST KAZUHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR SHINJI
ISSUER: CHUDENKO CORP. TICKER: 1941 CUSIP: J07056104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2.1: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMADA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSURU, MAMORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, KOSABURO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UENO, KIYOFUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MUTSUHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TANIGUCHI, JITSUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR HIDEFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR KAZUHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIGETO, ISSUER YES AGAINST AGAINST TAKAFUMI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIOKA, KUMI ISSUER YES FOR FOR
ISSUER: Chuetsu Pulp & Paper Co., Ltd. TICKER: 3877 CUSIP: J1363T105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
ISSUER: Chugai Pharmaceutical Co., Ltd. TICKER: 4519 CUSIP: J06930101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPH FRANZ ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WILLIAM N. ANDERSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JAMES H. SABRY ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR ATSUSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, YUKO ISSUER YES FOR FOR
ISSUER: Chugai Ro Co., Ltd. TICKER: 1964 CUSIP: J06972103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAMBA, KENICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NEGORO, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, RYO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, SHOZO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR PAUL CHEN ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HIRATA, MASANORI
ISSUER: Chugoku Marine Paints, Ltd. TICKER: 4617 CUSIP: J07182116 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR UETAKE, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TOMOCHIKA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KISEKI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEDA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR USHIDA, ISSUER YES FOR FOR ATSUSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR YORITO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANI, HIROKO
ISSUER: Chuo Spring Co., Ltd. TICKER: 5992 CUSIP: J07728108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOIDE, KENTA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, TOSHIHARU PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: CI Financial Corp. TICKER: CIX CUSIP: 125491100 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER W. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BUTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIGETTE CHANG- ISSUER YES FOR FOR ADDORISIO PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PAUL J. PERROW ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Ci:z Holdings Co., Ltd. TICKER: 4924 CUSIP: J0841P107 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 57
ISSUER: CIE Automotive SA TICKER: CIE CUSIP: E21245118 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Cie d'Entreprises CFE SA TICKER: CFEB CUSIP: B27818135 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR AUDITOR PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #9.1: REELECT CISKA SERVAIS SPRL, ISSUER YES AGAINST AGAINST REPRESENTED BY CISKA SERVAIS, AS DIRECTOR PROPOSAL #9.2: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL UP TO EUR 5 MILLION AND AMEND ARTICLES ACCORDINGLY PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS
ISSUER: Ciech SA TICKER: CIE CUSIP: X14305100 MEETING DATE: 1/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE ISSUANCE OF BONDS FOR PURPOSE OF ISSUER YES FOR FOR DEBT REFINANCING; APPROVE PLEDGE OF ASSETS
ISSUER: CIMIC Group Ltd. TICKER: CIM CUSIP: Q2424E105 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Cineplex Inc. TICKER: CGX CUSIP: 172454100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANICE FUKAKUSA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DONNA HAYES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NADIR MOHAMED ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Cineworld Group Plc TICKER: CINE CUSIP: G219AH100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NISAN COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT RENANA TEPERBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CAMELA GALANO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT ERIC SENAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: CITIC Telecom International Holdings Ltd. TICKER: 1883 CUSIP: Y1640H109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT FEI YIPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Citizen Watch Co., Ltd. TICKER: 7762 CUSIP: J0793Q103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OJI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIYAMOTO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIDA, YAEKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: City Developments Ltd. TICKER: C09 CUSIP: V23130111 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR DIVIDEND PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4a: ELECT PHILIP YEO LIAT KOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT TAN POAY SENG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4c: ELECT LIM YIN NEE JENNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Citycon Oyj TICKER: CTY1S CUSIP: X1422T116 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS; APPROVE THE BOARD'S AUTHORIZATION TO DECIDE ON THE DISTRIBUTION OF DIVIDENDS AND CAPITAL REPAYMENTS FROM THE COMPANY'S PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000 FOR DEPUTY CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR ARNOLD DE HAAN, DAVID LUKES, ANDREA ORLANDI, PER- ANDERS OVIN, OFER STARK AND ARIELLA ZOCHOVITZKY AS DIRECTORS; ELECT ALEXANDRE KOIFMAN AS NEW DIRECTOR PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #16: APPROVE 1:5 REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #17: APPROVE ISSUANCE OF UP TO 17 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CJ CGV Co., Ltd. TICKER: 79160 CUSIP: Y16604103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI BYEONG-HWAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE DONG-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HONG GI-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT HWANG I-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HWANG I-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp. TICKER: 97950 CUSIP: Y1661W118 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ CheilJedang Corp. TICKER: 97950 CUSIP: Y16691126 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SON GYEONG-SIK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM TAE-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT LEE SI-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM JONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM TAE-YOON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT LEE SI-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp. TICKER: 97950 CUSIP: Y16691126 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ Corp. TICKER: 1040 CUSIP: Y1848L118 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHEON SEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM YEON-GEUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT CHEON SEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM YEON-GEUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ ENM Co., Ltd. TICKER: 35760 CUSIP: Y16608104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HEO MIN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Freshway Corp. TICKER: 51500 CUSIP: Y1659G109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MOON JONG-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT AHN JONG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE SANG-DOH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT AHN JONG-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE SANG-DOH AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Hello Co., Ltd. TICKER: 37560 CUSIP: Y9T24Z107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT OH JI-CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT OH JI-CHEOL AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Logistics Corp. TICKER: 120 CUSIP: Y166AE100 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK GEUN-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CK Asset Holdings Ltd. TICKER: 1113 CUSIP: G2177B101 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY CKM AUSTRALIA ISSUER YES FOR FOR BIDCO PTY LTD PURSUANT TO THE IMPLEMENTATION PROPOSAL #2: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR AND THE TRANSACTION PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT
ISSUER: CK Asset Holdings Ltd. TICKER: 1113 CUSIP: G2177B101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.3: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.5: ELECT DONALD JEFFREY ROBERTS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: CK Hutchison Holdings Limited TICKER: 1 CUSIP: G21765105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3d: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: ELECT LEE WAI MUN, ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT WILLIAM SHURNIAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: CK Infrastructure Holdings Limited TICKER: 1038 CUSIP: G2178K100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.6: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: CK Infrastructure Holdings Ltd. TICKER: 1038 CUSIP: G2178K100 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS
ISSUER: CKD Corp. TICKER: 6407 CUSIP: J08022113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YUHARA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UEMURA, KAZUMASA ISSUER YES FOR FOR
ISSUER: Clal Insurance Enterprises Holdings Ltd. TICKER: CLIS CUSIP: M2R083223 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF YORAM NAVEH, ISSUER YES FOR FOR CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Clal Insurance Enterprises Holdings Ltd. TICKER: CLIS CUSIP: M2R083223 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST AND SOMEKH CHAIKIN AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2017 PROPOSAL #3.1: REELECT DANI NAVEH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT AVRAHAM KNOBEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT VARDA ALSHECH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: REELECT HANA MARGALIOT MAZAL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Clariant AG TICKER: CLN CUSIP: H14843165 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT HARIOLF KOTTMANN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ABDULLAH ALISSA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #3.2: APPOINT CLAUDIA DYCKERHOFF AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #3.3: APPOINT SUSANNE WAMSLER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 4 MILLION PROPOSAL #5: AMEND ARTICLES RE: TRANSITIONAL ISSUER YES FOR FOR PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS IN PUBLIC COMPANIES PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSALS (VOTING) PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A SHAREHOLDER PROPOSALS (VOTING)
ISSUER: Clariant AG TICKER: CLN CUSIP: H14843165 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.55 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: AMEND ARTICLES RE: REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS AND EXECUTIVE MANAGEMENT PROPOSAL #5.1a: REELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1b: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1d: REELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1e: REELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1f: REELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1g: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1h: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1i: REELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1j: REELECT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1k: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1l: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT HARIOLF KOTTMANN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.3.1: REAPPOINT ABDULLAH ALISSA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT EVELINE SAUPPER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT CARLO SOAVE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.4: REAPPOINT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.5: REAPPOINT SUSANNE WAMSLER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION PROPOSAL #7.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSALS (VOTING) PROPOSAL #7.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A SHAREHOLDER PROPOSALS (VOTING)
ISSUER: Clas Ohlson AB TICKER: CLAS.B CUSIP: W22137108 MEETING DATE: 9/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.25 PER SHARE PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 3.4 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #16: REELECT KENNETH BENGTSSON, MATHIAS ISSUER YES FOR FOR HAID, CHARLOTTE STROMBERG, GORAN SUNDSTR??M, GORAN NASHOLM AND ANNE THORSTVEDT SJOBERG AS DIRECTORS; ELECT MARGARETA LEHMANN AND HAKAN LUNDSTEDT ARE PROPOSED AS NEW DIRECTORS; RATIFY DELOITTE AS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN (LTI ISSUER YES FOR FOR 2019) PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH INCENTIVE PLANS PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH INCENTIVE PLANS PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH INCENTIVE PLANS PROPOSAL #20: AMEND ARTICLES RE: POST-SALE PURCHASE ISSUER YES FOR FOR
ISSUER: Clean TeQ Holdings Ltd. TICKER: CLQ CUSIP: Q2509V105 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JUDITH DOWNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ROBERT FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT IAN KNIGHT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE GRANT OF 100,757 PERFORMANCE ISSUER YES FOR FOR RIGHTS TO SAM RIGGALL PROPOSAL #6: APPROVE GRANT OF 142,341 PERFORMANCE ISSUER YES FOR FOR RIGHTS TO SAM RIGGALL PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SAM ISSUER YES FOR FOR RIGGALL
ISSUER: Cleanaway Waste Management Ltd. TICKER: CWY CUSIP: Q2506H109 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT RAY SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR VIK BANSAL UNDER THE LONG-TERM INCENTIVE PLAN PROPOSAL #4b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST VIK BANSAL UNDER THE TOX FREE INTEGRATION INCENTIVE PLAN PROPOSAL #4c: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR VIK BANSAL UNDER THE DEFERRED EQUITY PLAN PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR REMUNERATION FEE POOL PROPOSAL #6a: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS PROPOSAL #6b: APPROVE AMENDMENT OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO TOX FREE ACQUISITION
ISSUER: Cleanup Corp. TICKER: 7955 CUSIP: J08106106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANE, ISSUER YES FOR FOR YASUMASA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAYA, ISSUER YES FOR FOR KENICHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKASHINA, ISSUER YES FOR FOR AKIRA PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ARUGA, FUMINOBU
ISSUER: Cloetta AB TICKER: CLA.B CUSIP: W2397U105 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.00 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 685,000 FOR CHAIRMAN AND SEK 315,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT LILIAN FOSSUM BINER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.b: REELECT MIKAEL ARU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT LOTTIE KNUTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT ALAN MCLEAN RALEIGH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.e: REELECT MIKAEL SVENFELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT CAMILLA SVENFELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: ELECT PATRICK BERGANDER AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT LILIAN FOSSUM BINER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #18: APPROVE NOMINATING COMMITTEE PROCEDURES ISSUER YES FOR FOR PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #20: APPROVE INCENTIVE PLAN LTIP 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES
ISSUER: Close Brothers Group Plc TICKER: CBG CUSIP: G22120102 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MIKE MORGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AMEND OMNIBUS SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUE OF AT1 SECURITIES PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF AT1 SECURITIES PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: CLP Holdings Ltd. TICKER: 2 CUSIP: Y1660Q104 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT PHILIP LAWRENCE KADOORIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2b: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2d: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2e: ELECT ZIA MODY AS DIRECTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR PAYABLE TO THE DIRECTORS PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: CMC Markets Plc TICKER: CMCX CUSIP: G22327103 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT PAUL WAINSCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SARAH ING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CLARE SALMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JAMES RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER CRUDDAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID FINEBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GRANT FOLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: APPROVE COMBINED INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: CME Group Inc. TICKER: CME CUSIP: 12572Q105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANA DUTRA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LARRY G. GERDES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL R. GLICKMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DANIEL G. KAYE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PHYLLIS M. LOCKETT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DEBORAH J. LUCAS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ALEX J. POLLOCK ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR WILLIAM R. SHEPARD ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR HOWARD J. SIEGEL ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MICHAEL A. SPENCER ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR DENNIS A. SUSKIND 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
ISSUER: CMG Pharmaceutical Co., Ltd. TICKER: 58820 CUSIP: Y7026M109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CMIC Holdings Co., Ltd. TICKER: 2309 CUSIP: J0813Z109 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OISHI, KEIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUKAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIEDA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AUVARO PHILIPPE HENRI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HANO, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MITAKE, AKIHISA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IWASAKI, MASARU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KARASAWA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIMUNE, ISSUER YES FOR FOR YASUO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST HIDETOSHI
ISSUER: CMK Corp. TICKER: 6958 CUSIP: J08148108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR OSAWA, ISAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, FUMIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIKE, ISSUER YES FOR FOR MASASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR AKIHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAITO, YUKAKO
ISSUER: CNH Industrial NV TICKER: CNHI CUSIP: N20944109 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.a: ELECT HUBERTUS M. MUHLHAUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #2.b: ELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
ISSUER: CNH Industrial NV TICKER: CNHI CUSIP: N20944109 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.18 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.a: REELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: REELECT HUBERTUS MUHLHAUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.c: REELECT LEO W. HOULE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.d: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.e: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.f: REELECT JACQUELINE A. TAMMENOMS AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.g: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.h: ELECT ALESSANDRO NASI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.i: ELECT LORENZO SIMONELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: CNP Assurances SA TICKER: CNP CUSIP: F1876N318 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.89 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH ARIAL CNP ISSUER YES FOR FOR ASSURANCES RE: COLLECTIVE PENSION PLAN PROPOSAL #5: APPROVE TRANSACTION WITH CAIXA ECONOMICA ISSUER YES FOR FOR FEDERAL, CAIXA SEGURIDADE PARTICIPACOES,CSH, AND WIZ RE: EXCLUSIVE DISTRIBUTION AGREEMENT PROPOSAL #6: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE ACQUISITION PROPOSAL #7: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE CESSION PROPOSAL #8: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH ANTOINE LISSOWSKI, CEO SINCE SEP. 1ST, 2018 PROPOSAL #9: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH FREDERIC LAVENIR, CEO UNTIL AUG. 31, 2018 PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL FAUGERE, CHAIRMAN OF THE PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR FAUGERE, CHAIRMAN OF THE BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #15: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LAVENIR, CEO UNTIL AUG. 31, 2018 PROPOSAL #16: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LISSOWSKI, CEO SINCE SEP. 1ST, 2018 PROPOSAL #17: RATIFY APPOINTMENT OF ANNABELLE BEUGIN- ISSUER YES AGAINST AGAINST SOULON AS DIRECTOR PROPOSAL #18: RATIFY APPOINTMENT OF ALEXANDRA BASSO ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #19: RATIFY APPOINTMENT OF OLIVIER FABAS AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #20: RATIFY APPOINTMENT OF LAURENCE GIRAUDON ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #21: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Coats Group Plc TICKER: COA CUSIP: G22429115 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICHOLAS BULL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MIKE CLASPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID GOSNELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HONGYAN ECHO LU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT FRAN PHILIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALAN ROSLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT RAJIV SHARMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Cobham Plc TICKER: COB CUSIP: G41440143 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARION BLAKEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT NORTON SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT EY AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Coca-Cola Amatil Ltd. TICKER: CCL CUSIP: Q2594P146 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT MASSIMO (JOHN) BORGHETTI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2b: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO ALISON WATKINS
ISSUER: Coca-Cola Bottlers Japan Holdings, Inc. TICKER: 2579 CUSIP: J0815C108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR BJORN IVAR ULGENES ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER IRIAL FINAN PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER JENNIFER MANN PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER GUIOTOKO, CELSO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAMADA, NAMI
ISSUER: Coca-Cola HBC AG TICKER: CCH CUSIP: H1512E100 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR DIRECTOR AND AS BOARD CHAIRMAN PROPOSAL #4.1.2: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE PROPOSAL #4.1.3: RE-ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR AND AS MEMBER OF THE REMUNERATION COMMITTEE PROPOSAL #4.1.4: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR AND AS MEMBER OF THE REMUNERATION COMMITTEE PROPOSAL #4.1.5: RE-ELECT ZORAN BOGDANOVIC AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.6: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.7: RE-ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.8: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.9: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.A: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.C: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT ALFREDO RIVERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR REMUNERATION FOR DIRECTORS PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR REMUNERATION FOR THE OPERATING COMMITTEE PROPOSAL #11: APPROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR CANCELLING TREASURY SHARES
ISSUER: Cochlear Ltd. TICKER: COH CUSIP: Q25953102 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND AUDITORS PROPOSAL #2.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE ISSUANCE OF OPTIONS AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO DIG HOWITT PROPOSAL #5.1: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS
ISSUER: cocokara fine, Inc. TICKER: 3098 CUSIP: J0845T105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAI, JUNKO ISSUER YES FOR FOR
ISSUER: Coface SA TICKER: COFA CUSIP: F22736106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.79 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 450,000 PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: RATIFY APPOINTMENT OF FRANCOIS RIAHI AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF XAVIER DURAND, ISSUER YES FOR FOR CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF XAVIER ISSUER YES FOR FOR DURAND, CEO PROPOSAL #10: ELECT NICOLAS MOREAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT NATHALIE BRICKER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR AUDITOR PROPOSAL #13: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: COFCO Meat Holdings Limited TICKER: 1610 CUSIP: G22692100 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT YANG HONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ZHOU QI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT LI MICHAEL HANKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: COFCO Meat Holdings Ltd. TICKER: 1610 CUSIP: G22692100 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2018 MUTUAL SUPPLY AGREEMENT, ISSUER YES FOR FOR RELEVANT CAPS AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR AGREEMENT, RELEVANT DEPOSIT CAP AND RELATED TRANSACTIONS PROPOSAL #3: ELECT JU JIANDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Cofinimmo SA TICKER: COFB CUSIP: B25654136 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 5.50 PER COMMON SHARE AND EUR 6.37 PER PREFERRED SHARE PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8: REELECT KATHLEEN VAN DEN EYNDE AS ISSUER YES AGAINST AGAINST INDEPENDENT DIRECTOR PROPOSAL #9: ELECT BENOIT GRAULICH AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENTS
ISSUER: Cogeco Communications, Inc. TICKER: CCA CUSIP: 19239C106 MEETING DATE: 1/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COLLEEN ABDOULAH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PIPPA DUNN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PHILIPPE JETTE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR DIRECTORS BETWEEN ANNUAL MEETINGS
ISSUER: Collector AB TICKER: COLL CUSIP: W2R04N115 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 720,000 TO CHAIRMAN AND SEK 360,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT LENA APLER, ERIK SELIN AND ISSUER YES FOR FOR CHRISTOFFER LUNDSTROM AS DIRECTORS; ELECT ANNA KINBERG BATRA AND CHARLOTTE HYBINETTE AS NEW PROPOSAL #15.b: ELECT LENA APLER AS BOARD CHAIRMAN; ISSUER YES FOR FOR ELECT ERIC SELIN AS VICE CHAIRMAN PROPOSAL #15.c: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #18: APPROVE ISSUANCE OF 10.3 MILLION SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Colliers International Group, Inc. TICKER: CIGI CUSIP: 194693107 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR JR. PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER GALVIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HARPER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BENJAMIN F. STEIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Collins Foods Ltd. TICKER: CKF CUSIP: Q26412108 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT ROBERT KAYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT NEWMAN MANION AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KEVIN PERKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GRAHAM MAXWELL PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: COLOPL, Inc. TICKER: 3668 CUSIP: J0815U108 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR BABA, NARUATSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGAI, KENTA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
ISSUER: Coloplast A/S TICKER: COLO.B CUSIP: K16018192 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.1: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5.1: REELECT NIELS PETER LOUIS-HANSEN AS ISSUER YES FOR FOR DIRECTOR (DEPUTY CHAIRMAN) PROPOSAL #5.2: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT CARSTEN HELLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.5: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: ELECT LARS SOREN RASMUSSEN AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
ISSUER: Colowide Co., Ltd. TICKER: 7616 CUSIP: J08167108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUMIKAWA, KOTA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MOKUNO, JUNKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UDA, TAKESHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUZAKI, SHINYA PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANI, MICHIO
ISSUER: Colruyt SA TICKER: COLR CUSIP: B26882231 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.22 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF PROPOSAL #7: REELECT JEF COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: ELECT KORYS BUSINESS SERVICES III NV, ISSUER YES AGAINST AGAINST PERMANENTLY REPRESENTED BY WIM COLRUYT, AS DIRECTOR PROPOSAL #9a: APPROVE DISCHARGE OF DELVAUX TRANSFER ISSUER YES AGAINST AGAINST BVBA, REPRESENTED BY WILLY DELVAUX, AS DIRECTOR PROPOSAL #9b: APPROVE DISCHARGE OF KORYS BUSINESS ISSUER YES AGAINST AGAINST SERVICES III NV, REPRESENTED BY PIET COLRUYT, AS DIRECTOR PROPOSAL #9c: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
ISSUER: Colruyt SA TICKER: COLR CUSIP: B26882231 MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR UP TO 1,000,000 SHARES PROPOSAL #I.4: APPROVE FIXING OF PRICE OF SHARES TO ISSUER YES FOR FOR BE ISSUED PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR I.3 PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR I.3 PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY PROPOSAL #II.a: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR COMPANY LAW ARTICLE 604 PROPOSAL #II.b: APPROVE CAP AMOUNT TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL UNDER ITEM II.C AT EUR 315 MILLION PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE PROPOSAL #III.a: AMEND ARTICLE 6 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST IN CAPITAL RE: ITEM II.B PROPOSAL #IV: APPROVE HOLDING OF SHAREHOLDERS' ISSUER YES FOR FOR REGISTRATION ELECTRONICALLY PROPOSAL #V: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
ISSUER: Com Hem Holding AB TICKER: COMH CUSIP: W2R054108 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE MERGER AGREEMENT WITH TELE2 ISSUER YES FOR FOR PROPOSAL #8: CONDUCT INVESTIGATION OF COMPANY'S SHAREHOLDER YES AGAINST N/A EFFORTS TO ENSURE THAT DIRECTORS AND MANAGEMENT MEET RELEVANT REQUIREMENTS OF LAWS, REGULATIONS AND ETHICAL VALUES IMPOSED ON INDIVIDUALS IN SENIOR POSITIONS; TAKE RELEVANT MEASURES TO ENSURE
ISSUER: Com2uS Corp. TICKER: 78340 CUSIP: Y1695S109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT GIL GI-CHEOL AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: comdirect bank AG TICKER: COM CUSIP: D1548W102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT MICHAEL MANDEL TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: ELECT VERENA PAUSDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT SABINE SCHMITTROTH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.4: ELECT JOCHEN SUTOR TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #7: APPROVE CANCELLATION OF AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL; APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: COMET Holding AG TICKER: COTN CUSIP: H15586151 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #2.3: APPROVE DIVIDENDS OF CHF 0.20 PER ISSUER YES FOR FOR SHARE FROM RETAINED EARNINGS PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT ROLF HUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: ELECT CHRISTOPH KUTTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: ELECT CHRISTOPH KUTTER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #4.7: ELECT PATRICK JANY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: ELECT HEINZ KUNDERT AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #4.9: ELECT HEINZ KUNDERT AS BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5.1: REAPPOINT ROLF HUBER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT MARIEL HOCH AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6: DESIGNATE PATRICK GLAUSER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 870,000 PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 417,705 PROPOSAL #8.4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #9.1: AMEND ARTICLES RE: SHAREHOLDERS WHO SHAREHOLDER YES AGAINST FOR TOGETHER REPRESENT AT LEAST FIVE PER CENT OF THE CAPITAL STOCK CAN REQUEST A SHAREHOLDER MEETING PROPOSAL #9.2.1: AMEND ARTICLES RE: SHAREHOLDERS WHO SHAREHOLDER YES AGAINST FOR TOGETHER REPRESENT AT LEAST THREE PER CENT OF THE CAPITAL STOCK MAY REQUEST TO HAVE BUSINESS PLACED IN THE MEETING AGENDA; SHORTENING SUBMISSION DEADLINE TO 35 DAYS PROPOSAL #9.2.2: AMEND ARTICLES RE: SHAREHOLDERS WHO ISSUER YES FOR FOR TOGETHER REPRESENT AT LEAST THREE PER CENT OF THE CAPITAL STOCK MAY REQUEST TO HAVE BUSINESS PLACED IN THE MEETING AGENDA; KEEP SUBMISSION DEADLINE AT 45 PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ComfortDelGro Corp. Ltd. TICKER: C52 CUSIP: Y1690R106 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CHIANG CHIE FOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT OOI BENG CHIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT JESSICA CHEAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Cominar Real Estate Investment Trust TICKER: CUF.UN CUSIP: 199910100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE CHRISTINE BEAUBIEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE PAUL D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE MITCHELL COHEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE SYLVAIN COSSETTE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE ZACHARY R. GEORGE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR PROPOSAL #1.9: ELECT TRUSTEE RENE TREMBLAY ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Commerzbank AG TICKER: CBK CUSIP: D172W1279 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE FIRST QUARTER OF FISCAL 2020 PROPOSAL #7: APPROVE CREATION OF EUR 501 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE CREATION OF EUR 125.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION
ISSUER: Commonwealth Bank of Australia TICKER: CBA CUSIP: Q26915100 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RIGHTS TO MATT COMYN ISSUER YES FOR FOR
ISSUER: Compagnie de Saint-Gobain SA TICKER: SGO CUSIP: F80343100 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.33 PER SHARE PROPOSAL #4: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT DENIS RANQUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT JACQUES PESTRE AS REPRESENTATIVE ISSUER YES FOR FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #8: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR CHALENDAR, CHAIRMAN AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #11: APPROVE SEVERANCE AGREEMENT OF BENOIT ISSUER YES FOR FOR BAZIN, VICE-CEO PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT BAZIN PROPOSAL #13: APPROVE HEALTH INSURANCE AGREEMENT WITH ISSUER YES FOR FOR BENOIT BAZIN PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 437 MILLION PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 109 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR EXECUTIVE OFFICERS PROPOSAL #24: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EXECUTIVE OFFICERS PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Compagnie Financiere Richemont SA TICKER: CFR CUSIP: H25662182 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.90 PER REGISTERED A SHARE AND CHF 0.19 PER REGISTERED B SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST BOARD CHAIRMAN PROPOSAL #4.2: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT NIKESH ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: REELECT NICOLAS BOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.7: REELECT BURKHART GRUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: REELECT KEYU JIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: REELECT JEROME LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.11: REELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: REELECT VESNA NEVISTIC AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.13: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.14: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.15: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.16: REELECT ANTON RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.19: REELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT CLAY BRENDISH AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.2: APPOINT GUILLAUME PICTET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: APPOINT MARIA RAMOS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.4: APPOINT KEYU JIN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: DESIGNATE ETUDE GAMPERT & DEMIERRE AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Compagnie Generale des Etablissements Michelin SCA TICKER: ML CUSIP: F61824144 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD, CHAIRMAN OF THE GENERAL MANAGMENT PROPOSAL #7: APPROVE COMPENSATION OF FLORENT ISSUER YES FOR FOR MENEGAUX, MANAGING GENERAL PARTNER PROPOSAL #8: APPROVE COMPENSATION OF YVES CHAPOT, ISSUER YES FOR FOR NON-PARTNER GENERAL MANAGER PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD MEMBER PROPOSAL #10: ELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #11: ELECT ARUNA JAYANTHI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 770,000 PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED EMPLOYEES, EXECUTIVE OFFICERS EXCLUDED PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: BOND ISSUER YES FOR FOR ISSUANCE PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Compagnie Industriali Riunite SpA TICKER: CIR CUSIP: T28980125 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR PROPOSAL #5: ELECT FRANCESCA PASINELLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS AND RELATED ISSUER YES AGAINST AGAINST CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Compania de Distribucion Integral Logista Holdings SAU TICKER: LOG CUSIP: E0304S106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ALAIN ISSUER YES FOR FOR JACQUES RICHARD MINC AS DIRECTOR PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR CARVAJAL HOYOS AS DIRECTOR PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT AMAL ISSUER YES FOR FOR PRAMANIK AS DIRECTOR PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR MICHAEL JONES AS DIRECTOR PROPOSAL #4.5: REELECT RICHARD GUY HATHAWAY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Compass Group Plc TICKER: CPG CUSIP: G23296208 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN BRYANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ANNE-FRANCOISE NESMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: APPROVE PAYMENT OF FULL FEES PAYABLE TO ISSUER YES FOR FOR NON-EXECUTIVE DIRECTORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH 14 WORKING DAYS' NOTICE
ISSUER: CompuGroup Medical SE TICKER: COP CUSIP: D15813211 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #7: APPROVE REDUCTION OF CONDITIONAL CAPITAL ISSUER YES FOR FOR 2017 TO EUR 21.3 MILLION PROPOSAL #8: APPROVE CREATION OF EUR 5.3 MILLION POOL ISSUER YES FOR FOR OF CONDITIONAL CAPITAL FOR STOCK OPTION PLAN PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Computacenter Plc TICKER: CCC CUSIP: G23356150 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4c: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4d: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4e: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4f: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4g: RE-ELECT PETER RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Computer Engineering & Consulting Ltd. TICKER: 9692 CUSIP: J08178105 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, HIROSATO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAHARA, FUJIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSADA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWANO, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TATEISHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAMANO, MASATO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, MANABU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OISHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, SHIN ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR YASUHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR EIICHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR KATSUNORI PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HASEGAWA, MITSUGU PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ITO, MARI
ISSUER: Computershare Ltd. TICKER: CPU CUSIP: Q2721E105 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LISA GAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PAUL REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR STUART IRVING PROPOSAL #8: APPROVE AMENDMENT TO HURDLES FOR ISSUER YES FOR FOR PERFORMANCE RIGHTS PREVIOUSLY GRANTED TO STUART
ISSUER: COMSYS Holdings Corp. TICKER: 1721 CUSIP: J5890P106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KAGAYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMAMURA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUMOTO, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAMIWAKI, KOICHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NARUMIYA, KENICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYASHITA, MASAHIKO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONOHARA, KAZUYOSHI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKATOGAWA, KENICHI PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWANA, KOICHI PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Concentric AB TICKER: COIC CUSIP: W2406H103 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.25 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 700,000 FOR CHAIRMAN, AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT MARIANNE BRISMAR, KENTH ISSUER YES FOR FOR ERIKSSON (CHAIRMAN), MARTIN LUNDSTEDT, ANDERS NIELSEN, SUSANNA SCHNEEBERGER, MARTIN SKOLD AND CLAES MAGNUS AKESSON AS DIRECTORS; ELECT KARIN GUNNARSSON AS NEW DIRECTOR; RATIFY KPMG AS AUDITOR PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #13: APPROVE SEK 2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE PROPOSAL #14: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019 PROPOSAL #15: APPROVE EQUITY PLAN FINANCING FOR LTI ISSUER YES FOR FOR 2019 PROPOSAL #16.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #16.c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR PARTICIPANTS OF LTI 2019 PROPOSAL #16.d: APPROVE RESTRICTED STOCK OPTION PLAN ISSUER YES FOR FOR FOR KEY EMPLOYEES RESIDING IN THE UNITED KINGDOM; APPROVE TRANSFER OF SHARES TO PARTICIPANTS PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Concordia Financial Group, Ltd. TICKER: 7186 CUSIP: J08613101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKANDA,TOMO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NOZAWA, YASUTAKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES FOR FOR KAZUHIRO
ISSUER: CONEXIO Corp. TICKER: 9422 CUSIP: J2501E109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKATA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAUCHI, YUKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OTOMURA, ISSUER YES FOR FOR TAKATOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TSUDA, MASARU
ISSUER: Constellation Software Inc. TICKER: CSU CUSIP: 21037X100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MEREDITH (SAM) HAYES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT KITTEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LORI O'NEILL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ROBIN VAN POELJE ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR DIRECTORS FROM TEN TO FIFTEEN PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Construcciones y Auxiliar de Ferrocarriles SA TICKER: CAF CUSIP: E31774156 MEETING DATE: 6/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: REELECT JAVIER MARTINEZ OJINAGA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT IGNACIO CAMARERO GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Contact Energy Ltd. TICKER: CEN CUSIP: Q2818G104 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT WHAIMUTU DEWES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT DAME THERESE WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID SMOL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JON MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Continental AG TICKER: CON CUSIP: D16212140 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.75 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2018 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2018 PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIANE BENNER FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2018 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SABINE NEUSS FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018 PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018 PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018 PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018 PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT GUNTER DUNKEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT SATISH KHATU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.3: ELECT ISABEL KNAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER- ISSUER YES AGAINST AGAINST THUMANN TO THE SUPERVISORY BOARD PROPOSAL #6.10: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: ConvaTec Group Plc TICKER: CTEC CUSIP: G23969101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RICK ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT FRANK SCHULKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR REGINA BENJAMIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT STEN SCHEIBYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Conzzeta AG TICKER: CON CUSIP: H16351118 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 18 PER CLASS A SHARE, AND CHF 3.60 PER CLASS B SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.5: REELECT URS RIEDENER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT JACOB SCHMIDHEINY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.7: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.8: ELECT MICHAEL KOENIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #6.1: REAPPOINT PHILIP MOSIMANN AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #6.3: APPOINT URS RIEDENER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 8.4 MILLION PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Cookpad Inc. TICKER: 2193 CUSIP: J08696106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IGA, YASUYO ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Corbion NV TICKER: CRBN CUSIP: N2334V109 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.56 PER ISSUER YES FOR FOR SHARE PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: REELECT J.P. DE KREIJ TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.b: REELECT M.E. DOHERTY TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN FOR GENERAL PURPOSES PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION PROPOSAL #8.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A PROPOSAL #8.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.B PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Coreana Cosmetics Co., Ltd. TICKER: 27050 CUSIP: Y1756R107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: CORESTATE Capital Holding SA TICKER: CCAP CUSIP: L1994V104 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDENDS OF EUR 2.50 PER SHARE ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: ELECT JON LURIE TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR PROPOSAL #9: AMEND ARTICLE 15 RE: LIST OF PRIOR ISSUER YES FOR FOR CONSENT MATTERS PROPOSAL #10: AMEND ARTICLE 18.5 RE: REMUNERATION OF ISSUER YES AGAINST AGAINST THE MEMBERS OF THE SUPERVISORY BOARD
ISSUER: Corona Corp. TICKER: 5909 CUSIP: J0829N108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, MAMORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WAKAMOTO, SHOJIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIDO, EIICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OMOMO, MITSURU ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUDAIRA, FUMITAKA PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SUGIMOTO, MASAYOSHI PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Corporacion Financiera Alba SA TICKER: ALB CUSIP: E33391132 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR PROPOSAL #5.2: ELECT MARIA LUISA GUIBERT UCIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: ELECT ANA MARIA PLAZA ARREGUI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.4: REELECT RAMON CARNE CASAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT JUAN MARCH JUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT ANTON PRADERA JAUREGUI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #10.1: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR 20 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10.2: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #10.3: SET GLOBAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR TO RESULT FROM ALL ISSUANCE REQUESTS PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 500 MILLION PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Corporate Travel Management Ltd. TICKER: CTD CUSIP: Q2909K105 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT ROBERT J. NATTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR VENDORS OF SCT TRAVEL GROUP PTY LTD PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR SOPHISTICATED AND PROFESSIONAL INVESTORS PROPOSAL #5: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR N/A RIGHTS TO LAURA RUFFLES PROPOSAL #6: APPROVE CTM EXEMPT EMPLOYEE SHARE PLAN ISSUER YES FOR N/A
ISSUER: Corticeira Amorim SGPS SA TICKER: COR CUSIP: X16346102 MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT INTERIM INDIVIDUAL FINANCIAL ISSUER YES FOR FOR STATEMENTS AS OF SEPT. 30, 2018 PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF EUR 0.08 ISSUER YES FOR FOR PER SHARE
ISSUER: Corticeira Amorim SGPS SA TICKER: COR CUSIP: X16346102 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR REPORT PROPOSAL #4: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #7: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #10: APPROVE STATEMENT ON REMUNERATION ISSUER YES FOR FOR POLICY
ISSUER: Cosel Co. Ltd. TICKER: 6905 CUSIP: J08306102 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MANO, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MISUTA, AKIO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TANINO, ISSUER YES FOR FOR MITSUHIKO
ISSUER: Cosmax BTI, Inc. TICKER: 44820 CUSIP: Y17652101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Cosmax, Inc. TICKER: 192820 CUSIP: Y1R696106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Cosmo Energy Holdings Co., Ltd. TICKER: 5021 CUSIP: J08906109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOJI, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KANNO, SAKAE PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAYAMA, YASUKO PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YUKAWA, SOICHI
ISSUER: Cosmo Pharmaceuticals NV TICKER: COPN CUSIP: N22785104 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REELECT MAURO SEVERINO AJANI, DIETER A. ISSUER YES AGAINST AGAINST ENKELMANN, MARIA GRAZIA RONCAROLO AND KEVIN DONOVAN AS NON-EXECUTIVE DIRECTOR (BUNDLED) PROPOSAL #6: REELECT ALESSANDRO DELLA CHA AND HANS ISSUER YES AGAINST AGAINST CHRISTOPH TANNER AS EXECUTIVE DIRECTOR (BUNDLED) PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #8.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION TO EMPLOYEE STOCK OWNERSHIP PLAN PROPOSAL #8.3: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR INCLUDING PROTECTIVE PREFERENCE SHARES PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: RATIFY BDO AS AUDITORS ISSUER YES FOR FOR
ISSUER: COSMOS Pharmaceutical Corp. TICKER: 3349 CUSIP: J08959108 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IWASHITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
ISSUER: COSON Co., Ltd. TICKER: 069110 CUSIP: Y69756107 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT LEE DONG-GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1.3: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT KIM HA-GYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR
ISSUER: COSON Co., Ltd. TICKER: 69110 CUSIP: Y69756107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT PARK UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Limited TICKER: CGC CUSIP: Q29284108 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JANE WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Ltd. TICKER: CGC CUSIP: Q29284108 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT FRANK COSTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT TIM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR HARRY DEBNEY PROPOSAL #7: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Cott Corp. (Canada) TICKER: BCB CUSIP: 22163N106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRITTA BOMHARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE "BJ" HESS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEVEN STANBROOK ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Countryside Properties Plc TICKER: CSP CUSIP: G24556170 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL SCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID HOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT AMANDA BURTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BARONESS SALLY MORGAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Countrywide plc TICKER: CWD CUSIP: G31610101 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #2: APPROVE COUNTRYWIDE ABSOLUTE GROWTH PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE SUBSCRIPTION BY OAKTREE CAPITAL ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE SUBSCRIPTION BY BRANDES ISSUER YES FOR FOR INVESTMENT PARTNERS PROPOSAL #5: APPROVE THE TERMS OF FIRM PLACING AND ISSUER YES AGAINST AGAINST PLACING AND OPEN OFFER; APPROVE CAPITAL RAISING; APPROVE ISSUANCE OF EQUITY WITH AND WITHOUT PRE- EMPTIVE RIGHTS
ISSUER: Covestro AG TICKER: 1COV CUSIP: D15349109 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES; AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
ISSUER: Covivio SA TICKER: COV CUSIP: F3832Y172 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR CHRISTOPHE KULLMANN, CEO PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH OLIVIER ISSUER YES FOR FOR ESTEVE, VICE-CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #11: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR KULLMANN, CEO PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ESTEVE, ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR OZANNE, VICE-CEO PROPOSAL #15: REELECT JEAN LAURENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REELECT LEONARDO DEL VECCHIO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #17: REELECT COVEA COOPERATIONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT CHRISTIAN DELAIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT OLIVIER PIANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #22: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR ARTICLE 3 OF BYLAWS ACCORDINGLY; AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 24.8 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 62 MILLION PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24.8 MILLION, WITH A BINDING PRIORITY RIGHT PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE OFFERS PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Coway Co., Ltd. TICKER: 21240 CUSIP: Y1786S109 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT YOON SAE-BOM AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST NON-EXECUTIVE DIRECTOR PROPOSAL #1.2: ELECT AHN JI-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #1.4: ELECT TAK TAE-MOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT LEE CHANG-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT KIM SHIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT KIM IK-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT LEE HUI-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: ELECT LEE CHANG-SE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2: ELECT CHAE JIN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #2.3: ELECT KIM IK-RAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Coway Co., Ltd. TICKER: 21240 CUSIP: Y1786S109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cramo Oyj TICKER: CRA1V CUSIP: X1676B118 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 85,000 FOR CHAIRMAN, AND EUR 37,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT ANNACARIN GRANDIN, PETER ISSUER YES FOR FOR NILSSON, VELI-MATTI REINIKKALA, JOAKIM RUBIN AND RAIMO SEPPANEN AS DIRECTORS; ELECT ANDREW STUDDERT AND CHRISTIAN BUBENHEIM AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS; FIX ISSUER YES FOR FOR NUMBER OF AUDITORS AT ONE PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cramo Oyj TICKER: CRA1V CUSIP: X1676B118 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DEMERGER PLAN ISSUER YES FOR FOR PROPOSAL #7: FIX NUMBER OF DIRECTORS OF ADAPTEO AT ISSUER YES FOR FOR FIVE PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR ADAPTEO IN THE AMOUNT OF EUR 85,000 FOR CHAIR AND EUR 37,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK PROPOSAL #9: ELECT PETER NILSSON (CHAIR), CARINA ISSUER YES AGAINST AGAINST EDBLAD, OUTI HENRIKSSON, ANDREAS PHILIPSON AND JOAKIM RUBIN AS DIRECTORS OF ADAPTEO PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS OF ISSUER YES FOR FOR ADAPTEO PROPOSAL #11: RATIFY KPMG AS AUDITORS OF ADAPTEO ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE OF ADAPTEO
ISSUER: Cranswick plc TICKER: CWK CUSIP: G2504J108 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KATE ALLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK BOTTOMLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JIM BRISBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ADAM COUCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARTIN DAVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PAM POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT TIM SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #21: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: create restaurants holdings, inc. TICKER: 3387 CUSIP: J09115106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MATSUOKA, KAZUOMI
ISSUER: Create SD Holdings Co., Ltd. TICKER: 3148 CUSIP: J09178104 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER AMPO, YOKO
ISSUER: Credit Agricole SA TICKER: ACA CUSIP: F22797108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: INFRASTRUCTURE AND IT PRODUCTION ACTIVITIES PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: PARTNERS AGREEMENT PROPOSAL #6: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: GUARANTEE AGREEMENT WITHIN MERGER BY ABSORPTION OF SILCA PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR REGIONAL BANKS RE: TAX CONSOLIDATIONAGREEMENT PROPOSAL #8: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.65 MILLION PROPOSAL #13: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO PROPOSAL #15: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO PROPOSAL #19: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #22: AMEND BYLAWS RE: CANCELLATION OF ISSUER YES FOR FOR PREFERRED SHARES PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #24: AMEND BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR CHANGES PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Credit Corp. Group Ltd. TICKER: CCP CUSIP: Q2980K107 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT RICHARD THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ERIC DODD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Credit Saison Co., Ltd. TICKER: 8253 CUSIP: J7007M109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISOBE, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ASHIKAGA, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ONO, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YASUMORI, KAZUE ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR TOGASHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR OTSUKI, NANA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR HARUHISA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR MUNEHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IGAWA, ISSUER YES FOR FOR HIROAKI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR CHIE PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOKOKURA, HITOSHI
ISSUER: Credit Suisse Group AG TICKER: CSGN CUSIP: H3698D419 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.26 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE CREATION OF CHF 4.1 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETING OF ISSUER YES FOR FOR SHAREHOLDERS; DELETIONS PROPOSAL #5.2: AMEND ARTICLES RE: VOTING RIGHTS ISSUER YES FOR FOR PROPOSAL #6.1.a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #6.1.b: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.c: REELECT ANDREAS GOTTSCHLING AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.d: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.e: REELECT MICHAEL KLEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.f: REELECT SERAINA MACIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.g: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.h: ELECT ANA PESSOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.i: REELECT JOAQUIN RIBEIRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.j: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.l: ELECT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.m: ELECT SHAN LI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.1: REAPPOINT IRIS BOHNET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.2.2: REAPPOINT KAI NARGOLWALA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.3: APPOINT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.4: APPOINT MICHAEL KLEIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 12 MILLION PROPOSAL #7.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION PROPOSAL #7.2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION PROPOSAL #7.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.2 MILLION PROPOSAL #8.1: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8.2: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR PROPOSAL #8.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Credito Emiliano SpA TICKER: CE CUSIP: T3243Z136 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.1: SLATE SUBMITTED BY CREDITO EMILIANO SHAREHOLDER NO N/A N/A HOLDING SPA PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE INCENTIVE PLAN 2019 PROPOSAL #8: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Crescent Point Energy Corp. TICKER: CPG CUSIP: 22576C101 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CRAIG BRYKSA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TED GOLDTHORPE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR JENNIFER F. KOURY ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FRANCOIS LANGLOIS ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR BARBARA MUNROE ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Crest Nicholson Holdings Plc TICKER: CRST CUSIP: G25425102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CHRIS TINKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: CRH Plc TICKER: CRH CUSIP: G25508105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE INCREASE IN THE LIMIT OF THE ISSUER YES FOR FOR AGGREGATE FEES FOR NON-EXECUTIVE DIRECTORS PROPOSAL #6a: RE-ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6d: RE-ELECT HEATHER MCSHARRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6e: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6f: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6g: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6h: ELECT MARY RHINEHART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6k: ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6l: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR PROPOSAL #14: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
ISSUER: Croda International Plc TICKER: CRDA CUSIP: G25536148 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT ROBERTO CIRILLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JACQUI FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR CONSOLIDATION
ISSUER: Cromwell Property Group TICKER: CMW CUSIP: Q2995J103 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DAVID BLIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR PROPOSAL #7: APPROVE AMENDMENT TO THE TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #8: RATIFY PAST ISSUANCE OF THE 2025 ISSUER YES FOR FOR CONVERTIBLE BONDS PROPOSAL #9: APPROVE ISSUANCE OF FURTHER STAPLED ISSUER YES FOR FOR SECURITIES ON CONVERSION OF THE 2025 CONVERTIBLE PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR STAPLED SECURITIES TO PAUL WEIGHTMAN
ISSUER: Cronos Group Inc. TICKER: CRON CUSIP: 22717L101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JASON ADLER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEVIN C. CROSTHWAITE, ISSUER YES WITHHOLD AGAINST JR. PROPOSAL #1c: ELECT DIRECTOR BRONWEN EVANS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MURRAY R. GARNICK ISSUER YES WITHHOLD AGAINST PROPOSAL #1e: ELECT DIRECTOR BRUCE A. GATES ISSUER YES WITHHOLD AGAINST PROPOSAL #1f: ELECT DIRECTOR MICHAEL GORENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1g: ELECT DIRECTOR JAMES RUDYK ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: CropEnergies AG TICKER: CE2 CUSIP: D16327104 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19
ISSUER: Crown Resorts Ltd. TICKER: CWN CUSIP: Q3015N108 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT JANE HALTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT GUY JALLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ANTONIA KORSANOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT JOHN HORVATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Crystal International Group Limited TICKER: 2232 CUSIP: G2701R101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LO LOK FUNG KENNETH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WONG SING WAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT GRIFFITHS ANTHONY NIGEL CLIFTON ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: CrystalGenomics, Inc. TICKER: 83790 CUSIP: Y1820T105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT JEONG IN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KIM DONG-SEOP AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CSL Ltd. TICKER: CSL CUSIP: Q3018U109 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT BRIAN MCNAMEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ABBAS HUSSAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ANDREW CUTHBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR TO PAUL PERREAULT PROPOSAL #5: APPROVE RENEWAL OF GLOBAL EMPLOYEE SHARE ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE RENEWAL OF PERFORMANCE RIGHTS ISSUER YES FOR FOR PLAN PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION
ISSUER: CSR Limited TICKER: CSR CUSIP: Q30297115 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JULIE COATES
ISSUER: CST Group Ltd. TICKER: 985 CUSIP: G2586J109 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT CHIU TAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT TSUI CHING HUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT YU PAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: CTS Co., Ltd. TICKER: 4345 CUSIP: J0845N108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR YOKOSHIMA, TAIZO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR AKIYAMA, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KANAI, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KISHIMOTO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MIYASAKA, MASAHARU ISSUER YES FOR FOR
ISSUER: CTS Eventim AG & Co. KGaA TICKER: EVD CUSIP: D1648T108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.62 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO THREE MEMBERS PROPOSAL #8.1: REELECT BERND KUNDRUN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.2: REELECT JULIANE THUEMMEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.3: REELECT JUSTINUS SPEE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.4: REELECT JOBST PLOG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD, IF ITEM 7 IS NOT APPROVED PROPOSAL #9: APPROVE CREATION OF EUR 19.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: CTT - Correios de Portugal, SA TICKER: CTT CUSIP: X1R05J122 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES
ISSUER: Cuckoo Holdings Co., Ltd. TICKER: 192400 CUSIP: Y1823J104 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: ELECT SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SEO JAE-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cuckoo Homesys Co., Ltd. TICKER: 284740 CUSIP: ADPV40516 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES AGAINST AGAINST SPLIT) PROPOSAL #6: ELECT HEO JUN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT HEO JUN-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #8: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Curocom Co., Ltd. TICKER: 40350 CUSIP: Y1838G103 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE SANG-GYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM BANG-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT LEE SEONG-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: CyberAgent, Inc. TICKER: 4751 CUSIP: J1046G108 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32 PROPOSAL #2.1: ELECT DIRECTOR FUJITA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, GO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UKITA, KOKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAITO, TAKAHITO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NAGASE, NORISHIGE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMADA, RIKU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KOICHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: CYBG PLC TICKER: CYBG CUSIP: G2727Z111 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF VIRGIN MONEY ISSUER YES FOR FOR HOLDINGS (UK) PLC AND AUTHORISE ISSUE OF NEW CYBG SHARES PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
ISSUER: CYBG Plc TICKER: CYBG CUSIP: G2727Z111 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ADRIAN GRACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT DR TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: RE-ELECT IAN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH AT1 SECURITIES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AT1 SECURITIES PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #26: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Cybozu, Inc. TICKER: 4776 CUSIP: J1146T109 MEETING DATE: 3/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9 PROPOSAL #2.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TABATA, ISSUER YES FOR FOR SHOGO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR MASAFUMI
ISSUER: Cyfrowy Polsat SA TICKER: CPS CUSIP: X1809Y100 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE MERGER BY ABSORPTION WITH ISSUER YES FOR FOR CYFROWY POLSAT TRADE MARKS SP. Z O.O.
ISSUER: Cyfrowy Polsat SA TICKER: CPS CUSIP: X1809Y100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR CYFROWY POLSAT TRADE MARKS SP. Z O.O. OPERATIONS PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF CYFROWY ISSUER YES FOR FOR POLSAT TRADE MARKS SP. Z O.O. PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF EILEME ISSUER YES FOR FOR 1 AB PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #17.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR (CEO) PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR DZIALKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #17.3: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR GORYWODA (MANAGEMENT BOARD MEMBER) PROPOSAL #17.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #17.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR ODOROWICZ (MANAGEMENT BOARD MEMBER) PROPOSAL #17.6: APPROVE DISCHARGE OF KATARZYNA OSTAP- ISSUER YES FOR FOR TOMANN (MANAGEMENT BOARD MEMBER) PROPOSAL #17.7: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #18.1: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR KAPUSCINSKI (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #18.2: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #18.3: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #18.4: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR GWIAZDOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #18.5: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR MYSZKA (SUPERVISORY BOARD MEMBER) PROPOSAL #18.6: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #18.7: APPROVE DISCHARGE OF PIOTR ZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #19.1: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT TRADE MARKS SP. Z O.O.) PROPOSAL #19.2: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR WOLCZYNSKA (MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT TRADE MARKS SP. Z O.O.) PROPOSAL #20.1: APPROVE DISCHARGE OF JAN NIHLEN ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER OF EILEME 1 AB) PROPOSAL #20.2: APPROVE DISCHARGE OF OLE MEIER ISSUER YES FOR FOR SORENSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB) PROPOSAL #20.3: APPROVE DISCHARGE OF JESPER KRYGER ISSUER YES FOR FOR NIELSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB) PROPOSAL #21: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #22: APPROVE ALLOCATION OF INCOME OF CYFROWY ISSUER YES FOR FOR POLSAT TRADE MARKS SP. Z O.O. PROPOSAL #23: APPROVE ALLOCATION OF INCOME OF EILEME ISSUER YES FOR FOR 1 AB
ISSUER: D. Carnegie & Co. AB TICKER: DCAR.B CUSIP: W2R68N134 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: CHANGE COMPANY NAME TO HEMBLA AB ISSUER YES FOR FOR
ISSUER: D/S Norden A/S TICKER: DNORD CUSIP: K19911146 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT HELLE KRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT STEPHEN KUNZER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: D/S Norden A/S TICKER: DNORD CUSIP: K19911146 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 2 PER SHARE PROPOSAL #4a: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: REELECT JOHANNE RIEGELS OSTERGARD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4c: REELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT TOM INTRATOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: REELECT HELLE OSTERGAARD KRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4f: REELECT STEPHEN JOHN KUNZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Dacian Gold Ltd. TICKER: DCN CUSIP: Q3080T105 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS AND ELIGIBLE SHAREHOLDERS PROPOSAL #5: APPROVE DACIAN GOLD LIMITED EMPLOYEE ISSUER YES FOR FOR OPTION PLAN PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
ISSUER: DAE HWA PHARM Co., Ltd. TICKER: 67080 CUSIP: Y1860R100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Daeduck Electronics Co., Ltd. TICKER: 008060 CUSIP: Y1858V105 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST GDS CO. LTD. PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT AHN BYEONG-ROK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KIM UI-JO AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: Daeduck Electronics Co., Ltd. TICKER: 8060 CUSIP: Y1858V105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Daeduck GDS Co., Ltd. TICKER: 004130 CUSIP: Y18591100 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST ELECTRONICS CO.
ISSUER: DAEHAN FLOUR MILLS Co., Ltd. TICKER: 1130 CUSIP: Y18601107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST INTERNAL AUDITOR(S)
ISSUER: Daejan Holdings plc TICKER: DJAN CUSIP: G26152101 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT SOLLY BENAIM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT SANDER SRULOWITZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11: RE-ELECT CHAIM FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION
ISSUER: Daekyo Co., Ltd. TICKER: 19680 CUSIP: Y1861Q101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK SOO-WAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KANG HO-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE SEUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LEE SEUNG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daelim Industrial Co., Ltd. TICKER: 210 CUSIP: Y1860N109 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM IL-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daesang Corp. TICKER: 1680 CUSIP: Y7675E101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Daetwyler Holding AG TICKER: DAE CUSIP: H17592157 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A BINDING) PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 0.60 PER REGISTERED SHARE AND CHF 3.00 PER BEARER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #4.1.1: NOMINATE JUERG FEDIER AS CANDIDATE ISSUER NO N/A N/A AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES PROPOSAL #4.1.2: NOMINATE JENS BREU AS CANDIDATE AT ISSUER NO N/A N/A THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES PROPOSAL #4.1.3: REELECT PAUL HAELG AS DIRECTOR AND ISSUER NO N/A N/A CHAIRMAN PROPOSAL #4.1.4: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.5: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.6: REELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.7: REELECT HANNO ULMER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.8: ELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.9: REELECT JUERG FEDIER AS DIRECTOR ISSUER NO N/A N/A REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES PROPOSAL #4.1.a: ELECT JENS BREU AS DIRECTOR ISSUER NO N/A N/A REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES PROPOSAL #4.2.1: REAPPOINT HANSPETER FAESSLER AS ISSUER NO N/A N/A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT GABI HUBER AS MEMBER OF ISSUER NO N/A N/A THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.3: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.3: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT ISSUER NO N/A N/A PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Daewoo Engineering & Construction Co. Ltd. TICKER: 47040 CUSIP: Y1888W107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: ELECT CHOI GYU-YOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd. TICKER: 42660 CUSIP: Y1916Y117 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE SEONG-GEUN AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: ELECT CHOI YONG-SEOK AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.3: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT YOON TAE-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT CHO DAE-SEUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT YOON TAE-SEOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daewoong Co., Ltd. TICKER: 3090 CUSIP: Y19152100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON CHAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE GEON-HAENG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE ALLOCATION OF INCOME SHAREHOLDER YES AGAINST FOR
ISSUER: Daewoong Pharmaceutical Co., Ltd. TICKER: 69620 CUSIP: Y1915W104 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Dah Sing Banking Group Limted TICKER: 2356 CUSIP: Y1923F101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Limited TICKER: 440 CUSIP: Y19182107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PAUL MICHAEL KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DAVID WAI-HUNG TAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Ltd. TICKER: 440 CUSIP: Y19182107 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE BUY-BACK DEED AND RELATED ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Dai Nippon Printing Co., Ltd. TICKER: 7912 CUSIP: J10584142 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32 PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TOMIZAWA, RYUICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR NAOKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR MAKOTO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SANO, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MORIGAYAMA, ISSUER YES FOR FOR KAZUHISA
ISSUER: Dai Nippon Toryo Co., Ltd. TICKER: 4611 CUSIP: J10710101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMURA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, MICHITAKA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, KIMIYO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MAESHIMA, HIROSHI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Daibiru Corp. TICKER: 8806 CUSIP: J08463101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10.5 PROPOSAL #2.1: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYANOYA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR HIROSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAENAKA, ISSUER YES FOR FOR SHIGEKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORIMOTO, HIROSHI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daicel Corp. TICKER: 4202 CUSIP: J08484149 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, KOTARO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, HISANORI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKABE, AKIHISA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJITA, SHINJI ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: DAI-DAN Co., Ltd. TICKER: 1980 CUSIP: J62234109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KITANO, SHOHEI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOSHIN, RYOEI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR CHIKARAISHI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAMEI, YASUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MATSUBARA, FUMIO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR KONO, KOJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, IKUMI ISSUER YES FOR FOR PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Daido Metal Co., Ltd. TICKER: 7245 CUSIP: J08652109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MIYO, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMAYA, ISSUER YES FOR FOR MASAAKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR KUNIKO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR KAZUO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ISHIWATA, NOBUYUKI PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Daido Steel Co., Ltd. TICKER: 5471 CUSIP: J08778110 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAJITA, AKIHITO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SOMA, SHUJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR JIMBO, MUTSUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR SUSUMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR KIYOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR KENJI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HATTORI, YUTAKA PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daifuku Co., Ltd. TICKER: 6383 CUSIP: J08988107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SAKAI, MINEO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATO, KAKU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR WADA, NOBUO ISSUER YES FOR FOR
ISSUER: Daihen Corp. TICKER: 6622 CUSIP: J09114109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR TAJIRI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOSHINO, SHIGEKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAMO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORIMOTO, KEIKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MINOMO, SHOICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HARUHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SANJO, KUSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URAI, NAOKI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR KEITARO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR URATA, HARUO ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSAWA, ISSUER YES FOR FOR MASAYUKI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Daiho Corp. TICKER: 1822 CUSIP: J09177106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR TADA, FUMIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKASUGI, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MORISHITA, KAKUE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATA, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TETSURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAKITSUBA, KIMIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MACHINO, SHIZU ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Daiichi Jitsugyo Co., Ltd. TICKER: 8059 CUSIP: J09492109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAGE, ITARU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TERAKAWA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NINOMIYA, RYUICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR UENO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Life Holdings, Inc. TICKER: 8750 CUSIP: J09748112 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 58 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKETOMI, MASAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
ISSUER: Daiichi Sankyo Co., Ltd. TICKER: 4568 CUSIP: J11257102 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIMURA, SATORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR RYOICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Seiko Co., Ltd. TICKER: 6640 CUSIP: J11258100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HASHIGUCHI, JUNICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NIWANO, SHUJI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKATA, HITOSHI PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR COMPENSATION AND PERFORMANCE SHARE PLAN PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION
ISSUER: Daiichikosho Co., Ltd. TICKER: 7458 CUSIP: J0962F102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 56 PROPOSAL #2.1: ELECT DIRECTOR HOSHI, TADAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WADA, YASUTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KUMAGAI, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YASUHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEHANA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, KENJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BABA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HARUTOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FURUTA, ATSUYA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MASUDA, CHIKA ISSUER YES FOR FOR
ISSUER: Daiken Corp. TICKER: 7905 CUSIP: J09933102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2.1: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKINO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUBAYASHI, ISSUER YES FOR FOR TAKASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR SHINGO
ISSUER: Daikin Industries Ltd. TICKER: 6367 CUSIP: J10038115 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR KOSEI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR HISAO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR ICHIRO
ISSUER: Daikoku Denki Co., Ltd. TICKER: 6430 CUSIP: J1012K109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ONARI, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FUJIMAKI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUBARA, MANABU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, ATSUNORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daikokutenbussan Co., Ltd. TICKER: 2791 CUSIP: J1012U107 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OGA, SHOJI ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OGA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OMURA, MASASHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NODA, NAOKI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KUWAHARA, KAZUNARI
ISSUER: DaikyoNishikawa Corp. TICKER: 4246 CUSIP: J10207108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES AGAINST AGAINST HEAD OFFICE - LOWER QUORUM REQUIREMENT PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, NARIAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, SATORU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR WAKI, FUKAMI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SASAKI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MUKAI, TAKESHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIGEMOTO, ISSUER YES FOR FOR NORIHIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIROTA, TORU ISSUER YES AGAINST AGAINST
ISSUER: Daily Mail & General Trust Plc TICKER: DMGT CUSIP: G26236128 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISTRIBUTION OF EUROMONEY ISSUER YES FOR FOR SHARES, SPECIAL DIVIDEND AND RESTRICTED SPECIAL
ISSUER: Daimler AG TICKER: DAI CUSIP: D1668R123 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2020 INTERIM FINANCIAL STATEMENTS UNTIL THE 2020 AGM PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #7.1: REELECT JOE KAESER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.2: REELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR WITH MERCEDES-BENZ AG AND DAIMLER TRUCK AG
ISSUER: Dainichiseika Color & Chemicals Mfg. Co., Ltd. TICKER: 4116 CUSIP: J10332104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42.5 PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GAMO, ISSUER YES FOR FOR YOSHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KOHEI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAGUCHI, HIDEMI
ISSUER: Daio Paper Corp. TICKER: 3880 CUSIP: J79518114 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5.5 PROPOSAL #2.1: ELECT DIRECTOR SAKO, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ADACHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, YORIFUSA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMASAKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAGAMI, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WATANABE, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MIZOBUCHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUJII, HIROMITSU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR FUJITA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR YOSHIDA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR KITAGAWA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR UNNO, MIZUE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, MASASHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Dairy Crest Group plc TICKER: DCG CUSIP: G2624G109 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ADAM BRAITHWAITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT JOHN GIBNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETINGS WITH TWO WEEKS' NOTICE PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Dairy Crest Group Plc TICKER: DCG CUSIP: G2624G109 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RECOMMENDED CASH ACQUISITION ISSUER YES FOR FOR OF DAIRY CREST GROUP PLC BY SAPUTO DAIRY UK LTD; AMEND ARTICLES OF ASSOCIATION
ISSUER: Dairy Crest Group Plc TICKER: DCG CUSIP: G2624G109 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Dairy Farm International Holdings Ltd. TICKER: D01 CUSIP: G2624N153 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND PROPOSAL #2: RE-ELECT GEORGE HO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT DR DELMAN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #7: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #8: AUTHORISE ISSUE OF SHARES ISSUER YES FOR FOR
ISSUER: Daiseki Co., Ltd. TICKER: 9793 CUSIP: J10773109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Daishi Hokuetsu Financial Group, Inc. TICKER: 7327 CUSIP: J10795102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SATO, KATSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIROKAWA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UEGURI, MICHIRO ISSUER YES FOR FOR PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Daishin Securities Co., Ltd. TICKER: 3540 CUSIP: Y19538100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE EO-RYONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT SHIN JAE-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE JI-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHIN JAE-GUK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daisyo Corp. TICKER: 9979 CUSIP: J10931103 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NOMA, SHINGO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, SEIICHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Daito Pharmaceutical Co., Ltd. TICKER: 4577 CUSIP: J12223103 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUGA, YASUNOBU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIKUTA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HIZUME, KAZUSHIGE ISSUER YES FOR FOR
ISSUER: Daito Trust Construction Co., Ltd. TICKER: 1878 CUSIP: J11151107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 309 PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAI, SHUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAITO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAGAMI, FUMIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SASAKI, MAMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Daiwa House Industry Co., Ltd. TICKER: 1925 CUSIP: J11508124 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 64 PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SHIMONISHI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ODA, SHONOSUKE ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: DAIWA INDUSTRIES LTD. TICKER: 6459 CUSIP: J11550100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HIRADE, KAZUSHIGE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR KAZUHARU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAKA, ISSUER YES FOR FOR TOSHIHIKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUSU, HIROMI ISSUER YES FOR FOR PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS
ISSUER: Daiwa Securities Group Inc. TICKER: 8601 CUSIP: J11718111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, MASAHISA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HANAOKA, SACHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KAWAI, ERIKO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, KATSUYUKI ISSUER YES FOR FOR
ISSUER: Daiwabo Holdings Co., Ltd. TICKER: 3107 CUSIP: J1R29Q108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 200 PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAITO, KIYOKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARICHI, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, MASUJI ISSUER YES FOR FOR
ISSUER: Dalata Hotel Group Plc TICKER: DHG CUSIP: G2630L100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT JOHN HENNESSY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT PATRICK MCCANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT STEPHEN MCNALLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT DERMOT CROWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT ROBERT DIX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT ALF SMIDDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT MARGARET SWEENEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #10: AUTHORISE RE-ALLOTMENT OF TREASURY ISSUER YES FOR FOR SHARES PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Danieli & C. Officine Meccaniche SpA TICKER: DAN CUSIP: T73148115 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.3.1: SLATE SUBMITTED BY SIND SHAREHOLDER NO N/A N/A INTERNATIONAL SPA PROPOSAL #2.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A PROPOSAL #3.1.1: SLATE SUBMITTED BY SIND SHAREHOLDER YES AGAINST N/A INTERNATIONAL SPA PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.2: APPOINT VINCENZA BELLETTINI AS SHAREHOLDER YES AGAINST N/A CHAIRMAN OF INTERNAL STATUTORY AUDITORS PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Danone SA TICKER: BN CUSIP: F12033134 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.94 PER SHARE PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17 MILLION PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 17 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 42 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Danske Bank A/S TICKER: DANSKE CUSIP: K22272114 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT TWO NEW MEMBERS TO THE BOARD OF SHAREHOLDER YES FOR FOR DIRECTORS PROPOSAL #1b1: ELECT KARSTEN DYBVAD AS DIRECTOR SHAREHOLDER YES FOR FOR PROPOSAL #1b2: ELECT JAN THORSGAARD NIELSEN AS SHAREHOLDER YES FOR FOR DIRECTOR PROPOSAL #1b3: ELECT ARNE BOSTROM AS DIRECTOR SHAREHOLDER NO N/A N/A
ISSUER: Danske Bank A/S TICKER: DANSKE CUSIP: K22272114 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 8.5 PER SHARE PROPOSAL #4.1: REELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT KARSTEN DYBVAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT JAN THORSGAARD NIELSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.4: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #4.6: ELECT CHRISTIAN SAGILD AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: ELECT GERRIT ZALM AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE DKK 337.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #6.2: APPROVE CREATION OF DKK 1.72 BILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #6.3: APPROVE CREATION OF DKK 860 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION IN THE AMOUNT OF ISSUER YES FOR FOR DKK 1.88 MILLION FOR CHAIRMAN, DKK 806,250 FOR VICE CHAIRMAN AND DKK 537,500 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #9: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #10.1: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR MISTRUST IN CERTAIN MEMBERS OF THE AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD PROPOSAL #10.2: INSTRUCT BOARD TO LOOK INTO THE SHAREHOLDER YES AGAINST FOR POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN MEMBERS OF THE AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD PROPOSAL #10.3: INSTRUCT BOARD TO AUDIT THE SHAREHOLDER YES AGAINST FOR REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF PAID COMPENSATION PROPOSAL #10.4: INSTRUCTS BOARD TO ACCOUNT FOR THE SHAREHOLDER YES AGAINST FOR ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY PROPOSAL #11: INSERT PHRASE IN THE CORPORATE SHAREHOLDER YES AGAINST FOR COVERNANCE REPORT REGARDING THE ADOPTION OF AN EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND STAKEHOLDERS PROPOSAL #12: CONDUCT A SCRUTINY PURSUANT TO SECTION SHAREHOLDER YES AGAINST FOR 150 OF THE DANISH COMPANIES ACT PROPOSAL #13.1: AMEND ARTICLES RE: TRANSLATION INTO SHAREHOLDER YES AGAINST FOR DANISH OF THE ANNUAL REPORT PROPOSAL #13.2: AMEND ARTICLES RE: COMMUNICATIONS SHAREHOLDER YES AGAINST FOR WITH THE AUTHORITIES PROPOSAL #13.3: AMEND ARTICLES RE: LIMIT INCENTIVE SHAREHOLDER YES AGAINST FOR PAY ETC. PROPOSAL #13.4: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR DISAPPROVAL WITH DANSKE BANK'S BOARD HAVING MADE TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE GIFTS OF THE DANISH COMPANIES ACT PROPOSAL #13.5: REMOVE DANSKE BANK'S CURRENT EXTERNAL SHAREHOLDER YES AGAINST FOR AUDITOR PROPOSAL #13.6: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON DANSKE BANK'S FINANCIAL STATEMENTS PROPOSAL #14.1: RECOMMEND BOARD TO ENSURE THAT REAL SHAREHOLDER YES AGAINST FOR ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT PROPOSAL #14.2: RECOMMEND DANSKE BANK TO SELL ITS SHAREHOLDER YES AGAINST FOR SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE THE AIM OF THE PARIS AGREEMENT BY 2021 PROPOSAL #14.3: RECOMMENDS BOARD TO WORK TO AVOID SHAREHOLDER YES AGAINST FOR OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT PROPOSAL #14.4: RECOMMEND THAT THE LENDING POLICY SHAREHOLDER YES AGAINST FOR DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMENT PROPOSAL #15.1: PREPARE A PLAN FOR SPLITTING UP SHAREHOLDER YES AGAINST FOR DANSKE BANK PROPOSAL #15.2: LIMIT FEES AND OTHER INCOME FROM SHAREHOLDER YES AGAINST FOR DANSKE BANK'S CUSTOMERS PROPOSAL #15.3: SET UPPER LIMIT ON THE REMUNERATION SHAREHOLDER YES AGAINST FOR OF MANAGEMENT
ISSUER: Daou Technology, Inc. TICKER: 23590 CUSIP: Y19908105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM SEONG-WOOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Dassault Aviation SA TICKER: AM CUSIP: F24539102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 21.20 PER SHARE PROPOSAL #4: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #5: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR VICE-CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR TRAPPIER, CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR SEGALEN, VICE-CEO PROPOSAL #8: REELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT OLIVIER DASSAULT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE TRANSACTION WITH SOGITEC ISSUER YES FOR FOR INDUSTRIES RE: DOCUMENTATION AND TRAINING ACTIVITY TRANSFER PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Dassault Systemes SA TICKER: DSY CUSIP: F2457H472 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND CEO PROPOSAL #7: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR EDELSTENNE, CHAIRMAN OF THE BOARD PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CHARLES, ISSUER YES FOR FOR VICE CHAIRMAN OF THE BOARD AND CEO PROPOSAL #9: REELECT CATHERINE DASSAULT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT TOSHIKO MORI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Datalogic SpA TICKER: DAL CUSIP: T3480B123 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: ELECT VERA NEGRI ZAMAGNI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES AGAINST N/A BOARD; ELECT ANGELO BUSANI AS DIRECTOR PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #5a.1: SLATE SUBMITTED BY HYDRA SPA SHAREHOLDER NO N/A N/A PROPOSAL #5a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5b: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #5c: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Davide Campari-Milano SpA TICKER: CPR CUSIP: T3490M150 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER NO N/A N/A PROPOSAL #2.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2.2: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER YES AGAINST N/A PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.2: APPROVE INTERNAL STATUTORY AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: DAWONSYS Co., Ltd. TICKER: 68240 CUSIP: Y2040P105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT YE SEONG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: DB Financial Investment Co., Ltd. TICKER: 16610 CUSIP: Y20959105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM HO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4.2: ELECT KIM GEON-SEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB HiTek Co., Ltd. TICKER: 990 CUSIP: Y3R69A103 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG SEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE CHAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM JUN-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT LEE CHAN-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM JUN-DONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB Insurance Co., Ltd. TICKER: 5830 CUSIP: Y2096K109 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM SEONG-GUK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHOI JEONG-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT LEE SEUNG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT KIM SEONG-GUK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.2: ELECT CHOI JEONG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DBS Group Holdings Ltd. TICKER: D05 CUSIP: Y20246107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT DANNY TEOH LEONG KAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT BONGHAN CHO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT THAM SAI CHOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR DBSH SCRIP DIVIDEND SCHEME PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #13: APPROVE EXTENSION OF THE DURATION OF ISSUER YES FOR FOR DBSH SHARE PLAN AND OTHER AMENDMENTS TO THE DBSH SHARE PLAN PROPOSAL #14: ADOPT CALIFORNIA SUB-PLAN TO THE DBSH ISSUER YES FOR FOR SHARE PLAN
ISSUER: DBV Technologies SA TICKER: DBV CUSIP: F2927N109 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DANIEL ISSUER YES FOR FOR TASSE, CEO PROPOSAL #6: REELECT JULIE O NEIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY APPOINTMENT OF DANIEL TASSE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT VIVIANE MONGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF PIERRE-HENRI ISSUER YES FOR FOR BENHAMOU, CHAIRMAN AND CEO UNTIL NOV. 29, 2018 AND CHAIRMAN OF THE BOARD SINCE THIS DATE AND UNTIL MAR. 4, 2019 PROPOSAL #10: APPROVE COMPENSATION OF DANIEL TASSE, ISSUER YES FOR FOR CEO SINCE NOV. 29, 2018 PROPOSAL #11: APPROVE COMPENSATION OF DAVID ISSUER YES FOR FOR SCHILANSKY, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF LAURENT MARTIN, ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-20, AND 22 AT 65 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #25: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO 0.5 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES, CONSULTANTS AND/OR SUBSIDIARIES PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #27: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #28: AUTHORIZE UP TO 7.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #29: AMEND CONDITIONS OF STOCK OPTION PLAN ISSUER YES FOR FOR ADOPTED BY THE JUNE 22, 2018 GENERAL MEETING PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: DCC plc TICKER: DCC CUSIP: G2689P101 MEETING DATE: 7/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT CORMAC MCCARTHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: ELECT MARK RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR TREASURY SHARES
ISSUER: DCM Holdings Co., Ltd. TICKER: 3050 CUSIP: J12549101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2: ELECT DIRECTOR HONDA, KEIZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUHARA, YUJI ISSUER YES FOR FOR
ISSUER: De La Rue plc TICKER: DLAR CUSIP: G2702K139 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT NICK BRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SABRI CHALLAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARIA DA CUNHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARTIN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: DeA Capital SpA TICKER: DEA CUSIP: T3503A128 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.3: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER YES FOR N/A PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #3.1: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER YES FOR N/A PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE SHARE PLAN RESERVED TO THE CHIEF ISSUER YES FOR FOR EXECUTIVE OFFICER OF DEA CAPITAL SPA PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Dechra Pharmaceuticals PLC TICKER: DPH CUSIP: G2769C145 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LAWSON MACARTNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: APPROVE SAVE AS YOU EARN PLAN ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd. TICKER: DCG CUSIP: Q3129C105 MEETING DATE: 10/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR PLACEMENT SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO DAVID ISSUER YES FOR FOR SAXELBY PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DENIS ISSUER YES FOR FOR CRIDDLE PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO BILL HEALY ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd. TICKER: DCG CUSIP: Q3129C105 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DON ARGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DICKIE DIQUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT BILL HEALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE INCENTIVE PLAN RULES 2018 ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO SCOTT CRIDDLE
ISSUER: Delek Automotive Systems Ltd. TICKER: DLEA CUSIP: M2756V109 MEETING DATE: 8/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YAEL GIT AS EXTERNAL DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Delek Automotive Systems Ltd. TICKER: DLEA CUSIP: M2756V109 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR BETWEEN 'DELEK MOTORS LTD' AND GIL HAIM AGMON, CHAIRMAN, BUSINESS MANAGER AND CEO PROPOSAL #2: ISSUE INSURANCE POLICY TO ISSUER YES FOR FOR DIRECTORS/OFFICERS AND AFFILIATED RELATIVES PROPOSAL #3: APPROVE RENEWAL OF D&O INSURANCE POLICY ISSUER YES FOR FOR WITHOUT SHAREHOLDERS APPROVAL PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Delek Group Ltd. TICKER: DLEKG CUSIP: M27635107 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SHIMON DORON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE PURCHASE OF D&O INSURANCE ISSUER YES FOR FOR POLICY FOR DIRECTORS PROPOSAL #3: APPROVE RENEWAL OF D&O INSURANCE POLICY ISSUER YES FOR FOR WITHOUT SHAREHOLDERS APPROVAL PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: AMEND EMPLOYMENT TERMS OF GABRIEL LAST, ISSUER YES FOR FOR CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Delivery Hero SE TICKER: DHER CUSIP: D1T0KZ103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ENDERLE FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HILARY GOSHER FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BJOERN LJUNGBERG FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PATRICK KOLEK FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VERA STACHOWIAK FOR FISCAL 2018 PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SEMIH YALCIN FOR FISCAL 2018 PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JONATHAN GREEN FOR FISCAL 2018 PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JEFFREY LIEBERMAN FOR FISCAL 2018 PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2018 PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JANIS ZECH FOR FISCAL 2018 PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5: APPROVE CREATION OF EUR 54.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 61.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES IN THE SUPERVISORY BOARD PROPOSAL #10: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR COURT AND ARBITRATION PROCEEDINGS CLAUSE PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #12: AMEND 2017 STOCK OPTION PLAN AND ISSUER YES FOR FOR CONNECTED POOL OF CONDITIONAL CAPITAL
ISSUER: De'Longhi SpA TICKER: DLG CUSIP: T3508H102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER NO N/A N/A INDUSTRIAL SA PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY STICHTING SHAREHOLDER NO N/A N/A DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PROPOSAL #3.3.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER YES AGAINST N/A INDUSTRIAL SA PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Delta Galil Industries Ltd. TICKER: DELT CUSIP: M2778B107 MEETING DATE: 10/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.3: REELECT ITZHAK WEINSTOCK AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.4: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.5: REELECT ISRAEL BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2: ELECT RICHARD HUNTER AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3: ELECT RINAT GAZIT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #5: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Delta Galil Industries Ltd. TICKER: DELT CUSIP: M2778B107 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YEHOSHUA (SHUKI) GOLD AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, ISSUER YES FOR FOR CEO PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Delta Galil Industries Ltd. TICKER: DELT CUSIP: M2778B107 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF GLORIA ISSUER YES FOR FOR DABAH, PRESIDENT, SPLENDID LADIES, DAUGHTER OF CONTROLLING SHAREHOLDER PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: DeNA Co., Ltd. TICKER: 2432 CUSIP: J1257N107 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR NAMBA, TOMOKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, SHINGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR NOBUKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ATSUKO ISSUER YES FOR FOR
ISSUER: Denka Co., Ltd. TICKER: 4061 CUSIP: J1257Q100 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IMAI, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AYABE, MITSUKUNI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIMURA, JUNICHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SATO, YASUO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KINOSHITA, TOSHIO PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, HIROKO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER ICHIKI, GOTARO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Denki Kogyo Co., Ltd. TICKER: 6706 CUSIP: J11970118 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR MATSUZAWA, MIKIO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NISHIZAWA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HISANO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ISHIMATSU, KOJIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SUSA, MASAHIDE ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, NORIYOSHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR MASATOSHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR SHOJI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OHATA, YASUHIKO
ISSUER: DENSO Corp. TICKER: 6902 CUSIP: J12075107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUZUKI, SHOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMMURA, ISSUER YES FOR FOR ATSUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR HARUO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KITAGAWA, HIROMI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd. TICKER: 145720 CUSIP: Y2R34J108 MEETING DATE: 9/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT YOO JAE-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT LEE SEONG-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd. TICKER: 145720 CUSIP: Y2R34J108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SHIN JAE-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT SHIN SANG-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HWANG JONG-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE IN-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT HWANG JONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Dentsu, Inc. TICKER: 4324 CUSIP: J1207N108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, SHUN ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SOGA, ARINOBU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATSU, ETSUKO PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Denyo Co. Ltd. TICKER: 6517 CUSIP: J12096103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOZAWA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YOSHINAGA, TAKANORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAKEYAMA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROI, TORU ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR AKIRA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGAMI, ISSUER YES FOR FOR KEIKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OKADA, KYOKO
ISSUER: Derichebourg SA TICKER: DBG CUSIP: F2546C237 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.14 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF DANIEL ISSUER YES FOR FOR DERICHEBOURG, CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF ABDERRAHMANE EL ISSUER YES FOR FOR AOUFIR, VICE-CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ABDERRAHMANE EL AOUFIR, VICE-CEO PROPOSAL #8: REELECT THOMAS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT BORIS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: REELECT COMPAGNIE FINANCIERE POUR ISSUER YES AGAINST AGAINST L'ENVIRONNEMENT ET LE RECYCLAGE (CFER) AS DIRECTOR PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR ALTERNATE AUDITOR PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 160,000 PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: DECREASE ISSUER YES FOR FOR DURATION OF DIRECTOR'S MANDATES TO 4 YEARS PROPOSAL #22: AMEND ARTICLE 28 OF BYLAWS RE: ISSUER YES FOR FOR PARTICIPATION TO GENERAL MEETINGS OF SHAREHOLDERS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Dermapharm Holding SE TICKER: DMP CUSIP: D1T0ZJ103 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.77 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR AS AUDITORS FOR FISCAL 2019
ISSUER: Derwent London Plc TICKER: DLN CUSIP: G27300105 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #20: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE FEES PAYABLE TO DIRECTORS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS NOTICE
ISSUER: Descente Ltd. TICKER: 8114 CUSIP: J12138103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR KOSEKI, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUCHIHASHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OGAWA, NORIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAYAMA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAOKA, KOZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR KOICHI
ISSUER: Detour Gold Corp. TICKER: DGC CUSIP: 250669108 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REMOVE DIRECTOR LISA COLNETT ISSUER YES FOR FOR PROPOSAL #2: REMOVE DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR PROPOSAL #3: REMOVE DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES AGAINST FOR PROPOSAL #4: REMOVE DIRECTOR ALAN EDWARDS ISSUER YES AGAINST FOR PROPOSAL #5: REMOVE DIRECTOR ANDRE FALZON ISSUER YES AGAINST FOR PROPOSAL #6: REMOVE DIRECTOR J. MICHAEL KENYON ISSUER YES AGAINST FOR PROPOSAL #7: REMOVE DIRECTOR JUDY KIRK ISSUER YES AGAINST FOR PROPOSAL #8: REMOVE DIRECTOR ALEX G. MORRISON ISSUER YES AGAINST FOR PROPOSAL #9: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES AGAINST FOR PROPOSAL #10.1: ELECT DIRECTOR STEVEN MARK FELDMAN ISSUER YES FOR FOR PROPOSAL #10.2: ELECT DIRECTOR CHRISTOPHER JAMES ISSUER YES FOR FOR ROBISON PROPOSAL #10.3: ELECT DIRECTOR RONALD STANLEY SIMKUS ISSUER YES WITHHOLD FOR PROPOSAL #10.4: ELECT DIRECTOR DAWN PATRICIA ISSUER YES WITHHOLD FOR WHITTAKER PROPOSAL #10.5: ELECT DIRECTOR MARIA S. JELESCU ISSUER YES WITHHOLD FOR DREYFUS PROPOSAL #10.6: ELECT DIRECTOR WILLIAM C. WILLIAMS ISSUER YES WITHHOLD FOR PROPOSAL #10.7: ELECT DIRECTOR MICHAEL D. WOOLLCOMBE ISSUER YES WITHHOLD FOR PROPOSAL #10.8: ELECT DIRECTOR MARCELO KIM ISSUER YES WITHHOLD FOR PROPOSAL #1: REMOVE DIRECTOR LISA COLNETT SHAREHOLDER NO N/A N/A PROPOSAL #2: REMOVE DIRECTOR EDWARD C. DOWLING, JR. SHAREHOLDER NO N/A N/A PROPOSAL #3: REMOVE DIRECTOR ALAN EDWARDS SHAREHOLDER NO N/A N/A PROPOSAL #4: REMOVE DIRECTOR ANDRE FALZON SHAREHOLDER NO N/A N/A PROPOSAL #5: REMOVE DIRECTOR J. MICHAEL KENYON SHAREHOLDER NO N/A N/A PROPOSAL #6: REMOVE DIRECTOR JUDY KIRK SHAREHOLDER NO N/A N/A PROPOSAL #7: REMOVE DIRECTOR ALEX G. MORRISON SHAREHOLDER NO N/A N/A PROPOSAL #8: REMOVE DIRECTOR JONATHAN RUBENSTEIN SHAREHOLDER NO N/A N/A PROPOSAL #9: FIX NUMBER OF DIRECTORS AT EIGHT SHAREHOLDER NO N/A N/A PROPOSAL #10.1: ELECT DIRECTOR MARIA S. JELESCU SHAREHOLDER NO N/A N/A DREYFUS PROPOSAL #10.2: ELECT DIRECTOR STEVEN MARK FELDMAN SHAREHOLDER NO N/A N/A PROPOSAL #10.3: ELECT DIRECTOR MARCELO KIM SHAREHOLDER NO N/A N/A PROPOSAL #10.4: ELECT DIRECTOR CHRISTOPHER JAMES SHAREHOLDER NO N/A N/A ROBISON PROPOSAL #10.5: ELECT DIRECTOR RONALD STANLEY SIMKUS SHAREHOLDER NO N/A N/A PROPOSAL #10.6: ELECT DIRECTOR DAWN PATRICIA SHAREHOLDER NO N/A N/A WHITTAKER PROPOSAL #10.7: ELECT DIRECTOR WILLIAM C. WILLIAMS SHAREHOLDER NO N/A N/A PROPOSAL #10.8: ELECT DIRECTOR MICHAEL D. WOOLLCOMBE SHAREHOLDER NO N/A N/A
ISSUER: Detour Gold Corporation TICKER: DGC CUSIP: 250669108 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN FELDMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JUDY KIRK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL MCMULLEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER ROBISON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RONALD SIMKUS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAWN WHITTAKER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WILLIAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: AMEND PERFORMANCE AND RESTRICTED SHARE ISSUER YES FOR FOR UNIT PLAN PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Deutsche Bank AG TICKER: DBK CUSIP: D18190898 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.11 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL 2019 AND BEFORE THE 2020 AGM PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #8: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD PROPOSAL #9: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER SYLVIE MATHERAT PROPOSAL #10: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER STUART LEWIS PROPOSAL #11: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER GARTH RITCHIE PROPOSAL #12: APPOINT CHRISTOPHER ROTHER AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO ASSERT CLAIMS FOR DAMAGES AGAINST CURRENT AND FORMER MANAGEMENT AND SUPERVISORY BOARD MEMBERS, INFLUENTIAL SHAREHOLDERS, AND JOINT AND SEVERALLY LIABLE PERSONS
ISSUER: Deutsche Beteiligungs AG TICKER: DBAN CUSIP: D18150181 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19 PROPOSAL #6: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Deutsche Boerse AG TICKER: DB1 CUSIP: D1882G119 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT CHARLES STONEHILL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 17.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY CLEARSTREAM BETEILIGUNGS AG PROPOSAL #10: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Deutsche EuroShop AG TICKER: DEQ CUSIP: D1854M102 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT ANJA DISPUT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT HENNING EGGERS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT CLAUDIA PLATH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AMEND ARTICLES RE: MAJORITY REQUIREMENT ISSUER YES FOR FOR FOR ELECTIONS OF SUPERVISORY BOARD MEMBERS
ISSUER: Deutsche Lufthansa AG TICKER: LHA CUSIP: D1908N106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: ELECT MONIKA RIBAR TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #7: APPROVE CREATION OF EUR 450 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Deutsche Pfandbriefbank AG TICKER: PBB CUSIP: D1R83Y100 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR TRANSMISSION OF NOTIFICATIONS PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR CAPVERIANT GMBH
ISSUER: Deutsche Post AG TICKER: DPW CUSIP: D19225107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: REELECT SIMONE MENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: REELECT STEFAN SCHULTE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Deutsche Telekom AG TICKER: DTE CUSIP: D2035M136 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: ELECT LARS HINRICHS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8: ELECT ROLF BOESINGER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Deutsche Wohnen SE TICKER: DWNI CUSIP: D2046U176 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.87 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: ELECT ARWED FISCHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: DEUTZ AG TICKER: DEZ CUSIP: D39176108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: ELECT ULRICH DOHLE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT DIETMAR VOGGENREITER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Devro Plc TICKER: DVO CUSIP: G2743R101 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JACKIE CALLAWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MALCOLM SWIFT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dexerials Corp. TICKER: 4980 CUSIP: J1216H100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR SHINYA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR MASAHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR TOSHIFUMI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JOHN C. ISSUER YES FOR FOR ROEBUCK PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAGASAKI, AKIRA
ISSUER: Dexus TICKER: DXS CUSIP: Q3190P134 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR DARREN STEINBERG PROPOSAL #3.1: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: DFDS A/S TICKER: DFDS CUSIP: K29758164 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 4.00 PER SHARE PROPOSAL #4a: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: REELECT JILL LAURITZEN MELBY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4c: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT MARIANNE DAHL STEENSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4e: REELECT ANDERS GOTZSCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: ELECT DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 375,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: DGB Financial Group Co., Ltd. TICKER: 139130 CUSIP: Y2058E109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE YONG-DU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHO SEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE SANG-YEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT KIM TAEK-DONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT LEE JIN-BOK AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS A MEMBER OF AUDIT COMMITTEE PROPOSAL #5: ELECT CHO SEON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Diageo plc TICKER: DGE CUSIP: G42089113 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dialog Semiconductor Plc TICKER: DLG CUSIP: G5821P111 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: RE-ELECT JALAL BAGHERLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NICHOLAS JEFFERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH A RIGHTS ISSUE PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #13: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC PROPOSAL #14: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC BANK PLC PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: DiaSorin SpA TICKER: DIA CUSIP: T3475Y104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER NO N/A N/A E PARTECIPAZIONI SRL PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER YES AGAINST N/A E PARTECIPAZIONI SRL PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A AUDITORS PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE STOCK OPTION PLAN PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: DIC Asset AG TICKER: DIC CUSIP: D2837E191 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.48 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: DIC Corp. TICKER: 4631 CUSIP: J1280G103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAMAKI, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR MICHIKO
ISSUER: Diebold Nixdorf AG TICKER: WIN CUSIP: D2108C106 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SQUEEZE-OUT OF MINORITY ISSUER YES FOR FOR SHAREHOLDERS BY MAJORITY SHAREHOLDER DIEBOLD NIXDORF HOLDING GERMANY INC. & CO. KGAA FOR EUR 54.80 PER
ISSUER: D'Ieteren SA TICKER: DIE CUSIP: B49343187 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: REELECT NICOLAS D'IETEREN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.2: REELECT OLIVIER PERIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT MICHELE SIOEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: ELECT GEMMS PARTNERS SARL, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY SOPHIE GASPERMENT, AS INDEPENDENT DIRECTOR PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER: Digital Arts Inc. TICKER: 2326 CUSIP: J1228V105 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR DOGU, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AKAZAWA, HIDENOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUYA ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SASAKI, KOMEI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Digital Domain Holdings Limited TICKER: 547 CUSIP: G2870G100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT SEAH ANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DUAN XIONGFEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT WONG KA KONG ADAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Digital Garage, Inc. TICKER: 4819 CUSIP: J1229F109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SODA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ODORI, KEIZO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TANAKA, MASASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OKUMA, MASAHITO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OMURA, EMI ISSUER YES FOR FOR
ISSUER: Dignity Plc TICKER: DTY CUSIP: G2871S194 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARY MCNAMARA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JAMES WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dino Polska SA TICKER: DNP CUSIP: X188AF102 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE MERGER BY ABSORPTION WITH POL- ISSUER YES FOR FOR FOOD POLSKA SP. Z O.O.
ISSUER: Dino Polska SA TICKER: DNP CUSIP: X188AF102 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #10.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #10.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #11.1: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR (CEO) PROPOSAL #11.2: APPROVE DISCHARGE OF MICHAL KRAUZE ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #12.2: APPROVE DISCHARGE OF ERYK BAJER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF PIERRE DETRY ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF SLAWOMIR JAKSZUK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR POLANOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR (CEO) AND MICHAL KRAUZE (MANAGEMENT BOARD MEMBER) PROPOSAL #14: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN), MACIEJ POLANOWSKI (SUPERVISORY BOARD MEMBER), AND ERYK BAJER (SUPERVISORY BOARD MEMBER)
ISSUER: DIO Corp. TICKER: 39840 CUSIP: Y2096C115 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM JIN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JEONG YONG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST INTERNAL AUDITOR(S)
ISSUER: DIP Corp. TICKER: 2379 CUSIP: J1231Q119 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MAEHARA, MICHIYO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIDACHI, MASATSUGU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TANABE, ERIKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMO, ISSUER YES FOR FOR TSUNEYO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR KOICHI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR AKIHIKO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, RIE PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Diploma Plc TICKER: DPLM CUSIP: G27664112 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Direct Line Insurance Group Plc TICKER: DLG CUSIP: G2871V114 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MIKE HOLLIDAY-WILLIAMS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT FIONA MCBAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GREGOR STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT RICHARD WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: DISCO Corp. TICKER: 6146 CUSIP: J12327102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 208 PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR SEKIYA, KAZUMA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YOSHINAGA, NOBORU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAMURA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR INASAKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAMURA, SHINICHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR TADAO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR YUSEI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKIMARU, ISSUER YES FOR FOR KAZUYOSHI
ISSUER: Distribuidora Internacional de Alimentacion SA TICKER: DIA CUSIP: E3685C104 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #1.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR GARCIA-LEGAZ PONCE AS DIRECTOR PROPOSAL #2.3: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR ANGEL IGLESIAS PEINADO AS DIRECTOR PROPOSAL #3: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR PROPOSAL #4.1: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4.2: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE APPLICATION OF RESERVES TO ISSUER YES FOR FOR OFFSET LOSSES PROPOSAL #5.2: APPROVE CAPITAL REDUCTION BY DECREASE ISSUER YES FOR FOR IN PAR VALUE TO OFFSET LOSSES PROPOSAL #6.1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR PROPOSAL #6.2: AUTHORIZE BOARD TO COMBINE SHARE ISSUER YES FOR FOR CAPITAL INCREASE UNDER ITEM 6.1 WITH POTENTIAL RIGHTS ISSUE AUTHORIZED BY 2016 AGM, ALTOGETHER UP TO 50 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #6.3: APPROVE CAPITAL RAISING SHAREHOLDER YES AGAINST N/A PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Dixons Carphone Plc TICKER: DC CUSIP: G2903R107 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT ALEX BALDOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JONNY MASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LORD LIVINGSTON OF PARKHEAD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT FIONA MCBAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: DKSH Holding AG TICKER: DKSH CUSIP: H2012M121 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF 1.85 CHF PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION PROPOSAL #5.1.1: REELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT ANNETTE KOEHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT CHRISTOPH TANNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.7: ELECT WOLFGANG BAIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: ELECT JACK CLEMONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.9: ELECT MARCO GADOLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.3: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: DMG MORI AG TICKER: GIL CUSIP: D2251X105 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE CREATION OF EUR 102.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: DMG MORI CO., LTD. TICKER: 6141 CUSIP: J46496121 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #3.1: ELECT DIRECTOR MORI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR CHRISTIAN THONES ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUJISHIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR JAMES NUDO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FURUTA, MINORU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAYAMA, ISSUER YES FOR FOR TOSHIO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: DNA Plc TICKER: DNA CUSIP: X1823C100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND CEO ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 144,000 FOR CHAIRMAN, AND EUR 48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #13: REELECT PERTTI KORHONEN (CHAIRMAN), ANU ISSUER YES FOR FOR NISSINEN, TERO OJANPERA, JUKKA OTTELA AND KIRSI SORMUNEN AS DIRECTORS; ELECT TED ROBERTS AND ANNI RONKAINEN AS NEW DIRECTORS PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: DNB ASA TICKER: DNB CUSIP: R1640U124 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (CONSULTATIVE VOTE) PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR 598,000 PROPOSAL #8: APPROVE NOK 240.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #11: REELECT KARL-CHRISTIAN AGERUP AS ISSUER YES FOR FOR DIRECTOR; ELECT GRO BAKSTAD AS NEW DIRECTOR PROPOSAL #12: ELECT JAN TORE FOSUND AND ANDRE STOYLEN ISSUER YES FOR FOR AS NEW MEMBERS OF NOMINATING COMMITTEE PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 546,000 FOR CHAIRMAN, NOK 376,000 FOR VICE CHAIRMAN AND NOK 376,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR NOMINATING COMMITTEE
ISSUER: DNO ASA TICKER: DNO CUSIP: R6007G105 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF NOK 0.20 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO DECLARE ADDITIONAL ISSUER YES FOR FOR DIVIDEND OF NOK 0.20 PER SHARE IN THE FIRST HALF OF FISCAL 2019
ISSUER: DNO ASA TICKER: DNO CUSIP: R6007G105 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR), ISSUER NO N/A N/A LARS ARNE TAKLA (VICE CHAIR), GUNNAR HIRSTI, SHELLEY MARGARET WATSON AND ELIN KARFJELL AS DIRECTORS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 7.1 MILLION FOR CHAIR, NOK 544,500 FOR VICE CHAIR, AND NOK 453,750 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #11: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A PROPOSAL #12: APPROVE CREATION OF NOK 40.6 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION; APPROVE CREATION OF NOK 40.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: DO & CO AG TICKER: DOC CUSIP: A1447E107 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY PKF CENTURION ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH AS AUDITORS FOR FISCAL 2018/19 PROPOSAL #7: APPROVE CREATION OF EUR 2 MILLION ISSUER YES FOR FOR CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
ISSUER: doBank SpA TICKER: DOB CUSIP: T3R40E113 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MARELLA IDI MARIA VILLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
ISSUER: doBank SpA TICKER: DOB CUSIP: T3R40E113 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPROVE INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
ISSUER: Dollarama Inc. TICKER: DOL CUSIP: 25675T107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KRISTIN MUGFORD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: PRODUCTION OF AN ANNUAL SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORT PROPOSAL #5: SP 2: PRODUCTION OF AN ANNUAL REPORT ON SHAREHOLDER YES AGAINST FOR RISKS TO HUMAN RIGHTS PROPOSAL #6: SP 3: ADOPTION OF A LIVING WAGE POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: Domain Holdings Australia Ltd. TICKER: DHG CUSIP: Q3R22A108 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NICK FALLOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT DIANA EILERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT GREG ELLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT GAIL HAMBLY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO JASON ISSUER YES FOR FOR PELLEGRINO PROPOSAL #10: APPROVE ISSUANCE OF OPTIONS TO JASON ISSUER YES FOR FOR PELLEGRINO
ISSUER: Dometic Group AB TICKER: DOM CUSIP: W2R936106 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.15 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 900,000 FOR CHAIRMAN ANDSEK 420,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT FREDRIK CAPPELEN (CHAIRMAN), ISSUER YES FOR FOR ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER SCHMUCKLE AS DIRECTORS PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Domino's Pizza Enterprises Ltd. TICKER: DMP CUSIP: Q32503106 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A PROPOSAL #2: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTOR FEES
ISSUER: Domino's Pizza Group Plc TICKER: DOM CUSIP: G28113101 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT DAVID BAUERNFEIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Don Quijote Holdings Co., Ltd. TICKER: 7532 CUSIP: J1235L108 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR OHARA, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MITSUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ABE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHII, YUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHII, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAGA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, TETSUJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WADA, SHOJI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER INOUE, YUKIHIKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIMURA, YASUNORI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUDA, TOMIAKI
ISSUER: Don Quijote Holdings Co., Ltd. TICKER: 7532 CUSIP: J1235L108 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR YASUDA, TAKAO ISSUER YES FOR FOR
ISSUER: Dong-A Socio Holdings Co., Ltd. TICKER: 640 CUSIP: Y20949106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHO BONG-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHO BONG-SOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dong-A ST Co., Ltd. TICKER: 170900 CUSIP: Y2R94V116 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM GEUN-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dongjin Semichem Co., Ltd. TICKER: 5290 CUSIP: Y2121T109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE JUN-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE JUN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: DongKook Pharmaceutical Co., Ltd. TICKER: 86450 CUSIP: Y2098D103 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT YEO BYEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
ISSUER: DongKook Pharmaceutical Co., Ltd. TICKER: 86450 CUSIP: Y2098D103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT OH HEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: DONGKUK STEEL MILL Co., Ltd. TICKER: 1230 CUSIP: Y20954106 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM YEON-GEUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI WON-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT MOON BYEONG-HWA AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT JU SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT MIN DONG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT KIM YONG-SANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JU SANG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT MIN DONG-JUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT NAM DONG-GUK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.4: ELECT LEE JONG-WON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DONGSUH Cos., Inc. TICKER: 26960 CUSIP: Y2096D105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Dongwon F&B Co., Ltd. TICKER: 49770 CUSIP: Y2097E128 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM JAE-OCK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM NAM-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: DONGWON INDUSTRIES Co., Ltd. TICKER: 6040 CUSIP: Y2097U106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Doosan Bobcat, Inc. TICKER: 241560 CUSIP: Y2103B100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: ELECT GUK GYEONG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT GUK GYEONG-BOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Corp. TICKER: 150 CUSIP: Y2100N107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Heavy Industries & Construction Co., Ltd. TICKER: 34020 CUSIP: Y2102C109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT JEONG YEON-IN AS INSIDE DIRECTOR; ISSUER YES FOR FOR ELECT KIM DAE-GI AND LEE JUN-HO AS OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT KIM DAE-GI AND LEE JUN-HO AS A ISSUER YES FOR FOR MEMBERS OF AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Infracore Co., Ltd. TICKER: 42670 CUSIP: Y2102E105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #3: ELECT PARK YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dorel Industries Inc. TICKER: DII.B CUSIP: 25822C205 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NORMAN M. STEINBERG ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: dormakaba Holding AG TICKER: DOKA CUSIP: H1956E103 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: ELECT RIET CADONAU AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2: ELECT JENS BIRGERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT STEPHANIE BRECHT-BERGEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.5: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT KARINA DUBS-KUENZLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.7: REELECT HANS GUMMERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: REELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: REELECT CHRISTINE MANKEL-MADAUS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1: REAPPOINT ROLF DOERING AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT HANS GUMMERT AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.2 MILLION PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18 MILLION PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Doshisha Co., Ltd. TICKER: 7483 CUSIP: J1235R105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR NOMURA, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAMASU, KEIJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR TOSHIHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR AKIRA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR SHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUZUKA, YOSHIO
ISSUER: DoubleUGames Co., Ltd. TICKER: 192080 CUSIP: Y2106F108 MEETING DATE: 9/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: DoubleUGames Co., Ltd. TICKER: 192080 CUSIP: Y2106F108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT CHOI JAE-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT CHOI CHUNG-GYU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT CHOI CHUNG-GYU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doutor Nichires Holdings Co., Ltd. TICKER: 3087 CUSIP: J13105101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKEBAYASHI, MOTOYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, AZUMA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYABAYASHI, ISSUER YES FOR FOR TETSUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR YOSHINORI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR HIROSHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR SEIZO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: DOUZONE BIZON Co., Ltd. TICKER: 12510 CUSIP: Y2197R102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: DOWA HOLDINGS Co., Ltd. TICKER: 5714 CUSIP: J12432225 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SEKIGUCHI, AKIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAWAGUCHI, JUN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, JIN ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR EGAWA, ISSUER YES FOR FOR SHIGERU PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR KOICHIRO
ISSUER: Downer EDI Ltd. TICKER: DOW CUSIP: Q32623151 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT NICOLE MAREE HOLLOWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PHILIP STUART GARLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GRANT FENN
ISSUER: Draegerwerk AG & Co. KGaA TICKER: DRW3 CUSIP: D22938100 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST PERSONALLY LIABLE PARTNER PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Drax Group Plc TICKER: DRX CUSIP: G2904K127 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR SHARE CAPITAL OF SCOTTISHPOWER GENERATION LIMITED
ISSUER: Drax Group Plc TICKER: DRX CUSIP: G2904K127 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT VANESSA SIMMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ANDY SKELTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NICOLA HODSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAVID NUSSBAUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dream Global Real Estate Investment Trust TICKER: DRG.UN CUSIP: 26154A106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE R. SACHA BHATIA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE JANE GAVAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT TRUSTEE CHRISTIAN SCHEDE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE JOHN SULLIVAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST AUDITORS AND AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER: Dream Office Real Estate Investment Trust TICKER: D.UN CUSIP: 26153P104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE P. JANE GAVAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE KELLIE LEITCH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE KARINE MACINDOE ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER: DS Smith Plc TICKER: SMDS CUSIP: G2848Q123 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF EUROPAC ISSUER YES FOR FOR
ISSUER: DS Smith Plc TICKER: SMDS CUSIP: G2848Q123 MEETING DATE: 9/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: DSV A/S TICKER: DSV CUSIP: K3013J154 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 450,000 FOR ORDINARY DIRECTORS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 2.25 PER SHARE PROPOSAL #5.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.6: REELECT JORGEN MOLLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: ELECT MALOU AAMUND AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: DSV A/S TICKER: DSV CUSIP: K3013J154 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR WITH ACQUISITION OF PANALPINA WELTTRANSPORT (HOLDING) AG
ISSUER: DTS Corp. TICKER: 9682 CUSIP: J11907102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ASAMI, ISAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, TADAYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, SHIGEHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, SHINYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEI, YUTAKA ISSUER YES FOR FOR
ISSUER: Duerr AG TICKER: DUE CUSIP: D23279108 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 AND THE FIRST QUARTER OF FISCAL 2020 PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 17.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: APPROVE CREATION OF EUR 53.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
ISSUER: Dufry AG TICKER: DUFN CUSIP: H2082J107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE CHF 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #5: APPROVE CREATION OF CHF 25 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.1: REELECT JUAN CARRETERO AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #6.2.1: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.2: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.3: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.4: REELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.5: REELECT ANDRES NEUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.6: REELECT STEVEN TADLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.7: REELECT LYNDA TYLER-CAGNI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.3: ELECT LUIS CAMINO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT CLAIRE CHIANG AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: REAPPOINT LYNDA TYLER-CAGNI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #8: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: DESIGNATE ALTENBURGER LTD AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #10: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #11.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 8.5 MILLION PROPOSAL #11.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 42.5 MILLION PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Duk San Neolux Co., Ltd. TICKER: 213420 CUSIP: Y2R14K109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: DuluxGroup Ltd. TICKER: DLX CUSIP: Q32914105 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT JOANNE CREWES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE ISSUANCE OF SHARES TO PATRICK ISSUER YES FOR FOR HOULIHAN PROPOSAL #4.2: APPROVE ISSUANCE OF SHARES TO STUART ISSUER YES FOR FOR BOXER PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS
ISSUER: Dunelm Group Plc TICKER: DNLM CUSIP: G2935W108 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT NICK WILKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LAURA CARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #10: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #12: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #14: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Duskin Co., Ltd. TICKER: 4665 CUSIP: J12506101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIZUMI, TOMOYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SEKIGUCHI, NOBUKO ISSUER YES FOR FOR
ISSUER: DWS Group GmbH & Co. KGaA TICKER: DWS CUSIP: D23390103 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.37 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE 2020 INTERIM FINANCIAL STATEMENTS PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #8.1: ELECT RICHARD MORRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.2: ELECT ANNABELLE BEXIGA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: DyDo Group Holdings, Inc. TICKER: 2590 CUSIP: J1250F101 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TONOKATSU, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR KAZUYOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIUCHI, ISSUER YES FOR FOR SHIGEYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR KIYOSHI
ISSUER: Dynam Japan Holdings Co., Ltd. TICKER: 6889 CUSIP: J1250Z107 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDMENTS TO THE ORIGINAL DEED ISSUER YES FOR FOR OF NON-COMPETITION PROPOSAL #2: APPROVE THE COOPERATION FRAMEWORK ISSUER YES FOR FOR AGREEMENT
ISSUER: Dynam Japan Holdings Co., Ltd. TICKER: 6889 CUSIP: J1250Z107 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #3.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT TATSUJI FUJIMOTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: ELECT KIYOHITO KANDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR LLC AS AUDITOR
ISSUER: E.ON SE TICKER: EOAN CUSIP: D24914133 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.43 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2020 PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR MEMBERS PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 11. VERWALTUNGS GMBH PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 12. VERWALTUNGS GMBH
ISSUER: E1 Corp. TICKER: 17940 CUSIP: Y2R9C3101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: ELECT KIM YOUNG-RYONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eagle Industry Co., Ltd. TICKER: 6486 CUSIP: J12558110 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSURUTA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAO, MASAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR HIROYASU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST NOZOMU
ISSUER: Earth Chemical Co., Ltd. TICKER: 4985 CUSIP: J1326M106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAYAMA, ISSUER YES FOR FOR YASUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKUKAWA, ISSUER YES FOR FOR YUKAKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKADA, TSUYOSHI
ISSUER: East Japan Railway Co. TICKER: 9020 CUSIP: J1257M109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKIGUCHI, ISSUER YES FOR FOR KEIJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR TAKASHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIGUCHI, ISSUER YES FOR FOR NOBUYUKI
ISSUER: easyJet Plc TICKER: EZJ CUSIP: G3030S109 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ORDINARY DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT DR ANASTASSIA LAUTERBACH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: ELECT NICK LEEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ebara Corp. TICKER: 6361 CUSIP: J12600128 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ASAMI, MASAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
ISSUER: EBOS Group Ltd. TICKER: EBO CUSIP: Q33853112 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT ELIZABETH COUTTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Ebro Foods SA TICKER: EBRO CUSIP: E38028135 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REELECT PEDRO ANTONIO ZORRERO CAMAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: AMEND ARTICLE 22 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION PROPOSAL #7: AMEND REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR 2020 AND 2021 PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE DONATIONS TO FUNDACION EBRO ISSUER YES FOR FOR FOODS PROPOSAL #10: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Eclipx Group Ltd. TICKER: ECX CUSIP: Q3383Q105 MEETING DATE: 2/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TREVOR ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT RUSSELL SHIELDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE PLAN TO DOC KLOTZ PROPOSAL #5: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE PLAN TO GARRY MCLENNAN
ISSUER: ECN Capital Corp. TICKER: ECN CUSIP: 26829L107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID MORRIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DONNA TOTH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CAROL E. GOLDMAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: RE-APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: RE-APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #6: RE-APPROVE SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Econocom Group SE TICKER: ECONB CUSIP: B33899178 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.1: REELECT BRUNO GROSSI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT RAFI KOUYOUMDJIAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.3: REELECT WALTER BUTLER AS INDEPENDENT ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY PWC AS AUDITOR AND APPROVE ISSUER YES FOR FOR AUDITOR'S REMUNERATION PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT THROUGH REIMBURSEMENT PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: ECOPRO Co., Ltd. TICKER: 86520 CUSIP: Y22458106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE CAPITAL RESERVE REDUCTION AND ISSUER YES FOR FOR CONVERSION INTO RETAINED EARNINGS PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Edenred SA TICKER: EDEN CUSIP: F3192L109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.86 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #6: APPROVE COMPENSATION OF BERTRAND DUMAZY, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX PROPOSAL #14: PURSUANT TO ITEM 13 ABOVE, AMEND ISSUER YES FOR FOR ARTICLE 4 OF BYLAWS ACCORDINGLY PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: EDION Corp. TICKER: 2730 CUSIP: J1266Z109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ATARASHI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MAYUMI, NAOKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR FUKUSHIMA, YOSHIHIKO ISSUER YES FOR FOR
ISSUER: EDP Renovaveis SA TICKER: EDPR CUSIP: E3847K101 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS, AUDIT BOARD AND STATUTORY BOARD PROPOSAL #6.A: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SPYRIDON MARTINIS AS DIRECTOR PROPOSAL #6.B: RATIFY APPOINTMENT OF AND ELECT VERA ISSUER YES FOR FOR DE MORAIS PINTO PEREIRA CARNEIRO AS DIRECTOR PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: EDP-Energias de Portugal SA TICKER: EDP CUSIP: X67925119 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD PROPOSAL #3.2: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD PROPOSAL #3.3: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR DEBT INSTRUMENTS PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO EXECUTIVE BOARD PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO OTHER CORPORATE BODIES PROPOSAL #8: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR PROPOSAL #9: AMEND ARTICLES RE: REMOVE VOTING CAPS SHAREHOLDER YES AGAINST N/A
ISSUER: EFG International AG TICKER: EFGN CUSIP: H2078C108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISTRIBUTION OF PREFERRED ISSUER YES FOR FOR DIVIDENDS BY EFG FINANCE (GUERNSEY) LIMITED FOR CLASS B SHAREHOLDERS PROPOSAL #3.1: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5: AMEND ARTICLES RE: LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN FOR EXECUTIVE COMMITTEE PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.7 MILLION PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6 MILLION PROPOSAL #6.3: APPROVE SHORT-TERM VARIABLE ISSUER YES AGAINST AGAINST REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION PROPOSAL #6.4: APPROVE LONG-TERM VARIABLE ISSUER YES AGAINST AGAINST REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.3 MILLION PROPOSAL #7.1.a: REELECT JOHN WILLIAMSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.b: REELECT SUSANNE BRANDENBERGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.1.c: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.d: REELECT EMMANUEL BUSSETIL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7.1.e: REELECT ROBERTO ISOLANI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.f: REELECT STEVEN JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.g: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.h: REELECT JOHN LATSIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.i: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.1.j: REELECT STUART ROBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.k: REELECT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.2: REELECT JOHN WILLIAMSON AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #8.1: REAPPOINT NICCOLO BURKI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #8.2: REAPPOINT EMMANUEL BUSSETIL AS MEMBER ISSUER YES AGAINST AGAINST OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #8.3: REAPPOINT STEVEN JACOBS AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #8.4: REAPPOINT PERICLES PETALAS AS MEMBER ISSUER YES AGAINST AGAINST OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #8.5: REAPPOINT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE PROPOSAL #8.6: REAPPOINT JOHN WILLIAMSON AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE AND NOMINATION COMMITTEE PROPOSAL #9: DESIGNATE ADROIT ANWAELTE AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: eGuarantee, Inc. TICKER: 8771 CUSIP: J13358106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR ETO, MASANORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KARATSU, HIDEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGAI, JOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MURAI, NOZOMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMPARA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWAUCHINO, YASUHITO ISSUER YES FOR FOR
ISSUER: Ei Group Plc TICKER: EIG CUSIP: G3002S103 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ADAM FOWLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JANE BEDNALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ei Group Plc TICKER: EIG CUSIP: G3002S103 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF COMMERCIAL PROPERTY ISSUER YES FOR FOR PORTFOLIO TO TAVERN PROPCO LIMITED
ISSUER: Eiffage SA TICKER: FGR CUSIP: F2924U106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR AUDITOR PROPOSAL #5: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR ID AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #6: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ANNICK ISSUER YES FOR FOR CHAUMARTIN AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #8: REELECT BENOIT DE RUFFRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ISABELLE SALAUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT LAURENT DUPONT AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR RUFFRAY, CHAIRMAN AND CEO PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156.8 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17,18 AND 20 AT EUR 39.2 MILLION PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Eiken Chemical Co., Ltd. TICKER: 4549 CUSIP: J12831103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOTOMI, TSUGUNORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ABE, KATSUSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ISHII, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KIYOMI ISSUER YES FOR FOR
ISSUER: Eisai Co., Ltd. TICKER: 4523 CUSIP: J12852117 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRUCE ARONSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TSUCHIYA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HAYASHI, HIDEKI ISSUER YES FOR FOR
ISSUER: EIZO Corp. TICKER: 6737 CUSIP: J1287L105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Elbit Systems Ltd. TICKER: ESLT CUSIP: M3760D101 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR PROPOSAL #2.1: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT RINA BAUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT YORAM BEN-ZEEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: REELECT DOV NINVEH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: REELECT EHOOD (UDI) NISAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: REELECT YULI TAMIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KOST, FORER,GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER: Elbit Systems Ltd. TICKER: ESLT CUSIP: M3760D101 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT YEHOSHUA GLEITMAN AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE CEO GRANT OF CYBERBIT LTD. ISSUER YES FOR FOR OPTIONS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Elders Ltd. TICKER: ELD CUSIP: Q3414A186 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ROBYN CLUBB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO M ISSUER YES FOR FOR C ALLISON PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION
ISSUER: Eldorado Gold Corporation TICKER: ELD CUSIP: 284902509 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE ALBINO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE BURNS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERESA CONWAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAMELA GIBSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY HANDLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN REID ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Elecom Co., Ltd. TICKER: 6750 CUSIP: J12884102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR HADA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAJIURA, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGASHIRO, TERUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKA, SHOGO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, YUTAKA PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Electra Ltd. TICKER: ELTR CUSIP: M38004103 MEETING DATE: 10/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT MICHAEL SALKIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT DANIEL SALKIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT IRIT STERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE D&O INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Electra Ltd. TICKER: ELTR CUSIP: M38004103 MEETING DATE: 2/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAL GUR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT AVRAHAM ISRAELI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Electric Power Development Co., Ltd. TICKER: 9513 CUSIP: J12915104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HONDA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KANNO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR MUTSUTAKE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR KIYOSHI
ISSUER: Electricite de France SA TICKER: EDF CUSIP: F2940H113 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricite de France SA TICKER: EDF CUSIP: F3R92T153 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricite de France SA TICKER: EDF CUSIP: F4065Q134 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricite de France SA TICKER: EDF CUSIP: F4065Q175 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Electrocomponents plc TICKER: ECM CUSIP: G29848101 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BERTRAND BODSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID EGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LINDSLEY RUTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR SCHEME
ISSUER: Electrolux AB TICKER: ELUX.B CUSIP: W24713120 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.30 PER SHARE PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT SEK 2.2 MILLION FOR CHAIRMAN AND SEK 640,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR PROPOSAL #13.a: REELECT STAFFAN BOHMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.b: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.c: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.d: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.e: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.f: REELECT DAVID PORTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.g: REELECT JONAS SAMUELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.h: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.i: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.j: ELECT STAFFAN BOHMAN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR PROGRAM 2019) PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #17.c: AUTHORIZE TRANSFER OF UP TO 1.3 ISSUER YES FOR FOR MILLION CLASS B SHARES IN CONNECTION WITH 2017 SHARE PROGRAM
ISSUER: Elekta AB TICKER: EKTA.B CUSIP: W2479G107 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.40 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 5.2 MILLION PROPOSAL #15: REELECT ANNIKA ESPANDER JANSSON, ISSUER YES FOR FOR LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON AS DIRECTORS; ELECT CECILIA WIKSTROM AS NEW DIRECTOR PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18.1: APPROVE PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING OF THE ISSUER YES FOR FOR 2018 PSP PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF 2016 ISSUER YES FOR FOR AND 2017 PERFORMANCE SHARE PLANS PROPOSAL #20.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Elematec Corp. TICKER: 2715 CUSIP: J13541107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAWAFUJI, SEI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUBAKIMOTO, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAKIHARA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MAEDA, TATSUMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAGA, KOICHI ISSUER YES FOR FOR
ISSUER: Element Fleet Management Corp. TICKER: EFN CUSIP: 286181201 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAY FORBES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR G. KEITH GRAHAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RUBIN J. MCDOUGAL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDREW CLARKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALEXANDER D. GREENE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREA ROSEN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Elementis Plc TICKER: ELM CUSIP: G2996U108 MEETING DATE: 10/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF MONDO MINERALS ISSUER YES FOR FOR HOLDING B.V.
ISSUER: Elementis Plc TICKER: ELM CUSIP: G2996U108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL WATERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RALPH HEWINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SANDRA BOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DOROTHEE DEURING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Elia System Operator SA/NV TICKER: ELI CUSIP: B35656105 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #2: APPROVE AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #3: APPROVE ARTICLE 24.4 RE: ELECTRONIC ISSUER YES FOR FOR MEANS OF COMMUNICATION PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Elior Group SA TICKER: ELIOR CUSIP: F3253Q112 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.34 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF PHILIPPE SALLE, ISSUER YES FOR FOR CHAIRMAN AND CEO FROM OCT. 1, 2017 TO OCT. 31, 2017 PROPOSAL #7: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES AGAINST AGAINST VICE-CEO FROM OCT. 1, 2017 TO OCT. 31, 2017 AND FROM DEC. 5, 2017 TO MAR. 31, 2018 PROPOSAL #8: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES FOR FOR INTERIM-CEO FROM NOV. 1, 2017 TO DEC. 5, 2017 PROPOSAL #9: APPROVE COMPENSATION OF GILLES COJAN, ISSUER YES FOR FOR CHAIRMAN SINCE NOV. 1, 2017 PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR GUILLEMOT, CEO SINCE DEC. 5, 2017 PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #14: REELECT GILLES COJAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 527,000 PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 260,000, WITH A BINDING PRIORITY RIGHT PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE UP TO 2.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Elis SA TICKER: ELIS CUSIP: F2976F106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER NO N/A N/A PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER NO N/A N/A PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: REELECT MAGALI CHESSE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: REELECT MAGALI CHESSE AS SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER PROPOSAL #8: REELECT PHILIPPE DELLEUR AS SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER PROPOSAL #8: REELECT PHILIPPE DELLEUR AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #9: RATIFY APPOINTMENT OF ANTOINE BUREL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #9: RATIFY APPOINTMENT OF ANTOINE BUREL AS ISSUER NO N/A N/A SUPERVISORY BOARD MEMBER PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER NO N/A N/A COOPERS AUDIT AS AUDITOR PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER YES FOR FOR COOPERS AUDIT AS AUDITOR PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER NO N/A N/A PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER NO N/A N/A CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER NO N/A N/A SUPERVISORY BOARD MEMBERS PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER NO N/A N/A CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER NO N/A N/A MANAGEMENT BOARD MEMBERS PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER NO N/A N/A CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER NO N/A N/A CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER NO N/A N/A MANAGEMENT BOARD MEMBER PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER YES FOR FOR LECHARNY, MANAGEMENT BOARD MEMBER PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER NO N/A N/A LECHARNY, MANAGEMENT BOARD MEMBER PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A DOCUMENTS/OTHER FORMALITIES PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Elisa Oyj TICKER: ELISA CUSIP: X1949T102 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 80,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES, AND EUR 65,000 FOR OTHER DIRECTORS; APPROVE MEETING PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT CLARISSE BERGGARDH, PETTERI ISSUER YES FOR FOR KOPONEN (VICE CHAIR), LEENA NIEMISTO, SEIJA TURUNEN, ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS; ELECT KIM IGNATIUS AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Elkem ASA TICKER: ELK CUSIP: R2R86R113 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR 4.2 MILLION PROPOSAL #8: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR PROPOSAL #9: ELECT MICHAEL KOENIG (CHAIRPERSON), ISSUER YES FOR FOR OLIVIER TILLETTE DE CLERMONT-TONNERRE, ANJA DOTZENRATH, CAROLINE GREGOIRE SAINTE MARIE, DAG JAKOB OPEDAL, ZHIGANG HAO, YOUGEN GE AND MARIANNE JOHNSEN AS DIRECTORS PROPOSAL #10: ELECT SVERRE TYSLAND (CHAIRPERSON), ISSUER YES FOR FOR OLIVIER TILLETTE DE CLERMONT-TONNERRE AND ANNE KJOLSETH EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #13: APPROVE CREATION OF NOK 290.7 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF SHARES PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ElringKlinger AG TICKER: ZIL2 CUSIP: D2462K108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: E-Mart, Inc. TICKER: 139480 CUSIP: Y228A3102 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: E-Mart, Inc. TICKER: 139480 CUSIP: Y228A3102 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHOI JAE-BOONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE KWAN-SEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT HAN SANG-LIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE KWAN-SEOP AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT HAN SANG-LIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Emeco Holdings Ltd. TICKER: EHL CUSIP: Q34648107 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF SHARES UNDER EMECO ISSUER YES AGAINST AGAINST HYBRID INCENTIVE PLAN TO IAN TESTROW PROPOSAL #5: APPROVE ISSUANCE OF SHARES UNDER ISSUER YES AGAINST AGAINST MANAGEMENT INCENTIVE PLAN TO IAN TESTROW
ISSUER: Emera Incorporated TICKER: EMA CUSIP: 290876101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. BALFOUR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KENT M. HARVEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN B. RAMIL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES FOR N/A THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A RESIDENT OF CANADA. VOTE FOR = YES AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Emmi AG TICKER: EMMN CUSIP: H2217C100 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 9.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 970,000 PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR IN THE AMOUNT OF CHF 40,000 PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT CHRISTINA JOHANSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.6: REELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REECT ALEXANDRA QUILLET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT FRANZ STEIGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.9: REELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: REAPPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR THE PERSONNEL AND COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR OF THE PERSONNEL AND COMPENSATION COMMITTEE PROPOSAL #5.2.3: REPPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Emperor Capital Group Ltd. TICKER: 717 CUSIP: G31375101 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE 2018 YEUNG FSA AND YEUNG ISSUER YES FOR FOR PROPOSED ANNUAL CAPS PROPOSAL #2: APPROVE THE 2018 EMPEROR GROUP FSA AND ISSUER YES FOR FOR EMPEROR GROUP PROPOSED ANNUAL CAPS
ISSUER: Emperor Capital Group Ltd. TICKER: 717 CUSIP: G31375101 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A: ELECT DAISY YEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT CHOI SUK HING, LOUISA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3C: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Emperor Watch & Jewellery Ltd. TICKER: 887 CUSIP: Y2289S109 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE EMPEROR INTERNATIONAL MASTER ISSUER YES FOR FOR LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP PROPOSAL #2: APPROVE THE EMPEROR E HOTEL MASTER ISSUER YES FOR FOR LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP
ISSUER: Emperor Watch & Jewellery Ltd. TICKER: 887 CUSIP: Y2289S109 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS
ISSUER: Emperor Watch & Jewellery Ltd. TICKER: 887 CUSIP: Y2289S109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A: ELECT WONG CHI FAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT LIU HING HUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Empire Co. Ltd. TICKER: EMP.A CUSIP: 291843407 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: EMS Chemie Holding AG TICKER: EMSN CUSIP: H22206199 MEETING DATE: 8/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 745,000 PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR, BOARD ISSUER YES FOR FOR CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.1.2: REELECT MAGDELENA MARTULLO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: REELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.1.5: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.3: DESIGNATE ROBERT DAEPPEN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Enagas SA TICKER: ENG CUSIP: E41759106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR FOR FY 2019, 2020 AND 2021 PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SANTIAGO FERRER COSTA AS DIRECTOR PROPOSAL #6.2: ELECT EVA PATRICIA URBEZ SANZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR 2020 AND 2021 PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: ENAV SpA TICKER: ENAV CUSIP: T3R4KN103 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 7.2 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1: SLATE SUBMITTED BY MINISTRY OF ECONOMY SHAREHOLDER NO N/A N/A AND FINANCE PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT BOARD CHAIR ISSUER YES FOR N/A PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Enbridge Income Fund Holdings, Inc. TICKER: ENF CUSIP: 29251R105 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY ENBRIDGE INC. ISSUER YES FOR FOR
ISSUER: Enbridge, Inc. TICKER: ENB CUSIP: 29250N105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR DARKES PROPOSAL #1.8: ELECT DIRECTOR TERESA S. MADDEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Encana Corp. TICKER: ECA CUSIP: 292505104 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Encana Corp. TICKER: ECA CUSIP: 292505104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN W. NANCE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: ENCE Energia y Celulosa, SA TICKER: ENC CUSIP: E4177G108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5.A: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.B: REELECT FERNANDO ABRIL-MARTORELL ISSUER YES AGAINST AGAINST HERNANDEZ AS DIRECTOR PROPOSAL #5.C: REELECT JOSE GUILLERMO ZUBIA GUINEA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.D: ELECT AMAIA GOROSTIZA TELLERIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.E: ELECT IRENE HERNANDEZ ALVAREZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Endeavour Mining Corporation TICKER: EDV CUSIP: G3040R158 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES ASKEW ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OLIVIER COLOM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SEBASTIEN DE MONTESSUS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAGUIB SAWIRIS ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Endesa SA TICKER: ELE CUSIP: E41222113 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ELECT JUAN SANCHEZ-CALERO GUILARTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT IGNACIO GARRALDA RUIZ DE VELASCO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #10: REELECT FRANCISCO DE LACERDA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT ALBERTO DE PAOLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #14: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: ENEA SA TICKER: ENA CUSIP: X2232G104 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #12.1: APPROVE DISCHARGE OF MIROSLAW KOWALIK ISSUER YES FOR FOR (CEO) PROPOSAL #12.2: APPROVE DISCHARGE OF PIOTR ADAMCZAK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF PIOTR OLEJNICZAK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF ZBIGNIEW PIETKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #13.1: APPROVE DISCHARGE OF STANISLAW HEBDA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.2: APPROVE DISCHARGE OF PIOTR KOSSAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.3: APPROVE DISCHARGE OF PAWEL JABLONSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.4: APPROVE DISCHARGE OF RAFAL SZYMANSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.5: APPROVE DISCHARGE OF PIOTR MIRKOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.6: APPROVE DISCHARGE OF RAFAL BARGIEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.7: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR BRZEZINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR KLIMOWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #13.9: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR KOROBLOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13.1: APPROVE DISCHARGE OF IRENEUSZ KULKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.11: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.12: APPROVE DISCHARGE OF PAWEL SKOPINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13.13: APPROVE DISCHARGE OF ROMAN STRYJSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #14: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A SUPERVISORY BOARD PROPOSAL #15: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #16.1: ELECT MICHAL JACIUBEK AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO SUPERVISORY BOARD PROPOSAL #16.2: ELECT MACIEJ MAZUR AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO SUPERVISORY BOARD PROPOSAL #16.3: ELECT MARIUSZ PLISZKA AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO SUPERVISORY BOARD PROPOSAL #16.4: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #16.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #16.6: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER PROPOSAL #16.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #17: APPROVE DATE OF FIRST MEETING OF NEWLY- ISSUER YES FOR FOR ELECTED SUPERVISORY BOARD PROPOSAL #18: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: Enel SpA TICKER: ENEL CUSIP: T3679P115 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALIAN MINISTRY SHAREHOLDER YES FOR N/A OF ECONOMY AND FINANCE PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: EnerCare, Inc. TICKER: ECI CUSIP: 29269C207 MEETING DATE: 9/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY CARDINAL ISSUER YES FOR FOR ACQUISITIONS INC., A WHOLLY-OWNED SUBSIDIARY OF BROOKFIELD INFRASTRUCTURE GROUP INC.
ISSUER: Enerflex Ltd. TICKER: EFX CUSIP: 29269R105 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAUREEN CORMIER JACKSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. REINHART ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC E. ROSSITER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HELEN J. WESLEY ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR DIRECTORS FROM NINE TO TWELVE PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
ISSUER: Energa SA TICKER: ENG CUSIP: X22336105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE DISCHARGE OF ALICJA KLIMIUK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.2: APPROVE DISCHARGE OF JACEK KOSCIELNIAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.3: APPROVE DISCHARGE OF GRZEGORZ KSEPKO ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.4: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR (CEO) PROPOSAL #8.5: APPROVE DISCHARGE OF ARKADIUSZ SIWKO ISSUER YES FOR FOR (CEO) PROPOSAL #9.1: APPROVE DISCHARGE OF PAULA ZIEMIECKA- ISSUER YES FOR FOR KSIEZAK (SUPERVISORY BOARD MEMBER) PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW WTULICH ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.3: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR TERLIKOWSKA-KULESZA (SUPERVISORY BOARD MEMBER) PROPOSAL #9.4: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR POWALOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.5: APPROVE DISCHARGE OF MAREK SZCZEPANIEC ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR ZOLTKIEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
ISSUER: Enerplus Corporation TICKER: ERF CUSIP: 292766102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY W. SHEETS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KAREN E. CLARKE- ISSUER YES FOR FOR WHISTLER PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Enghouse Systems Ltd. TICKER: ENGH CUSIP: 292949104 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEPHEN SADLER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ERIC DEMIRIAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR REID DRURY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN GIBSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1e: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES WITHHOLD AGAINST PROPOSAL #1f: ELECT DIRECTOR JANE MOWAT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
ISSUER: ENGIE SA TICKER: ENGI CUSIP: F3R09R118 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA TICKER: ENGI CUSIP: F3R09R134 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA TICKER: ENGI CUSIP: F3R09R183 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA TICKER: ENGI CUSIP: F7629A107 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Eni SpA TICKER: ENI CUSIP: T3643A145 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: en-Japan, Inc. TICKER: 4849 CUSIP: J1312X108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 62.8 PROPOSAL #2: APPOINT STATUTORY AUDITOR ODO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OTSUKI, TOMOYUKI
ISSUER: Enplas Corp. TICKER: 6961 CUSIP: J09744103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAZAMAKI, MASANORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUJITA, SHIGEYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HORIKAWA, YUJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HISADA, MASAO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IUE, TOSHIMASA PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HASEGAWA, ICHIRO PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OCHIAI, SAKAE
ISSUER: Ensign Energy Services Inc. TICKER: ESI CUSIP: 293570107 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR GARY W. CASSWELL ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CARY A. MOOMJIAN JR. ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Entertainment One Ltd. TICKER: ETO CUSIP: 29382B102 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DARREN THROOP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JOSEPH SPARACIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LINDA ROBINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARK OPZOOMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT MICHAEL FRIISDAHL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MITZI REAUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT ROBERT MCFARLANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SCOTT LAWRENCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR SHARES
ISSUER: Entra ASA TICKER: ENTRA CUSIP: R2R8A2105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.30 PER SHARE PROPOSAL #6: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER NO N/A N/A DIVIDENDS PROPOSAL #8.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9: APPROVE NOK 1.6 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: APPROVE REPURCHASE PROGRAM AS FUNDING ISSUER NO N/A N/A FOR INCENTIVE PLANS PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A 2018 PROPOSAL #13.1: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #13.2: APPROVE REMUNERATION FOR WORK IN ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #13.3: APPROVE REMUNERATION FOR WORK IN ISSUER NO N/A N/A COMPENSATION COMMITTEE PROPOSAL #14: ELECT CAMILLA AC TEPFERS AS NEW ISSUER NO N/A N/A DIRECTOR PROPOSAL #15.1: ELECT INGEBRET G. HISDAL (CHAIR) AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #15.2: REELECT HEGE SJO AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #15.3: REELECT GISELE MARCHAND AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #15.4: ELECT TINE FOSSLAND AS NEW MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #16: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A NOMINATING COMMITTEE
ISSUER: ENZYCHEM LIFESCIENCES Corp. TICKER: 183490 CUSIP: Y2R20K101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #4: ELECT HONG CHANG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: EO Technics Co., Ltd. TICKER: 39030 CUSIP: Y2297V102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: ELECT PARK JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE YONG-CHANG AS INTERNAL ISSUER YES AGAINST AGAINST AUDITOR PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Epiroc AB TICKER: EPI.A CUSIP: W25918108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.10 PER SHARE PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG AS DIRECTORS PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK 640,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR 50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016 PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Epiroc AB TICKER: EPI.A CUSIP: W25918116 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.10 PER SHARE PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG AS DIRECTORS PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK 640,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR 50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016 PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: EPS Holdings, Inc. TICKER: 4282 CUSIP: J2159X102 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TOCHIGI, TOSHIAKI
ISSUER: Equiniti Group Plc TICKER: EQN CUSIP: G315B4104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALISON BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR TIM MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT CHERYL MILLINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOHN STIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GUY WAKELEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #21: APPROVE US PLAN ISSUER YES FOR FOR
ISSUER: Equinor ASA TICKER: EQNR CUSIP: R2R90P103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.26 PER SHARE PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A PROPOSAL #8: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER NO N/A N/A IN FRONTIER AREAS, IMMATURE AREAS, AND PARTICULARLY SENSITIVE AREAS PROPOSAL #9: INSTRUCT COMPANY TO SET AND PUBLISH SHAREHOLDER NO N/A N/A TARGETS ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING PROPOSAL #10: INSTRUCT BOARD TO PRESENT A STRATEGY SHAREHOLDER NO N/A N/A FOR BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12.2: APPROVE REMUNERATION LINKED TO ISSUER NO N/A N/A DEVELOPMENT OF SHARE PRICE (BINDING) PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: IMMEDIATELY ABANDON ALL EQUINOR'S SHAREHOLDER NO N/A N/A EFFORTS WITHIN CO2 CAPTURE AND STORAGE
ISSUER: Eramet SA TICKER: ERA CUSIP: F3145H130 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #5: AMEND ARTICLE 1 OF BYLAWS RE: LAW ISSUER YES FOR FOR COMPLIANCE PROPOSAL #6: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR COMPOSITION OF THE BOARD PROPOSAL #7: ELECT FRANCOIS CORBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT SORAME AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT CEIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT JEAN-YVES GILET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT MANOELLE LEPOUTRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT CLAUDE TENDIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #13: ELECT EMERIC BURIN DES ROZIERS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: ELECT JEROME DUVAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #16: APPROVE COMPENSATION OF CHRISTEL ISSUER YES FOR FOR BORIES, CHAIRMAN AND CEO PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 TO 23 AT EUR 24 MILLION PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: eREX Co., Ltd. TICKER: 9517 CUSIP: J29998101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HONNA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, TAKANORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, TAKANOBU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAKUTA, TOMOKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TANAKA, TOSHIMICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAMURA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MORITA, MICHIAKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
ISSUER: ERG SpA TICKER: ERG CUSIP: T3707Z101 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY SAN QUIRICO SPA SHAREHOLDER NO N/A N/A PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION OF CONTROL AND RISK SHAREHOLDER YES FOR N/A COMMITTEE MEMBERS PROPOSAL #6: APPROVE REMUNERATION OF NOMINATION AND SHAREHOLDER YES FOR N/A REMUNERATION COMMITTEE MEMBERS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: ERM Power Ltd. TICKER: EPW CUSIP: Q3589H123 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ANTHONY GEORGE (TONY) BELLAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT JULIEANNE ALROE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF UNITS AND ASSOCIATED ISSUER YES FOR FOR LOAN BY THE TRUSTEE TO JON STRETCH PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JON STRETCH PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS IN ISSUER YES AGAINST AGAINST THE FORM OF A RETENTION AWARD TO JON STRETCH PROPOSAL #7: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR COMPANY AUDITOR
ISSUER: Erste Group Bank AG TICKER: EBS CUSIP: A19494102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PWC AS AUDITORS FOR FISCAL 2019 ISSUER YES FOR FOR PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO THIRTEEN MEMBERS PROPOSAL #7.1: REELECT ELISABETH SENGER-WEISS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7.2: ELECT MATTHIAS BULACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.3: REELECT MARION KHUENY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.4: ELECT MICHELE SUTTER-RUEDISSER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7.5: REELECT GUNTER GRISS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #7.6: ELECT HENRIETTA EGERTH-STADLHUBER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: ESMO Corp. TICKER: 73070 CUSIP: Y62654101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Espec Corp. TICKER: 6859 CUSIP: J1323D109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 46 PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUEHISA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARATA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAMANO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUCHITA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR KUNIKAZU
ISSUER: Esprit Holdings Ltd. TICKER: 330 CUSIP: G3122U145 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2b: ELECT ANDERS CHRISTIAN KRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR TERMINATE THE 2009 SHARE OPTION SCHEME
ISSUER: ESR-REIT TICKER: J91U CUSIP: Y2301D106 MEETING DATE: 8/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VIVA ISSUER YES FOR FOR INDUSTRIAL TRUST BY WAY OF A SCHEME OF ARRANGEMENT PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION UNITS ISSUER YES FOR FOR TO THE STAPLED SECURITYHOLDERS PURSUANT TO THE MERGER PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR PROPOSAL #4: AMEND TRUST DEED RE: UNIT ISSUE ISSUER YES FOR FOR PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR DEED SUPPLEMENT
ISSUER: ESR-REIT TICKER: J91U CUSIP: Y2301D106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE DIRECTORS OF THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Essentra Plc TICKER: ESNT CUSIP: G3198T105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT LILY LIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RALF WUNDERLICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: EssilorLuxottica SA TICKER: EL CUSIP: F31665106 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 2 MILLION PROPOSAL #3: RATIFY APPOINTMENT OF SABRINA PUCCI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #6: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #7: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #8: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #9: AUTHORIZE RESTRICTED STOCK PLANS IN ISSUER YES FOR FOR FAVOR OF LUXOTTICA EMPLOYEES PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: EssilorLuxottica SA TICKER: EL CUSIP: F31665106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.04 PER SHARE PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR PROPOSAL #7: APPOINT GILLES MAGNAN AS ALTERNATE ISSUER YES FOR FOR AUDITOR PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #9: APPROVE TERMINATION PACKAGE OF LEONARDO ISSUER YES FOR FOR DEL VECCHIO, CHAIRMAN AND CEO PROPOSAL #10: APPROVE TERMINATION PACKAGE OF HUBERT ISSUER YES FOR FOR SAGNIERES, VICE-CHAIRMAN AND VICE-CEO PROPOSAL #11: APPROVE COMPENSATION OF LEONARDO DEL ISSUER YES AGAINST AGAINST VECCHIO, CHAIRMAN AND CEO SINCE OCT. 1, 2018 PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES AGAINST AGAINST SAGNIERES, VICE-CHAIRMAN AND VICE-CEO SINCE OCT. 1, 2018 AND CHAIRMAN AND CEO UNTIL OCT. 1, 2018 PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST VACHEROT, VICE-CEO UNTIL OCT. 1, 2018 PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST EXECUTIVE CORPORATE OFFICERS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 5 PERCENT OF ISSUED CAPITAL PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #A: ELECT WENDY EVRARD LANE AS DIRECTOR SHAREHOLDER YES FOR AGAINST PROPOSAL #B: ELECT JESPER BRANDGAARD AS DIRECTOR SHAREHOLDER YES FOR AGAINST PROPOSAL #C: ELECT PETER JAMES MONTAGNON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
ISSUER: Essity AB TICKER: ESSITY.B CUSIP: W3R06F100 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.31 MILLION FOR CHAIRMAN AND SEK 770,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12.a: REELECT EWA BJORLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT MAIJA-LIISA FRIMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.e: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.i: REELECT BARBARA M. THORALFSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Esso TICKER: ES CUSIP: F31710100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS, EXCEPT THE ONE LISTED UNDER ITEM 4 RE: ARTICLE L 225-38 OF COMMERCIAL LAW PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS RE: ARTICLE L 225-42-1 OF COMMERCIAL LAW PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: REELECT PHILIPPE DUCOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MARIE-HELENE RONCORONI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: REELECT PETER VANDENBORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 93,000 PROPOSAL #13: RENEW APPOINTMENT OF GRANT THORNTON AS ISSUER YES FOR FOR AUDITOR PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Estia Health Ltd. TICKER: EHE CUSIP: Q3627L102 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NORAH BARLOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR NORAH BARLOW PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR IAN THORLEY
ISSUER: esure Group Plc TICKER: ESUR CUSIP: G3205Z110 MEETING DATE: 10/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR RECOMMENDED CASH ACQUISITION OF ESURE GROUP PLC BY BLUE (BC) BIDCO LIMITED PROPOSAL #2: APPROVE THE ROLLOVER ARRANGEMENTS BY ISSUER YES FOR FOR BIDCO
ISSUER: esure Group Plc TICKER: ESUR CUSIP: G3205Z110 MEETING DATE: 10/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Etablissements Maurel & Prom SA TICKER: MAU CUSIP: F60858101 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF 5,373,209 SHARES IN ISSUER YES FOR FOR CONNECTION WITH ACQUISITION OF ROCKOVER OIL AND GAS PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Etablissements Maurel & Prom SA TICKER: MAU CUSIP: F60858101 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: SHAREHOLDER LOAN PROPOSAL #5: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: SUBORDINATION AGREEMENT PROPOSAL #6: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: REDEMPTION AGREEMENT FOR ORNANE 2019 AND ORNANE 2021 PROPOSAL #7: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: AMENDMENT OF REDEMPTION AGREEMENT FOR ORNANE 2019 AND ORNANE
ISSUER: Etablissements Maurel & Prom SA TICKER: MAU CUSIP: F60858101 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.04 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: RATIFY APPOINTMENT OF ARIS MULYA AZOF AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RATIFY APPOINTMENT OF NARENDRA ISSUER YES FOR FOR WIDJAJANTO AS DIRECTOR PROPOSAL #7: RATIFY APPOINTMENT OF IDA YUSMIATI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT AUSSIE B GAUTAMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT DENIE S TAMPUBOLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 450,000 PROPOSAL #11: APPROVE COMPENSATION OF AUSSIE B ISSUER YES FOR FOR GAUTAMA, CHAIRMAN OF THE BOARD PROPOSAL #12: APPROVE COMPENSATION OF MICHEL HOCHARD, ISSUER YES AGAINST AGAINST CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 60 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: EUGENE INVESTMENT & SECURITIES Co., Ltd. TICKER: 1200 CUSIP: Y2355H243 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO CHANG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KO GYEONG-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM GI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4.2: ELECT HAN MAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: euglena Co., Ltd. TICKER: 2931 CUSIP: J1R80L105 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOTOSAKA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKI, YOSHIO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIMURA, TADAAKI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMIZU, MAKOTO PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Eurazeo SE TICKER: RF CUSIP: F3296A108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT FRANCOISE MERCADAL-DELASALLES AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #8: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR WEILL, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #9: APPROVE COMPENSATION OF VIRGINIE MORGON, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AUDOUIN, MEMBER OF MANAGEMENT BOARD PROPOSAL #11: APPROVE COMPENSATION OF NICOLAS HUET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER MILLET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD PROPOSAL #13: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MARCH 18, 2018 PROPOSAL #14: APPROVE AMENDMENT OF NON-COMPETE ISSUER YES FOR FOR AGREEMENT WITH MANAGEMENT BOARD MEMBERS PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #20: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Eurocash SA TICKER: EUR CUSIP: X2382S106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1 PER SHARE PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR CONCEICAO DO AMARAL (CEO) PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR KOPACZEWSKA (MANAGEMENT BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR GUERREIRO (MANAGEMENT BOARD MEMBER) PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.7: APPROVE DISCHARGE OF PRZEMYSLAW CIAS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.8: APPROVE DISCHARGE OF PAWEL MUSIAL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR ASSUNCAO (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR DE MORAES (SUPERVISORY BOARD MEMBER) PROPOSAL #13.3: APPROVE DISCHARGE OF HANS-JOACHIM ISSUER YES FOR FOR KORBER (SUPERVISORY BOARD MEMBER) PROPOSAL #13.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR VALENTE HIPOLITO DOS SANTOS (SUPERVISORY BOARD PROPOSAL #13.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR SZWAJCOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13.6: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR KORNASIEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #14: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #15.1: ELECT HANS-JOACHIM KORBER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #15.2: ELECT EWALD RABEN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBERS PROPOSAL #17.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR ENTERPRISE TO SUBSIDIARY COMPANY PROPOSAL #17.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR ENTERPRISE TO SUBSIDIARY COMPANY
ISSUER: Eurocommercial Properties NV TICKER: ECMPA CUSIP: N31065142 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.215 PER SHARE ISSUER YES FOR FOR AND EUR 2.15 PER DEPOSITARY RECEIPT PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7a: REELECT B. CARRIERE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7b: REELECT B.T.M. STEINS BISSCHOP TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7c: ELECT E. ATTOUT TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8a: ELECT R. FRATICELLI TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8b: ELECT J.P.C. MILLS TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13a: AUTHORIZE REPURCHASE OF THE PRIORITY ISSUER YES FOR FOR SHARES OF THE COMPANY PROPOSAL #13b: AMEND ARTICLES RE: CONVERSION OF ISSUER YES FOR FOR PRIORITY SHARES INTO ORDINARY SHARES PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Eurofins Scientific SE TICKER: ERF CUSIP: F3322K104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR PROPOSAL #2: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR AUTHORIZE CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AMEND ARTICLE 13 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
ISSUER: Euronav NV TICKER: EURN CUSIP: B38564108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 0.12 PER SHARE PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #6.1: ELECT ANITA ODEDRA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: ELECT CARL TROWELL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN
ISSUER: Euronav NV TICKER: EURN CUSIP: B38564108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL UP TO USD 150 MILLION AND AMEND ARTICLES ACCORDINGLY PROPOSAL #1.2: IF ITEM 1.1 IS NOT APPROVED: RENEW ISSUER YES AGAINST AGAINST AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO USD 130 MILLION AND AMEND ARTICLES ACCORDINGLY PROPOSAL #1.3: IF ITEMS 1.1 AND 1.2 ARE NOT APPROVED: ISSUER YES AGAINST AGAINST RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO USD 110 MILLION AND AMEND ARTICLES ACCORDINGLY PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL PROPOSAL #3: AUTHORIZE BOARD AND DIRECT SUBSIDIARIES ISSUER YES FOR FOR TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM PROPOSAL #4.1: AUTHORIZE BOARD TO REISSUE REPURCHASED ISSUER YES FOR FOR SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND AMEND ARTICLES ACCORDINGLY PROPOSAL #4.2: AUTHORIZE DIRECT SUBSIDIARIES TO ISSUER YES FOR FOR REISSUE REPURCHASED SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND AMEND ARTICLES ACCORDINGLY PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: AMEND ARTICLE 32 RE: DATE AND TIME OF ISSUER YES FOR FOR ORDINARY GENERAL MEETING PROPOSAL #7: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Euronext NV TICKER: ENX CUSIP: N3113K397 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT DARYL BYRNE TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHRIS TOPPLE TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Euronext NV TICKER: ENX CUSIP: N3113K397 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.54 PER ISSUER YES FOR FOR SHARE PROPOSAL #3.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4.a: REELECT RAMON FERNANDEZ TO SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #4.b: REELECT JIM GOLLAN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.a: REELECT MAURICE VAN TILBURG TO ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #5.b: ELECT ISABEL UCHA TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE ACQUISITION BY EURONEXT N.V. OF ISSUER YES FOR FOR UP TO 100 PERCENT OF THE ISSUED SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Europcar Mobility Group SA TICKER: EUCAR CUSIP: F36070120 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.16 PER SHARE PROPOSAL #4: APPROVE EXCEPTIONAL DIVIDENDS OF EUR ISSUER YES FOR FOR 0.10 PER SHARE PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE TERMINATION PACKAGE OF OLIVIER ISSUER YES FOR FOR BALDASSARI, MANAGEMENT BOARD MEMBER PROPOSAL #7: APPROVE TERMINATION PACKAGE OF ALBERIC ISSUER YES FOR FOR CHOPELIN, MANAGEMENT BOARD MEMBER PROPOSAL #8: APPROVE TERMINATION PACKAGE OF CAROLINE ISSUER YES FOR FOR PAROT, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FABRIZIO ISSUER YES FOR FOR RUGGIERO, MANAGEMENT BOARD MEMBER PROPOSAL #10: APPROVE TRANSACTION WITH BASIN STREET ISSUER YES FOR FOR PARTNERS LLC RE: SERVICES AGREEMENT PROPOSAL #11: REELECT JEAN-PAUL BAILLY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #12: REELECT PATRICK SAYER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #13: REELECT SANFORD MILLER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #14: APPROVE COMPENSATION OF CAROLINE PAROT, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #15: APPROVE COMPENSATION OF FABRIZIO ISSUER YES FOR FOR RUGGIERO, CEO PROPOSAL #16: APPROVE COMPENSATION OF KENNETH MCCALL, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER AND CEO UNTIL NOV. 21, 2018 PROPOSAL #17: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR BAILLY, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #19: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #20: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #21: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #22: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF THE ISSUED SHARE CAPITAL PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF THE ISSUED SHARE CAPITAL PROPOSAL #27: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #28: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 25-27 PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES RE: EQUITY LINE PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #34: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #35: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT 50 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #36: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Euskaltel SA TICKER: EKT CUSIP: E4R02W105 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6.1: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #6.2: AMEND ARTICLE 62 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION PROPOSAL #7.1: REELECT BELEN AMATRIAIN CORBI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.2: REELECT INAKI ALZAGA ETXEITA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #9: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2019, 2020 AND 2021 PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: EUSU HOLDINGS CO., LTD. TICKER: 700 CUSIP: Y3053K108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT SONG YOUNG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR AND JEON GWANG-WOO AS OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #3: ELECT JEON GWANG-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eutelsat Communications SA TICKER: ETL CUSIP: F3692M128 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.27 PER SHARE PROPOSAL #5: REELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE COMPENSATION OF MICHEL DE ROSEN, ISSUER YES FOR FOR BOARD CHAIRMAN UNTIL NOVEMBER 8, 2017 PROPOSAL #8: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR D'HINNIN, BOARD CHAIRMAN AS OF NOVEMBER 8, 2017 PROPOSAL #9: APPROVE COMPENSATION OF RODOLPHE BELMER, ISSUER YES FOR FOR CEO PROPOSAL #10: APPROVE COMPENSATION OF MICHEL AZIBERT, ISSUER YES FOR FOR VICE-CEO PROPOSAL #11: APPROVE COMPENSATION OF YOHANN LEROY, ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Eva Precision Industrial Holdings Limited TICKER: 838 CUSIP: G32148101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2A: ELECT ZHANG HWO JIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B: ELECT ZHANG JIAN HUA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: EVN AG TICKER: EVN CUSIP: A19833101 MEETING DATE: 1/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARD FOR FISCAL 2017/18 PROPOSAL #4: RATIFY AUDITORS FOR FISCAL 2018/19 ISSUER YES FOR FOR
ISSUER: Evogene Ltd. TICKER: EVGN CUSIP: M4119S104 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: REELECT SARIT FIRON AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1b: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1c: REELECT ZIV KOP AS DIRECTOR UNTIL THE ISSUER YES FOR FOR END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1d: REELECT ADINA MAKOVER AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1e: REELECT LEON RECANATI AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR THE DIRECTORS AND OFFICERS PROPOSAL #3: APPROVE ANNUAL BONUS TO CEO ISSUER YES FOR FOR PROPOSAL #4: APPROVE OPTION GRANTS TO CEO ISSUER YES FOR FOR PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Evolution Gaming Group AB TICKER: EVO CUSIP: W3287P107 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 150,000 PROPOSAL #10: REELECT JENS VON BAHR (CHAIRMAN), JOEL ISSUER YES FOR FOR CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG AS DIRECTORS PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORIZE ONE INDEPENDENT MEMBER OF ISSUER YES FOR FOR BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #17: APPROVE 5:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR RE: SET MINIMUM (175 MILLION) AND MAXIMUM (700 MILLION) NUMBER OF SHARES
ISSUER: Evolution Mining Ltd. TICKER: EVN CUSIP: Q3647R147 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT GRAHAM FREESTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT LAWRENCE (LAWRIE) CONWAY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO JACOB (JAKE) KLEIN PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO LAWRENCE (LAWRIE) CONWAY
ISSUER: Evonik Industries AG TICKER: EVK CUSIP: D2R90Y117 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Evotec SE TICKER: EVT CUSIP: D1646D105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #5.1: ELECT WOLFGANG PLISCHKE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT IRIS LOEW-FRIEDRICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.3: ELECT MARIO POLYWKA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.4: ELECT ROLAND SACKERS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: ELECT MICHAEL SHALMI TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT ELAINE SULLIVAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
ISSUER: EVRAZ Plc TICKER: EVR CUSIP: G33090104 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LAURIE ARGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: EVRY ASA TICKER: EVRY CUSIP: R2R97G122 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF NOK 1.75 PER SHARE PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #8: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE CREATION OF NOK 64.9 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: APPROVE CREATION OF NOK 4.4 MILLION ISSUER YES FOR FOR POOL OF CAPITAL IN CONNECTION WITH INCENTIVE PROGRAM FOR EMPLOYEES PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR PROPOSAL #16: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE
ISSUER: EVS Broadcast Equipment SA TICKER: EVS CUSIP: B3883A119 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE CO-OPTATION OF TOM BAMELIS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #8: ELECT PHILIPPE MERCELIS AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: ELECT ACCOMPANY YOU SPRL, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY ANNE CAMBIER, AS INDEPENDENT DIRECTOR PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR APPROVE AUDITORS' REMUNERATION PROPOSAL #11: APPROVE FORMULA FOR COMPUTATION OF ISSUER YES FOR FOR VARIABLE FEES FOR CEO AD INTERIM PROPOSAL #12: APPROVE FORMULA FOR COMPUTATION OF ISSUER YES FOR FOR VARIABLE FEES FOR CCO AD INTERIM
ISSUER: EXEDY Corp. TICKER: 7278 CUSIP: J1326T101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIROSE, YUZURU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAKAWA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TAKANO, TOSHIKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIGAKI, ISSUER YES FOR FOR KEIZO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR TADASHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUBOTA, ISSUER YES FOR FOR SATOSHI
ISSUER: EXOR NV TICKER: EXO CUSIP: N3140A107 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.e: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES AGAINST AGAINST
ISSUER: Experian plc TICKER: EXPN CUSIP: G32655105 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT DR RUBA BORNO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CAROLINE DONAHUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LUIZ FLEURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KERRY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Ezaki Glico Co., Ltd. TICKER: 2206 CUSIP: J13314109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARA, JOJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONUKI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR SHINTARO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUDO, MINORU ISSUER YES AGAINST AGAINST
ISSUER: F&C Commercial Property Trust Ltd. TICKER: FCPT CUSIP: G3336X125 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: F&C Commercial Property Trust Ltd. TICKER: FCPT CUSIP: G3336X125 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN WYTHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TRUDI CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL MARCUSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13: APPROVE CHANGE OF COMPANY NAME TO BMO ISSUER YES FOR FOR COMMERCIAL PROPERTY TRUST LIMITED
ISSUER: F&F Co., Ltd. TICKER: 7700 CUSIP: Y3003H106 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KWON SOON-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KIM JONG-SEOK AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: F.C.C. Co., Ltd. TICKER: 7296 CUSIP: J1346G105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 29 PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TERUFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR GOTO, TOMOYUKI ISSUER YES FOR FOR
ISSUER: F@N Communications, Inc. TICKER: 2461 CUSIP: J14092100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR YANAGISAWA, YASUYOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OBI, KAZUSUKE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HOYANO, SATOSHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SUNOHARA, ISSUER YES FOR FOR YUKIMITSU PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, KENJI PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fabege AB TICKER: FABG CUSIP: W7888D199 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.65 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.d: APPROVE APRIL 4, 2019 AS RECORD DATE ISSUER YES FOR FOR FOR DIVIDEND PAYMENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING COMMITTEE'S REPORT PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 240,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT ANETTE ASKLIN, EVA ERIKSSON, ISSUER YES FOR FOR MARTHA JOSEFSSON, JAN LITBORN (CHAIR), PAR NUDER, PER-INGEMAR PERSSON AND MATS QVIBERG AS DIRECTORS PROPOSAL #12: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Faes Farma SA TICKER: FAE CUSIP: E4866U210 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DISCHARGE OF BOARD PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: REELECT INIGO ZAVALA ORTIZ DE LA TORRE ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #3.2: REELECT CARLOS DE ALCOCER TORRA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: REELECT FRANCISCO JAVIER USAOLA GARCIA ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #3.4: ELECT MARIA EUGENIA ZUGAZA SALAZAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 100 MILLION PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Fagron NV TICKER: FAGR CUSIP: B3921R108 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE AUDITORS' REMUNERATION FOR 2018 ISSUER YES FOR FOR PROPOSAL #11: RATIFY AUDITOR AND APPROVE AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #12: APPROVE CO-OPTATION OF JUDY MARTINS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #13: REELECT AHOK BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY KOEN HOFFMAN, AS INDEPENDENT DIRECTOR PROPOSAL #14: REELECT VANZEL G. COMM. V., PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY GIULIA VAN WAEYENBERGE, AS INDEPENDENT DIRECTOR PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Fagron NV TICKER: FAGR CUSIP: B3921R108 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE WARRANT PLAN 2019 ISSUER YES FOR FOR PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST WARRANT PLAN 2019 PROPOSAL #4: APPROVE ISSUANCE OF 300,000 WARRANTS ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL RE: EXERCISE OF WARRANTS PROPOSAL #6: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR PROPOSAL #7: SUBSCRIPTION OF WARRANTS ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #10: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Fairfax Financial Holdings Ltd. TICKER: FFH CUSIP: 303901102 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAREN L. JURJEVICH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR R. WILLIAM MCFARLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE N. MCLEAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LAUREN C. TEMPLETON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Fairfax Media Ltd. TICKER: FXJ CUSIP: Q37116102 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARES AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO GREGORY HYWOOD PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Fairfax Media Ltd. TICKER: FXJ CUSIP: Q37116102 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY NINE ENTERTAINMENT CO. HOLDINGS LIMITED
ISSUER: FamilyMart UNY Holdings Co. Ltd. TICKER: 8028 CUSIP: J1340R107 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUBO, ISAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUKAMOTO, NAOYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INOUE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NISHIWAKI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR IZAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES FOR FOR SHINTARO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR KATSUJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIJIMA, ISSUER YES FOR FOR ICHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIRATA, ISSUER YES FOR FOR YOSHIKO PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER: FANCL Corp. TICKER: 4921 CUSIP: J1341M107 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIGAMI, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKAKUBO, MITSUAKI ISSUER YES FOR FOR
ISSUER: FANUC Corp. TICKER: 6954 CUSIP: J13440102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 404.92 PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOHARI, ISSUER YES FOR FOR KATSUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MITSUMURA, ISSUER YES FOR FOR KATSUYA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOI, ISSUER YES FOR FOR HIDETOSHI
ISSUER: Far East Consortium International Ltd. TICKER: 35 CUSIP: G3307Z109 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID CHIU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT DENNIS CHIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KWOK WAI CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Far East Hospitality Trust TICKER: Q5T CUSIP: Y24258108 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: APPROVE PROPOSED FAR EAST H-BT TRUST ISSUER YES FOR FOR DEED SUPPLEMENT PROPOSAL #5: APPROVE PROPOSED FAR EAST H-REIT TRUST ISSUER YES FOR FOR DEED COMMUNICATIONS SUPPLEMENT, PROPOSED FAR EAST H- BT TRUST DEED COMMUNICATIONS SUPPLEMENT AND PROPOSED STAPLING DEED COMMUNICATIONS SUPPLEMENT
ISSUER: FAST RETAILING CO., LTD. TICKER: 9983 CUSIP: J1346E100 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YANAI, KAZUMI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YANAI, KOJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR AKIRA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KASHITANI, ISSUER YES FOR FOR TAKAO
ISSUER: Fastighets Balder AB TICKER: BALD.B CUSIP: W30316116 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT CHRISTINA ROGESTAM ISSUER YES FOR FOR (CHAIRPERSON), ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #12: AUTHORIZE LARS RASIN AND ISSUER YES FOR FOR REPRESENTATIVES OF TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER: Faurecia SA TICKER: EO CUSIP: F3445A108 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS PROPOSAL #5: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR AUDITOR AND ACKNOWLEDGE END OF MANDATE OF AUDITEX AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR REPLACE PROPOSAL #6: APPOINT MAZARS AS AUDITOR AND ISSUER YES FOR FOR ACKNOWLEDGE END OF MANDATE OF ETIENNE BORIS AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: RATIFY APPOINTMENT AND RENEW GREGOIRE ISSUER YES FOR FOR OLIVIER AS DIRECTOR PROPOSAL #9: ELECT YAN MEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT PETER MERTENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT DENIS MERCIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #14: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR ROSEN, CHAIRMAN OF THE BOARD PROPOSAL #15: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR CEO PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000 NANTERRE AND AMEND BYLAWS ACCORDINGLY PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #23: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: FDK Corp. TICKER: 6955 CUSIP: J1346H103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGANO, RYO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YUASA, KAZUO ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER EGUCHI, NAOYA
ISSUER: Feed One Co., Ltd. TICKER: 2060 CUSIP: J1346M102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4.5 PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARAKIDA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, AKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, KIKUE ISSUER YES FOR FOR
ISSUER: Feelux Co., Ltd. TICKER: 33180 CUSIP: Y2R82V102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AHN WON-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KOO AHN-NA AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT BAE JU-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG DAE-CHEOL AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.5: ELECT SONG BYUNG-OK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: APPOINT SHIN EON-YONG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4.2: APPOINT YOO GYEONG-EUN AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Ferguson Plc TICKER: FERG CUSIP: G3408R113 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KEVIN MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MICHAEL POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DR NADIA SHOURABOURA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Ferguson Plc TICKER: FERG CUSIP: G3408R113 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INTRODUCTION OF A NEW JERSEY ISSUER YES FOR FOR INCORPORATED AND UK TAX-RESIDENT HOLDING COMPANY PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT PROPOSAL #3: APPROVE DELISTING OF ORDINARY SHARES ISSUER YES FOR FOR FROM THE OFFICIAL LIST PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR FERGUSON HOLDINGS LIMITED; AMEND MEMORANDUM OF ASSOCIATION PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE EMPLOYEE SHARE PURCHASE PLAN, ISSUER YES FOR FOR INTERNATIONAL SHARESAVE PLAN AND LONG TERM INCENTIVE PLAN
ISSUER: Ferguson Plc TICKER: FERG CUSIP: G3408R113 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Ferrari NV TICKER: RACE CUSIP: N3167Y103 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT LOUIS C. CAMILLERI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
ISSUER: Ferrari NV TICKER: RACE CUSIP: N3167Y103 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.03 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.a: ELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: REELECT LOUIS C. CAMILLERI AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.d: REELECT DELPHINE ARNAULT AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.h: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.i: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.j: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT EY AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES IN TREASURY PROPOSAL #7.a: APPROVE CEO AWARD ISSUER YES AGAINST AGAINST PROPOSAL #7.b: APPROVE NEW EQUITY INCENTIVE PLAN ISSUER YES FOR FOR 2019-2021
ISSUER: Ferrexpo Plc TICKER: FXPO CUSIP: G3435Y107 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT LUCIO GENOVESE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT VITALII LISOVENKO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEPHEN LUCAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ferrovial SA TICKER: FER CUSIP: E49512119 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: REELECT JOAQUIN AYUSO GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.4: REELECT INIGO MEIRAS AMUSCO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.5: REELECT MARIA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.6: REELECT SANTIAGO FERNANDEZ VALBUENA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.7: REELECT JOSE FERNANDO SANCHEZ-JUNCO ISSUER YES FOR FOR MANS AS DIRECTOR PROPOSAL #5.8: REELECT JOAQUIN DEL PINO Y CALVO- ISSUER YES FOR FOR SOTELO AS DIRECTOR PROPOSAL #5.9: REELECT OSCAR FANJUL MARTIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT BRUNO ISSUER YES FOR FOR DI LEO AS DIRECTOR PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #12: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #13: APPROVE TOTAL OR PARTIAL SALE OF ASSETS ISSUER YES FOR FOR OF THE SERVICES DIVISION OF THE FERROVIAL GROUP PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: FFP SA (Ile-de-France) TICKER: FFP CUSIP: F38378109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.15 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT JEAN-PHILIPPE PEUGEOT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: APPROVE COMPENSATION OF ROBERT PEUGEOT, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #7: APPROVE COMPENSATION OF BERTRAND FINET, ISSUER YES FOR FOR VICE-CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF ROBERT ISSUER YES AGAINST AGAINST PEUGEOT, CHAIRMAN AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST FINET, VICE-CEO PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #12: AMEND ARTICLE 5 OF BYLAWS RE: QUORUM TO ISSUER YES FOR FOR AMEND COMPANY DURATION PROPOSAL #13: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: 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: FIDEA Holdings Co. Ltd. TICKER: 8713 CUSIP: J14239107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ITO, ARATA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MIYAUCHI, SHINOBU ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN PROPOSAL #3: AMEND ARTICLES TO REPAY ALL PUBLIC FUNDS SHAREHOLDER YES AGAINST FOR IN 2019-20 FISCAL YEAR
ISSUER: Fields Corp. TICKER: 2767 CUSIP: J1348C102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HIDETOSHI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZAWA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KENKICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITOI, SHIGESATO ISSUER YES FOR FOR
ISSUER: Fielmann AG TICKER: FIE CUSIP: D2617N114 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
ISSUER: FIH Mobile Limited TICKER: 2038 CUSIP: G3472Y101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3: ELECT KUO WEN-YI AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR SHARE SCHEME
ISSUER: Fila Korea Ltd. TICKER: 81660 CUSIP: Y2484W103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT YOON GEUN-CHANG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Financial Products Group Co., Ltd. TICKER: 7148 CUSIP: J14302103 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 49.25 PROPOSAL #2: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Fincantieri SpA TICKER: FCT CUSIP: T4R92D102 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A PROPOSAL #3.3.3: SLATE 3 SUBMITTED BY FINTECNA SPA SHAREHOLDER NO N/A N/A PROPOSAL #3.4: ELECT GIAMPIERO MASSOLO AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: FinecoBank SpA TICKER: FBK CUSIP: T4R999104 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR EMPLOYEES PROPOSAL #6: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR PERSONAL FINANCIAL ADVISORS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE THE 2019 PFA SYSTEM PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019 INCENTIVE SYSTEM PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 INCENTIVE SYSTEM PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2014 INCENTIVE SYSTEM PROPOSAL #4: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2014-2017 MULTI YEAR PLAN TOP MANAGEMENT PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Finnair Oyj TICKER: FIA1S CUSIP: X24877106 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.274 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR VICE CHAIRMAN, EUR 32,400 FOR COMMITTEE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE MEETING PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT COLM BARRINGTON, MONTIE BREWER, ISSUER YES FOR FOR MENGMENG DU, JOUKO KARVINEN (CHAIR), HENRIK KJELLBERG AND JAANA TUOMINEN AS DIRECTORS; ELECT TIINA ALAHUHTA-KASKO AND JUKKA ERLUND AS NEW PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 250,000 PROPOSAL #18: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOK- ENTRY ACCOUNT BE FORFEITED
ISSUER: Finning International Inc. TICKER: FTT CUSIP: 318071404 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARCELO A. AWAD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARY LOU KELLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR PATTERSON PROPOSAL #1.11: ELECT DIRECTOR EDWARD R. SERAPHIM ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: First Capital Realty Inc. TICKER: FCR CUSIP: 31943B100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LEONARD ABRAMSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL C. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALADIN (AL) W. MAWANI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: First Capital Realty, Inc. TICKER: FCR CUSIP: 31943B100 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE RESOLUTION ISSUER YES FOR FOR
ISSUER: First Majestic Silver Corp. TICKER: FR CUSIP: 32076V103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS FIVE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MARJORIE CO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DAVID SHAW ISSUER YES WITHHOLD AGAINST PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #6: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: First National Financial Corporation TICKER: FN CUSIP: 33564P103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR ROBERT PEARCE ISSUER YES FOR FOR PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: First Pacific Company Limited TICKER: 142 CUSIP: G34804107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL CASH DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.4: ELECT MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.5: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR COMMITTEE TO FIX REMUNERATION OF DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: First Quantum Minerals Ltd. TICKER: FM CUSIP: 335934105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATHLEEN A. HOGENSON ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SIMON SCOTT ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JOANNE WARNER ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: First Real Estate Investment Trust TICKER: AW9U CUSIP: Y2560E100 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: APPROVE AMENDMENT TO THE TRUST DEED ISSUER YES FOR FOR
ISSUER: First Resources Limited (Singapore) TICKER: EB5 CUSIP: Y2560F107 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CILIANDRA FANGIONO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Firstgroup plc TICKER: FGP CUSIP: G34604101 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MATTHEW GREGORY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JIMMY GROOMBRIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MARTHA POULTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JIM WINESTOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: FirstGroup Plc TICKER: FGP CUSIP: G34604101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a: REMOVE WOLFHART HAUSER AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #b: REMOVE MATTHEW GREGORY AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #c: REMOVE IMELDA WALSH AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #d: REMOVE STEPHEN GUNNING AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #e: REMOVE JAMES WINESTOCK AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #f: REMOVE MARTHA POULTER AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #g: REMOVE ANY PERSON APPOINTED AS A SHAREHOLDER YES AGAINST FOR DIRECTOR SINCE THE DATE OF THE REQUISITION OF THE GENERAL MEETING PROPOSAL #h: ELECT STEVEN NORRIS, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #i: ELECT BOB STEFANOWSKI, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #j: ELECT DAVID MARTIN, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #k: ELECT JIM COMPTON, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR TO THE BOARD PROPOSAL #l: ELECT ELIZABETH FILKIN, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #m: ELECT PATRICIA BARRON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #n: ELECT UWE DOERKEN, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR TO THE BOARD
ISSUER: FirstService Corporation TICKER: FSV CUSIP: 3.38E+107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR JOAN ELOISE SPROUL ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR MICHAEL STEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #2h: ELECT DIRECTOR ERIN J. WALLACE ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: COLLAPSE DUAL CLASS SHARE STRUCTURE AND ISSUER YES FOR FOR ELIMINATE MANAGEMENT SERVICES AGREEMENT PROPOSAL #5: IF TRANSACTION RESOLUTION IS APPROVED: ISSUER YES FOR FOR AMEND ARTICLES
ISSUER: Fisher & Paykel Healthcare Corp. Ltd. TICKER: FPH CUSIP: Q38992105 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SCOTT ST JOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT MICHAEL DANIELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO LEWIS GRADON PROPOSAL #5: APPROVE ISSUANCE OF OPTIONS TO LEWIS ISSUER YES FOR FOR GRADON
ISSUER: FIT Hon Teng Limited TICKER: 6088 CUSIP: G3R83K103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT PIPKIN CHESTER JOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT CURWEN PETER D AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a3: ELECT TANG KWAI CHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a4: ELECT CHAN WING YUEN HUBERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6a: ELECT TRAINOR-DEGIROLAMO SHELDON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF TRAINOR-DEGIROLAMO SHELDON
ISSUER: FIT Hon Teng Limited TICKER: 6088 CUSIP: G3R83K103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a: APPROVE PRODUCT PURCHASE TRANSACTION, ISSUER YES FOR FOR PROPOSED PURCHASE ANNUAL CAPS AND RELATED PROPOSAL #b: APPROVE PRODUCT SALES TRANSACTION, ISSUER YES FOR FOR PROPOSED SALES ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #c: APPROVE SUB-CONTRACTING SERVICES ISSUER YES FOR FOR TRANSACTION, PROPOSED SUB-CONTRACTING SERVICES ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #d: APPROVE PROPOSED CHANGE IN PRICING ISSUER YES FOR FOR POLICY OF MODEL THREE IN RESPECT OF THE PRODUCT PURCHASE TRANSACTION PROPOSAL #e: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR IN RELATION TO THE PRODUCT PURCHASE TRANSACTION, PRODUCT SALES TRANSACTION AND SUB-CONTRACTING SERVICES TRANSACTION
ISSUER: Fixstars Corp. TICKER: 3687 CUSIP: J13546106 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR MIKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HORI, MINAKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HACHISUKA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHII, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENDO, NAOKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ENOMOTO, YUKINO
ISSUER: Fletcher Building Ltd. TICKER: FBU CUSIP: Q3915B105 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MARTIN BRYDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CATHY QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT STEVE VAMOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS
ISSUER: FlexiGroup Ltd. TICKER: FXL CUSIP: Q39082104 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT CAROLE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR IN THE FLEXIGROUP LONG-TERM INCENTIVE PLAN AND TERMINATION BENEFITS PROPOSAL #5: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR IN THE SHORT-TERM INCENTIVE PLAN
ISSUER: Flight Centre Travel Group Ltd. TICKER: FLT CUSIP: Q39175106 MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT COLETTE GARNSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN DIRECTOR'S ISSUER YES FOR FOR REMUNERATION FEE POOL
ISSUER: Flow Traders NV TICKER: FLOW CUSIP: N33101101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 2.35 PER ISSUER YES FOR FOR SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.a: REELECT DENNIS DIJKSTRA TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #6.a: REELECT ERIC DROK TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.b: REELECT ROGER HODENIUS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.c: REELECT OLIVIER BISSERIER TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.A PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: FLSmidth & Co. A/S TICKER: FLS CUSIP: K90242130 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3a: APPROVE ACTUAL REMUNERATION OF ISSUER YES FOR FOR DIRECTORS FOR 2018 IN THE AGGREGATE AMOUNT OF DKK 6.5 PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 1.3 MILLION FOR THE CHAIRMAN, DKK 900,000 FOR THE VICE CHAIRMAN AND DKK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9.00 PER SHARE PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: REELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: REELECT ANNE EBERHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: ELECT GILLIAN WINCKLER AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: ELECT THRASYVOULOS MORAITIS AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7a: APPROVE CREATION OF DKK 100 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: LIMIT EXECUTIVE COMPENSATION TO NINE SHAREHOLDER YES AGAINST FOR TIMES AVERAGE REMUNERATION OF THE COMPANY'SEMPLOYEES
ISSUER: Flughafen Wien AG TICKER: FLU CUSIP: A2048V142 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.89 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: ELECT SUSANNE HOELLINGER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: INITIATE SHARE REPURCHASE PROGRAM SHAREHOLDER YES FOR N/A
ISSUER: Flughafen Zuerich AG TICKER: FHZN CUSIP: H26552135 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF CHF 3.70 PER SHARE PROPOSAL #6.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR CONTRIBUTION RESERVES OF CHF 3.20 PER SHARE PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION PROPOSAL #8.1.1: REELECT GUGLIELMO BRENTEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1.2: REELECT JOSEF FELDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1.3: REELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1.4: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.1.5: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.2: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST PROPOSAL #8.3.1: APPOINT VINCENT ALBERS AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.3.2: APPOINT GUGLIELMO BRENTEL AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.3.3: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.3.4: APPOINT ANDREAS SCHMID AS NON-VOTING ISSUER YES AGAINST AGAINST MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.4: DESIGNATE MARIANNE SIEGER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Fluidra SA TICKER: FDR CUSIP: E52619108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6.1: REELECT GABRIEL LOPEZ ESCOBAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: REELECT JORGE VALENTIN CONSTANS ISSUER YES FOR FOR FERNANDEZ AS DIRECTOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Fnac Darty SA TICKER: FNAC CUSIP: F3808N101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR IS AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #8: APPROVE COMPENSATION OF JACQUES VEYRAT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #9: APPROVE COMPENSATION OF ENRIQUE ISSUER YES FOR FOR MARTINEZ, CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES AGAINST AGAINST EXECUTIVE CORPORATE OFFICERS PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 13 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 13 MILLION PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 TO 17 PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #24: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES AGAINST AGAINST DIRECTORS LENGTH OF TERM PROPOSAL #25: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR STAGGERED TERMS FOR DIRECTORS PROPOSAL #26: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #27: REELECT JACQUES VEYRAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #28: REELECT DANIELA WEBER REY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #29: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #30: ELECT JAVIER SANTISO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #31: ELECT ENRIQUE MARTINEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #32: ELECT JEAN-MARC JANAILLAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Fomento de Construcciones y Contratas SA TICKER: FCC CUSIP: E52236143 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3.1: REELECT ALEJANDRO ABOUMRAD GONZALEZ AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: REELECT DOMINUM DIRECCION Y GESTION SA ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #3.3: REELECT GERARDO KURI KAUFMANN AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.4: REELECT MANUEL GIL MADRIGAL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: REELECT INMOBILIARIA AEG SA DE CV AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.6: REELECT SAMEDE INVERSIONES 2010 SL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.7: REELECT ALVARO VAZQUEZ DE LAPUERTA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ALLOW ALEJANDRO ABOUMRAD GONZALEZ TO ISSUER YES FOR FOR BE INVOLVED IN OTHER COMPANIES PROPOSAL #4.2: ALLOW GERARDO KURI KAUFMANN TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES PROPOSAL #4.3: ALLOW INMOBILIARIA AEG SA DE CV TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Fonciere des Regions TICKER: COV CUSIP: F3832Y172 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BENI ISSUER YES FOR FOR STABILI BY FONCIERE DES REGIONS PROPOSAL #2: APPROVE RIGHT OF WITHDRAWAL FOR BENI ISSUER YES FOR FOR STABILI SHAREHOLDERS; THE PROPOSED PRICE HAS BEEN SET AT EUR 0.7281 PER SHARE PROPOSAL #3: ISSUE 9,478,728 SHARES IN CONNECTION ISSUER YES FOR FOR WITH MERGER ABOVE PROPOSAL #4: APPROVE TRANSFER FROM BENI STABILI TO ISSUER YES FOR FOR FONCIERE DES REGIONS OF CONVERTIBLE BONDS ISSUANCE CONTRACTS PROPOSAL #5: CHANGE COMPANY NAME TO COVIVIO AND AMEND ISSUER YES FOR FOR ARTICLE 2 OF BYLAWS ACCORDINGLY PROPOSAL #6: AMEND ARTICLES 8 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR TAX REGIME PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Foosung Co., Ltd. TICKER: 93370 CUSIP: Y2574Q107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT KIM YONG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Forbo Holding AG TICKER: FORN CUSIP: H26865214 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 21.00 PER SHARE PROPOSAL #4: APPROVE CHF 15,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REGISTERED SHARES PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 4 MILLION PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION PROPOSAL #6.4: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 630,000 PROPOSAL #6.5: APPROVE MAXIMUM VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 285,000 PROPOSAL #7.1: REELECT THIS SCHNEIDER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #7.2: REELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4: REELECT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.5: REELECT RETO MUELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.6: REELECT VINCENT STUDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1: REAPPOINT PETER ALTORFER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8.2: REAPPOINT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.3: REAPPOINT MICHAEL PIEPER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ForFarmers NV TICKER: FFARM CUSIP: N3325Y102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.4: APPROVE DIVIDENDS OF EUR 0.30 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: ELECT A.J.A. VAN DER VEN TO EXECUTIVE ISSUER YES FOR FOR BOARD PROPOSAL #7: REELECT W.M. WUNNEKINK TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Formula Systems (1985) Ltd. TICKER: FORTY CUSIP: M46518102 MEETING DATE: 1/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT OHAD MELNIK AS NEW DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: REELECT IRIS YAHAL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REELECT ELI ZAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Fortescue Metals Group Ltd. TICKER: FMG CUSIP: Q39360104 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CAO ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LORD SEBASTIAN COE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST ELIZABETH GAINES
ISSUER: Fortis, Inc. TICKER: FTS CUSIP: 349553107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL J. BONAVIA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE T. BORGARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARGARITA K. DILLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BARRY V. PERRY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOSEPH L. WELCH ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Fortum Oyj TICKER: FORTUM CUSIP: X2978Z118 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #13: REELECT EVA HAMILTON, KIM IGNATIUS, ISSUER YES FOR FOR ESSIMARI KAIRISTO, MATTI LIEVONEN (CHAIR), KLAUS- DIETER MAUBACH (VICE CHAIR), ANJA MCALISTER AND VELI- MATTI REINIKKALA AS DIRECTORS; ELECT MARCO RYAN AND PHILIPP ROSLER AS NEW DIRECTORS PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #18: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
ISSUER: Fortune Real Estate Investment Trust TICKER: 778 CUSIP: Y2616W104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND ISSUER YES FOR FOR DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT CHUI SING LOI (ALIAS TSUI SING ISSUER YES FOR FOR LOI) AS DIRECTOR PROPOSAL #4: ELECT YEUNG, EIRENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CHIU YU, JUSTINA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Foster Electric Company, Limited TICKER: 6794 CUSIP: J13650106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NARIKAWA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR LU SAN TIE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KISHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
ISSUER: FP Corp. TICKER: 7947 CUSIP: J13671102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, MASANOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAWARA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FUKIYAMA, IWAO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR NISHIMURA, KIMIKO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: France Bed Holdings Co., Ltd. TICKER: 7840 CUSIP: J1369K108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15.5 PROPOSAL #2.1: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KAZUMI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMASHITA, SHIGEO
ISSUER: Franco-Nevada Corporation TICKER: FNV CUSIP: 351858105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JENNIFER MAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Fraport AG Frankfurt Airport Services Worldwide TICKER: FRA CUSIP: D3856U108 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARIES AIRIT SERVICES GMBH AND FRAPORT BRASIL HOLDING GMBH PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Frasers Centrepoint Trust TICKER: J69U CUSIP: Y2642S101 MEETING DATE: 1/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Centrepoint Trust TICKER: J69U CUSIP: Y2642S101 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF A 33 1/3 PERCENT ISSUER YES FOR FOR INTEREST IN WATERWAY POINT FROM AN INTERESTED PERSON OF FRASERS CENTREPOINT TRUST
ISSUER: Frasers Commercial Trust TICKER: ND8U CUSIP: Y2643G122 MEETING DATE: 1/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Hospitality Trust TICKER: ACV CUSIP: Y2645Q102 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER, REPORT OF THE REIT TRUSTEE, STATEMENT BY THE REIT MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Logistics & Industrial Trust TICKER: BUOU CUSIP: Y26465107 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Property Ltd. TICKER: TQ5 CUSIP: Y2620E108 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHARLES MAK MING YING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PHILIP ENG HENG NEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE FPL RESTRICTED SHARE PLAN AND/OR THE FPL PERFORMANCE SHARE PLAN PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd. TICKER: 279 CUSIP: G36630252 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT YE YE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PUN HONG HAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT AN DONG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT FUNG TZE WA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT WU KELI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #8: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #12: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT OF THE SHARE OPTION SCHEME
ISSUER: Freeman FinTech Corp. Ltd. TICKER: 279 CUSIP: G36630252 MEETING DATE: 11/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd. TICKER: 279 CUSIP: G36630278 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SUPPLEMENTAL DEEDS, ISSUANCE OF ISSUER YES FOR FOR THE CONVERSION SHARES A UNDER A SPECIFIC MANDATE AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE SUPPLEMENTAL INSTRUMENTS, ISSUER YES FOR FOR ISSUANCE OF THE CONVERSION SHARES B UNDER A SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER: freenet AG TICKER: FNTN CUSIP: D3689Q134 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Freightways Ltd. TICKER: FRE CUSIP: Q3956J108 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ABBY FOOTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ANDREA STAINES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER KEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Fresenius Medical Care AG & Co. KGaA TICKER: FME CUSIP: D2734Z107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.17 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES AGAINST AGAINST PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018 PROPOSAL #5.1: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR INTERIM FINANCIAL STATEMENTS 2020 PROPOSAL #6.1: ELECT GREGOR ZUEND TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT DOROTHEA WENZEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Fresenius SE & Co. KGaA TICKER: FRE CUSIP: D27348263 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 AND PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE INTERIM FINANCIAL STATEMENTS 2020
ISSUER: Fresnillo Plc TICKER: FRES CUSIP: G371E2108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT BARBARA LAGUERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALBERTO TIBURCIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DAME JUDITH MACGREGOR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT GEORGINA KESSEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT LUIS ROBLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Frutarom Industries Ltd. TICKER: FRUT CUSIP: M4692H103 MEETING DATE: 8/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH ISSUER YES FOR FOR INTERNATIONAL FLAVORS & FRAGRANCES, INC. PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1: APPROVE ISSUER YES AGAINST AGAINST SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS MANAGER PROPOSAL #3: SUBJECT TO APPROVAL OF ITEM 1: APPROVE ISSUER YES FOR FOR INCENTIVE PLAN TO EXECUTIVES PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER: F-Secure Oyj TICKER: FSC1V CUSIP: X3034C101 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 48,000 FOR CHAIRMEN OF COMMITTEES, EUR 38,000 FOR OTHER DIRECTORS, AND EUR 12,667 FOR MEMBERS EMPLOYED BY THE COMPANY; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #12: REELECT RISTO SIILASMAA, PERTTI ERVI, ISSUER YES FOR FOR BRUCE ORECK AND PAIVI REKONEN AS DIRECTORS; ELECT TUOMAS SYRJANEN AND MATTI AKSELA AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 31 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Fuchs Petrolub SE TICKER: FPE3 CUSIP: D27462130 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.94 PER ORDINARY SHARE AND EUR 0.95 PER PREFERRED SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: ELECT KURT BOCK TO THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Fudo Tetra Corp. TICKER: 1813 CUSIP: J13818109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR TAKEHARA, YUJI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HOSOSAKA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, JUN ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Fugro NV TICKER: FUR CUSIP: N3385Q197 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7: REELECT M.R.F. HEINE TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8.a: REELECT P.H.M. HOFSTE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.b: REELECT A.H. MONTIJN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Fuji Co., Ltd. TICKER: 8278 CUSIP: J13986104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR OZAKI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUKAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORITA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEMBA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ONISHI, FUMIKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TOYOTA, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KITAFUKU, NUIKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUJITA, TOSHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OKAUCHI, YUICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANENO, ISSUER YES FOR FOR OSAMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUMIKURA, ISSUER YES FOR FOR FUMIAKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR KAZUWAKA PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YORII, ISSUER YES FOR FOR SHINJIRO
ISSUER: Fuji Corp. TICKER: 6134 CUSIP: J1R541101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR SOGA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAMADA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR KAYOKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR MASAAKI
ISSUER: Fuji Electric Co., Ltd. TICKER: 6504 CUSIP: J14112106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TOMOTAKA, MASATSUGU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, YOSHITSUGU ISSUER YES FOR FOR
ISSUER: Fuji Kyuko Co., Ltd. TICKER: 9010 CUSIP: J14196109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIGE, TAKAICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SATO, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MASANORI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FURUYA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR AIKAWA, MINAO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ASHIZAWA, ISSUER YES FOR FOR TOSHIHISA PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Fuji Media Holdings, Inc. TICKER: 4676 CUSIP: J15477102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR MIYAUCHI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HABARA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KISHIMOTO, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUMURA, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHIHARA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, KENJI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR YOSHIMOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR OGAWA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR FUKUI, SUMIO ISSUER YES FOR FOR PROPOSAL #2.18: ELECT DIRECTOR UCHIDA, MASARU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MOGI, YUZABURO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST IIZUKA, HIROHIKO
ISSUER: Fuji Oil Co., Ltd. /5017/ TICKER: 5017 CUSIP: J14994123 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR SHIBOTA, ATSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAGI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SHIGETO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMURA, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MOHAMED FAHD ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KHALED AL-SABAH ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TERAO, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAWAHATA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IWAMOTO, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TSUDA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR TETSUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR TSUYOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR CHIKARAISHI, ISSUER YES FOR FOR KOICHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR TOMOKO
ISSUER: Fuji Oil Holdings, Inc. TICKER: 2607 CUSIP: J14994107 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR ANNOUNCEMENTS IN ELECTRONIC FORMAT - LIMIT NUMBER OF SHAREHOLDER REPRESENTATIVES AT MEETINGS PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OMORI, TATSUJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SUMIYA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KADOTA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KIDA, HARUYASU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR UENO, YUKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR UOZUMI, RYUTA ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUKUDA, TADASHI
ISSUER: Fuji Pharma Co., Ltd. TICKER: 4554 CUSIP: J15026107 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEMASA, EIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KASAI, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMIDE, TOYOYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOZAWA, TADAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIRAI, KEIJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASANOBU ISSUER YES FOR FOR
ISSUER: Fuji Seal International, Inc. TICKER: 7864 CUSIP: J15183106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIOJI, HIROMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MAKI, TATSUNDO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SEKI, YUICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHIROKAWA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Fuji Soft, Inc. TICKER: 9749 CUSIP: J1528D102 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBUYA, MASAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIRAISHI, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HARAI, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ARAI, SETO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, MINORU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OISHI, TATEKI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR SHIGEO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR YUKAKO PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fujibo Holdings, Inc. TICKER: 3104 CUSIP: J76594100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIHARA, KATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOYOKA, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RUTH MARIE JARMAN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR HIROAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMATAME, ISSUER YES FOR FOR MASARU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR KOTARO PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Fujicco Co., Ltd. TICKER: 2908 CUSIP: J13965108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR FUKUI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARATA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES FOR FOR
ISSUER: FUJIFILM Holdings Corp. TICKER: 4901 CUSIP: J14208102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKADA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GOTO, TEIICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUHASHI, ISSUER YES FOR FOR MASATAKA
ISSUER: Fujikura Kasei Co., Ltd. TICKER: 4620 CUSIP: J14742100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KATO, DAISUKE ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR UEDA, HIKOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, YOSHIZO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAJIWARA, HISASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR WATANABE, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKANO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR WATANABE, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAISU, YUZO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKA, MITSUYOSHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATANABE, TAKASHI PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MIYAGAWA, HIROSHI PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Fujikura Ltd. TICKER: 5803 CUSIP: J14784128 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR JOSEPH E. GALLAGHER ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, IKUO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR INABA, MASATO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ODA, YASUYUKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMOJIMA, MASAAKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ABE, KENICHIRO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIRAI, YOSHIO PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MURATA, TSUNEKO PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HANAZAKI, HAMAKO
ISSUER: Fujimi, Inc. TICKER: 5384 CUSIP: J1497L101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 47 PROPOSAL #2.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ASAI, YOSHITSUGU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR MASAHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, NOBUFUMI
ISSUER: Fujimori Kogyo Co., Ltd. TICKER: 7917 CUSIP: J14984108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 33 PROPOSAL #2.1: ELECT DIRECTOR FUJIMORI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OE, TETSURO ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TANAKA, TOYO
ISSUER: Fujita Kanko, Inc. TICKER: 9722 CUSIP: J15351109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAKASONE, KAZUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR EGAWA, SHIGERU ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ICHIKI, GOTARO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Fujitec Co., Ltd. TICKER: 6406 CUSIP: J15414113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ASANO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGITA, NOBUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ENDO, KUNIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR SATOSHI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Fujitsu Frontech Ltd. TICKER: 6945 CUSIP: J15666100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMURA, ATSUNORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WATABE, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUSHIDA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAWADA, YOICHI ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUBOTA, RYUICHI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Fujitsu General Ltd. TICKER: 6755 CUSIP: J15624109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAICHI, NORIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, AKIRA ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST MURASHIMA, TOSHIHIRO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Fujitsu Ltd. TICKER: 6702 CUSIP: J15708159 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUTO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOJO, YOSHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TOKITA, TAKAHITO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FURUTA, HIDENORI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YASUI, MITSUYA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUKAWA, ISSUER YES FOR FOR KOJI
ISSUER: Fujiya Co., Ltd. TICKER: 2211 CUSIP: J15792104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YASUFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR URIU, TORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NOJI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TOMINAGA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NAKANO, TAKEO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUKAZAKI, ISSUER YES FOR FOR SATORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRONAKA, ISSUER YES AGAINST AGAINST TORU PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES AGAINST AGAINST MOTOHIRO PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Fukuda Corp. TICKER: 1899 CUSIP: J15897101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARAAKI, MASANORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OTSUKA, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKATA, YOSHINAO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR MICHIAKI PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SATO, TAKASHI PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TSURUI, KAZUTOMO
ISSUER: Fukui Computer Holdings, Inc. TICKER: 9790 CUSIP: J1597J113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, HARUKATSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUGITA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HORI, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NOMURA, AKINORI ISSUER YES FOR FOR
ISSUER: Fukuoka Financial Group, Inc. TICKER: 8354 CUSIP: J17129107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42.5 PROPOSAL #2.1: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NOMURA TOSHIMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OBA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR KAZUNORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR HIDEO PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR GONDO, NAOHIKO PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIURA, MASAMICHI
ISSUER: Fukushima Industries Corp. TICKER: 6420 CUSIP: J16034100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR FUKUSHIMA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, GO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, MITSURU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAGAO, KENJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIZUTANI, KOZO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HINO, TATSUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR FUJIKAWA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HIROKO ISSUER YES FOR FOR
ISSUER: Fukuyama Transporting Co., Ltd. TICKER: 9075 CUSIP: J16212136 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MUKAI, SHUYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES AGAINST AGAINST PROPOSAL #3.8: ELECT DIRECTOR MAEDA, MIHO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NONAKA, TOMOKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR NOBUHIKO PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Fullcast Holdings Co. Ltd. TICKER: 4848 CUSIP: J16233108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HIRANO, TAKEHITO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAMAKI, KAZUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAIZUKA, SHIRO ISSUER YES FOR FOR
ISSUER: Funai Electric Co., Ltd. TICKER: 6839 CUSIP: J16307100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR FUNAKOSHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ADACHI, MOTOYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR UESHIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAMI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIDERA, FUMIAKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMADA, HIROYUKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANAKA, TAKAHIRO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YONEMOTO, MITSUO PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Funai Soken Holdings, Inc. TICKER: 9757 CUSIP: J16296105 MEETING DATE: 3/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, SAKAE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONO, TATSURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISAGAWA, NOBUYUKI ISSUER YES FOR FOR
ISSUER: Funding Circle Holdings Plc TICKER: FCH CUSIP: G3691F107 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: ELECT ERIC DANIELS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT SAMIR DESAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SEAN GLITHERO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CATHERINE KEERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ANDREW LEAROYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT HENDRIK NELIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ROBERT STEEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT NEIL RIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT EDWARD WRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Furukawa Co., Ltd. TICKER: 5715 CUSIP: J16422131 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR MIYAKAWA, NAOHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MITSUMURA, KIYOHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGINO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAZUKA, TATSUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKATOGAWA, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MUKAE, YOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR MINORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR TETSURO
ISSUER: Furukawa Electric Co., Ltd. TICKER: 5801 CUSIP: J16464117 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KURODA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MAKI, KEN ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUKUNAGA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOTA, ISSUER YES FOR FOR YOSHIAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOROYASU, KENJI PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Furuno Electric Co., Ltd. TICKER: 6814 CUSIP: J16506123 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR FURUNO, YUKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAMIYA, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KURAHASHI, TOSHIFUMI
ISSUER: Fuso Chemical Co., Ltd. TICKER: 4368 CUSIP: J16601106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, MISAKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKANO, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MASAUJI, HARUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANIMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, MOTOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGITA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TADA, TOMOMI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MURAKAMI, KEIJI
ISSUER: Fuso Pharmaceutical Industries Ltd. TICKER: 4538 CUSIP: J16716102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR TODA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TODA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYANAGI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CHIGITA, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, SHOKICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUI, YUKINOBU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, SADAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKA, TOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OTANI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SUDO, MINORU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
ISSUER: Futaba Corp. TICKER: 6986 CUSIP: J16758112 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 74 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KUNIO, TAKEMITSU ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IKEDA, TATSUYA PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OMURA, TADASHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHOMURA, HIROSHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIHARA, AKIHIRO
ISSUER: Futaba Industrial Co., Ltd. TICKER: 7241 CUSIP: J16800104 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OHASHI, FUMIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MIYAJIMA, MOTOKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR RYUSUKE PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future Corp. TICKER: 4722 CUSIP: J16832107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, YOHEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR JINGU, YUKI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAKIBARA, MIKI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future World Financial Holdings Limited TICKER: 572 CUSIP: G3707A100 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT WANG FEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT LIANG JIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT YU ZHENZHONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT CAI LINZHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT SIU YUN FAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT CHEN PEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: ELECT TAM TAK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES AGAINST AGAINST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: Future World Financial Holdings Ltd TICKER: 572 CUSIP: G3707A100 MEETING DATE: 8/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MASTER SERVICES AGREEMENT, ISSUER YES FOR FOR PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE LOAN AGREEMENT, PROPOSED ANNUAL ISSUER YES FOR FOR CAPS AND RELATED TRANSACTIONS
ISSUER: Fuyo General Lease Co., Ltd. TICKER: 8424 CUSIP: J1755C108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 110 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, YORIAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAMAMURA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST BANDO, YOSHIHITO
ISSUER: G4S Plc TICKER: GFS CUSIP: G39283109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT ELISABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN RAMSAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: G8 Education Ltd. TICKER: GEM CUSIP: Q3973C110 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID FOSTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GARY CARROLL
ISSUER: Gakken Holdings Co., Ltd. TICKER: 9470 CUSIP: J16884108 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAMORI, SATORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURUOKA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKARI, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYAKAWA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUKUZUMI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMADA, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIDO, MAAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASHIYAMA, ISSUER YES FOR FOR KEISUKE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSA, ISSUER YES FOR FOR EIICHIRO PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Galapagos NV TICKER: GLPG CUSIP: B44170106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITOR PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #8: ELECT PETER GUENTER AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE GALAPAGOS WARRANT PLAN 2019 ISSUER YES FOR FOR PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
ISSUER: Galaxy Entertainment Group Limited TICKER: 27 CUSIP: Y2679D118 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT MICHAEL VICTOR MECCA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Galaxy Resources Limited TICKER: GXY CUSIP: Q39596194 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ALAN FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCENTIVE AWARD PLAN ISSUER YES FOR N/A
ISSUER: Galenica AG TICKER: GALE CUSIP: H28456103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 1.70 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.9 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 6 MILLION PROPOSAL #6: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.1.1: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7.1.2: ELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR AS BOARD CHAIRMAN PROPOSAL #7.1.3: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.4: REELECT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.1.5: REELECT BERTRAND JUNGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.6: REELECT PHILIPPE NUSSBAUMER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.1.7: REELECT ANDREAS WALDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.8: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.2.1: REAPPOINT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #7.2.2: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2.3: APPOINT ANDREAS WALDE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: DESIGNATE CLAUDIA LEU AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #7.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Galliford Try Plc TICKER: GFRD CUSIP: G3710C127 MEETING DATE: 11/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETER TRUSCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TERRY MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Galp Energia SGPS SA TICKER: GALP CUSIP: X3078L108 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR 2022 TERM PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR 2022 TERM PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
ISSUER: GAM Holding AG TICKER: GAM CUSIP: H2878E106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT HUGH SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.2: REELECT NANCY MISTRETTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT BENJAMIN MEULI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT DAVID JACOB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: ELECT KATIA COUDRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: ELECT JACQUI IRVINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: ELECT MONIKA MACHON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: REAPPOINT NANCY MISTRETTA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT BENJAMIN MEULI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: APPOINT KATIA COUDRAY AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: DESIGNATE TOBIAS ROHNER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: GAMEVIL Inc. TICKER: 63080 CUSIP: Y2696Q100 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHO JUN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Gazit-Globe Ltd. TICKER: GZT CUSIP: M4793C102 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT EHUD ARNON AS DIRECTOR & ISSUER YES FOR FOR CHAIRMAN PROPOSAL #3.2: REELECT CHAIM KATZMAN AS DIRECTOR & ISSUER YES FOR FOR VICE CHAIRMAN PROPOSAL #3.3: REELECT HAIM BEN DOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT ZEHAVIT COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: REELECT DOR J. SEGAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: REELECT DOUGLAS SESLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT RONNIE HAIM BAR-ON AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT LIMOR SHOFMAN GUTMAN AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ELECT SHMUEL HAUSER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE CASH COMPENSATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR ZVI GORDON, DEPUTY OF INVESTMENT PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Gaztransport & Technigaz SA TICKER: GTT CUSIP: F42674113 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.12 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT CHRISTIAN GERMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT MICHELE AZALBERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT CECILE PREVIEU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: ELECT JUDITH HARTMANN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 454,230 PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BERTEROTTIERE, CHAIRMAN AND CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: GCA Corp. (Japan) TICKER: 2174 CUSIP: J1766D103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR PHIL ADAMS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SASCHA PFEIFFER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ALEXANDER M. GRUNWALD ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NONOMIYA, RITSUKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR JOHN F. LAMBROS ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IDA, AKIKAZU ISSUER YES FOR FOR
ISSUER: GCL New Energy Holdings Limited TICKER: 451 CUSIP: G3775G138 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT SUN XINGPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT XU SONGDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: GDI Property Group Ltd. TICKER: GDI CUSIP: Q3R72G104 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT GINA ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT STEPHEN BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO STEVE GILLARD
ISSUER: GEA Group AG TICKER: G1A CUSIP: D28304109 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: ELECT COLIN HALL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #9: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM
ISSUER: Geberit AG TICKER: GEBN CUSIP: H2942E124 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 10.80 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT THOMAS HUEBNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.6: ELECT BERNADETTE KOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REELECT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: REELECT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.3: APPOINT THOMAS HUEBNER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5: DESIGNATE ROGER MUELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Gecina SA TICKER: GFC CUSIP: F4268U171 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TRANSFER OF REVALUATION SURPLUS ISSUER YES FOR FOR OF TRANSFERRED ASSETS TO SPECIFIC RESERVES ACCOUNT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.50 PER SHARE PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTION PROPOSAL #7: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL APR. 18, 2018 PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CARAYON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE APR. 18, 2018 PROPOSAL #9: APPROVE COMPENSATION OF MEKA BRUNEL, CEO ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #12: REELECT DOMINIQUE DUDAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Gecoss Corp. TICKER: 9991 CUSIP: J3172E105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR UMAKOSHI, MANABU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, YOSHINARI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ABE, TOMOAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIYOMIYA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURACHI, ISSUER YES FOR FOR TATSUYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UDA, SEI ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Gemdale Properties & Investment Corporation Limited TICKER: 535 CUSIP: G3911S103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A: ELECT LING KE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX HIS REMUNERATION PROPOSAL #3B: ELECT CHIANG SHEUNG YEE, ANTHONY AS ISSUER YES FOR FOR DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3C: ELECT XIA XINPING AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HER REMUNERATION PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: GemVax & KAEL Co., Ltd. TICKER: 82270 CUSIP: Y4478Z100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK BONG-GWON AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4: APPOINT LEE CHANG-ROH AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Genesis Energy Ltd. TICKER: GNE CUSIP: Q4008P118 MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JAMES MOULDER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Genexine, Inc. TICKER: 95700 CUSIP: Y2694D101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPOINT BAEK SEONG-GI AS AN INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Genfit SA TICKER: GNFT CUSIP: F43738107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS AND AUDITORS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-FRANCOIS ISSUER YES FOR FOR MOUNEY, CHAIRMAN AND CEO PROPOSAL #6: APPROVE TRANSACTION WITH XAVIER GUILLE ISSUER YES FOR FOR DES BUTTES PROPOSAL #7: APPROVE TRANSACTION WITH BIOTECH AVENIR ISSUER YES FOR FOR PROPOSAL #8: APPROVE TRANSACTION WITH FREDERIC ISSUER YES FOR FOR DESDOUITS PROPOSAL #9: APPROVE TRANSACTION WITH CATHERINE LARUE ISSUER YES FOR FOR PROPOSAL #10: APPROVE TRANSACTION WITH ANNE-HELENE ISSUER YES FOR FOR MONSELLATO PROPOSAL #11: APPROVE TRANSACTION WITH PHILIPPE MOONS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #13: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR MOUNEY, CHAIRMAN AND CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR FRANCOIS MOUNEY, CHAIRMAN AND CEO PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Genky DrugStores Co., Ltd. TICKER: 9267 CUSIP: J1709N101 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12.5 PROPOSAL #2: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Genmab A/S TICKER: GEN CUSIP: K3967W102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: REELECT DEIRDRE P. CONNELLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT ROLF HOFFMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES PROPOSAL #6c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 500,000 PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Genting Singapore Limited TICKER: G13 CUSIP: Y2692C139 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHAN SWEE LIANG CAROLINA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Genus Plc TICKER: GNS CUSIP: G3827X105 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BOB LAWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEPHEN WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT LYSANNE GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LYKELE VAN DER BROEK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT IAN CHARLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Genworth MI Canada Inc. TICKER: MIC CUSIP: 37252B102 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREA BOLGER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR SHARON GIFFEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROHIT GUPTA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR SIDNEY HORN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR BRIAN HURLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR STUART LEVINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR NEIL PARKINSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RAJINDER SINGH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR JEROME UPTON ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Genworth Mortgage Insurance Australia Ltd. TICKER: GMA CUSIP: Q3983N148 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR GEORGETTE NICHOLAS PROPOSAL #3: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR PROPOSAL #4: ELECT STUART TAKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JEROME UPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CHRISTINE PATTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR
ISSUER: GEO Holdings Corp. TICKER: 2681 CUSIP: J1710A106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR ENDO, YUZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMAI, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUBO, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Georg Fischer AG TICKER: FI.N CUSIP: H26091142 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT HUBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: REELECT JASMIN STAIBILIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: ELECT YVES SERRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: REELECT ANDREAS KOOPMANN AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.2.1: APPOINT ROMAN BOUTELLIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 3.8 MILLION PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: DESIGNATE CHRISTOPH VAUCHER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: George Weston Limited TICKER: WN CUSIP: 961148509 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAVITER S. BINNING, ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW A. FERRIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT SAWYER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTI STRAUSS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ALANNAH WESTON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Georgia Capital Plc TICKER: CGEO CUSIP: G9687A101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CAROLINE BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT MASSIMO GESUA' SIVE SALVADORI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT WILLIAM HUYETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JYRKI TALVITIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Geox SpA TICKER: GEO CUSIP: T50283109 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY LIR SRL SHAREHOLDER NO N/A N/A PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY LIR SRL SHAREHOLDER YES AGAINST N/A PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.3: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #5: APPROVE 2019-2021 STOCK GRANT PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE CREATION OF A SPECIAL RESERVE TO ISSUER YES FOR FOR SERVICE ONE OR MORE STOCK GRANT PLANS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR AUTHORIZATION APPROVED ON DEC. 18, 2008 PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 7 PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019-2021 STOCK GRANT PLAN PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Gerresheimer AG TICKER: GXI CUSIP: D2852S109 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE CREATION OF EUR 6.3 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Gestamp Automocion SA TICKER: GEST CUSIP: E5R71W108 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DIVIDENDS CHARGED AGAINST ISSUER YES FOR FOR UNRESTRICTED RESERVES PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR KATSUTOSHI YOKOI AS DIRECTOR PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Getinge AB TICKER: GETI.B CUSIP: W3443C107 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.00 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13.a: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.18 MILLION FOR CHAIRMAN AND SEK 592,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #14.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15.a: REELECT CARL BENNET AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.b: REELECT JOHAN BYGGE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.c: REELECT CECILIA DAUN WENNBORG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.d: REELECT BARBRO FRIDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT DAN FROHM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.f: REELECT SOFIA HASSELBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.h: REELECT MATTIAS PERJOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.i: REELECT MALIN PERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.j: REELECT JOHAN STERN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.k: ELECT JOHAN MALMQUIST AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Getlink SE TICKER: GET CUSIP: F477AL114 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.36 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR IS AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF HERVE ISSUER YES FOR FOR HELIAS AS ALTERNATE AUDITOR AND DECISION NOT TO PROPOSAL #10: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR CHAIRMAND AND CEO PROPOSAL #11: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR GAUTHEY, VICE-CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 88 MILLION PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 AND 15 AT EUR 88 MILLION PROPOSAL #17: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 19 BELOW, ISSUER YES FOR FOR AUTHORIZE NEW CLASS OF PREFERRED STOCK (ACTIONS E) AND AMEND ARTICLE 9, 10, 11 ACCORDINGLY PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18 ABOVE, ISSUER YES FOR FOR AUTHORIZE UP TO 1.5 MILLION SHARES RESULTING FROM THE CONVERSION OF PREFERENCE SHARES RESERVED FOR CORPORATE OFFICERS AND EMPLOYEES AND AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #24: AMEND ARTICLE 39 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR MENTION TO "ACTIONS B" WHICH NO LONGER EXIST PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Gibson Energy Inc. TICKER: GEI CUSIP: 374825206 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS P. BLOOM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES J. CLEARY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN L. FESTIVAL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUSAN C. JONES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SPAULDING ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Gielda Papierow Wartosciowych w Warszawie SA TICKER: GPW CUSIP: X980AG100 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.18 PER SHARE PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS PROPOSAL #12.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR BARTCZAK (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR KACZMARCZYK (SUPERVISORY BOARD MEMBER) PROPOSAL #12.3: APPROVE DISCHARGE OF JANUSZ KRAWCZYK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.4: APPROVE DISCHARGE OF JAKUB ISSUER YES FOR FOR MODRZEJEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #12.5: APPROVE DISCHARGE OF WOJCIECH NAGEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.6: APPROVE DISCHARGE OF FILIP PASZKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.7: APPROVE DISCHARGE OF PIOTR PRAZMO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.8: APPROVE DISCHARGE OF EUGENIUSZ ISSUER YES FOR FOR SZUMIEJKO (SUPERVISORY BOARD MEMBER) PROPOSAL #13.1: APPROVE DISCHARGE OF PIOTR BOROWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #13.2: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR CIECIORSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #13.3: APPROVE DISCHARGE OF MAREK DIETL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #13.4: APPROVE DISCHARGE OF JACEK FOTEK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #13.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR KULAKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #13.6: APPROVE DISCHARGE OF IZABELA ISSUER YES FOR FOR OLSZEWSKA (MANAGEMENT BOARD MEMBER) PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #16: ELECT MEMBER OF WSE COURT ISSUER YES FOR FOR PROPOSAL #17.1: ELECT CHAIRMAN OF WSE COURT ISSUER YES FOR FOR PROPOSAL #17.2: ELECT DEPUTY CHAIRMAN OF WSE COURT ISSUER YES FOR FOR PROPOSAL #18: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A MANAGEMENT BOARD MEMBERS PROPOSAL #19: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES FOR N/A SUPERVISORY BOARD MEMBERS
ISSUER: Giken Ltd. TICKER: 6289 CUSIP: J1719M101 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, AKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORIBE, SHINNOSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANTHONY BERTRAMS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MIKA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OHIRA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANOUCHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MITOBE, MASANORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KIRA, MASAHITO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IWAKURO, SHOJI ISSUER YES FOR FOR
ISSUER: Gilat Satellite Networks Ltd. TICKER: GILT CUSIP: M51474118 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: REELECT DOV BAHARAV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT AMIRAM BOEHM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT ISHAY DAVIDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT AYLON (LONNY) RAFAELI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.5: REELECT MEIR SHAMIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: REELECT DAFNA SHARIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL CASH BONUS PLAN FOR YONA ISSUER YES FOR FOR OVADIA, CEO PROPOSAL #4: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL CASH BONUS PLAN FOR DOV ISSUER YES FOR FOR BAHARAV, CHAIRMAN PROPOSAL #6: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR THE DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES FOR FOR A MEMBER OF ERNST & YOUNG GLOBAL AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Gildan Activewear Inc. TICKER: GIL CUSIP: 375916103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD C. BERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY E. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CRAIG A. LEAVITT ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANNE MARTIN-VACHON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: GIMA TT SpA TICKER: GIMA CUSIP: T5R298108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: Gimv NV TICKER: GIMB CUSIP: B4567G117 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.50 PER SHARE PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8a: ELECT HILDE LAGA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8b: ELECT MARC DESCHEEMAECKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8c: ELECT KAREL PLASMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8d: ELECT GEERT PEETERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: ELECT BRIGITTE BOONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RATIFY BDO CVBA AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Giordano International Limited TICKER: 709 CUSIP: G6901M101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT MARK ALAN LOYND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT ALISON ELIZABETH LLOYD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
ISSUER: Givaudan SA TICKER: GIVN CUSIP: H3238Q102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 60 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: REELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT LILIAN BINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT MICHAEL CARLOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT THOMAS RUFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT CALVIN GRIEDER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.3.1: REAPPOINT WERNER BAUER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT INGRID DELTENRE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT VICTOR BALLI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE MANUEL ISLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.5: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #6.2.1: APPROVE SHORT TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018 IN THE AMOUNT OF CHF 2.8 MILLION PROPOSAL #6.2.2: APPROVE MAXIMUM FIXED AND LONG TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018 IN THE AMOUNT OF CHF 15 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Gjensidige Forsikring ASA TICKER: GJF CUSIP: R2763X101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.10 PER SHARE PROPOSAL #7a: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR PROPOSAL #7b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR EXECUTIVE MANAGEMENT (ADVISORY) PROPOSAL #7c: APPROVE BINDING GUIDELINES FOR ISSUER YES FOR FOR ALLOTMENT OF SHARES AND SUBSCRIPTION RIGHTS PROPOSAL #8a: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF DIVIDENDS PROPOSAL #8b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM PROPOSAL #8c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #8d: APPROVE CREATION OF NOK 100 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8e: AUTHORIZE BOARD TO RAISE SUBORDINATED ISSUER YES FOR FOR LOANS AND OTHER EXTERNAL FINANCING PROPOSAL #9a: APPROVE MERGER AGREEMENT WITH NYKREDIT ISSUER YES FOR FOR FORSIKRING A/S PROPOSAL #9b: APPROVE MERGER AGREEMENT WITH MOLHOLM ISSUER YES FOR FOR FORSIKRING A/S PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #11a: REELECT GISELE MARCHAND, JOHN ISSUER YES AGAINST AGAINST GIVERHOLT, VIBEKE KRAG, TERJE SELJESETH, PER BJORGE, HILDE NAFSTAD, AND EIVIND ELNAN AS DIRECTORS PROPOSAL #11b: REELECT EINAR ENGER, TORUN BAKKEN, ISSUER YES FOR FOR JOAKIM GJERSOE, AND MARIANNE RIBE AS MEMBERS OF NOMINATING COMMITTEE; ELECT PERNILLE MOEN AS NEW MEMBER OF NOMINATING COMMITTEE PROPOSAL #11c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER: GL Events SA TICKER: GLO CUSIP: F7440W163 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #5: APPROVE TRANSACTION WITH POLYGONE SA RE: ISSUER YES AGAINST AGAINST SERVICES AGREEMENT PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #7: REELECT FANNY PICARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PHILIPPE MARCEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT DANIEL HAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER GINON, ISSUER YES AGAINST AGAINST CHAIRMAN AND CEO PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ROUX, ISSUER YES AGAINST AGAINST VICE-CHAIRMAN AND VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER ISSUER YES AGAINST AGAINST FERRATON, VICE-CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST AND CEO; VICE-CHAIRMAN AND VICE-CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES AGAINST AGAINST VICE-CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE UP TO 200,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Glanbia Plc TICKER: GL9 CUSIP: G39021103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT PATSY AHERN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: RE-ELECT JER DOHENY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: RE-ELECT MARK GARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3d: RE-ELECT VINCENT GORMAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3e: RE-ELECT BRENDAN HAYES AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3f: RE-ELECT MARTIN KEANE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3g: RE-ELECT JOHN MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3h: RE-ELECT PATRICK MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3i: RE-ELECT EAMON POWER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3j: RE-ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3k: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3l: RE-ELECT DONARD GAYNOR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3m: RE-ELECT PAUL HARAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3n: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: GlaxoSmithKline Plc TICKER: GSK CUSIP: G3910J112 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EMMA WALMSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR HAL BARRON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DR LAURIE GLIMCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DR JESSE GOODMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT URS ROHNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR THE NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: GlaxoSmithKline Plc TICKER: GSK CUSIP: G3910J112 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSUMER HEALTHCARE JOINT ISSUER YES FOR FOR VENTURE WITH PFIZER INC.
ISSUER: Glencore Plc TICKER: GLEN CUSIP: G39420107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GILL MARCUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PATRICE MERRIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Global Brands Group Holding Ltd. TICKER: 787 CUSIP: G39338101 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #2: AUTHORIZE BOARD TO DISTRIBUTE ISSUER YES FOR FOR CONTRIBUTED SURPLUS TO SHAREHOLDERS
ISSUER: Global Brands Group Holding Ltd. TICKER: 787 CUSIP: G39338101 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2c: ELECT AUDREY WANG LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Global Brands Group Holding Ltd. TICKER: 787 CUSIP: G39338101 MEETING DATE: 3/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Global Dominion Access SA TICKER: DOM CUSIP: E5701X103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: GLOBERIDE, Inc. TICKER: 7990 CUSIP: J18145102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KISHI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KAZUNARI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUJIKAKE, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OTAKE, YUSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KANEKO, KYOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUZUE, HIROYASU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TANIGUCHI, HISAKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KUROSAWA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TOMOTAKA ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TERADA, KAZUHIDE PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SOMIYA, SHINJI
ISSUER: Glory Ltd. TICKER: 6457 CUSIP: J17304130 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 33 PROPOSAL #2.1: ELECT DIRECTOR ONOE, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONOE, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MABUCHI, SHIGETOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOTANI, KANAME ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARADA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR MASAKAZU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, TORU ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR SATOSHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR KEIICHI
ISSUER: GMO Internet, Inc. TICKER: 9449 CUSIP: J1822R104 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST FOUNDING PHILOSOPHY - ADD PROVISIONS ON ELECTION OF PERSONS WITH TITLES PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR CHUJO, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HASHIGUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR FUKUI, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
ISSUER: GMO Payment Gateway, Inc. TICKER: 3769 CUSIP: J18229104 MEETING DATE: 12/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 58 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ONAGI, MASAYA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR HOKAZONO, YUMI ISSUER YES FOR FOR
ISSUER: GN Store Nord A/S TICKER: GN CUSIP: K4001S214 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 1.35 PER SHARE PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR VICE CHAIRMAN, AND DKK 275,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES PROPOSAL #6.1: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT WILLIAM E. HOOVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: REELECT GITTE PUGHOLM AABO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.4: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.5: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.6: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8.2: APPROVE DKK 13.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #8.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: Gocompare.com Group Plc TICKER: GOCO CUSIP: G4022E108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT NICK HUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOE HURD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT DR ASHLEY STEEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ADRIAN WEBB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIR PETER WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NICK WRIGHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD AND AUDIT AND RISK ISSUER YES FOR FOR COMMITTEE TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: APPROVE CHANGE OF COMPANY NAME TO GOCO ISSUER YES FOR FOR GROUP PLC
ISSUER: Godo Steel, Ltd. TICKER: 5410 CUSIP: J17388117 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MEIGA, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, TERUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MURAKI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINOMIYA, AKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKATA, TEIICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, MITSUAKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIUCHI, ISSUER YES FOR FOR NOBUKAZU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR TOMOYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES AGAINST AGAINST MASAHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST OSAMU
ISSUER: Gold Road Resources Limited TICKER: GOR CUSIP: Q4202N117 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT SHARON WARBURTON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS PROPOSAL #5: APPROVE GRANT OF ON-BOARDING PERFORMANCE ISSUER YES FOR FOR RIGHTS TO DUNCAN GIBBS PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO DUNCAN GIBBS PROPOSAL #7: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO DUNCAN GIBBS PROPOSAL #8: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO JUSTIN OSBORNE PROPOSAL #9: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR PERFORMANCE RIGHTS TO JUSTIN OSBORNE
ISSUER: Goldcorp, Inc. TICKER: G CUSIP: 380956409 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY NEWMONT MINING ISSUER YES FOR FOR CORPORATION
ISSUER: GOLDCREST Co., Ltd. TICKER: 8871 CUSIP: J17451105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUDA, HAYURU ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKAYASU, MITSURU
ISSUER: Golden Agri-Resources Ltd. TICKER: E5H CUSIP: V39076134 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT KANEYALALL HAWABHAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CHRISTIAN G H GAUTIER DE CHARNACE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT FRANKY OESMAN WIDJAJA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: GOLDWIN INC. TICKER: 8111 CUSIP: J17472101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAMICHI, SHUHEI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MORIGUCHI, YUKO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR AKIYAMA, RIE ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR MASAAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES AGAINST AGAINST TSUTOMU
ISSUER: GOLFZON Co., Ltd. TICKER: 215000 CUSIP: Y2R07U106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK GANG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM CHEON-GWANG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE BYEONG-CHANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT KIM MYEONG-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE BYEONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM MYEONG-JIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Good Resources Holdings Ltd. TICKER: 109 CUSIP: G4094B107 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHAU ON TA YUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Goodbaby International Holdings Limited TICKER: 1086 CUSIP: G39814101 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT SONG ZHENGHUAN AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #2b: ELECT MICHAEL NAN QU AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #2c: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #2d: ELECT SHI XIAOGUANG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Goodman Group TICKER: GMG CUSIP: Q4229W132 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT KPMG AS AUDITORS OF GOODMAN ISSUER YES FOR FOR LOGISTICS (HK) LIMITED AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2: ELECT REBECCA MCGRATH AS DIRECTOR OF ISSUER YES FOR FOR GOODMAN LIMITED PROPOSAL #3: ELECT PENNY WINN AS DIRECTOR OF GOODMAN ISSUER YES FOR FOR LIMITED PROPOSAL #4: ELECT DAVID COLLINS AS DIRECTOR OF ISSUER YES FOR FOR GOODMAN LOGISTICS (HK) LIMITED PROPOSAL #5a: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR GOODMAN LIMITED PROPOSAL #5b: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR GOODMAN LOGISTICS (HK) LIMITED PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GREGORY GOODMAN PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DANNY PEETERS PROPOSAL #9: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANTHONY ROZIC
ISSUER: Goodman Property Trust TICKER: GMT CUSIP: Q4232A119 MEETING DATE: 7/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LEONIE FREEMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Grafton Group Plc TICKER: GFTU CUSIP: G4035Q189 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: RE-ELECT VINCENT CROWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: RE-ELECT DAVID ARNOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #10: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER: GrainCorp Ltd. TICKER: GNC CUSIP: Q42655102 MEETING DATE: 2/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK PALMQUIST
ISSUER: Grainger Plc TICKER: GRI CUSIP: G40432117 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF GRIP REIT PLC ISSUER YES FOR FOR
ISSUER: Grainger Plc TICKER: GRI CUSIP: G40432117 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT VANESSA SIMMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROB WILKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Gran Tierra Energy, Inc. TICKER: GTE CUSIP: 38500T101 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY S. GUIDRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EVAN HAZELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RONALD W. ROYAL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SONDRA SCOTT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BROOKE WADE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Grand City Properties SA TICKER: GYC CUSIP: L4459Y100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: REELECT SIMONE RUNGE-BRANDNER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT DANIEL MALKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT REFAEL ZAMIR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #11: APPROVE DIVIDENDS EUR 0.7735 PER SHARE ISSUER YES FOR FOR
ISSUER: Grand Korea Leisure Co., Ltd. TICKER: 114090 CUSIP: Y2847C109 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT KANG SEONG-GIL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT KANG SEONG-WOOK AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.3: ELECT KIM EUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT SONG BYEONG-GON AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.5: ELECT YOON GYEONG-HUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.6: ELECT LEE HYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: ELECT HWANG IN-SEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Grand Korea Leisure Co., Ltd. TICKER: 114090 CUSIP: Y2847C109 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KIM DONG-BEOM AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #1.2: ELECT BOK CHANG-GEUN AS OUTSIDE ISSUER YES FOR N/A DIRECTOR
ISSUER: Grand Korea Leisure Co., Ltd. TICKER: 114090 CUSIP: Y2847C109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: GrandVision NV TICKER: GVNV CUSIP: N36915200 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.33 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: REELECT M. F. GROOT TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: ELECT R. MEIJERMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: GrandVision NV TICKER: GVNV CUSIP: N36915200 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT W. EELMAN TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Granite Real Estate Investment Trust TICKER: GRT.UN CUSIP: 387437114 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE PETER AGHAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE REMCO DAAL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE KEVAN GORRIE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE FERN GRODNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE KELLY MARSHALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE AL MAWANI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE GERALD MILLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE SHEILA A. MURRAY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT TRUSTEE JENNIFER WARREN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR PETER AGHAR OF GRANITE ISSUER YES FOR FOR REIT INC. PROPOSAL #2.2: ELECT DIRECTOR REMCO DAAL OF GRANITE ISSUER YES FOR FOR REIT INC. PROPOSAL #2.3: ELECT DIRECTOR KEVAN GORRIE OF GRANITE ISSUER YES FOR FOR REIT INC. PROPOSAL #2.4: ELECT DIRECTOR FERN GRODNER OF GRANITE ISSUER YES FOR FOR REIT INC. PROPOSAL #2.5: ELECT DIRECTOR KELLY MARSHALL OF ISSUER YES FOR FOR GRANITE REIT INC. PROPOSAL #2.6: ELECT DIRECTOR AL MAWANI OF GRANITE ISSUER YES FOR FOR REIT INC. PROPOSAL #2.7: ELECT DIRECTOR GERALD MILLER OF ISSUER YES FOR FOR GRANITE REIT INC. PROPOSAL #2.8: ELECT DIRECTOR SHEILA A. MURRAY OF ISSUER YES FOR FOR GRANITE REIT INC. PROPOSAL #2.9: ELECT DIRECTOR JENNIFER WARREN OF ISSUER YES FOR FOR GRANITE REIT INC. PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF ISSUER YES FOR FOR GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Great Canadian Gaming Corporation TICKER: GC CUSIP: 389914102 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR PETER G. MEREDITH ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR LARRY W. CAMPBELL ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MARK A. DAVIS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR THOMAS W. GAFFNEY ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHER W. HART ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
ISSUER: Great Eagle Holdings Limited TICKER: 41 CUSIP: G4069C148 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LO HONG SUI, ANTONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LO YING SUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT POON KA YEUNG, LARRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR PROPOSAL #13: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Great New Wave Coming Co., Ltd. TICKER: 65060 CUSIP: Y2862L109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT JANG JI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Great Portland Estates plc TICKER: GPOR CUSIP: G40712211 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT TOBY COURTAULD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICK SANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLES PHILIPPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ALISON ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS' NOTICE
ISSUER: Great-West Lifeco, Inc. TICKER: GWO CUSIP: 39138C106 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. AMEND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEBORAH J. BARRETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HEATHER E. CONWAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID G. FULLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CLAUDE GENEREUX ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH C. LEMPRES ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR PAULA B. MADOFF ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR PAUL A. MAHON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR DONALD M. RAYMOND ISSUER YES FOR FOR PROPOSAL #1.17: ELECT DIRECTOR T. TIMOTHY RYAN ISSUER YES FOR FOR PROPOSAL #1.18: ELECT DIRECTOR JEROME J. SELITTO ISSUER YES FOR FOR PROPOSAL #1.19: ELECT DIRECTOR JAMES M. SINGH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR PROPOSAL #1.21: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR PROPOSAL #1.22: ELECT DIRECTOR BRIAN E. WALSH ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: GREE, Inc. TICKER: 3632 CUSIP: J18807107 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OYA, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAMURA, TAKURO
ISSUER: Green Cross Cell Corp. TICKER: 31390 CUSIP: Y4085L130 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE DEUK-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT WANG HUI-JEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Green Cross Corp. TICKER: 6280 CUSIP: Y2R8RU107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE YOUNG-TAE AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Green Cross Holdings Corp. TICKER: 5250 CUSIP: Y28840117 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Green REIT Plc TICKER: GN1 CUSIP: G40968102 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4a: RE-ELECT STEPHEN VERNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT JEROME KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT PAT GUNNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: ELECT ROSHEEN MCGUCKIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #9: APPROVE CONTINUATION OF THE COMPANY'S ISSUER YES FOR FOR INVESTMENT STRATEGY PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Greencore Group Plc TICKER: GNC CUSIP: G40866124 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF GREENCORE US ISSUER YES FOR FOR PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Greencore Group Plc TICKER: GNC CUSIP: G40866124 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT EOIN TONGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT HELEN ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPOINT DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES IN CONNECTION WITH THE TENDER OFFER PROPOSAL #8: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE THE RE-ALLOTMENT OF TREASURY ISSUER YES FOR FOR SHARES
ISSUER: Greencross Ltd. TICKER: GXL CUSIP: Q42998106 MEETING DATE: 11/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT REBEKAH HORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: RATIFY PAST ISSUANCE OF 1.74 MILLION ISSUER YES FOR FOR SHARES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED PROPOSAL #5b: RATIFY PAST ISSUANCE OF 165,838 SHARES ISSUER YES FOR FOR TO PACIFIC CUSTODIANS PTY LIMITED PROPOSAL #6: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR HICKEY UNDER THE 2018 LONG TERM INCENTIVE PLAN PROPOSAL #7: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR HICKEY UNDER THE 2019 LONG TERM INCENTIVE PLAN
ISSUER: Greencross Ltd. TICKER: GXL CUSIP: Q42998106 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY VERMONT AUS PTY LTD
ISSUER: Greene King plc TICKER: GNK CUSIP: G40880133 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT LYNNE WEEDALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT RICHARD SMOTHERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Greenyard Foods NV TICKER: GREEN CUSIP: B6765A107 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MODIFICATIONS IN STATUTORY ISSUER YES AGAINST AGAINST THRESHOLDS PROPOSAL #2: AMEND ARTICLE 14 RE: ITEM 1 ISSUER YES AGAINST AGAINST
ISSUER: Greenyard Foods NV TICKER: GREEN CUSIP: B6765A107 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE RESIGNATION OF CHARLES-HENRI ISSUER YES FOR FOR DEPREZ AND MAVAC BVBA, REPRESENTED BY MARLEEN VAESEN, AS DIRECTORS PROPOSAL #6.1: APPROVE COOPTATION OF AHOK BVBA, ISSUER YES AGAINST AGAINST PERMANENTLY REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR PROPOSAL #6.2: INDICATE AHOK BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY KOEN HOFFMAN, AS INDEPENDENT BOARD MEMBER PROPOSAL #7: APPROVE COOPTATION OF OMORPHIA INVEST ISSUER YES AGAINST AGAINST BVBA, PERMANENTLY REPRESENTED BY VALENTINE DEPREZ, AS DIRECTOR PROPOSAL #8.1: APPROVE DISCHARGE OF DEPREZ INVEST NV, ISSUER YES FOR FOR REPRESENTED BY HEIN DEPREZ, AS DIRECTOR PROPOSAL #8.2: APPROVE DISCHARGE OF AHOK BVBA, ISSUER YES FOR FOR REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR PROPOSAL #8.3: APPROVE DISCHARGE OF HILDE LAGA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.4: APPROVE DISCHARGE OF GESCON BVBA, ISSUER YES FOR FOR REPRESENTED BY DIRK VAN VLAENDEREN, AS DIRECTOR PROPOSAL #8.5: APPROVE DISCHARGE OF AALT DIJKHUIZEN ISSUER YES FOR FOR B.V., REPRESENTED BY AALT DIJKHUIZEN, AS DIRECTOR PROPOSAL #8.6: APPROVE DISCHARGE OF MANAGEMENT DEPREZ ISSUER YES FOR FOR BVBA, REPRESENTED BY VEERLE DEPREZ, AS DIRECTOR PROPOSAL #8.7: APPROVE DISCHARGE OF CHARLES-HENRI ISSUER YES FOR FOR DEPREZ AS DIRECTOR PROPOSAL #8.8: APPROVE DISCHARGE OF OMORPHIA INVEST ISSUER YES FOR FOR BVBA, REPRESENTED BY VALENTINE DEPREZ, AS DIRECTOR PROPOSAL #8.9: APPROVE DISCHARGE OF THOMAS BORMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1: APPROVE DISCHARGE OF BONEM BEHEER ISSUER YES FOR FOR BVBA, REPRESENTED BY MARC OOMS, AS DIRECTOR PROPOSAL #8.11: APPROVE DISCHARGE OF INTAL BVBA, ISSUER YES FOR FOR REPRESENTED BY JOHAN VANOVENBERGHE, AS DIRECTOR PROPOSAL #8.12: APPROVE DISCHARGE OF MARC WITTEMANS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8.13: APPROVE DISCHARGE OF MAVAC BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY MARLEEN VAESEN, AS PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #10: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION PROPOSAL #11: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #13: APPROVE ADDITIONAL REMUNERATION FOR ISSUER YES FOR FOR INDEPENDENT DIRECTORS FOR FY 2018 PROPOSAL #14: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST LAW RE: ARTICLE 520TER PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR FACILITIES AGREEMENT PROPOSAL #16: APPROVE CANCELLATION OF VVPR-STRIPS ISSUER YES FOR FOR
ISSUER: Greggs Plc TICKER: GRG CUSIP: G41076111 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR HELENA GANCZAKOWSKI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT PETER MCPHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SANDRA TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #16: APPROVE SAYE OPTION PLAN ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: GRENKE AG TICKER: GLJ CUSIP: D2854Z135 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6.1: ELECT CLAUDIA KRCMAR TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: ELECT HEINZ PANTER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6.3: ELECT LJILJANA MITIC TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.4: ELECT FLORIAN SCHULTE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 4.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: G-Resources Group Ltd. TICKER: 1051 CUSIP: G4111M102 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT LI ZHONGYE, CINDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT CHEN GONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MARTIN QUE MEIDENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Grieg Seafood ASA TICKER: GSF CUSIP: R28594100 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF NOK 2.00 PER SHARE PROPOSAL #5: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #9.a: ELECT SIRINE FODSTAD AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #9.b: ELECT PER GRIEG JR. (CHAIR) AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #9.c: ELECT ASBJORN REINKIND (DEPUTY CHAIR) ISSUER NO N/A N/A AS DIRECTOR PROPOSAL #9.d: ELECT KARIN BING ORGLAND AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #10.a: ELECT HELGE NIELSEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #10.b: ELECT YNGVE MYHRE AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #10.c: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12: APPROVE CREATION OF NOK 44.7 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A REPURCHASE OF SHARES PROPOSAL #14.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A AND REISSUANCE OF REPURCHASED SHARES PROPOSAL #14.b: SET HIGHEST PRICE COMPANY IS ALLOWED ISSUER NO N/A N/A TO PAY PER REPURCHASED SHARE AT NOK 180.00
ISSUER: Grifols SA TICKER: GRF CUSIP: E5706X215 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDEND PAYMENT FOR CLASS B SHARES PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #7.1: DISMISS ANNA VEIGA LLUCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.2: ELECT ENRIQUETA FELIP FONT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: REELECT RAIMON GRIFOLS ROURA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.4: REELECT TOMAS DAGA GELABERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.5: REELECT CARINA SZPILKA LAZARO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.6: REELECT INIGO SANCHEZ-ASIAIN MARDONES ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: AMEND ARTICLE 17.BIS RE: REMOTE VOTING ISSUER YES FOR FOR PROPOSAL #9: AMEND ARTICLE 20 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: REMOTE VOTING PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Groupe Bruxelles Lambert SA TICKER: GBLB CUSIP: B4746J115 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2a: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.2b: ELECT CLAUDE GENEREUX AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.3: APPROVE CO-OPTATION OF AGNES TOURAINE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.4a: REELECT ANTOINETTE D'ASPREMONT LYNDEN ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.4b: REELECT PAUL DESMARAIS, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.4c: REELECT GERALD FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.4d: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.4e: REELECT SEGOLENE GALLIENNE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.4f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.4g: REELECT MARIE POLET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5a: INDICATE ANTOINETTE D'ASPREMONT ISSUER YES FOR FOR LYNDEN AS INDEPENDENT BOARD MEMBER PROPOSAL #5.5b: INDICATE MARIE POLET AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.5c: INDICATE AGNES TOURAINE AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER PROPOSAL #5.6: RATIFY DELOITTE AS AUDITOR AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST STOCK OPTION PLAN UNDER ITEM 7.1 PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR 2019 UP TO EUR 4.32 MILLION RE: STOCK OPTION PLAN UNDER ITEM 7.1 PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5 PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1
ISSUER: Groupe Crit SA TICKER: CEN CUSIP: F1511B109 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST AND CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE COMPENSATION OF CLAUDE GUEDJ, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: APPROVE COMPENSATION OF KARINE GUEDJ, ISSUER YES FOR FOR VICE-CEO PROPOSAL #9: APPROVE COMPENSATION OF NATHALIE JAOUI, ISSUER YES FOR FOR VICE-CEO PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Growthpoint Properties Australia TICKER: GOZ CUSIP: Q4359J133 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT GEOFFREY TOMLINSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO TIMOTHY COLLYER PROPOSAL #5: APPROVE OF RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS
ISSUER: Grupa Azoty SA TICKER: ATT CUSIP: X3243A102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR SHAREHOLDERS PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR OF VOTE COUNTING COMMISSION PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #11: APPROVE REPORT ON PAYMENTS TO PUBLIC ISSUER YES FOR FOR ADMINISTRATION PROPOSAL #12: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR WARDACKI (CEO) PROPOSAL #14.2: APPROVE DISCHARGE OF MARIUSZ GRAB ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR KEDZIELAWSKI (DEPUTY CEO) PROPOSAL #14.4: APPROVE DISCHARGE OF PAWEL LAPINSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.5: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR SZCZYPINSKI (DEPUTY CEO) PROPOSAL #14.6: APPROVE DISCHARGE OF ARTUR KOPIEC ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #14.7: APPROVE DISCHARGE OF TOMASZ HINC ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.8: APPROVE DISCHARGE OF JOZEF ROJEK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #15.1: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR KARUSEWICZ (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #15.2: APPROVE DISCHARGE OF MICHAL GABRYEL ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #15.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR PAPROCKI (SUPERVISORY BOARD SECRETARY) PROPOSAL #15.4: APPROVE DISCHARGE OF PIOTR CZAJKOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF MONIKA FILL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.6: APPROVE DISCHARGE OF ROBERT KAPKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.7: APPROVE DISCHARGE OF BARTLOMIEJ ISSUER YES FOR FOR LITWINCZUK (SUPERVISORY BOARD MEMBER) PROPOSAL #15.8: APPROVE DISCHARGE OF IRENEUSZ PURGACZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.9: APPROVE DISCHARGE OF ROMAN ROMANISZYN ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16: AMEND STATUTE; AUTHORIZE SUPERVISORY ISSUER YES FOR FOR BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE PROPOSAL #17: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR ISSUANCE OF SERIES C SHARES WITH PREEMPTIVE RIGHTS PROPOSAL #18: AMEND JUN. 30, 2017, EGM RESOLUTION RE: SHAREHOLDER YES FOR N/A AMEND DEC. 2, 2016, AGM RESOLUTION RE: APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBER PROPOSAL #19: AMEND DEC. 2, 2016, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS PROPOSAL #20: ELECT SUPERVISORY BOARD CHAIRMAN SHAREHOLDER YES AGAINST N/A
ISSUER: Grupa Azoty SA TICKER: ATT CUSIP: X9868F102 MEETING DATE: 2/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
ISSUER: Grupa LOTOS SA TICKER: LTS CUSIP: X32440103 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3 PER SHARE PROPOSAL #14.1: APPROVE DISCHARGE OF MATEUSZ BONCA ISSUER YES FOR FOR (CEO) PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW KAWULA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.3: APPROVE DISCHARGE OF PATRYK DEMSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.4: APPROVE DISCHARGE OF ROBERT SOBKOW ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR WITTSTOCK (DEPUTY CEO) PROPOSAL #14.6: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR JASTRZEBSKI (MANGEMENT BOARD MEMBER) PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR CHYLA (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #15.2: APPROVE DISCHARGE OF PIOTR CIACHO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.3: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR LEWANDOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #15.4: APPROVE DISCHARGE OF DARIUSZ FIGURA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ GOLECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.6: APPROVE DISCHARGE OF ADAM LEWANDOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.7: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR SZKLARCZYK-MIERZWA (SUPERVISORY BOARD MEMBER) PROPOSAL #15.8: APPROVE DISCHARGE OF GRZEGORZ RYBICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.1: APPROVE ACQUISITION OF 3.6 MILLION ISSUER YES FOR FOR SHARES IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. Z O.O. PROPOSAL #16.2: APPROVE ACQUISITION OF 400,000 SHARES ISSUER YES FOR FOR IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. Z PROPOSAL #17: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS PROPOSAL #18: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS PROPOSAL #19: AMEND STATUTE SHAREHOLDER YES AGAINST N/A PROPOSAL #20: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A CONSOLIDATED TEXT OF STATUTE
ISSUER: Grupo Catalana Occidente SA TICKER: GCO CUSIP: E5701Q116 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5.1: REELECT JOSE IGNACIO ALVAREZ JUSTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT FRANCISCO JOSE ARREGUI LABORDA ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #5.3: REELECT FRANCISCO JAVIER PEREZ ISSUER YES FOR FOR FARGUELL AS DIRECTOR PROPOSAL #5.4: REELECT ENRIQUE GIRO GODO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #6.2: FIX BOARD MEETING ATTENDANCE FEES ISSUER YES AGAINST AGAINST PROPOSAL #6.3: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES AGAINST AGAINST PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: GS Engineering & Construction Corp. TICKER: 6360 CUSIP: Y2901E108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LIM BYEONG-YONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM GYEONG-SIK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM JIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM JIN-BAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Holdings Corp. TICKER: 78930 CUSIP: Y2901P103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HUH CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HUR DONG-SOO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT KIM JIN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Home Shopping, Inc. TICKER: 28150 CUSIP: Y2901Q101 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HEO TAE-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM SEOK-HWAN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT KWON SU-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT KIM HUI-GWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KWON SU-YOUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM HUI-GWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Retail Co., Ltd. TICKER: 7070 CUSIP: Y2915J101 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT HEO YEON-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JUNG TAIK-KEUN AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #2.3: ELECT HA YONG-DEUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT HA YONG-DEUK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Yuasa Corp. TICKER: 6674 CUSIP: J1770L109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MURAO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, AKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTANI, IKUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR MASAYUKI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd. TICKER: 114570 CUSIP: Y7673B109 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT AHN SEONG-HYEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT SEONG SANG-YOON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT SONG CHUN-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT BEAK SEUNG-DEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.5: ELECT LEE CHUN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: ELECT KIM YOUNG-DAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.7: ELECT RYU SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT SON WOON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd. TICKER: 114570 CUSIP: Y7673B109 MEETING DATE: 12/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #2.1: ELECT LEE JU-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JEON JUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT NOH JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT KIM JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPOINT JEON WON-JANG AS INTERNAL ISSUER YES FOR FOR AUDITOR
ISSUER: G-SMATT GLOBAL Co., Ltd. TICKER: 114570 CUSIP: Y7673B109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: G-Tekt Corp. TICKER: 5970 CUSIP: J32653107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR TAKAO, NAOHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, ISAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INABA, RIEKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR TAKAHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR KESAO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NIIZAWA, ISSUER YES FOR FOR YASUNORI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR YASUO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OKAMORI, MAYUMI
ISSUER: G-treeBNT Co., Ltd. TICKER: 115450 CUSIP: Y2071M104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT CHOI JOON-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YONG EUNG-GYU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPOINT KOO BON-JU AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: GUD Holdings Ltd. TICKER: GUD CUSIP: Q43709106 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GRAEME WHICKMAN
ISSUER: Guerbet SA TICKER: GBT CUSIP: F46788109 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARIE-CLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 300,000 PROPOSAL #7: APPROVE REMUNERATION POLICY OF MARIE- ISSUER YES FOR FOR CLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF YVES L ISSUER YES AGAINST AGAINST EPINE, CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF PIERRE ISSUER YES AGAINST AGAINST ANDRE, VICE-CEO PROPOSAL #10: APPROVE COMPENSATION OF MARIE-CLAIRE ISSUER YES FOR FOR JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF YVES L EPINE, ISSUER YES FOR FOR CEO PROPOSAL #12: APPROVE COMPENSATION OF PIERRE ANDRE, ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: REELECT CLAIRE MASSIOT JOUAULT AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Gun Ei Chemical Industry Co., Ltd. TICKER: 4229 CUSIP: J17724105 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR ARITA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YUASA, YOSHIYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IWABUCHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMURA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKII, YASUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOTANI, TAKAKAZU
ISSUER: GungHo Online Entertainment, Inc. TICKER: 3765 CUSIP: J18912105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT - ALLOW SALES OF SUPPLEMENTARY SHARES TO ODD-LOT PROPOSAL #3.1: ELECT DIRECTOR MORISHITA, KAZUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAKAI, KAZUYA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OCHI, MASATO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, KOJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SON, TAIZO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OBA, NORIKAZU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ONISHI, HIDETSUGU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
ISSUER: Gunma Bank, Ltd. TICKER: 8334 CUSIP: J17766106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HANASAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YUASA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INOUE, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IRISAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MUTO, EIJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN AND ISSUER YES FOR FOR PERFORMANCE SHARE PLAN
ISSUER: Gunze Ltd. TICKER: 3002 CUSIP: J17850124 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 110 PROPOSAL #2.1: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAI, HIROE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUMADA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUJIRAOKA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, KEIGO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKA, ISSUER YES FOR FOR YOSHIO PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: GuocoLand Ltd. TICKER: F17 CUSIP: Y29599100 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #3: ELECT RAYMOND CHOONG YEE HOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ABDULLAH BIN TARMUGI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #9: ADOPT GUOCOLAND LIMITED EXECUTIVE SHARE ISSUER YES AGAINST AGAINST SCHEME 2018 PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST UNDER THE GUOCOLAND LIMITED EXECUTIVE SHARE SCHEME
ISSUER: Guotai Junan International Holdings Limited TICKER: 1788 CUSIP: Y2961L109 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHAN KA KEUNG CEAJER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT WONG TUNG CHING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT TSANG YIU KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Gurunavi, Inc. TICKER: 2440 CUSIP: J19038108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TAKI, HISAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SUGIHARA, AKIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TSUKIHARA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KONO, NAHO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIWATA, ISSUER YES FOR FOR TSUNEO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAKI, ISSUER YES FOR FOR TAKETERU
ISSUER: GVC Holdings Plc TICKER: GVC CUSIP: G427A6103 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT VIRGINIA MCDOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ROB WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KENNETH ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JANE ANSCOMBE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LEE FELDMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PETER ISOLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: GWA Group Ltd. TICKER: GWA CUSIP: Q4394K152 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DARRYL MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT PETER BIRTLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR TIM SALT PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR RICHARD THORNTON PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: H&R Real Estate Investment Trust TICKER: HR.UN CUSIP: 403925407 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TRUSTEE ALEX AVERY ISSUER YES FOR FOR PROPOSAL #2: ELECT TRUSTEE ROBERT E. DICKSON ISSUER YES FOR FOR PROPOSAL #3: ELECT TRUSTEE EDWARD GILBERT ISSUER YES FOR FOR PROPOSAL #4: ELECT TRUSTEE THOMAS J. HOFSTEDTER ISSUER YES FOR FOR PROPOSAL #5: ELECT TRUSTEE LAURENCE A. LEBOVIC ISSUER YES FOR FOR PROPOSAL #6: ELECT TRUSTEE JULI MORROW ISSUER YES FOR FOR PROPOSAL #7: ELECT TRUSTEE RONALD C. RUTMAN ISSUER YES FOR FOR PROPOSAL #8: ELECT TRUSTEE STEPHEN L. SENDER ISSUER YES FOR FOR PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: H. Lundbeck A/S TICKER: LUN CUSIP: K4406L129 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 12.00 PER SHARE PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: REELECT LENE SKOLE-SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT JEFFREY BERKOWITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: REELECT JEREMY LEVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE FEES FOR COMMITTEE WORK PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #7c: REMOVE AGE LIMIT FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: REDUCTION ON PRICES OF MEDICINE SOLD BY SHAREHOLDER YES AGAINST FOR THE COMPANY IF RETURN ON EQUITY EXCEEDS 7 PER CENT PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: H.I.S. Co., Ltd. TICKER: 9603 CUSIP: J20087102 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 29 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMORI, TATSUYA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ODA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NAKATANI, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMANOBE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR GOMI, MUTSUMI ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATSURA, YASUO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: H2O Retailing Corp. TICKER: 8242 CUSIP: J2358J102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR REMOVE ALL PROVISIONS ON ADVISORY POSITIONS PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, TADATSUGU ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Haitong International Securities Group Limited TICKER: 665 CUSIP: G4232X102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT LIU YAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT SUN JIANFENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT CHENG CHI MING BRIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT TSUI HING CHUEN WILLIAM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2f: ELECT LAU WAI PIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: ELECT WEI KUO-CHIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Haitong International Securities Group Limited TICKER: 665 CUSIP: G4232X102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MASTER AGREEMENT, PROPOSED ISSUER YES FOR FOR ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Hakuhodo DY Holdings, Inc. TICKER: 2433 CUSIP: J19174101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR NARITA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMAIZUMI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJINUMA, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAJIMA, HIROTAKE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR OSAMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR KATSUYUKI
ISSUER: Hakuto Co., Ltd. TICKER: 7433 CUSIP: J18113100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGIMOTO, RYUSABURO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOGO, AKIRA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, TAMAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR OKANAN, KEIJI ISSUER YES FOR FOR
ISSUER: Haldex AB TICKER: HLDX CUSIP: W3924P122 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.15 PER SHARE PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES AGAINST AGAINST MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #13: ELECT BOARD OF DIRECTORS AND AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Halfords Group plc TICKER: HFD CUSIP: G4280E105 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT GRAHAM STAPLETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JONNY MASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID ADAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HELEN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Halla Holdings Corp. TICKER: 60980 CUSIP: ADPV14140 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HONG SEOK-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI GYEONG-SEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM JUN-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG JI-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT JEONG JI-SEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Halma plc TICKER: HLMA CUSIP: G42504103 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ADAM MEYERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DANIELA BARONE SOARES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CAROLE CRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JENNIFER WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT MARC RONCHETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Halows Co., Ltd. TICKER: 2742 CUSIP: J1814W103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR SATO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, TAISHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ODA, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMEI, KIMIKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, MASANA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOSHIO, TOMIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUEMITSU, KENJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUJII, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEDA, CHIAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR MASAKAZU
ISSUER: Hamakyorex Co., Ltd. TICKER: 9037 CUSIP: J1825T107 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS PROPOSAL #2.1: ELECT DIRECTOR OSUKA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKUTSU, YASUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARIGA, AKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAOKA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NASUDA, KIICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIYAGAWA, ISAMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTSU, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOHARA, ISSUER YES FOR FOR SACHIO
ISSUER: Hamamatsu Photonics KK TICKER: 6965 CUSIP: J18270108 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: ELECT DIRECTOR KATO, HISAKI ISSUER YES FOR FOR
ISSUER: Hamburger Hafen und Logistik AG TICKER: HHFA CUSIP: D3211S103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER CLASS A SHARE AND OF EUR 2.10 PER CLASS S SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: ELECT BURKHARD SCHWENKER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #7.2: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR OF THE S-DIVISION PROPOSAL #7.3.1: AMEND ARTICLES RE: ELECTION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD CHAIRMAN PROPOSAL #7.3.2: AMEND ARTICLES RE: CONVENING OF ISSUER YES FOR FOR SUPERVISORY BOARD MEETINGS PROPOSAL #7.3.3: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ABSENTEE VOTING PROPOSAL #7.3.4: AMEND ARTICLES RE: REQUIREMENTS FOR ISSUER YES FOR FOR PARTICIPATION AND EXERCISING VOTING RIGHTS AT THE ANNUAL GENERAL MEETING PROPOSAL #7.4: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR OF THE S-DIVISION PROPOSAL #7.5: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR OF THE S-DIVISION PROPOSAL #8.1: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8.3: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Hammerson Plc TICKER: HMSO CUSIP: G4273Q107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT CAROL WELCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Hana Financial Group, Inc. TICKER: 86790 CUSIP: Y29975102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK WON-KOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE JEONG-WON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT HEO YOON AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT YOON SUG-BOCK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.2: ELECT PAIK TAE-SEUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.3: ELECT YANG DONG-HOON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANALL BIOPHARMA Co., Ltd. TICKER: 9420 CUSIP: Y2996X110 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT LIM SEONG-YEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.2: ELECT KIM JIN-HYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: ELECT KIM JIN-HYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hanatour Service, Inc. TICKER: 39130 CUSIP: Y2997Y109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM JIN-GOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT BYEON JEONG-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HAN JANG-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT CHO GEUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT BYEON JEONG-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HAN JANG-SEOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT CHO GEUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hancom, Inc. TICKER: 30520 CUSIP: Y29715102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM JEONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SHIN YONG-SEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Handsome Corp. TICKER: 20000 CUSIP: Y3004A118 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM MIN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hang Lung Group Ltd. TICKER: 10 CUSIP: Y30148111 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WEBER WAI PAK LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Hang Lung Properties Ltd. TICKER: 101 CUSIP: Y30166105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT ANITA YUEN MEI FUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WEBER WAI PAK LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Hang Seng Bank Ltd. TICKER: 11 CUSIP: Y30327103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT JOHN C C CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hanil Cement Co., Ltd. TICKER: 300720 CUSIP: Y3R43C118 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR PROPOSAL #4: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Hanil Holdings Co., Ltd. TICKER: 3300 CUSIP: Y3050K101 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #5: APPOINT KIM YONG-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Hanjin Heavy Industries & Construction Co., Ltd. TICKER: 97230 CUSIP: Y3R52V106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR PROPOSAL #4.1: ELECT LEE BYEONG-MO AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: ELECT KIM DONG-HWI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM DONG-HWI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANJIN KAL Corp. TICKER: 180640 CUSIP: Y3053L106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CERTIFICATE OF ELECTRONIC REGISTRATION) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (NOMINATION COMITTEE) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR COMMITTEE) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST (DUTIES OF DIRECTORS) - SHAREHOLDER PROPOSAL PROPOSAL #3.1: ELECT JU IN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT SHIN SEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT JU SOON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.5: ELECT KIM YOUNG-MIN AS OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4: ELECT SEOK TAE-SU AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.1: ELECT JU IN-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT SHIN SEONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.3: ELECT JU SOON-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.4: ELECT CHO JAE-HO AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5.5: ELECT KIM YOUNG-MIN AS A MEMBER OF SHAREHOLDER YES AGAINST FOR AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #6: APPOINT KIM CHIL-GYU AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR (SHAREHOLDER PROPOSAL) - THIS ITEM WILL BE LAPSED IF ITEM 1.1 OR 2.3 IS APPORVED PROPOSAL #7.1: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7.2: APPROVE TOTAL REMUNERATION OF INSIDE SHAREHOLDER YES AGAINST FOR DIRECTORS AND OUTSIDE DIRECTORS (SHAREHOLDER PROPOSAL #8.1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #8.2: AUTHORIZE BOARD TO FIX REMUNERATION OF SHAREHOLDER YES AGAINST FOR INTERNAL AUDITOR (SHAREHOLDER PROPOSAL)
ISSUER: HANJIN TRANSPORTATION Co., Ltd. TICKER: 2320 CUSIP: Y3054B107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM MOON-SU AND HAN JONG-CHEOL AS ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT HAN GANG-HYEON, KIM MOON-SU, AND ISSUER YES FOR FOR HAN JONG-CHEOL AS MEMBERS OF AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Hankook Shell Oil Co., Ltd. TICKER: 2960 CUSIP: Y3057H101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #3: ELECT OH TAE-HYEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANKOOK TIRE Co., Ltd. TICKER: 161390 CUSIP: Y3R57J108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (COMPANY NAME CHANGE) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (MISCELLANEOUS) PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hankook Tire Worldwide Co., Ltd. TICKER: 240 CUSIP: Y3R57J116 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (MISCELLANEOUS) PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: ELECT KIM SOON-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hankyu Hanshin Holdings, Inc. TICKER: 9042 CUSIP: J18439109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Hanmi Pharmaceutical Co., Ltd. TICKER: 128940 CUSIP: Y3063Q103 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanmi Science Co., Ltd. TICKER: 8930 CUSIP: Y3061Z105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NI-NED, ISSUER YES FOR FOR AND TWO OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #4: ELECT SONG JAE-OH AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hannover Rueck SE TICKER: HNR1 CUSIP: D3015J135 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.75 PER SHARE AND A SPECIAL DIVIDEND OF EUR 1.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.3: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: ELECT MICHAEL OLLMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: ELECT ANDREA POLLAK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.6: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Hanon Systems TICKER: 18880 CUSIP: Y29874107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT BAEK SEONG-JUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansa Biopharma AB TICKER: HNSA CUSIP: W4307Q109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT ULF WIINBERG (CHAIRMAN), BIRGIT ISSUER YES FOR FOR STATTIN NORINDER, ANDERS GERSEL PEDERSEN AND ANDREAS EGGERT AS DIRECTORS; ELECT EVA NILSAGARD AND MATS BLOM AS NEW DIRECTORS PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16.a: APPROVE PERFORMANCE SHARE PLAN LTIP ISSUER YES FOR FOR 2019 FOR KEY EMPLOYEES PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #16.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #17.a: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF UP TO 169,848 WARRANTS PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF UP TO 268,705 WARRANTS PROPOSAL #17.d: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: HANSAE Co., Ltd. TICKER: 105630 CUSIP: Y30637105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT KIM GI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM GI-HWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hansol Chemical Co., Ltd. TICKER: 14680 CUSIP: Y3064E109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Holdings Co., Ltd. TICKER: 4150 CUSIP: Y3063K106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR PROPOSAL #4.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR TYPES OF SHARES PROPOSAL #4.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR TRANSFER AGENT PROPOSAL #4.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR REPORT OF NAME, ADDRESS, SEAL OR SIGNATURE OF SHAREHOLDERS, ETC PROPOSAL #4.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR ELECTRONIC REGISTRATION OF BONDS PROPOSAL #4.5: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR ISSUANCE OF BONDS PROPOSAL #4.6: AMEND ARTICLES OF INCORPORATION - DATE ISSUER YES FOR FOR OF ENFORCEMENT PROPOSAL #4.7: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR APPOINTMENT OF EXTERNAL AUDITOR PROPOSAL #4.8: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR INTERIM DIVIDEND PROPOSAL #5.1: ELECT JEON HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: ELECT KIM TAEK-HWAN AS INSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Paper Co., Ltd. TICKER: 213500 CUSIP: Y3081T105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LIM CHANG-MUK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LIM CHANG-MUK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hansol Technics Co., Ltd. TICKER: 4710 CUSIP: Y3063H103 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #3.1: ELECT PARK HYEON-SOON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JI DONG-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hanssem Co., Ltd. TICKER: 9240 CUSIP: Y30642105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVE) PROPOSAL #7: AMEND ARTICLES OF INCORPORATION (OTHERS) ISSUER YES FOR FOR PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hansteen Holdings Plc TICKER: HSTN CUSIP: G4383U105 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MORGAN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RICK LOWES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MELVYN EGGLENTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JIM CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Hanwa Co., Ltd. TICKER: 8078 CUSIP: J18774166 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SASAYAMA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IDERIHA, CHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KUCHIISHI, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR KATSUNORI
ISSUER: Hanwha Aerospace Co., Ltd. TICKER: 12450 CUSIP: Y7470L102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM SEUNG-MO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT SHIN SANG-MIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT SHIN SANG-MIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Chemical Corp. TICKER: 9830 CUSIP: Y3065K104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE GU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK SEUNG-DEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Corp. TICKER: 880 CUSIP: Y3065M100 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hanwha Corp. TICKER: 880 CUSIP: Y3065M100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT GEUM CHUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT NAM IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG HONG-YONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT PARK JUN-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT NAM IL-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Hanwha Corp. TICKER: 880 CUSIP: Y3R662104 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hanwha General Insurance Co., Ltd. TICKER: 370 CUSIP: Y7472M108 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE GYEONG-MUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SEO JEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANWHA INVESTMENT & SECURITIES Co., Ltd. TICKER: 3530 CUSIP: Y2562Y104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT KWON HUI-BAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE ON THE AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES UNDER PAR ISSUER YES AGAINST AGAINST VALUE WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hanwha Life Insurance Co., Ltd. TICKER: 88350 CUSIP: Y306AX100 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT YEO SEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT HWANG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.2: ELECT HWANG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: HAPAG-LLOYD AG TICKER: HLAG CUSIP: D3R03P128 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.57 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018 PROPOSAL #6: ELECT TURQI ABDULRAHMAN A. ALNOWAISER TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD
ISSUER: Hapag-Lloyd AG TICKER: HLAG CUSIP: D3R03P128 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: ELECT MICHAEL BEHRENDT TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Happinet Corp. TICKER: 7552 CUSIP: J1877M109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR NOTE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASATSU, ISSUER YES FOR FOR HIDEO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIHIRO, ISSUER YES FOR FOR MICHIO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR HIDEYUKI
ISSUER: Harel Insurance Investments & Financial Services Ltd. TICKER: HARL CUSIP: M52635105 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT YAIR HAMBURGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT BEN HAMBURGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT GIDEON HAMBURGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT YOAV MANOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: REELECT DORON COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: REELECT JOSEPH CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: REELECT ELIAHU DEFES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Hargreaves Lansdown Plc TICKER: HL CUSIP: G43940108 MEETING DATE: 10/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHRISTOPHER HILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHILIP JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JAYNE STYLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE MARKET PURCHASE OR ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Harvey Norman Holdings Ltd. TICKER: HVN CUSIP: Q4525E117 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MICHAEL JOHN HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT CHRISTOPHER HERBERT BROWN AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GERALD HARVEY PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR KAY LESLEY PAGE PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JOHN EVYN SLACK-SMITH PROPOSAL #9: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR DAVID MATTHEW ACKERY PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR CHRIS MENTIS
ISSUER: HASEKO Corp. TICKER: 1808 CUSIP: J18984153 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OGURI, IKUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUJI, NORIAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MURATSUKA, SHOSUKE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IKEGAMI, KAZUO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TANI, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TANI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MURAKAWA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NARAOKA, SHOJI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR AMANO, KOHEI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR ICHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR KOGAMI, TADASHI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR NAGASAKI, MAMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR CHIKAYAMA, ISSUER YES FOR FOR TAKAHISA
ISSUER: Hastings Group Holdings Plc TICKER: HSTG CUSIP: G43345100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GARY HOFFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TOBIAS VAN DER MEER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT HERMAN BOSMAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: RE-ELECT ALISON BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT THOMAS COLRAINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PIERRE LEFEVRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SUMIT RAJPAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT SELINA SAGAYAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT JOHN WORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT ELIZABETH CHAMBERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Haulotte Group SA TICKER: PIG CUSIP: F4752U109 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF CHAIRMAN AND CEO, ISSUER YES FOR FOR VICE-CEO AND DIRECTORS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.22 PER SHARE ISSUER YES FOR FOR PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR SAS JM CONSULTING RE: CONSULTING SERVICES PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR SAS JM CONSULTING RE: INDUSTRIAL CONSULTING SERVICES PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST AND CEO AND VICE-CEO PROPOSAL #9: APPROVE COMPENSATION OF PIERRE SAUBOT, ISSUER YES AGAINST AGAINST CHAIRMAN AND CEO PROPOSAL #10: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST SAUBOT, VICE-CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,223,479.69 PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 815,653.12 PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 815,653.12 PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 16 OF MAY 30, 2017 GM; ITEMS 16-17 OF MAY 29, 2018 GM AND ITEMS 12-14, 16, 18 ABOVE AT EUR 3.9 MILLION PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #19: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES AGAINST AGAINST COMPOSITION OF THE BOARD PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Hays plc TICKER: HAS CUSIP: G4361D109 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL VENABLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MARY RAINEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Hazama Ando Corp. TICKER: 1719 CUSIP: J1912N104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR FUKUTOMI, MASATO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR IKEGAMI, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GOMI, MUNEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAMORI, SHINYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, MARIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR TOMOKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIMURA, ISSUER YES FOR FOR SHIGEO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HIRAMATSU, TAKEMI PROPOSAL #5: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR THOROUGH SAFETY AND HEALTH CONTROL
ISSUER: HBM Healthcare Investments AG TICKER: HBMN CUSIP: H3553X112 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4.1.1: REELECT PETER HASLER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT HEINZ RIESENHUBER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.3: REELECT EDUARD HOLDENER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT RUDOLF LANZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT MARIO GIULIANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT MARIO GIULIANI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT ROBERT INGRAM AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 450,000 FOR THE PERIOD FROM THE 2019 AGM UNTIL THE 2020 AGM PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 2 MILLION FOR FISCAL 2018/2019 PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 330,000 FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020 PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: APPROVE CHF 7 MILLION REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA REDUCTION IN PAR VALUE PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: HC Group, Inc. TICKER: 2280 CUSIP: G4364T101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3A: ELECT ZHANG YONGHONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT LIU XIAODONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3C: ELECT ZHANG KE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: HC Group, Inc. TICKER: 2280 CUSIP: G4364T101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: HDC Holdings Co., Ltd. TICKER: 12630 CUSIP: Y38397108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO BYEONG-GYU AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM JIN-OH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM JIN-OH AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Healthscope Limited TICKER: HSO CUSIP: Q4557T149 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY
ISSUER: Healthscope Limited TICKER: HSO CUSIP: Q4557T149 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE CAPITAL RETURN ISSUER YES FOR FOR
ISSUER: Healthscope Ltd. TICKER: HSO CUSIP: Q4557T149 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT MICHAEL STANFORD AM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEFERRED SHORT TERM INCENTIVE ISSUER YES FOR FOR GRANT OF PERFORMANCE RIGHTS TO GORDON BALLANTYNE PROPOSAL #5: APPROVE LONG-TERM INCENTIVE GRANT OF ISSUER YES FOR FOR PERFORMANCE RIGHTS TO GORDON BALLANTYNE
ISSUER: Heartland Bank Ltd. TICKER: HBL CUSIP: Q45258102 MEETING DATE: 9/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RESTRUCTURE ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN HARVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GRAHAM KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: HeidelbergCement AG TICKER: HEI CUSIP: D31709104 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND SCHEIFELE FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KEVIN GLUSKIE FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAKAN GURDAL FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JON MORRISH FOR FISCAL 2018 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LORENZ NAEGER FOR FISCAL 2018 PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALBERT SCHEUER FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEINZ SCHMITT FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BARBARA BREUNINGER FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOSEF HEUMANN FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GABRIELE KAILING FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG MERCKLE FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER TOBIAS MERCKLE FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER SCHRAEDER FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: REELECT FRITZ-JUERGEN HECKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: REELECT LUDWIG MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: REELECT TOBIAS MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.4: REELECT MARGRET SUCKALE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.5: REELECT MARION WEISSENBERGER-EIBL TO ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #6.6: REELECT LUKA MUCIC TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Heidelberger Druckmaschinen AG TICKER: HDD CUSIP: D3166C103 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19 PROPOSAL #5.1: ELECT SIEGFRIED JASCHINSKI TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT FERDINAND RUEESCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.3: ELECT GUENTHER SCHUH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Heineken Holding NV TICKER: HEIO CUSIP: N39338194 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #6.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #6.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7.a: REELECT C.L. DE CARVALHO-HEINEKEN AS ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR PROPOSAL #7.b: REELECT M.R. DE CARVALHO AS EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7.c: REELECT C.M. KWIST AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Heineken NV TICKER: HEIA CUSIP: N39427211 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR 1.60 PER ISSUER YES FOR FOR SHARE PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4: REELECT L.M. DEBROUX TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.a: REELECT M.R. DE CARVALHO TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.b: ELECT R.L. RIPLEY TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.c: ELECT I.H. ARNOLD TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: Heiwa Corp. TICKER: 6412 CUSIP: J19194109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: ELECT DIRECTOR MIZUSHIMA, YUJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR EGUCHI, ISSUER YES FOR FOR YUICHIRO
ISSUER: Heiwa Real Estate Co., Ltd. TICKER: 8803 CUSIP: J19278100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR IWAKUMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUCHIMOTO, KIYOYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KAZUO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, NORIO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MASUI, KIICHIRO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, NAOTO ISSUER YES FOR FOR PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: HEIWADO CO., LTD. TICKER: 8276 CUSIP: J19236108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR NATSUHARA, HIRAKAZU ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, SHIGEKI ISSUER YES FOR FOR
ISSUER: Helical plc TICKER: HLCL CUSIP: G43904195 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT MICHAEL SLADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RICHARD GRANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GERALD KAYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TIM MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MATTHEW BONNING-SNOOK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RE-ELECT SUSAN CLAYTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #15: APPROVE ANNUAL BONUS SCHEME 2018 ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: HELLA GmbH & Co. KGaA TICKER: HLE CUSIP: D3R112160 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2017/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017/2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/2018 PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2017/2018 PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS FOR FISCAL 2018/2019
ISSUER: Helvetia Holding AG TICKER: HELN CUSIP: H3701H100 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 24.0 PER SHARE PROPOSAL #4.1: ELECT DORIS SCHURTER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2.1: ELECT BEAT FELLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.2: ELECT JEAN-RENE FOURNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.3: ELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.4: ELECT HANS KUENZLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.5: ELECT CHRISTOPH LECHNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.6: ELECT GABRIELA PAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.7: ELECT THOMAS SCHMUECKLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.8: ELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.9: ELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3.1: APPOINT CHRISTOPH LECHNER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: APPOINT GABRIELA PAYER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.4: APPOINT REGULA WALLIMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.1: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #5.2: AMEND ARTICLES RE: ALIGNMENT WITH ISSUER YES FOR FOR INDUSTRY PRACTICE; EDITORIAL CHANGES PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION FOR FISCAL 2018 PROPOSAL #7: DESIGNATE SCHMUKI BACHMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Hembla AB TICKER: HEM.B CUSIP: W3994A104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (2) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 325,000 FOR FREDRIK BRODIN AND KAROLINA KEYZER; APPROVE OMISSION OF REMUNERATION OF OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT JAMES SEPPALA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT MELISSA PIANKO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT KAROLINA KEYZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT FREDRIK BRODIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT DONATELLA FANTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: ELECT PATRICK FORSLUND AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.g: REELECT JAMES SEPPALA AS BOARD CHAIR ISSUER YES FOR FOR PROPOSAL #16.a: RATIFY INGEMAR RINDSTIG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #16.b: RATIFY MIKAEL IKONEN AS AUDITOR ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #21: APPROVE WARRANT PLAN FOR KEY EMPLOYEES; ISSUER YES FOR FOR APPROVE ISSUANCE OF UP TO 500,000 WARRANTS; APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS
ISSUER: Hemfosa Fastigheter AB TICKER: HEMF CUSIP: W3993K137 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE SPIN-OFF OF NYFOSA AND ISSUER YES FOR FOR DISTRIBUTION OF THE SHARES TO THE SHAREHOLDERS
ISSUER: Hemfosa Fastigheter AB TICKER: HEMF CUSIP: W3993K137 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DIVIDENDS OF SEK 2.40 PER COMMON SHARE AND SEK 10 PER PREFERENCE SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 525,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT BENGT KJELL (CHAIR), GUNILLA ISSUER YES FOR FOR HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL AS DIRECTORS; ELECT ANNELI JANSSON, ANDERS KUPSU AND CARL MORK AS NEW DIRECTORS; RATIFY KPMG AS AUDITORS PROPOSAL #13: APPROVE ISSUANCE OF COMMON SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Hemfosa Fastigheter AB TICKER: HEMF CUSIP: W3993K145 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE SPIN-OFF OF NYFOSA AND ISSUER YES FOR FOR DISTRIBUTION OF THE SHARES TO THE SHAREHOLDERS
ISSUER: Hemfosa Fastigheter AB TICKER: HEMF CUSIP: W3993K145 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DIVIDENDS OF SEK 2.40 PER COMMON SHARE AND SEK 10 PER PREFERENCE SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 525,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT BENGT KJELL (CHAIR), GUNILLA ISSUER YES FOR FOR HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL AS DIRECTORS; ELECT ANNELI JANSSON, ANDERS KUPSU AND CARL MORK AS NEW DIRECTORS; RATIFY KPMG AS AUDITORS PROPOSAL #13: APPROVE ISSUANCE OF COMMON SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Henderson Investment Limited TICKER: 97 CUSIP: Y31401105 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Henderson Land Development Company Limited TICKER: 12 CUSIP: Y31476107 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KWOK PING HO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT AU SIU KEE, ALEXANDER DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Henkel AG & Co. KGaA TICKER: HEN3 CUSIP: D3207M102 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2018 PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #10: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER: Henkel AG & Co. KGaA TICKER: HEN3 CUSIP: D3207M110 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Hennes & Mauritz AB TICKER: HM.B CUSIP: W41422101 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 9.75 PER SHARE PROPOSAL #9.b2: APPROVE OMISSION OF DIVIDENDS SHAREHOLDER NO N/A N/A PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12.a: REELECT STINA BERGFORS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT LENA PATRIKSSON KELLER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.d: REELECT STEFAN PERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.e: REELECT CHRISTIAN SIEVERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12.f: REELECT ERICA WIKING HAGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.g: REELECT NIKLAS ZENNSTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: ELECT DANICA KRAGIC JENSFELT AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.i: ELECT STEFAN PERSSON AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #15.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15.b: DISCLOSE SUSTAINABILITY TARGETS TO BE SHAREHOLDER YES AGAINST N/A ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION; REPORT ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES ABOUT SUSTAINABILITY TARGETS PROPOSAL #16: CONDUCT A SEK 5 MILLION GENERAL SHAREHOLDER YES AGAINST N/A ANALYSIS ABOUT THE ASSESSING OF IMPROVEMENT
ISSUER: Hera SpA TICKER: HER CUSIP: T5250M106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Hermes International SCA TICKER: RMS CUSIP: F48051100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.55 PER SHARE PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: APPROVE COMPENSATION OF AXEL DUMAS, ISSUER YES FOR FOR GENERAL MANAGER PROPOSAL #8: APPROVE COMPENSATION OF EMILE HERMES ISSUER YES FOR FOR SARL, GENERAL MANAGER PROPOSAL #9: REELECT CHARLES-ERIC BAUER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #10: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #11: REELECT DOMINIQUE SENEQUIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #12: ELECT ALEXANDRE VIROS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #13: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Hexagon AB TICKER: HEXA.B CUSIP: W40063104 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.59 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN, AND SEK 615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT OLA ROLLEN, GUN NILSSON ISSUER YES AGAINST AGAINST (CHAIR), ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS DIRECTORS; RATIFY ERNST & YOUNG PROPOSAL #13: REELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR JOHAN STRANDBERG AND OSSIAN EKDAHL AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: HEXPOL AB TICKER: HPOL.B CUSIP: W4580B159 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.25 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 900,000 FOR CHAIRMAN, AND SEK 390,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT GEORG BRUNSTAM (CHAIRMAN), ALF ISSUER YES FOR FOR GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REELECT MIKAEL EKDAHL (CHAIRMAN), ASA ISSUER YES FOR FOR NISELL, HENRIK DIDNER AND MARCUS LUTTGEN AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: HIAG Immobilien Holding AG TICKER: HIAG CUSIP: H3634R100 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.90 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT FELIX GRISARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: REELECT SALOME VARNHOLT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: REELECT WALTER JAKOB AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: REELECT JVO GRUNDLER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.5: ELECT BALZ HALTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT FELIX GRISARD AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #4.7: ELECT WALTER JAKOB AS DEPUTY BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #5.1: APPOINT SALOME VARNHOLT AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #5.2: APPOINT WALTER JAKOB AS MEMBER OF THE ISSUER YES AGAINST AGAINST COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4.5 MIILLION PROPOSAL #6.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE OSCAR BATTEGAY AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Hibernia REIT plc TICKER: HBRN CUSIP: G4432Z105 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT KEVIN NOWLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT THOMAS EDWARDS-MOSS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3d: RE-ELECT COLM BARRINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT STEWART HARRINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT TERENCE O'ROURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT FRANK KENNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: APPROVE ANNUAL AND DEFERRED BONUS SHARE ISSUER YES FOR FOR PLAN PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER: Hibiya Engineering, Ltd. TICKER: 1982 CUSIP: J19320126 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KURODA, NAGAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OSUNA, MASAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAHARA, ISSUER YES FOR FOR KOJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEKUSA, ISSUER YES FOR FOR HIDEKAZU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Hiday Hidaka Corp. TICKER: 7611 CUSIP: J1934J107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KANDA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ARITA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIMA, JUICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KASE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUCHIGAMI, TATSUTOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AONO, HIROSHIGE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AKACHI, FUMIO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
ISSUER: Hikari Tsushin, Inc. TICKER: 9435 CUSIP: J1949F108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #2.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OWADA, SEIYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATANABE, MASATAKA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKANO, ICHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER NIIMURA, KEN
ISSUER: Hikma Pharmaceuticals Plc TICKER: HIK CUSIP: G4576K104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIGGI OLAFSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DR JOCHEN GANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JOHN CASTELLANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Hilan Ltd. TICKER: HLAN CUSIP: M5299H123 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT AVRAHAM BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.2: REELECT RAM ENTIN AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.3: REELECT MIRON OREN AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES AGAINST AGAINST KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Hill & Smith Holdings Plc TICKER: HILS CUSIP: G45080101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DEREK MUIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANNETTE KELLEHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALAN GIDDINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Hino Motors, Ltd. TICKER: 7205 CUSIP: 433406105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIMO, YOSHIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORI, SATORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MUTA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKANE, TAKETO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MOTOKAZU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR INOUE, TOMOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST KITAHARA, YOSHIAKI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Hioki E.E. Corp. TICKER: 6866 CUSIP: J19635101 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR HOSOYA, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKAZAWA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUYAMA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, KUNIHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, SAKUZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR SHIGEHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUBA, AKIRA ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUSE, KEIICHI
ISSUER: Hirata Corp. TICKER: 6258 CUSIP: J21043104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 125 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR HIRATA, YUICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YASUTAKA, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HONGO, HITOKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KURODA, KENJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SASABE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTODA, ISSUER YES AGAINST AGAINST NAOKUNI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAMURA, KEN ISSUER YES FOR FOR
ISSUER: HIROSE ELECTRIC CO., LTD. TICKER: 6806 CUSIP: J19782101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 120 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ISHII, KAZUNORI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MITSUO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KIRIYA, YUKIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OKANO, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUKUMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SANG-YEOB LEE ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MOTONAGA, TETSUJI ISSUER YES FOR FOR
ISSUER: Hisaka Works Ltd. TICKER: 6247 CUSIP: J20034104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OTA, KOJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IIZUKA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ADACHI, AKIHITO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR USAMI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TSUNO, YUKO ISSUER YES FOR FOR
ISSUER: Hisamitsu Pharmaceutical Co., Inc. TICKER: 4530 CUSIP: J20076121 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 41.25 PROPOSAL #2.1: ELECT DIRECTOR NAKATOMI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSURUDA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ICHIKAWA, ISAO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TEIJIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR TETSUO
ISSUER: Hiscox Ltd. TICKER: HSX CUSIP: G4593F138 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ROBERT CHILDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CAROLINE FOULGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MICHAEL GOODWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT THOMAS HURLIMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT HAMAYOU AKBAR HUSSAIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANNE MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CONSTANTINOS MIRANTHIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT LYNN PIKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT RICHARD WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Hiscox Ltd. TICKER: HSX CUSIP: G4593F138 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #2: AUTHORISE THE DIRECTORS TO CAPITALISE ISSUER YES FOR FOR SUMS IN CONNECTION WITH THE SCRIP DIVIDEND SCHEME
ISSUER: Hitachi Capital Corp. TICKER: 8586 CUSIP: J20286118 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #2.1: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SASAKI, YURI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUDA, YOSHITAKA ISSUER YES AGAINST AGAINST PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES AGAINST AGAINST PROPOSAL #2.7: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Hitachi Chemical Co., Ltd. TICKER: 4217 CUSIP: J20160107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SARUMARU, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD DYCK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KITAMATSU, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARUYAMA, HISASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, HIROYUKI ISSUER YES FOR FOR
ISSUER: Hitachi Construction Machinery Co., Ltd. TICKER: 6305 CUSIP: J20244109 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKUHARA, KAZUSHIGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TOYAMA, HARUYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATSURAYAMA, TETSUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUMIOKA, KOJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TOYOSHIMA, SEISHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HASUNUMA, TOSHITAKE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOTARO ISSUER YES FOR FOR
ISSUER: Hitachi High-Technologies Corp. TICKER: 8036 CUSIP: J20416103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KITAYAMA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR
ISSUER: Hitachi Ltd. TICKER: 6501 CUSIP: J20454112 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOE HARLAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LOUISE PENTLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2: REMOVE EXISTING DIRECTOR NAKAMURA, SHAREHOLDER YES AGAINST FOR TOYOAKI
ISSUER: Hitachi Metals, Ltd. TICKER: 5486 CUSIP: J20538112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OMORI, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIRAKI, AKITOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UENOYAMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SASAKA, KATSURO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NISHIIE, KENICHI ISSUER YES FOR FOR
ISSUER: Hitachi Transport System, Ltd. TICKER: 9086 CUSIP: J2076M106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IZUMOTO, SAYOKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUSAYAMA, TETSU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAGOSHI, EMIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARUTA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JINGUJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, YASUO ISSUER YES FOR FOR
ISSUER: Hitachi Zosen Corp. TICKER: 7004 CUSIP: J20790101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR TANISHO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJII, HIDENOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MINO, SADAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMAYA, TATSUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIBAYAMA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ABO, KOJI ISSUER YES FOR FOR
ISSUER: HITEJINRO Co., Ltd. TICKER: 80 CUSIP: Y3R2AY108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE CAPITAL RESERVE REDUCTION AND ISSUER YES FOR FOR CONVERSION INTO RETAINED EARNINGS PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: ELECT CHOI KYUNG-TAG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT YU SANG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: ELECT LIM JAE-BUM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: ELECT YU SANG-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT LIM JAE-BUM AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HITO-Communications, Inc. TICKER: 3654 CUSIP: J22315105 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR YASUI, TOYOMI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YOSHITSUNA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FUKUHARA, NAOMICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHIMPEI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR TORU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR TAKAKO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR KIMIO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NIITSU, KENICHI PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: HKBN Ltd. TICKER: 1310 CUSIP: G45158105 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR ISSUE CONSIDERATION SHARES PROPOSAL #3: ELECT ZUBIN IRANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TECK CHIEN KONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: HKBN Ltd. TICKER: 1310 CUSIP: G45158105 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT BRADLEY JAY HORWITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT DEBORAH KEIKO ORIDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: HKR International Ltd. TICKER: 480 CUSIP: G4520J104 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHA MOU SING PAYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHA MOU ZING VICTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT WONG CHA MAY LUNG MADELINE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT FAN HUNG LING HENRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT HO PAK CHING LORETTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: APPROVE BONUS ISSUE ISSUER YES FOR FOR PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: HLB Co., Ltd. TICKER: 28300 CUSIP: Y5018T108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHOI GYU-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: HLB Life Science Co., Ltd. TICKER: 67630 CUSIP: Y2303E102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT HAN MI-GYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG HYE-JA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE JAE-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Hochiki Corp. TICKER: 6745 CUSIP: J20958104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR KANAMORI, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMAGATA, AKIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HOSOI, HAJIME ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IMAI, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TOMOATSU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, YASUHARU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ITANI, KAZUHITO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MORI, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR YONEZAWA, MICHIHIRO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR IKEDA, TOMOKI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR AMANO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR YAGI, KIMIHIKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST MASAHIDE PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR MINAKO
ISSUER: Hochschild Mining Plc TICKER: HOC CUSIP: G4611M107 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT EILEEN KAMERICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SANJAY SARMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Hochtief AG TICKER: HOT CUSIP: D33134103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.98 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: APPROVE CREATION OF EUR 24.7 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
ISSUER: Hodogaya Chemical Co., Ltd. TICKER: 4112 CUSIP: J21000112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KITANO, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATSUMOTO, YUTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUNADA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER EBISUI, SATOSHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATO, SHUJI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, NOBUHIRO PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAI, MASAKI PROPOSAL #3.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER NISHIKAWA, NORIO PROPOSAL #3.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YAMASHITA, YUJI
ISSUER: Hoegh LNG Holdings Ltd. TICKER: HLNG CUSIP: G45422105 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #5.1: REELECT MORTEN W. HOEGH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2: REELECT CHRISTOPHER G. FINLAYSON AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.3: REELECT DITLEV WEDELL-WEDELLSBORG AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.4: REELECT STEVEN REES DAVIES AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.5: ELECT MORTEN W. HOEGH AS BOARD ISSUER NO N/A N/A CHAIRPERSON PROPOSAL #5.6: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6.2: APPROVE REMUNERATION OF BERMUDA ISSUER NO N/A N/A RESIDENT DIRECTORS PROPOSAL #6.3: APPROVE REMUNERATION TO DIRECTORS FOR ISSUER NO N/A N/A COMMITTEE WORK PROPOSAL #7.1: REELECT STEPHEN KNUDTZON (CHAIRMAN) AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #7.2: REELECT MORTEN W. HOEGH AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #7.3: ELECT MARTIN THORSEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE
ISSUER: Hogy Medical Co., Ltd. TICKER: 3593 CUSIP: J21042106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SASAKI, KATSUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR UESUGI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INOUE, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FUJIMOTO, WATARU ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR YANASE, SHUJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, SHUMPEI
ISSUER: Hokkaido Electric Power Co., Inc. TICKER: 9509 CUSIP: J21378104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR INDEMNIFY STATUTORY AUDITORS PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR NON-COMMON SHARES PROPOSAL #5.1: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR FUJII, YUTAKA ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR UJIIE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR UOZUMI, GEN ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR YABUSHITA, HIROMI ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR SEO, HIDEO ISSUER YES FOR FOR PROPOSAL #5.8: ELECT DIRECTOR FUNANE, SHUNICHI ISSUER YES FOR FOR PROPOSAL #5.9: ELECT DIRECTOR MATSUBARA, HIROKI ISSUER YES FOR FOR PROPOSAL #5.10: ELECT DIRECTOR UENO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #5.11: ELECT DIRECTOR ICHIKAWA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #5.12: ELECT DIRECTOR UKAI, MITSUKO ISSUER YES FOR FOR PROPOSAL #6: APPOINT STATUTORY AUDITOR FUJII, FUMIYO ISSUER YES FOR FOR PROPOSAL #7: AMEND ARTICLES TO PROMOTE DISPERSED SHAREHOLDER YES AGAINST FOR POWER GENERATION SYSTEM PROPOSAL #8: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES AGAINST FOR NUCLEAR POWER GENERATION PROPOSAL #9: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES AGAINST FOR NUCLEAR FUELS FROM TOMARI NUCLEAR POWER STATION PROPOSAL #10: AMEND ARTICLES TO DEVELOP CRISIS SHAREHOLDER YES AGAINST FOR MANAGEMENT SYSTEM, TO BE INSPECTED BY THIRD-PARTY PROPOSAL #11: AMEND ARTICLES TO PROMOTE SALES OF SHAREHOLDER YES AGAINST FOR LIQUEFIED NATURAL GAS PROPOSAL #12: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR
ISSUER: Hokkaido Gas Co., Ltd. TICKER: 9534 CUSIP: J21420104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KONDO, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUENAGA, MORITO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IZAWA, FUMITOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAEYA, HIROKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OKADA, MIYAKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR NOBUYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR TAKAHIRO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR TOSHIYUKI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR TADAFUMI
ISSUER: Hokkan Holdings Ltd. TICKER: 5902 CUSIP: J21168125 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IKEDA, KOSUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUNAHIRO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDO, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MIYAMURA, YURIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, YURI ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR TETSUYA PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAJIMA, MASAHIRO PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Hokuetsu Corp. TICKER: 3865 CUSIP: J21882105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6 PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL) PROPOSAL #3.1: ELECT DIRECTOR KISHIMOTO, SEKIO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAWASHIMA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MITSUSHIGE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SEKIMOTO, SHUJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KONDO, YASUYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR WAKAMOTO, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KURIBAYASHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA, SHIGEHARU ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR IWATA, MITSUYASU ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR NAKASE, KAZUO ISSUER YES FOR FOR
ISSUER: Hokuhoku Financial Group, Inc. TICKER: 8377 CUSIP: J21903109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 44 PROPOSAL #2.1: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANEMA, YUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAJI, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KITAGAWA, HIROKUNI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWADA, TATSUO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAGAWA, RYOJI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MANABE, MASAAKI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, NOBUYA
ISSUER: Hokuriku Electric Power Co. TICKER: 9505 CUSIP: J22050108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR ATAKA, TATEKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KYUWA, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SHIOTANI, SEISHO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SUGAWA, MOTONOBU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR MATSUDA, KOJI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MIZUTANI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR MIZUNO, KOICHI ISSUER YES FOR FOR PROPOSAL #4: AMEND ARTICLES TO BAN THE USE OF NUCLEAR SHAREHOLDER YES AGAINST FOR POWER ENERGY PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR FUEL RECYCLING BUSINESS PROPOSAL #6: AMEND ARTICLES TO ESTABLISH COMMITTEES SHAREHOLDER YES AGAINST FOR TO STUDY SAFE STORAGE, MANAGEMENT AND DISPOSAL OF ON- SITE SPENT NUCLEAR FUEL, AND STUDY DISPOSAL OF OTHER RADIOACTIVE WASTE AS REACTORS ARE DISMANTLED PROPOSAL #7: AMEND ARTICLES TO PRIORITIZE GRID ACCESS SHAREHOLDER YES AGAINST FOR FOR RENEWABLE ENERGY PROPOSAL #8: AMEND ARTICLES TO TAKE FINANCIAL SHAREHOLDER YES AGAINST FOR RESPONSIBILITY FOR FUTURE MAJOR ACCIDENTS PROPOSAL #9: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS, STATUTORY AUDITORS AND SENIOR ADVISERS
ISSUER: Hokuto Corp. TICKER: 1379 CUSIP: J2224T102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKATO, TOMIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOMATSU, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIGETA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INATOMI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, TAKAKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Holmen AB TICKER: HOLM.B CUSIP: W4R00P201 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.75 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 710,000 FOR CHAIRMAN AND SEK 355,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF PROPOSAL #14: REELECT FREDRIK LUNDBERG (CHAIRMAN), ISSUER YES AGAINST AGAINST CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT ALICE KEMPE AS NEW DIRECTOR PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #17.b1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #17.b2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Home Capital Group Inc. TICKER: HCG CUSIP: 436913107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOUSRY BISSADA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BLOWES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HUTCHISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CLAUDE R. LAMOUREUX ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. LISSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HOSSEIN RAHNAMA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LISA L. RITCHIE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SHARON H. SALLOWS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: HOMECAST Co., Ltd. TICKER: 64240 CUSIP: Y22896107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: HomeServe plc TICKER: HSV CUSIP: G4639X119 MEETING DATE: 7/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BARRY GIBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICHARD HARPIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID BOWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHNATHAN FORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TOM RUSIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KATRINA CLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STELLA DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT EDWARD FITZMAURICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CHRIS HAVEMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #21: APPROVE HOMESERVE 2018 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN
ISSUER: Honda Motor Co., Ltd. TICKER: 7267 CUSIP: J22302111 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIKOSHIBA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HACHIGO, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIDA, MASAHIRO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, MASAFUMI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAURA, HIDEO PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAMURA, MAYUMI PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAI, KUNIHIKO
ISSUER: HONEYS Holdings Co., Ltd. TICKER: 2792 CUSIP: J21394101 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EJIRI, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NISHINA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EJIRI, EISUKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OUCHI, NORIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATO, SHIGENOBU ISSUER YES FOR FOR
ISSUER: Hong Kong & China Gas Company Limited TICKER: 3 CUSIP: Y33370100 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT COLIN LAM KO-YIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE KA-SHING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT MOSES CHENG MO-CHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Hong Kong Exchanges & Clearing Ltd. TICKER: 388 CUSIP: Y3506N139 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6a: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS OF HKEX PROPOSAL #6b: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF EACH COMMITTEE
ISSUER: Hong Kong Television Network Limited TICKER: 1137 CUSIP: Y35707101 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PEH JEFFERSON TUN LU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Honghua Group Limited TICKER: 196 CUSIP: G4584R109 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1a: ELECT JIN LILIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1b: ELECT HAN GUANGRONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1c: ELECT CHEN WENLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1d: ELECT SU MEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1e: ELECT ZHANG MI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Honghua Group Ltd. TICKER: 196 CUSIP: G4584R109 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF EQUITY INTERESTS IN ISSUER YES FOR FOR OFFSHORE SEGMENT AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE DEBT ARRANGEMENT FOR OFFSHORE ISSUER YES FOR FOR SEGMENT AND RELATED TRANSACTIONS PROPOSAL #3: APPROVE SIIC GUARANTEE AND RELATED ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Hongkong Land Holdings Ltd. TICKER: H78 CUSIP: G4587L109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND PROPOSAL #2: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Hoosiers Holdings TICKER: 3284 CUSIP: J2240X103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HIROKA, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IKUMA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OGAWA, EIICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR WATANABE, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR AN, MASATOSHI ISSUER YES FOR FOR
ISSUER: Hopewell Holdings Ltd. TICKER: 54 CUSIP: Y37129163 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a1: ELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2a2: ELECT ALBERT KAM YIN YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2a3: ELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2a4: ELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2a5: ELECT YUK KEUNG IP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU ASAS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #4d: APPROVE GRANT OF SHARE OPTIONS UNDER ISSUER YES FOR FOR THE SHARE OPTION SCHEME
ISSUER: Hopewell Holdings Ltd. TICKER: 54 CUSIP: Y37129163 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPORVE PRIVATIZATION AND WITHDRAWAL OF ISSUER YES FOR FOR LISTING OF THE COMPANY
ISSUER: Hopewell Holdings Ltd. TICKER: 54 CUSIP: Y37129163 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Horiba, Ltd. TICKER: 6856 CUSIP: J22428106 MEETING DATE: 3/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAITO, JUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ADACHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OKAWA, MASAO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAGANO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HIGASHIFUSHIMI, JIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, SAWAKO ISSUER YES FOR FOR
ISSUER: Hornbach Baumarkt AG TICKER: HBM CUSIP: D33904109 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.68 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/2018 PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/2019 PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR THE HALF- ISSUER YES FOR FOR YEAR REPORT 2018/2019 PROPOSAL #7.1: ELECT ALBRECHT HORNBACH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7.2: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.3: ELECT ERICH HARSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.4: ELECT GEORG HORNBACH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7.5: ELECT MARTIN HORNBACH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7.6: ELECT VANESSA STUETZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.7: ELECT MELANIE THOMANN-BOPP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.8: ELECT JENS WULFSBERG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Hornbach Holding AG & Co KGaA TICKER: HBH CUSIP: D33875119 MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2017/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017/2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/2019 PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR THE HALF- ISSUER YES FOR FOR YEAR REPORT 2018/2019 PROPOSAL #7.1: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.2: ELECT ERICH HARSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.3: ELECT MARTIN HORNBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.4: ELECT SIMONE KRAH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.5: ELECT MELANIE THOMANN-BOPP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.6: ELECT SUSANNE WULFSBERG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: HOSHIZAKI Corp. TICKER: 6465 CUSIP: J23254105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, SEISHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KURIMOTO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IETA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SEKO, YOSHIHIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUGE, SATOE
ISSUER: Hosiden Corp. TICKER: 6804 CUSIP: J22470108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR FURUHASHI, KENJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITATANI, HAREMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIGENO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HOMBO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HORIE, HIROSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MARUNO, SUSUMU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NISHIMURA, KAZUNORI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORI, MASASHI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Hosokawa Micron Corp. TICKER: 6277 CUSIP: J22491104 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR HOSOKAWA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR INOKI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, TATSUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, YUJI ISSUER YES FOR FOR
ISSUER: Hotel Property Investments Ltd. TICKER: HPI CUSIP: Q4R826102 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MICHAEL TILLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN RUSSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DONALD SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR DONALD SMITH UNDER THE LONG-TERM INCENTIVE PLAN
ISSUER: Hotel Shilla Co., Ltd. TICKER: 8770 CUSIP: Y3723W102 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM JUN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JEONG JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MOON JAE-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT OH YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: House Foods Group Inc. TICKER: 2810 CUSIP: J22680102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR TAKEOVER DEFENSE PROPOSAL #3.1: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIYAOKU, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SAITO, KYUZO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KAMANO, ISSUER YES FOR FOR HIROYUKI
ISSUER: Howden Joinery Group Plc TICKER: HWDN CUSIP: G4647J102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT KAREN CADDICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDREW LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MARK ROBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DEBBIE WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: HOYA Corp. TICKER: 7741 CUSIP: J22848105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
ISSUER: HS Industries Co., Ltd. TICKER: 6060 CUSIP: Y3735B104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE CHAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE JI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SON DONG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT PARK YONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT LEE JI-YEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT SON DONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT KIM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.4: ELECT PARK YONG-JU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: HSBC Holdings Plc TICKER: HSBA CUSIP: G4634U169 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4a: ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT JOSE ANTONIO MEADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT KATHLEEN CASEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT JOHN FLINT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT IRENE LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT HEIDI MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: RE-ELECT MARC MOSES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4k: RE-ELECT JONATHAN SYMONDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4l: RE-ELECT JACKSON TAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4m: RE-ELECT MARK TUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4n: RE-ELECT PAULINE VAN DER MEER MOHR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #11: AUTHORISE DIRECTORS TO ALLOT ANY ISSUER YES FOR FOR REPURCHASED SHARES PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: ABOLISH UNFAIR DISCRIMINATORY PRACTICE SHAREHOLDER YES AGAINST FOR OF TAKING STATE DEDUCTION FROM THE PENSIONS PAID TO MEMBERS OF THE POST 1974 MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
ISSUER: HT&E Limited TICKER: HT1 CUSIP: Q4678V106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ROGER AMOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT BELINDA ROWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF DEFERRED RIGHTS TO ISSUER YES FOR FOR CIARAN DAVIS PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
ISSUER: Huabao International Holdings Limited TICKER: 336 CUSIP: G4639H122 MEETING DATE: 8/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LAM KA YU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: APPROVE CANCELLATION OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #7: AUTHORIZE THE REGISTERED OFFICE TO MAKE ISSUER YES FOR FOR ALL REQUIRED ENTRIES AND NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN BERMUDA TO REFLECT CANCELLATION OF PREFERENCE SHARES PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE REGISTERED OFFICE TO MAKE ALL ISSUER YES FOR FOR NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN BERMUDA WITH RESPECT TO THE AMENDED BYE-LAWS
ISSUER: Huabao International Holdings Ltd. TICKER: 336 CUSIP: G4639H122 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHU LAM YIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT XIA LIQUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT LEE LUK SHIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: HUBER+SUHNER AG TICKER: HUBN CUSIP: H44229187 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT URS KAUFMANN AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2: REELECT BEAT KAELIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT GEORGE MUELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT ROLF SEIFFERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: ELECT FRANZ STUDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: REAPPOINT URS KAUFMANN AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT BEAT KAELIN AS MEMBER OF THE ISSUER YES FOR FOR NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS IN THE AMOUNT OF CHF 700,000 FROM 2019 AGM UNTIL 2020 AGM PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020 PROPOSAL #6.3: APPROVE SHARE-BASED REMUNERATION OF ISSUER YES FOR FOR BOARD OF DIRECTORS IN THE AMOUNT OF CHF 960,000 FROM 2018 AGM UNTIL 2019 AGM PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION FOR FISCAL 2018 PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: DESIGNATE BRATSCHI AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Huchems Fine Chemical Corp. TICKER: 69260 CUSIP: Y3747D106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT CHO YOUNG-MOK AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: HudBay Minerals Inc. TICKER: HBM CUSIP: 443628102 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT MANAGEMENT NOMINEE CAROL T. ISSUER NO N/A N/A BANDUCCI PROPOSAL #1b: ELECT MANAGEMENT NOMINEE IGOR A. ISSUER NO N/A N/A GONZALES PROPOSAL #1c: ELECT MANAGEMENT NOMINEE ALAN HAIR ISSUER NO N/A N/A PROPOSAL #1d: ELECT MANAGEMENT NOMINEE ALAN R. HIBBEN ISSUER NO N/A N/A PROPOSAL #1e: ELECT MANAGEMENT NOMINEE SARAH B. ISSUER NO N/A N/A KAVANAGH PROPOSAL #1f: ELECT MANAGEMENT NOMINEE CARIN S. ISSUER NO N/A N/A KNICKEL PROPOSAL #1g: ELECT MANAGEMENT NOMINEE COLIN OSBORNE ISSUER NO N/A N/A PROPOSAL #1h: ELECT MANAGEMENT NOMINEE KENNETH G. ISSUER NO N/A N/A STOWE PROPOSAL #1i: ELECT MANAGEMENT NOMINEE RICHARD HOWES ISSUER NO N/A N/A PROPOSAL #1k: ELECT MANAGEMENT NOMINEE DAVID SMITH ISSUER NO N/A N/A PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER NO N/A N/A AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER NO N/A N/A PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A APPROACH PROPOSAL #1.1: ELECT WATERTON NOMINEE PETER KUKIELSKI SHAREHOLDER YES WITHHOLD FOR PROPOSAL #1.2: ELECT WATERTON NOMINEE RICHARD NESBITT SHAREHOLDER YES FOR AGAINST PROPOSAL #1.3: ELECT WATERTON NOMINEE DANIEL MUNIZ SHAREHOLDER YES WITHHOLD FOR QUINTANILLA PROPOSAL #1.5: ELECT WATERTON NOMINEE DAVID SMITH SHAREHOLDER YES FOR AGAINST PROPOSAL #1.6: ELECT MANAGEMENT NOMINEE RICHARD HOWES SHAREHOLDER YES FOR FOR PROPOSAL #1.7: ELECT MANAGEMENT NOMINEE CAROL T. SHAREHOLDER YES FOR FOR BANDUCCI PROPOSAL #1.8: ELECT MANAGEMENT NOMINEE ALAN HAIR SHAREHOLDER YES FOR FOR PROPOSAL #1.9: ELECT MANAGEMENT NOMINEE SARAH B. SHAREHOLDER YES FOR FOR KAVANAGH PROPOSAL #1.1: ELECT MANAGEMENT NOMINEE CARIN S. SHAREHOLDER YES FOR FOR KNICKEL PROPOSAL #1.11: ELECT MANAGEMENT NOMINEE COLIN SHAREHOLDER YES FOR FOR OSBORNE PROPOSAL #1.12: ELECT MANAGEMENT NOMINEE KENNETH G. SHAREHOLDER YES WITHHOLD AGAINST STOWE PROPOSAL #1.13: ELECT MANAGEMENT NOMINEE IGOR A. SHAREHOLDER YES FOR FOR GONZALES PROPOSAL #1.14: ELECT MANAGEMENT NOMINEE ALAN R. SHAREHOLDER YES FOR FOR HIBBEN PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Hudson's Bay Company TICKER: HBC CUSIP: 444218101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD BAKER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT BAKER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHANIE COYLES ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HELENA FOULKES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ERIC GROSS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR M. STEVEN LANGMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID LEITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM MACK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEE NEIBART ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WAYNE POMMEN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR EARL ROTMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MATTHEW RUBEL ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ANDREA WONG ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST APPROACH
ISSUER: Hufvudstaden AB TICKER: HUFV.A CUSIP: W30061126 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.70 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 2.2 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT CLAES BOUSTEDT, PETER EGARDT, ISSUER YES AGAINST AGAINST LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG (CHAIRMAN), FREDRIK PERSSON, STEN PETERSON, ANNA- GRETA SJOBERG AND IVO STOPNER AS DIRECTORS; RATIFY KPMG AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: AUTHORIZE CLASS A SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER: Hugel, Inc. TICKER: 145020 CUSIP: Y3R47A100 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES AGAINST AGAINST HC PROPOSAL #2: APPROVAL OF CAPITAL RESERVE REDUCTION ISSUER YES AGAINST AGAINST AND CONVERSION INTO RETAINED EARNINGS
ISSUER: Hugel, Inc. TICKER: 145020 CUSIP: Y3R47A100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT KIM HYEON-SEUNG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hugel, Inc. TICKER: 145020 CUSIP: Y3R47A100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES FOR FOR HC CO., LTD. PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: HUGO BOSS AG TICKER: BOSS CUSIP: D34902102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE CREATION OF EUR 35.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Huhtamaki Oyj TICKER: HUH1V CUSIP: X33752100 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.84 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 68,000 FOR VICE CHAIRMAN, AND EUR 57,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIRMAN), ISSUER YES FOR FOR DOUG BAILLIE, WILLIAM BARKER, ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIRMAN), SANDRA TURNER AND RALF WUNDERLICH AS DIRECTORS; PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR NEW SHARES AND CONVEYANCE OF UP TO 4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 3 MILLION
ISSUER: Hulic Co., Ltd. TICKER: 3003 CUSIP: J23594112 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR SHIGEO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAI, TAKUYA ISSUER YES FOR FOR
ISSUER: Humax Co., Ltd. TICKER: 115160 CUSIP: Y3761A129 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG GU-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Humedix Co., Ltd. TICKER: 200670 CUSIP: Y3761C109 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHOI SOON-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE-YONG-GUK AS AN INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Hunting Plc TICKER: HTG CUSIP: G46648104 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANNELL BAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN GLICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD HUNTING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JIM JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Huons Co., Ltd. TICKER: 243070 CUSIP: Y3772Y132 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON SEONG-TAE AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT YEOM CHANG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT KIM GYO-PIL AS AN INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Huons Global Co., Ltd. TICKER: 84110 CUSIP: Y3772Y108 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM WAN-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE GYU-RAE AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT LEE JONG-JEONG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Husky Energy, Inc. TICKER: HSE CUSIP: 448055103 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EVA LEE KWOK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NEIL D. MCGEE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. PEABODY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES WITHHOLD AGAINST PROPOSAL #1.15: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR FRANK J. SIXT ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Husqvarna AB TICKER: HUSQ.B CUSIP: W4235G116 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.25 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2 MILLION TO CHAIRMAN AND SEK 580,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES PROPOSAL #11.a: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11.b: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.c: REELECT KATARINA MARTINSON AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11.d: REELECT BERTRAND NEUSCHWANDER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11.e: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11.f: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11.g: REELECT CHRISTINE ROBINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.h: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.i: APPOINT TOM JOHNSTONE AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS; ISSUER YES FOR FOR APPROVE REMUNERATION OF AUDITOR PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE LTI 2019 ISSUER YES FOR FOR PROPOSAL #15: APPROVE EQUITY SWAP ARRANGEMENT TO ISSUER YES FOR FOR COVER OBLIGATIONS UNDER LTI 2019 PROPOSAL #16: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hutchison Port Holdings Trust TICKER: NS8U CUSIP: Y3780D104 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE DIRECTORS OF TRUSTEE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd. TICKER: 215 CUSIP: G4672G106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT EDITH SHIH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT KOO SING FAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Hydro One Limited TICKER: H CUSIP: 448811208 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHERIE L. BRANT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BLAIR COWPER-SMITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANNE GIARDINI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID HAY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY E. HODGSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JESSICA L. MCDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. SHEFFIELD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MELISSA SONBERG ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Hyosung Advanced Materials Corp. TICKER: 298050 CUSIP: Y3817V101 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Chemical Corp. TICKER: 298000 CUSIP: Y3R1E3104 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Corp. TICKER: 4800 CUSIP: Y3818Y120 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1.1: ELECT SON BYEONG-DU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT KIM MYUNG-JA AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.3: ELECT SON YOUNG-LAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.4: ELECT CHOUNG SANG-MYUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.5: ELECT PARK TAE-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.6: ELECT KWON O-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2.1: ELECT KIM KYOO-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM MYUNG-JA AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT SON YOUNG-LAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT CHOUNG SANG-MYUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.4: ELECT KWON O-GON AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM 4.1-4.3 ARE APPROVED) PROPOSAL #4.5: ELECT CHOI JOONG-KYUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM 4.1-4.4 ARE APPROVED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Heavy Industries Corp. TICKER: 298040 CUSIP: Y3R1E4102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ENFORCEMENT DATE) PROPOSAL #3: ELECT YOKOTA TAKESHI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung TNC Corp. TICKER: 298020 CUSIP: Y374EL100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES, STOCKS) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (TRANSFER AGENT) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES, BONDS) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hypoport AG TICKER: HYQ CUSIP: D3149E101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RONALD SLABKE FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHAN GAWARECKI FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS TRAMPE FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OTTHEINZ JUNG-SENSSFELDER FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLAND ADAMS FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DIETER PFEIFFENBERGER FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIAN SCHROEDER FOR FISCAL 2018 PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH DR. ISSUER YES FOR FOR KLEIN RATENKREDIT GMBH PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH FIO ISSUER YES FOR FOR SYSTEMS AG PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #9: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR HEADQUARTERS TO LUEBECK, GERMANY PROPOSAL #10: ELECT MARTIN KREBS TO THE SUPERVISORY SHAREHOLDER YES FOR N/A BOARD
ISSUER: Hysan Development Co., Ltd. TICKER: 14 CUSIP: Y38203124 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT CHURCHOUSE FREDERICK PETER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT JEBSEN HANS MICHAEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT LEE ANTHONY HSIEN PIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT LEE CHIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT WONG CHING YING BELINDA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Hyundai Construction Equipment Co., Ltd. TICKER: 267270 CUSIP: Y3R40R100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SON SEONG-GYU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT SON SEONG-GYU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: HYUNDAI Corp. TICKER: 11760 CUSIP: Y38293109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: ELECT CHOI GWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Department Store Co., Ltd. TICKER: 69960 CUSIP: Y38306109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG GYO-SEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK DONG-WOON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KANG HYEONG-WON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE YOON-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT JANG JAE-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KANG HYEONG-WON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE YOON-CHEOL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Development Co. TICKER: 294870 CUSIP: Y3R31Z103 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (COMPANY NAME CHANGE) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (DELETE INFORMATION OF SHAREHOLDER) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CLARIFICATION ON THE START DATE OF THE AMENDED ARTICLES) PROPOSAL #3.1: ELECT JEONG GYEONG-GU AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK SUNG-HOON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT PARK SUNG-HOON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Electric & Energy Systems Co., Ltd. TICKER: A267260 CUSIP: Y3R1DD103 MEETING DATE: 8/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JEONG MYEONG-RIM AS INSIDE ISSUER YES FOR FOR DIRECTOR
ISSUER: Hyundai Electric & Energy Systems Co., Ltd. TICKER: 267260 CUSIP: Y3R1DD103 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT RYU SEUNG-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE SEOK-HYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT RYU SEUNG-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE SEOK-HYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Elevator Co., Ltd. TICKER: 17800 CUSIP: Y3835T104 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT HYEON JEONG-EUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT JANG BYEONG-WOO AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #2.4: ELECT KIM YOO-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.6: ELECT SEONG WOO-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT KIM YOO-JONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.3: ELECT SEONG WOO-SEOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. TICKER: 720 CUSIP: Y38382100 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AS PARK SEONG-DEUK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM YOUNG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT PARK SEONG-DEUK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai GLOVIS Co., Ltd. TICKER: 86280 CUSIP: Y27294100 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER YES FOR FOR OF STOCK) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADOPTION OF ELECTRONIC SHARES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ALTERNATION OF ENTRY) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF SHAREHOLDERS) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CLOSING OF RECORD DATES) PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ISSUANCE OF BONDS) PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CONVENING OF GENERAL MEETINGS) PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CONVENING OF BOARD MEETINGS) PROPOSAL #2.11: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (DUTIES OF THE AUDIT COMMITTEE) PROPOSAL #2.12: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #3: ELECT JAN EYVIN WANG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Green Food Co., Ltd. TICKER: 5440 CUSIP: Y3830W102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT PARK HONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT JEONG JI-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT KWON GYEONG-RO AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.5: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.6: ELECT SHIN SU-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT SHIN SU-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Co., Ltd. TICKER: 9540 CUSIP: Y3838M106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1.1: ELECT GA SAM-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT HAN YOUNG-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.1: ELECT LIM SEOK-SIK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.2: ELECT YOON YONG-RO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LIM SEOK-SIK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT YOON YONG-RO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Heavy Industries Co., Ltd. TICKER: 9540 CUSIP: Y3838M106 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT CHO YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT JU WON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd. TICKER: 267250 CUSIP: Y3R3C9109 MEETING DATE: 12/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SEO YU-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd. TICKER: 267250 CUSIP: Y3R3C9109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HWA-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HWANG YOON-SEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM HWA-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT HWANG YOON-SEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Home Shopping Network Corp. TICKER: 57050 CUSIP: Y3822J101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE DONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SONG HAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM SEONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT SONG HAE-EUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM SEONG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Livart Furniture Co., Ltd. TICKER: 79430 CUSIP: Y3837T102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK MIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT MIN WANG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT EOM IK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT CHO MYEONG-HWA AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT CHO MYEONG-HWA AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. TICKER: 1450 CUSIP: Y3842K104 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHUNG MONG-YOON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE CHEOL-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT PARK CHAN-JONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Merchant Marine Co., Ltd. TICKER: 11200 CUSIP: Y3843P102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT BAE JAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK JIN-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM GYU-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT YOON MIN-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT SONG YO-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM GYU-BOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT YOON MIN-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT SONG YO-IK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Mipo Dockyard Co., Ltd. TICKER: 10620 CUSIP: Y3844T103 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SHIN HYEON-DAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LIM JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM JAE-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Mobis Co., Ltd. TICKER: 12330 CUSIP: Y3849A109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.1: APPROVE APPROPRIATION OF INCOME - KRW ISSUER YES FOR FOR 4,000 PROPOSAL #2.2: APPROVE APPROPRIATION OF INCOME- KRW SHAREHOLDER NO N/A N/A 26,399 (SHAREHOLDER PROPOSAL) PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CHANGES IN LEGISLATION) PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST (NUMBER OF DIRECTORS) PROPOSAL #3.3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR FOR (COMMITTEE) PROPOSAL #4.1.1: ELECT BRIAN D. JONES AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.2: ELECT KARL-THOMAS NEUMANN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.3: ELECT ROBERT ALLEN KRUSE JR. AS SHAREHOLDER YES FOR AGAINST OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4.1.4: ELECT RUDOLPH WILLIAM C. VON MEISTER SHAREHOLDER YES FOR AGAINST AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4.2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2.2: ELECT PARK JEONG-GUK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2.3: ELECT BAE HYEONG-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1: ELECT BRIAN D. JONES AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.2: ELECT KARL-THOMAS NEUMANN AS A MEMBER ISSUER YES FOR FOR OF AUDIT COMMITTEE PROPOSAL #5.3: ELECT ROBERT ALLEN KRUSE JR. AS A SHAREHOLDER YES FOR AGAINST MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5.4: ELECT RUDOLPH WILLIAM C. VON MEISTER A SHAREHOLDER YES FOR AGAINST MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Motor Co., Ltd. TICKER: 5380 CUSIP: Y38472109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR KRW 3,000 PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER NO N/A N/A KRW21,967 (SHAREHOLDER PROPOSAL) PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER YES FOR FOR OF SHARES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF SHAREHOLDERS) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (DUTIES OF AUDIT COMMITTEE) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVE) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (METHOD OF NOTIFICATION) PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (DISPOSAL OF SHAREHOLDERS LIST) PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION (BOARD SHAREHOLDER YES FOR FOR COMMITTEES) PROPOSAL #3.1.1: ELECT YOON CHI-WON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT EUGENE M OHR AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.3: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.1.4: ELECT JOHN Y. LIU AS OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.1.5: ELECT ROBERT RANDALL MACEWEN AS SHAREHOLDER YES AGAINST FOR OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.1.6: ELECT MARGARET S. BILSON AS OUTSIDE SHAREHOLDER YES FOR AGAINST DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #3.2.1: ELECT CHUNG EUI-SUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.2: ELECT LEE WON-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2.3: ELECT ALBERT BIERMANN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT YOON CHI-WON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE SANG-SEUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #4.3: ELECT JOHN Y. LIU AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #4.4: ELECT ROBERT RANDALL MACEWEN AS A SHAREHOLDER YES AGAINST FOR MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #4.5: ELECT MARGARET S. BILSON AS A MEMBER SHAREHOLDER YES FOR AGAINST OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ROTEM Co. TICKER: 64350 CUSIP: Y3R36Z108 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE GEON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM DU-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT YEO HYEONG-GU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE WON-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT JEON SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JEONG TAE-HAK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE WON-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT JEON SANG-GYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Steel Co. TICKER: 4020 CUSIP: Y38383108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AHN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK JONG-SEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT SEO GANG-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT JUNG HO-YEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT HONG GYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JUNG HO-YEOL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HONG GYEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai WIA Corp. TICKER: 11210 CUSIP: Y3R394104 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3.1: ELECT KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT AHN SEONG-HUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT CHO SEONG-GOOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: I.D.I Insurance Company Ltd. TICKER: IDIN CUSIP: M5343H103 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSACTION WITH CONTROLLING ISSUER YES FOR FOR SHAREHOLDER PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO MOSHE SCHNEIDMAN AND DORON SCHNEIDMAN PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF CEO ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: I.D.I. Insurance Company Ltd. TICKER: IDIN CUSIP: M5343H103 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT DORON SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REELECT MOSHE SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REELECT JOSEPH KUCIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JERRY MANDEL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JERRY MANDEL, ISSUER YES FOR FOR EXTERNAL DIRECTOR PROPOSAL #6: REAPPOINT KOST, FORER, GABBAY AND ISSUER YES FOR FOR KASIERER AS AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: I.M.A. Industria Macchine Automatiche SpA TICKER: IMA CUSIP: T54003107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #3.1: SLATE SUBMITTED BY SO.FI.M.A. SPA SHAREHOLDER NO N/A N/A PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: iA Financial Corporation Inc. TICKER: IAG CUSIP: 4.51E+108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AGATHE COTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BENOIT DAIGNAULT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NICOLAS DARVEAU-GARNEAU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EMMA K. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CLAUDE LAMOUREUX ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DANIELLE G. MORIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARC POULIN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DENIS RICARD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LOUIS TETU ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR SOCIAL AND CORPORATE GOVERNANCE (ESG) CRITERIA IN EXECUTIVE COMPENSATION PROPOSAL #5: SP 2: DIRECTOR INDEPENDENCE SHAREHOLDER YES AGAINST FOR PROPOSAL #6: SP 3: ADOPTION OF A WRITTEN POLICY ON SHAREHOLDER YES AGAINST FOR THE REPRESENTATION OF WOMEN WITHIN THE BOARDOF DIRECTORS AND SENIOR MANAGEMENT
ISSUER: IAMGOLD Corporation TICKER: IMG CUSIP: 450913108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. HALL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. J. LETWIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAHENDRA NAIK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SYBIL E. VEENMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RONALD P. GAGEL ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Iberdrola SA TICKER: IBE CUSIP: E6165F166 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR THE IBERDROLA GROUP PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR RESPONSIBILITY COMMITTEE PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR SAGREDO ORMAZA AS DIRECTOR PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: IBIDEN Co., Ltd. TICKER: 4062 CUSIP: J23059116 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KODAMA, KOZO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHIHISA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKASHITA, KEIICHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUWAYAMA, YOICHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATO, FUMIO PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HORIE, MASAKI PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAI, NOBUKO PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KOMORI, SHOGO
ISSUER: IBJ Leasing Co., Ltd. TICKER: 8425 CUSIP: J2308V106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TSUHARA, SHUSAKU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAMATA, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJIKI, YASUHISA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KOMINE, TAKAO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HAGIHIRA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SAGIYA, MARI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ABE, DAISAKU ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR FUNAKI, ISSUER YES AGAINST AGAINST NOBUKATSU PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Ibstock Plc TICKER: IBST CUSIP: G46956135 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LOUIS EPERJESI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TRACEY GRAHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT CLAIRE HAWKINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOE HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KEVIN SIMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: ICA Gruppen AB TICKER: ICA CUSIP: W4241E105 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 11.50 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #16: REELECT FREDRIK PERSSON, CECILIA DAUN ISSUER YES FOR FOR WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT LENNART EVRELL AND BO SANDSTROM AS NEW DIRECTORS PROPOSAL #17: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Icade SA TICKER: ICAD CUSIP: F4931M119 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF CHARLES DE ISSUER YES FOR FOR BOISRIOU AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR REPLACE PROPOSAL #7: REELECT CAISSE DES DEPOTS ET ISSUER YES AGAINST AGAINST CONSIGNATIONS AS DIRECTOR PROPOSAL #8: ELECT WAEL RIZK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: ELECT EMMANUEL CHABAS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: ELECT GONZAGUE DE PIREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #12: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR WIGNIOLLE, CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: ICD Co., Ltd. TICKER: 40910 CUSIP: Y4089S107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Ichibanya Co., Ltd. TICKER: 7630 CUSIP: J23124100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 39 PROPOSAL #2.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR KUZUHARA, MAMORU ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, TATSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KAZUSHIGE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KEIJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ADACHI, SHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAGUCHI, MASAHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAITO, MITSURU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ODA, KOJI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HARUMA, YOKO
ISSUER: Ichigo, Inc. TICKER: 2337 CUSIP: J2382Y109 MEETING DATE: 5/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, TAKUMA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIHARA, MINORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURAI, ERI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAWATE, NORIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAKAIDO, NOBUHIDE ISSUER YES FOR FOR
ISSUER: Ichikoh Industries Ltd. TICKER: 7244 CUSIP: J23231111 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4.5 PROPOSAL #2.1: ELECT DIRECTOR ORDOOBADI ALI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HEIKO SAUER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKANO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIRATO, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHE VILATTE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR BRUNO THIVOYON ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MAURIZIO MARTINELLI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AOMATSU, HIDEO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAITO, SHIGENORI
ISSUER: Ichiyoshi Securities Co., Ltd. TICKER: 8624 CUSIP: J2325R104 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, MINORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TATEISHI, SHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 8/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT JOHANAN LOCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT ELI OVADIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY EQUITY GRANT TO JOHANAN LOCKER, ISSUER YES FOR FOR EXECUTIVE CHAIRMAN PROPOSAL #7: APPROVE 2017 ANNUAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #8: APPROVE 2017 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #9: APPROVE 2018 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YOAV ISSUER YES FOR FOR DOPPELT, DIRECTOR & INCOMING CHAIRMAN PROPOSAL #3: APPROVE SPECIAL BONUS FOR 2018 TO ISSUER YES FOR FOR JOHANAN LOCKER, CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: APPROVAL EQUITY COMPENSATION GRANT TO ISSUER YES FOR FOR RAVIV ZOLLER, CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Icom, Inc. TICKER: 6820 CUSIP: J2326F109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UMEMOTO, ISSUER YES FOR FOR HIROSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR KATSUNORI PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST DIRECTORS
ISSUER: IDEC Corp. TICKER: 6652 CUSIP: J23274111 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HATTA, NOBUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Idemitsu Kosan Co., Ltd. TICKER: 5019 CUSIP: J2388K103 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR SHOWA SHELL SEKIYU K.K. PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR KENJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR KENJI PROPOSAL #4: CHANGE DESIGNATED STATUTORY AUDITOR ISSUER YES FOR FOR WHOSE VACANCY WILL BE FILLED BY ALTERNATE STATUTORY PROPOSAL #5: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER: Idemitsu Kosan Co., Ltd. TICKER: 5019 CUSIP: J2388K103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KAI, ISSUER YES FOR FOR JUNKO PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: IDOM, Inc. TICKER: 7599 CUSIP: J17714106 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5.5 PROPOSAL #2.1: ELECT DIRECTOR HATORI, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HATORI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTA, MASARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
ISSUER: Idorsia Ltd. TICKER: IDIA CUSIP: H3879B109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE CREATION OF CHF 2.7 MILLION POOL ISSUER YES AGAINST AGAINST OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.1.1: REELECT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.2: REELECT JEAN-PAUL CLOZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT ROBERT BERTOLINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT JOHN GREISCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT VIVIANE MONGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: ELECT MATHIEU SIMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: ELECT JEAN-PIERRE GARNIER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.4.1: APPOINT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR MEMBER OF THE NOMINATING, GOVERNANCE & COMPENSATION PROPOSAL #5.4.2: APPOINT JOHN GREISCH AS MEMBER OF ISSUER YES FOR FOR THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE PROPOSAL #5.4.3: APPOINT VIVIANE MONGES AS MEMBER OF ISSUER YES FOR FOR THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE PROPOSAL #5.4.4: APPOINT MATHIEU SIMON AS MEMBER OF ISSUER YES FOR FOR THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.3 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION PROPOSAL #7: DESIGNATE MARC SCHAFFNER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: IDP Education Ltd. TICKER: IEL CUSIP: Q48215109 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT COLIN STIRLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHRIS LEPTOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION OF ALL THE ISSUED SHARES IN HOTCOURSES LIMITED PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION
ISSUER: IG Group Holdings Plc TICKER: IGG CUSIP: G4753Q106 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JUNE FELIX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT BRIDGET MESSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT JON NOBLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: IGG, Inc. TICKER: 799 CUSIP: G6771K102 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT HONG ZHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JESSIE SHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT FENG CHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: IGM Financial, Inc. TICKER: IGM CUSIP: 449586106 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR JEFFREY R. CARNEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR GARY DOER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR SUSAN DONIZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR CLAUDE GENEREUX ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR SHARON HODGSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR SHARON MACLEOD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.12: ELECT DIRECTOR JOHN MCCALLUM ISSUER YES WITHHOLD AGAINST PROPOSAL #1.13: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.14: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.15: ELECT DIRECTOR BETH WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: IHI Corp. TICKER: 7013 CUSIP: J2398N113 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIKINA, TOMOHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIZUMOTO, NOBUKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGANO, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR TOSHIO
ISSUER: Iida Group Holdings Co., Ltd. TICKER: 3291 CUSIP: J23426109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR MORI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NISHIKAWA, YOICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KANEI, MASASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HISABAYASHI, YOSHINARI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HORIGUCHI, TADAYOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NISHINO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MATSUBAYASHI, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KODERA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ASANO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR CHIBA, YUJIRO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR TATSUYUKI
ISSUER: Iino Kaiun Kaisha, Ltd. TICKER: 9119 CUSIP: J23446107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR TOSHA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OE, KEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Iliad SA TICKER: ILD CUSIP: F4958P102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 230,000 PROPOSAL #6: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CHAIRMAN OF THE BOARD SINCE MAY 21, 2018 PROPOSAL #7: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CEO UNTIL MAY 21, 2018 PROPOSAL #8: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR CEO SINCE MAY 21, 2018 PROPOSAL #9: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR VICE-CEO UNTIL MAY 21, 2018 PROPOSAL #10: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL MAY 21, 2018 PROPOSAL #11: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LEVAVASSEUR, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES AGAINST AGAINST CEOS PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 3 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND FROM EMPLOYEES AND CORPORATE OFFICERS PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 2 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #30: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Iljin Materials Co., Ltd. TICKER: 20150 CUSIP: Y3884M109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HEO JAE-MYEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JU JAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT YANG JEOM-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Iluka Resources Ltd. TICKER: ILU CUSIP: Q4875J104 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT GREG MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE GRANT OF SHARE RIGHTS AND ISSUER YES AGAINST AGAINST PERFORMANCE RIGHTS TO TOM O'LEARY
ISSUER: Il-Yang Pharmaceutical Co., Ltd. TICKER: 7570 CUSIP: Y38863109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: iMarket Korea, Inc. TICKER: 122900 CUSIP: Y3884J106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT NAM IN-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM HAK-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT KIM SEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT MIN SOON-HONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT KIM SEONG-GYUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT MIN SOON-HONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: IMAX China Holding, Inc. TICKER: 1970 CUSIP: G47634103 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT MEI-HUI (JESSIE) CHOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT RICHARD GELFOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT MEGAN COLLIGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT DAWN TAUBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE GRANT OF MANDATE TO ISSUE NEW ISSUER YES FOR FOR SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME AND RELATED TRANSACTIONS
ISSUER: IMCD NV TICKER: IMCD CUSIP: N4447S106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE ISSUER YES FOR FOR PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4: REELECT MICHEL PLANTEVIN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION PROPOSAL #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FROM UNDER ITEM 5A PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Imerys SA TICKER: NK CUSIP: F49644101 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.15 PER SHARE PROPOSAL #4: APPROVE TERMINATION PACKAGE WITH CONRAD ISSUER YES AGAINST AGAINST KEIJZER, CEO PROPOSAL #5: APPROVE EXCEPTIONAL REMUNERATION IN ISSUER YES FOR FOR FAVOR OF GILLES MICHEL PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS PROPOSAL #7: APPROVE COMPENSATION OF CONRAD KEIJZER, ISSUER YES FOR FOR VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 PROPOSAL #8: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 PROPOSAL #9: REELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT LUCILE RIBOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: IMI Plc TICKER: IMI CUSIP: G47152114 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT THOMAS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT KATIE JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BIRGIT NOERGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARK SELWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ISOBEL SHARP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DANIEL SHOOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #B: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #C: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #D: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH 14 WORKING DAYS' NOTICE
ISSUER: Immobiliare Grande Distribuzione SpA TICKER: IGD CUSIP: T53246103 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: IMMOFINANZ AG TICKER: IIA CUSIP: A27849339 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #7.1: ELECT BETTINA BREITENEDER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7.2: ELECT SVEN BIENERT AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.3: ELECT DAGMAR VALCARCEL AS SUPERVISORY SHAREHOLDER NO N/A N/A BOARD MEMBER PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Imperial Brands Plc TICKER: IMB CUSIP: G4720C107 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT SUSAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIMON LANGELIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEVEN STANBROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT OLIVER TANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Imperial Oil Ltd. TICKER: IMO CUSIP: 453038408 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #2.1: ELECT DIRECTOR D.C. (DAVID) BROWNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #2.2: ELECT DIRECTOR D.W. (DAVID) CORNHILL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR K.T. (KRYSTYNA) HOEG ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR M.C. (MIRANDA) HUBBS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR R.M. (RICHARD) KRUGER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR J.M. (JACK) MINTZ ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR D.S. (DAVID) SUTHERLAND ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE OFFICERS' SHAREHOLDER YES FOR AGAINST COMPENSATION
ISSUER: Implenia AG TICKER: IMPN CUSIP: H41929102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 0.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF CHF 13 MILLION PROPOSAL #5.1.1: REELECT HANS MEISTER AS DIRECTOR AND ISSUER NO N/A N/A AS BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT HENNER MAHLSTEDT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.3: REELECT INES POESCHEL AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.4: REELECT KYRRE OLAF JOHANSEN AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.1.5: REELECT LAURENT VULLIET AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.6: REELECT MARTIN FISCHER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.7: ELECT BARBARA LAMBERT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2.1: REAPPOINT INES POESCHEL AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT LAURENT VULLIET AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: REAPPOINT MARTIN FISCHER AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER NO N/A N/A PROXY PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A AUDITORS PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Inaba Denkisangyo Co., Ltd. TICKER: 9934 CUSIP: J23683105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IESATO, HARUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KITANO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FUJIWARA, TOMOE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, YOSHITERU ISSUER YES FOR FOR
ISSUER: INABA SEISAKUSHO Co., Ltd. TICKER: 3421 CUSIP: J23694102 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MUKOGAWA, MASANORI
ISSUER: Inabata & Co., Ltd. TICKER: 8098 CUSIP: J23704109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AKAO, TOYOHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YASUE, NORIOMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KANISAWA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KUBOI, NOBUKAZU PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MURANAKA, TORU PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Inageya Co., Ltd. TICKER: 8182 CUSIP: J23747116 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR NARUSE, NAOTO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, TOMOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HACHIMARU, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOTOSUGI, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUNOI, NAOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUNAKOSHI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WATANABE, SHINYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR KENICHIRO
ISSUER: InBody Co., Ltd. TICKER: 41830 CUSIP: Y0894V103 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT YOON HAK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM HYEON-CHAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT KIM JONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT BANG WOO-SEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Inchcape Plc TICKER: INCH CUSIP: G47320208 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JERRY BUHLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RACHEL EMPEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RICHARD HOWES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT COLIN MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TILL VESTRING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Incitec Pivot Ltd. TICKER: IPL CUSIP: Q4887E101 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO JEANNE JOHNS UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Independence Group NL TICKER: IGO CUSIP: Q48886107 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PETER BILBE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR PETER BRADFORD PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR PETER BRADFORD PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO PONTON ISSUER YES FOR FOR MINERALS PTY LTD AND XNI PTY LTD
ISSUER: Indivior Plc TICKER: INDV CUSIP: G4766E108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT HOWARD PIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SHAUN THAXTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARK CROSSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT THOMAS MCLELLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TATJANA MAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LORNA PARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DANIEL PHELAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHRISTIAN SCHADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DANIEL TASSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LIZABETH ZLATKUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Indra Sistemas SA TICKER: IDR CUSIP: E6271Z155 MEETING DATE: 6/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6.1: REELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: ELECT ISABEL TORREMOCHA FERREZUELO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.3: ELECT ANTONIO CUEVAS DELGADO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.4: ELECT MIGUEL SEBASTIAN GASCON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.5: REELECT SANTOS MARTINEZ-CONDE ISSUER YES FOR FOR GUTIERREZ-BARQUIN AS DIRECTOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: INDUS Holding AG TICKER: INH CUSIP: D3510Y108 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT JUERGEN ABROMEIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #2.2: ELECT JUERGEN ALLERKAMP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #2.3: ELECT DOROTHEE BECKER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #2.4: ELECT ISABELLA PFALLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #2.5: ELECT HELMUT SPAETH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #2.6: ELECT CARL WELCKER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #2.7: ELECT NADINE KAMMERLANDER AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
ISSUER: INDUS Holding AG TICKER: INH CUSIP: D3510Y108 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE CREATION OF EUR 31.8 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Industria de Diseno Textil (INDITEX) TICKER: ITX CUSIP: E6282J125 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE OF BOARD PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.a: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.b: ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Industrial Bank of Korea TICKER: 24110 CUSIP: Y3994L108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Industrivarden AB TICKER: INDU.A CUSIP: W45430100 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK 1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Industrivarden AB TICKER: INDU.A CUSIP: W45430126 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK 1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Indutrade AB TICKER: INDT CUSIP: W4939U106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.50 PER SHARE PROPOSAL #10.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #10.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, SEK 450,000 FOR DEPUTY CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT SUSANNA CAMPBELL, BENGT KJELL, ISSUER YES FOR FOR ULF LUNDAHL, KATARINA MARTINSON (CHAIR), KRISTER MELLVE, ANDERS JERNHALL, LARS PETTERSSON AND BO ANNVIK AS DIRECTORS PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR PARTY; APPROVE TRANSFER OF SHARES IN ROSTFRIA VA TO GH&B HOLDING AB
ISSUER: INES Corp. TICKER: 9742 CUSIP: J23876105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MORI, ETSURO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISOBE, ETSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, TADAHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIKOMI, ISSUER YES FOR FOR AIICHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAGA, RYO PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: INFICON Holding AG TICKER: IFCN CUSIP: H7190K102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 17 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4.1: REELECT BEAT LUETHI AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2: REELECT RICHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT VANESSA FREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REAPPOINT RICHARD FISCHER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.7: REAPPOINT BEAT SIEGRIST AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.8: REAPPOINT THOMAS STAEHELIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5: DESIGNATE BAUR HUERLIMANN AG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST BINDING) PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 800,000 PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Infigen Energy Ltd. TICKER: IFN CUSIP: Q4934M106 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4A: APPROVE THE STAPLING RESTRUCTURE ISSUER YES FOR FOR PROPOSAL #4B: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION PROPOSAL #4C: APPROVE THE AMENDMENTS TO THE TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #4D: APPROVE THE AMENDMENTS TO THE FOREIGN ISSUER YES FOR FOR COMPANY'S BYE-LAWS PROPOSAL #4E: APPROVE CAPITAL RESTRUCTURE OF THE ISSUER YES FOR FOR FOREIGN COMPANY PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ROSS ROLFE PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO SYLVIA WIGGINS PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY
ISSUER: Infineon Technologies AG TICKER: IFX CUSIP: D35415104 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Infomart Corp. TICKER: 2492 CUSIP: J24436107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3.67 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NAGAO, OSAMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUJITA, NAOTAKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NAGAHAMA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KEN ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OSHIMA, DAIGORO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KATO, KAZUTAKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
ISSUER: Informa Plc TICKER: INF CUSIP: G4770L106 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MARY MCDOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DAVID WEI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GARETH WRIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DAVID FLASCHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Information Services International-Dentsu Ltd. TICKER: 4812 CUSIP: J2388L101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR KAMAI, SETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAWA, RYOICI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOYODA, MISAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, YUKARI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KURETANI, NORIHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGOME, ISSUER YES AGAINST AGAINST YONOSUKE PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, KOICHIRO
ISSUER: Infrastrutture Wireless Italiane SpA TICKER: INW CUSIP: T6032P102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: Infrastrutture Wireless Italiane SpA TICKER: INW CUSIP: T6032P102 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REVOKE THE MANDATE OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS SPA PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
ISSUER: Infratil Ltd. TICKER: IFT CUSIP: Q4933Q124 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT PAUL GOUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: ING Groep NV TICKER: INGA CUSIP: N4578E595 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: ING Life Insurance Co. Korea Ltd. TICKER: 079440 CUSIP: Y4R80Y104 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT KIM HYOUNG TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Ingenia Communities Group TICKER: INA CUSIP: Q49291117 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JAMES HAZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT ANDREW MCEVOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR PLAN RIGHTS TO SIMON OWEN PROPOSAL #5: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN RIGHTS TO SIMON OWEN
ISSUER: Ingenico Group SA TICKER: ING CUSIP: F5276G104 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH NICOLAS ISSUER YES FOR FOR HUSS, CEO PROPOSAL #7: RATIFY APPOINTMENT OF NICOLAS HUSS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT NICOLAS HUSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT AGNES AUDIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT NAZAN SOMER OZELGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT MICHAEL STOLLARZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO UNTIL NOV. 5, 2018 PROPOSAL #15: APPROVE COMPENSATION OF NICOLAS HUSS, ISSUER YES FOR FOR CEO SINCE NOV. 5, 2018 PROPOSAL #16: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR BOURIGEAUD, CHAIRMAN OF THE BOARD SINCE NOV. 5, 2018 PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 750,000 PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #25: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CHAIRMAN OF THE BOARD PROPOSAL #26: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR VICE-CHAIRMAN NOMINATION PROPOSAL #27: AMEND ARTICLE 12 OF BYLAWS RE: BOARD- ISSUER YES FOR FOR OWNERSHIP OF SHARES PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Inghams Group Ltd. TICKER: ING CUSIP: Q4912E100 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT LINDA BARDO NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Inghams Group Ltd. TICKER: ING CUSIP: Q4912E100 MEETING DATE: 12/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CAPITAL RETURN TO SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: Inmarsat Plc TICKER: ISAT CUSIP: G4807U103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: AMEND EXECUTIVE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TONY BATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON BAX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT WARREN FINEGOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ROBERT KEHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT RUPERT PEARCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT DR ABE PELED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT ROBERT RUIJTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT DR HAMADOUN TOURE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #22: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #26: APPROVE LIMIT IN THE AGGREGATE FEES ISSUER YES FOR FOR PAID TO THE DIRECTORS PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Inmarsat Plc TICKER: ISAT CUSIP: G4807U103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Inmarsat Plc TICKER: ISAT CUSIP: G4807U103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RECOMMENDED CASH ACQUISITION ISSUER YES FOR FOR OF INMARSAT PLC BY CONNECT BIDCO LIMITED
ISSUER: Inmobiliaria Colonial SOCIMI SA TICKER: COL CUSIP: E6451E105 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF SOCIETE ISSUER YES FOR FOR FONCIERE LYONNAISE FROM QATAR HOLDING LLC AND DIC HOLDING LLC PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR WITH ACQUISITION OF SHARES OF SOCIETE FONCIERE LYONNAISE PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Inmobiliaria Colonial SOCIMI SA TICKER: COL CUSIP: E6451E105 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.2: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT SILVIA ISSUER YES FOR FOR MONICA ALONSO-CASTRILLO ALLAIN AS DIRECTOR PROPOSAL #8.2: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: ALLOW ANA BOLADO VALLE TO BE INVOLVED ISSUER YES FOR FOR IN OTHER COMPANIES PROPOSAL #8.4: ELECT ANA BOLADO VALLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Innergex Renewable Energy Inc. TICKER: INE CUSIP: 45790B104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN LA COUTURE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NATHALIE FRANCISCI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD GAGNON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL LAFRANCE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHEL LETELLIER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DALTON JAMES PATRICK ISSUER YES FOR FOR MCGUINTY PROPOSAL #1.8: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR OUMA SANANIKONE ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Innocean Worldwide, Inc. TICKER: 214320 CUSIP: Y3862P108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM JIN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LEE YOUNG-SANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT LEE YOUNG-SANG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: innogy SE TICKER: IGY CUSIP: D3R8BR102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
ISSUER: innogy SE TICKER: IGY CUSIP: D6S3RB103 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
ISSUER: Innox Advanced Materials Co., Ltd. TICKER: 272290 CUSIP: Y408EV104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: INPEX Corp. TICKER: 1605 CUSIP: J2467E101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - CHANGE FISCAL YEAR END PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, SHIGEHARU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR IIO, NORINAO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR OGINO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIMATA, ISSUER YES FOR FOR NOBORU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR HIDEYUKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR SHINYA PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AKIYOSHI, ISSUER YES FOR FOR MITSURU PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KIBA, HIROKO ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Inscobee, Inc. TICKER: 6490 CUSIP: Y5S16F100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT HAN HO-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM JEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Inspur International Limited TICKER: 596 CUSIP: G4820C130 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT DONG HAILONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WONG LIT CHOR, ALEXIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT ZHANG RUIJUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Inspur International Ltd. TICKER: 596 CUSIP: G4820C130 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT I, ISSUER YES FOR FOR SHARE PURCHASE AGREEMENT II AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE NEW FRAMEWORK AGREEMENT, ISSUER YES FOR FOR PROPOSED NEW CAPS AND RELATED TRANSACTIONS
ISSUER: Inspur International Ltd. TICKER: 596 CUSIP: G4820C130 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: INSUN Environmental New Technology Co., Ltd. TICKER: 60150 CUSIP: Y40924105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Insurance Australia Group Ltd. TICKER: IAG CUSIP: Q49361100 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF DEFERRED AWARD RIGHTS ISSUER YES FOR FOR AND EXECUTIVE PERFORMANCE RIGHTS TO PETER HARMER PROPOSAL #3: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JONATHAN NICHOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE THE EQUAL REDUCTION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #8: APPROVE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
ISSUER: Intact Financial Corporation TICKER: IFC CUSIP: 45823T106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES BRINDAMOUR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JANET DE SILVA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANE E. KINNEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. LEARY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EILEEN MERCIER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SYLVIE PAQUETTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY H. PENNER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FREDERICK SINGER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. SNYDER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CAROL STEPHENSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR WILLIAM L. YOUNG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: INTAGE HOLDINGS, Inc. TICKER: 4326 CUSIP: J2398M107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, NORIAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IKEYA, KENJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NISHI, YOSHIYA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KIYOMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HIGAKI, AYUMI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KISHI, SHIZUE ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, TAKASHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAJIMA, HAJIME PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAMA, YUZO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KASHIMA, SHIZUO PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Integrafin Holdings Plc TICKER: IHP CUSIP: G4796T109 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT CHRISTOPHER MUNRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT IAN TAYLOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ALEXANDER SCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MICHAEL HOWARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT NEIL HOLDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT VICTORIA COCHRANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: APPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR COMMUNICATIONS
ISSUER: Inter Pipeline Ltd. TICKER: IPL CUSIP: 45833V109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD SHAW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN BAYLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PETER CELLA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE DILL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DUANE KEINICK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ARTHUR KORPACH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALISON TAYLOR LOVE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARGARET MCKENZIE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM ROBERTSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BRANT SANGSTER ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: InterContinental Hotels Group Plc TICKER: IHG CUSIP: G4804L155 MEETING DATE: 1/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: InterContinental Hotels Group Plc TICKER: IHG CUSIP: G4804L163 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT KEITH BARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT ANNE BUSQUET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4f: RE-ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT ELIE MAALOUF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT LUKE MAYHEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: RE-ELECT JILL MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT DALE MORRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4k: RE-ELECT MALINA NGAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #8: APPROVE COLLEAGUE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: INTERFLEX Co. Ltd. TICKER: 51370 CUSIP: Y41013106 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HYEONG-JIN AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: ELECT SIM IL-SEON AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Intermediate Capital Group plc TICKER: ICP CUSIP: G4807D192 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BENOIT DURTESTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VIRGINIA HOLMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PHILIP KELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MICHAEL NELLIGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KATHRYN PURVES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT AMY SCHIOLDAGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ANDREW SYKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT STEPHEN WELTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: International Consolidated Airlines Group SA TICKER: IAG CUSIP: E67674106 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR STATEMENT PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT ERNST & YOUNG SL AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #7: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #8a: RE-ELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8b: RE-ELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8c: RE-ELECT MARC BOLLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8d: RE-ELECT DEBORAH KERR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: RE-ELECT MARIA FERNANDA MEJIA CAMPUZANO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8f: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8g: RE-ELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR TORRES AS DIRECTOR PROPOSAL #8h: RE-ELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8i: RE-ELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8j: ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8k: ELECT FRANCISCO JAVIER FERRAN LARRAZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8l: ELECT STEPHEN GUNNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES PROPOSAL #13: AUTHORISE ISSUE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH 15 DAYS' NOTICE PROPOSAL #15: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: International Personal Finance Plc TICKER: IPF CUSIP: G4906Q102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT DEBORAH DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT BRONWYN SYIEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GERARD RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JUSTIN LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN MANGELAARS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD MOAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Internet Initiative Japan Inc. TICKER: 3774 CUSIP: J24210106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13.5 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATSU, EIJIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMAGAMI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YONEYAMA, NAOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWASAWA, TOSHINORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR AUDIT FIRM
ISSUER: Interparfums TICKER: ITP CUSIP: F5262B119 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.71 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: RENEW APPOINTMENT OF SFECO AND FIDUCIA ISSUER YES FOR FOR AUDIT AS AUDITOR PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF SERGE AZAN ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF JEAN- ISSUER YES FOR FOR MAURICE ELNOUCHI AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BENACIN, CHAIRMAN AND CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Interpark Holdings Corp. TICKER: 35080 CUSIP: Y4165S104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3.1: ELECT LEE GI-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT YOON SEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT NAM IN-BONG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT KIM YANG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.5: ELECT LEE TAE-SHIN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.6: ELECT HAN I-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HAN I-BONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Interpump Group SpA TICKER: IP CUSIP: T5513W107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Interroll Holding AG TICKER: INRN CUSIP: H4247Q117 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 22.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF CHF 1.2 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION PROPOSAL #5.1: REELECT URS TANNER AS DIRECTOR AND ISSUER NO N/A N/A BOARD CHAIRMAN PROPOSAL #5.2: REELECT PAOLO BOTTINI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.3: REELECT PHILIPPE DUBOIS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.4: REELECT STEFANO MERCORIO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.5: REELECT INGO SPECHT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.6: ELECT ELENA CORTONA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1: REAPPOINT URS TANNER AS MEMBER OF THE ISSUER NO N/A N/A COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT STEFANO MERCORIO AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A AUDITORS PROPOSAL #8: DESIGNATE FRANCESCO ADAMI AS INDEPENDENT ISSUER NO N/A N/A PROXY PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Intershop Holding AG TICKER: ISN CUSIP: H42507261 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #1.3: ACCEPT ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 22 PER SHARE PROPOSAL #2.1: APPROVE CHF 1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REGISTERED SHARES PROPOSAL #2.2: APPROVE TRANSFER OF CHF 200,000 FROM ISSUER YES FOR FOR LEGAL RESERVES TO FREE RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 400,000 PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION PROPOSAL #5.1.1: REELECT DIETER MARMET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT ERNST SCHAUFELBERGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.3: ELECT KURT RITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT DIETER MARMET AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.3.1: REAPPOINT DIETER MARMET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT ERNST SCHAUFELBERGER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: APPOINT KURT RITZ AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE GRENDELMEIER JENNY & PARTNER ISSUER YES FOR FOR AS INDEPENDENT PROXY PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Intertek Group Plc TICKER: ITRK CUSIP: G4911B108 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE RELEVANT ISSUER YES FOR N/A DISTRIBUTIONS
ISSUER: Intertek Group Plc TICKER: ITRK CUSIP: G4911B108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT ROSS MCCLUSKEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIR DAVID REID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GRAHAM ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GURNEK BAINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAME LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JEAN-MICHEL VALETTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Intertrust NV TICKER: INTER CUSIP: N4584R101 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT J. TURKESTEEN TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Intertrust NV TICKER: INTER CUSIP: N4584R101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.b: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3.c: APPROVE LONG TERM INCENTIVE PLAN FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS PROPOSAL #3.d: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.62 PER ISSUER YES FOR FOR SHARE PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8.a: REELECT H.M. VLETTER-VAN DORT TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.b: REELECT A. RUYS TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8.c: REELECT S.R. BENNETT TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Intesa Sanpaolo SpA TICKER: ISP CUSIP: T55067101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #1.c: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF INTESA SANPAOLO GROUP SERVICES SCPA PROPOSAL #1.d: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE- PROPOSAL #4.a: APPROVE REMUNERATION POLICIES FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #4.c: APPROVE REMUNERATION AND INCENTIVE ISSUER YES FOR FOR POLICIES OF THE INTESA SANPAOLO GROUP FOR 2019 PROPOSAL #4.d: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #4.e: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #4.f: APPROVE 2018 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4.g: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2018 ANNUAL INCENTIVE PLAN PROPOSAL #5: APPROVE RENUNCIATION OF LEGAL ACTION ISSUER YES FOR FOR AGAINST FORMER CHAIRMAN AND FORMER GENERAL MANAGER OF THE MERGED SUBSIDIARY BANCA MONTE PARMA SPA PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Intops Co., Ltd. TICKER: 49070 CUSIP: Y4175V105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM GEUN-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YOON-GYU-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: iNtRON Biotechnology, Inc. TICKER: 48530 CUSIP: Y0020A106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KANG SANG-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT SEOL JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SON DONG-HAN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Intrum AB TICKER: INTRUM CUSIP: W4662R106 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 9.50 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: RECEIVE NOMINATION COMMITTEE REPORT; ISSUER YES FOR FOR DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 6.94 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT PER LARSSON (CHAIRMAN), HANS ISSUER YES FOR FOR LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, MAGDALENA PERSOON, RAGNHILD WIBORG AND MAGNUS YNGEN (VICE-CHAIRMAN) AS DIRECTORS; ELECT LIV FIKSDAHL AND ANDRES RUBIO AS NEW DIRECTORS PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18.a: APPROVE LTI 2019 ISSUER YES FOR FOR PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR REPURCHASE OF SHARES PROPOSAL #18.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF SHARES PROPOSAL #18.d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Intu Properties Plc TICKER: INTU CUSIP: G4929A100 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: RE-ELECT JOHN STRACHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT IAN BURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR PROPOSAL #12: APPROVE COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Intu Properties Plc TICKER: INTU CUSIP: G4929A100 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE OF KGV LAND TO CLYDEPORT ISSUER YES FOR FOR OPERATIONS LIMITED
ISSUER: Investa Office Fund TICKER: IOF CUSIP: Q4976M105 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: Investa Office Fund TICKER: IOF CUSIP: Q4976M105 MEETING DATE: 12/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR CONSTITUTION PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: Investec plc TICKER: INVP CUSIP: G49188116 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: RE-ELECT LAUREL BOWDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LORD MALLOCH-BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KHUMO SHUENYANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT PHILIP HOURQUEBIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION REPORT INCLUDING ISSUER YES FOR FOR IMPLEMENTATION REPORT PROPOSAL #17: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #20: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #21: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE PROPOSAL #22: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE PROPOSAL #23: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #24: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #25: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR CONTROL OF DIRECTORS PROPOSAL #26: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND NON- REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER CONTROL OF DIRECTORS PROPOSAL #27: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF PROPOSAL #28: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #29: AUTHORISE REPURCHASE OF CLASS ILRP2 ISSUER YES FOR FOR REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES PROPOSAL #30: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR SUBSIDIARIES AND DIRECTORS PROPOSAL #31: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #32: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #33: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #34: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #35: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORISE THEIR REMUNERATION PROPOSAL #36: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #37: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #38: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #39: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Investment AB Kinnevik TICKER: KINV B CUSIP: W5139V109 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISTRIBUTION OF ALL OF COMPANY'S ISSUER YES FOR FOR SHARES IN MTG TO COMPANY'S SHAREHOLDERS
ISSUER: Investment AB Latour TICKER: LATO.B CUSIP: W5R10B108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.50 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 8.2 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT MARIANA BURENSTAM LINDER, ISSUER YES FOR FOR ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, OLLE NORDSTROM (CHAIRMAN) AND LENA OLVING AS DIRECTORS; ELECT JOAKIM ROSENGREN AND JOHAN HJERTONSSON AS PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES
ISSUER: Investment AB Oresund TICKER: ORES CUSIP: W5R066154 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 300,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 220,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT MAGNUS DYBECK, ANNA ISSUER YES FOR FOR ENGEBRETSEN, LAILA FREIVALDS, MARTHA JOSEFSSON, MATS QVIBERG, DOUGLAS ROOS AND MARCUS STORCH AS DIRECTORS PROPOSAL #13: REELECT MATS QVIBERG AS BOARD CHAIRMAN; ISSUER YES FOR FOR REELECT LAILA FREIVALDS AS VICE CHAIRMAN PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SYNTHETIC SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Investor AB TICKER: INVE.B CUSIP: W48102102 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 13.00 PER SHARE PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62 MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR BOARD OF DIRECTORS PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM INCENTIVE PROGRAM PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
ISSUER: Investor AB TICKER: INVE.B CUSIP: W48102128 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 13.00 PER SHARE PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62 MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR BOARD OF DIRECTORS PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM INCENTIVE PROGRAM PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
ISSUER: InvoCare Limited TICKER: IVC CUSIP: Q4976L107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MEGAN QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KEITH SKINNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR RIGHTS TO MARTIN EARP PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR UNRELATED PARTIES
ISSUER: Ion Beam Applications SA TICKER: IBAB CUSIP: B5317W146 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8: REELECT SAINT - DENIS SA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY PIERRE MOTTET, AS DIRECTOR PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: IOOF Holdings Ltd. TICKER: IFL CUSIP: Q49809108 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ELIZABETH FLYNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JOHN SELAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO CHRISTOPHER KELAHER PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION
ISSUER: IPH Ltd. TICKER: IPH CUSIP: Q496B9100 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT ROBIN LOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANDREW BLATTMAN PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ipsen SA TICKER: IPN CUSIP: F5362H107 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: REELECT HENRI BEAUFOUR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT MICHELE OLLIER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: APPROVE COMPENSATION OF MARC DE GARIDEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #9: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Ipsos SA TICKER: IPS CUSIP: F5310M109 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.88 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT JENNIFER HUBBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT NEIL JANIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT LAURENCE STOCLET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF DIDIER TRUCHOT, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE COMPENSATION OF PIERRE LE MANH, ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF LAURENCE ISSUER YES FOR FOR STOCLET, VICE-CEO PROPOSAL #13: APPROVE COMPENSATION OF HENRI WALLARD, ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #15: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR CEOS PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Iren SpA TICKER: IRE CUSIP: T5551Y106 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND COMPANY BYLAWS SHAREHOLDER YES AGAINST N/A PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Iren SpA TICKER: IRE CUSIP: T5551Y106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY FINANZIARIA SHAREHOLDER NO N/A N/A SVILUPPO UTILITIES SRL AND OTHERS PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.2: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #6: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: IRESS Ltd. TICKER: IRE CUSIP: Q49822101 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TONY D'ALOISIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN CAMERON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION PROPOSAL #6: APPROVE GRANT OF DEFERRED SHARE RIGHTS ISSUER YES FOR FOR TO ANDREW WALSH PROPOSAL #7A: APPROVE GRANT OF EQUITY RIGHTS TO ISSUER YES FOR FOR ANDREW WALSH PROPOSAL #7B: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW WALSH
ISSUER: Irish Continental Group Plc TICKER: IR5B CUSIP: G49406179 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3(a): RE-ELECT JOHN MCGUCKIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(b): RE-ELECT EAMONN ROTHWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(c): RE-ELECT DAVID LEDWIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(d): RE-ELECT CATHERINE DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(e): RE-ELECT BRIAN O'KELLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3(f): RE-ELECT JOHN SHEEHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR MARKET PURCHASE OF ORDINARY SHARES PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: IRISO Electronics Co., Ltd. TICKER: 6908 CUSIP: J2429P103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR SATO, SADAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YUKI, IKUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CHIBA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARA, MITSURU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, TOSHIHIKO ISSUER YES FOR FOR
ISSUER: IS Dongseo Co., Ltd. TICKER: 10780 CUSIP: Y4179C111 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Iseki & Co., Ltd. TICKER: 6310 CUSIP: J24349110 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, SHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HYODO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KANAYAMA, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAWATA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR JINNO, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FUKAMI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MOTOKAWA, ISSUER YES AGAINST AGAINST YASUHIDE
ISSUER: i-SENS, Inc. TICKER: 99190 CUSIP: Y4R77D105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON JONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HWANG SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Isetan Mitsukoshi Holdings Ltd. TICKER: 3099 CUSIP: J25038100 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6 PROPOSAL #2.1: ELECT DIRECTOR AKAMATSU, KEN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MUTO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IGURA, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUBOYAMA, MICHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR TOSHINORI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: ISHIHARA SANGYO KAISHA LTD. TICKER: 4028 CUSIP: J24607129 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR MATSUE, TERUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAZOE, YASUNOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HANAZAWA, TATSUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, TAIZO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARATA, ISSUER YES FOR FOR MICHIYOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKIKUNI, ISSUER YES AGAINST AGAINST YOSHITAKA PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HARIMA, ISSUER YES FOR FOR MASAAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOIKE, YASUHIRO
ISSUER: ISRA VISION AG TICKER: ISR CUSIP: D36816102 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY RSM GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19 PROPOSAL #6: ELECT HANS-PETER SOLLINGER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Israel Corp. Ltd. TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO DIRECTORS/OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Israel Corp. Ltd. TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT AVIAD KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #3.2: REELECT AMNON LION AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #3.3: REELECT DAN SUESSKIND AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #3.4: ELECT YAIR CASPI AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO YAIR CASPI, DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Israel Corp. Ltd. TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF YOAV ISSUER YES FOR FOR DOPPELT, INCOMING CEO PROPOSAL #2: ISSUE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR JOHANAN LOCKER, DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Israel Discount Bank Ltd. TICKER: DSCT CUSIP: 465074201 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF SHAUL ISSUER YES FOR FOR KOBRINSKY, CHAIRMAN AND AMEND THE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS RESPECTIVELY (AS DESCRIBED IN SECTION 2) PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: ISS A/S TICKER: ISS CUSIP: K5591Y107 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 7.70 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.3 MILLION FOR CHAIRMAN, DKK 654,000 FOR DEPUTY CHAIRMAN AND DKK 436,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK PROPOSAL #7a: REELECT LORD ALLEN OF KENSINGTON KT CBE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7b: REELECT THOMAS BERGLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7e: REELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7f: REELECT CYNTHIA MARY TRUDELL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: istyle, Inc. TICKER: 3660 CUSIP: J25587106 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YOSHIMATSU, TETSURO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUGAWARA, KEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, YASUHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YASUKANE ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Isuzu Motors Ltd. TICKER: 7202 CUSIP: J24994113 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SETO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IGETA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IKEMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AIBA, TETSUYA ISSUER YES FOR FOR
ISSUER: Italgas SpA TICKER: IG CUSIP: T6R89Z103 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.2.1: SLATE SUBMITTED BY CDP RETI AND SNAM SHAREHOLDER NO N/A N/A PROPOSAL #4.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.3: ELECT ALBERTO DELL'ACQUA AS BOARD SHAREHOLDER YES FOR N/A CHAIR PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.1.1: SLATE SUBMITTED BY CDP RETI SHAREHOLDER YES AGAINST N/A PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Italmobiliare SpA TICKER: ITM CUSIP: T62283188 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: ELECT PAOLO DOMENICO SFAMENI AS DIRECTOR ISSUER YES FOR FOR AND APPROVE HIS REMUNERATION PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: ITE Group Plc TICKER: ITE CUSIP: G63336104 MEETING DATE: 9/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE SALE OF ISSUER YES FOR FOR THE ENTIRE CHARTER CAPITAL OF ITE EXPO LLC
ISSUER: ITE Group Plc TICKER: ITE CUSIP: G63336104 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT RICHARD LAST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SHARON BAYLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW BEACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEPHEN PUCKETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARK SHASHOUA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ito En Ltd. TICKER: 2593 CUSIP: J25027103 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR HONJO, HACHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HONJO, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HONJO, SHUSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MINORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YASHIRO, MITSUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMIYA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSUKE JAY OCEANBRIGHT ISSUER YES FOR FOR HONJO PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, MORIKAZU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR USUI, YUICHI ISSUER YES FOR FOR
ISSUER: ITOCHU Corp. TICKER: 8001 CUSIP: J2501P104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 46 PROPOSAL #2.1: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWANA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR URYU, KENTARO ISSUER YES FOR FOR PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS
ISSUER: ITOCHU ENEX CO., LTD. TICKER: 8133 CUSIP: J2502P103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR WAKAMATSU, KYOSUKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KATSU, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUSE, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, FUMIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIMBO, SEIICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SAEKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OKUBO, HISATO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAMANE, MOTOYO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR
ISSUER: ITOCHU Techno-Solutions Corp. TICKER: 4739 CUSIP: J25022104 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MOTOMURA, AYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES AGAINST AGAINST YASUYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR KATSUHIKO
ISSUER: Itochu-Shokuhin Co., Ltd. TICKER: 2692 CUSIP: J2502K104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37.5 PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAHARA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OSAKI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HOSOMI, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIYASAKA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OKUDA, TAKAKO ISSUER YES FOR FOR
ISSUER: Itoham Yonekyu Holdings, Inc. TICKER: 2296 CUSIP: J25898107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OGAWA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, ISAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBAYAMA, IKURO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HORIUCHI, AKIHISA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, KEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YONEDA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ITO, AYA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR ICHIRO
ISSUER: Itoki Corp. TICKER: 7972 CUSIP: J25113101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAMICHI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR HIRAI, YOSHIRO ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR MAKINO, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR TADASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR YOSHISUKE PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR SEITARO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUJITA, SUGURU
ISSUER: IT'S HANBUL Co., Ltd. TICKER: 226320 CUSIP: Y4R061107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ITV Plc TICKER: ITV CUSIP: G4984A110 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SALMAN AMIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETER BAZALGETTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT EDWARD BONHAM CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT DUNCAN PAINTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ivanhoe Mines Ltd. TICKER: IVN CUSIP: 46579R104 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR ROBERT M. FRIEDLAND ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YUFENG (MILES) SUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EGIZIO BIANCHINI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TADEU CARNEIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JINGHE CHEN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WILLIAM B. HAYDEN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR PETER G. MEREDITH ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KGALEMA P. MOTLANTHE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR GUY J. DE SELLIERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR MORE PRIVATE PLACEMENTS
ISSUER: Iwatani Corp. TICKER: 8088 CUSIP: J25424128 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHAMA, ISSUER YES FOR FOR TOYOFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUZAWA, ISSUER YES FOR FOR YOSHIAKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR MASAHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: IWG Plc TICKER: IWG CUSIP: G4969N103 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG IRELAND AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: RE-ELECT MARK DIXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ERIC HAGEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT LAURIE HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT FRANCOIS PAULY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT FLORENCE PIERRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE COMPANY TO HOLD AS ISSUER YES FOR FOR TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 16 PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Izumi Co., Ltd. TICKER: 8273 CUSIP: J25725110 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR YAMANISHI, YASUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAJIHARA, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIKAMOTO, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOYOMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HONDA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YONEDA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: J Sainsbury plc TICKER: SBRY CUSIP: G77732173 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MATT BRITTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAME SUSAN RICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JEAN TOMLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE MARKET PURCHASE ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: J Trust Co., Ltd. TICKER: 8508 CUSIP: J2946X100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CHIBA, NOBUIKU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ADACHI, NOBIRU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ATSUTA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IIMORI, YOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, FUMIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KANEKO, MASANORI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ISHIZAKA, MASAMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR TAKAAKI
ISSUER: J. FRONT RETAILING Co., Ltd. TICKER: 3086 CUSIP: J28711109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUTSUMI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MURATA, SOICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR FUKUSHIMA PROPOSAL #1.5: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHII, YASUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SATO, RIEKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WAKABAYASHI, HAYATO ISSUER YES FOR FOR
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd. TICKER: JOEL CUSIP: M6189Z108 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH EQITAL LTD ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd. TICKER: JOEL CUSIP: M6189Z108 MEETING DATE: 12/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #5: REELECT YHEHEZKEL HOGI AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: JAC Recruitment Co., Ltd. TICKER: 2124 CUSIP: J2615R103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR MATSUZONO, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HATTORI, HIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAZAKI, HIROMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAZAKI, TADAYOSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TOGO, SHIGEOKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IWASAKI, MASATAKA PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: JACCS Co., Ltd. TICKER: 8584 CUSIP: J26609107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR ITAGAKI, YASUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHINO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMACHIYA, ISSUER YES FOR FOR YUSUKE
ISSUER: JACQUET Metal Service SA TICKER: JCQ CUSIP: F5325D102 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS RE: ONGOING TRANSACTIONS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 275,000 PROPOSAL #7: APPROVE COMPENSATION OF ERIC JACQUET, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: APPROVE COMPENSATION OF PHILIPPE GOCZOL, ISSUER YES FOR FOR VICE-CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR JACQUET, CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR GOCZOL, VICE-CEO PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR GOCZOL, VICE-CEO PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: JAFCO Co., Ltd. TICKER: 8595 CUSIP: J25832106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKI, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAMURA, SHIGERU PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANAMI, KOJI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AKIBA, KENICHI PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAJIHARA, YOSHIE
ISSUER: JAMCO Corp. TICKER: 7408 CUSIP: J26021105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR OKITA, HARUTOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGAMI, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATO, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR GOTO, KENTARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TADOKORO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR WATANABE, JUICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISOGAMI, ISSUER YES FOR FOR NORIYOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KABURAKI, ISSUER YES FOR FOR NOBORU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR HITOSHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR KOICHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ARIYOSHI, MAKOTO
ISSUER: James Hardie Industries plc TICKER: JHX CUSIP: G4253H119 MEETING DATE: 8/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT PERSIO LISBOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT MICHAEL HAMMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT ALISON LITTLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE THE JAMES HARDIE INDUSTRIES LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN 2006 PROPOSAL #6: APPROVE THE GRANT OF RETURN ON CAPITAL ISSUER YES FOR FOR EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES PROPOSAL #7: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION
ISSUER: Japan Airlines Co., Ltd. TICKER: 9201 CUSIP: J25979121 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AKASAKA, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, RYUZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR GONDO, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR NORIKAZU
ISSUER: Japan Airport Terminal Co., Ltd. TICKER: 9706 CUSIP: J2620N105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR TAKASHIRO, ISAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, TOYOHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWASHITA, HARUHISA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHIZEKI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR TANJI, YASUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR TAMAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR YASUKO
ISSUER: Japan Aviation Electronics Industry, Ltd. TICKER: 6807 CUSIP: J26273102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URANO, MINORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURANO, SEIJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Cash Machine Co., Ltd. TICKER: 6418 CUSIP: J26462101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IUCHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR UENO, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, NORIHITO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TERAOKA, ISSUER YES FOR FOR MICHIMASA PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Japan Display, Inc. TICKER: 6740 CUSIP: J26295105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUKIZAKI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NUMAZAWA, SADAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKANO, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUWADA, RYOSUKE ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OTSUKA, KEIICHI
ISSUER: Japan Elevator Service Holdings Co., Ltd. TICKER: 6544 CUSIP: J2S19B100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, KATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIMIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANDO, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KURAMOTO, SHUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SETO, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UNO, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, DAIKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RI MINFAN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAKUMA, SACHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TATEISHI, CHIKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
ISSUER: Japan Exchange Group, Inc. TICKER: 8697 CUSIP: J2740B106 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYAHARA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAMA, HIRONAGA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MINOGUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
ISSUER: Japan Lifeline Co., Ltd. TICKER: 7575 CUSIP: J27093103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 29 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, ATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHOGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAMIYA, TORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IDEI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HOSHIBA, YUMIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SASAKI, FUMIHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Japan Material Co., Ltd. TICKER: 6055 CUSIP: J2789V104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR TANAKA, HISAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKADA, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAI, TETSUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HASE, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YANAI, NOBUHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TOMOKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MACHIDA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OSHIMA, JIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR TERUYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR HIRONOBU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARUMA, YOKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, MIKIO
ISSUER: Japan Petroleum Exploration Co., Ltd. TICKER: 1662 CUSIP: J2740Q103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIGAI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OZEKI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, MICHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ISHII, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KOJIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR YAMASHITA, YUKARI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR HIROYASU PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Post Bank Co., Ltd. TICKER: 7182 CUSIP: J2800C101 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKAZATO, RYOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, TETSU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR IKEDA, KATSUAKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CHUBACHI, RYOJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR AIHARA, RISA ISSUER YES FOR FOR
ISSUER: Japan Post Holdings Co. Ltd. TICKER: 6178 CUSIP: J2800D109 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MUKAI, RIKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAGI, TADASHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR AONUMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: JAPAN POST INSURANCE Co., Ltd. TICKER: 7181 CUSIP: J2800E107 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HORIGANE, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OZAKI, MICHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SATAKE, AKIRA ISSUER YES FOR FOR
ISSUER: Japan Pulp & Paper Co., Ltd. TICKER: 8032 CUSIP: J27449107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MASUDA, ITARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, SUMIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST KATSUNORI
ISSUER: Japan Securities Finance Co., Ltd. TICKER: 8511 CUSIP: J27617109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SUGINO, SHOKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IIMURA, SHUYA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NASUNO, HIROSHI ISSUER YES FOR FOR
ISSUER: Japan Tobacco Inc. TICKER: 2914 CUSIP: J27869106 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAGASHIMA, YUKIKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR RYOKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR HIROSHI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, TORU ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OBAYASHI, ISSUER YES FOR FOR HIROSHI PROPOSAL #4.5: APPOINT STATUTORY AUDITOR YOSHIKUNI, ISSUER YES FOR FOR KOJI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Japan Transcity Corp. TICKER: 9310 CUSIP: J2787G117 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR OGAWA, KEN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ANDO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, TOYOHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOYODA, NAGAYASU ISSUER YES AGAINST AGAINST PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIKOSHI ISSUER YES FOR FOR
ISSUER: Japara Healthcare Ltd. TICKER: JHC CUSIP: Q5008A100 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT RICHARD ENGLAND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN
ISSUER: Jardine Cycle & Carriage Ltd. TICKER: C07 CUSIP: Y43703100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4a: ELECT HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT BENJAMIN KESWICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT MARTY NATALEGAWA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: ELECT STEPHEN GORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: ELECT STEVEN PHAN (PHAN SWEE KIM) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7c: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Jardine Lloyd Thompson Group Plc TICKER: JLT CUSIP: G55440104 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CASH ACQUISITION OF JARDINE ISSUER YES FOR FOR LLOYD THOMPSON GROUP PLC BY MMC TREASURY HOLDINGS (UK) LIMITED
ISSUER: Jardine Lloyd Thompson Group Plc TICKER: JLT CUSIP: G55440104 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Jardine Matheson Holdings Ltd. TICKER: J36 CUSIP: G50736100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND PROPOSAL #2: RE-ELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JULIAN HUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JEREMY PARR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Jardine Strategic Holdings Ltd. TICKER: J37 CUSIP: G50764102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND PROPOSAL #2: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: RE-ELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #6: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Jastrzebska Spolka Weglowa SA TICKER: JSW CUSIP: X4038D103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE ACQUISITION OF INVESTMENT ISSUER YES FOR FOR CERTIFICATES OF JSW STABILIZATION CLOSED-END INVESTMENT FUND PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS; ISSUER YES FOR FOR APPROVE CONSOLIDATED TEXT OF REGULATIONS ON GENERAL MEETINGS
ISSUER: Jastrzebska Spolka Weglowa SA TICKER: JSW CUSIP: X4038D103 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE ACQUISITION OF 4.4 MILLION ISSUER YES FOR FOR SHARES OF PRZEDSIEBIORSTWO BUDOWY SZYBOW SA
ISSUER: Jastrzebska Spolka Weglowa SA TICKER: JSW CUSIP: X4038D103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #8.4: APPROVE REPORT ON PAYMENTS FOR PUBLIC ISSUER YES FOR FOR ADMINISTRATION PROPOSAL #8.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1.71 PER SHARE PROPOSAL #8.6: APPROVE TRANSFER OF PLN 124.5 MILLION ISSUER YES FOR FOR FROM RESERVE CAPITAL TO SUPPLEMENTARY CAPITAL PROPOSAL #10.1a: APPROVE DISCHARGE OF DANIEL OZON ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.1b: APPROVE DISCHARGE OF TOMASZ SLEDZ ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.1c: APPROVE DISCHARGE OF ARTUR DYCZKO ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.1d: APPROVE DISCHARGE OF JOLANTA GRUSZKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.1e: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR OSTROWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #10.1f: APPROVE DISCHARGE OF ARTUR WOJTKOW ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #10.2a: APPROVE DISCHARGE OF HALINA BUK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2b: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR KWASNIEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2c: APPROVE DISCHARGE OF TOMASZ LIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2d: APPROVE DISCHARGE OF ANTONI ISSUER YES FOR FOR MALINOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2e: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2f: APPROVE DISCHARGE OF ADAM PAWLICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2g: APPROVE DISCHARGE OF EUGENIUSZ BARON ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2h: APPROVE DISCHARGE OF ROBERT KUDELSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2i: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR PALARCZYK (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2j: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR WYPYCH (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2k: APPROVE DISCHARGE OF PAWEL BIESZCZAD ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2l: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR KUBICZEK (SUPERVISORY BOARD MEMBER) PROPOSAL #10.2m: APPROVE DISCHARGE OF KONRAD ISSUER YES FOR FOR BALCERSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #11: CANCEL JAN. 12, 2017, EGM AND JUNE 23, SHAREHOLDER YES AGAINST N/A 2017, AGM RESOLUTIONS RE: APPROVE STRUCTURE OF REMUNERATION OF MANAGEMENT BOARD; APPROVE STRUCTURE OF REMUNERATION OF MANAGEMENT BOARD PROPOSAL #12: AMEND JAN. 12, 2017, EGM, RESOLUTION SHAREHOLDER YES AGAINST N/A RE: APPROVE STRUCTURE OF REMUNERATION OF SUPERVISORY PROPOSAL #13: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: JB Financial Group Co., Ltd. TICKER: 175330 CUSIP: Y4S2E5104 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK SWAP WITH KWANGJU BANK CO. ISSUER YES FOR FOR LTD.
ISSUER: JB Financial Group Co., Ltd. TICKER: 175330 CUSIP: Y4S2E5104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM KI-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM DAE-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT CHOI JEONG-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT KIM SANG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT YOO KWAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT PYO HYUN-MYUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.7: ELECT AHN SANG-GYUN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: ELECT LEE SANG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT KIM DAE-GON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT CHOI JEONG-SU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JB Hi-Fi Ltd. TICKER: JBH CUSIP: Q5029L101 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3a: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: JCDecaux SA TICKER: DEC CUSIP: F5333N100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6: REELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: REELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #9: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #10: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE MANAGEMENT BOARD AND OF MANAGEMENT BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND OF SUPERVISORY BOARD MEMBERS PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #14: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD PROPOSAL #15: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #25: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #28: DELEGATE POWERS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD TO AMEND BYLAWS TO COMPLY WITH LEGAL CHANGES PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: JCR Pharmaceuticals Co., Ltd. TICKER: 4552 CUSIP: J2810U109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ASHIDA, SHIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SATO, YUJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ASHIDA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, YUKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OIZUMI, ISSUER YES FOR FOR KAZUMASA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR KENJIRO PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: JCU Corp. TICKER: 4975 CUSIP: J1327F100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OZAWA, KEIJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMURA, MASASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANINO, RUI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OMORI, AKIHISA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ARATA, TAKANORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IKEGAWA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKANAKA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIGETA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWATO, KOYURI ISSUER YES FOR FOR
ISSUER: JD Wetherspoon Plc TICKER: JDW CUSIP: G5085Y147 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SU CACIOPPO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BEN WHITLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DEBRA VAN GENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIR RICHARD BECKETT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT HARRY MORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT GRANT THORNTON LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORISE THEIR REMUNERATION PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: JD Wetherspoon Plc TICKER: JDW CUSIP: G5085Y147 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE WAIVER OF RULE 9 OF THE TAKEOVER ISSUER YES FOR FOR CODE
ISSUER: Jeil Pharma Holdings, Inc. TICKER: 2620 CUSIP: Y4438E106 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT HAN SANG-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JENAX, Inc. TICKER: 65620 CUSIP: Y7749U107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT SHIN I-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PARK GWANG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT SHIN DONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Jenoptik AG TICKER: JEN CUSIP: D3S19K104 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE CREATION OF EUR 44 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: JEOL Ltd. TICKER: 6951 CUSIP: J23317100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - REMOVE PROVISIONS ON TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR FUKUYAMA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NIMURA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, ATSUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OI, IZUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR WAKASA, ISSUER YES FOR FOR TAKASHI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKANISHI, KAZUYUKI PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER: Jeronimo Martins SGPS SA TICKER: JMT CUSIP: X40338109 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT REMUNERATION COMMITTEE ISSUER YES AGAINST AGAINST
ISSUER: Jerusalem Economy Ltd. TICKER: ECJM CUSIP: M6186V100 MEETING DATE: 7/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AND UPDATE THE EMPLOYMENT TERMS ISSUER YES FOR FOR OF RON BEERY, CHAIRMAN PROPOSAL #2: APPROVE 2018 ANNUAL GOALS AND OBJECTIVES ISSUER YES FOR FOR BONUS TO RON BEERY, CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Jerusalem Economy Ltd. TICKER: ECJM CUSIP: M6186V100 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT RON BEERI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT TAL FORER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT ZOHAR LEVY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT AMIR BORGAR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: REELECT ALON COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: REELECT YARON ZALTSMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: REELECT RONEN NAKAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Jerusalem Economy Ltd. TICKER: ECJM CUSIP: M6186V100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DORON COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE MERGER AGREEMENT WITH INDUSTRIAL ISSUER YES FOR FOR BUILDINGS CORPORATION LTD. PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: JFE Holdings, Inc. TICKER: 5411 CUSIP: J2817M100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KAKIGI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITANO, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TERAHATA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ODA, NAOSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OSHITA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR BABA, KUMIKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL) PROPOSAL #5: REMOVE EXISTING DIRECTOR HAYASHIDA, EIJI SHAREHOLDER YES AGAINST FOR
ISSUER: JGC Corp. TICKER: 1963 CUSIP: J26945105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28.5 PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARIES PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES - REMOVE ALL PROVISIONS ON ADVISORY POSITIONS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS PROPOSAL #4.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR ISHIZUKA, TADASHI ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR TERAJIMA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR MURAMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR UEDA, KAZUO ISSUER YES FOR FOR PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Jimoto Holdings, Inc. TICKER: 7161 CUSIP: J28356103 MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Jimoto Holdings, Inc. TICKER: 7161 CUSIP: J28356103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2.5 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWAGOE, KOJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, MIKIO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OTA, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OGATA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HANDA, MINORU ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGASAKA, TAKUMI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, YOSHIAKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAHASHI, TAKASHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KONNO, JUNICHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: JINS, Inc. TICKER: 3046 CUSIP: J2888H105 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES PROPOSAL #4.1: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, YUTAKA ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR KOTANI, NOBORU ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR KOKURYO, JIRO ISSUER YES FOR FOR
ISSUER: JM AB TICKER: JM CUSIP: W4939T109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 12.00 PER SHARE PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 840,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12: REELECT FREDRIK PERSSON (CHAIRMAN), ISSUER YES FOR FOR KAJ-GUSTAF BERGH, OLAV LINE, EVA NYGREN, AND THOMAS THURESSON AS DIRECTORS; ELECT KERSTIN GILLSBRO AND ANNICA ANAS AS NEW DIRECTORS PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLES TO ISSUER YES FOR FOR EMPLOYEES
ISSUER: John Laing Group Plc TICKER: JLG CUSIP: G4097Q101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT WILL SAMUEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT OLIVIER BROUSSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TOBY HISCOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANNE WADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT LUCIANA GERMINARIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: John Wood Group Plc TICKER: WG CUSIP: G9745T118 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT THOMAS BOTTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JACQUI FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ROBIN WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DAVID KEMP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Johnson Electric Holdings Ltd. TICKER: 179 CUSIP: G5150J157 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4a: ELECT AUSTIN JESSE WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT PETER KIN-CHUNG WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT JOSEPH CHI-KWONG YAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Johnson Matthey Plc TICKER: JMAT CUSIP: G51604166 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JANE GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CHRIS MOTTERSHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JOHN WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: J-Oil Mills, Inc. TICKER: 2613 CUSIP: J2838H106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR HACHIUMA, FUMINAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KONDO, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, EIZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENDO, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YUGO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Joshin Denki Co., Ltd. TICKER: 8173 CUSIP: J28499127 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KANATANI, RYUHEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OSHIRO, SUGURU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NOZAKI, SHOJIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAITO, KINYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR NOBUHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HIGAKI, SEIJI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Joyful Honda Co. Ltd. TICKER: 3191 CUSIP: J29248101 MEETING DATE: 9/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ENOMOTO, CHISA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: JP Holdings, Inc. TICKER: 2749 CUSIP: J2S543104 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR HAKUBUN PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATSUMATA, ISSUER YES FOR FOR HIDEHIRO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR YAMATO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SAHARA, ISSUER YES FOR FOR TADAKAZU PROPOSAL #2.5: APPOINT STATUTORY AUDITOR EBISU, ISSUER YES FOR FOR MASAHARU
ISSUER: JP Holdings, Inc. TICKER: 2749 CUSIP: J2S543104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3.7 PROPOSAL #2: ELECT DIRECTOR FURUKAWA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR NISHII, NAOTO ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR FUKUOKA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #9: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST N/A YAMAGUCHI, HIROMI
ISSUER: JSP Corp. TICKER: 7942 CUSIP: J28562106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOKORO, HISAO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KOSUKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BEPPU, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YANAGA, KAZUFUMI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR NARUYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR KATSUHIKO
ISSUER: JSR Corp. TICKER: 4185 CUSIP: J2856K106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR ERIC JOHNSON ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAWAHASHI, NOBUO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR DOI, MAKOTO PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR CHIBA, AKIRA PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR ANNUAL BONUS CEILING, MID-TERM PERFORMANCE-BASED CASH COMPENSATION CEILING AND RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: JTEKT Corp. TICKER: 6473 CUSIP: J2946V104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR AGATA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SANO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYATANI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, IWAO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MAKINO, KAZUHISA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR YUMIKO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ju Teng International Holdings Ltd. TICKER: 3336 CUSIP: G52105106 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHIU HUI-CHIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT HUANG KUO-KUANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT TSAI WEN-YU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: JUKI Corp. TICKER: 6440 CUSIP: J87086112 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KIYOHARA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UCHINASHI, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIURA, TOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAMASOTO, TAKESHIGE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR MASAHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WATANABE, JUNKO
ISSUER: Julius Baer Gruppe AG TICKER: BAER CUSIP: H4414N103 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.8 MILLION FROM 2019 AGM UNTIL 2020 AGM PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION FOR FISCAL 2018 PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION FOR FISCAL 2019 PROPOSAL #4.2.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION FOR FISCAL 2020 PROPOSAL #5.1.1: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.2: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT RICHARD CAMPBELL-BREEDEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.4: REELECT PAUL MAN YIU CHOW AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.5: REELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2.1: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: ELECT EUNICE ZEHNDER-LAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.3: ELECT OLGA ZOUTENDIJK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: ELECT ROMEO LACHER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5.4.1: REAPPOINT GILBERT ACHERMANN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.4.2: REAPPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.4.3: REAPPOINT RICHARD CAMPBELL-BREEDEN ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.4.4: APPOINT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Jupiter Fund Management plc TICKER: JUP CUSIP: G5207P107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JONATHON BOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KARL STERNBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT POLLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: JUST EAT Plc TICKER: JE CUSIP: G5215U106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT FREDERIC COOREVITS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROISIN DONNELLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DIEGO OLIVA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PETER DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Just Energy Group Inc. TICKER: JE CUSIP: 48213W101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT GAHN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICK MCCULLOUGH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. WELD ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND DEFERRED SHARE GRANTS ISSUER YES FOR FOR
ISSUER: Just Group Plc TICKER: JUST CUSIP: G9331B109 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
ISSUER: Just Group Plc TICKER: JUST CUSIP: G9331B109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PAUL BISHOP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MICHAEL DEAKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE MELCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KEITH NICHOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: JustSystems Corp. TICKER: 4686 CUSIP: J28783108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR SEKINADA, KYOTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KURIHARA, MANABU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, TORU ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WAKABAYASHI, NORIO
ISSUER: JUSUNG ENGINEERING Co., Ltd. TICKER: 36930 CUSIP: Y4478R108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT HWANG CHEOL-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE YOUNG-JIN AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Juventus Football Club SpA TICKER: JUVE CUSIP: T6261Y121 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.a.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.a.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.a.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.b: SLATE SUBMITTED BY EXOR NV SHAREHOLDER YES FOR N/A PROPOSAL #2.c: SLATE SUBMITTED BY EXOR NV SHAREHOLDER YES FOR N/A PROPOSAL #2.d: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: JVC Kenwood Corp. TICKER: 6632 CUSIP: J29697109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMAI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAMOTO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SONODA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KURIBAYASHI, TSUTOMU PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: JW Holdings Corp. TICKER: 96760 CUSIP: Y4S792106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE JONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE GYEONG-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: JW PHARMACEUTICAL Corp. TICKER: 1060 CUSIP: Y4480F100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE SEONG-YEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT HAN JEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT JEON BI-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: JXTG Holdings, Inc. TICKER: 5020 CUSIP: J29699105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR SUGIMORI, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MUTO, JUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAGUCHI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HOSOI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OUCHI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MITSUYA, YUKO
ISSUER: JYP Entertainment Corp. TICKER: 35900 CUSIP: Y0199K109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT KIM JONG-WAN AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Jyske Bank A/S TICKER: JYSK CUSIP: K55633117 MEETING DATE: 7/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPECIAL DIVIDENDS OF DKK 5.89 ISSUER YES FOR FOR PER SHARE PROPOSAL #2: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER: Jyske Bank A/S TICKER: JYSK CUSIP: K55633117 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Jyske Bank A/S TICKER: JYSK CUSIP: K55633117 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.2: INITIATE SHARE REPURCHASE PROGRAM AND SHAREHOLDER YES AGAINST N/A APPROVE OMISSION OF DIVIDENDS PROPOSAL #2.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 6.12 PER SHARE PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #4.2: APPROVE REMUNERATION OF COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELECT MEMBERS OF COMMITTEE OF ISSUER YES ABSTAIN AGAINST REPRESENTATIVES (BUNDLED) PROPOSAL #6.1: REELECT ANKER LADEN-ANDERSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.2: REELECT ANNIE CHRISTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.3: REELECT AXEL ORUM MEIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.4: REELECT BIRTHE CHRISTIANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.5: REELECT BO BJERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.6: REELECT BO RICHARD ULSOE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.7: REELECT CHRISTIAN DYBDAL CHRISTENSEN ISSUER YES ABSTAIN AGAINST AS MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.8: REELECT CLAUS LARSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.9: REELECT ELSEBETH LYNGE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.1: REELECT ERLING SORENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.11: REELECT ERNST KIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.12: REELECT FINN LANGBALLE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.13: REELECT HANS MORTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.14: REELECT HENNING FUGLSANG AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.15: REELECT JAN BJAERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.16: REELECT JAN HOJMARK AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.17: REELECT JENS GADENSGAARD HERMANN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.18: REELECT JENS JORGEN HANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.19: REELECT KELD NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.2: REELECT KIRSTEN ISHOJ AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.21: REELECT LARS PETER RASMUSSEN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.22: REELECT LONE FERGADIS AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.23: REELECT PALLE BUHL JORGENSEN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.24: REELECT PEDER PHILIPP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.25: REELECT POUL KONRAD BECK AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.26: REELECT PREBEN MEHLSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.27: REELECT PREBEN NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.28: REELECT STEFFEN KNUDSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.29: REELECT STIG HELLSTERN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.3: REELECT SUSANNE DALSGAARD PROVSTGAARD ISSUER YES ABSTAIN AGAINST AS MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.31: REELECT SVEN BUHRKALL AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.32: REELECT SOREN NYGAARD AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.33: REELECT TOM AMBY AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES PROPOSAL #6.34: REELECT TONNY VINDING MOLLER AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.35: ELECT BIRGITTE HAURUM AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.36: ELECT HANS CHR. SCHUR AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.37: ELECT SKELDAL SORENSEN AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.38: ELECT PETER THORSEN AS NEW MEMBER OF ISSUER YES FOR FOR COMMITTEE OF REPRESENTATIVES PROPOSAL #6.39: ELECT BENTE OVERGAARD AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES PROPOSAL #6.4: ELECT PER SCHNACK AS NEW MEMBER OF ISSUER YES FOR FOR COMMITTEE OF REPRESENTATIVES PROPOSAL #7.1: REELECT RINA ASMUSSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.2: ELECT PER SCHNACK AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Jyske Bank A/S TICKER: JYSK CUSIP: K55633117 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: K&O Energy Group, Inc. TICKER: 1663 CUSIP: J3477A105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR KAJITA, SUNAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIDORIKAWA, AKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, GENJIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, KEN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIYO, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OTSUKI, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR MAKOTO
ISSUER: K. Wah International Holdings Limited TICKER: 173 CUSIP: G5321P116 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: K+S AG TICKER: SDF CUSIP: D48164129 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: kabu.com Securities Co., Ltd. TICKER: 8703 CUSIP: J29719101 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ASHIZAKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUROKAWA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUKADA, MASAYASU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISETANI, NAOKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NOMIYA, TAKU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO INTRODUCE FAIR SHAREHOLDER YES AGAINST FOR COMMISSION FEE SYSTEM PROPOSAL #3: AMEND ARTICLES TO DISCLOSE SHAREHOLDER SHAREHOLDER YES AGAINST FOR MEETING MINUTES ON COMPANY'S WEBSITE PROPOSAL #4: AMEND ARTICLES TO ADD MANAGEMENT SHAREHOLDER YES AGAINST FOR PHILOSOPHY TO FOCUS ON CLIENTS' INVESTMENT PERFORMANCE RESULTS PROPOSAL #5: AMEND ARTICLES TO IMPOSE TERM LIMIT ON SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICERS
ISSUER: Kadokawa Dwango Corp. TICKER: 9468 CUSIP: J2887D105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES PROPOSAL #2.1: ELECT DIRECTOR KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIHARA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YASUMOTO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MORIIZUMI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR AKIRA PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Kaga Electronics Co., Ltd. TICKER: 8154 CUSIP: J28922102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ISAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KADO, RYOICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, SHINSUKE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAKEI, SHINTARO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, EIJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TOSHINARI, MOTONORI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NOHARA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIYOSHI, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAMURA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HASHIMOTO, NORITOMO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMEDA, ISSUER YES FOR FOR KAZUNORI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR TAKAHIRO
ISSUER: Kagome Co., Ltd. TICKER: 2811 CUSIP: J29051109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROHISA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SATO, HIDEMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM
ISSUER: Kajima Corp. TICKER: 1812 CUSIP: J29223120 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR OSHIMI, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ATSUMI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, HIROYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MACHIDA, YUKIO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TERAWAKI, ISSUER YES FOR FOR KAZUMINE PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc. TICKER: 2371 CUSIP: J29258100 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc. TICKER: 2371 CUSIP: J29258100 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YUKI, SHINGO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, KANAKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATO, TOMOHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR HIROFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR HIROSHI
ISSUER: Kakao Corp. TICKER: 035720 CUSIP: Y2020U108 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kakao Corp. TICKER: 35720 CUSIP: Y2020U108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CONVOCATION OF BOARD OF DIRECTORS) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTION OF OUTSIDE DIRECTORS) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR COMMITTEE) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #3.1: ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI JAE-HONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT PIAO YANLI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT CHO GYU-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT CHO MIN-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT CHOI JAE-HONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT CHO GYU-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kakao M Corp. TICKER: A016170 CUSIP: Y97592102 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH KAKAO ISSUER YES AGAINST AGAINST CORP.
ISSUER: Kaken Pharmaceutical Co., Ltd. TICKER: 4521 CUSIP: J29266103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR ONUMA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAOKA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WATANABE, FUMIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IEDA, CHIKARA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMIBEPPU KIYOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR ATSUTADA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, KAZUO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR HIROTOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INOUE, YASUTOMO PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kamada Ltd. TICKER: KMDA CUSIP: M6240T109 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT LEON RECANATI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT MICHAEL BERELOWITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT AVRAHAM BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT ASAF FRUMERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT JONATHAN HAHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT ITZHAK KRINSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT EFRAT MAKOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: REELECT SHMUEL (MILKY) RUBINSTEIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.9: REELECT DAVID TSUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: PENDING APPROVAL OF ITEM 1.7, ISSUE ISSUER YES FOR FOR UPDATED INDEMNIFICATION AND EXCULPATION AGREEMENTS TO EFRAT MAKOV, DIRECTOR PROPOSAL #3: APPROVE GRANT OF OPTION TO CERTAIN ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE AMENDED EMPLOYMENT TERMS OF AMIR ISSUER YES FOR FOR LONDON, CEO PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Kamakura Shinsho, Ltd. TICKER: 6184 CUSIP: J29289105 MEETING DATE: 4/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWABE, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, FUMIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUTO, SATOSHI ISSUER YES FOR FOR
ISSUER: Kameda Seika Co., Ltd. TICKER: 2220 CUSIP: J29352101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2: APPOINT STATUTORY AUDITOR SASAKI, JUN ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Kamei Corp. TICKER: 8037 CUSIP: J29395100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR KAMEI, FUMIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAMEI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ABE, JINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SATO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMEI, AKIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WASHIASHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KIKUCHI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, SEIETSU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OMACHI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TADAO ISSUER YES FOR FOR
ISSUER: Kamigumi Co., Ltd. TICKER: 9364 CUSIP: J29438165 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YASUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHIBASHI, NOBUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOMAE, MASAHIDE PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kanaden Corp. TICKER: 8081 CUSIP: J29524105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #2.1: ELECT DIRECTOR MOTOHASHI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JIN, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, HISATAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAIGUSA, HIRONORI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMURA, KOZO ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST TORIGOE, JUNYA PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST TAKEUCHI, AKIRA
ISSUER: Kanagawa Chuo Kotsu Co., Ltd. TICKER: 9081 CUSIP: J29481108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22.5 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR MISAWA, KENICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ISHII, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KANEKO, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OKI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKE, SHIZUO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KANEKO, HIROKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR KENSAKU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUJIOKA, ISSUER YES FOR FOR AKIRA PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST SHIBUYA, MICHIO
ISSUER: Kanamoto Co., Ltd. TICKER: 9678 CUSIP: J29557105 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NARITA, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR OIKAWA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YONEKAWA, MOTOKI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAMOTO, ISSUER YES FOR FOR EICHU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOTA, ISSUER YES FOR FOR NAOYUKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IKUSHIMA, ISSUER YES FOR FOR NORIAKI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR KATSUNORI
ISSUER: Kandenko Co., Ltd. TICKER: 1942 CUSIP: J29653102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEDA, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KASHIWABARA, SHOICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAOKA, SHIGENORI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAGAOKA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MIYAUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR YUKIMURA, TORU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MUTO, SHOICHI ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kaneka Corp. TICKER: 4118 CUSIP: J2975N106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISHIHARA, SHINOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUJII, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NURI, YASUAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DORO, KATSUNOBU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ENOKI, JUN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MORI, MAMORU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KISHINE, ISSUER YES FOR FOR MASAMI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR HIROSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAHIGASHI, MASAFUMI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kanematsu Corp. TICKER: 8020 CUSIP: J29868106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YOSHIYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUTANO, TETSURO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAHARA, YUKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR TETSURO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYACHI, ISSUER YES FOR FOR TSUKASA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR YUSAKU
ISSUER: Kanematsu Electronics Ltd. TICKER: 8096 CUSIP: J29825106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASATO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YASUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KONDO, SOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Kangwon Land, Inc. TICKER: 35250 CUSIP: Y4581L105 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1.1: ELECT KIM DONG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #1.1.2: ELECT HWANG IN-OH AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT KO GWANG-PIL AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.1: ELECT KIM DONG-JU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #2.2: ELECT HWANG IN-OH AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kangwon Land, Inc. TICKER: 35250 CUSIP: Y4581L105 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1.1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #1.1.2: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #1.1.3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #1.1.4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #1.1.5: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #1.1.6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #1.2.1: ELECT KIM JU-YOUNG AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1.2.2: ELECT CHOI GYEONG-SIK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR
ISSUER: Kangwon Land, Inc. TICKER: 35250 CUSIP: Y4581L105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT SONG SEOK-DU AS INSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.1: ELECT KIM YONG-BEOM AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST MEMBER PROPOSAL #3.2: ELECT SONG SEOK-DU AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST MEMBER PROPOSAL #4.1.1: ELECT KO JIN-BEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.2: ELECT JANG GYEONG-JAE AS OUTSIDE ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #4.2.1: ELECT KIM HWA-YOON AS OUTSIDE ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #4.2.2: ELECT JEONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kansai Mirai Financial Group, Inc. TICKER: 7321 CUSIP: J30246102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, KAZUMASA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HATTORI, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKAMAE, KOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIKAWA, TETSUYA
ISSUER: Kansai Paint Co., Ltd. TICKER: 4613 CUSIP: J30255129 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR MORI, KUNISHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SENO, JUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TERAOKA, NAOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARISHCHANDRA MEGHRAJ ISSUER YES FOR FOR BHARUKA PROPOSAL #2.7: ELECT DIRECTOR YOSHIKAWA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ANDO, TOMOKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JOHN P.DURKIN ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR COLIN ISSUER YES FOR FOR P.A.JONES PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAI, HIROE
ISSUER: Kansai Super Market Ltd. TICKER: 9919 CUSIP: J3030F104 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR FUKUTANI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAMAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSAKI, MISAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, JUN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KARATANI, YASUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TADAKAZU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IKUHASHI, MASAAKI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MORI, SHIGEO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUI, KIMIKO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MUREI, EMIKO
ISSUER: Kanto Denka Kogyo Co., Ltd. TICKER: 4047 CUSIP: J30427108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAIKE, YUKIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHII, FUYUHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAJIMA, TAKEAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, YASUNARI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUI, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUGIYAMA, MASAHARU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HABUKA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR TAKASHI
ISSUER: Kao Corp. TICKER: 4452 CUSIP: J30642169 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR SAWADA, MICHITAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, TOMOHARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, NOBUHIDE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, HIDEKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Kappa Create Co., Ltd. TICKER: 7421 CUSIP: J30675102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OBA, RYOJI ISSUER YES FOR FOR
ISSUER: Kapsch TrafficCom AG TICKER: KTCG CUSIP: A4712J108 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19 PROPOSAL #6: ELECT SABINE KAUPER AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
ISSUER: Kardex AG TICKER: KARN CUSIP: H44577189 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT PHILIPP BUHOFER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1.2: REELECT JAKOB BLEIKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT FELIX THOENI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1.5: REELECT WALTER VOGEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: REELECT PHILIPP BUHOFER AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #4.3.1: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: REAPPOINT FELIX THOENI AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: REAPPOINT WALTER VOGEL AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #4.4: DESIGNATE WENGER & VIELI AG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Karoon Gas Australia Ltd. TICKER: KAR CUSIP: Q5210P101 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT LUCIANA RACHID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JOSE COUTINHO BARBOSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR KAROON ENERGY LTD PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Kasai Kogyo Co., Ltd. TICKER: 7256 CUSIP: J30685101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KUNIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HANYA, KATSUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAMICHI, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UESHIMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YUIKAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SUGINO, SHOKO
ISSUER: Katakura Industries Co., Ltd. TICKER: 3001 CUSIP: J30943104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SANO, KIMIYA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR JOKO, RYOSUKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FURUTA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJIMOTO, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MAEYAMA, TADASHIGE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, MASATAKA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR NOBUHIRO
ISSUER: Kathmandu Holdings Ltd. TICKER: KMD CUSIP: Q5213W103 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DAVID KIRK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT SANDRA MCPHEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO XAVIER SIMONET PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: KATITAS Co., Ltd. TICKER: 8919 CUSIP: ADPV42551 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARAI, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ONIZAWA, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OE, HARUTOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR USHIJIMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KITA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TSUKUDA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, NOBU ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKANISHI, NORIYUKI PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST AOYA, KENICHIRO
ISSUER: Kato Sangyo Co., Ltd. TICKER: 9869 CUSIP: J3104N108 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TOSHINAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGA, KIMIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIBI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UCHITA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUGUIE, SHIGENORI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YASOKAWA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAIHO, AYAKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOZUKI, YUTAKA ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: KATO WORKS CO., LTD. TICKER: 6390 CUSIP: J31115108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 47.5 PROPOSAL #2.1: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR BAI YUN FENG ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKATSUGU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Kawada Technologies, Inc. TICKER: 3443 CUSIP: J31837107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TADAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WATANABE, SATORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWADA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MOTOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAKUWA, KOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Heavy Industries, Ltd. TICKER: 7012 CUSIP: J31502131 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KATSUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAMIKI, SUKEYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHIMOKAWA, HIROYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, RYOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Kisen Kaisha, Ltd. TICKER: 9107 CUSIP: J31588148 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MYOCHIN, YUKIKAZU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NIHEI, HARUSATO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ASANO, ATSUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HARIGAI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TORIYAMA, YUKIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OKABE, AKIRA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YAMADA, KEIJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, RYUHEI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR TSUYOSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR KUNIHIKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HARASAWA, ISSUER YES FOR FOR ATSUMI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KUBO, SHINSUKE
ISSUER: KAZ Minerals Plc TICKER: KAZ CUSIP: G5221U108 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: KB Financial Group, Inc. TICKER: 105560 CUSIP: 48241A105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A PROPOSAL #3.1: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER NO N/A N/A AUDIT COMMITTEE PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER NO N/A N/A COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KB Financial Group, Inc. TICKER: 105560 CUSIP: Y46007103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KBC Ancora SCA TICKER: KBCA CUSIP: B5341G109 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
ISSUER: KBC Group SA/NV TICKER: KBC CUSIP: B5337G162 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE PROPOSAL #2.2: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: KBC Group SA/NV TICKER: KBC CUSIP: B5337G162 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND APPROVE AUDITORS' REMUNERATION PROPOSAL #11a: ELECT KOENRAAD DEBACKERE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11b: REELECT ALAIN BOSTOEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11c: REELECT FRANKY DEPICKERE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11d: REELECT FRANK DONCK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11e: REELECT THOMAS LEYSEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 10BIS, PARAGRAPH 2 PROPOSAL #3: AMEND ARTICLE 12 RE: COMPOSITION OF THE ISSUER YES FOR FOR BOARD PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 15, PARAGRAPH 4 PROPOSAL #5: AMEND ARTICLE 20 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ADDITION OF ARTICLE 25 PROPOSAL #7: APPROVE EFFECTIVE DATE OF AMENDED ISSUER YES FOR FOR ARTICLES OF ASSOCIATION PROPOSAL #8: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: KC Co., Ltd. (South Korea) TICKER: 29460 CUSIP: Y45968107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YANG HO-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT LEE SU-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT CHAE SU-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KCC Corp. TICKER: 2380 CUSIP: Y45945105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT CHUNG MONG-JIN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT CHUNG MONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT JEONG JONG-SOON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT KIM HUI-CHEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT JEONG JONG-SOON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT KIM HUI-CHEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: KCOM Group PLC TICKER: KCOM CUSIP: G5221A102 MEETING DATE: 7/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT GRAHAM HOLDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT LIZ BARBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ANNA BIELBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BILL HALBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: KCOM Group Plc TICKER: KCOM CUSIP: G5221A102 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: KCOM Group Plc TICKER: KCOM CUSIP: G5221A102 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CASH ACQUISITION OF KCOM GROUP ISSUER YES FOR FOR PLC BY HUMBER BIDCO LIMITED
ISSUER: KCTech Co., Ltd. TICKER: 281820 CUSIP: Y45968115 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KO SEOK-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI DONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LIM GWAN-TAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM HYEON-DAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT HA SEUNG-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT LIM SEUNG-SOON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: ELECT KIM DO-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: KDDI Corp. TICKER: 9433 CUSIP: J31843105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORI, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORITA, KEI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AMAMIYA, TOSHITAKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, KEIJI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: Keihan Holdings Co., Ltd. TICKER: 9045 CUSIP: J31975121 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2.1: ELECT DIRECTOR KATO, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR INACHI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MICHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UENO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGAHAMA, TETSUO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKATANI, MASAKAZU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEZAKI, HISASHI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAHARA, NOBUYUKI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUSAO, KOICHI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER HATA, SHUHEI
ISSUER: Keihanshin Building Co., Ltd. TICKER: 8818 CUSIP: J32018111 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANIGUCHI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR SHIGERU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR CHIHO
ISSUER: Keihin Corp. TICKER: 7251 CUSIP: J32083107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2.1: ELECT DIRECTOR KONNO, GENICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ABE, TOMOYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AMANO, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKATSUBO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KOTARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AIDA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MITSUBORI, TORU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ITO, YASUTOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TSUJI, CHIAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, TADASHI
ISSUER: Keikyu Corp. TICKER: 9006 CUSIP: J3217R111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR URABE, KAZUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR WATANABE, SHIZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KAWAMATA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SASAKI, KENJI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR TERAJIMA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR YUICHIRO
ISSUER: Keio Corp. TICKER: 9008 CUSIP: J32190126 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MINAMI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TERADA, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAGISHI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TSUMURA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FURUICHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR KOSHIMIZU, YOTARO ISSUER YES FOR FOR PROPOSAL #2.18: ELECT DIRECTOR WAKABAYASHI, ISSUER YES FOR FOR KATSUYOSHI PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR SATOSHI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Keisei Electric Railway Co., Ltd. TICKER: 9009 CUSIP: J32233108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9.5 PROPOSAL #2.1: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MUROYA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AMANO, TAKAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASUMI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, TSUGUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KANEKO, SHOKICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TOCHIGI, SHOTARO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ITO, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR TAKESHI
ISSUER: Keiyo Co., Ltd. TICKER: 8168 CUSIP: J32319113 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6.25 PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAGEYAMA, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KITAMURA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HISATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAI, NOBUO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER MAKI, MASAHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOMURO, KAZUO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKUDA, YUKIO
ISSUER: Keller Group Plc TICKER: KLR CUSIP: G5222K109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: ELECT PAULA BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT BARONESS KATE ROCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PETER HILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JAMES HIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALAIN MICHAELIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT NANCY TUOR MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT DR VENU RAJU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT DR PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Kelt Exploration Ltd. TICKER: KEL CUSIP: 488295106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR ROBERT J. DALES ISSUER YES WITHHOLD AGAINST PROPOSAL #2.2: ELECT DIRECTOR GERALDINE L. GREENALL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WILLIAM C. GUINAN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MICHAEL R. SHEA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NEIL G. SINCLAIR ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR DAVID J. WILSON ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Kemira Oyj TICKER: KEMIRA CUSIP: X44073108 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.53 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 92,000 FOR CHAIRMAN, EUR 55,000 FOR VICE CHAIRMAN AND EUR 44,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX; REELECT ISSUER YES FOR FOR WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, KAISA HIETALA, TIMO LAPPALAINEN, JARI PAASIKIVI (CHAIRMAN) AND KERTTU TUOMAS (VICE CHAIR) AS DIRECTORS PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE OF 7.8 MILLION TREASURY SHARES
ISSUER: Kenedix, Inc. TICKER: 4321 CUSIP: J3243N100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, TAISUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, KOJU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITSUDA, MARIE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAZE, HIROKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HARA, SHINZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR KAZUO
ISSUER: KENKO Mayonnaise Co., Ltd. TICKER: 2915 CUSIP: J3236U103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR SUMII, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KISANUKI, TOMIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TERAJIMA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KYOGOKU, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKURAMOTO, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IMASHIRO, TAKEHARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITA, TOMOKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Kenon Holdings Ltd. TICKER: KEN CUSIP: Y46717107 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT CYRIL PIERRE-JEAN DUCAU AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1b: ELECT ANTOINE BONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT LAURENCE N. CHARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1d: ELECT BARAK COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1e: ELECT N. SCOTT FINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1f: ELECT BILL FOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1g: ELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT ARUNAVA SEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE MODIFICATION OF THE MODE OF ISSUER YES FOR FOR PAYMENT OF ANNUAL AWARDS GRANTED UNDER THE KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 TO INCLUDE A COMBINATION OF ORDINARY SHARES AND CASH PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: APPROVE GRANT OF OPTIONS AND/OR AWARDS ISSUER YES AGAINST AGAINST AND ISSUANCE OF SHARES PURSUANT TO THE KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND KENON HOLDINGS LTD. SHARE OPTION PLAN 2014
ISSUER: KEPCO Engineering & Construction Co., Inc. TICKER: 52690 CUSIP: Y4611U109 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KO YOUNG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT KIM SANG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #1.3: ELECT KIM YOON-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.4: ELECT AHN WOON-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: KEPCO Engineering & Construction Co., Inc. TICKER: 52690 CUSIP: Y4611U109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPOINT INTERNAL AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: KEPCO Engineering & Construction Co., Inc. TICKER: 052690 CUSIP: Y4611U109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT JEONG IL-SOON AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #2: ELECT CHOI JAE-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd. TICKER: 051600 CUSIP: Y4481N102 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1.1: ELECT GWAK JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.1.2: ELECT PARK JEONG-SU AS INSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #1.2.1: ELECT BONG SEOK-GEUN AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1.2.2: ELECT CHOI HYEON-SAM AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.3.1: ELECT KANG DONG-HUN AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #1.3.2: ELECT JI GWANG-MIN AS INSIDE ISSUER YES FOR FOR DIRECTOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd. TICKER: 51600 CUSIP: Y7076A104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT YANG SE-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT CHOI SU-MI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Keppel Corporation Limited TICKER: BN4 CUSIP: Y4722Z120 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT ALVIN YEO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JEAN-FRANCOIS MANZONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Keppel DC REIT TICKER: AJBU CUSIP: Y47230100 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT DILEEP NAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LOW HUAN PING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KENNY KWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE RENEWAL OF THE LEASE AGREEMENT ISSUER YES FOR FOR AND ENTRY INTO THE RENEWED LEASE AGREEMENT PROPOSAL #8: APPROVE RENEWAL OF THE FACILITY ISSUER YES FOR FOR MANAGEMENT AGREEMENT AND ENTRY INTO THE RENEWED FACILITY MANAGEMENT AGREEMENT
ISSUER: Keppel Infrastructure Trust TICKER: A7RU CUSIP: Y4724S108 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER ISSUER YES FOR FOR PREFERENTIAL OFFERING OR PREFERENTIAL OFFERING AND PLACEMENT PROPOSAL #3: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel Infrastructure Trust TICKER: A7RU CUSIP: Y4724S108 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF NEW UNITS PURSUANT ISSUER YES FOR FOR TO THE PREFERENTIAL OFFERING OR THE PREFERENTIAL OFFERING AND THE PLACEMENT PROPOSAL #7: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel REIT TICKER: K71U CUSIP: Y4740G104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT LEE CHIANG HUAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LOR BAK LIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Kering SA TICKER: KER CUSIP: F5433L103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.50 PER SHARE PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 14 AND 15 PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Kernel Holding SA TICKER: KER CUSIP: L5829P109 MEETING DATE: 12/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: REELECT ANDRZEJ DANILCZUK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT NATHALIE BACHICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT SERGEI SHIBAEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ANASTASIIA USACHOVA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT YURIY KOVALCHUK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT VIKTORIIA LUKIANENKO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: ELECT YEVGEN OSYPOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR DIRECTORS PROPOSAL #14: APPROVE DIRECTOR FEES FOR EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #15: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #16: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR AUDITOR
ISSUER: Kerry Group Plc TICKER: KRZ CUSIP: G52416107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT MARGUERITE LARKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT CON MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: RE-ELECT EDMOND SCANLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PROPOSAL #10: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Kerry Logistics Network Limited TICKER: 636 CUSIP: G52418103 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT NG KIN HANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7B: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Kerry Logistics Network Limited TICKER: 636 CUSIP: G52418103 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT I ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT II ISSUER YES FOR FOR AND RELATED TRANSACTIONS
ISSUER: Kerry Logistics Network Limited TICKER: 636 CUSIP: G52418103 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE WAIVER OF THE ASSURED ISSUER YES FOR FOR ENTITLEMENT REQUIREMENT IN RESPECT OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF KERRY EXPRESS (THAILAND) LIMITED ON THE STOCK EXCHANGE OF PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR MATTERS IN RELATION TO THE PURPOSE OF GIVING EFFECT TO THE WAIVER
ISSUER: Kerry Properties Limited TICKER: 683 CUSIP: G52440107 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT BRYAN PALLOP GAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WONG CHI KONG, LOUIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Kerry Properties Limited TICKER: 683 CUSIP: G52440107 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS AND ISSUER YES FOR FOR RELATED TRANSACTIONS
ISSUER: Kesko Oyj TICKER: KESKOB CUSIP: X44874109 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.34 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 97,000 FOR CHAIRMAN; EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR GENERAL MEETING; NUMBER OF DIRECTORS PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 300,000
ISSUER: Kewpie Corp. TICKER: 2809 CUSIP: J33097106 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAITO, KENGO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SATO, SEIYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAMACHIYO, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HIMENO, MINORU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHINOHARA, MASATO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR URUSHI, SHIHOKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES FOR FOR NORIMITSU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKEISHI, ISSUER YES FOR FOR EMIKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAHARA, SHIRO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Key Coffee, Inc. TICKER: 2594 CUSIP: J3246M109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9 PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NIIKAWA, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZAWA, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDO, MASAYA ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMIZU, NOBUYUKI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUGIYAMA, SATORU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAGAWA, KOZO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIBAMOTO, YOSHIKO PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: KEYENCE Corp. TICKER: 6861 CUSIP: J32491102 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, AKIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKATA, YU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANIGUCHI, SEIICHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR KOICHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, MASAHARU
ISSUER: Keyera Corp. TICKER: KEY CUSIP: 493271100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GIANNA MANES ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MICHAEL J. NORRIS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR THOMAS O'CONNOR ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR CHARLENE RIPLEY ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JANET WOODRUFF ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: KFC Holdings Japan Ltd. TICKER: 9873 CUSIP: J32384109 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR KONDO, MASAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMPARA, SHUNICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKABE, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAKAKI, TAKAMASA ISSUER YES FOR FOR
ISSUER: KGHM Polska Miedz SA TICKER: KGH CUSIP: X45213109 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #11.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #11.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #11.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #12.1a: APPROVE DISCHARGE OF ADAM BUGAJCZUK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1b: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR CHUDZINSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1c: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR DOMAGALSKI-LABEDZKI (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1d: APPROVE DISCHARGE OF PAWEL GRUZA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1e: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR JASKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1f: APPROVE DISCHARGE OF MICHAL JEZIORO ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR KRECZMANSKA-GIGOL (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1h: APPROVE DISCHARGE OF RAFAL PAWELCZAK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1i: APPROVE DISCHARGE OF RADOSLAW STACH ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1j: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR SWIATKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #12.2a: APPROVE DISCHARGE OF LESZEK BANASZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2b: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2c: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR CZYCZERSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2e: APPROVE DISCHARGE OF DOMINIK HUNEK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2f: APPROVE DISCHARGE OF JAROSLAW JANAS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KISILEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2h: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2i: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR MYSLECKI (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2j: APPROVE DISCHARGE OF IRENEUSZ PASIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2k: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR PIECHOTA (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2l: APPROVE DISCHARGE OF MAREK PIETRZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2m: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2n: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR WINNIK-KALEMBA (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2o: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR WITKOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #13: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A MANAGEMENT BOARD MEMBERS; CANCEL JUN 21, 2017 RESOLUTION RE: AMEND DEC 7, 2016, RESOLUTION RE: TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS PROPOSAL #14: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A SUPERVISORY BOARD MEMBERS; CANCEL JUN 21, 2017 RESOLUTION RE: AMEND DEC 7, 2016 RESOLUTION RE: TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS PROPOSAL #15: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: KH Neochem Co., Ltd. TICKER: 4189 CUSIP: J330C4109 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, MICHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRAI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NIIYA, TATSURO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISOGAI, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJISE, MANABU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAIRI, SAYOKO ISSUER YES FOR FOR
ISSUER: KH Vatec Co. Ltd. TICKER: 60720 CUSIP: Y4757K105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT KIM JONG-SOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT JEONG TAE-EON AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST INTERNAL AUDITOR(S)
ISSUER: Kia Motors Corp. TICKER: 270 CUSIP: Y47601102 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK HAN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHUNG EUI-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT JU WOO-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT NAM SANG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT NAM SANG-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kidman Resources Limited TICKER: KDR CUSIP: Q5287V106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO JOHN ISSUER YES FOR FOR PIZZEY
ISSUER: Kidman Resources Ltd. TICKER: KDR CUSIP: Q5287V106 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT BRAD EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT AARON COLLERAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF UNLISTED SHARE ISSUER YES FOR FOR RIGHTS TO JOHN PIZZEY PROPOSAL #6: RATIFY PAST ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO EMPLOYEES PROPOSAL #7: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARTIN DONOHUE PROPOSAL #9: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES AGAINST AGAINST PROPOSAL #10: APPROVE TERMINATION BENEFITS TO CHARLES ISSUER YES AGAINST AGAINST MCGILL
ISSUER: Kier Group Plc TICKER: KIE CUSIP: G52549105 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JUSTIN ATKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BEV DEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HAYDN MURSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CLAUDIO VERITIERO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ADAM WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Kikkoman Corp. TICKER: 2801 CUSIP: J32620106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2.1: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKANO, SHOZABURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KAZUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MOGI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUYAMA, ASAHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IINO, MASAKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ENDO, KAZUYOSHI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Kinaxis Inc. TICKER: KXS CUSIP: 49448Q109 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN (IAN) GIFFEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANGEL MENDEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JILL DENHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT COURTEAU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAMELA PASSMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KELLY THOMAS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN SICARD ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Kinden Corp. TICKER: 1944 CUSIP: J33093105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MORIMOTO, MASATAKE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TANIGAKI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR AMISAKI, MASAYA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YUKAWA, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR UESAKA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR NISHIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SATO, MORIYOSHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR TORIYAMA, HANROKU ISSUER YES FOR FOR
ISSUER: Kinepolis Group NV TICKER: KIN CUSIP: B5338M127 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5.1: APPROVE DISCHARGE OF PENTASCOOP NV, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JOOST BERT, AS DIRECTOR PROPOSAL #5.2: APPROVE DISCHARGE OF JOOST BERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: APPROVE DISCHARGE OF EDDY DUQUENNE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.4: APPROVE DISCHARGE OF PHILIP GHEKIERE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.5: APPROVE DISCHARGE OF VAN ZUTPHEN ISSUER YES FOR FOR CONSULTING BV, PERMANENTLY REPRESENTED BY ANNELIES VAN ZUTPHEN, AS DIRECTOR PROPOSAL #5.6: APPROVE DISCHARGE OF SDL ADVICE BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY SONJA ROTTIERS, AS PROPOSAL #5.7: APPROVE DISCHARGE OF MAVAC BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY MARLEEN VAESEN, AS PROPOSAL #5.8: APPROVE DISCHARGE OF EBVBA 4F, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY IGNACE VAN DOORSELAERE, AS DIRECTOR PROPOSAL #5.9: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR BVBA, PERMANENTLY REPRESENTED BY MARION DEBRUYNE, AS DIRECTOR PROPOSAL #5.1: APPROVE DISCHARGE OF PALLANZA INVEST ISSUER YES FOR FOR BVBA, PERMANENTLY REPRESENTED BY GEERT VANDERSTAPPEN, AS DIRECTOR PROPOSAL #5.11: APPROVE DISCHARGE OF GOBES COMM. V., ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY RAFAEL DECALUWE, AS PROPOSAL #5.12: APPROVE DISCHARGE OF ADRIENNE AXLER ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7.1: REELECT MARION DEBRUYNE BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY MARION DEBRUYNE, AS PROPOSAL #7.2: REELECT EBVBA 4F, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY IGNACE VAN DOORSELAERE, AS INDEPENDENT DIRECTOR PROPOSAL #7.3: APPROVE CO-OPTATION OF PENTASCOOP NV, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JOOST BERT, AS DIRECTOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #10: RATIFY KPMG AS AUDITOR AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Kingspan Group Plc TICKER: KRX CUSIP: G52654103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT EUGENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT GENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT GEOFF DOHERTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT RUSSELL SHIELS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT GILBERT MCCARTHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3i: RE-ELECT JOHN CRONIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: RE-ELECT BRUCE MCLENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3k: RE-ELECT JOST MASSENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #11: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS' NOTICE
ISSUER: 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: Kinross Gold Corporation TICKER: K CUSIP: 496902404 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KERRY D. DYTE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR SELTZER PROPOSAL #1.6: ELECT DIRECTOR KELLY J. OSBORNE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SCOTT ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: AMEND RESTRICTED SHARE PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Kintetsu Department Store Co., Ltd. TICKER: 8244 CUSIP: J3337G102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, KEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AKITA, TAKUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OBARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAYAMI, YOSHITERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUBO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MUKAI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OHARA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, KATSUHIRO ISSUER YES FOR FOR
ISSUER: Kintetsu Group Holdings Co., Ltd. TICKER: 9041 CUSIP: J3S955116 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR WAKAI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KURAHASHI, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YANAGI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, KAZUMI ISSUER YES FOR FOR PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Kintetsu World Express, Inc. TICKER: 9375 CUSIP: J33384108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR UEDA, KAZUYASU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KATSUFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIROSAWA, KIYOYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR TAKASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR KATSUMI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR YUSUKE PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: KION GROUP AG TICKER: KGX CUSIP: D4S14D103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT MICHAEL MACHT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT TAN XUGUANG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Kirin Holdings Co., Ltd. TICKER: 2503 CUSIP: 497350108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR ISOZAKI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWATA, ISSUER YES FOR FOR KEIJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR YOSHIKO
ISSUER: Kirkland Lake Gold Ltd. TICKER: KL CUSIP: 4.97E+104 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2a: ELECT DIRECTOR JONATHAN GILL ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR ARNOLD KLASSEN ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR PAMELA KLESSIG ISSUER YES FOR FOR PROPOSAL #2d: ELECT DIRECTOR ANTHONY MAKUCH ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR BARRY OLSON ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR JEFFREY PARR ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR RAYMOND THRELKELD ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: KISCO Corp. TICKER: 104700 CUSIP: Y4800P101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KISOJI CO., LTD. TICKER: 8160 CUSIP: J33609108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR YOSHIE, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AONO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAZAWA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OHASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOYONARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TSUNEYOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR INAMORI, ISSUER YES FOR FOR KAZUYUKI
ISSUER: Kissei Pharmaceutical Co., Ltd. TICKER: 4547 CUSIP: J33652108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YONEKUBO, ISSUER YES FOR FOR MAKOTO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR KANDO PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: KISWIRE Ltd. TICKER: 2240 CUSIP: Y4813A109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT HONG YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT PARK PYEONG-RYEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT LEE JU-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT KIM SANG-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT CHO HYEON-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.6: ELECT HONG JONG-SEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Kitagawa Corp. TICKER: 6317 CUSIP: J33695107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR KITAGAWA, YUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HATASHIMA, TOSHIKATSU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KURIMOTO, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NUMATA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR UCHIDA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TAIRA, KOSUKE ISSUER YES FOR FOR
ISSUER: Kitano Construction Corp. TICKER: 1866 CUSIP: J33910118 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKIZAWA, ISSUER YES FOR FOR NOBORU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OWA, ISSUER YES AGAINST AGAINST YOSHICHIKA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST NOBUYOSHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES AGAINST AGAINST TAKASHI
ISSUER: Kitanotatsujin Corp. TICKER: 2930 CUSIP: J34384107 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2 PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, KATSUHISA ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEATSU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIKAWA, ASAKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAOKA, YUKIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SADA, NOBORU ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JINNO, SHOGO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR RYUICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NUNOTA, MITSUYU
ISSUER: KITZ Corp. TICKER: 6498 CUSIP: J34039115 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KONO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AMO, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR TATSUHIKO PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR AYAKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Kiwi Property Group Limited TICKER: KPG CUSIP: Q5349C104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MARY JANE DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION
ISSUER: KIWOOM Securities Co., Ltd. TICKER: 39490 CUSIP: Y4801C109 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON SOO-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM JAE-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM DAE-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KLab, Inc. TICKER: 3656 CUSIP: J34773101 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANADA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, YOSUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORITA, HIDEKATSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKATA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKANE, YOSHIKI ISSUER YES FOR FOR
ISSUER: Klepierre SA TICKER: LI CUSIP: F5396X102 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6: REELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7: APPROVE COMPENSATION OF JEAN-MARC JESTIN ISSUER YES FOR FOR PROPOSAL #8: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR GAULT PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 100 MILLION PROPOSAL #22: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Kloeckner & Co. SE TICKER: KCO CUSIP: D40376101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE FOR FISCAL 2018 PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Klovern AB TICKER: KLOV.A CUSIP: W5177M144 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.46 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENTS PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 420,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR PROPOSAL #12: REELECT RUTGER ARNHULT, EVA LANDEN, PIA ISSUER YES FOR FOR GIDEON (CHAIRMAN), JOHANNA FAGRELL KOHLER AND ULF IVARSSON AS DIRECTORS PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO ISSUER YES FOR FOR KLOVERN'S PROFIT SHARING FOUNDATION PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
ISSUER: Klovern AB TICKER: KLOV.A CUSIP: W5177M151 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.46 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENTS PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 420,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR PROPOSAL #12: REELECT RUTGER ARNHULT, EVA LANDEN, PIA ISSUER YES FOR FOR GIDEON (CHAIRMAN), JOHANNA FAGRELL KOHLER AND ULF IVARSSON AS DIRECTORS PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO ISSUER YES FOR FOR KLOVERN'S PROFIT SHARING FOUNDATION PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
ISSUER: Knorr-Bremse AG TICKER: KBX CUSIP: D4S43E114 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: KNT-CT Holdings Co., Ltd. TICKER: 9726 CUSIP: J33179102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR URYU, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHINODA, MANABU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YONEDA, AKIMASA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR TAKAURA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR KATSUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR YUSUKE PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOMEDA, ISSUER YES AGAINST AGAINST MUNEHIRO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WAKAMATSU, ISSUER YES AGAINST AGAINST HIROYUKI
ISSUER: Koa Corp. TICKER: 6999 CUSIP: J34125104 MEETING DATE: 6/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR MUKAIYAMA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAJIMA, ISSUER YES FOR FOR TSUYOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR YOSHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAKUTA, KENICHI
ISSUER: Koatsu Gas Kogyo Co., Ltd. TICKER: 4097 CUSIP: J34254102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SETSUDA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUROKI, MOTONARI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIOKA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORITA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IKEDA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SASANO, TETSURO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TADAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR RYOSUKE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KARINO, ISSUER YES FOR FOR HITOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR ISAMU PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR HIROAKI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kobayashi Pharmaceutical Co., Ltd. TICKER: 4967 CUSIP: J3430E103 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR HIROSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAWAKI, ISSUER YES FOR FOR AKITOSHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUJITSU, YASUHIKO
ISSUER: Kobe Bussan Co., Ltd. TICKER: 3038 CUSIP: J3478K102 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR NUMATA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ASAMI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kobe Steel, Ltd. TICKER: 5406 CUSIP: J34555250 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOSHIISHI, FUSAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OHAMA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIBATA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MANABE, SHOHEI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KITAGAWA, JIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MIURA, KUNIO
ISSUER: Koei Tecmo Holdings Co., Ltd. TICKER: 3635 CUSIP: J8239A103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR ERIKAWA, KEIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ERIKAWA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ASANO, KENJIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ERIKAWA, MEI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAKIHARA, YASUHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TEJIMA, MASAO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
ISSUER: Koenig & Bauer AG TICKER: SKB CUSIP: D39860123 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG BAYERISCHE ISSUER YES FOR FOR TREUHANDGESELLSCHAFT AG AS AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: ELECT RAIMUND KLINKNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT JOHANNES LIECHTENSTEIN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: REELECT DAGMAR REHM TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.1: AMEND ARTICLES RE: INTRODUCE AGE LIMIT ISSUER YES FOR FOR FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS PROPOSAL #7.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE INITIATIVE INTEGRITY 2023 ISSUER YES FOR FOR
ISSUER: Koh Young Technology, Inc. TICKER: 98460 CUSIP: Y4810R105 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG JAE-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JEON JEONG-YEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KIM YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE JONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Kohnan Shoji Co., Ltd. TICKER: 7516 CUSIP: J3479K101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANOUE, ISSUER YES FOR FOR KAZUMI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SANO, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Koito Manufacturing Co., Ltd. TICKER: 7276 CUSIP: J34899104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2.1: ELECT DIRECTOR OTAKE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARIMA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, MICHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KONAGAYA, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUSAKAWA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TOYOTA, JUN ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KATSUDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR UEHARA, HARUYA ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SAKURAI, KINGO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMEDA, ISSUER YES FOR FOR HIROSHI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Kojima Co., Ltd. TICKER: 7513 CUSIP: J34964106 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, CHIAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ARAKAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHITO, RYUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YAMAMIYA, SHINICHIRO PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KOKUYO CO., LTD. TICKER: 7984 CUSIP: J35544105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR KURODA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KURODA, HIDEKUNI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURODA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKAHASHI, AKITO PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kolmar Korea Co., Ltd. TICKER: 161890 CUSIP: Y4920J126 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT AN BYEONG-JUN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT OH SEONG-GEUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kolmar Korea Holdings Co., Ltd. TICKER: 24720 CUSIP: Y4920J100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT LEE MIN-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kolon Corp. TICKER: 2020 CUSIP: Y48198108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK MOON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE SANG-DON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Kolon Industries, Inc. TICKER: 120110 CUSIP: Y48111101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM MIN-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE JE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LEE JE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOLON Life Science, Inc. TICKER: 102940 CUSIP: Y4830K106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG YOON-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM SU-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITORS
ISSUER: Komatsu Ltd. TICKER: 6301 CUSIP: J35759125 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 59 PROPOSAL #2.1: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR URANO, KUNIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORIYAMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIZUHARA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINOTSUKA, ISSUER YES FOR FOR EIKO
ISSUER: KOMATSU MATERE Co., Ltd. TICKER: 3580 CUSIP: J35802107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEDA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUO, CHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKUYA, TERUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MUKAI, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUKUI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TORIGOE, KAZUMINE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IKEMIZU, RYUICHI
ISSUER: Komatsu Seiren Co., Ltd. TICKER: 3580 CUSIP: J35802107 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
ISSUER: Komax Holding AG TICKER: KOMN CUSIP: H4614U113 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 7.00 PER SHARE PROPOSAL #4.1: ELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REELECT BEAT KAELIN AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2.2: REELECT DAVID DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.3: REELECT ANDREAS HAEBERLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.4: REELECT KURT HAERRI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.5: REELECT ROLAND SIEGWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3.1: REAPPOINT ANDREAS HAEBERLI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: REAPPOINT BEAT KAELIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: REAPPOINT ROLAND SIEGWART AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.4: DESIGNATE THOMAS TSCHUEMPERLIN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.1 MILLION PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: KOMEDA Holdings Co., Ltd. TICKER: 3543 CUSIP: J35889104 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR USUI, OKITANE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHINTANI, SEIJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, HIROKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KITAGAWA, NAOKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TOMOHIDE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAHAMA, AKEMITSU PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HORI, MASATOSHI
ISSUER: KOMERI CO., LTD. TICKER: 8218 CUSIP: J3590M101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SASAGE, YUICHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUMIYOSHI, ISSUER YES FOR FOR SHOJIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR ZENROKU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKUBO, ISSUER YES FOR FOR TAKESHI PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Komipharm International Co., Ltd. TICKER: 41960 CUSIP: Y4934W105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT MOON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT SONG BONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT PARK MI-RAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT YOO JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT KIM SU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT HAN TAE-JIN AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Komori Corp. TICKER: 6349 CUSIP: J35931112 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KOMORI, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAJITA, EIJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOKOYAMA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUNABASHI, ISAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KENJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUGIMOTO, MASATAKA ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: KONA I Co., Ltd. TICKER: 52400 CUSIP: Y4842G101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHO JEONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KIM NAM-SEOK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Konami Holdings Corp. TICKER: 9766 CUSIP: J3600L101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKANO, OSAMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSURA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KUBO, KIMITO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASHIRO, ISSUER YES FOR FOR TAKAYOSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAKITA, ISSUER YES FOR FOR CHIKARA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR HIDEO
ISSUER: Kone Oyj TICKER: KNEBV CUSIP: X4551T105 MEETING DATE: 2/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.6475 PER CLASS A SHARE AND EUR 1.65 PER CLASS B SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 45,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR MALINEN AS AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Konecranes Oyj TICKER: KCR CUSIP: X4550J108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT OLE JOHANSSON (VICE CHAIR), ISSUER YES FOR FOR JANINA KUGEL, BERTEL LANGENSKIOLD, ULF LILJEDAHL, PER VEGARD NERSETH, ANDERS NIELSEN, PAIVI REKONEN AND CHRISTOPH VITZTHUM (CHAIR) AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.5 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE TRANSFER OF UP TO 500,000 ISSUER YES FOR FOR SHARES IN CONNECTION TO SHARE SAVING PLANS FOR ENTITLED PARTICIPANTS PROPOSAL #20: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 200,000
ISSUER: Kongsberg Gruppen ASA TICKER: KOG CUSIP: R60837102 MEETING DATE: 11/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: APPROVE CREATION OF NOK 125 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER: Kongsberg Gruppen ASA TICKER: KOG CUSIP: R60837102 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF NOK 2.50 PER SHARE PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 544,000 FOR CHAIRMAN, NOK 291,000 FOR DEPUTY CHAIRMAN AND NOK 273,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK AND NOMINATING COMMITTEE PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: ELECT DIRECTORS ISSUER NO N/A N/A PROPOSAL #10a: ELECT PER SORLIE AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #10b: REELECT MORTEN HENRIKSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #10c: REELECT ANNE-GRETE STROM-ERICHSEN AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #10d: REELECT EIVIND REITEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #10e: REELECT MARTHA BAKKEVIG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES
ISSUER: Konica Minolta, Inc. TICKER: 4902 CUSIP: J36060119 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR FUKUSHIMA PROPOSAL #1.8: ELECT DIRECTOR ITO, TOYOTSUGU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAIKO, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR UCHIDA, MASAFUMI ISSUER YES FOR FOR
ISSUER: Koninklijke Boskalis Westminster NV TICKER: BOKA CUSIP: N14952266 MEETING DATE: 8/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT B.H. HEIJERMANS, MSC TO MANAGEMENT ISSUER YES FOR FOR BOARD
ISSUER: Koninklijke DSM NV TICKER: DSM CUSIP: N5017D122 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.b: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #3.c: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 2.30 PER ISSUER YES FOR FOR SHARE PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: REELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.b: ELECT ERICA MANN TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #9.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Koninklijke Philips NV TICKER: PHIA CUSIP: N7637U112 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR BOARD AND PRESIDENT/CEO PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Koninklijke VolkerWessels NV TICKER: KVW CUSIP: N5075E103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2f: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 1.05 PER SHARE ISSUER YES FOR FOR PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5b: ELECT A.H. MONTIJN-GROENEWOUD TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5c: ELECT E. BLOK TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
ISSUER: Konishi Co., Ltd. TICKER: 4956 CUSIP: J36082105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUSAKABE, SATORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ARISAWA, SHOZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR INOUE, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OYAMA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUBATA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWAO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKASE, KEIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOGO, MASATO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR KENJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR MOTOYUKI
ISSUER: Konoike Transport Co., Ltd. TICKER: 9025 CUSIP: J3S43H105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KONOIKE, TADATSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKESHIMA, TETSURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OTA, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR MITSUHIRO
ISSUER: Korea Aerospace Industries Ltd. TICKER: 47810 CUSIP: Y4838Q105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT WON YOON-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK JONG-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG BO-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT WON YOON-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT PARK JONG-JIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT LEE IN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.4: ELECT JEONG BO-JU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Asset In Trust Co., Ltd. TICKER: 123890 CUSIP: Y4S1A0101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Electric Power Corp. TICKER: A015760 CUSIP: 500631106 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1.1: ELECT KIM DONG-SUB AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.2: ELECT KIM HOE-CHUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.3: ELECT PARK HYUNG-DUCK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: ELECT LIM HYUN-SEUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2.1: ELECT NOH GEUM-SUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2.2: ELECT JUNG YEON-GIL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp. TICKER: A015760 CUSIP: 500631106 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT LEE JUNG-HEE AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp. TICKER: 15760 CUSIP: 500631106 MEETING DATE: 3/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1: ELECT KIM SEONG-AHM AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Electric Power Corp. TICKER: 15760 CUSIP: 500631106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #4.2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Electric Power Corp. TICKER: A015760 CUSIP: Y48406105 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KIM DONG-SUB AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT KIM HOE-CHUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT PARK HYUNG-DUCK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.4: ELECT LIM HYUN-SEUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1: ELECT NOH GEUM-SUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2: ELECT JUNG YEON-GIL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp. TICKER: A015760 CUSIP: Y48406105 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT LEE JUNG-HEE AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE
ISSUER: Korea Electric Power Corp. TICKER: 15760 CUSIP: Y48406105 MEETING DATE: 3/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KIM SEONG-AHM AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Electric Power Corp. TICKER: 15760 CUSIP: Y48406105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOREA ELECTRIC TERMINAL Co., Ltd. TICKER: 25540 CUSIP: Y4841B103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT HONG HWI-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Korea Gas Corp. TICKER: A036460 CUSIP: Y48861101 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LIM JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: ELECT CHO YOUNG-HWAN AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.2: ELECT HEO NAM-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Gas Corp. TICKER: 036460 CUSIP: Y48861101 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KIM DAE-JUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT KIM CHANG-IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #1.3: ELECT LEE DONG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.1: ELECT KIM DAE-JUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #2.2: ELECT KIM CHANG-IL AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #2.3: ELECT LEE DONG-HUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.4: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE
ISSUER: Korea Gas Corp. TICKER: 036460 CUSIP: Y48861101 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KIM UI-HYEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #1.2: ELECT BAE YOUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT SEONG HAK-YONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.4: ELECT LEE BYEONG-HWA AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #2: ELECT HEO NAM-IL A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE
ISSUER: Korea Gas Corp. TICKER: 036460 CUSIP: Y48861101 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER NO N/A N/A DIRECTOR PROPOSAL #1.2: ELECT KIM CHEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.3: ELECT KIM HYE-SEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A PROPOSAL #1.4: ELECT YOO BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.5: ELECT LEE GI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT JU JIN-WOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Korea Gas Corp. TICKER: 36460 CUSIP: Y48861101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Korea Investment Holdings Co., Ltd. TICKER: 71050 CUSIP: Y4862P106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: ELECT HOBART LEE EPSTEIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT KIM JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT CHO YOUNG-TAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT KIM TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT YOON DAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4: ELECT KIM JEONG-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Line Corp. TICKER: 5880 CUSIP: Y4925J105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI SEUNG-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.1: ELECT KIM BYEONG-GI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.2: ELECT WOO YE-JONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.3: ELECT GIL GI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM BYEONG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT WOO YE-JONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT GIL GI-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Korea Petro Chemical Ind Co., Ltd. TICKER: 6650 CUSIP: Y4S99J105 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LEE SOON-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Korea Real Estate Investment Trust Co., Ltd. TICKER: 34830 CUSIP: Y4941V108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI YOON-SEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK JONG-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT JANG YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT LEE HYEONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT PARK JONG-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5.2: ELECT JANG YONG-SEOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Zinc Co., Ltd. TICKER: 10130 CUSIP: Y4960Y108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI CHANG-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE JE-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT HAN CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM UI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HAN CHEOL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Air Lines Co., Ltd. TICKER: 3490 CUSIP: Y4936S102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHO YANG-HO AS INSIDE DIRECTOR AND ISSUER YES AGAINST AGAINST ELECT PARK NAM-GYU AS OUTSIDE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Reinsurance Co. TICKER: 3690 CUSIP: Y49391108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEON GWANG-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #3.2: ELECT KIM CHANG-ROK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #3.3: ELECT KIM HAK-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korian SA TICKER: KORI CUSIP: F5412L108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF SOPHIE BOISSARD, ISSUER YES FOR FOR CEO PROPOSAL #6: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR CHAUTARD, CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF SOPHIE ISSUER YES FOR FOR BOISSARD, CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHRISTIAN ISSUER YES FOR FOR CHAUTARD, CHAIRMAN OF THE BOARD PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #10: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR SOPHIE BOISSARD PROPOSAL #11: REELECT JEAN-PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT ANNE LALOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT JEAN-FRANCOIS BRIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: KOSE Corp. TICKER: 4922 CUSIP: J3622S100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 95 PROPOSAL #2.1: ELECT DIRECTOR KUMADA, ATSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBUSAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YANAI, MICHIHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YUASA, NORIKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR KAZUHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR NOBORU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMA, TORU ISSUER YES FOR FOR PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS
ISSUER: Koshidaka Holdings Co., Ltd. TICKER: 2157 CUSIP: J36577104 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR KOSHIDAKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOSHIDAKA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSHIDAKA, MIWAKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DOI, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #3: APPOINT PKF HIBIKI AUDIT CORP. AS NEW ISSUER YES FOR FOR EXTERNAL AUDIT FIRM
ISSUER: Kotobuki Spirits Co., Ltd. TICKER: 2222 CUSIP: J36383107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR KAWAGOE, SEIGO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMANE, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
ISSUER: Kourakuen Holdings Corp. TICKER: 7554 CUSIP: J3642C101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NIIDA, TSUTAE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HOSHINO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKAHATA, YUKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OZAWA, RYOSUKE ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR NAOTO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR SACHIKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MOOWI KIM ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Krones AG TICKER: KRN CUSIP: D47441171 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: Krosaki Harima Corp. TICKER: 5352 CUSIP: J37372109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 180 PROPOSAL #2.1: ELECT DIRECTOR EGAWA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKURA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HONDA, MASAYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKASU, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR KINJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR TAKASHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIYA, YUJI ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR MORIO PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KURAUCHI, HIROYUKI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FURUHASHI, KOJI PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OKAKU, SUNAO PROPOSAL #4.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUOKA, TOSHIKAZU PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER: KRUK SA TICKER: KRU CUSIP: X4598E103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 5.00 PER SHARE PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #12.1a: APPROVE DISCHARGE OF PIOTR KRUPA ISSUER YES FOR FOR (CEO) PROPOSAL #12.1b: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR KULTON (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1c: APPROVE DISCHARGE OF URSZULA OKARMA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1d: APPROVE DISCHARGE OF IWONA SLOMSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.1e: APPROVE DISCHARGE OF MICHAL ZASEPA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #12.2a: APPROVE DISCHARGE OF PIOTR STEPNIAK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #12.2b: APPROVE DISCHARGE OF KATARZYNA BEUCH ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2c: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2d: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR JASTRZEBSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2e: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR KAWALEC (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2f: APPROVE DISCHARGE OF ROBERT KONSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #12.2g: APPROVE DISCHARGE OF JOZEF WANCER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #13: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR AT SEVEN PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
ISSUER: K's Holdings Corp. TICKER: 8282 CUSIP: J3672R101 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT STATUTORY AUDITOR ONOSE, MASUO ISSUER YES FOR FOR
ISSUER: K's Holdings Corp. TICKER: 8282 CUSIP: J3672R101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YOSHIHARA, YUJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, HIROSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONOSE, MASUO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAHASHI, HISAKO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER BUNDO, HIROYUKI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KT Skylife Co., Ltd. TICKER: 53210 CUSIP: Y498CM107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KANG GUK-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT YOO HUI-GWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PARK IN-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT LIM BYEONG-GEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT KIM TAEK-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: ELECT KU HYEON-MO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.7: ELECT KIM JIN-GUK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4.1: ELECT PARK IN-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT LIM BYEONG-GEOL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KT&G Corp. TICKER: 33780 CUSIP: Y49904108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT YOUN HAI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LEE EUN-KYUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT LEE EUN-KYUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT BAEK JONG-SOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KTB Investment & Securities Co., Ltd. TICKER: 30210 CUSIP: Y4990R107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE BYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHOI SEOK-JONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JEONG YOO-SHIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT LEE SEOK-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: ELECT TING CHEN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE NOT AUDIT COMMITTEE MEMBERS) PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE AUDIT COMMITTEE MEMBERS)
ISSUER: KuangChi Science Limited TICKER: 439 CUSIP: G5326A106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2A1: ELECT ZHANG YANGYANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2A2: ELECT LUAN LIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME
ISSUER: Kubota Corp. TICKER: 6326 CUSIP: J36662138 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SHINJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WATANABE, DAI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HINENOYA, ISSUER YES FOR FOR MASATO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAKANE, ISSUER YES FOR FOR KUMI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kudelski SA TICKER: KUD CUSIP: H46697142 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 0.10 PER BEARER SHARE AND CHF 0.01 PER REGISTERED SHARE FROM CAPITAL CONTRIBUTION PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION PROPOSAL #5.1: REELECT LAURENT DASSAULT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2: REELECT PATRICK FOETISCH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.3: REELECT ANDRE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.4: REELECT MARGUERITE KUDELSKI AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.5: REELECT PIERRE LESCURE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.6: REELECT ALEC ROSS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.7: REELECT CLAUDE SMADJA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6: REELECT ANDRE KUDELSKI AS BOARD CHAIRMAN ISSUER NO N/A N/A PROPOSAL #7.1: APPOINT PATRICK FOETISCH AS MEMBER OF ISSUER NO N/A N/A THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.2: APPOINT PIERRE LESCURE AS MEMBER OF ISSUER NO N/A N/A THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.3: APPOINT CLAUDE SMADJA AS MEMBER OF THE ISSUER NO N/A N/A NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.4: APPOINT ALEC ROSS AS MEMBER OF THE ISSUER NO N/A N/A NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT ISSUER NO N/A N/A PROXY PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER NO N/A N/A AUDITORS PROPOSAL #10: APPROVE INCREASE IN CONDITIONAL SHARE ISSUER NO N/A N/A CAPITAL SERVING EMPLOYEE OPTION RIGHTS PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Kuehne + Nagel International AG TICKER: KNIN CUSIP: H4673L145 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 6.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT KLAUS-MICHAEL KUEHNE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT HAUKE STARS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT MARTIN WITTIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4.4.1: REAPPOINT KARL GERNANDT AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #4.4.2: REAPPOINT KLAUS-MICHAEL KUEHNE AS ISSUER YES AGAINST AGAINST MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.4.3: APPOINT HAUKE STARS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.5: DESIGNATE INVESTARIT AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #4.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF CHF 5 MILLION PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 20 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Kumagai Gumi Co., Ltd. TICKER: 1861 CUSIP: J36705150 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIRONISHI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YUMOTO, MIKIE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEHANA, ISSUER YES FOR FOR YUTAKA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MAEKAWA, AKIRA
ISSUER: KUMHO Industrial Co., Ltd. TICKER: 2990 CUSIP: Y5044R100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM HUI-CHEOL AND CHOI YOUNG-JUN ISSUER YES FOR FOR AS MEMBERS OF AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Petrochemical Co., Ltd. TICKER: 11780 CUSIP: Y5S159113 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1.1: ELECT JEONG JIN-HO AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.1.2: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.1: ELECT PARK CHAN-KOO AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2.2: ELECT SHIN WOO-SEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT JEONG JIN-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Tire Co. TICKER: A073240 CUSIP: Y5044V101 MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TWO NI-NEDS AND FOUR OUTSIDE ISSUER YES FOR FOR DIRECTORS (BUNDLED) PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc. TICKER: 73240 CUSIP: Y5044V101 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JEON DAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc. TICKER: 73240 CUSIP: Y5044V101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT LEE YOUNG-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT LEE YOUNG-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumiai Chemical Industry Co., Ltd. TICKER: 4996 CUSIP: J36834117 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR MOCHIZUKI, MASASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAKINAMI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HAJIME ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OJIMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKASHIMA, MASANARI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKAWA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IKAWA, TERUHIKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HIKIYASHIKI, TORU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MAEDA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAHISA ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR IKEDA, KANJI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR IDA, REINOSUKE ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Kungsleden AB TICKER: KLED CUSIP: W53033101 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.40 PER SHARE; APPROVE RECORD DATES FOR DIVIDEND PAYMENT PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (6) ISSUER YES FOR FOR AND DEPUTY DIRECTORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 500,000 TO THE CHAIRMAN AND SEK 220,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13.a: REELECT CHARLOTTE AXELSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13.b: REELECT INGALILL BERGLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.c: REELECT JONAS BJUGGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.d: REELECT ULF NILSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.e: REELECT CHARLOTTA WIKSTROM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13.f: ELECT CHRISTER NILSSON AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: REELECT CHARLOTTE AXELSSON AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #15: ELECT GORAN LARSSON, JONAS BROMAN AND ISSUER YES FOR FOR MICHAEL GREEN AS MEMBERS OF NOMINATING COMMITTEE TOGETHER WITH THE CHAIRMAN OF THE BOARD PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Kura Corp. TICKER: 2695 CUSIP: J36942100 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR TANAKA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, TAMOTSU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER OTAGUCHI, HIROSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KITAGAWA, YOJI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: KURABO INDUSTRIES LTD. TICKER: 3106 CUSIP: J36920106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR FUJITA, HARUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWANO, KENSHI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANIZAWA, MISAKO PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Kuraray Co., Ltd. TICKER: 3405 CUSIP: J37006137 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYASE, HIROAYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ABE, KENICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SANO, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAHARA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HAMANO, JUN ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUJIMOTO, MIE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES FOR FOR TOMOMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR KENJI
ISSUER: Kureha Corp. TICKER: 4023 CUSIP: J37049111 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TOSAKA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OGOSHI, TADAO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR MASARU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR YUKAKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORIKAWA, SHINGO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kurimoto, Ltd. TICKER: 5602 CUSIP: J37178100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KUSHIDA, MORIYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIKUMOTO, KAZUTAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KONDO, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, MINORU ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR AKAMATSU, HIDEYO
ISSUER: Kurita Water Industries Ltd. TICKER: 6370 CUSIP: J37221116 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR EJIRI, HIROHIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TOSHIMI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MORIWAKI, TSUGUTO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR TANAKA, KEIKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR MUTO, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TADA, TOSHIAKI
ISSUER: Kusuri No Aoki Holdings Co., Ltd. TICKER: 3549 CUSIP: J37526100 MEETING DATE: 8/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAHATA, RYOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORIOKA, SHINICHI PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kwang Dong Pharmaceutical Co., Ltd. TICKER: 9290 CUSIP: Y5058Z105 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT CHEON SE-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.2: ELECT LEE SANG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Kwang Dong Pharmaceutical Co., Ltd. TICKER: 9290 CUSIP: Y5058Z105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kwangju Bank Co., Ltd. TICKER: 192530 CUSIP: Y4S01H106 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK SWAP WITH JB FINANCIAL ISSUER YES FOR FOR GROUP CO. LTD. PROPOSAL #2: ELECT MIN BYEONG-RO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KWS SAAT SE TICKER: KWS CUSIP: D39062100 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19 PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH KWS ISSUER YES FOR FOR BERLIN GMBH PROPOSAL #7: APPROVE EUR 79.2 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES AND 1:5 STOCK SPLIT PROPOSAL #8: CHANGE OF CORPORATE FORM TO KGAA ISSUER YES FOR FOR PROPOSAL #9.1: ELECT ANDREAS BUECHTING TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.2: ELECT VICTOR BALLI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.3: ELECT CATHRINA CLAAS-MUEHLHAEUSER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #9.4: ELECT MARIE SCHNELL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #10: APPROVE MERGER BY ABSORPTION OF KWS ISSUER YES FOR FOR SERVICES WEST S.L.U
ISSUER: KYB Corp. TICKER: 7242 CUSIP: J31803109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAJIMA, YASUSUKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ONO, MASAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAITO, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR JUNICHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST SHIGETA, ATSUSHI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Kyobo Securities Co., Ltd. TICKER: 30610 CUSIP: Y5075W101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT SHIN YOO-SAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AUDIT COMMITTEE MEMBER PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kyocera Corp. TICKER: 6971 CUSIP: J37479110 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHII, KEN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DATE, YOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INA, NORIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITSUKUSHIMA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AOKI, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR JINNO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR MIZOBATA, HIROTO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KOYANO, AKIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyodo Printing Co., Ltd. TICKER: 7914 CUSIP: J37522109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SATOMURA, KENJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MATSUZAKI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAITO, TSUNEO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIOZAWA, ISSUER YES FOR FOR MIKIHIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUSE, ISSUER YES FOR FOR MITSUHIRO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES FOR FOR TAKAKI PROPOSAL #4.4: APPOINT STATUTORY AUDITOR FURUTANI, ISSUER YES FOR FOR MASAHIKO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KUMON, TAKASHI PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL) PROPOSAL #7: ABOLISH TAKEOVER DEFENSE PLAN (POISON SHAREHOLDER YES AGAINST FOR PILL) PROPOSAL #8: AMEND ARTICLES TO HOLD QUARTERLY SHAREHOLDER YES AGAINST FOR FINANCIAL RESULTS REPORTING CONFERENCE PROPOSAL #9: AMEND ARTICLES TO DISPOSE OF ALL SHARES SHAREHOLDER YES AGAINST FOR HELD FOR PURPOSES OTHER THAN PURE INVESTMENT IN THREE FISCAL YEARS PROPOSAL #10: AMEND ARTICLES TO ADD PROVISION SHAREHOLDER YES AGAINST FOR CONCERNING RETURN OF EXCESS ASSETS TO SHAREHOLDERS
ISSUER: Kyoei Steel Ltd. TICKER: 5440 CUSIP: J3784P100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, SHOGO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAI, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAO, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NARUMI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWABE, TATSUYA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUNEOKA, ISSUER YES FOR FOR TORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST OSAMU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKEUCHI, YOHEI
ISSUER: Kyokuto Kaihatsu Kogyo Co., Ltd. TICKER: 7226 CUSIP: J3775L100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NORIMITSU, TAKEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NUNOHARA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORIMOTO, NOBORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARADA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIDO, YOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MICHIGAMI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR HARUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OCHI, ISSUER YES FOR FOR SOICHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIKURA, ISSUER YES FOR FOR YOSHIHIKO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR KUNIAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ASADA, NOBUHIRO
ISSUER: Kyokuto Securities Co., Ltd. TICKER: 8706 CUSIP: J37953106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, EIICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HORIKAWA, KENJIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHINO, SADAO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAUCHI, ISSUER YES FOR FOR SEIJI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUJITA, HIROAKI
ISSUER: Kyokuyo Co., Ltd. TICKER: 1301 CUSIP: J37780103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR IMAI, KENJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKUTAGAWA, JUN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUO, TATSUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KIYAMA, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NISHIMURA, TADAYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OBATA, KAZUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST HASEGAWA, TOSHIAKI
ISSUER: KYORIN Holdings, Inc. TICKER: 4569 CUSIP: J37996113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AKUTSU, KENJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SASAHARA, TOMIYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONOTA, MICHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAGIHARA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUGIBAYASHI, MASAHIDE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHIGEMATSU, KEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WATANABE, HIROMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR TAKAO
ISSUER: Kyoritsu Maintenance Co., Ltd. TICKER: 9616 CUSIP: J37856101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, HARUHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MOMOSE, RIE ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KUBO, SHIGETO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IKEDA, JUNICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAGI, TOSHIAKI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWASHIMA, TOKIO PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KAMEYAMA, HARUNOBU PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Kyosan Electric Manufacturing Co., Ltd. TICKER: 6742 CUSIP: J37866118 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR TOKODAI, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUNISAWA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUMITANI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MIHOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR TSUTOMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, JOICHI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR FUMIO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR YUKINO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KONNO, AKIO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Kyowa Exeo Corp. TICKER: 1951 CUSIP: J38232104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR KOZONO, FUMINORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUNABASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOTANI, NORITSUGU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUROSAWA, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAKUYAMA, YUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUBOZONO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KUMAMOTO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR UE, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KANAZAWA, KAZUTERU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KOHARA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, KAZUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, SHINNOSUKE PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyowa Hakko Kirin Co., Ltd. TICKER: 4151 CUSIP: J38296117 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND PROVISIONS ON DIRECTOR TITLES - REMOVE ALL PROVISIONS ON ADVISORY POSITIONS PROPOSAL #3.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, MASASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OSAWA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR URYU, KENTARO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MORITA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HAGA, YUKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWATA, KEIJI ISSUER YES FOR FOR PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kyudenko Corp. TICKER: 1959 CUSIP: J38425104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KASHIMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FUKUI, KEIZO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MICHINAGA, ISSUER YES FOR FOR YUKINORI
ISSUER: Kyushu Electric Power Co., Inc. TICKER: 9508 CUSIP: J38468104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR CLASS A PREFERRED SHARES PROPOSAL #4: APPROVE DISPOSAL OF CLASS A PREFERRED ISSUER YES FOR FOR SHARES FOR PRIVATE PLACEMENTS PROPOSAL #5.1: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR IKEBE, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR WATANABE, YOSHIRO ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR OSA, NOBUYA ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR FUJII, ICHIRO ISSUER YES FOR FOR PROPOSAL #5.8: ELECT DIRECTOR TOYOSHIMA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #5.9: ELECT DIRECTOR TOYOMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #5.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #5.11: ELECT DIRECTOR KIKUKAWA, RITSUKO ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER URUMA, MICHIHIRO PROPOSAL #7: REMOVE EXISTING DIRECTOR IKEBE, KAZUHIRO SHAREHOLDER YES AGAINST FOR PROPOSAL #8: AMEND ARTICLES TO ABOLISH SHAREHOLDER YES AGAINST FOR DECOMMISSIONING PLANS PROPOSAL #9: AMEND ARTICLES TO BAN CONSTRUCTION OF SHAREHOLDER YES AGAINST FOR DRY STORAGE FACILITIES FOR SPENT NUCLEAR FUELS PROPOSAL #10: AMEND ARTICLES TO ESTABLISH FOUNDATION SHAREHOLDER YES AGAINST FOR FOR RESEARCH ON HEALTH DAMAGE FROM FUKUSHIMA NUCLEAR ACCIDENT PROPOSAL #11: AMEND ARTICLES TO LAUNCH SUPERVISORY SHAREHOLDER YES AGAINST FOR COMMITTEE ON WHEELING CHARGE PROPOSAL #12: AMEND ARTICLES TO WITHDRAW FROM SPENT SHAREHOLDER YES AGAINST FOR NUCLEAR FUEL RECYCLING BUSINESS
ISSUER: Kyushu Financial Group, Inc. TICKER: 7180 CUSIP: J3S63D109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUYAMA, SUMIHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KASAHARA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HAYASHIDA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TOKUNAGA, TADATAKA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR YUICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAIGAKURA, ISSUER YES FOR FOR HIROFUMI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR KENICHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR KATSURO PROPOSAL #2.5: APPOINT STATUTORY AUDITOR TASHIMA, ISSUER YES FOR FOR YUKO
ISSUER: Kyushu Railway Co. TICKER: 9142 CUSIP: J41079104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 51.5 PROPOSAL #2.1: ELECT DIRECTOR KARAIKE, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAEDA, HAYATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, RYUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FURUMIYA, YOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, KOJI ISSUER YES AGAINST AGAINST PROPOSAL #2.8: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUWANO, IZUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIROKAWA, MASAYA PROPOSAL #4.1: ELECT DIRECTOR KARAIKE, KOJI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.3: ELECT DIRECTOR MAEDA, HAYATO IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.4: ELECT DIRECTOR TANAKA, RYUJI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.5: ELECT DIRECTOR FURUMIYA, YOJI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.6: ELECT DIRECTOR MORI, TOSHIHIRO IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.7: ELECT DIRECTOR TOSHIMA, KOJI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.8: ELECT DIRECTOR NUKI, MASAYOSHI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.9: ELECT DIRECTOR KUWANO, IZUMI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.11: ELECT DIRECTOR ASATSUMA, SHINJI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.12: ELECT DIRECTOR KUGA, EIICHI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.13: ELECT DIRECTOR HIROKAWA, MASAYA IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.14: ELECT DIRECTOR IDE, KAZUHIDE IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #4.15: ELECT DIRECTOR ETO, YASUNORI IF ISSUER YES FOR FOR ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8 IS APPROVED PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE OF UP TO 16 SHAREHOLDER YES AGAINST FOR MILLION SHARES IN THE COMING YEAR PROPOSAL #8: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR WITH THREE COMMITTEES PROPOSAL #9.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST TOSHIYA JUSTIN KURODA PROPOSAL #9.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST KURODA, KEIGO PROPOSAL #9.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR J.MICHAEL OWEN PROPOSAL #10.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST TOSHIYA JUSTIN KURODA IF ITEM 8 IS REJECTED PROPOSAL #10.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST KURODA, KEIGO IF ITEM 8 IS REJECTED PROPOSAL #10.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR J.MICHAEL OWEN IF ITEM 8 IS REJECTED PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN IF ITEM 8 SHAREHOLDER YES AGAINST FOR IS REJECTED PROPOSAL #12: APPROVE COMPENSATION CEILING FOR SHAREHOLDER YES AGAINST FOR OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS IF ITEM 8 IS REJECTED AND ITEM 10 IS APPROVED
ISSUER: L&F Co., Ltd. TICKER: 66970 CUSIP: Y52747105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE GYUN-BAL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG JAE-HAK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE GYUN-BAL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT JEONG JAE-HAK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LafargeHolcim Ltd. TICKER: LHN CUSIP: H4768E105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE CREATION OF CHF 80 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PREEMPTIVE RIGHTS FOR OPTIONAL PROPOSAL #5.1.1: REELECT BEAT HESS AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMANN PROPOSAL #5.1.2: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: ELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.3: ELECT CLAUDIA RAMIREZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT PAUL DESMARAIS AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION, COMPENSATION AND GOVERNANCE PROPOSAL #5.3.2: REAPPOINT OSCAR FANJUL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE PROPOSAL #5.3.3: REAPPOINT ADRIAN LOADER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION, COMPENSATION AND GOVERNANCE PROPOSAL #5.3.4: REAPPOINT HANNE SORENSEN AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION, COMPENSATION AND GOVERNANCE PROPOSAL #5.4.1: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.4.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.1 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 40 MILLION PROPOSAL #7: APPROVE CHF 20.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lagardere SCA TICKER: MMB CUSIP: F5485U100 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE PROPOSAL #4: APPROVE COMPENSATION OF ARNAUD ISSUER YES FOR FOR LAGARDERE, MANAGING PARTNER PROPOSAL #5: APPROVE COMPENSATION OF PIERRE LEROY AND ISSUER YES FOR FOR THIERRY FUNCK-BRENTANO, VICE-CEOS OF ARJIL PROPOSAL #6: APPROVE COMPENSATION OF XAVIER DE ISSUER YES FOR FOR SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #7: RATIFY APPOINTMENT OF JAMAL BENOMAR AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8: REELECT JAMAL BENOMAR AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #9: REELECT SUSAN M TOLSON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #10: ELECT GILLES PETIT AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS (PERFORMANCE SHARES) PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #14: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR EXISTING SHARES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 1.5 BILLION PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 265 MILLION PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-18 PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 80 MILLION FOR FUTURE EXCHANGE OFFERS OR FUTURE ACQUISITIONS PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT EUR 80 MILLION AND UNDER ITEMS 15-16 AT EUR 300 PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Lai Sun Development Co. Ltd. TICKER: 488 CUSIP: Y51270224 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT LAM KIN NGOK, PETER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A2: ELECT CHEW FOOK AUN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3A3: ELECT LAM HAU YIN, LESTER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3A4: ELECT LEUNG WANG CHING, CLARENCE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Lai Sun Development Co., Ltd. TICKER: 488 CUSIP: Y51270224 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE OFFERS AS A VERY SUBSTANTIAL ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: APPROVE SHARE OFFERS TO YU SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: Lancashire Holdings Ltd. TICKER: LRE CUSIP: G5361W104 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT PETER CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MICHAEL DAWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SAMANTHA HOE-RICHARDSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT ROBERT LUSARDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALEX MALONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ELAINE WHELAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT SALLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Land Securities Group plc TICKER: LAND CUSIP: G5375M142 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT COLETTE O'SHEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT SCOTT PARSONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Landis+Gyr Group AG TICKER: LAND CUSIP: H893NZ107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.15 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2 MILLION UNTIL THE 2020 AGM PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL 2020/21 PROPOSAL #5.1.1: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT DAVE GEARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT PIERRE-ALAIN GRAF AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.5: REELECT MARY KIPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT PETER MAINZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT ANDREAS SPREITER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: ELECT SOREN SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.4.1: REAPPOINT ERIC ELZVIK AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4.2: REAPPOINT DAVE GEARY AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4.3: REAPPOINT PIERRE-ALAIN GRAF AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.6: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: APPROVE CHF 2.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: LANXESS AG TICKER: LXS CUSIP: D5032B102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS ZACHERT FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HUBERT FINK FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHEN FORSYTH FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL PONTZEN FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RAINIER VAN ROESSEL FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER CZAPLIK FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER GERRIETS FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HANAGARTH FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JANSSEN FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PAMELA KNAPP FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS MEIERS FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LAWRENCE ROSEN FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALF SIKORSKI FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF STOMBERG FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MANUELA STRAUCH FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THEO WALTHIE FOR FISCAL 2018 PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST HALF OF FISCAL 2020 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: LaOX Co., Ltd. TICKER: 8202 CUSIP: J38639126 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YIWEN LUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YANO, TERUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ZHE WANG ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR BIN ZHOU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FENG HAN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUHARA, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR BEIBEI XU ISSUER YES FOR FOR PROPOSAL #3: MANDATE SHARE REPURCHASE OF 4 MILLION SHAREHOLDER YES AGAINST FOR SHARES
ISSUER: Lar Espana Real Estate SOCIMI SA TICKER: LRE CUSIP: E7S5A1113 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT LETICIA ISSUER YES FOR FOR IGLESIAS HERRAIZ AS DIRECTOR PROPOSAL #7: APPROVE ISSUANCE OF SHARES FOR GRUPO LAR ISSUER YES FOR FOR INVERSIONES INMOBILIARIAS SA PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Lasertec Corp. TICKER: 6920 CUSIP: J38702106 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR OKABAYASHI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUSUNOSE, HARUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, SHU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORIIZUMI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAJIKAWA, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EBIHARA, MINORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIMOYAMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIZUNO, OSAMU PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Laurentian Bank of Canada TICKER: LB CUSIP: 51925D106 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SONIA BAXENDALE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. BOYCHUK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DESJARDINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID MORRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MUELLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHELLE R. SAVOY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: SP 1: APPROVE INTEGRATION OF SHAREHOLDER YES AGAINST FOR ENVIRONMENTAL, SOCIAL, AND GOVERNANCE FACTORS IN SENIOR EXECUTIVE COMPENSATION PRACTICES PROPOSAL #6: SP 2: DISCLOSE CLIMATE CHANGES AND SHAREHOLDER YES AGAINST FOR MEASURES SUPPORTING THE TRANSITION TO A LOW-CARBON ECONOMY PROPOSAL #7: SP 3: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE TO SET COMPENSATION PROPOSAL #8: SP 4: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGIES COMMITTEE
ISSUER: Lawson, Inc. TICKER: 2651 CUSIP: J3871L103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 127.5 PROPOSAL #2.1: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IMADA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKANIWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, KEIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NISHIO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IWAMURA, MIKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR EIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: LE Lundbergforetagen AB TICKER: LUND.B CUSIP: W54114108 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.20 PER SHARE PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 840,000 FOR CHAIRMAN AND SEK 280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF PROPOSAL #12: REELECT CARL BENNET, LILIAN BINER, MATS ISSUER YES AGAINST AGAINST GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON AS DIRECTORS PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: LEADERS COSMETICS Co., Ltd. TICKER: 16100 CUSIP: Y7479P104 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT KANG YOON-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM WOONG-HUI AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.3: ELECT JEONG SU-GEUN AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4.1: ELECT KANG YOON-GU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM WOONG-HUI AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #4.3: ELECT JEONG SU-GEUN AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LEC, Inc. (Japan) TICKER: 7874 CUSIP: J38765111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AOKI, MITSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAMORI, TAKAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, NORIKAZU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AOKI, ISAMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ABE, MASAMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OZAWA, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUMAZAWA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MASUDA, HIDEO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OZAWA, KIKUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ASANO, TOSHIYUKI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMIZU, TOSHIYOSHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SEGUCHI, UHARU PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGANO, KIYOSHI PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NOZUE, JUICHI
ISSUER: LEENO INDUSTRIAL, Inc. TICKER: 58470 CUSIP: Y5254W104 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Lee's Pharmaceutical Holdings Limited TICKER: 950 CUSIP: G5438W111 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE SIU FONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHAN YAU CHING, BOB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT TSIM WAH KEUNG, KARL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE HLM CPA LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: LEG Immobilien AG TICKER: LEG CUSIP: D4960A103 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.53 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Legal & General Group Plc TICKER: LGEN CUSIP: G54404127 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT HENRIETTA BALDOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT GEORGE LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JEFF DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIR JOHN KINGMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KERRIGAN PROCTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT TOBY STRAUSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NIGEL WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT MARK ZINKULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR SCHEME PROPOSAL #21: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Legrand SA TICKER: LR CUSIP: F56196185 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL FEB. 7, 2018 AND CHAIRMAN OF THE BOARD SINCE FEB. 8, 2018 PROPOSAL #5: APPROVE COMPENSATION OF BENOIT COQUART, ISSUER YES FOR FOR CEO SINCE FEB. 8, 2018 PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #8: REELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: LEM Holding SA TICKER: LEHN CUSIP: H48909149 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST BINDING) PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 42.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 1.1 MILLION PROPOSAL #5.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 562,623 PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #6.1: REELECT ILAN COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: REELECT UELI WAMPFLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.4: REELECT WERNER WEBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.5: REELECT FRANCOIS GABELLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.6: REELECT ANDREAS HUERLIMANN AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #7.1: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT ANDREAS HUERLIMANN AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE HARTMANN DREYER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lendlease Group TICKER: LLC CUSIP: Q55368114 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ELIZABETH MARY PROUST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MICHAEL JAMES ULLMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO STEPHEN MCCANN PROPOSAL #5: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISION
ISSUER: Lenzing AG TICKER: LNZ CUSIP: A39226112 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.00 PER SHARE PLUS SPECIAL DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018 PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2019 PROPOSAL #7.1: REELECT FELIX FREMEREY AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7.2: ELECT HELMUT BERNKOPF AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.3: ELECT STEFAN FIDA AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER PROPOSAL #7.4: ELECT CHRISTIAN BUCH AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #8: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
ISSUER: Leonardo SpA TICKER: LDO CUSIP: T63512106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: APPOINT LUCA ROSSI AS INTERNAL SHAREHOLDER YES FOR N/A STATUTORY AUDITOR PROPOSAL #2.2: APPOINT GIUSEPPE CERATI AS ALTERNATE SHAREHOLDER YES FOR N/A AUDITOR PROPOSAL #2.3: APPOINT LUCA ROSSI AS CHAIRMAN OF SHAREHOLDER YES FOR N/A INTERNAL STATUTORY AUDITORS PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 18, ISSUER YES FOR FOR 28, AND 34
ISSUER: LEONI AG TICKER: LEO CUSIP: D5009P118 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DIETER BELLE FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BRUNO FANKHAUSER FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KARL GADESMANN FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALDO KAMPER FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN STUETTEM FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS PROBST FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANZ SPIESS FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER LANG FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ELISABETTA CASTIGLIONI FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG DEHEN FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARK DISCHNER FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ULRIKE FRIESE-DORMANN FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KARL-HEINZ LACH FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RICHARD PAGLIA FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIAN ROEDL FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER CARMEN SCHWARZ FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER INGE ZELLERMAIER FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Leonteq AG TICKER: LEON CUSIP: H7249V109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE TRANSFER OF CHF 304 MILLION ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4.1: APPROVE CHF 1 MILLION CONDITIONAL ISSUER YES FOR FOR CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE BENEFIT PLANS AND CONVERSION OF OPTIONS PROPOSAL #4.2: APPROVE CREATION OF CHF 4 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS PROPOSAL #4.3: AMEND ARTICLES RE: COMPENSATION ISSUER YES FOR FOR POLICY; NOTICE PERIOD FOR EXECUTIVE BOARD MEMBERS; VOTING PROCEDURE FOR THE SHORT-TERM INCENTIVE PLAN PROPOSAL #4.4: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR CONTRIBUTIONS IN KIND CLAUSE PROPOSAL #5.1.1: REELECT JOERG BEHRENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.3: REELECT PATRICK DE FIGUEIREDO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.4: REELECT HANS ISLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT RICHARD LAXER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT THOMAS MEIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: ELECT SUSANA SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT CHRISTOPHER CHAMBERS AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.4.1: REAPPOINT RICHARD LAXER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.4.2: REAPPOINT HANS ISLER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.5: APPOINT SUSANA SMITH AS MEMBER OF THE ISSUER YES FOR FOR NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.9 MILLION PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION PROPOSAL #8.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Leopalace21 Corp. TICKER: 8848 CUSIP: J38781100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIYAO, BUNYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ASHIDA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANAMEKI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAYASHIMA, MAYUMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, SEISHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KODAMA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MURAKAMI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KOGA, HISAFUMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR YUHARA, TAKAO ISSUER YES FOR FOR
ISSUER: Leroy Seafood Group ASA TICKER: LSG CUSIP: R4279D108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.00 PER SHARE PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS PROPOSAL #6b: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #6c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A PROPOSAL #6d: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A 2018 PROPOSAL #8a: REELECT BRITT KATHRINE DRIVENES AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #8b: REELECT DIDRIK MUNCH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #8c: REELECT KAROLINE MOGSTER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A PROPOSAL #10: APPROVE CREATION OF POOL OF CAPITAL ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS
ISSUER: LF Corp. TICKER: 93050 CUSIP: Y5275J108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM SANG-GYUN AND JEONG YEON-WOO ISSUER YES FOR FOR AS INSIDE DIRECTORS DIRECTORS; ELECT LEE SEOK-JUN AS OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: ELECT LEE SEOK-JUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Chem Ltd. TICKER: 51910 CUSIP: Y52758102 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SHIN HAK-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT CHA GUK-HEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT AHN YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Corp. TICKER: 003550 CUSIP: Y52755108 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KWON YOUNG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: LG Corp. TICKER: 3550 CUSIP: Y52755108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HA BEOM-JONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI SANG-TAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT CHOI SANG-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HAN JONG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Display Co., Ltd. TICKER: 34220 CUSIP: Y5255T100 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE CHANG-YANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT SEO DONG-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT HAN GEUN-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE CHANG-YANG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Electronics, Inc. TICKER: 66570 CUSIP: Y5275H177 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (TRANSFER AGENT) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (REPORTS OF ADDRESSES, NAMES ANDSIGNATURES OF SHAREHOLDERS) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADOPTION OF ELECTRONIC SECURITIES) PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (RESOLUTION OF BOARD MEETING) PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #3.1: ELECT JUNG DO-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KWON YOUNG-SOO AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT LEE SANG-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM DAE-HYUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT BAEK YONG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM DAE-HYUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Hausys, Ltd. TICKER: 108670 CUSIP: Y5277J106 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KANG IN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KANG CHANG-BEOM AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT KIM YOUNG-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM YOUNG-IK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Household & Health Care Ltd. TICKER: 51900 CUSIP: Y5275R100 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHA SUK-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT HA BEOM-JONG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT KIM SANG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT LEE TAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT KIM SANG-HUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Innotek Co., Ltd. TICKER: 11070 CUSIP: Y5276D100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG CHEOL-DONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JEONG YEON-CHAE AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT YOO YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT PARK SANG-CHAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT PARK SANG-CHAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG International Corp. TICKER: 1120 CUSIP: Y52764100 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE JAE-WON AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST NON-EXECUTIVE DIRECTOR PROPOSAL #4: ELECT YANG IL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Uplus Corp. TICKER: 032640 CUSIP: Y5293P102 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT HA HYEON-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
ISSUER: LG Uplus Corp. TICKER: 32640 CUSIP: Y5293P102 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDITION OF BUSINESS OBJECTIVES) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (CHANGE IN BUSINESS OBJECTIVES) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #3.1: ELECT LEE HYUK-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG BYEONG-DOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Li & Fung Limited TICKER: 494 CUSIP: G5485F169 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT VICTOR FUNG KWOK KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT MARC ROBERT COMPAGNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT MARTIN TANG YUE NIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Liberbank SA TICKER: LBK CUSIP: E7178V180 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8.1: REELECT PEDRO MANUEL RIVERO TORRE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.2: REELECT MANUEL MENENDEZ MENENDEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.3: REELECT JORGE DELCLAUX BRAVO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.4: REELECT MARIA ENCARNACION PAREDES ISSUER YES AGAINST AGAINST RODRIGUEZ AS DIRECTOR PROPOSAL #8.5: REELECT FELIPE FERNANDEZ FERNANDEZ AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8.6: REELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.7: REELECT MARIA LUISA GARANA CORCES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.8: REELECT ERNESTO LUIS TINAJERO FLORES ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #8.9: REELECT LUIS MASAVEU HERRERO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8.10: ELECT CACEXCAN SL UNIPERSONAL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 300 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 50 PERCENT OF CAPITAL PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Liberty Global plc TICKER: LBTYA CUSIP: G5480U104 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR ANDREW J. COLE ISSUER NO N/A N/A PROPOSAL #2: ELECT DIRECTOR RICHARD R. GREEN ISSUER NO N/A N/A PROPOSAL #3: ELECT DIRECTOR DAVID E. RAPLEY ISSUER NO N/A N/A PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A PROPOSAL #6: RATIFY KPMG LLP (U.S.) AS AUDITORS ISSUER NO N/A N/A PROPOSAL #7: RATIFY KPMG LLP (U.K.) AS AUDITORS ISSUER NO N/A N/A PROPOSAL #8: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER NO N/A N/A REMUNERATION OF AUDITORS PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY ISSUER NO N/A N/A PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS
ISSUER: Liechtensteinische Landesbank AG TICKER: LLBN CUSIP: H49725130 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS (VOTING) PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.10 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS, ISSUER YES FOR FOR MANAGEMENT AND AUDITORS PROPOSAL #6.1: ELECT KARL SEVELDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT PATRIZIA HOLENSTEIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
ISSUER: Lifco AB TICKER: LIFCO.B CUSIP: W5321L141 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.60 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.23 MILLION FOR CHAIRMAN AND SEK 615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT CARL BENNET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT ULRIKA DELLBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT ERIK GABRIELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT ANNA HALLBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT ANNIKA ESPANDER JANSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.g: REELECT JOHAN STERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.h: REELECT AXEL WACHTMEISTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.i: ELECT PER WALDEMARSON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.j: REELECT CARL BENNET AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD, ISSUER YES FOR FOR REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF THE MINORITY SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Life Corp. TICKER: 8194 CUSIP: J38828109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, NOBUTSUGU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUMINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, TOMEHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GOTO, KATSUMOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NARITA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HAYURU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEYOSHI, ISSUER YES FOR FOR KAORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMAHIRA, ISSUER YES FOR FOR JUNICHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR NAOKO PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION
ISSUER: Lifestyle China Group Ltd. TICKER: 2136 CUSIP: G54874105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT CHEUNG MEI HAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT LAM KWONG WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Lifestyle International Holdings Ltd. TICKER: 1212 CUSIP: G54856128 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LAU KAM SHIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Lifull Co., Ltd. TICKER: 2120 CUSIP: J3888A108 MEETING DATE: 12/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6.02 PROPOSAL #2.1: ELECT DIRECTOR INOUE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIHISA ISSUER YES AGAINST AGAINST PROPOSAL #3: AMEND COMMON SHARE ISSUANCE TERMS ISSUER YES FOR FOR
ISSUER: LIG Nex1 Co., Ltd. TICKER: 79550 CUSIP: Y5277W107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON JONG-GU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT CHOI WON-WOOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT CHOI WON-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Linamar Corporation TICKER: LNR CUSIP: 53278L107 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE SHAREHOLDER YES FOR AGAINST OFFICERS' COMPENSATION
ISSUER: Lindab International AB TICKER: LIAB CUSIP: W56316107 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.75 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 856,000 FOR CHAIRMAN, SEK 26,250 TO EMPLOYEE REPRESENTATIVES AND SEK 391,250 TO OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT PETER NILSSON (CHAIRMAN), ISSUER YES FOR FOR VIVEKA EKBERG, SONAT BURMAN-OLSSON, ANETTE FRUMERIE, JOHN HEDBERG, PER BERTLAND AND BENT JOHANNESSON AS PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: LINE Corp. TICKER: 3938 CUSIP: J38932109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR IDEZAWA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JOONGHO SHIN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IN JOON HWANG ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAE JIN LEE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUNIHIRO, TADASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURASAWA, ISSUER YES FOR FOR HITOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMEKATA, ISSUER YES FOR FOR YOICHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR NORIYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUDA, MASAAKI PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Linical Co., Ltd. TICKER: 2183 CUSIP: J3903A109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HATANO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUJIMOTO, KEIGO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAJI, YOSHIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, ISAO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, SHIORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAJIRI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR OSAWA, AKIO ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST INOUE, ATSUO
ISSUER: Link & Motivation, Inc. TICKER: 2170 CUSIP: J39039102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OZASA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ONO, SHUNICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KITSU, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OGURI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ASANO, KOJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAWAUCHI, MASANAO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR NAGAMI, YO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR YUTAKA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR HIDEKAZU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR KENJI
ISSUER: Link Administration Holdings Ltd. TICKER: LNK CUSIP: Q5S646100 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ANDREW GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT FIONA TRAFFORD-WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR JOHN MCMURTRIE PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR EXISTING AND NEW INSTITUTIONAL AND SOPHISTICATED INVESTORS PROPOSAL #7: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS IN THE CONSTITUTION
ISSUER: Link Real Estate Investment Trust TICKER: 823 CUSIP: Y5281M111 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.1: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT POH LEE TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT CHRISTOPHER JOHN BROOKE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6.1: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR RE: UNREALIZED PROPERTY REVALUATION LOSSES PROPOSAL #6.2: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR RE: GOODWILL IMPAIRMENT PROPOSAL #6.3: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR RE: FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS PROPOSAL #6.4: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR RE: DEPRECIATION AND/OR AMORTIZATION PROPOSAL #6.5: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR RE: GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK PROPOSAL #7: APPROVE TRUST DEED EXPANDED INVESTMENT ISSUER YES FOR FOR SCOPE RE: RELEVANT INVESTMENTS AND RELEVANT INVESTMENTS AMENDMENTS
ISSUER: LINTEC Corp. TICKER: 7966 CUSIP: J13776109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HATTORI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GOHEI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORIKAWA, SHUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WAKASA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OHARU, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKADA, HIROSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OOKA, SATOSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OSAWA, KANAKO
ISSUER: Lion Corp. TICKER: 4912 CUSIP: J38933107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAMA, ITSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIKUKAWA, MASAZUMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, TAKEO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUME, YUGO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NORITAKE, FUMITOMO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHIRAISHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUGAYA, TAKAKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NIKKAWA, ISSUER YES FOR FOR TOSHIYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAMAO, ISSUER YES FOR FOR YOSHIAKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR TAKAO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUER YES FOR FOR SETSUKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUNAGA, AKEMI
ISSUER: Lippo Malls Indonesia Retail Trust TICKER: D5IU CUSIP: Y5309Y113 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Liquefied Natural Gas Ltd. TICKER: LNG CUSIP: Q5570T107 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT RICHARD JONATHAN BERESFORD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT DOUGLAS MICHAEL STEUERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR INCENTIVE RIGHTS PLAN PROPOSAL #5: APPROVE THE GRANT OF INCENTIVE RIGHTS TO ISSUER YES FOR FOR GREGORY MATTHEW VESEY PROPOSAL #6: APPROVE THE GRANT OF NED RIGHTS TO PAUL ISSUER YES FOR FOR JOSEPH CAVICCHI PROPOSAL #7: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR RICHARD JONATHAN BERESFORD PROPOSAL #8: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR LEEANNE KAY BOND PROPOSAL #9: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR DOUGLAS MICHAEL STEUERT PROPOSAL #10: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR PHILIP D. MOELLER PROPOSAL #11: RATIFY PAST ISSUANCE OF SHARES TO IDG ISSUER YES FOR FOR ENERGY INVESTMENT GROUP LIMITED PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Lisi TICKER: FII CUSIP: F5754P105 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT VERONIQUE SAUBOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: LISI SA TICKER: FII CUSIP: F5754P105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.44 PER SHARE PROPOSAL #6: REELECT GILLES KOHLER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT EMMANUEL VIELLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT PATRICK DAHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT COMPAGNIE INDUSTRIELLE DE DELLE ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #10: REELECT VIELLARD MIGEON ET CIE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11: REELECT CIKO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: ACKNOWLEDGE END OF MANDATE OF CHRISTIAN ISSUER YES FOR FOR PEUGEOT AS DIRECTOR AND DECISION NOT TO RENEW PROPOSAL #13: ELECT FPP INVEST AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #14: APPROVE COMPENSATION OF GILLES KOHLER, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #15: APPROVE COMPENSATION OF EMMANUEL ISSUER YES FOR FOR VIELLARD, CEO PROPOSAL #16: APPROVE COMPENSATION OF JEAN PHILIPPE ISSUER YES FOR FOR KOHLER, VICE-CEO PROPOSAL #17: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES AGAINST AGAINST KOHLER, CHAIRMAN OF THE BOARD PROPOSAL #18: APPROVE REMUNERATION POLICY FOR ISSUER YES AGAINST AGAINST EMMANUEL VIEILLARD, CEO PROPOSAL #19: APPROVE REMUNERATION POLICY FOR JEAN ISSUER YES AGAINST AGAINST PHILIPPE KOHLER, VICE-CEO PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #21: APPROVE REMUNERATION OF DIRECTORS THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000 PROPOSAL #22: AUTHORIZE UP TO 1.85 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #23: AMEND ARTICLE 10 OF BYLAWS RE: RE: AGE ISSUER YES AGAINST AGAINST LIMIT OF CHAIRMAN OF THE BOARD PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: LIXIL Group Corp. TICKER: 5938 CUSIP: J3893W103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UCHIBORI, TAMIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, HARUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KURT M. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OTSUBO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR ONIMARU, KAORU (WHO IS ALSO NOMINATED BY THE COMPANY) PROPOSAL #2.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR SUZUKI, TERUO (WHO IS ALSO NOMINATED BY THE COMPANY) PROPOSAL #3.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR NISHIURA, YUJI PROPOSAL #3.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST HAMAGUCHI, DAISUKE PROPOSAL #3.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR INA, KEIICHIRO PROPOSAL #3.4: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR KAWAMOTO, RYUICHI PROPOSAL #3.5: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR YOSHIDA, SATOSHI PROPOSAL #3.6: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR SETO, KINYA
ISSUER: LIXIL Viva Corp. TICKER: 3564 CUSIP: J3893X101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OGITANI, YU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IIDA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ODAUCHI, TADASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR ABE, TADASHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Lloyds Banking Group Plc TICKER: LLOY CUSIP: G5533W248 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT AMANDA MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT LORD LUPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Loblaw Companies Limited TICKER: L CUSIP: 539481101 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BEESTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WARREN BRYANT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANICE FUKAKUSA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BETH PRITCHARD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: INITIATE AN ANNUAL REVIEW OF THE SHAREHOLDER YES AGAINST FOR COMPANY'S RELATIVE COMPENSATION INEQUALITY
ISSUER: Loblaw Cos. Ltd. TICKER: L CUSIP: 539481101 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OUT ISSUER YES FOR FOR
ISSUER: L'Occitane International SA TICKER: 973 CUSIP: L6071D109 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT REINOLD GEIGER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT ANDRE JOSEPH HOFFMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KARL GUENARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT SYLVAIN DESJONQUERES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR STATUTORY AUDITOR PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR EXTERNAL AUDITOR PROPOSAL #8: ADOPT FREE SHARE PLAN 2018 AND RELATED ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #11: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR REMUNERATION AS STATUTORY AUDITOR
ISSUER: Lock & Lock Co., Ltd. TICKER: 115390 CUSIP: Y53098102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM SEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PARK YOUNG-TAEK AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT LEE SANG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.5: ELECT LEE GYU-CHEOL AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.6: ELECT RYU SEUNG-BEOM AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT RYU SEUNG-BEOM AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Logitech International SA TICKER: LOGN CUSIP: H50430232 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS AND ISSUER YES FOR FOR DECLARATION OF DIVIDEND PROPOSAL #4: APPROVE CREATION OF CHF 8.7 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR REGARDING THE CONVENING OF SHAREHOLDER MEETINGS PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR REGARDING THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE ORGANIZATIONS PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #8A: ELECT DIRECTOR PATRICK AEBISCHER ISSUER YES FOR FOR PROPOSAL #8B: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR PROPOSAL #8C: ELECT DIRECTOR EDOUARD BUGNION ISSUER YES FOR FOR PROPOSAL #8D: ELECT DIRECTOR BRACKEN DARRELL ISSUER YES FOR FOR PROPOSAL #8E: ELECT DIRECTOR GUERRINO DE LUCA ISSUER YES FOR FOR PROPOSAL #8F: ELECT DIRECTOR DIDIER HIRSCH ISSUER YES FOR FOR PROPOSAL #8G: ELECT DIRECTOR NEIL HUNT ISSUER YES FOR FOR PROPOSAL #8H: ELECT DIRECTOR NEELA MONTGOMERY ISSUER YES FOR FOR PROPOSAL #8I: ELECT DIRECTOR DIMITRI PANAYOTOPOULOS ISSUER YES FOR FOR PROPOSAL #8J: ELECT DIRECTOR LUNG YEH ISSUER YES FOR FOR PROPOSAL #8K: ELECT DIRECTOR MARJORIE LAO ISSUER YES FOR FOR PROPOSAL #9: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10A: APPOINT EDOUARD BUGNION AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #10B: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #10C: APPOINT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #10D: APPOINT WENDY BECKER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF THE GROUP ISSUER YES FOR FOR MANAGEMENT TEAM IN THE AMOUNT OF USD 23,700,000 PROPOSAL #13: RATIFY KPMG AG AS AUDITORS AND RATIFY ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 PROPOSAL #14: DESIGNATE ETUDE REGINA WENGER & SARAH ISSUER YES FOR FOR KEISER-WUGER AS INDEPENDENT REPRESENTATIVE PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
ISSUER: London Stock Exchange Group Plc TICKER: LSE CUSIP: G5689U103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RAFFAELE JERUSALMI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEPHEN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VAL RAHMANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREA SIRONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID WARREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MARSHALL BAILEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT KATHLEEN DEROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT DAVID SCHWIMMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT RUTH WANDHOFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: LondonMetric Property Plc TICKER: LMP CUSIP: G5689W109 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: RE-ELECT PATRICK VAUGHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MARTIN MCGANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VALENTINE BERESFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARK STIRLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ROSALYN WILTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT ANDREW LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT SUZANNE AVERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: LondonMetric Property Plc TICKER: LMP CUSIP: G5689W109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR SHARE CAPITAL OF A&J MUCKLOW GROUP PLC
ISSUER: Lonza Group AG TICKER: LONN CUSIP: H50524133 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #5.1.1: REELECT PATRICK AEBISCHER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT ANGELICA KOHLMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.5: REELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.8: REELECT JUERGEN STEINEMANN AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.1.9: REELECT OLIVIER VERSCHEURE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT ALBERT BAEHNY AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.3.1: REAPPOINT ANGELICA KOHLMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT JUERGEN STEINMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 2.9 MILLION PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION PROPOSAL #9.2: APPROVE VARIABLE SHORT-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION PROPOSAL #9.3: APPROVE VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.4 MILLION PROPOSAL #10: APPROVE CREATION OF CHF 7.5 MILLION ISSUER YES FOR FOR POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lookers Plc TICKER: LOOK CUSIP: G56420170 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDY BRUCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ROBIN GREGSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NIGEL MCMINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TONY BRAMALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RICHARD WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SALLY CABRINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT STUART COUNSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Loomis AB TICKER: LOOM.B CUSIP: W5650X104 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTIP 2018-2021 PROPOSAL #8: AMEND ARTICLES RE: ALLOW CONVERSION OF ISSUER YES FOR FOR CLASS A SHARES TO CLASS B SHARES
ISSUER: Loomis AB TICKER: LOOM.B CUSIP: W5650X104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 10.00 PER SHARE PROPOSAL #9.c: APPROVE MAY 10, 2019, AS RECORD DATE ISSUER YES FOR FOR FOR DIVIDEND PAYMENT PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN ISSUER YES FOR FOR SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIADAUN WENNBORG AND GUN NILSSON AS DIRECTORS; RATIFY DELOITTE AS AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN; APPROVE ISSUER YES FOR FOR FUNDING OF PLAN
ISSUER: L'Oreal SA TICKER: OR CUSIP: F58149133 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR 0.38 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56 PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA TICKER: OR CUSIP: F6100P153 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR 0.38 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56 PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA TICKER: OR CUSIP: F6S754268 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR 0.38 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56 PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA TICKER: OR CUSIP: F6S754284 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR 0.38 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56 PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Lotte Chemical Corp. TICKER: 11170 CUSIP: Y5336U100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT PARK GYEONG-HUI AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Chilsung Beverage Co., Ltd. TICKER: 5300 CUSIP: Y5345R106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SHIN DONG-BIN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT KIM TAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM JONG-YONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE BOK-SIL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT HAN BO-HYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KIM JONG-YONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE BOK-SIL AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT HAN BO-HYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Confectionery Co., Ltd. TICKER: 280360 CUSIP: Y5S30N105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE YOUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2.1: ELECT JANG YONG-SEONG AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2.2: ELECT KIM JONG-JUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.3: ELECT NAH GEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JANG YONG-SEONG AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM JONG-JUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT NAH GEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Corp. TICKER: 004990 CUSIP: Y53468107 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Lotte Corp. TICKER: 4990 CUSIP: Y5353V106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LOTTE Fine Chemical Co., Ltd. TICKER: 4000 CUSIP: Y7472W106 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE HONG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JU WOO-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT AHN GYEONG-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT JEONG BU-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4.1: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT WOO TAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT AHN GYEONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Food Co., Ltd. TICKER: 2270 CUSIP: Y5346R105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHO GYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM JAE-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE GYEONG-MUK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE GYEONG-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE GYEONG-MUK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LOTTE Himart Co., Ltd. TICKER: 71840 CUSIP: Y5S31L108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT LEE CHAE-PIL AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Lotte Shopping Co., Ltd. TICKER: 23530 CUSIP: Y5346T119 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT LEE JAE-SUL AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lovisa Holdings Ltd. TICKER: LOV CUSIP: Q56334107 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHANE ISSUER YES FOR FOR FALLSCHEER
ISSUER: LPP SA TICKER: LPP CUSIP: X5053G103 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR BOARD'S WORK PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #9.1: APPROVE DISCHARGE OF MAREK PIECHOCKI ISSUER YES FOR FOR (CEO) PROPOSAL #9.2: APPROVE DISCHARGE OF JACEK KUJAWA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #9.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR LUTKIEWICZ (DEPUTY CEO) PROPOSAL #9.4: APPROVE DISCHARGE OF SLAWOMIR LOBODA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.1: APPROVE DISCHARGE OF JERZY LUBIANIEC ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #10.2: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR OLEJNICZAK (SUPERVISORY BOARD MEMBER) PROPOSAL #10.3: APPROVE DISCHARGE OF MAGDALENA SEKULA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.4: APPROVE DISCHARGE OF PIOTR PIECHOCKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.5: APPROVE DISCHARGE OF ANTONI TYMINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.6: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR WISNIEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
ISSUER: LS Corp. TICKER: 6260 CUSIP: Y5S41B108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LS Industrial Systems Co., Ltd. TICKER: 10120 CUSIP: Y5355Q105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT OH JEONG-GYU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT OH JEONG-GYU AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lubelski Wegiel BOGDANKA SA TICKER: LWB CUSIP: X5152C102 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #11.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #11.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #11.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #11.4a: APPROVE DISCHARGE OF ARTUR WASIL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4b: APPROVE DISCHARGE OF ADAM PARTYKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4c: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR WASILEWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4d: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR DUMKIEWICZ (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4e: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR SZLAGA (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4f: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR KAPKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4g: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR KARLIKOWSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #11.4h: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR MISTEREK (MANAGEMENT BOARD MEMBER) PROPOSAL #11.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #11.6a: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR KOWALIK (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6b: APPROVE DISCHARGE OF SZYMON ISSUER YES FOR FOR JANKOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6c: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR KRASADOMSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6d: APPROVE DISCHARGE OF MICHAL STOPYRA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6e: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR ROMANCZUK (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6f: APPROVE DISCHARGE OF KAMIL PATYRA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6g: APPROVE DISCHARGE OF ANNA SPOZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6h: APPROVE DISCHARGE OF EWA NOWACZYK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 0.75 PER SHARE PROPOSAL #11.8: APPROVE TERMS OF DIVIDENDS ISSUER YES FOR FOR PROPOSAL #12: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Luk Fook Holdings (International) Ltd. TICKER: 590 CUSIP: G5695X125 MEETING DATE: 8/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1a: ELECT WONG LAN SZE, NANCY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1b: ELECT CHUNG VAI PING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1c: ELECT YEUNG PO LING, PAULINE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1d: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1e: ELECT IP SHU KWAN, STEPHEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Lumens Co., Ltd. TICKER: 38060 CUSIP: Y5362T100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO TAE-GYEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE KYEONG-JAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT NOH CHEONG-HUI AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT LEE SEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECT BAE DAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT KIM JONG-SEOP AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.7: ELECT HAN HYEON-CHEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT JEONG GI-OCK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Lundin Mining Corporation TICKER: LUN CUSIP: 550372106 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARIE INKSTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Lundin Petroleum AB TICKER: LUPE CUSIP: W64566107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 1.48 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION FOR THE CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #15.a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT ASHLEY HEPPENSTALL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #15.c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.e: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15.g: REELECT ALEX SCHNEITER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.h: REELECT JAKOB THOMASEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.i: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.j: REELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN LTIP 2019 ISSUER YES FOR FOR PROPOSAL #20: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #22.a: REQUEST BOARD OF DIRECTORS TO RESIGN SHAREHOLDER YES AGAINST FOR PROPOSAL #22.b: CALL CHAIRMAN OF BOARD TO RESIGN SHAREHOLDER YES AGAINST FOR PROPOSAL #22.c: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE CEO OF THE COMPANY PROPOSAL #22.d: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE MEMBERS OF THE SENIOR MANAGEMENT
ISSUER: Lutronic Corp. TICKER: 85370 CUSIP: Y5363A118 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME (SEPARATE) PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME (CONSOLIDATED) PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPOINT LEE JEONG-WOO AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: LVMC Holdings Co. Ltd. TICKER: 900140 CUSIP: G5307W101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPOINT JEONG JEONG-TAE AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: LVMH Moet Hennessy Louis Vuitton SE TICKER: MC CUSIP: F58485115 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 6.00 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: RATIFY APPOINTMENT OF SOPHIE CHASSAT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT SOPHIE CHASSAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT IRIS KNOBLOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT YANN ARTHUS-BERTRAND AS CENSOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR ARNAULT, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR BELLONI, VICE-CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 50 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 50 MILLION
ISSUER: Lynas Corp. Ltd. TICKER: LYC CUSIP: Q5683J210 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PHILIPPE ETIENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST CONSTITUTION PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR AMANDA LACAZE
ISSUER: M&A Capital Partners Co. Ltd. TICKER: 6080 CUSIP: J39187109 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, SATORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOGAME, YOZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UEHARA, DAISUKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR INADA, YOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHIZAWA, TAMIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUOKA, NOBORU ISSUER YES FOR FOR PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: 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: Mabuchi Motor Co., Ltd. TICKER: 6592 CUSIP: J39186101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR OKOSHI, HIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ITOKAWA, MASATO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, HIROTARO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IYODA, TADAHITO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR UENISHI, EIJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MITARAI, NAOKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR JODY L. ONO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SOMEYA, KAZUYUKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MASUDA, TORU PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ASAI, TAKASHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOGE, YUKIE PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MACA Ltd. TICKER: MLD CUSIP: Q56718101 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ANDREW EDWARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GEOFF BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO CHRIS TUCKWELL PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GEOFF BAKER
ISSUER: Macau Legend Development Limited TICKER: 1680 CUSIP: G57361100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT LAM FONG NGO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT CHOW WAN HOK, DONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT FONG CHUNG, MARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Macnica Fuji Electronics Holdings, Inc TICKER: 3132 CUSIP: J3923S106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR NAKASHIMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HARA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MIYOSHI, AKINOBU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ARAI, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SANO, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ONODERA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, EIICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SEU, DAVID DAEKYUNG ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SATO, TAKEMASA ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TERADA, TOYOKAZU ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KINOSHITA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR SUGAYA, TSUNESABURO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR NODA, MAKIKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR USAMI, ISSUER YES FOR FOR YUTAKA PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASAHI, ISSUER YES FOR FOR YOSHIAKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR FUJIAKI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Macquarie Group Limited TICKER: MQG CUSIP: Q57085286 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT GLENN R STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE PARTICIPATION OF NICHOLAS MOORE ISSUER YES FOR FOR IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN PROPOSAL #5: APPROVE ISSUANCE OF MACQUARIE GROUP ISSUER YES FOR FOR CAPITAL NOTES
ISSUER: Macromill, Inc. TICKER: 3978 CUSIP: J3924V108 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT ERNST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIZUSHIMA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE WEBER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHI, NAOFUMI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
ISSUER: Maeda Corp. TICKER: 1824 CUSIP: J39315106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR FUKUTA, KOJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IMAIZUMI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIBE, KAZUNARI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKAWA, NAOYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKANISHI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MAKUTA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR MASANORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR YOSHITAKA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGASAHARA, ISSUER YES FOR FOR SHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR MOTOHIRO PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SHINO, REN ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Maeda Kosen Co., Ltd. TICKER: 7821 CUSIP: J39495106 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YUKITOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TOMO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHINKI, FUJIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMIDA, ISSUER YES FOR FOR TOSHIICHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR HITOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUDA, KOJI ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Maeda Road Construction Co., Ltd. TICKER: 1883 CUSIP: J39401104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR IMAEDA, RYOZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJII, KAORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGUMO, MASAJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ONISHI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAJIKI, HISASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IWASAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR YOSHIHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBA, TAMIO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR NOBUHIKO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MUROI, ISSUER YES FOR FOR MASARU PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR NOBUYOSHI
ISSUER: Maeil Dairies Co., Ltd. TICKER: 267980 CUSIP: Y5S64J103 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM SEON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT NOH YEON-HONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT YOO YOUNG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT NOH YEON-HONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT YOO YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maeil Holdings Co., Ltd. TICKER: 5990 CUSIP: Y5373N100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM JEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #2.2: ELECT LEE JU-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maezawa Kasei Industries Co., Ltd. TICKER: 7925 CUSIP: J39455100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOGI, TATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AOKI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, MAMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, JUNICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHINOZAKI, MASAMI
ISSUER: Maezawa Kyuso Industries Co., Ltd. TICKER: 6485 CUSIP: J39466107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HARUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANIAI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAEDA, CHIKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIDEHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DAMBARA, ISSUER YES FOR FOR YOSHIKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR TOSHIYASU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANAMORI, ISSUER YES FOR FOR TORU
ISSUER: Magellan Financial Group Ltd. TICKER: MFG CUSIP: Q5713S107 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT PAUL LEWIS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Magna International, Inc. TICKER: MG CUSIP: 559222401 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY S. CHAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RUH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LISA S. WESTLAKE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM L. YOUNG ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: EXPAND ANNUAL DISCLOSURE TO SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
ISSUER: Mainfreight Ltd. TICKER: MFT CUSIP: Q5742H106 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT BRUCE PLESTED AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT RICHARD PREBBLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS
ISSUER: Maire Tecnimont SpA TICKER: MT CUSIP: T6388T112 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2c.1: SLATE SUBMITTED BY GLV CAPITAL SPA SHAREHOLDER NO N/A N/A PROPOSAL #2c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2c.3: SLATE SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2e: ELECT FABRIZIO DI AMATO AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #3a.1: SLATE SUBMITTED BY GLV CAPITAL SPA SHAREHOLDER YES AGAINST N/A PROPOSAL #3a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3a.3: SLATE SUBMITTED BY INARCASSA SHAREHOLDER YES AGAINST N/A PROPOSAL #3b: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #6: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Maisons du Monde SA TICKER: MDM CUSIP: F59463103 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.47 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH JULIE ISSUER YES FOR FOR WALBAUM, CEO PROPOSAL #6: APPROVE COMPENSATION OF IAN CHESHIRE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF IAN ISSUER YES FOR FOR CHESHIRE, CHAIRMAN OF THE BOARD PROPOSAL #8: APPROVE COMPENSATION OF GILLES PETIT, ISSUER YES FOR FOR CEO UNTIL JUNE 30, 2018 PROPOSAL #9: APPROVE REMUNERATION POLICY OF JULIE ISSUER YES FOR FOR WALBAUM, CEO SINCE JULY 1, 2018 RE: FY 2018 PROPOSAL #10: APPROVE COMPENSATION OF JULIE WALBAUM, ISSUER YES FOR FOR CEO SINCE JULY 1, 2018 PROPOSAL #11: APPROVE REMUNERATION POLICY OF JULIE ISSUER YES FOR FOR WALBAUM, CEO RE: FY 2019 PROPOSAL #12: ELECT JULIE WALBAUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000 PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITOR PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Makino Milling Machine Co., Ltd. TICKER: 6135 CUSIP: J39530100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR INOUE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAKINO, SHUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHIDOME, SHIN ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRUTA, KAZUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HOSOYA, YOSHINORI
ISSUER: Makita Corp. TICKER: 6586 CUSIP: J39584107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2.1: ELECT DIRECTOR GOTO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GOTO, MUNETOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TORII, TADAYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NIWA, HISAYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOMITA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KANEKO, TETSUHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OTA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OMOTE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OTSU, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Man Group plc TICKER: EMG CUSIP: G5790V172 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KATHARINE BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICHARD BERLIAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ZOE CRUZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN CRYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LUKE ELLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MARK JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT IAN LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DEV SANYAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JONATHAN SORRELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Man Group plc TICKER: EMG CUSIP: G5790V172 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR INTRODUCTION OF A NEW HOLDING COMPANY PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR
ISSUER: Man Group plc TICKER: EMG CUSIP: G5790V172 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Man Wah Holdings Ltd. TICKER: 1999 CUSIP: G5800U107 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT WONG YING YING AS DIRECTOR AND ISSUER YES FOR FOR APPROVE THE TERMS OF HER APPOINTMENT, INCLUDING HER REMUNERATION PROPOSAL #4: ELECT TSANG HOI LAM AS DIRECTOR AND ISSUER YES FOR FOR APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING HIS REMUNERATION PROPOSAL #5: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING HIS REMUNERATION PROPOSAL #6: ELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING HIS REMUNERATION PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Mandarin Oriental International Ltd. TICKER: M04 CUSIP: G57848106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND PROPOSAL #2: ELECT CRAIG BEATTIE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT JACK YILUN CHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: RE-ELECT LINCOLN LEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Mando Corp. TICKER: 204320 CUSIP: Y5762B113 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT JEONG JAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Mandom Corp. TICKER: 4917 CUSIP: J39659107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, MOTONOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOSHIBA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAMEDA, YASUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIBI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KEN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ASADA, KAZUYUKI
ISSUER: Mani, Inc. TICKER: 7730 CUSIP: J39673108 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAI, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAKAI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TOMOKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MORIKAWA, MICHIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, MICHIHARU ISSUER YES FOR FOR
ISSUER: Manitou BF SA TICKER: MTU CUSIP: F59766109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE PROPOSAL #5: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #7: RENEW APPOINTMENT OF RSM OUEST AS ISSUER YES FOR FOR AUDITOR PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF JEAN- ISSUER YES FOR FOR MICHEL GRIMONPREZ AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE PROPOSAL #9: REELECT DOMINIQUE BAMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT PIERRE-HENRI RICAUD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE COMPENSATION OF JACQUELINE ISSUER YES FOR FOR HIMSWORTH, CHAIRMAN OF THE BOARD PROPOSAL #12: APPROVE COMPENSATION OF MICHEL DENIS, ISSUER YES FOR FOR CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #22: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AMEND ARTICLES 15 OF BYLAWS RE: ISSUER YES AGAINST AGAINST REQUIERED MAJORITY AT THE BOARD OF DIRECTORS PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Manulife Financial Corp. TICKER: MFC CUSIP: 56501R106 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALEE H. AMBROSE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. CARON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHEILA S. FRASER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROY GORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TSUN-YAN HSIEH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR C. JAMES PRIEUR ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR LESLEY D. WEBSTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Manulife US Real Estate Investment Trust TICKER: BTOU CUSIP: Y5817J103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AMEND TRUST DEED RE: UNIT BUY-BACK ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR DEED SUPPLEMENT
ISSUER: Mapfre SA TICKER: MAP CUSIP: E7347B107 MEETING DATE: 3/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE INTEGRATED REPORT FOR FISCAL ISSUER YES FOR FOR YEAR 2018 INCLUDING CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR MANUEL INCHAUSTI PEREZ AS DIRECTOR PROPOSAL #6: REELECT LUIS HERNANDO DE LARRAMENDI ISSUER YES FOR FOR MARTINEZ AS DIRECTOR PROPOSAL #7: REELECT ANTONIO MIGUEL-ROMERO DE OLANO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: REELECT ALFONSO REBUELTA BADIAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT GEORG DASCHNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY APPOINTMENT OF AND ANTONIO GOMEZ ISSUER YES FOR FOR CIRIA AS DIRECTOR PROPOSAL #11: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: RIGHT TO REPRESENTATION PROPOSAL #12: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: VOTING OF PROPOSALS PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #15: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE EXECUTIVE COMMITTEE PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #17: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR PRECEDING RESOLUTIONS
ISSUER: Maple Leaf Foods Inc. TICKER: MFI CUSIP: 564905107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RONALD G. CLOSE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JEAN M. FRASER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHERINE N. LEMON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JONATHAN W.F. MCCAIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mapletree Commercial Trust TICKER: N2IU CUSIP: Y5759T101 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE MANAGER TO FIX THEIR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree Industrial Trust TICKER: ME8U CUSIP: Y5759S103 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree Industrial Trust TICKER: ME8U CUSIP: Y5759S103 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF 18 TAI SENG, ISSUER YES FOR FOR SINGAPORE AS AN INTERESTED PERSON TRANSACTION
ISSUER: Mapletree Logistics Trust TICKER: M44U CUSIP: Y5759Q107 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree North Asia Commercial Trust TICKER: RW0U CUSIP: Y5759X102 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Marine Harvest ASA TICKER: MHG CUSIP: R2326D113 MEETING DATE: 12/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: CHANGE COMPANY NAME TO MOWI ASA ISSUER YES FOR FOR
ISSUER: Marks and Spencer Group plc TICKER: MKS CUSIP: G5824M107 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ARCHIE NORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEVE ROWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PIP MCCROSTIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: MARR SpA TICKER: MARR CUSIP: T6456M106 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPOINT ANDREA FOSCHI AS INTERNAL SHAREHOLDER YES FOR N/A STATUTORY AUDITOR AND SIMONA MURATORI AS ALTERNATE AUDITOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: Mars Group Holdings Corp. TICKER: 6419 CUSIP: J39735105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, IKUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR SHIGEO PROPOSAL #4: APPOINT GRANT THORNTON TAIYO LLC AS NEW ISSUER YES FOR FOR EXTERNAL AUDIT FIRM
ISSUER: Marshalls Plc TICKER: MSLH CUSIP: G58718100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: APPROVE SUPPLEMENTARY DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JACK CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARTYN COFFEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT TIM PILE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AMEND MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Marston's Plc TICKER: MARS CUSIP: G5852L104 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT WILLIAM RUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW ANDREA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROBIN ROWLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Martinrea International Inc. TICKER: MRE CUSIP: 573459104 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID SCHOCH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PAT D'ERAMO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MOLLY SHOICHET ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Marubeni Corp. TICKER: 8002 CUSIP: J39788138 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAKINOKI, MASUMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAHARA, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYATA, HIROHISA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MINAMI, HIKARU ISSUER YES FOR FOR
ISSUER: Marudai Food Co., Ltd. TICKER: 2288 CUSIP: J39831128 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR KUDARA, TOKUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INOUE, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURAMORI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAWADA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIMAZU, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR MOTOAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TABUCHI, KENJI
ISSUER: Maruha Nichiro Corp. TICKER: 1333 CUSIP: J40015109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YONEOKA, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSHIKUBO, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKEMI, MASARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MOMIYAMA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HANZAWA, SADAHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKABE, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IIMURA, SOMUKU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR AYA, RYUSUKE ISSUER YES FOR FOR
ISSUER: Marui Group Co., Ltd. TICKER: 8252 CUSIP: J40089104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AOKI, MASAHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, YUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIZUKA, ISSUER YES FOR FOR HIDEAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NOZAKI, AKIRA PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Maruichi Steel Tube Ltd. TICKER: 5463 CUSIP: J40046104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR USHINO, KENICHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUJIOKA, YUKA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERAO, ISSUER YES FOR FOR TAKEHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR YUKI PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Marusan Securities Co., Ltd. TICKER: 8613 CUSIP: J40476103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR KOIWAI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMAZATO, EISAKU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAKUDA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TATEKABE, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UEHARA, KEIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOKUBO, ISSUER YES FOR FOR TSUNECHIKA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR NOBORU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORI, ISAMU
ISSUER: MARUWA CO., LTD. TICKER: 5344 CUSIP: J40573107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAMBE, TOSHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NOZOKI, TAMAKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MITSUOKA, MASAHIKO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMOTO, SHIGEHIRO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATO, AKIHIDE PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TATE, YASUHARU PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Maruwa Unyu Kikan Co. Ltd. TICKER: 9090 CUSIP: J40587107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18.2 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR WASAMI, MASARU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, TERUAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWADA, KAZUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IIHARA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KUZUNO, MASANAO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OGURA, TOMOKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR IWASAKI, AKINORI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR YAMAKAWA, YUKIO ISSUER YES FOR FOR
ISSUER: Maruzen Showa Unyu Co., Ltd. TICKER: 9068 CUSIP: J40777104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR ASAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RYUKODEN, HIDETAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WAKAO, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NOGUCHI, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHIMADA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ANDO, YUICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SAKURAI, MITSURU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR FUWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MURABAYASHI, KIICHI ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR UMEWAKA, KAZUKO ISSUER YES FOR FOR PROPOSAL #2.18: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAGUCHI, ETSUKO
ISSUER: Marvelous, Inc. TICKER: 7844 CUSIP: J4077N109 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOTODA, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ARIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HATANO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR HISASHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR TAKANOBU
ISSUER: Masmovil Ibercom SA TICKER: MAS CUSIP: E7386C164 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.2: APPROVE NON-FINANCIAL INFORMATION SHAREHOLDER YES FOR N/A REPORT PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6.1: REELECT EDUARDO DIEZ-HOCHLEITNER ISSUER YES FOR FOR RODRIGUEZ AS DIRECTOR PROPOSAL #6.2: REELECT FELIPE FERNANDEZ ATELA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR NATHALIE-SOPHIE PICQUOT AS DIRECTOR PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT RAFAEL ISSUER YES AGAINST AGAINST CANALES ABAITUA AS DIRECTOR PROPOSAL #6.5: DISMISS ALDEBARAN RIESGO SCR SA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.6: ELECT RAFAEL DOMINGUEZ DE LA MAZA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8.1: AMEND ARTICLE 34 RE: ADOPTION OF ISSUER YES FOR FOR RESOLUTIONS PROPOSAL #8.2: REMOVE ARTICLES 50 AND 51 ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Matas A/S TICKER: MATAS CUSIP: K6S686100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 3.00 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #6a: REELECT LARS VINGE FREDERIKSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: REELECT SIGNE TROCK HILSTROM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6d: REELECT METTE MAIX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6e: REELECT CHRISTIAN MARIAGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6f: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8b: APPROVE CREATION OF DKK 9.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND ARTICLES ACCORDINGLY PROPOSAL #8c: ADD MATAS GRUPPEN A/S AND MATAS GROUP ISSUER YES FOR FOR A/S AS SECONDARY COMPANY NAMES PROPOSAL #8d: AMEND ARTICLES RE: ANNUAL GENERAL ISSUER YES FOR FOR MEETING PROPOSAL #8e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Matrix IT Ltd. TICKER: MTRX CUSIP: M6859E153 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YAFIT KERET AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Matrix IT Ltd. TICKER: MTRX CUSIP: M6859E153 MEETING DATE: 12/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY AND ISSUER YES FOR FOR KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT GUY BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT ELIEZER OREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT AMIR HAI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Matrix IT Ltd. TICKER: MTRX CUSIP: M6859E153 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE GRANT OF OPTIONS TO ELIEZER ISSUER YES FOR FOR OREN, COMPANY'S PRESIDENT & DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Matsuda Sangyo Co., Ltd. TICKER: 7456 CUSIP: J4083J100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUSHIMA, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUZUKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HATAKEYAMA, SHINICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UCHIYAMA, TOSHIHIKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAOKA, TOSHINORI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOJIMA, TOSHIYUKI PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Matsui Securities Co., Ltd. TICKER: 8628 CUSIP: J4086C102 MEETING DATE: 6/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR MATSUI, MICHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAIGA, MOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAGA, MANAKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IGAWA, MOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST YOSHIDA, YOSHIO
ISSUER: Matsumotokiyoshi Holdings Co., Ltd. TICKER: 3088 CUSIP: J41208109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, NAMIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OBE, SHINGO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OMURA, HIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES AGAINST AGAINST PROPOSAL #3: APPOINT STATUTORY AUDITOR HONTA, HISAO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SENO, YOSHIAKI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Matsuya Co., Ltd. TICKER: 8237 CUSIP: J41379116 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OBINATA, YASUNORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FURUYA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOKOZEKI, NAOKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAWAI, AKIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAYAMA, ISSUER YES FOR FOR SHINICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUHATA, ISSUER YES FOR FOR YOHEI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR KATSUMASA PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR TAKAO PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Matsuya Foods Holdings Co., Ltd. TICKER: 9887 CUSIP: J41444100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, ERI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IMAMURA, YUKIO ISSUER YES FOR FOR PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUZUKI, KAZUNORI
ISSUER: Max Co., Ltd. TICKER: 6454 CUSIP: J41508102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 44 PROPOSAL #2.1: ELECT DIRECTOR KUROSAWA, MITSUTERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KODAI, TOMIO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Maxar Technologies Inc. TICKER: MAXR CUSIP: 57778K105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOWELL M. ESTES, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NICK S. CYPRUS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LORI B. GARVER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOANNE O. ISHAM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. JABLONSKY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR C. ROBERT KEHLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR L. ROGER MASON, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES AGAINST AGAINST PROPOSAL #1.1: ELECT DIRECTOR ERIC J. ZAHLER ISSUER YES AGAINST AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN
ISSUER: Maxar Technologies Ltd. TICKER: MAXR CUSIP: 57778L103 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ARRANGEMENT RESOLUTION ISSUER YES FOR FOR
ISSUER: Maxell Holdings Ltd. TICKER: 6810 CUSIP: J20496121 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATSUTA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SENZAI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, KEIJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUMOTO, SEIJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MASUDA, NORITOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
ISSUER: Mayne Pharma Group Ltd. TICKER: MYX CUSIP: Q5857C108 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT IAN SCHOLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT NANCY DOLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PATRICK BLAKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO SCOTT ISSUER YES FOR FOR RICHARDS PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Mazda Motor Corp. TICKER: 7261 CUSIP: J41551110 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - LIMIT RIGHTS OF ODD-LOT HOLDERS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FUJIWARA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SHOBUDA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR ONO, MITSURU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MORO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OGAWA, MICHIKO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MARUYAMA, MASATOSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YASUDA, MASAHIRO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAI, ICHIRO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAMANO, KUNIHIKO PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KITAMURA, AKIRA PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIBASAKI, HIROKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mazor Robotics Ltd. TICKER: MZOR CUSIP: M6872U101 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2.1: REELECT JONATHAN ADERETH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT ORI HADOMI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT MICHAEL BERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT SARIT SOCCARY BEN-YOCHANAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.5: REELECT GIL BIANCO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE EQUITY AWARDS TO ORI HADOMI, CEO ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER: Mazor Robotics Ltd. TICKER: MZOR CUSIP: M6872U101 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #A1: VOTE FOR IF YOU ARE PARENT, MERGER SUB, ISSUER YES AGAINST N/A OR ANY PERSON HOLDING AT LEAST 25 PERCENT CONTROL OF MERGER SUB; OTHERWISE, VOTE AGAINST. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT PROPOSAL #A2: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A INTEREST IN THE MERGER, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: mBank SA TICKER: MBK CUSIP: X0742L100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS FOR FISCAL 2018 PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR FISCAL 2018 PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #8.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR STYPULKOWSKI (CEO) PROPOSAL #8.5: APPROVE DISCHARGE OF LIDIA ISSUER YES FOR FOR JABLONOWSKA-LUBA (DEPUTY CEO) PROPOSAL #8.6: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7: APPROVE DISCHARGE OF ADAM PERS (DEPUTY ISSUER YES FOR FOR CEO) PROPOSAL #8.8: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR DABROWSKI (DEPUTY CEO) PROPOSAL #8.9: APPROVE DISCHARGE OF FRANK BOCK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.1: APPROVE DISCHARGE OF ANDREAS BOEGER ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.11: APPROVE CO-OPTION OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL AS SUPERVISORY BOARD MEMBER PROPOSAL #8.12: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #8.13: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.14: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.15: APPROVE DISCHARGE OF TERESA MOKRYSZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.16: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #8.17: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #8.18: APPROVE DISCHARGE OF MARCUS CHROMIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.19: APPROVE DISCHARGE OF RALPH MANDEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.2: APPROVE DISCHARGE OF JORG ISSUER YES FOR FOR HESSENMUELLER (SUPERVISORY BOARD MEMBER) PROPOSAL #8.21: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.22: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR GODLEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #8.23: APPROVE DISCHARGE OF JANUSZ FISZER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.24: APPROVE DISCHARGE OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL (SUPERVISORY BOARD MEMBER) PROPOSAL #8.25: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL 2018 PROPOSAL #8.26: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #8.27: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8.28: APPROVE POLICY ON ASSESSMENT OF ISSUER YES FOR FOR SUITABILITY OF SUPERVISORY BOARD MEMBERS, MANAGEMENT BOARD MEMBERS, AND KEY EMPLOYEES PROPOSAL #8.29: APPROVE SUITABILITY OF MACIEJ LESNY ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.3: APPROVE SUITABILITY OF ANDRE CARLS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.31: APPROVE SUITABILITY OF TERESA MOKRYSZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.32: APPROVE SUITABILITY OF STEPHAN ENGELS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.33: APPROVE SUITABILITY OF AGNIESZKA ISSUER YES FOR FOR SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #8.34: APPROVE SUITABILITY OF MARCUS CHROMIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.35: APPROVE SUITABILITY OF RALPH MANDEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.36: APPROVE SUITABILITY OF JORG ISSUER YES FOR FOR HESSENMUELLER (SUPERVISORY BOARD MEMBER) PROPOSAL #8.37: APPROVE SUITABILITY OF TOMASZ BIESKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.38: APPROVE SUITABILITY OF MIROSLAW ISSUER YES FOR FOR GODLEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #8.39: APPROVE SUITABILITY OF JANUSZ FISZER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.4: APPROVE SUITABILITY OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL (SUPERVISORY BOARD MEMBER)
ISSUER: McCarthy & Stone Plc TICKER: MCS CUSIP: G59248180 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN TONKISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROWAN BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GEETA NANDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT FRANK NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MIKE PARSONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ARUN NAGWANEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT MIKE LLOYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: MCJ Co., Ltd. TICKER: 6670 CUSIP: J4168Y105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20.5 PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YASUI, MOTOYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAGAI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHITO, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR URA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, NORIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR GIDEON FRANKLIN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIGUCHI, ISSUER YES FOR FOR SHOICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASO, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR KAZUMA
ISSUER: McMillan Shakespeare Ltd. TICKER: MMS CUSIP: Q58998107 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JOHN BENNETTS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT IAN ELLIOT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT HELEN KURINCIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR AND PERFORMANCE OPTIONS TO MIKE SALISBURY
ISSUER: Mebuki Financial Group, Inc. TICKER: 7167 CUSIP: J4248A101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HORIE, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR AKINO, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONO, HIROMICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHU, YOSHIMI ISSUER YES FOR FOR
ISSUER: Mediaset Espana Comunicacion SA TICKER: TL5 CUSIP: E7418Y101 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Mediaset SpA TICKER: MS CUSIP: T6688Q107 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST REGISTERED SHAREHOLDERS PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Medibank Private Ltd. TICKER: MPL CUSIP: Q5921Q109 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT PETER HODGETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR CRAIG DRUMMOND
ISSUER: Medical Data Vision Co., Ltd. TICKER: 3902 CUSIP: J4187J105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ASAMI, SHUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, TAKUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YUKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INOUE, TARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATSUKI, SOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, TAKAO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR GOTO, TAKASHI PROPOSAL #4: AMEND ARTICLES TO INTRODUCE CALCULATION SHAREHOLDER YES AGAINST FOR FORMULA FOR DIRECTOR COMPENSATION CEILING
ISSUER: Mediclinic International plc TICKER: MDC CUSIP: G5960R100 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT DR RONNIE VAN DER MERWE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT DR MUHADDITHA AL HASHIMI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ELECT DR FELICITY HARVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JURGENS MYBURGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR EDWIN HERTZOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALAN GRIEVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SEAMUS KEATING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TREVOR PETERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT DANIE MEINTJES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Mediobanca SpA TICKER: MB CUSIP: T10584117 MEETING DATE: 10/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: ELECT MAXIMO IBARRA AND VITTORIO ISSUER YES FOR FOR PIGNATTI-MORANO CAMPORI AS DIRECTORS (BUNDLED) PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO PROPOSAL #3.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Medipal Holdings Corp. TICKER: 7459 CUSIP: J4189T101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WATANABE, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUER YES FOR FOR TOSHIO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR SHIGERU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR TETSUO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SANUKI, YOKO ISSUER YES FOR FOR
ISSUER: Medipost Co., Ltd. TICKER: 78160 CUSIP: Y5905J106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG YOON-SEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT HWANG DONG-JIN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KANG JONG-HUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT KANG JONG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Medy-Tox, Inc. TICKER: 86900 CUSIP: Y59079106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT YANG GI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: MEG Energy Corp. TICKER: MEG CUSIP: 552704108 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GRANT BILLING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HARVEY DOERR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JUDY FAIRBURN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT HODGINS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DIANA J. MCQUEEN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #3: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND BY-LAW NO. 3 AND BY-LAW NO. 5 ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Mega Expo Holdings Ltd. TICKER: 1360 CUSIP: G5960M119 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME PROPOSAL #2: APPROVE CHANGE OF ENGLISH NAME AND ADOPT ISSUER YES FOR FOR CHINESE NAME AS NEW DUAL FOREIGN NAME OF THE COMPANY
ISSUER: MegaChips Corp. TICKER: 6875 CUSIP: J4157R103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIKAWA, TETSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHINDO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKATA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMOMAE, YASUTO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AKEYAMA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAGUCHI, IKUO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JUNHAO LAI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NAGATA, JUNKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR MAKIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR TOMOYOSHI
ISSUER: Meggitt Plc TICKER: MGGT CUSIP: G59640105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TONY WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT NANCY GIOIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT GUY HACHEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT CAROLINE SILVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: MEGMILK SNOW BRAND Co., Ltd. TICKER: 2270 CUSIP: J41966102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHIO, KEIJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NISHIBABA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MOTOI, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOSAKA, SHINYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANAN, HISA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OMORI, SETSUYA PROPOSAL #2.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MANABE, TOMOHIKO
ISSUER: Mei Ah Entertainment Group Ltd. TICKER: 391 CUSIP: G5964A152 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a1: ELECT DONG MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2a2: ELECT ALAN COLE-FORD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2a3: ELECT LEUNG TAK SING, DOMINIC AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS AND FIX MAXIMUM NUMBER OF DIRECTORS PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Meidensha Corp. TICKER: 6508 CUSIP: J41594102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM - REMOVE ALL PROVISIONS ON ADVISORY POSITIONS PROPOSAL #3.1: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIIDA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KURAMOTO, MASAMICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OHASHI, NOBUTOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKEKAWA, NORIO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAMAKI, NOBUAKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOSHIDA, YOSHIO
ISSUER: Meiji Holdings Co., Ltd. TICKER: 2269 CUSIP: J41729104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIOZAKI, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FURUTA, JUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KATSUNARI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MATSUMURA, MARIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IMAMURA, MAKOTO
ISSUER: Meiko Network Japan Co., Ltd. TICKER: 4668 CUSIP: J4194F104 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR WATANABE, HIROTAKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, KOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSAKA, YUKIE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAO, NORIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES AGAINST AGAINST KAZUYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGUCHI, ISSUER YES FOR FOR TAKAO
ISSUER: Meisei Industrial Co., Ltd. TICKER: 1976 CUSIP: J42024109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR OTANI, TOSHITERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ASAKURA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NOSHI, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHINOHARA, MOTOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJINO, KEIZO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KODA, KENJI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UEMURA, KYOICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KISHIDA, MITSUMASA PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER UTSUNOMIYA, HITOSHI
ISSUER: Meitec Corp. TICKER: 9744 CUSIP: J42067108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 115.5 PROPOSAL #2.1: ELECT DIRECTOR KOKUBUN, HIDEYO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEMURA, MASATO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YONEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ROKUGO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, MINAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KISHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOKOE, KUMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KUNIBE, TORU ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Mekonomen AB TICKER: MEKO CUSIP: W5615X116 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: AMEND ARTICLES RE: SET MINIMUM (SEK 100 ISSUER YES AGAINST AGAINST MILLION) AND MAXIMUM (SEK 400 MILLION) SHARE CAPITAL; SET MINIMUM (40 MILLION) AND MAXIMUM (160 MILLION) NUMBER OF SHARES; APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER: Mekonomen AB TICKER: MEKO CUSIP: W5615X116 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS: SEK ISSUER YES FOR FOR 620,000 FOR CHAIR, SEK 400,000 FOR VICE CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS; APPROVE EXTRA REMUNERATION OF HELENA SKANTOR PROPOSAL #14: REELECT EIVOR ANDERSSON, KENNY BRACK, ISSUER YES FOR FOR JOSEPH HOLSTEN, MAGNUS HAKANSSON, JOHN QUINN (CHAIRMAN) AND HELENA SKANTORP AS DIRECTORS; ELECT ARJA TAAVENIKU AS NEW DIRECTOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR AUDITOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #18: APPROVE SALE OF SHARES IN SUBSIDIARIES ISSUER YES FOR FOR FOR INCENTIVE PURPOSES PROPOSAL #19: APPROVE ISSUANCE OF 5.6 MILLION SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Melco Holdings, Inc. TICKER: 6676 CUSIP: J4225X108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR MAKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TAMIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR INOUE, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KINOSHITA, NORIO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SAIKI, KUNIAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TSUSAKA, IWAO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, TADASHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HIRATA, ICHIRO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR SHINJI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR MASASHI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Melco International Development Limited TICKER: 200 CUSIP: Y59683188 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT KARUNA EVELYNE SHINSHO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3a2: ELECT EVAN ANDREW WINKLER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3a3: ELECT CHOW KWONG FAI, EDWARD AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Melexis NV TICKER: MELE CUSIP: B59283109 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.20 PER SHARE PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR AGREEMENT WITH MELEFIN NV AND CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR AGREEMENT WITH MELEFIN NV AND BELFIUS BANK NV PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR AGREEMENT WITH MELEFIN NV AND BNP PARIBAS FORTIS NV PROPOSAL #11: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR DIRECTORS
ISSUER: Melexis NV TICKER: MELE CUSIP: B59283109 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLE 26 RE: DATE OF ANNUAL ISSUER YES FOR FOR GENERAL MEETING PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #3: AMEND ARTICLE 29 RE: PARTICIPATION BY ISSUER YES FOR FOR PROXY PROPOSAL #4: APPROVE ARTICLE 29BIS RE: REMOTE ISSUER YES FOR FOR ATTENDANCE PROPOSAL #5: AMEND ARTICLE 33 RE: DELIBERATIONS ISSUER YES FOR FOR PROPOSAL #6: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
ISSUER: Melia Hotels International SA TICKER: MEL CUSIP: E7366C101 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #2.1: REELECT GABRIEL ESCARRER JULIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT HOTELES MALLORQUINES ASOCIADOS ISSUER YES FOR FOR SL AS DIRECTOR PROPOSAL #2.3: ELECT CRISTINA HENRIQUEZ DE LUNA ISSUER YES FOR FOR BASAGOITI AS DIRECTOR PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Melisron Ltd. TICKER: MLSR CUSIP: M5128G106 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.2: REELECT RON AVIDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.3: REELECT ODED SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.4: REELECT SHOUKY (YEHOSHUA) OREN AS ISSUER YES FOR FOR DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: APPROVE SERVICE AGREEMENT WITH 'OFER ISSUER YES FOR FOR INVESTMENTS', A CONTROLLING SHAREHOLDER. (SEE SECTION 2 FOR DETAILS) PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Melisron Ltd. TICKER: MLSR CUSIP: M5128G106 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SHLOMO ZOHAR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REELECT RINAT GAZIT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Melrose Industries Plc TICKER: MRO CUSIP: G5973J178 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CHRISTOPHER MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID ROPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON PECKHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GEOFFREY MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID LIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT CHARLOTTE TWYNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Menicon Co., Ltd. TICKER: 7780 CUSIP: J4229M108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, HIDENARI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUKIMBARA, MAMORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKINO, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TOKIYASU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HORINISHI, YOSHIMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HONDA, HIDESHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WATANABE, SHINGO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, YOZO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HONDA, RYUTARO ISSUER YES FOR FOR PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Menora Mivtachim Holdings Ltd. TICKER: MMHD CUSIP: M69333108 MEETING DATE: 12/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES AGAINST AGAINST KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT ERAN GRIFFEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT YONEL COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT YOAV SHIMON KREMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION OF NON-EXTERNAL ISSUER YES FOR FOR DIRECTORS OR CONTROL HOLDERS PROPOSAL #5: REELECT YEHEZKEL ZAIEG AS EXTERNAL ISSUER YES FOR FOR DIRECTOR AND APPROVE HIS REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Mercari, Inc. TICKER: 4385 CUSIP: J42305102 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR OWNED SUBSIDIARY PROPOSAL #2.1: ELECT DIRECTOR YAMADA, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOIZUMI, FUMIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HAMADA, YUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR JOHN LAGERLING ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, KEN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAMATAME, MASASHI ISSUER YES FOR FOR
ISSUER: Mercialys SA TICKER: MERY CUSIP: F61573105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE PROPOSAL #4: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR CASINO FINANCE RE: CURRENT ACCOUNT AGREEMENT PROPOSAL #7: APPROVE TRANSACTION WITH CASINO, ISSUER YES FOR FOR GUICHARD-PERRACHON RE: SPECIFIC COSTS AGREEMENT PROPOSAL #8: APPROVE AMENDMENT OF THE REMUNERATION ISSUER YES FOR FOR POLICY 2018 OF CHAIRMAN AND CEO RE: EXCEPTIONAL COMPENSATION PROPOSAL #9: APPROVE AMENDMENT OF THE REMUNERATION ISSUER YES FOR FOR POLICY 2018 OF VICE-CEO RE: EXCEPTIONAL COMPENSATION PROPOSAL #10: APPROVE EXCEPTIONAL COMPENSATION OF ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE EXCEPTIONAL COMPENSATION OF ISSUER YES FOR FOR VICE-CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #15: APPROVE NON-COMPETE AGREEMENT WITH ERIC ISSUER YES AGAINST AGAINST LE GENTIL, CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR VINCENT RAVAT, CEO PROPOSAL #17: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR ELIZABETH BLAISE, VICE-CEO PROPOSAL #18: RATIFY APPOINTMENT OF STEPHANIE ISSUER YES FOR FOR BENSIMON AS DIRECTOR PROPOSAL #19: REELECT ERIC LE GENTIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: REELECT ELISABETH CUNIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #21: REELECT PASCALE ROQUE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #22: REELECT STEPHANIE BENSIMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 16-18 RUE DU QUATRE-SEPTEMBRE, 75002 PARIS PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILLION PROPOSAL #27: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILION PROPOSAL #28: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 25-28 PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 9.2 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #32: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #33: SUBJECTED TO APPROVAL OF ITEMS 25 TO ISSUER YES FOR FOR 32, SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #35: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #36: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Merck KGaA TICKER: MRK CUSIP: D5357W103 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018 PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #7.1: ELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.2: ELECT MICHAEL KLEINEMEIER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.3: ELECT RENATE KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.4: ELECT HELENE VON ROEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.5: ELECT HELGA RUEBSAMEN-SCHAEFF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.6: ELECT DANIEL THELEN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Mercury NZ Ltd. TICKER: MCY CUSIP: Q60770106 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MIKE TAITOKO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Meridian Energy Ltd. TICKER: MEL CUSIP: Q5997E121 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MARK CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ANAKE GOODALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: MERITZ Financial Group, Inc. TICKER: 138040 CUSIP: Y59496102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4: ELECT JEON GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JEON GWANG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Meritz Fire & Marine Insurance Co., Ltd. TICKER: 60 CUSIP: Y5945N109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE JI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHO I-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LEE JI-HWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MERITZ SECURITIES Co., Ltd. TICKER: 8560 CUSIP: Y594DP360 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI HUI-MOON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM HYEON-WOOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT KOO JEONG-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: ELECT KIM HYEON-WOOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Merlin Entertainments Plc TICKER: MERL CUSIP: G6019W108 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICK VARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANNE-FRANCOISE NESMES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SOREN THORUP SORENSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT TRUDY RAUTIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RACHEL CHIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: MERLIN Properties SOCIMI SA TICKER: MRL CUSIP: E7390Z100 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #2.2: APPROVE DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR PROPOSAL #5.2: REELECT JAVIER GARCIA-CARRANZA ISSUER YES FOR FOR BENJUMEA AS DIRECTOR PROPOSAL #5.3: REELECT FRANCISCA ORTEGA HERNANDEZ- ISSUER YES FOR FOR AGERO AS DIRECTOR PROPOSAL #5.4: REELECT JUAN MARIA AGUIRRE GONZALO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.5: REELECT PILAR CAVERO MESTRE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE PROPOSAL #8: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Mersen SA TICKER: MRN CUSIP: F9622M146 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.95 PER A SHARE PROPOSAL #4: APPROVE TERMINATION PACKAGE OF LUC ISSUER YES FOR FOR THEMELIN, CEO PROPOSAL #5: ELECT DENIS THIERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT BPIFRANCE INVESTISSEMENT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE COMPENSATION OF OLIVIER LEGRAIN, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #8: APPROVE COMPENSATION OF LUC THEMELIN, ISSUER YES FOR FOR CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Mesoblast Ltd. TICKER: MSB CUSIP: Q6005U107 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT JOSEPH R. SWEDISH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SHAWN CLINE TOMASELLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT MICHAEL SPOONER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #4a: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A JOSEPH R. SWEDISH AND SHAWN CLINE TOMASELLO PROPOSAL #4b: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A OTHER NON-EXECUTIVE DIRECTORS PROPOSAL #5a: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR NOVAQUEST CAPITAL MANAGEMENT LLC PROPOSAL #5b: RATIFY PAST ISSUANCE OF SHARES TO TASLY ISSUER YES FOR FOR PHARMACEUTICAL GROUP CO LTD PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS IN THE CONSTITUTION PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: METAWATER Co., Ltd. TICKER: 9551 CUSIP: J4231P107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATO, AKIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKUDA, NOBORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUMURA, MOTOFUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AIZAWA, KAORU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KOSAO, FUMIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUMATA, ISSUER YES FOR FOR SHIGERU
ISSUER: Metcash Ltd. TICKER: MTS CUSIP: Q6014C106 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JEFFERY ADAMS
ISSUER: Methanex Corporation TICKER: MX CUSIP: 59151K108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT METHANEX NOMINEE BRUCE AITKEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT METHANEX NOMINEE DOUGLAS ARNELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT METHANEX NOMINEE JAMES BERTRAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT METHANEX NOMINEE PHILLIP COOK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT METHANEX NOMINEE JOHN FLOREN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT METHANEX NOMINEE MAUREEN HOWE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT METHANEX NOMINEE ROBERT ISSUER YES FOR FOR KOSTELNIK PROPOSAL #1.9: ELECT METHANEX NOMINEE JANICE RENNIE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT METHANEX NOMINEE MARGARET ISSUER YES FOR FOR WALKER PROPOSAL #1.11: ELECT METHANEX NOMINEE BENITA ISSUER YES FOR FOR WARMBOLD PROPOSAL #1.13: ELECT METHANEX NOMINEE PAUL DOBSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Metlifecare Ltd. TICKER: MET CUSIP: Q6070M105 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHRIS AIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT NOELINE WHITEHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: METRO AG TICKER: B4B CUSIP: D5S17Q116 MEETING DATE: 2/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19 PROPOSAL #6.1: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT EVA-LOTTA SJOESTEDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT ALEXANDRA SOTO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Metro Bank Plc TICKER: MTRO CUSIP: G60640102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT VERNON HILL II AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CRAIG DONALDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID ARDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALASTAIR GUNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STUART BERNAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT EUGENE LOCKHART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROGER FARAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIR MICHAEL SNYDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MONIQUE MELIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT CATHERINE BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT PAUL THANDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: FIX THE VARIABLE REMUNERATION RATIO ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Metro Bank Plc TICKER: MTRO CUSIP: G60640102 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TERMS OF THE PLACING ISSUER YES FOR FOR PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR THE PLACING PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PURSUANT TO THE PLACING
ISSUER: Metro, Inc. TICKER: MRU CUSIP: 59162N109 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHEL COUTU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE COYLES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARC DESERRES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARC GUAY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN W.E. HAUB ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARIE-JOSE NADEAU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR LINE RIVARD ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #5: INCORPORATE ENVIRONMENTAL, SOCIAL AND SHAREHOLDER YES AGAINST FOR GOVERNANCE (ESG) METRICS IN SENIOR MANAGEMENT COMPENSATION
ISSUER: Metropole Television SA TICKER: MMT CUSIP: F62379114 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: RATIFY APPOINTMENT OF JENNIFER MULLIN AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #6: RATIFY APPOINTMENT OF JULIETTE VALAINS ISSUER YES AGAINST AGAINST AS SUPERVISORY BOARD MEMBER PROPOSAL #7: REELECT JULIETTE VALAINS AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #8: APPROVE COMPENSATION OF NICOLAS DE ISSUER YES FOR FOR TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #10: APPROVE COMPENSATION OF THOMAS ISSUER YES AGAINST AGAINST VALENTIN, MANAGEMENT BOARD MEMBER PROPOSAL #11: APPROVE COMPENSATION OF CHRISTOPHER ISSUER YES AGAINST AGAINST BALDELLI, MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE COMPENSATION OF JEROME ISSUER YES AGAINST AGAINST LEFEBURE, MANAGEMENT BOARD MEMBER PROPOSAL #13: APPROVE COMPENSATION OF DAVID ISSUER YES AGAINST AGAINST LARRAMENDY, MANAGEMENT BOARD MEMBER PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS PROPOSAL #15: APPROVE COMPENSATION OF GUILLAUME DE ISSUER YES FOR FOR POSCH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19, 2018 PROPOSAL #16: APPROVE COMPENSATION OF ELMAR HEGGEN, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19, PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE UP TO 2.3 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #21: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF MANAGEMENT BOARD MEMBERS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Metrovacesa SA (Madrid) TICKER: MVC CUSIP: E7409N346 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS CHARGED AGAINST ISSUER YES FOR FOR UNRESTRICTED RESERVES PROPOSAL #5: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: Metsa Board Corp. TICKER: METSB CUSIP: X5327R109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.29 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 80,000 FOR VICE CHAIRMAN AND EUR 62,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #12: REELECT HANNU ANTTILA, MARTTI ASUNTA, ISSUER YES FOR FOR ILKKA HAMALA, JUSSI LINNARANTA, KIRSI KOMI, KAI KORHONEN, LIISA LEINO, JUHA NIEMELA AND VELI SUNDBACK AS DIRECTORS; PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AMEND ARTICLES RE: SHAREHOLDER REQUESTS ISSUER YES FOR FOR ON SHARE CONVERSION; AUDITOR
ISSUER: Metso Oyj TICKER: METSO CUSIP: X53579102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 66,000 FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #13: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON, LARS JOSEFSSON, NINA KOPOLA, ANTTI MAKINEN AND ARJA TALMA AS DIRECTORS; ELECT KARI STADIGH AS NEW PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Meyer Burger Technology AG TICKER: MBTN CUSIP: H5498Z128 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT HANS-MICHAEL HAUSER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.3: ELECT REMO LUETOLF AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1.4: ELECT ANDREAS HERZOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: APPOINT HANS-MICHAEL HAUSER AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: APPOINT ANDREAS HERZOG AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: DESIGNATE ANDRE WEBER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 750,000 PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR PROPOSAL #9: APPROVE CANCELLATION OF CAPITAL SHAREHOLDER YES AGAINST FOR AUTHORIZATION PROPOSAL #10: AMEND ARTICLES RE: SHAREHOLDER'S RIGHT SHAREHOLDER YES AGAINST FOR TO CONVENE A GENERAL MEETING OF SHAREHOLDERS PROPOSAL #11: AMEND ARTICLES RE: SHAREHOLDER'S RIGHT SHAREHOLDER YES FOR FOR TO PLACE ITEMS ON THE AGENDA PROPOSAL #12: AMEND ARTICLES RE: ANNOUNCEMENT OF THE SHAREHOLDER YES FOR AGAINST ANNUAL REPORT PROPOSAL #13: AMEND ARTICLES RE: EXTERNAL BOARD SHAREHOLDER YES FOR FOR MANDATES PROPOSAL #14: AMEND ARTICLES RE: TERM OF OFFICE OF SHAREHOLDER YES AGAINST FOR THE AUDITORS PROPOSAL #15: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: MGM China Holdings Limited TICKER: 2282 CUSIP: G60744102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A3: ELECT JOHN M. MCMANUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A4: ELECT JAMES ARMIN FREEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A5: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A6: ELECT ZHE SUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Micro Focus International plc TICKER: MCRO CUSIP: 594837304 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF SUSE BUSINESS TO ISSUER YES FOR FOR MARCEL BIDCO GMBH
ISSUER: Micro Focus International Plc TICKER: MCRO CUSIP: 594837304 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN MURDOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD ATKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT AMANDA BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SILKE SCHEIBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DARREN ROOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Micro Focus International Plc TICKER: MCRO CUSIP: 594837304 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR CONSOLIDATION
ISSUER: Micro Focus International plc TICKER: MCRO CUSIP: G6117L186 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF SUSE BUSINESS TO ISSUER YES FOR FOR MARCEL BIDCO GMBH
ISSUER: Micro Focus International Plc TICKER: MCRO CUSIP: G6117L186 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN MURDOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD ATKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT AMANDA BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SILKE SCHEIBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DARREN ROOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Micro Focus International Plc TICKER: MCRO CUSIP: G6117L186 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR CONSOLIDATION
ISSUER: Micronics Japan Co., Ltd. TICKER: 6871 CUSIP: J4238M107 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUTORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SOTOKAWA, KO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAN, KISAN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FURUYAMA, MITSURU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, EITATSU ISSUER YES FOR FOR
ISSUER: MicroPort Scientific Corporation TICKER: 853 CUSIP: G60837104 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT ZHAOHUA CHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CHUNYANG SHAO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT HONGLIANG YU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #12: APPROVE PROPOSED AMENDMENTS, GRANT OF ISSUER YES FOR FOR SPECIFIC MANDATE TO ISSUE NEW SHARES AND RELATED TRANSACTIONS
ISSUER: Mie Kotsu Group Holdings, Inc. TICKER: 3232 CUSIP: J43079102 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, NAOYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKEYA, KENICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NAKAGAWA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FUJII, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAKABAYASHI, MANABU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MATSUDA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR OKAWA, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR ANDO, SUMITO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR FUJIWARA, SHIGEHISA ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR MUTO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.15: ELECT DIRECTOR UCHIDA, ATSUMASA ISSUER YES FOR FOR PROPOSAL #3.16: ELECT DIRECTOR KUSUI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.17: ELECT DIRECTOR YABUMOTO, RYUTARO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUMOI, KEI ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKAI, ISSUER YES AGAINST AGAINST TAKASHI
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 2/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF ELIAHU ISSUER YES FOR FOR ELIAHU, BUSINESS INSURANCE MANAGER, BROTHER OF A CONTROLLING SHAREHOLDER PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DORON SAPIR, ISSUER YES FOR FOR CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Milbon Co., Ltd. TICKER: 4919 CUSIP: J42766105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30
ISSUER: Mimasu Semiconductor Industry Co., Ltd. TICKER: 8155 CUSIP: J42798108 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MUROTA, ISSUER YES FOR FOR MASAYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES AGAINST AGAINST SHOZO
ISSUER: Minebea Mitsumi, Inc. TICKER: 6479 CUSIP: J42884130 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KAINUMA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MORIBE, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IWAYA, RYOZO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TSURUTA, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NONE, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR UEHARA, SHUJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, MICHIYA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ASO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KOSHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR MATSUMURA, ATSUKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MATSUOKA, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR NAOYUKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR KOICHI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR MAKOTO
ISSUER: Mineral Resources Ltd. TICKER: MIN CUSIP: Q60976109 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT PETER WADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JAMES MCCLEMENTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE RETIREMENT BENEFITS TO BRUCE ISSUER YES AGAINST AGAINST GOULDS
ISSUER: Ministop Co., Ltd. TICKER: 9946 CUSIP: J4294L100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUJIMOTO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOYODA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KUWASAKO, SHUNJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOMETANI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOKAI, ISSUER YES FOR FOR HIDEKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR SATOSHI
ISSUER: Minth Group Limited TICKER: 425 CUSIP: G6145U109 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT CHIN CHIEN YA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HUANG CHIUNG HUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WU FRED FONG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT WANG CHING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Miraca Holdings, Inc. TICKER: 4544 CUSIP: J4352B101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AMANO, FUTOMICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SUSUMU ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD. TICKER: 6800 CUSIP: Y1916K109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT CHOI HYEON-MAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT CHO WOONG-GI AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.3: ELECT KIM SANG-TAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2.1: ELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2.2: ELECT KWON TAE-GYUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2.3: ELECT PARK CHAN-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT KIM BYEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4: ELECT HWANG GUN-HO AND PARK CHAN-SU AS ISSUER YES FOR FOR MEMBERS OF AUDIT COMMITTEE (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD. TICKER: 6800 CUSIP: Y1916K109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.2: ELECT CHO SEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JEONG YONG-SEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
ISSUER: MIRAE ASSET Life Insurance Co., Ltd. TICKER: 85620 CUSIP: Y604HZ106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR PROPOSAL #5.1: ELECT HA MAN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: ELECT BYEON JAE-SANG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MIRAIT Holdings Corp. TICKER: 1417 CUSIP: J4307G106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TOTAKE, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HIRABARA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR MANABU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR MASAYOSHI
ISSUER: Miroku Jyoho Service Co., Ltd. TICKER: 9928 CUSIP: J43067107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 34 PROPOSAL #2.1: ELECT DIRECTOR KOREDA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOREDA, HIROKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YUI, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, KEISHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWAMA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR UCHIYAMA, OSAMU PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KITABATA, TAKAO
ISSUER: Mirvac Group TICKER: MGR CUSIP: Q62377108 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE PARTICIPATION OF SUSAN LLOYD- ISSUER YES FOR FOR HURWITZ IN THE MIRVAC GROUP LONG TERM PERFORMANCE
ISSUER: Misawa Homes Co., Ltd. TICKER: 1722 CUSIP: J43129105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISOGAI, MASASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMOMURA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKUO, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHOJI, KENGO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, NAOKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMIUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YASUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUNISHIMA, NORIO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKATSU, ISSUER YES FOR FOR HIROHIKO PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAMURA, TAKASHI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAWADA, KAZUYA
ISSUER: MISUMI Group Inc. TICKER: 9962 CUSIP: J43293109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10.99 PROPOSAL #2.1: ELECT DIRECTOR ONO, RYUSEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIMOTO, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATO, TOSHINARI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOICHI ISSUER YES FOR FOR
ISSUER: Mitchells & Butlers Plc TICKER: MAB CUSIP: G61614122 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT KEITH BROWNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVE COPLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EDDIE IRWIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TIM JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOSH LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RE-ELECT RON ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT COLIN RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PHIL URBAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Mithra Pharmaceuticals SA TICKER: MITRA CUSIP: B6S4RJ106 MEETING DATE: 11/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE 2018 WARRANT PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR RENUMBERING
ISSUER: Mithra Pharmaceuticals SA TICKER: MITRA CUSIP: B6S4RJ106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE DISCHARGE OF AHOK S.P.R.L., ISSUER YES FOR FOR REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR PROPOSAL #7.2: APPROVE DISCHARGE OF ALYCHLO N.V., ISSUER YES FOR FOR REPRESENTED BY MARC COUCKE, AS DIRECTOR PROPOSAL #7.3: APPROVE DISCHARGE OF S.P.R.L. ISSUER YES FOR FOR AUBISQUE, REPRESENTED BY FREYA LONCIN, AS DIRECTOR PROPOSAL #7.4: APPROVE DISCHARGE OF S.A. CG CUBE, ISSUER YES FOR FOR REPRESENTED BY GUY DEBRUYNE, AS DIRECTOR PROPOSAL #7.5: APPROVE DISCHARGE OF S.P.R.L. EVA ISSUER YES FOR FOR CONSULTING, REPRESENTED BY JEAN-MICHEL FOIDART, AS DIRECTOR PROPOSAL #7.6: APPROVE DISCHARGE OF FRANCESCO ISSUER YES FOR FOR FORNIERI AS DIRECTOR PROPOSAL #7.7: APPROVE DISCHARGE OF S.A. MEUSINVEST ISSUER YES FOR FOR (NOSHAQ), REPRESENTED BY GAETAN SERVAIS, AS DIRECTOR PROPOSAL #7.8: APPROVE DISCHARGE OF S.A. CASTORS ISSUER YES FOR FOR DEVELOPMENT, REPRESENTED BY J. PLATIEAU, AS DIRECTOR PROPOSAL #7.9: APPROVE DISCHARGE OF S.P.R.L. P. ISSUER YES FOR FOR SUINEN, REPRESENTED BY PHILIPPE SUINEN, AS DIRECTOR PROPOSAL #7.1: APPROVE DISCHARGE OF P4MANAGEMENT ISSUER YES FOR FOR BVBA, REPRESENTED BY CHRISTIANE MALCORPS, AS DIRECTOR PROPOSAL #7.11: APPROVE DISCHARGE OF S.P.R.L. YIMA, ISSUER YES FOR FOR REPRESENTED BY FRANCOIS FORNIERI, AS DIRECTOR PROPOSAL #7.12: APPROVE DISCHARGE OF MARC BEYENS, AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.13: APPROVE DISCHARGE OF JACQUES ISSUER YES FOR FOR PLATIEAU, AS DIRECTOR PROPOSAL #8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #9.1: REELECT AHOK S.P.R.L., REPRESENTED BY ISSUER YES FOR FOR KOEN HOFFMAN, AS DIRECTOR PROPOSAL #9.2: REELECT ALYCHLO N.V., REPRESENTED BY ISSUER YES AGAINST AGAINST MARC COUCKE, AS DIRECTOR PROPOSAL #9.3: REELECT S.P.R.L. AUBISQUE, REPRESENTED ISSUER YES AGAINST AGAINST BY FREYA LONCIN, AS DIRECTOR PROPOSAL #9.4: REELECT S.A. CG CUBE, REPRESENTED BY ISSUER YES AGAINST AGAINST GUY DEBRUYNE, AS DIRECTOR PROPOSAL #9.5: REELECT S.P.R.L. EVA CONSULTING, ISSUER YES AGAINST AGAINST REPRESENTED BY JEAN-MICHEL FOIDART, AS DIRECTOR PROPOSAL #9.6: REELECT FRANCESCO FORNIERI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.7: REELECT S.A. MEUSINVEST (NOSHAQ), ISSUER YES AGAINST AGAINST REPRESENTED BY GAETAN SERVAIS, AS DIRECTOR PROPOSAL #9.8: REELECT S.A. CASTORS DEVELOPMENT, ISSUER YES FOR FOR REPRESENTED BY J. PLATIEAU, AS INDEPENDENT DIRECTOR PROPOSAL #9.9: REELECT S.P.R.L. P. SUINEN, ISSUER YES FOR FOR REPRESENTED BY PHILIPPE SUINEN, AS INDEPENDENT PROPOSAL #9.1: REELECT P4MANAGEMENT BVBA, REPRESENTED ISSUER YES FOR FOR BY CHRISTIANE MALCORPS, AS INDEPENDENT DIRECTOR PROPOSAL #9.11: REELECT S.A. SELVA LUXEMBOURG, ISSUER YES AGAINST AGAINST REPRESENTED BY CHRISTIAN MORETTI, AS DIRECTOR PROPOSAL #9.12: REELECT JOANNA TYREKIDIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9.13: REELECT PATRICIA VAN DIJCK AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #10.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL PROPOSAL #10.3: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL PROPOSAL #10.4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST CAPITAL PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR ASSET PURCHASE AGREEMENT WITH CERES PHARMA S.A
ISSUER: MITIE Group PLC TICKER: MTO CUSIP: G6164F157 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT PAUL WOOLF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NIVEDITA BHAGAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT PHILIPPA COUTTIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JENNIFER DUVALIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Mito Securities Co., Ltd. TICKER: 8622 CUSIP: J4354N103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2 PROPOSAL #2.1: ELECT DIRECTOR UOZU, TORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ABE, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOGAMA, KOJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ICHIKAWA, YUTAKA
ISSUER: Mitsuba Corp. TICKER: 7280 CUSIP: J43572148 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HINO, NOBORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGASE, YUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MITA, KENICHI ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER DANTANI, SHIGEKI
ISSUER: Mitsubishi Chemical Holdings Corp. TICKER: 4188 CUSIP: J44046100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, KEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KIKUCHI, KIYOMI ISSUER YES FOR FOR
ISSUER: Mitsubishi Corp. TICKER: 8058 CUSIP: J43830116 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 63 PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISION ON ISSUER YES FOR FOR APPOINTMENT OF SENIOR STATUTORY AUDITORS FROM FULL- TIME STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NISHIURA, KANJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MURAKOSHI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SAKAKIDA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAKAOKA, HIDENORI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SAIKI, AKITAKA ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRANO, HAJIME ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILINGS FOR DIRECTORS PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Mitsubishi Electric Corp. TICKER: 6503 CUSIP: J43873116 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAGAWA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HARADA, SHINJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAWAGOISHI, TADASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
ISSUER: Mitsubishi Estate Co., Ltd. TICKER: 8802 CUSIP: J43916113 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARIMORI, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGANUMA, BUNROKU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
ISSUER: Mitsubishi Gas Chemical Co., Inc. TICKER: 4182 CUSIP: J43959113 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUJII, MASASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIZUKAMI, MASAMICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INARI, MASATO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ARIYOSHI, NOBUHISA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OKUBO, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATO, KENJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TANIGAWA, KAZUO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SATO, TSUGIO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR TAKASHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWA, KUNIO ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR YASUOMI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KANZAKI, HIROAKI
ISSUER: Mitsubishi Heavy Industries, Ltd. TICKER: 7011 CUSIP: J44002178 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IZUMISAWA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MISHIMA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER GOTO, TOSHIFUMI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER CHRISTINA AHMADJIAN PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UNOURA, HIRO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIRANO, NOBUYUKI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Mitsubishi Logisnext Co., Ltd. TICKER: 7105 CUSIP: J56558109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR NINOMIYA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIKOGAMI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJITA,SHINJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KATO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, KEN ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUEMATSU, MASAYUKI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAESHIMA, ISSUER YES FOR FOR HIROSHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KURAGAKI, ISSUER YES AGAINST AGAINST MASAHIDE PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR YASUYUKI PROPOSAL #4.4: APPOINT STATUTORY AUDITOR BABA, KOJI ISSUER YES FOR FOR
ISSUER: Mitsubishi Logistics Corp. TICKER: 9301 CUSIP: J44561108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NARABA, SABURO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES AGAINST AGAINST PROPOSAL #2.10: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKASHIMA, TATSUSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MIURA, AKIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR TORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR MIKINE PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES AGAINST AGAINST DIRECTORS AND STATUTORY AUDITORS
ISSUER: Mitsubishi Materials Corp. TICKER: 5711 CUSIP: J44024107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUI, SOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUGI, HIKARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
ISSUER: Mitsubishi Motors Corp. TICKER: 7211 CUSIP: J44131167 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KATO, TAKAO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIRAJI, KOZO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KARUBE, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TAKEOKA, YAEKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OBA, YOSHITSUGU ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR SAKAMOTO, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.15: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
ISSUER: Mitsubishi Paper Mills Ltd. TICKER: 3864 CUSIP: J44217115 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TACHIFUJI, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKAWA, NAOKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANDO, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAKEHARA, SOMITSU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATAOKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR KOICHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OKA, ISSUER YES FOR FOR KENJI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Mitsubishi Pencil Co., Ltd. TICKER: 7976 CUSIP: J44260107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUGANO, SATOSHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Mitsubishi Research Institute, Inc. TICKER: 3636 CUSIP: J44906105 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORISAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, SHIGEAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ATSUDA, MICHIO ISSUER YES FOR FOR
ISSUER: Mitsubishi Shokuhin Co., Ltd. TICKER: 7451 CUSIP: J4445N104 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CHANGE LOCATION OF HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINSAKU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ONOSE, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YAMANA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, NODOKA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIZAKI, ISSUER YES AGAINST AGAINST HIROSHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR YOSHIO
ISSUER: Mitsubishi Steel Mfg. Co., Ltd. TICKER: 5632 CUSIP: J44475101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR SATO, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGATA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HISHIKAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AMANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, JUN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, JUN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR TETSUYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR TAKASHI
ISSUER: Mitsubishi Tanabe Pharma Corp. TICKER: 4508 CUSIP: J4448H104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TABARU, EIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UENO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO,TAKESHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MARU, MITSUE ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Financial Group, Inc. TICKER: 8306 CUSIP: J44497105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOBY S. MYERSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TARISA WATANAGASE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MIKE, KANETSUGU ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KAMEZAWA, HIRONORI ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Lease & Finance Co., Ltd. TICKER: 8593 CUSIP: J4706D100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YANAI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMOYAMA, YOICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ICHO, MITSUMASA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, NAOMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MIAKE, SHUJI ISSUER YES FOR FOR
ISSUER: Mitsuboshi Belting Ltd. TICKER: 5192 CUSIP: J44604106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, HAJIME ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR USAMI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAO, RYUZO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUSHIMA, ISSUER YES FOR FOR YOSHIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR SHINYA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KATO, ICHIRO
ISSUER: Mitsui & Co., Ltd. TICKER: 8031 CUSIP: J44690139 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YASUNAGA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJII, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KITAMORI, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, YUKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TAKAKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HORI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, HIROTATSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOMETANI, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SAMUEL WALSH ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR MAKOTO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIOTANI, ISSUER YES FOR FOR KIMIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Chemicals, Inc. TICKER: 4183 CUSIP: J4466L136 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOGORI, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIMARU, YUKIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUDA, ISSUER YES FOR FOR SHOZO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITSUKA, ISSUER YES FOR FOR MIKIO
ISSUER: Mitsui E&S Holdings Co., Ltd. TICKER: 7003 CUSIP: J44776151 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKA, RYOICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, KEIGO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KOGA, TETSURO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, TAKEYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOKUMARU, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
ISSUER: Mitsui Fudosan Co., Ltd. TICKER: 8801 CUSIP: J4509L101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOMODA, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KITAHARA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIBAYASHI, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIGAMI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HAMAMOTO, WATARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR MASATOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR YOSHITAKA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MANAGO, ISSUER YES FOR FOR YASUSHI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Mitsui High-tec, Inc. TICKER: 6966 CUSIP: J44819100 MEETING DATE: 4/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2 PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUNAKOSHI, TOMOMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MITSUI, KOZO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR MAKOTO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIRAKAWA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR SADAYUKI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TESHIMA, HISATAKA PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS
ISSUER: Mitsui Matsushima Holdings Co., Ltd. TICKER: 1518 CUSIP: J44862100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
ISSUER: Mitsui Mining & Smelting Co., Ltd. TICKER: 5706 CUSIP: J44948131 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, KEIJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NO, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HISAOKA, ISSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OSHIMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MATSUNAGA, MORIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIURA, MASAHARU ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR KEIKO PROPOSAL #5: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: MANDATE SHARE REPURCHASE OF 6 MILLION SHAREHOLDER YES AGAINST FOR SHARES PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS TO SHAREHOLDER YES AGAINST FOR PREVENT LEAKAGE OF CONFIDENTIAL MATTERS FOR BOARD OF STATUTORY AUDITORS PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS PROPOSAL #9: AMEND ARTICLES TO ESTABLISH CONTACT SHAREHOLDER YES AGAINST FOR POINT FOR WHISTLEBLOWERS IN AUDIT COMMITTEE PROPOSAL #10: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR THE BOARD AND CEO
ISSUER: Mitsui O.S.K. Lines, Ltd. TICKER: 9104 CUSIP: J45013133 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ONO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUJII, HIDETO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KATSU, ETSUKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR TOSHIAKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMURA, JUNKO ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TODA, ATSUJI PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Sugar Co., Ltd. TICKER: 2109 CUSIP: J4517A105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKO, YUTARO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HANDA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAMAI, YUKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, MIKI ISSUER YES FOR FOR
ISSUER: MITSUI-SOKO HOLDINGS Co., Ltd. TICKER: 9302 CUSIP: J45314101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAWARAGUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOGA, HIROBUMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKAYAMA, NOBUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GOHARA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, YUKIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKANO, TAIZABURO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HIRAI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR SHINICHIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
ISSUER: Mitsuuroko Group Holdings Co., Ltd. TICKER: 8131 CUSIP: J45550100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAJIMA, KOHEI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUTAMI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAKANISHI, MANABU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAWAKAMI, JUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OMORI, MOTOYASU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GOH WEE MENG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YANAGISAWA, KATSUHISA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATSUI, KAORI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER YAMADA, KATSUSHIGE PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAJIMA, KEN PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUGAHARA, HIDEO PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YANASE, YASUTAKA
ISSUER: Miura Co., Ltd. TICKER: 6005 CUSIP: J45593100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, YUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIYAUCHI, DAISUKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NISHIHARA, MASAKATSU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKECHI, NORIYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, TATESHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HARADA, TOSHIHIDE PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, TAKUYA PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAIKI, NAOKI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ANDO, YOSHIAKI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mizrahi Tefahot Bank Ltd. TICKER: MZTF CUSIP: M7031A135 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHANA FEIER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR EXEMPTION AGREEMENTS TO DIRECTORS/OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Mizrahi Tefahot Bank Ltd. TICKER: MZTF CUSIP: M7031A135 MEETING DATE: 12/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT MOSHE VIDMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT ZVI EFRAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT RON GAZIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT LIORA OFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.6: REELECT JONATHAN KAPLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: REELECT YOAV-ASHER NACHSHON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.8: REELECT AVRAHAM ZELDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES FOR FOR CO. AS AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Mizrahi Tefahot Bank Ltd. TICKER: MZTF CUSIP: M7031A135 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT GILAD RABINOWITZ AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Mizrahi Tefahot Bank Ltd. TICKER: MZTF CUSIP: M7031A135 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT AVRAHAM NEUMAN AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: AMEND ARTICLES RE: BOARD-RELATED MATTERS ISSUER YES AGAINST AGAINST PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Mizuho Financial Group, Inc. TICKER: 8411 CUSIP: J4599L102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAI, TATSUFUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ISHII, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UMEMIYA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, MOTONORI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HIRAMA, HISAAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOSUGI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO RENOUNCE QUALIFICATION SHAREHOLDER YES AGAINST FOR OF JGB MARKET SPECIAL PARTICIPANT
ISSUER: Mizuno Corp. TICKER: 8022 CUSIP: J46023123 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, AKITO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UCHIDA, HIROSHI
ISSUER: MMG Ltd. TICKER: 1208 CUSIP: Y6133Q102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT XU JIQING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ZHANG SHUQIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT PETER CASSIDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Mobimo Holding AG TICKER: MOBN CUSIP: H55058103 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: ELECT CHRISTOPH CAVIEZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT DANIEL CRAUSAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT BRIAN FISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT BERNARD GUILLELMON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.5: REELECT WILHELM HANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: ELECT BERNADETTE KOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: ELECT PETER SCHAUB AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.2.1: APPOINT BERNARD GUILLELMON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: APPOINT WILHELM HANSEN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.3: APPOINT BERNADETTE KOCH AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE ISSUER YES FOR FOR AG AS INDEPENDENT PROXY PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION PROPOSAL #6.1: APPROVE NON-PERFORMANCE RELATED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #6.2: APPROVE PERFORMANCE-RELATED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Mochida Pharmaceutical Co., Ltd. TICKER: 4534 CUSIP: J46152104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR ICHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR AKIKO PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: MODEC, Inc. TICKER: 6269 CUSIP: J4636K109 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31.25 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS - INDEMNIFY STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KANAMORI, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SAWADA, MINORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MATSUMURA, TAKETSUNE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NAKAI, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NODA, HIROKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KAZUKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Modern Times Group MTG AB TICKER: MTG.B CUSIP: W56523116 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE SPIN-OFF OF NORDIC ENTERTAINMENT ISSUER YES FOR FOR GROUP AB AND DISTRIBUTION OF SHARES TO SHAREHOLDERS PROPOSAL #8: APPROVE ISSUANCE OF CLASS B SHARES UP TO ISSUER YES FOR FOR 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Modern Times Group MTG AB TICKER: MTG.B CUSIP: W56523116 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (5) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.45 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT DAVID CHANCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT GERHARD FLORIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT DONATA HOPFEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT NATALIE TYDEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REELECT DAVID CHANCE AS BOARD CHAIR ISSUER YES FOR FOR PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0); RATIFY KPMG AS AUDITORS PROPOSAL #18: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #20.a: APPROVE PERFORMANCE SHARE PLAN LTI ISSUER YES FOR FOR 2019 PROPOSAL #20.b: APPROVE WARRANT PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE ISSUANCE OF UP TO 450,104 WARRANTS; APPROVE TRANSFER OF WARRANTS TO PROPOSAL #21.a: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF CLASS B SHARES PROPOSAL #21.b: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #22: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: MODETOUR NETWORK Inc. TICKER: 80160 CUSIP: Y60818104 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT WOO JONG-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (LEGISLATION RELATING TO EXTERNAL AUDITOR) PROPOSAL #5.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.) PROPOSAL #5.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (PHRASE CHANGES)
ISSUER: Monadelphous Group Ltd. TICKER: MND CUSIP: Q62925104 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT HELEN GILLIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ROBERT VELLETRI PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Moncler SpA TICKER: MONC CUSIP: T6730E110 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY RUFFINI SHAREHOLDER YES FOR N/A PARTECIPAZIONI SRL PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES AGAINST N/A PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Mondi Plc TICKER: MNDI CUSIP: G6258S107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TANYA FRATTO AS MEMBER OF THE ISSUER YES FOR FOR DLC AUDIT COMMITTEE PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR THE DLC AUDIT COMMITTEE PROPOSAL #11: RE-ELECT STEPHEN YOUNG AS MEMBER OF THE ISSUER YES FOR FOR DLC AUDIT COMMITTEE PROPOSAL #12: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR OF SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR SHARES UNDER CONTROL OF DIRECTORS PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR CONVERTING SHARES UNDER CONTROL OF DIRECTORS PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR CASH PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #24: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #25: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #26: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #27: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #28: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #29: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #31: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #32: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR SIMPLIFICATION PROPOSAL #33: AMEND ARTICLES OF ASSOCIATION OF MONDI ISSUER YES FOR FOR PLC PROPOSAL #34: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR SHARES OF MONDI PLC PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION OF ISSUER YES FOR FOR MONDI LIMITED PROPOSAL #36: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR SHARES OF MONDI LIMITED PROPOSAL #37: AUTHORISE ISSUE OF NON-VOTING SHARES TO ISSUER YES FOR FOR MONDI PLC PROPOSAL #38: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #39: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #40: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Monex Group, Inc. TICKER: 8698 CUSIP: J4656U102 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUWASHIMA, SHOJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OYAGI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
ISSUER: Moneysupermarket.com Group Plc TICKER: MONY CUSIP: G6258H101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GENEVIEVE SHORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT SARAH WARBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT SCILLA GRIMBLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: MonotaRO Co., Ltd. TICKER: 3064 CUSIP: J46583100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6.5 PROPOSAL #2.1: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES AGAINST AGAINST PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES FOR FOR
ISSUER: Montea CVA TICKER: MONT CUSIP: B6214F103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.26 PER SHARE PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR REPRESENTATIVE OF STATUTORY MANAGER PROPOSAL #9: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR MANAGER PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF CASTANEA NV PROPOSAL #14.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF CASTANEA NV PROPOSAL #14.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF CASTANEA NV PROPOSAL #15: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR CASTANEA NV PROPOSAL #18: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF CERCIS PARC NV PROPOSAL #19.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF CERCIS PARC NV PROPOSAL #19.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF CERCIS PARC NV PROPOSAL #20: APPROVE DISCHARGE OF AUDITOR OF CERCIS ISSUER YES FOR FOR PARC NV PROPOSAL #23: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF PTEROCARYA NV PROPOSAL #24.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF PTEROCARYA NV PROPOSAL #24.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF PTEROCARYA NV PROPOSAL #25: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR PTEROCARYA NV PROPOSAL #28: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF GLEDITSIA NV PROPOSAL #29.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF GLEDITSIA NV PROPOSAL #29.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF GLEDITSIA NV PROPOSAL #30: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR GLEDITSIA NV PROPOSAL #33: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF SAMBUCUS NV PROPOSAL #34.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF SAMBUCUS NV PROPOSAL #34.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF SAMBUCUS NV PROPOSAL #35: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR SAMBUCUS NV PROPOSAL #38: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME OF VILPRO NV PROPOSAL #39.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR OF VILPRO NV PROPOSAL #39.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR DIRECTOR OF VILPRO NV PROPOSAL #40: APPROVE DISCHARGE OF AUDITOR OF VILPRO ISSUER YES FOR FOR NV PROPOSAL #42: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR APPROVE AUDITORS' REMUNERATION PROPOSAL #43: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH ARGENTA SPAARBANK NV
ISSUER: Montea CVA TICKER: MONT CUSIP: B6214F103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE MERGER AGREEMENT WITH BORNEM ISSUER YES FOR FOR VASTGOED NV AND DETERMINE THE EXCHANGE RATIO PROPOSAL #5: AUTHORIZE EVERY LAWYER OR EMPLOYEE ISSUER YES FOR FOR ASSOCIATED WITH LAGA CVBA TO CANCEL REGISTRATION OF BORNEM VASTGOED NV FROM CBE AND VAT REGISTER PROPOSAL #6: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Morgan Advanced Materials Plc TICKER: MGAM CUSIP: G62496131 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JANE AIKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT HELEN BUNCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LAURENCE MULLIEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PETE RABY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Morguard Real Estate Investment Trust TICKER: MRT.UN CUSIP: 617914106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE MICHAEL A. J. CATFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE GRAEME M. EADIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE EDWARD C. KRESS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE BART S. MUNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE K. RAI SAHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE ANTONY K. STEPHENS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT TRUSTEE TIMOTHY J. WALKER ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER: Morinaga & Co., Ltd. TICKER: 2201 CUSIP: J46367108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 66 PROPOSAL #2.1: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJII, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIROTA, MASATO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR AKIYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR HIROSHI
ISSUER: Morinaga Milk Industry Co., Ltd. TICKER: 2264 CUSIP: J46410114 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, MICHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUSANO, SHIGEMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, MITSUMASA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OHARA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YONEDA, TAKATOMO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR MAYUMI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUJIWARA, HIROSHI
ISSUER: MORITA HOLDINGS CORP. TICKER: 6455 CUSIP: J46604104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGATA, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KANAOKA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISODA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWANISHI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, KUNIO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, MASARU ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MorphoSys AG TICKER: MOR CUSIP: D55040105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR SEVEN MEMBERS PROPOSAL #6.1: ELECT KRISJA VERMEYLEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT SHARON CURRAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ELECTIONS PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: APPROVE RESTRICTED STOCK UNIT PROGRAM; ISSUER YES FOR FOR APPROVE CREATION OF EUR 159,197 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: MOS FOOD SERVICES, INC. TICKER: 8153 CUSIP: J46754107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR USUI, ISSUER YES FOR FOR TSUKASA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR KUNIMASA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR TAKAKO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HANEGAWA, TOSHIFUMI
ISSUER: Mota-Engil SGPS SA TICKER: EGL CUSIP: X5588N110 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR PROPOSAL #4: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #7: FIX SIZE OF FISCAL COUNCIL ISSUER YES FOR FOR PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR PROPOSAL #9: ELECT FISCAL COUNCIL CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR GUARANTEE FOR LIABILITY PROPOSAL #11: APPOINT AUDITOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #13: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR REPURCHASED DEBT INSTRUMENTS PROPOSAL #14: APPROVE PARTIAL CANCELLATION OF DEBT ISSUER YES FOR FOR ISSUANCE AUTHORIZATION GRANTED BY 2015 AGM PROPOSAL #15: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION PROPOSAL #16: AUTHORIZE BOARD TO EXECUTE RESOLUTION ISSUER YES FOR FOR 15
ISSUER: Mount Gibson Iron Ltd. TICKER: MGX CUSIP: Q64224100 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT RUSSELL BARWICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PAUL DOUGAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SIMON BIRD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Mowi ASA TICKER: MOWI CUSIP: R4S04H101 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: APPROVAL OF THE GUIDELINES FOR ISSUER NO N/A N/A ALLOCATION OF OPTIONS PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A APPROVE REMUNERATION FOR AUDIT COMMITTEE PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A COMMITTEE PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #11a: REELECT OLE-EIRIK LEROY AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11b: REELECT LISBETH K. NAERO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11c: REELECT KRISTIAN MELHUUS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12a: REELECT ROBIN BAKKEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS NEW ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #12c: REELECT MERETE HAUGLI AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #15a: APPROVE CREATION OF NOK 387 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15b: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER NO N/A N/A BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER: MS&AD Insurance Group Holdings, Inc. TICKER: 8725 CUSIP: J4687C105 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KURODA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ARIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEO, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TOBIMATSU, JUNICHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR JINNO, HIDEMA ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MTI Ltd. TICKER: 9438 CUSIP: J46805107 MEETING DATE: 12/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR MAETA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IZUMI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OSAWA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHU, BOKUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIKARU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, RYOSUKE ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEI, MINORU ISSUER YES FOR FOR
ISSUER: MTR Corporation Limited TICKER: 66 CUSIP: Y6146T101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT ANTHONY CHOW WING-KIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT REX AUYEUNG PAK-KUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT JACOB KAM CHAK-PUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHAN KAR-LOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CHENG YAN-KEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT NG WING-KA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #10: AUTHORIZE BOARD TO OFFER SCRIP DIVIDEND ISSUER YES FOR FOR ALTERNATIVE IN RESPECT OF DIVIDENDS DECLARED
ISSUER: MTU Aero Engines AG TICKER: MTX CUSIP: D5565H104 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: ELECT JOACHIM RAUHUT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: APPROVE CREATION OF EUR 15.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG TICKER: MUV2 CUSIP: D55535104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.3: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.5: ELECT BENITA FERRERO-WALDNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.7: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.8: ELECT RENATA JUNGO BRUENGGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.10: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Muhak Co., Ltd. TICKER: 33920 CUSIP: Y61512102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #5: APPOINT WON CHEOL AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR (SHAREHOLDER PROPOSAL) PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Mullen Group Ltd. TICKER: MTL CUSIP: 625284104 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR GREG BAY ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CHRISTINE MCGINLEY ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR STEPHEN H. LOCKWOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #2.4: ELECT DIRECTOR DAVID E. MULLEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SONIA TIBBATTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Munters Group AB TICKER: MTRS CUSIP: W5S77G155 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ELECT MAGNUS LINDQUIST AND JOHAN EK AS ISSUER YES FOR FOR NEW DIRECTORS PROPOSAL #7: ELECT MAGNUS LINDQUIST AS BOARD CHAIRMAN ISSUER YES FOR FOR
ISSUER: Munters Group AB TICKER: MTRS CUSIP: W5S77G155 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12.a: REELECT MAGNUS LINDQUIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT JOHAN EK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT HELEN FASTH GILLSTEDT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.d: REELECT PER HALLIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.e: REELECT ANDREAS NASVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT LENA OLVING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT KRISTIAN SILDEBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: ELECT JUAN VARGUES AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT MAGNUS LINDQUIST AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16.a: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #16.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #17: APPROVE ISSUANCE OF UP TO 18.4 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Murata Manufacturing Co. Ltd. TICKER: 6981 CUSIP: J46840104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 140 PROPOSAL #2.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, RYUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MINAMIDE, MASANORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
ISSUER: Musashi Seimitsu Industry Co., Ltd. TICKER: 7220 CUSIP: J46948105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYATA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TRACEY SIVILL ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMINO, GORO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TOMIMATSU, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MUNAKATA, YOSHIE ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYASAWA, MICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MORITA, YOSHINORI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, MAKIKO
ISSUER: Mycronic AB TICKER: MYCR CUSIP: W5632Y105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.00 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES AGAINST AGAINST MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES AGAINST AGAINST APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: ELECT DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: APPROVE NOMINATION COMMITTEE PROCEDURES ISSUER YES FOR FOR PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTIP 2019 PROPOSAL #19.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF SHARES PROPOSAL #19.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING
ISSUER: Myer Holdings Ltd. TICKER: MYR CUSIP: Q64865100 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3a: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DAVE WHITTLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE OPTIONS TO ISSUER YES FOR FOR JOHN KING PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: MYOB Group Ltd. TICKER: MYO CUSIP: Q64867106 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY ETA AUSTRALIA HOLDINGS III PTY LTD
ISSUER: N Brown Group plc TICKER: BWNG CUSIP: G64036125 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT GILL BARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MICHAEL ROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MATT DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANGELA SPINDLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LORD ALLIANCE OF MANCHESTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CRAIG LOVELACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Nabtesco Corp. TICKER: 6268 CUSIP: J4707Q100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2.1: ELECT DIRECTOR TERAMOTO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR JUMAN, SHINJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HAKODA, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, GORO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AKITA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAOKI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR KENICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR TETSURO
ISSUER: Nachi-Fujikoshi Corp. TICKER: 6474 CUSIP: J47098108 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR HOMMA, HIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, JUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOGASHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, TETSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR URATA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SASAKI, NORITSUGU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MIURA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR AKAGAWA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR KODAMA, JUNICHI ISSUER YES FOR FOR
ISSUER: NagaCorp Ltd. TICKER: 3918 CUSIP: G6382M109 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHEN LIP KEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHEN YIY FON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT LEONG CHOONG WAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Nagaileben Co., Ltd. TICKER: 7447 CUSIP: J47152103 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR SAWANOBORI, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAI, KATSUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YASUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, KINYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOKUE, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OGINO, KAZUTAKA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIROMI, KOICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MISHIMA, KOTA PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR BONUS SYSTEM ABOLITION
ISSUER: Nagase & Co., Ltd. TICKER: 8012 CUSIP: J47270103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR NAGASE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKEMOTO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KANNO, MITSURU ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIYAJI, HIDEKADO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Nagatanien Holdings Co., Ltd. TICKER: 2899 CUSIP: J47292107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15.5 PROPOSAL #2.1: ELECT DIRECTOR NAGATANI, EIICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGATANI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGATANI, TAIJIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATANI, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, TADANORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKOMOTO, EIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, NAGAHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR RYUICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR MASAHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR GIICHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUDA, JUNICHI PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Nagoya Railroad Co., Ltd. TICKER: 9048 CUSIP: J47399118 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27.5 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ANDO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWASE, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKASAKI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KIYOMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, TAKUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MUNENORI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IWAKIRI, MICHIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HIBINO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MOMIYAMA, MITSUGU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
ISSUER: Nakayama Steel Works, Ltd. TICKER: 5408 CUSIP: J48216121 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR HAKOMORI, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, SACHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAITO, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKATSUKASA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KITAZAWA, NOBORU ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TSUDA, KAZUYOSHI
ISSUER: Namhae Chemical Corp. TICKER: 25860 CUSIP: Y6200J106 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LEE GWANG-ROK AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Namhae Chemical Corp. TICKER: 25860 CUSIP: Y6200J106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AHN BYEONG-SEO AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE JAE-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SON EUN-NAM AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT KIM SANG-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT LIM WOO-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT KO SANG-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT KIM YONG-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Namura Shipbuilding Co., Ltd. TICKER: 7014 CUSIP: J48345102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR NAMURA, TATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, NORIO
ISSUER: Namyang Dairy Products Co., Ltd. TICKER: 3920 CUSIP: Y6201P101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES AGAINST FOR (SHAREHOLDER PROPOSAL) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT JI SONG-JUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Nan Hai Corp. Ltd. TICKER: 680 CUSIP: G6389N100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LIU RONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LAU YIP LEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HO YEUNG NANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Nankai Electric Railway Co., Ltd. TICKER: 9044 CUSIP: J48431134 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR TAKEOVER DEFENSE - REDUCE DIRECTORS' TERM - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ACHIKITA, TERUHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KANAMORI, TETSURO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ASHIBE, NAOTO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR URAJI, KOYO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAJITANI, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAI, KEIICHI ISSUER YES FOR FOR PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Nanosonics Ltd. TICKER: NAN CUSIP: Q6499K102 MEETING DATE: 11/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT MARIE MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO MICHAEL KAVANAGH PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR AND OPTIONS TO MICHAEL KAVANAGH
ISSUER: Nanto Bank Ltd. TICKER: 8367 CUSIP: J48517106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR UENO, YASUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, KEIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURO, KAZUOMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YOKOTANI, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MATAZAEMON ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINOWA, ISSUER YES FOR FOR NAOKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR TAKAHISA
ISSUER: Naphtha Israel Petroleum Corp. TICKER: NFTA CUSIP: M7065M104 MEETING DATE: 12/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #5: REELECT IZAK YECHEZKEL AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: National Australia Bank Ltd. TICKER: NAB CUSIP: Q65336119 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE ISSUANCE OF VARIABLE REWARD ISSUER YES FOR FOR DEFERRED SHARES TO ANDREW THORBURN PROPOSAL #4: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS PROPOSAL #5b: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS
ISSUER: National Bank of Canada TICKER: NA CUSIP: 633067103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAYMOND BACHAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PIERRE BLOUIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR REBECCA MCKILLICAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ANDREE SAVOIE ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCREASE IN AGGREGATE ISSUER YES FOR FOR COMPENSATION CEILING FOR DIRECTORS PROPOSAL #5: SP 3: DISCLOSURE OF THE EQUITY RATIO SHAREHOLDER YES AGAINST FOR USED BY THE COMPENSATION COMMITTEE PROPOSAL #6: SP 4: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGIES COMMITTEE
ISSUER: National Express Group Plc TICKER: NEX CUSIP: G6374M109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MATT ASHLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOAQUIN AYUSO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JORGE COSMEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRIS DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DEAN FINCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MIKE MCKEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ELLIOT (LEE) SANDER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT DR ASHLEY STEEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #23: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: National Grid plc TICKER: NG. CUSIP: G6S9A7120 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DEAN SEAVERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NORA BROWNELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT AMANDA MESLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: National Storage REIT TICKER: NSR CUSIP: Q6605D109 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT LAURENCE BRINDLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF 33.33 MILLION ISSUER YES FOR FOR STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL INVESTORS PROPOSAL #5: RATIFY PAST ISSUANCE OF 30.12 MILLION ISSUER YES FOR FOR STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL INVESTORS
ISSUER: Natixis SA TICKER: KN CUSIP: F6483L100 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF FRANCOIS PEROL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL JUNE 1ST, 2018 PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CEO UNTIL JUNE 1ST, 2018 PROPOSAL #7: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE JUNE 1ST, 2018 PROPOSAL #8: APPROVE COMPENSATION OF FRANCOIS RIAHI, ISSUER YES FOR FOR CEO SINCE JUNE 1ST, 2018 PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #11: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS PROPOSAL #12: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RATIFY APPOINTMENT OF NICOLE ISSUER YES FOR FOR ETCHEGOINBERRY AS DIRECTOR PROPOSAL #14: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES FOR FOR PINAULT AS DIRECTOR PROPOSAL #15: RATIFY APPOINTMENT OF DIANE DE SAINT ISSUER YES FOR FOR VICTOR AS DIRECTOR PROPOSAL #16: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT BPCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: REELECT CATHERINE PARISET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: REELECT BERNARD DUPOUY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #21: REELECT CHRISTOPHE PINAULT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #22: ELECT DANIEL DE BEAUREPAIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23: RATIFY APPOINTMENT OF HENRI PROGLIO AS ISSUER YES FOR FOR CENSOR PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #25: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #32: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Naturalendo Tech Co., Ltd. TICKER: 168330 CUSIP: Y6S06L107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #4: APPOINT LEE SEON-HUI AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd. TICKER: 7390 CUSIP: Y2095T119 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: ELECT LEE HANG-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd. TICKER: 7390 CUSIP: Y2095T119 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KWON SOON-MI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT JANG JUN-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Naturgy Energy Group SA TICKER: NTGY CUSIP: E7S90S109 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE CONSOLIDATED NON-FINANCIAL ISSUER YES FOR FOR INFORMATION PROPOSAL #4: APPROVE TRANSFER OF GOODWILL RESERVES TO ISSUER YES FOR FOR VOLUNTARY RESERVES PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT SCOTT ISSUER YES AGAINST AGAINST STANLEY AS DIRECTOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #12: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: NAVER Corp. TICKER: 35420 CUSIP: Y62579100 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES) PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR SPLIT) PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: NAVER Corp. TICKER: 35420 CUSIP: Y62579100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG DOH-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Navigator Global Investments Ltd. TICKER: NGI CUSIP: Q6S02S105 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT RANDALL YANKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ANDY BLUHM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SEAN MCGOULD PROPOSAL #5: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: Navitas Limited TICKER: NVT CUSIP: Q6630H109 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY BGH BIDCO A PTY LTD
ISSUER: Navitas Ltd. TICKER: NVT CUSIP: Q6630H109 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF SHARE RIGHTS TO DAVID ISSUER YES FOR FOR BUCKINGHAM PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #7: APPROVE PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
ISSUER: NCC AB TICKER: NCC.B CUSIP: W5691F104 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 4.6 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), VIVECA ISSUER YES FOR FOR JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE AARSTAD, MATS JONSSON AND ANGELA LANGEMAR OLSSON AS DIRECTORS; ELECT ALF GORANSSON AS NEW DIRECTOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: ELECT VIVECA JOHNSON (CHAIRMAN), SIMON ISSUER YES FOR FOR BLECHER AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE LTI 2019; AUTHORIZE REPURCHASE ISSUER YES FOR FOR AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE PLAN
ISSUER: NCC AB TICKER: NCC.B CUSIP: W5691F112 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 4.6 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), VIVECA ISSUER YES FOR FOR JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE AARSTAD, MATS JONSSON AND ANGELA LANGEMAR OLSSON AS DIRECTORS; ELECT ALF GORANSSON AS NEW DIRECTOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: ELECT VIVECA JOHNSON (CHAIRMAN), SIMON ISSUER YES FOR FOR BLECHER AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE LTI 2019; AUTHORIZE REPURCHASE ISSUER YES FOR FOR AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE PLAN
ISSUER: NCC Group Plc TICKER: NCC CUSIP: G64319109 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: ELECT ADAM PALSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHRIS STONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRIS BATTERHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JENNIFER DUVALIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MIKE ETTLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT TIM KOWALSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: APPROVE COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
ISSUER: NCsoft Corp. TICKER: 36570 CUSIP: Y6258Y104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT PARK BYEONG-MU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4.1: ELECT HYEON DONG-HUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT BAEK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT BAEK SANG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NEC Capital Solutions Ltd. TICKER: 8793 CUSIP: J4884K108 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NATSUME, NORIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NIHEI, TOSHIYA ISSUER YES AGAINST AGAINST
ISSUER: NEC Corp. TICKER: 6701 CUSIP: J48818207 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS PROPOSAL #2.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHIGURO, NORIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUKURA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, MOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATA, NOBUO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: NEC Networks & System Integration Corp. TICKER: 1973 CUSIP: J4884R103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WADA, MASAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR USHIJIMA, YUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GOJI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NODA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ASHIZAWA, MICHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ASHIDA, JUNJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUDO, MORIHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SEKIZAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, KUNIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKANASHI, ISSUER YES FOR FOR KOMEI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR NAOKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR MASAYUKI PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Neinor Homes SA TICKER: HOME CUSIP: E7647E108 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: ELECT ANDREAS SEGAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Nemetschek SE TICKER: NEM CUSIP: D56134105 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.81 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG NEMETSCHEK FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RUEDIGER HERZOG FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BILL KROUCH FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE EUR 77 MILLION CAPITALIZATION OF ISSUER YES FOR FOR RESERVES PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR NEVARIS BAUSOFTWARE GMBH PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH MAXON ISSUER YES FOR FOR COMPUTER GMBH PROPOSAL #10: AMEND ARTICLES RE: COMPOSITION AND ISSUER YES FOR FOR REPRESENTATION OF MANAGEMENT BOARD
ISSUER: Neoen SA TICKER: NEOEN CUSIP: F6517R107 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 207,500 PROPOSAL #5: RATIFY APPOINTMENT OF FONDS STRATEGIQUE ISSUER YES FOR FOR DE PARTICIPATIONS AS DIRECTOR PROPOSAL #6: REELECT STEPHANIE LEVAN 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 XAVIER BARBARO, ISSUER YES AGAINST AGAINST CHAIRMAN AND CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST RESULT FROM ISSUANCE REQUESTS UNDER ITEM 6 OF OCT. 2, 2018 GM AT EUR 60 MILLION AND UNDER ITEM 7 OF OCT. 2, 2018 GM AT EUR 10 MILLION PROPOSAL #12: SET TOTAL LIMIT FOR DEBT SECURITIES ISSUER YES FOR FOR INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 5 AND 8 OF OCT. 2, 2018 GM AT EUR 200 MILLION PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Neopost SA TICKER: NEO CUSIP: F65196119 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.53 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS RE: CONVENTIONS WITH DENIS THIERY, CHAIRMAN OF THE BOARD PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS RE: CONVENTIONS WITH GEOFFREY GODET, CEO PROPOSAL #6: APPROVE COMPENSATION OF DENIS THIERY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE COMPENSATION OF GEOFFREY GODET, ISSUER YES FOR FOR CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF GEOFFREY ISSUER YES FOR FOR GODET, CEO PROPOSAL #10: RATIFY APPOINTMENT OF HELENA BEJAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT HELENA BEJAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT VIRGINIE FAUVEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT NATHALIE WRIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #18: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #27: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR EXCHANGE OFFERS PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #29: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #30: AUTHORIZE UP TO 400,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: NEOWIZ Co., Ltd. TICKER: 95660 CUSIP: Y6250V108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Nepes Corp. TICKER: 33640 CUSIP: Y6264R119 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: Nepes Corp. TICKER: 33640 CUSIP: Y6264R119 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM GYEONG-TAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT KIM NAM-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT JEONG GAP-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT HWANG TAE-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Neste Corp. TICKER: NESTE CUSIP: X5688A109 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.28 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT MATTI KAHKONEN (CHAIR), MARTINA ISSUER YES FOR FOR FLOEL, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER, MARCO WIREN (VICE CHAIR), ELIZABETH BURGHOUT AND JARI ROSENDAL AS DIRECTORS; ELECT SONAT BURMAN OLSSON AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Nestle SA TICKER: NESN CUSIP: H57312649 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.45 PER SHARE PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1b: REELECT ULF SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1f: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1g: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1h: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1i: REELECT URSULA BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1j: REELECT KASPER RORSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1k: REELECT PABLO ISLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1l: REELECT KIMBERLY ROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: ELECT DICK BOER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.2: ELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.3.2: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: APPOINT URSULA BURNS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.4: APPOINT PABLO ISLA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 10 MILLION PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55 MILLION PROPOSAL #6: APPROVE CHF 8.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
ISSUER: Net One Systems Co., Ltd. TICKER: 7518 CUSIP: J48894109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR YOSHINO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINOURA, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HAYANO, RYUGO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, TORU ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Netcompany Group A/S TICKER: NETC CUSIP: K7020C102 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIR AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE TRAVEL FEES PROPOSAL #5a: REELECT PEKKA ALA-PIETILA (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5b: REELECT PERNILLE FABRICIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: REELECT JUHA CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: REELECT BO RYGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: REELECT CARSTEN GOMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: ELECT SCANES BENTLEY AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: NetEnt AB TICKER: NET.B CUSIP: W5938J323 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT FREDRIK ERBING (CHAIR), PETER ISSUER YES FOR FOR HAMBERG, PONTUS LINDWALL AND MARIA REDIN AS DIRECTORS; ELECT LISA GUNNARSSON, CHRISTOFFER LUNDSTROM AND JONATHAN PETTEMERIDES AS NEW DIRECTORS PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE 2:1 STOCK SPLIT; APPROVE ISSUER YES FOR FOR REDUCTION IN SHARE CAPITAL; APPROVE BONUS ISSUE PROPOSAL #19: APPROVE WARRANTS PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE TRANSFER OF WARRANTS TO PROPOSAL #20.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: NetLink NBN Trust TICKER: CJLU CUSIP: Y6S61H108 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITEDFINANCIAL STATEMENTS PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX THEIR REMUNERATION PROPOSAL #4: ELECT CHALY MAH CHEE KHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KOH KAH SEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LANG TAO YIH, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NetLink NBN Trust TICKER: CJLU CUSIP: Y6S61H108 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITEDFINANCIAL STATEMENTS PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AMEND NETLINK NBN TRUST DEED ISSUER YES FOR FOR
ISSUER: Netmarble Corp. TICKER: 251270 CUSIP: Y6S5CG100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK DONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HUR TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1: ELECT PARK DONG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HUR TAE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT LEE JONG-HWA AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Neturen Co., Ltd. TICKER: 5976 CUSIP: J48904106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR MIZOGUCHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIKI, NOBUMOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MISAKA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MURAI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HANAI, MINEO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKAHASHI, DAISUKE
ISSUER: Netwealth Group Ltd. TICKER: NWL CUSIP: Q6625S102 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JANE TONGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY
ISSUER: New Century Resources Ltd. TICKER: NCZ CUSIP: Q6634Z105 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT BRYNMOR HARDCASTLE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT ERNEST (TOM) EADIE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR SOPHISTICATED AND PROFESSIONAL INVESTORS
ISSUER: New Gold, Inc. TICKER: NGD CUSIP: 644535106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR RENAUD ADAMS ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GILLIAN DAVIDSON ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JAMES GOWANS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MARGARET (PEGGY) ISSUER YES FOR FOR MULLIGAN PROPOSAL #2.5: ELECT DIRECTOR IAN PEARCE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MARILYN SCHONBERNER ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: New Provenance Everlasting Holdings Ltd. TICKER: 2326 CUSIP: G10044140 MEETING DATE: 9/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT NG TZE KIN, DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHAN KWONG FAT, GEORGE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2c: ELECT SIU HI LAM, ALICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT SIN LIK MAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT ZHENG GANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT LIU YONGPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #5: ELECT LI ZHENDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: New World Department Store China Ltd. TICKER: 825 CUSIP: G65007109 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHEONG YING-CHEW, HENRY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2c: ELECT CHAN YIU-TONG, IVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: New World Development Co. Ltd. TICKER: 17 CUSIP: Y63084126 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CHENG KAR-SHING, PETER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: ELECT LIANG CHEUNG-BIU, THOMAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT SITT NAM-HOI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: ELECT SO CHUNG-KEUNG, ALFRED AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3i: ELECT IP YUK-KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR OPTION SCHEME
ISSUER: Newcrest Mining Ltd. TICKER: NCM CUSIP: Q6651B114 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SANDEEP BISWAS PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GERARD BOND PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: NewOcean Energy Holdings Limited TICKER: 342 CUSIP: G6469T100 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT XU MINGSHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: NewRiver REIT plc TICKER: NRR CUSIP: G64950101 MEETING DATE: 7/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT PAUL ROY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID LOCKHART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ALLAN LOCKHART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALASTAIR MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT MARGARET FORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: NEX Group plc TICKER: NXG CUSIP: G6528A100 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KEN PIGAGA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SAMANTHA WREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANNA EWING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IVAN RITOSSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Nexans SA TICKER: NEX CUSIP: F65277109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.30 PER SHARE PROPOSAL #4: REELECT HUBERT PORTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT OSCAR HASBUN MARTINEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JEAN MOUTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: APPROVE COMPENSATION OF GEORGES CHODRON ISSUER YES FOR FOR DE COURCEL, CHAIRMAN OF THE BOARD PROPOSAL #9: APPROVE COMPENSATION OF ARNAUD POUPART- ISSUER YES FOR FOR LAFARGE, CEO UNTIL JULY 3, 2018 PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHER ISSUER YES FOR FOR GUERIN, CEO SINCE JULY 4, 2018 PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #13: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR CHRISTOPHER GUERIN, CEO PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CHRISTOPHER GUERIN, CEO PROPOSAL #15: APPROVE EMPLOYMENT CONTRACT WITH ARNAUD ISSUER YES FOR FOR POUPART-LAFARGE, CEO UNTIL JULY 3, 2018 PROPOSAL #16: APPROVE TRANSACTION WITH NATIXIS RE: ISSUER YES FOR FOR FINANCING NEU CP WITH TREASURY PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 14 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.36 MILLION PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.36 MILLION PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19, 21, 23 AND 24 PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 4.36 MILLION FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR INTERNATIONAL EMPLOYEES PROPOSAL #27: AUTHORIZE UP TO 300,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLAN RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS (WITH PERFORMANCE CONDITIONS ATTACHED) PROPOSAL #28: AUTHORIZE UP TO 50,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLAN RESERVED FOR EMPLOYEES AND SUBSIDIARIES (WITHOUT PERFORMANCE CONDITIONS PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Nexen Tire Corp. TICKER: 002350 CUSIP: Y63377116 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #4.1: ELECT KANG HO-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT KIM HYEON-JEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT KIM HYEON-JEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Nexity SA TICKER: NXI CUSIP: F6527B126 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT ALAIN DININ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT CHARLES-HENRI FILIPPI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT AGNES NAHUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RENEW APPOINTMENT OF PASCAL ODDO AS ISSUER YES FOR FOR CENSOR PROPOSAL #10: APPROVE COMPENSATION OF ALAIN DININ, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF ALAIN ISSUER YES FOR FOR DININ, CHAIRMAN AND CEO UNTIL MAY 22, 2019 AND CHAIRMAN OF THE BOARD SINCE MAY 22, 2019 PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR PHILIPPE RUGGIERI, VICE-CEO UNTIL MAY 22, 2019 AND CEO SINCE MAY 22, 2019 PROPOSAL #13: APPROVE REMUNERATION POLICY OF JULIEN ISSUER YES FOR FOR CARMONA, VICE-CEO PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: NEXON Co., Ltd. TICKER: 3659 CUSIP: J4914X104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICK SODERLUND ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Next Plc TICKER: NXT CUSIP: G6500M106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JONATHAN BEWES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT AMANDA JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RICHARD PAPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT FRANCIS SALWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JANE SHIELDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAME DIANNE THOMPSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT LORD WOLFSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORISE THEIR REMUNERATION PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Nextage Co., Ltd. TICKER: 3186 CUSIP: J4914Y102 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR HIROTA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HAMAWAKI, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDO, SHIGEKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ANDO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, YUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMAKI, MASASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
ISSUER: NextDC Ltd. TICKER: NXT CUSIP: Q6750Y106 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DOUGLAS FLYNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO CRAIG SCROGGIE
ISSUER: Nexteer Automotive Group Limited TICKER: 1316 CUSIP: G6501M105 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT ZHAO GUIBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT FAN, YI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3a3: ELECT LIU, JIANJUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WANG, JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT LIU, PING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: NFI Group Inc. TICKER: NFI CUSIP: 62910L102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2.1: ELECT DIRECTOR PHYLLIS COCHRAN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR LARRY EDWARDS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ADAM GRAY ISSUER YES WITHHOLD AGAINST PROPOSAL #2.4: ELECT DIRECTOR KRYSTYNA HOEG ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JOHN MARINUCCI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR PAULO CEZAR DA SILVA ISSUER YES FOR FOR NUNES PROPOSAL #2.7: ELECT DIRECTOR PAUL SOUBRY ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KATHERINE S. WINTER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: NGK Insulators, Ltd. TICKER: 5333 CUSIP: J49076110 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OSHIMA, TAKU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NIWA, CHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, SHUHEI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, KAZUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR KEN PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMAZAKI, ISSUER YES FOR FOR TAKESHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR MASAYOSHI PROPOSAL #4.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR SHIMBARA, NOBORU PROPOSAL #4.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR NAGATA, AKIRA PROPOSAL #4.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR ISHIDA, NOBORU
ISSUER: NGK SPARK PLUG CO., LTD. TICKER: 5334 CUSIP: J49119100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATO, MIKIHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, TAKIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISOBE, KENJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MAEDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE DONALD ISSUER YES FOR FOR CLUGSTON PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: NH Foods Ltd. TICKER: 2282 CUSIP: J4929Q102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IKAWA, NOBUHISA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KONO, YASUKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIYAGAI, SADANORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR KOICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIBA, ISSUER YES FOR FOR AKIHIKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAZAWA, ISSUER YES FOR FOR NOBUYUKI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KITAGUCHI, ISSUER YES FOR FOR MASAYUKI PROPOSAL #2.5: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR TOKUSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NISHIYAMA, SHIGERU
ISSUER: NH Hotel Group SA TICKER: NHH CUSIP: E7650V112 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS, AND NON-FINANCIAL INFORMATION REPORT PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3.2: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ALFREDO FERNANDEZ AGRAS AS DIRECTOR PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT KOSIN ISSUER YES FOR FOR CHANTIKUL AS DIRECTOR PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR BEATRIZ PUENTE FERRERAS AS DIRECTOR PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 9 ISSUER YES FOR FOR PROPOSAL #8: AMEND ARTICLE 33.2 RE: DUTIES OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: NH Investment & Securities Co., Ltd. TICKER: 5940 CUSIP: Y6S75L806 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM IL-GUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM SEON-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT JEON HONG-RYEOL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT SON BYEONG-HWAN AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #4.1: ELECT PARK SANG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #4.2: ELECT PARK CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5: ELECT CHOI HAN-MUK AS INSIDE DIRECTOR TO ISSUER YES AGAINST AGAINST SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NHK Spring Co., Ltd. TICKER: 5991 CUSIP: J49162126 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR TAMAMURA, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAYAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMMEI, KIYOHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEMURA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KATSUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR MASAKAZU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MUKAI, NOBUAKI
ISSUER: NHN Entertainment Corp. TICKER: 181710 CUSIP: Y6347N101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT AHN HYEON-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT YOO WAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT YOO WAN-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: NIB Holdings Ltd. TICKER: NHF CUSIP: Q67889107 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JACQUELINE CHOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK FITZGIBBON
ISSUER: NIBC Holding NV TICKER: NIBC CUSIP: N6305E103 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.86 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.b: REELECT MICHAEL JOHANNES CHRISTNER TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 + 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.A PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: NIBE Industrier AB TICKER: NIBE.B CUSIP: W57113149 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.30 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT GEORG BRUNSTAM, GERTERIC ISSUER YES AGAINST AGAINST LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, HELENE RICHMOND AND JENNY SJODAHL AS DIRECTORS PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: NICE Holdings Co., Ltd. TICKER: 34310 CUSIP: Y6238U107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT KIM MYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE HYEON-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT SIM UI-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT OH GWANG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: NICE Information Service Co., Ltd. TICKER: 30190 CUSIP: Y49066106 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #2.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR (BUNDLED) PROPOSAL #2.3: ELECT LEE HYEON-SEOK AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: NICHIAS Corp. TICKER: 5393 CUSIP: J49205107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2.1: ELECT DIRECTOR TAKEI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SATO, YUJIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMETSU, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NIWA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ETO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HIRABAYASHI, YOSHITO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR WACHI, YOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASONE, ISSUER YES FOR FOR JUNICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR SACHIKO
ISSUER: Nichiban Co., Ltd. TICKER: 4218 CUSIP: J49291107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR HOTTA, NAOTO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TATENO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, YOJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKATSU, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR YASUSHI PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ICHIKAWA, ICHIRO
ISSUER: Nichicon Corp. TICKER: 6996 CUSIP: J49420102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, IPPEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIGE, KAZUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATSUTA, YASUHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, HIDEKI ISSUER YES FOR FOR
ISSUER: NICHIDEN Corp. TICKER: 9902 CUSIP: J49442106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUKE, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, KYOHEI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, KENICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SANGAWA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HIGAKI, YASUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SASAKI, HAJIME ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MORITA, JUNJI ISSUER YES FOR FOR
ISSUER: Nichiha Corp. TICKER: 7943 CUSIP: J53892105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR YAMANAKA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TONOI, KAZUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOCHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASHIMA, HISAYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KESAMARU, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAGI, KIYOFUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAJIRI, NAOKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR KENJI
ISSUER: NICHIIGAKKAN CO., LTD. TICKER: 9792 CUSIP: J49603103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR YANAGISAWA, HAKUO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMARU, ISSUER YES FOR FOR SHUJI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR IPPEI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UCHIDA, JOJI ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nichi-Iko Pharmaceutical Co., Ltd. TICKER: 4541 CUSIP: J49614100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR TAMURA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAGISHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IMAMURA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANEBE, KYOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONGOJI, ISSUER YES FOR FOR TOSHINORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR HITOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HASHIMOTO, HIRONORI
ISSUER: Nichirei Corp. TICKER: 2871 CUSIP: J49764145 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR OTANI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKUSHI, KENYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANEKO, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, JUNJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKENAGA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WANIBUCHI, MIEKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, YUHIKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED ANNUAL BONUS CEILING FOR DIRECTORS PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: NIDEC Corp. TICKER: 6594 CUSIP: J52968104 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, TEIICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, OSAMU ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR TAKESHI
ISSUER: Nifco Inc. TICKER: 7988 CUSIP: 654101104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, FUKUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBAO, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAUCHI, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TACHIKAWA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NONOGAKI, YOSHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR TOMOYASU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR MITSUHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WAKABAYASHI, MASAKAZU PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: NIHON CHOUZAI Co., Ltd. TICKER: 3341 CUSIP: J5019F104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR MITSUHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MITSUHARA, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUKAI, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYATA, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MASUHARA, KEISO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER URABE, TADASHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOYOSHI, ARATA PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OTSU, MASURO PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nihon Kohden Corp. TICKER: 6849 CUSIP: J50538115 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR OGINO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YANAGIHARA, KAZUTERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIROSE, FUMIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHITAKE, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
ISSUER: Nihon M&A Center Inc. TICKER: 2127 CUSIP: J50883107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Nihon Nohyaku Co., Ltd. TICKER: 4997 CUSIP: J50667104 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR TOMOI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YANO, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMITA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIGASHINO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMANOI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, KOJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IWATA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSE, SUMITAKA ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAKAMI, YOICHI
ISSUER: Nihon Parkerizing Co., Ltd. TICKER: 4095 CUSIP: J55096101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR SATOMI, KAZUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HOSOGANE, HAYATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAMURA, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EMORI, SHIMAKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMOTO, MITSURU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUBOTA, MASAHARU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER CHIKA, KOJI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TOSAKA, JUNICHI PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Nihon Tokushu Toryo Co., Ltd. TICKER: 4619 CUSIP: J51054104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR NOJIMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MAKIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAYA, JUN ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ONDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, HISAYA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YASUI, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR DOI, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, SHIN ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YABE, KOZO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWANA, ISSUER YES FOR FOR HIROKAZU PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Nihon Trim Co., Ltd. TICKER: 6788 CUSIP: J51065100 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR MORISAWA, SHINKATSU ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT DIRECTOR ODA, KOJIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAHARA, NORIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NISHITANI, YOSHIMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAMEI, MIDORI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INOUE, MASAYOSHI
ISSUER: Nihon Unisys, Ltd. TICKER: 8056 CUSIP: J51097103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR HIRAOKA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MUKAI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATSUYA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, CHIE ISSUER YES FOR FOR PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nihon Yamamura Glass Co., Ltd. TICKER: 5210 CUSIP: J5111L108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, FUMIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MYOJIN, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEDA, MITSUO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TORII, TOYOHIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER INOUE, YOSHIO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOSAKA, KEIKO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IZUMI, TOYOROKU
ISSUER: Nikkiso Co., Ltd. TICKER: 6376 CUSIP: J51484103 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KAI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAHIGASHI, HISAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KINOSHITA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGATO, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMURA, MASARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIROSE, HARUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUMI, ISSUER YES FOR FOR TOSHIAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAKUBO, ISSUER YES FOR FOR MITSUAKI
ISSUER: NIKKON Holdings Co., Ltd. TICKER: 9072 CUSIP: J54580105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OOKA, SEIJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
ISSUER: Nikon Corp. TICKER: 7731 CUSIP: 654111103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UMATATE, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ODAJIMA, TAKUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HONDA, TAKAHARU PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Nilfisk Holding A/S TICKER: NLFSK CUSIP: K7S14U100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #7a: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT LARS SANDAHL SORENSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7c: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: REELECT ANDERS RUNEVAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7e: REELECT RENE SVENDSEN-TUNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7f: ELECT RICHARD P. BISSON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #7g: ELECT THOMAS LAU SCHLEICHER AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: OTHER PROPOSALS FROM BOARD OR ISSUER YES AGAINST N/A SHAREHOLDERS (VOTING)
ISSUER: Nine Entertainment Co. Holdings Ltd. TICKER: NEC CUSIP: Q6813N105 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT CATHERINE WEST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR HUGH MARKS PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE BY FAIRFAX ISSUER YES FOR FOR MEDIA LIMITED AND PEDESTRIAN GROUP IN RELATION TO THE ACQUISITION BY THE COMPANY
ISSUER: Nintendo Co., Ltd. TICKER: 7974 CUSIP: J51699106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 640 PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIOTA, KO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, SATORU ISSUER YES FOR FOR
ISSUER: Nippo Corp. TICKER: 1881 CUSIP: J5192P101 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR IWATA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAI, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NUMAJIRI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR UEDA, MUNEAKI ISSUER YES FOR FOR
ISSUER: Nippon Beet Sugar Manufacturing Co., Ltd. TICKER: 2108 CUSIP: J52043106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2: ELECT DIRECTOR HASHIMOTO, SHUICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJISAKI, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR EIJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASUMOTO, ISSUER YES FOR FOR YOSHITAKE PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OI, ISSUER YES FOR FOR RINTARO
ISSUER: Nippon Carbon Co., Ltd. TICKER: 5302 CUSIP: J52215100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR MOTOHASHI, YOSHIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, AKITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOMIKAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, MITSUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST KONISHI, YUJI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Nippon Ceramic Co., Ltd. TICKER: 6929 CUSIP: J52344108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUJIWARA, EIKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM
ISSUER: Nippon Chemi-Con Corp. TICKER: 6997 CUSIP: J52430113 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, IKUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, NORIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIRAISHI, SHUICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, KINYA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR OTA, SHUJI ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKAHASHI, MINORU
ISSUER: Nippon Chemiphar Co., Ltd. TICKER: 4539 CUSIP: J52473113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, KAZUSHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, TOMIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YASUMOTO, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HATAKEDA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARADA, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, MASAKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Nippon Coke & Engineering Co., Ltd. TICKER: 3315 CUSIP: J52732104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2.1: ELECT DIRECTOR II, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, KENICHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, HIROTO ISSUER YES AGAINST AGAINST
ISSUER: Nippon Denko Co., Ltd. TICKER: 5563 CUSIP: J52946126 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2 PROPOSAL #2.1: ELECT DIRECTOR SHIRASU, TATSURO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAHATA, KOZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TANIOKU, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ICHIKI, GOTARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HOSOI, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ANZAI, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Densetsu Kogyo Co., Ltd. TICKER: 1950 CUSIP: J52989100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR EGAWA, KENTARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, TADAMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ENTSUBA, MASARU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SANO, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YASUDA, KAZUSHIGE ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIZUKAMI, WATARU PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER TANAKA, TOMOYUKI
ISSUER: Nippon Electric Glass Co., Ltd. TICKER: 5214 CUSIP: J53247110 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR ARIOKA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUDA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ODANO, SUMIMARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORI, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR URADE, REIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OJI, ISSUER YES FOR FOR MASAHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR YOSHIHISA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR TSUKASA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WATANABE, TORU PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Express Co., Ltd. TICKER: 9062 CUSIP: ADPV42552 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR AKITA, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MASUDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YASUOKA, SADAKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nippon Flour Mills Co., Ltd. TICKER: 2001 CUSIP: J53591111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR SAWADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KONDO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAEZURU, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, MITSUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, TOYOKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OUCHI, ATSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AONUMA, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ESHIMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KIMURA, AKIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAWAMATA, NAOTAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKINE, NOBORU ISSUER YES FOR FOR
ISSUER: Nippon Gas Co., Ltd. TICKER: 8174 CUSIP: J50151117 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 47 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - REMOVE ALL PROVISIONS ON ADVISORY POSITIONS PROPOSAL #3.1: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR WATANABE, DAIJO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KASHIWAYA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MORISHITA, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MUKAI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OTSUKI, SHOHEI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TOSHIOMI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OZAKU, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KIYOTA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR IDE, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KAWANO, TETSUO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR KATSUHIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: Nippon Kanzai Co., Ltd. TICKER: 9728 CUSIP: J54150107 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, TAKESHI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MAMORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MATSURA, HIDETAKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MORIMOTO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOMINAMI, HIROSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMASHITA, YOSHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOSUGA, KOTA PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER INUI, SHINGO
ISSUER: Nippon Kayaku Co., Ltd. TICKER: 4272 CUSIP: J54236112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR TACHIBANA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WAKUMOTO, ATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBUYA, TOMO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OIZUMI, MASARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIKAMI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YOSHITSUGU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, KAZUTO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR AKIHIRO
ISSUER: Nippon Koei Co., Ltd. TICKER: 1954 CUSIP: J34770107 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKANO, NOBORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIZUKOSHI, AKIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ARIMOTO, RYUICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AKIYOSHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUYUSAKI, TAKAYASU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KANAI, HARUHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKUNAKA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHINYA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HIRUSAKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ICHIKAWA, HIIZU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KUSAKA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR YOSHIZO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HONJO, NAOKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUDO, HIDEAKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Nippon Light Metal Holdings Co., Ltd. TICKER: 5703 CUSIP: J5470A107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUNORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HIRUMA, HIROYASU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ADACHI, SHO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TOMIOKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SAOTOME, MASAHITO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR KOTARO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR MASAHIRO
ISSUER: Nippon Paint Holdings Co., Ltd. TICKER: 4612 CUSIP: J55053128 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SHIRAHATA, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HARA, HISASHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MOROHOSHI, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KANEKO, YASUNORI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Paper Industries Co., Ltd. TICKER: 3863 CUSIP: J28583169 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR MANOSHIRO, FUMIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UTSUMI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KONNO, TAKEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HATTA, YOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATSU, ISSUER YES FOR FOR KAZUNARI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AONO, NANAKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Nippon Parking Development Co., Ltd. TICKER: 2353 CUSIP: J5S925106 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR TATSUMI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONO, DAIZABURO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, DAIJIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ATSUMI, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, KEIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUMAGAI, SAEKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAGASU, KENICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR FUJII, EISUKE ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ONO, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MATSUMOTO, YASUNORI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMOTO, TETSU ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Seiki Co., Ltd. TICKER: 7287 CUSIP: J55483101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR NAGAI, SHOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, MORITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIRATA, YUJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OTAKI, HARUHIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGAI, TATSUYA PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAIKI, ETSUO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOMIYAMA, EIKO PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMAMUNE, RYUICHI PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, KIYOSHI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Sharyo, Ltd. TICKER: 7102 CUSIP: J55612105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR TAKASHI PROPOSAL #1.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR MAMORU PROPOSAL #1.3: APPOINT STATUTORY AUDITOR IIZUMI, ISSUER YES FOR FOR HIROSHI
ISSUER: Nippon Sheet Glass Co., Ltd. TICKER: 5202 CUSIP: J55655120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKEI, YUJI ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT DIRECTOR JORG RAUPACH SUMIYA ISSUER YES FOR FOR
ISSUER: Nippon Shinyaku Co., Ltd. TICKER: 4516 CUSIP: J55784102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 41 PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, SHIGENOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSURA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KENRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SANO, SHOZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EDAMITSU, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAI, TORU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SAKURAI, MIYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR WADA, YOSHINAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR MORIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR SUMITAKA
ISSUER: Nippon Shokubai Co., Ltd. TICKER: 4114 CUSIP: J55806103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR GOTO, YUJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IRIGUCHI, JIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASEBE, SHINJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR TERUHISA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR YORITOMO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nippon Soda Co., Ltd. TICKER: 4041 CUSIP: J55870109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR ISHII, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKUBO, TOSHIMICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUJIKAWA, TATESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOIDE, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKANO, IZUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MACHII, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, JUNKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR URYU, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WAKI, YOKO
ISSUER: Nippon Steel Corp. /New/ TICKER: 5401 CUSIP: J55678106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR SHINDO, KOSEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, EIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR INOUE, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIGITA, AKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHIURA, SHIN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ANDO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR MASATO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR HIROSHI
ISSUER: Nippon Steel Trading Corp. TICKER: 9810 CUSIP: J5593N101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 110 PROPOSAL #2.1: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, TSUNEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOMURA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIGUCHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOMIOKA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIMADA, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TOCHIKA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR INOUE, RYUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR SHINGO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUGA, ISSUER YES AGAINST AGAINST HIROSHI
ISSUER: Nippon Suisan Kaisha, Ltd. TICKER: 1332 CUSIP: J56042104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HAMADA, SHINGO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, SHINYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKI, KAZUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOKO, KEISUKE ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HAMANO, ISSUER YES FOR FOR HIROYUKI
ISSUER: Nippon Telegraph & Telephone Corp. TICKER: 9432 CUSIP: J59396101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 95 PROPOSAL #2.1: ELECT DIRECTOR OKA, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAMURA, KEN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEGAWA, KEIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDE, AKIKO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEZAWA, ISSUER YES FOR FOR TAKAO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR TAKASHI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR HIDEKI PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KASHIMA, ISSUER YES FOR FOR KAORU PROPOSAL #4: REMOVE EXISTING DIRECTOR SHIMADA, AKIRA SHAREHOLDER YES AGAINST FOR
ISSUER: Nippon Television Holdings, Inc. TICKER: 9404 CUSIP: J56171101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ICHIMOTO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMAI, TADAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKAMAKI, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR TOSHINORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES FOR FOR AKITOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR YOSHIMITSU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NOSE, YASUHIRO
ISSUER: Nippon Thompson Co., Ltd. TICKER: 6480 CUSIP: J56257116 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR MIYACHI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KASAHARA, SHIN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAITO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR TOSHIHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NASU, TAKETO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAYASHIDA, ISSUER YES FOR FOR KAZUHISA PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Nippon Yakin Kogyo Co., Ltd. TICKER: 5480 CUSIP: J56472111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2: APPROVE REVERSE STOCK SPLIT AND DECREASE ISSUER YES FOR FOR AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT PROPOSAL #3.1: ELECT DIRECTOR KIMURA, HAJIME ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, SHINGO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR YASUHIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIUCHI, ISSUER YES FOR FOR YASUHIRO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANI, KENJI ISSUER YES AGAINST AGAINST PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HOSHIKAWA, NOBUYUKI PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Yusen KK TICKER: 9101 CUSIP: J56515232 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR NAITO, TADAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, EIICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HARADA, HIROKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, HIROKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR NORIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR TOSHINORI
ISSUER: Nipro Corp. TICKER: 8086 CUSIP: J56655103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NOMIYA, ISSUER YES FOR FOR TAKAYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR KAZUMICHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR MASAYOSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YANAGASE, SHIGERU PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Nishimatsu Construction Co., Ltd. TICKER: 1820 CUSIP: J56730120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 105 PROPOSAL #2.1: ELECT DIRECTOR KONDO, HARUSADA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISSHIKI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KONO, YUICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, KENSUKE ISSUER YES FOR FOR
ISSUER: Nishimatsuya Chain Co., Ltd. TICKER: 7545 CUSIP: J56741101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR OMURA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OMURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUO, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OMURA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HAMADA, SATOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, KAORU ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nishi-Nippon Financial Holdings, Inc. TICKER: 7189 CUSIP: J56774102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, ISAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKEMI, TOSHIO
ISSUER: Nishi-Nippon Railroad Co., Ltd. TICKER: 9031 CUSIP: J56816101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TAKESHIMA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HIYA, YUJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, SHINJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TODA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HAYASHIDA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
ISSUER: Nishio Rent All Co., Ltd. TICKER: 9699 CUSIP: J56902109 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR NISHIO, MASASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBAMOTO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAMADA, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KOJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMADA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOTSUMOTO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SHIMANAKA, TETSUMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Nissan Chemical Corp. TICKER: 4021 CUSIP: J56988108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42 PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HONDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OBAYASHI, HIDEHITO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ONITSUKA, ISSUER YES FOR FOR HIROSHI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Nissan Motor Co., Ltd. TICKER: 7201 CUSIP: J57160129 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REMOVE DIRECTOR CARLOS GHOSN ISSUER YES FOR FOR PROPOSAL #2: REMOVE DIRECTOR GREG KELLY ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR
ISSUER: Nissan Motor Co., Ltd. TICKER: 7201 CUSIP: J57160129 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28.5 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON PROPOSAL #3.1: ELECT DIRECTOR IHARA, KEIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ANDREW HOUSE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR THIERRY BOLLORE ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SAIKAWA, HIROTO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YAMAUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Nissan Shatai Co., Ltd. TICKER: 7222 CUSIP: J57289100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 6.5 PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MABUCHI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOTAKI, SHIN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR TETSUNOBU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, IZUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR TOMONORI PROPOSAL #5: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR WITH THREE COMMITTEES PROPOSAL #6: AMEND ARTICLES TO APPOINT OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR AS CHAIRMAN OF THE BOARD
ISSUER: Nissei ASB Machine Co., Ltd. TICKER: 6284 CUSIP: J5730N105 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AOKI, DAIICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYASAKA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AOKI, KOTA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAREL KEERSMAEKERS- ISSUER YES FOR FOR MICHIELS PROPOSAL #1.7: ELECT DIRECTOR HIROMATSU, KUNIAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SAKAI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HIMORI, KEIJI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MIDORIKAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKEUCHI, SHIGEHIRO PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Nissha Co., Ltd. TICKER: 7915 CUSIP: J57547101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR REMOVE PROVISIONS ON TAKEOVER DEFENSE PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, JUNYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIHARA, HAYATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR INOUE, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, WATARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OSUGI, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ANDO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ASLI M. COLPAN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, YUSUKE ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HIRAOKA, AKINOBU
ISSUER: Nisshin Seifun Group Inc. TICKER: 2002 CUSIP: J57633109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES AGAINST AGAINST WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOIKE, YUJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR FUSHIYA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OUCHI, SHO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAWA, TETSUO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, SATOSHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOMITA, MIEKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Nisshin Steel Co., Ltd. TICKER: 5413 CUSIP: J57828105 MEETING DATE: 12/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR NIPPON STEEL & SUMITOMO METAL CORP
ISSUER: Nisshinbo Holdings Inc. TICKER: 3105 CUSIP: J57333106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MURAKAMI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ARA, KENJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OGURA, RYO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BABA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ISHII, YASUJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FUJINO, SHINOBU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIJIMA, ISSUER YES FOR FOR TOSHIHIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR TAKUMI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR ATSUSHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR MITSUNORI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAGAYA, FUMIHIRO
ISSUER: Nissin Corp. TICKER: 9066 CUSIP: J57977100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUTSUI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUTSUI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MASUDA, KENJIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIYAMA, TOMONAO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TORIO, SEIJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FUJIMOTO, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJINE, TSUYOSHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOBAYASHI, SADAO PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MASUDA, FUMIHIKO PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nissin Electric Co., Ltd. TICKER: 6641 CUSIP: J58020116 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR OBATA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOBU, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, YUKIFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YURINO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRABAYASHI, SACHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR NAOYOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAEKI, GO ISSUER YES FOR FOR
ISSUER: Nissin Foods Holdings Co., Ltd. TICKER: 2897 CUSIP: J58063124 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR ANDO, KOKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KARUBE, ISAO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, MASATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUKAI, ISSUER YES FOR FOR CHISUGI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR NAOHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUGIURA, TETSURO
ISSUER: Nissin Kogyo Co., Ltd. TICKER: 7230 CUSIP: J58074105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWAGUCHI, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, AIJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUKUI, MASATAKA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAGUCHI, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR KIYOSHI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR AUDIT FIRM
ISSUER: Nissin Sugar Co., Ltd. TICKER: 2117 CUSIP: J5793G104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 34 PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUBO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, KATSUKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKEHARA, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KONISHI, MASATO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR TATSUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENSO, TAKURO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, MASAO ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: NISSO Corp. TICKER: 6569 CUSIP: J58108101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YABANA, TAKUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, TADAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORISAWA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MONZAWA, SHIN ISSUER YES FOR FOR PROPOSAL #3: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nitori Holdings Co., Ltd. TICKER: 9843 CUSIP: J58214131 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, FUMIAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, MASANORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
ISSUER: Nitta Corp. TICKER: 5186 CUSIP: J58246109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR NITTA, MOTONOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, HARUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUGA, MITSUYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR KIYOTAKA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TESHIMA, ISSUER YES FOR FOR TSUNEAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIYABAYASHI, TOSHIRO PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nittetsu Mining Co., Ltd. TICKER: 1515 CUSIP: J58321100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR KOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMASAKI, SHINYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MORIKAWA, REIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SOMATSU, YUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KANEKO, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAGIKAMI, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIMOTO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IZUMI, NOBUMICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYANAGI, ISSUER YES FOR FOR YOSHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR SEIJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR KAZUHIKO
ISSUER: Nitto Boseki Co., Ltd. TICKER: 3110 CUSIP: J58364118 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR TSUJI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOZAKI, YU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAMA, KUNIHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMIBAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OCHI, MASAMICHI ISSUER YES FOR FOR
ISSUER: Nitto Denko Corp. TICKER: 6988 CUSIP: J58472119 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR UMEHARA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TODOKORO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MIKI, YOSUKE ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR FUKUDA, TAMIO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANZAKI, ISSUER YES FOR FOR MASAMI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOKUYASU, ISSUER YES FOR FOR SHIN PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR MASAKAZU
ISSUER: Nitto Kogyo Corp. TICKER: 6651 CUSIP: J58579103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KATO, TOKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MORIMI, TETSUO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAGAWA, MIYUKI
ISSUER: Nitto Kohki Co., Ltd. TICKER: 6151 CUSIP: J58676107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 34.5 PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGATA, AKINOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKATA, YOKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOMIYAMA, MITSURU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR YUTAKA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR KAZUTOMI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, HIDEO PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS
ISSUER: NKT A/S TICKER: NKT CUSIP: K7037A107 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT RENE SVENDSEN-TUNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: REELECT JENS MAALOE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: REELECT ANDREAS NAUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7e: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7f: REELECT LARS SANDAHL SORENSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
ISSUER: NMC Health Plc TICKER: NMC CUSIP: G65836101 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT MARK TOMPKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR BAVAGUTHU SHETTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KHALIFA BIN BUTTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PRASANTH MANGHAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HANI BUTTIKHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DR AYESHA ABDULLAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT TAREK ALNABULSI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ABDULRAHMAN BASADDIQ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT JONATHAN BOMFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT LORD CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT SALMA HAREB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: NN Group NV TICKER: NN CUSIP: N64038107 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.A: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.C: APPROVE DIVIDENDS OF EUR 1.90 PER ISSUER YES FOR FOR SHARE PROPOSAL #5.A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5.B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: REELECT HELENE VLETTER-VAN DORT TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES PROPOSAL #9.A.1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.A.2: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM PROPOSAL #9.B: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: AUTHORIZE CANCELLATION OF ORDINARY ISSUER YES FOR FOR SHARES OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Nobia AB TICKER: NOBI CUSIP: W5750H108 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND SEK 410,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT HANS ECKERSTROM (CHAIRMAN), ISSUER YES FOR FOR MORTEN FALKENBERG, NORA FORISDAL LARSSEN, STEFAN JACOBSSON, JILL LITTLE AND GEORGE ADAMS AS DIRECTORS; ELECT MARLENE FORSELL AS NEW DIRECTOR; RATIFY DELOITTE AS AUDITORS PROPOSAL #15: ELECT PETER HOFVENSTAM, RICARD ISSUER YES FOR FOR WENNERKLINT, MATS GUSTAFSSON AND ARNE LOOW AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF TO 300,000 SAVING SHARES PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF 1.5 MILLION SHARES PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Noble Group Ltd. TICKER: CGP CUSIP: G6542T150 MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: ELECT CHRISTOPHER DALE PRATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT WAYNE ROBERT PORRITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ANDREW WILLIAM HERD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT TIMOTHY KEITH ISAACS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT FRASER JAMES PEARCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
ISSUER: Noble Group Ltd. TICKER: CGP CUSIP: G6542T150 MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED RESTRUCTURING ISSUER YES FOR FOR PROPOSAL #2: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: Noble Group Ltd. TICKER: CGP CUSIP: G6542T150 MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF VESSELS ISSUER YES FOR FOR
ISSUER: Noevir Holdings Co., Ltd. TICKER: 4928 CUSIP: J5877N108 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KINAMI, MAHO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ABE, EMIMA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAWA, ISSUER YES FOR FOR MASASHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR KAZUYA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TSUCHIDA, ISSUER YES FOR FOR RYO PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: NOF Corp. TICKER: 4403 CUSIP: J58934100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 46 PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, AKIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, KENGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IHORI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAHASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ARIMA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR KAZUSHIGE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR TOSHIYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR SHINICHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR RYOICHI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Nohmi Bosai Ltd. TICKER: 6744 CUSIP: J58966102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR HASHIZUME, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIOTANI, SHIN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUSHIMI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHINDO, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR HARA, YUJI ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR SUGIYAMA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR MIURA, HISATO ISSUER YES FOR FOR PROPOSAL #2.18: ELECT DIRECTOR IKEDA, SHINYA ISSUER YES FOR FOR PROPOSAL #2.19: ELECT DIRECTOR YAMAMOTO, KAZUTO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR YOSHIHISA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, KAZUO ISSUER YES AGAINST AGAINST
ISSUER: Nojima Corp. TICKER: 7419 CUSIP: J58977109 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NOJIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOJIMA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NUKUMORI, HAJIME ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NABESHIMA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANOKASHIRA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HOSHINA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KORIYA, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEDA, JUN ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES AGAINST AGAINST PROPOSAL #2.14: ELECT DIRECTOR YAMADA, RYUJI ISSUER YES AGAINST AGAINST PROPOSAL #2.15: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: NOK Corp. TICKER: 7240 CUSIP: J54967104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
ISSUER: Nokia Oyj TICKER: NOKIA CUSIP: X61873133 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR DISTRIBUTION OF UP TO EUR 0.20 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS REPAYMENT OF CAPITAL FROM COMPANY'S INVESTED NON-RESTRICTED EQUITY RESERVE IN FOUR INSTALLMENTS DURING THE AUTHORI PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 440,000 TO CHAIR, EUR 185,000 TO VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #12: REELECT SARI BALDAUF, BRUCE BROWN, ISSUER YES FOR FOR JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH AS DIRECTORS, ELECT SOREN SKOU AS NEW DIRECTOR PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS FOR FINANCIAL YEAR 2019 PROPOSAL #14: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR FINANCIAL YEAR 2020 PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Nokian Renkaat Oyj TICKER: NRE1V CUSIP: X5862L103 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.58 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 67,500 FOR DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT HEIKKI ALLONEN, KARI JORDAN, ISSUER YES FOR FOR RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO AND PETTERI WALLDEN AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17: AMEND ARTICLES RE: AUDITOR; NOTICE OF ISSUER YES FOR FOR MEETING; ANNUAL GENERAL MEETING
ISSUER: Nolato AB TICKER: NOLA.B CUSIP: W57621117 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 14.00 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 375,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT FREDRIK ARP (CHAIRMAN), DAG ISSUER YES FOR FOR ANDERSSON, SVEN BOSTROM-SVENSSON, LOVISA HAMRIN, ASA HEDIN, HENRIK JORLEN, LARS-AKE RYDH AND JENNY SJODAHL AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE WARRANTS PLAN FOR SENIOR ISSUER YES FOR FOR EXECTUIVES; APPROVE ISSUANCE OF UP TO 798,000 WARRANTS; APPROVE TRANSFER OF WARRANTS TO PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: NOMURA Co., Ltd. TICKER: 9716 CUSIP: J58988106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKUMOTO, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OWADA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MAKINO, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKUNO, FUKUZO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKAI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KOMIYA, ETSUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR TATSUMI
ISSUER: Nomura Holdings, Inc. TICKER: 8604 CUSIP: J58646100 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAGAMATSU, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SONO, MARI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LAURA SIMONE UNGER ISSUER YES FOR FOR
ISSUER: Nomura Real Estate Holdings, Inc. TICKER: 3231 CUSIP: J5893B104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HAGA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ORIHARA, TAKAO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAYAMA, YASUSHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONO, AKIRA PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MOGI, YOSHIO PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAKAWA, AKIKO
ISSUER: Nomura Research Institute Ltd. TICKER: 4307 CUSIP: J5900F106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KONOMOTO, SHINGO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MOMOSE, HIRONORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UENO, AYUMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUKAMI, YASUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR USUMI, YOSHIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR MOTOYA
ISSUER: Nongshim Co., Ltd. TICKER: 4370 CUSIP: Y63472107 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SHIN BYEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT SHIN BYEONG-IL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Norbord, Inc. TICKER: OSB CUSIP: 65548P403 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR PIERRE DUPUIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR DENISE M. NEMCHEV ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR LORI A. PEARSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Nordea Bank Abp TICKER: NDA.SE CUSIP: X5S8VL105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 300,000 FOR CHAIRMAN, EUR 145,000 FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: REELECT TORBJORN MAGNUSSON ISSUER YES FOR FOR (CHAIRPERSON), NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS DIRECTORS; ELECT KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: ESTABLISH SHAREHOLDERS' NOMINATION ISSUER YES FOR FOR BOARD PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR THE SECURITIES TRADING BUSINESS PROPOSAL #17.b: REISSUANCE OF REPURCHASED SHARES UP ISSUER YES FOR FOR TO 175 MILLION ISSUED SHARES PROPOSAL #18.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #18.b: APPROVE ISSUANCE OF UP TO 30 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #19: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
ISSUER: Nordex SE TICKER: NDX1 CUSIP: D5736K135 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 2.9 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: APPROVE CREATION OF EUR 2.9 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Nordic Entertainment Group AB TICKER: NENT.B CUSIP: W5806J108 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.50 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 4.7 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT ANDERS BORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT DAVID CHANCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT HENRIK CLAUSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT NATALIE TYDEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REELECT DAVID CHANCE AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0); RATIFY KPMG AS AUDITORS PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF MINIMUM THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #20.a: APPROVE PERFORMANCE SHARE PLAN LTIP ISSUER YES FOR FOR 2019 FOR KEY EMPLOYEES PROPOSAL #20.b: AUTHORIZE NEW CLASS C COMMON STOCK ISSUER YES FOR FOR PROPOSAL #20.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF CLASS C SHARES PROPOSAL #20.d: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR REPURCHASE OF CLASS C SHARES PROPOSAL #20.e: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF CLASS B SHARES PROPOSAL #20.f: APPROVE EQUITY SWAP AGREEMENT AS ISSUER YES FOR FOR ALTERNATIVE EQUITY PLAN FINANCING PROPOSAL #21: AMEND ARTICLES RE: SET MINIMUM (SEK 100 ISSUER YES FOR FOR MILLION) AND MAXIMUM (SEK 400 MILLION) SHARE CAPITAL; APPROVE CAPITALIZATION OF RESERVES OF SEK
ISSUER: Nordic Semiconductor ASA TICKER: NOD CUSIP: R4988P103 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: ELECT BIRGER K. STEEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
ISSUER: Nordic Semiconductor ASA TICKER: NOD CUSIP: R4988P103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT NOK 750,000 FOR CHAIR, NOK 325,000 FOR OTHER DIRECTORS AND NOK 100,000 FOR EMPLOYEE ELECTED DIRECTORS; APPROVE EXTRA REMUNERATION IN SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5b: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #5c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: APPROVE CREATION OF NOK 179,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8a: REELECT BIRGER STEEN (CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8b: ELECT JAN FRYKHAMMAR AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8c: REELECT INGER ORSTAVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8d: ELECT ANITA HUUN AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: ELECT OYVIND BIRKENES AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8f: ELECT ENDRE HOLEN AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8g: ELECT ANNASTIINA HINTSA AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #9a: REELECT JOHN HARALD AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #9b: REELECT VIGGO LEISNER AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #9c: REELECT JARLE SJO AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #11b: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
ISSUER: Noritake Co., Ltd. TICKER: 5331 CUSIP: J59052118 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIGASHIYAMA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUMA, YUKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOMOZOE, MASANAO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR SAGO, SUMIHITO ISSUER YES FOR FOR
ISSUER: Noritsu Koki Co., Ltd. TICKER: 7744 CUSIP: J59117101 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR IWAKIRI, RYUKICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUTA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKARI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OTA, AKIHISA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KONTANI, MUNEKAZU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IBANO, MOTOAKI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TAKADA, TSUYOSHI
ISSUER: Noritz Corp. TICKER: 5943 CUSIP: J59138115 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HIROSAWA, MASAMINE ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AYABE, TSUYOSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OGAWA, YASUHIKO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MASAKI, YASUKO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OTSUKA, AKIRA PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: NORMA Group SE TICKER: NOEJ CUSIP: D5813Z104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH KLEIN FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND KLEINHENS FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHNEIDER FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOHN STEPHENSON FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LARS BERG FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RITA FORST FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUENTER HAUPTMANN FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KNUT MICHELBERGER FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTOPH SCHUG FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ERIKA SCHULTE FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARK WILHELMS FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFAN WOLF FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: ELECT MARK WILHELMS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
ISSUER: Norsk Hydro ASA TICKER: NHY CUSIP: R61115102 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.25 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #6.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: ELECT MORTEN STROMGREN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A COMMITTEE
ISSUER: Norstar Holdings, Inc. TICKER: NSTR CUSIP: P7311Y107 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: REELECT EDEN ABITAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: REELECT BAT-AMI (SONYA) KATZMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: REELECT ELIYAHU SHACHAR AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: APPROVE RENEWAL OF D&O INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: North Pacific Bank, Ltd. TICKER: 8524 CUSIP: J22260111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, IWAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHINDO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIATARI, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WAKAKURI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MAIYA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MIKAKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR UBAGAI, RIEKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SHIMAMOTO, KAZUAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR HITOSHI
ISSUER: Northern Star Resources Ltd. TICKER: NST CUSIP: Q6951U101 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT SHIRLEY IN'TVELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS
ISSUER: Northgate plc TICKER: NTG CUSIP: G6644T140 MEETING DATE: 9/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CLAIRE MILES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BILL SPENCER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KEVIN BRADSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PHILIP VINCENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Northland Power Inc. TICKER: NPI CUSIP: 666511100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ELECT DIRECTOR LINDA L. BERTOLDI ISSUER YES WITHHOLD AGAINST PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI ISSUER YES WITHHOLD AGAINST PROPOSAL #4: ELECT DIRECTOR JOHN W. BRACE ISSUER YES WITHHOLD AGAINST PROPOSAL #5: ELECT DIRECTOR KEITH HALBERT ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR BARRY GILMOUR ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR MICHAEL LORD ISSUER YES WITHHOLD AGAINST PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Northview Apartment Real Estate Investment Trust TICKER: NVU.UN CUSIP: 667185102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE SCOTT THON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE TODD R. COOK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE DANIEL DRIMMER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE KEVIN E. GRAYSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE DENNIS J. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE CHRISTINE MCGINLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE TERRANCE L. MCKIBBON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE VALERY ZAMUNER ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Norway Royal Salmon ASA TICKER: NRS CUSIP: R6333E105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.00 PER SHARE PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER NO N/A N/A PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #8.1: ELECT EVA KRISTOFFERSEN AS NEW ISSUER NO N/A N/A DIRECTOR PROPOSAL #8.2: REELECT MARIANNE E. JOHNSEN AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #8.3: ELECT TOM VIDAR RYGH AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #8.4: ELECT HELGE GASO AS CHAIRMAN ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 410,000 FOR CHAIRMAN AND NOK 282,000 FOR OTHER DIRECTORS; APPROVE FEES FOR COMMITTEE WORK PROPOSAL #10.1: ELECT ASLE RONNING AS NEW MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #10.2: REELECT ANNE BREIBY AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #10.3: ELECT ENDRE GLASTAD AS CHAIRMAN OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #14: APPROVE CREATION OF NOK 4.4 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Norwegian Air Shuttle ASA TICKER: NAS CUSIP: R63179106 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR PREEMPTIVE RIGHTS
ISSUER: Norwegian Air Shuttle ASA TICKER: NAS CUSIP: R63179106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9.1: ELECT NIELS SMEDEGAARD AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #9.2: ELECT INGRID ELVIRA LEISNER AS NEW ISSUER NO N/A N/A DIRECTOR PROPOSAL #9.3: REELECT LIV BERSTAD (VICE CHAIR) AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #9.4: REELECT CHRISTIAN FREDERIK STRAY AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #10.1: ELECT NILS BASTIANSEN AS NEW MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #10.2: ELECT FINN OYSTEIN BERGH AS NEW ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #10.3: REELECT BJORN H. KISE AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF NOK 500,000 FOR CHAIRMAN, NOK 300,000 FOR VICE CHAIRMAN, NOK 275,000 FOR OTHER DIRECTORS AND NOK 100,000 FOR EMPLOYEE REPRESENTATIVES; APPROVE REMUNERATION OF NOMINATING COMMITTEE PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #14.1: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A PROPOSAL #14.2: APPROVE CREATION OF NOK 1.1 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: APPROVE SHARE OPTION PROGRAM 2019 ISSUER NO N/A N/A PROPOSAL #16.1: AMEND ARTICLES RE: GENERAL MEETING ISSUER NO N/A N/A ELECTS CHAIRMAN OF MEETING; NOTICE OF PARTICIPATION AT GENERAL MEETINGS PROPOSAL #16.2: AMEND ARTICLES RE: NOMINATING ISSUER NO N/A N/A COMMITTEE
ISSUER: Norwegian Finans Holding ASA TICKER: NOFI CUSIP: R6349B103 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: INSTRUCT BOARD TO INITIATE PROCESS TO SHAREHOLDER YES AGAINST FOR APPLY FOR SECONDARY LISTING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE
ISSUER: Norwegian Finans Holding ASA TICKER: NOFI CUSIP: R6349B103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: INSTRUCT MANAGEMENT TO TAKE ALL STEPS TO SHAREHOLDER YES AGAINST FOR REDOMICILE ALL OF THE BANKING OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES OUTSIDE OF NORWAY WITHIN NINE MONTHS
ISSUER: Norwegian Finans Holding ASA TICKER: NOFI CUSIP: R6349B103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #5.1: REELECT JOHN HOSTELAND AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2: REELECT CHRISTINE RODSAETHER AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.3: REELECT ANITA AARNAES AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.4: ELECT KJETIL GARSTAD AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #6.1: REELECT KNUT GILLESEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #6.2: REELECT ALF NIELSEN AS DEPUTY MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #6.3: ELECT BJORN KISE AS NEW MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF EMPLOYEE REPRESENTATIVES AND DEPUTY MEMBER PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #11.1: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A ISSUANCE OF SHARES PROPOSAL #11.2: APPROVE CREATION OF NOK 9.3 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: NOS SGPS SA TICKER: NOS CUSIP: X5S8LH105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR REPURCHASED DEBT INSTRUMENTS PROPOSAL #7: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST PROPOSAL #8: APPOINT AUDITOR ISSUER YES FOR FOR PROPOSAL #9: ELECT REMUNERATION COMMITTEE AND APPROVE ISSUER YES AGAINST AGAINST COMMITTEE REMUNERATION
ISSUER: Nova Measuring Instruments Ltd. TICKER: NVMI CUSIP: M7516K103 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT AVI COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT RAANAN COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT RONNIE (MIRON) KENNETH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #3: APPROVE AMENDMENTS TO THE EQUITY-BASED ISSUER YES FOR FOR COMPENSATION PROPOSAL #4: AMEND EMPLOYMENT TERMS OF EITAN ISSUER YES FOR FOR OPPENHAIM, PRESIDENT AND CEO PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #6: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR AS AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: NovaGold Resources, Inc. TICKER: NG CUSIP: 6.70E+210 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SHARON DOWDALL ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DIANE GARRETT ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR THOMAS KAPLAN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GREGORY A. LANG ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR CLYNTON NAUMAN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ETHAN SCHUTT ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ANTHONY P. WALSH ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION
ISSUER: Novartis AG TICKER: NOVN CUSIP: H5820Q150 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.85 PER SHARE PROPOSAL #4: APPROVE CHF 11.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR BILLION IN ISSUED SHARE CAPITAL PROPOSAL #6: APPROVE SPECIAL DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 92 MILLION PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #8.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.5: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.6: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.7: REELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.12: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.1: REAPPOINT SRIKANT DATAR AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.2: REAPPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #9.3: REAPPOINT ENRICO VANNI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.4: REAPPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.5: APPOINT PATRICE BULA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Novo Nordisk A/S TICKER: NOVO.B CUSIP: K72807132 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018 PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 2.1 MILLION FOR THE CHAIRMAN, DKK 1.4 MILLION FOR THE VICE CHAIRMAN, AND DKK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5.1: REELECT HELGE LUND AS DIRECTOR AND ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.2: REELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR AND DEPUTY CHAIRMAN PROPOSAL #5.3a: REELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3b: ELECT LAURENCE DEBROUX AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3c: REELECT ANDREAS FIBIG AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5.3d: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3e: REELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3f: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3g: REELECT MARTIN MACKAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA B SHARE CANCELLATION PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7.3a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR FOR THE BENEFIT OF EMPLOYEES PROPOSAL #7.3b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS PROPOSAL #7.3c: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #8: REDUCTION OF PRICE OF INSULIN AND OTHER SHAREHOLDER YES AGAINST FOR PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 PER CENT
ISSUER: Novozymes A/S TICKER: NZYM.B CUSIP: K7317J133 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 5.00 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0 MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK PROPOSAL #5: REELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: REELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR CHAIRMAN) AS DIRECTOR PROPOSAL #7a: REELECT LARS GREEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #7b: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: REELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9a: APPROVE CREATION OF DKK 58.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 58.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9b: APPROVE DKK 12 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #9d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: NRW Holdings Ltd. TICKER: NWH CUSIP: Q6951V109 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A
ISSUER: NS Shopping Co., Ltd. TICKER: 138250 CUSIP: Y6S81S100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHO IL-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT YOON NEUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CHO IL-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NS Solutions Corp. TICKER: 2327 CUSIP: J59332106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MORITA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KUNIMOTO, MAMORU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUKUSHIMA, TETSUJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAMAOKI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AOSHIMA, YAICHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ISHII, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR TETSURO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HOSHI, ISSUER YES FOR FOR SHUICHIRO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ASAYA, ISSUER YES FOR FOR SACHIHIKO
ISSUER: NS United Kaiun Kaisha, Ltd. TICKER: 9110 CUSIP: J74100108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2.1: ELECT DIRECTOR TANIMIZU, KAZUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OYAMADA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, KANJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AOKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ONISHI, SETSU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YODA, NAOKI ISSUER YES AGAINST AGAINST
ISSUER: NSD Co., Ltd. TICKER: 9759 CUSIP: J56107105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IMAJO, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAEKAWA, HIDESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JINNOCHI, KUMIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, KIMIO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR NORIO
ISSUER: NSI NV TICKER: NSI CUSIP: N6S10A115 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.16 PER SHARE ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER OR ACQUISITION PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: NSK Ltd. TICKER: 6471 CUSIP: J55505101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAMIO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ICHII, AKITOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GOTO, NOBUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ENOMOTO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MOCHIZUKI, AKEMI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IWAMOTO, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
ISSUER: NTN Corp. TICKER: 6472 CUSIP: J59353110 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR OKUBO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHIRATORI, TOSHINORI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR UKAI, EIICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KAWAHARA, KOJI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR KAGONO, TADAO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KAWAKAMI, RYO ISSUER YES FOR FOR
ISSUER: NTT DATA Corp. TICKER: 9613 CUSIP: J59031104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8.5 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR HOMMA, YO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, TOSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, SHUNICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, HISASHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR EBIHARA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR JOHN MCCAIN ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR
ISSUER: NTT DoCoMo, Inc. TICKER: 9437 CUSIP: J59399121 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR TSUBOUCHI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, MICHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TATEISHI, MAYUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KURODA, KATSUMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAE, ISSUER YES AGAINST AGAINST HIRONOBU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJIKAWA, ISSUER YES FOR FOR MIKIO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES AGAINST AGAINST KATSUMI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR EIKO
ISSUER: Nufarm Ltd. TICKER: NUF CUSIP: Q7007B105 MEETING DATE: 12/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT FRANK FORD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NUTRIBIOTECH Co. Ltd. TICKER: 222040 CUSIP: Y6S897108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT YANG SEUNG-DONG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Nutrien Ltd. TICKER: NTR CUSIP: 67077M108 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CHARLES "CHUCK" V. ISSUER YES FOR FOR MAGRO PROPOSAL #1.11: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR PROPOSAL #2: APPROVE RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE STOCK OPTION PLAN AND GRANT OF ISSUER YES FOR FOR STOCK OPTIONS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Nutrien Ltd. TICKER: NTR CUSIP: 67077M108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHARLES V. MAGRO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: NuVista Energy Ltd. TICKER: NVA CUSIP: 67072Q104 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR DEBORAH S. STEIN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR JONATHAN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: NWS Holdings Limited TICKER: 659 CUSIP: G66897110 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SP AGREEMENT AND RELATED ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #2: ELECT MA SIU CHEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT HO GILBERT CHI HANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHOW TAK WING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NWS Holdings Ltd. TICKER: 659 CUSIP: G66897110 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT TO HIN TSUN, GERALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DOMINIC LAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WILLIAM JUNIOR GUILHERME DOO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: ELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Nyfosa AB TICKER: NYF CUSIP: W6S88K102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 425,000 FOR CHAIR AND SEK 170,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REELECT JOHAN ERICSSON (CHAIR), MARIE ISSUER YES FOR FOR BUCHT TORESATER, LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER LINDBLAD AND KRISTINA SAWJANI AS DIRECTORS; ELECT MATS ANDERSSON AS NEW DIRECTOR PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE STOCK OPTION PLAN LTIP 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 975,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Nyrstar NV TICKER: NYR CUSIP: B6372M163 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR PREPAYMENT ARRANGEMENT WITH NYRSTAR SALES & MARKETING AG AND POLITUS B.V. PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 23
ISSUER: Nyrstar NV TICKER: NYR CUSIP: B6372M163 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLE 23 RE: DATE AND TIME OF ISSUER YES FOR FOR ANNUAL GENERAL MEETING PROPOSAL #2: ELECT JANE MORIARTY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
ISSUER: Obara Group, Inc. TICKER: 6877 CUSIP: J59453100 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70
ISSUER: Obayashi Corp. TICKER: 1802 CUSIP: J59826107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR OBAYASHI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR URA, SHINGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKEHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOTERA, YASUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MURATA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, TOSHIMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOKAWA, ISSUER YES FOR FOR HIROSHI
ISSUER: OBIC Business Consultants Co., Ltd. TICKER: 4733 CUSIP: J59469106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KARAKAMA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OGINO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROZU, ISSUER YES FOR FOR SHIGEKAZU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISAKA, ISSUER YES AGAINST AGAINST SHINJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST TOSHIRO PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR BONUS SYSTEM ABOLITION PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: OBIC Co., Ltd. TICKER: 4684 CUSIP: J5946V107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 77.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NODA, MIZUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, TAKAO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR IDA, HIDESHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR UENO, TAKEMITSU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR EJIRI, TAKASHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: OC Oerlikon Corp. AG TICKER: OERL CUSIP: H59187106 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT MICHAEL SUESS AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT DAVID METZGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: ELECT SUZANNE THOMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.2: ELECT PAUL ADAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.1: REAPPOINT MICHAEL SUESS AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE PROPOSAL #5.1.2: REAPPOINT ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE PROPOSAL #5.1.3: REAPPOINT GERHARD PEGAM AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE PROPOSAL #5.2.1: APPOINT SUZANNE THOMA AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE PROPOSAL #5.2.2: APPOINT GEOFFREY MERSZEI AS MEMBER ISSUER YES FOR FOR OF THE HUMAN RESOURCES COMMITTEE PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 2.6 MILLION FROM THE 2019 AGM UNTIL 2020 AGM PROPOSAL #10: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4 MILLION FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020 PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION FOR THE PERIOD 1 JAN. 2018 - 31 DEC. 2018 PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ocado Group Plc TICKER: OCDO CUSIP: G6718L106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LORD ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LUKE JENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT EMMA LLOYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: APPROVE VALUE CREATION PLAN ISSUER YES FOR FOR PROPOSAL #20: APPROVE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #21: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR PROPOSAL #22: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR PROPOSAL #23: APPROVE THE AMENDMENT TO THE CHAIRMAN'S ISSUER YES FOR FOR SHARE MATCHING AWARD PROPOSAL #24: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #25: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH A RIGHTS ISSUE PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #28: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #29: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ocado Group Plc TICKER: OCDO CUSIP: G6718L106 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE M&S ARRANGEMENTS ISSUER YES FOR FOR
ISSUER: Ocean Yield ASA TICKER: OCY CUSIP: R6495G104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A AND AGENDA PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #6: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER NO N/A N/A PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9: REELECT KJELL ROKKE (VICE CHAIR), JENS ISSUER NO N/A N/A ISMAR, ANNICKEN KILDAHL AND ANNE-CHRISTIN DOVIGEN AS DIRECTORS; ELECT BAARD SNEKKEVIK AS NEW DEPUTY PROPOSAL #10: REELECT ARILD FRICK AND PETER KNUDSEN ISSUER NO N/A N/A AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF NOK 540,000 FOR CHAIR, NOK 380,000 FOR DEPUTY CHAIR AND OTHER DIRECTORS, AND NOK 100,000 FOR DEPUTY DIRECTOR; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A REPURCHASE OF SHARES PROPOSAL #17: APPROVE CREATION OF NOK 159.4 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS PROPOSAL #18: APPROVE CREATION OF NOK 159.4 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH FUTURE INVESTMENTS PROPOSAL #19: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A ISSUANCE OF SHARES PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 200 MILLION; APPROVE CREATION OF NOK 159.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #21: APPROVE GRANT OF LOANS TO EMPLOYEES OF ISSUER NO N/A N/A THE COMPANY FOR THE PURPOSE OF ACQUIRING COMPANY
ISSUER: OceanaGold Corporation TICKER: OGC CUSIP: 675222103 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEOFF W. RABY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. WILKES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NORA L. SCHEINKESTEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CRAIG J. NELSEN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: OCI Co., Ltd. TICKER: 10060 CUSIP: Y6435J103 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1: ELECT KIM TAEK-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT AHN MI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT KANG JIN-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AHN MI-JEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT KANG JIN-AH AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: OCI NV TICKER: OCI CUSIP: N6667A111 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: APPROVE NEW EXECUTIVE DIRECTORS ISSUER YES FOR FOR PERFORMANCE STOCK UNIT PLAN PROPOSAL #10: REELECT NASSEF SAWIRIS AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT HASSAN BADRAWI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: ELECT MAUD DE VRIES AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: REELECT MICHAEL BENNETT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #14: REELECT JEROME GUIRAUD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT GREGORY HECKMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #16: REELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #17: REELECT ANJA MONTIJN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT SIPKO SCHAT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #19: REELECT JAN TER WISCH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #20: ELECT DOD FRASER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #21: ELECT DAVID WELCH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #22: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 1 PERCENT FOR PERFORMANCE SHARE PLAN PROPOSAL #23: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST RIGHTS FROM SHARE ISSUANCES UP TO 10 PERCENT OF ISSUED SHARE CAPITAL PLUS ADDITIONAL 10 PERCENT WITHIN THE CONTEXT OF TAKEOVER/MERGER PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #25: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Odakyu Electric Railway Co., Ltd. TICKER: 9007 CUSIP: J59568139 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, ISAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, SHU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAGANO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NOMAKUCHI, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, HIROKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR HAYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR TATEYAMA, AKINORI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR KURODA, SATOSHI ISSUER YES FOR FOR
ISSUER: Oesterreichische Post AG TICKER: POST CUSIP: A6191J103 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.08 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: OFX Group Limited TICKER: OFX CUSIP: Q7074N107 MEETING DATE: 8/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #3: ELECT LISA FRAZIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DOUGLAS SNEDDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE OFX GROUP LIMITED GLOBAL ISSUER YES FOR FOR EQUITY PLAN PROPOSAL #6: APPROVE THE OFX GROUP LIMITED EXECUTIVE ISSUER YES FOR FOR SHARE PLAN PROPOSAL #7: APPROVE ISSUANCE OF SHARES AND LOAN TO ISSUER YES FOR FOR JOHN ALEXANDER MALCOLM PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO JOHN ALEXANDER MALCOLM
ISSUER: Ohara Inc. TICKER: 5218 CUSIP: J59741108 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR SAITO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR AOKI, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR GOTO, NAOYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TOKURA, GO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, SEIJU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NOKINA, AKIRA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR MITSUYOSHI
ISSUER: Ohsho Food Service Corp. TICKER: 9936 CUSIP: J6012K108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR WATANABE, NAOTO ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR UEDA, MINORU ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR KOREDA, HIDEKI ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR KISO, YUTAKA ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR KADOBAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR TODA, KOSUKE ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR SUGITA, MOTOKI ISSUER YES FOR FOR PROPOSAL #5.8: ELECT DIRECTOR IKEDA, NAOKO ISSUER YES FOR FOR PROPOSAL #5.9: ELECT DIRECTOR WATANABE, MASAYUKI ISSUER YES FOR FOR PROPOSAL #5.10: ELECT DIRECTOR SEKIJIMA, CHIKARA ISSUER YES FOR FOR PROPOSAL #5.11: ELECT DIRECTOR NONAKA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #6: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR HIDEKI PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHIKATA, TOSHIKAZU
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 12/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT GUY ELDAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT MAYA ALCHECH KAPLAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: REELECT JACOB GOTTENSTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE FRAMEWORK D&O INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 2/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDED COMPENSATION OF ISSUER YES FOR FOR ALEXANDER PASSAL, DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ANNUAL BONUS TO OVADIA ELI, ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PURCHASE OF GAS FROM TAMAR ISSUER YES FOR FOR PARTNERSHIP PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Oil Search Ltd. TICKER: OSH CUSIP: Y64695110 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT AGU KANTSLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MELCHIOR (MEL) TOGOLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #1: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO PETER BOTTEN PROPOSAL #2: APPROVE ISSUANCE OF RESTRICTED SHARES TO ISSUER YES FOR FOR PETER BOTTEN PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Oiles Corp. TICKER: 6282 CUSIP: J60235108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OKAYAMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANABE, KAZUHARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA, ISSUER YES FOR FOR NORIHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, KOJI
ISSUER: Oita Bank, Ltd. TICKER: 8392 CUSIP: J60256104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR HIMENO, SHOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GOTO, TOMIICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKESHIMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YASUHIDE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANO, MITSUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ORO, ISSUER YES FOR FOR SACHIKO
ISSUER: Oji Holdings Corp. TICKER: 3861 CUSIP: J6031N109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAJIMA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KISAKA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMADA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHINDO, FUMIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TAKATA, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OTSUKA, NOBUKO ISSUER YES FOR FOR
ISSUER: Okabe Co., Ltd. TICKER: 5959 CUSIP: J60342102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR HIROWATARI, MAKOTO ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HOSOMICHI, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NOHARA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, YASUNOBU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ENDO, TOSHINARI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIKAMI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KAWASE, HIROHIDE ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMAMURA, KENJI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAZAKI, KATSUYUKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUJI, NOZOMI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIMOTO, AKITOSHI PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NODA, HIROKO
ISSUER: Okamoto Industries, Inc. TICKER: 5122 CUSIP: J60428109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, AKIFUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKASHIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, MASARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NODERA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR NAKAJIMA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KUME, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR AIZAWA, MITSUE ISSUER YES FOR FOR PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Okamura Corp. TICKER: 7994 CUSIP: J60514114 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, SAKAE ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSUKAMOTO, KOTARO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ASANO, HIROMI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ITO, HIROYOSHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR TOSHIKAZU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHIGAMI, ISSUER YES FOR FOR KEIKO PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, MUTSUO PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR UCHIDA, HARUMICHI
ISSUER: Okasan Securities Group, Inc. TICKER: 8609 CUSIP: J60600111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANAKA, MITSURU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NATSUME, NOBUYUKI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIGO, SEISHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KONO, HIROKAZU PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGAI, MIKITO PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Oki Electric Industry Co., Ltd. TICKER: 6703 CUSIP: J60772100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIDEICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAMAGAMI, SHINYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HOSHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUBOI, MASASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUSE, MASASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ASABA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, IZUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAKEYAMA, ISSUER YES FOR FOR TOSHIYA
ISSUER: Okuma Corp. TICKER: 6103 CUSIP: J60966116 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HANAKI, YOSHIMARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SENDA, HARUMITSU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KOMURA, KINYA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ASAHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
ISSUER: Okumura Corp. TICKER: 1833 CUSIP: J60987120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 153 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, YUICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOTERA, KENJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, HIROMU ISSUER YES FOR FOR
ISSUER: Okura Industrial Co., Ltd. TICKER: 4221 CUSIP: J61073102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UETA, TOMO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER HORIUCHI, SHINJI
ISSUER: Okuwa Co., Ltd. TICKER: 8217 CUSIP: J61106100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR OKUWA, IKUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KANKI, YASUNARI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOGAWA, KOZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, YOJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAMIYA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKUWA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKUWA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, SHOJI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TAKANO, SHINZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ANDO, MOTOJI
ISSUER: Olam International Limited TICKER: O32 CUSIP: Y6421B106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE SECOND AND FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SHEKHAR ANANTHARAMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT KAZUO ITO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR OLAM SHARE GRANT PLAN
ISSUER: Olympus Corp. TICKER: 7733 CUSIP: J61240107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR STEFAN KAUFMANN ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, MASASHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MASUDA, YASUMASA ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR PROPOSAL #3.15: ELECT DIRECTOR JIM C. BEASLEY ISSUER YES FOR FOR
ISSUER: OMRON Corp. TICKER: 6645 CUSIP: J61374120 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42 PROPOSAL #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYATA, KIICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR KIICHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR KIYOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WATANABE, TORU
ISSUER: OMV AG TICKER: OMV CUSIP: A51460110 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018 PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR FOR KEY EMPLOYEES PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: OneSavings Bank Plc TICKER: OSB CUSIP: G6769K106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4a: ELECT SARAH HEDGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: RE-ELECT GRAHAM ALLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT ERIC ANSTEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT RODNEY DUKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT MARGARET HASSALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT MARY MCNAMARA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT DAVID WEYMOUTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT ANDREW GOLDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: RE-ELECT APRIL TALINTYRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: OneSavings Bank Plc TICKER: OSB CUSIP: G6769K106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE COMBINATION AND AUTHORITY TO ISSUER YES FOR FOR ALLOT THE NEW SHARES
ISSUER: ONEX Corporation TICKER: ONEX CUSIP: 68272K103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES WITHHOLD AGAINST PROPOSAL #3.2: ELECT DIRECTOR MITCHELL GOLDHAR ISSUER YES WITHHOLD AGAINST PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON ISSUER YES WITHHOLD AGAINST PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES WITHHOLD AGAINST PROPOSAL #3.5: ELECT DIRECTOR BETH A. WILKINSON ISSUER YES WITHHOLD AGAINST PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Ono Pharmaceutical Co., Ltd. TICKER: 4528 CUSIP: J61546115 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22.5 PROPOSAL #2.1: ELECT DIRECTOR SAGARA, GYO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIYOSHI, ISSUER YES FOR FOR SHINJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKKA, ISSUER YES FOR FOR HIROMI
ISSUER: Onoken Co., Ltd. TICKER: 7414 CUSIP: J61525101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
ISSUER: Ontex Group NV TICKER: ONTEX CUSIP: B6S9X0109 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #7a: ELECT DESARROLLO EMPRESARIAL JOVEN ISSUER YES FOR FOR SUSTENTABLE SC, PERMANENTLY REPRESENTED BY JUANGILBERTO MARIN QUINTERO, AS DIRECTOR PROPOSAL #7b: ELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: ELECT ESTHER BERROZPE AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR GUARANTEE AGREEMENT WITH EULER HERMES NV PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
ISSUER: Onward Holdings Co., Ltd. TICKER: 8016 CUSIP: J30728109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSAWA, MICHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNENORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR
ISSUER: oOh!media Limited TICKER: OML CUSIP: Q7108D109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT TONY FAURE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DEBRA (DEBBIE) GOODIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS TO BRENDON ISSUER YES FOR FOR COOK PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTORS' FEE POOL PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR ASSISTANCE IN RELATION TO THE ACQUISITION OF OOH!MEDIA STREET FURNITURE PTY LIMITED
ISSUER: Open Door, Inc. TICKER: 3926 CUSIP: J3072J105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR SEKINE, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOYANAGI, DAISUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, JUNKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOIDE, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR FUSAO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR MICHIHARU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARAGUCHI, ISSUER YES FOR FOR JUN PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUWA, RYOJI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIYAMOTO, KOHEI
ISSUER: Open House Co., Ltd. TICKER: 3288 CUSIP: J3072G101 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR ARAI, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAMATA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IMAMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUKUOKA, RYOSUKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR WAKATABI, KOTARO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ISHIMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SAKURAI, MASARU ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR KOICHI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IDO, ISSUER YES FOR FOR KAZUMI
ISSUER: Open Text Corp. TICKER: OTEX CUSIP: 683715106 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK J. BARRENECHEA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID FRASER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HARMIT SINGH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CARL JURGEN TINGGREN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DEBORAH WEINSTEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Ophir Energy Plc TICKER: OPHR CUSIP: G6768E101 MEETING DATE: 8/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE PRODUCING ISSUER YES FOR FOR ASSETS AND THE EXPLORATION ASSETS FROM SANTOS LIMITED PROPOSAL #2: APPROVE THE COMMITMENT COMPENSATION ISSUER YES FOR FOR PAYMENT ARRANGEMENTS
ISSUER: Ophir Energy Plc TICKER: OPHR CUSIP: G6768E101 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RECOMMENDED CASH OFFER FOR ISSUER YES FOR FOR OPHIR ENERGY PLC BY MEDCO ENERGI GLOBAL PTE LTD
ISSUER: Ophir Energy Plc TICKER: OPHR CUSIP: G6768E101 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: OPT Holding, Inc. TICKER: 2389 CUSIP: J61659108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HACHIMINE, NOBORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOUCHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MINODA, SHUSAKU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIZUTANI, TOMOYUKI ISSUER YES FOR FOR
ISSUER: OPTEX GROUP Co., Ltd. TICKER: 6914 CUSIP: J61654109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGUNI, ISAMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKEMI, YASUSHI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIDA, MINORU
ISSUER: OPTORUN Co., Ltd. TICKER: 6235 CUSIP: J61658100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR DAIYU SON ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, IHEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR BIN FAN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIN RIN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION
ISSUER: Oracle Corp Japan TICKER: 4716 CUSIP: J6165M109 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #2.1: ELECT DIRECTOR FRANK OBERMEIER ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR S. KURISHNA KUMAR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR EDWARD PATERSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMBERLY WOOLLEY ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR JOHN L. HALL ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Orange Belgium SA TICKER: OBEL CUSIP: B60667100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE CO-OPTATION OF RAMON FERNANDEZ ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: APPROVE CO-OPTATION OF VALERIE LE ISSUER YES FOR FOR BOULANGER AS DIRECTOR PROPOSAL #9: APPROVE CO-OPTATION OF JEAN-MARC ISSUER YES FOR FOR VIGNOLLES AS DIRECTOR PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR BASIS CONTRACT FROM THE FLEMISH GOVERNMENT PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR MVNO SERVICES AGREEMENT WITH UNLEASHED NV PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #13: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Orange Life Insurance Ltd. TICKER: 079440 CUSIP: Y4R80Y104 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KIM TAE-YOUN AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
ISSUER: Orange Life Insurance Ltd. TICKER: 79440 CUSIP: Y4R80Y104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HYOUNG-TAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT SUNG JOO-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM BUM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHUN YOUNG-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT KIM BUM-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT SUNG JOO-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Orange Polska SA TICKER: OPL CUSIP: X5984X100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR FISCAL 2018 PROPOSAL #5.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #5.3: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR PREVIOUS YEARS PROPOSAL #5.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS IN FISCAL 2018 PROPOSAL #5.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL 2018 PROPOSAL #5.6a: APPROVE DISCHARGE OF CEO ISSUER YES FOR FOR PROPOSAL #5.6b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6g: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6h: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #5.6i: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6j: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6k: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6l: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6m: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6n: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6o: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6p: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6q: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6r: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6s: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6t: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6u: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6v: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6w: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5.6x: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.1: ELECT ERIC DEBROECK AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.2: ELECT MICHAL KLEIBER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.3: ELECT MONIKA NACHYLA AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.4: ELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6.5: ELECT MARC RICAU AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #6.6: ELECT JEAN-MICHEL THIBAUD AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6.7: ELECT MACIEJ WITUCKI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
ISSUER: Orange SA TICKER: ORA CUSIP: F6866T100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: ELECT ANNE-GABRIELLE HEILBRONNER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: REELECT HELLE KRISTOFFERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR RICHARD, CHAIRMAN AND CEO PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR FERNANDEZ, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR PELLISSIER, VICE-CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION PROPOSAL #17: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 16 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION PROPOSAL #19: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 18 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION PROPOSAL #21: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 20 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-21 PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 1 BILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #24: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 23 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #26: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 25 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3 BILLION MILLION PROPOSAL #28: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES AND EXECUTIVE OFFICERS PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE PROPOSAL #B: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR OVERBOARDING OF DIRECTORS PROPOSAL #C: AMEND EMPLOYEE STOCK PURCHASE PLANS IN SHAREHOLDER YES AGAINST FOR FAVOR OF EMPLOYEES PROPOSAL #D: AUTHORIZE UP TO 0.04 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS IN FAVOR OF EMPLOYEES
ISSUER: Organo Corp. TICKER: 6368 CUSIP: J61697108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 44 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR KOIE, YASUYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MYOGA, HARUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YASUTOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SUDA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HIRAI, KENJI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR MASAHIKO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR WATARU PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ITO, TOMOAKI PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WATABE, KIMIO PROPOSAL #6: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR AUDIT FIRM
ISSUER: Orica Ltd. TICKER: ORI CUSIP: Q7160T109 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DENISE GIBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ALBERTO CALDERON UNDER THE LONG TERM INCENTIVE PLAN
ISSUER: Orient Corp. TICKER: 8585 CUSIP: J61890109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MIYAKE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOSUKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NAKABAYASHI, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ITAGAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, CHIHARU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR INUZUKA, SHIZUE ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES AGAINST AGAINST PROPOSAL #3.12: ELECT DIRECTOR OKABE, TOSHITSUGU ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKASAWA, ISSUER YES FOR FOR YUJI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES AGAINST AGAINST YOSHIMASA PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Oriental Land Co., Ltd. TICKER: 4661 CUSIP: J6174U100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR KAGAMI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UENISHI, KYOICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKANO, YUMIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, WATARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KANEKI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAMBARA, RIKA ISSUER YES FOR FOR
ISSUER: Oriflame Holding AG TICKER: ORI CUSIP: H5884A109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.60 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6.1.a: REELECT MONA ABBASI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.b: REELECT MAGNUS BRAENNSTROEM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.c: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.d: REELECT ANNA AF JOCHNICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.e: REELECT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.f: REELECT ROBERT AF JOCHNICK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.g: REELECT ANNA MALMHAKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.h: REELECT GUNILLA RUDEBJER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.i: REELECT CHRISTIAN SALAMON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.j: REELECT KAREN TOBIASEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT ALEXANDER AF JOCHNICK AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.1: REAPPOINT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: REAPPOINT KAREN TOBIASEN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: DESIGNATE BRATSCHI AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 495,000 PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.9 MILLION PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION PROPOSAL #8: APPROVE CREATION OF CHF 8.4 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Origin Energy Ltd. TICKER: ORG CUSIP: Q71610101 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR PERFORMANCE SHARE RIGHTS TO FRANK CALABRIA PROPOSAL #7: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR N/A PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR N/A PLAN PROPOSAL #9a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #9b: APPROVE CONTINGENT RESOLUTION - FREE, SHAREHOLDER YES AGAINST FOR PRIOR AND INFORMED CONSENT PROPOSAL #9c: APPROVE CONTINGENT RESOLUTION - SET AND SHAREHOLDER YES AGAINST FOR PUBLISH INTERIM EMISSIONS TARGETS PROPOSAL #9d: APPROVE CONTINGENT RESOLUTION - PUBLIC SHAREHOLDER YES AGAINST FOR POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS
ISSUER: Origin Enterprises Plc TICKER: OIZ CUSIP: G68097107 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT SEAN COYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT KATE ALLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT DECLAN GIBLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT ROSE HYNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT HUGH MCCUTCHEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT TOM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT CHRISTOPHER RICHARDS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #8a: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #8b: DETERMINE PRICE RANGE AT WHICH TREASURY ISSUER YES FOR FOR SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER: Oriola Corp. TICKER: OKDBV CUSIP: X60005117 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.09 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 60,000 FOR THE CHAIRMAN, EUR 36,000 VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT JUKO-JUHO HAKALA, ANJA ISSUER YES FOR FOR KORHONEN, MARIETTE KRISTENSON, EVA NILSSON BAGENHOLM, LENA RIDSTROM, AND ANSSI VANJOKI (CHAIRMAN) AS DIRECTORS; ELECT HARRI PARSSINEN AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY KMPG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE ISSUANCE OF UP TO 5.65 MILLION ISSUER YES FOR FOR CLASS A SHARES AND 12.5 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION ISSUER YES FOR FOR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #18: AUTHORIZE B SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ORION Corp. (Korea) TICKER: 271560 CUSIP: Y6S90M128 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM HONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #3.2: ELECT KIM HONG-IL AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ORION Holdings (Korea) TICKER: 1800 CUSIP: Y6S90M110 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT SHIN HO-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KANG CHAN-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Orion Oyj TICKER: ORNBV CUSIP: X6002Y112 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 55,000 FOR VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT ARI LEHTORANTA, TIMO MAASILTA, ISSUER YES FOR FOR HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND (CHAIRMAN) AS DIRECTORS; ELECT PIA KALSTA AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: ORIX Corp. TICKER: 8591 CUSIP: J61933123 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRIE, SHUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, SHOJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MICHAEL CUSUMANO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: Orkla ASA TICKER: ORK CUSIP: R67787102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE PROPOSAL #3b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #3c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) PROPOSAL #5: APPROVE NOK 17.5 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #6a: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER NO N/A N/A IN EMPLOYEE INCENTIVE PROGRAMS PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #7a: REELECT STEIN HAGEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7b: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7d: REELECT LARS DAHLGREN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7e: REELECT NILS SELTE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7f: REELECT LISELOTT KILAAS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7g: REELECT PETER AGNEFJALL AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7h: REELECT CAROLINE KJOS AS DEPUTY ISSUER NO N/A N/A DIRECTOR PROPOSAL #8a: ELECT STEIN ERIK HAGEN AS BOARD ISSUER NO N/A N/A CHAIRMAN PROPOSAL #8b: ELECT GRACE SKAUGEN AS VICE CHAIRMAN ISSUER NO N/A N/A PROPOSAL #9: ELECT NILS-HENRIK PETTERSSON AS MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
ISSUER: Ormat Technologies, Inc. TICKER: ORA CUSIP: 686688102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DAN FALK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR TODD C. FREELAND ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR BYRON G. WONG ISSUER YES FOR FOR PROPOSAL #2: RATIFY KESSELMAN KESSELMAN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Orocobre Ltd. TICKER: ORE CUSIP: Q7142R106 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT FEDERICO NICHOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MASAHARU KATAYAMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE EMPLOYEE PERFORMANCE RIGHTS AND ISSUER YES FOR FOR OPTIONS PLAN
ISSUER: Orora Ltd. TICKER: ORA CUSIP: Q7142U109 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT CHRIS ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE GRANT OF DEFERRED PERFORMANCE ISSUER YES FOR FOR RIGHTS TO NIGEL GARRARD PROPOSAL #3b: APPROVE GRANT OF OPTIONS AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO NIGEL GARRARD PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Orpea SA TICKER: ORP CUSIP: F69036105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #4: APPROVE SEVERANCE AGREEMENT WITH YVES LE ISSUER YES FOR FOR MASNE PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR CLAUDE BRDENK PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #7: RATIFY APPOINTMENT OF MORITZ KRAUTKRAMER ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT YVES LE MASNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT JOY VERLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR CHARRIER, CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF YVES LE MASNE, ISSUER YES FOR FOR CEO PROPOSAL #14: APPROVE COMPENSATION OF JEAN-CLAUDE ISSUER YES FOR FOR BRDENK, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR CHARRIER, CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY OF YVES LE ISSUER YES FOR FOR MASNE, CEO PROPOSAL #17: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR CLAUDE BRDENK, VICE-CEO PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Orsted A/S TICKER: ORSTED CUSIP: K7653Q105 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9.75 PER SHARE PROPOSAL #7.1: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #7.2: REELECT THOMAS THUNE ANDERSEN (CHAIR) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7.3: REELECT LENE SKOLE (VICE CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.4a: REELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4b: REELECT JORGEN KILDAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4c: REELECT PETER KORSHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4d: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
ISSUER: Osaka Gas Co., Ltd. TICKER: 9532 CUSIP: J62320130 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TASAKA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YONEYAMA, HISAICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKEGUCHI, FUMITOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR CHIKAMOTO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR TOSHIMASA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTA, EIJI ISSUER YES FOR FOR
ISSUER: OSAKA SODA CO., LTD. TICKER: 4046 CUSIP: J62707104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KONISHI, ATSUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HYAKUSHIMA, HAKARU ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: OSAKA STEEL CO., LTD. TICKER: 5449 CUSIP: J62772108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IWASAKI, MASAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAKATSUKI, TERUYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKASHIMA, KATSUHIDE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJII, KOJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONO, KENTARO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, HIRONOBU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUZAWA, SHINYA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NARA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KISHIMOTO, TATSUJI
ISSUER: OSAKA Titanium Technologies Co., Ltd. TICKER: 5726 CUSIP: J6281H109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, SATORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKANO, ISSUER YES FOR FOR MASAYUKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST SATOSHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIZAWA, ISSUER YES AGAINST AGAINST TAKAHIKO
ISSUER: Osaki Electric Co., Ltd. TICKER: 6644 CUSIP: J62965116 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: APPOINT STATUTORY AUDITOR KITAI, KUMIKO ISSUER YES FOR FOR
ISSUER: OSG Corp. (6136) TICKER: 6136 CUSIP: J63137103 MEETING DATE: 2/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER HARA, KUNIHIKO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Osisko Gold Royalties Ltd. TICKER: OR CUSIP: 68827L101 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN BURZYNSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER C. CURFMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OSKAR LEWNOWSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: OSJB Holdings Corp. TICKER: 5912 CUSIP: J26315101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR ONO, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHOJI, AKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ASOZU, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUDANI, YUKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: OSRAM Licht AG TICKER: OSR CUSIP: D5963B113 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.11 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER OLAF BERLIEN FOR FISCAL 2017/18 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER INGO BANK FOR FISCAL 2017/18 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEFAN KAMPMANN FOR FISCAL 2017/18 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER BAUER FOR FISCAL 2017/18 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL KNUTH FOR FISCAL 2017/18 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTINE BORTENLAENGER FOR FISCAL 2017/18 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT FOR FISCAL 2017/18 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LOTHAR FREY FOR FISCAL 2017/18 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARGARETE HAASE FOR FISCAL 2017/18 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK LAKERVELD FOR FISCAL 2017/18 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ARUNJAI MITTAL FOR FISCAL 2017/18 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ALEXANDER MUELLER FOR FISCAL 2017/18 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ULRIKE SALB FOR FISCAL 2017/18 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE SCHULZ FOR FISCAL 2017/18 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE WEININGER FOR FISCAL 2017/18 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THOMAS WETZEL FOR FISCAL 2017/18 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19 PROPOSAL #6: ELECT ARUNJAI MITTAL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Osstem Implant Co., Ltd. TICKER: 48260 CUSIP: Y6S027102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPOINT CHO JAE-DU AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: OTSUKA CORP. TICKER: 4768 CUSIP: J6243L115 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATAKURA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHIYASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, HIRONOBU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSURUMI, HIRONOBU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YANO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, MINORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORIYA, NORIHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MITSUYA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR WAKAMATSU, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAI, NAOTO ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Otsuka Holdings Co., Ltd. TICKER: 4578 CUSIP: J63117105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAKINO, YUKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TOJO, NORIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAKAGI, SHUICHI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: OTTOGI Corp. TICKER: 7310 CUSIP: Y65883103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: ELECT SEO DAE-GYO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT AHN TAE-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: OUE Hospitality Trust TICKER: SK7 CUSIP: Y6561D102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE MANAGERS TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT LEE YI SHYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT NEO BOON SIONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: OUE Limited TICKER: LJ3 CUSIP: Y6573U100 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4a: ELECT STEPHEN RIADY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT THIO GIM HOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Outokumpu Oyj TICKER: OUT1V CUSIP: X61161273 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 90,000 FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN; ISSUER YES FOR FOR REELECT KATI TER HORST, KARI JORDAN (CHAIR), HEIKKI MALINEN (VICE CHAIR), EEVA SIPILA AND PIERRE VAREILLE AS DIRECTORS; ELECT JULIA WOODHOUSE AND VESA-PEKKA TAKALA AS NEW DIRECTORS PROPOSAL #13: APPROVE REVISED CHARTER OF THE ISSUER YES FOR FOR SHAREHOLDERS NOMINATION BOARD PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: APPROVE ISSUANCE OF UP TO NEW 40 ISSUER YES FOR FOR MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE OF 40 MILLION TREASURY SHARES WITHOUT
ISSUER: Outotec Oyj TICKER: OTE1V CUSIP: X6026E100 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 72,000 FOR CHAIRMAN, EUR48,000 FOR VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES;APPROVE REMUNERATION FOR PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT MATTI ALAHUHTA (CHAIR), KLAUS ISSUER YES FOR FOR CAWEN, ANJA KORHONEN, HANNE DE MORA, PATRIK NOLAKER AND IAN PEARCE (VICE CHAIR) AS DIRECTORS; ELECT ANU HAMALAINEN AND TEIJA SARAJARVI AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF ISSUER YES FOR FOR UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: OUTSOURCING, Inc. TICKER: 2427 CUSIP: J6313D100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2.1: ELECT DIRECTOR DOI, HARUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, MASASHI ISSUER YES FOR FOR
ISSUER: Oversea-Chinese Banking Corporation Limited TICKER: O39 CUSIP: Y64248209 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2a: ELECT CHRISTINA HON KWEE FONG ISSUER YES FOR FOR (CHRISTINA ONG) AS DIRECTOR PROPOSAL #2b: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC. PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE GRANT OF OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP DIVIDEND SCHEME PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: OVS SpA TICKER: OVS CUSIP: T7S3C5103 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #6.1: ELECT ELENA GARAVAGLIA AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #6.2: ELECT GIOVANNI TAMBURI, ALESSANDRA SHAREHOLDER YES FOR N/A GRITTI, MASSIMILIANO MAGRINI, AND FRANCO MOSCETTI AS DIRECTORS; ELECT FRANCO MOSCETTI AS BOARD CHAIR PROPOSAL #7: APPOINT STEFANO POGGI LONGOSTREVI AS SHAREHOLDER YES FOR N/A INTERNAL STATUTORY AUDITOR AND EMANUELA ITALIA FUSA AS ALTERNATE AUDITOR PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE STOCK OPTION PLAN
ISSUER: Oyo Corp. TICKER: 9755 CUSIP: J63395107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OSAKI, SHOJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAITO, JUN ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR TADASHI PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUSHITA, TATSURO PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ITO, HISASHI
ISSUER: OZ Minerals Ltd. TICKER: OZL CUSIP: Q7161P122 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHARLES SARTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW COLE
ISSUER: Pacific Basin Shipping Ltd. TICKER: 2343 CUSIP: G68437139 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT PETER SCHULZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Pacific Industrial Co., Ltd. TICKER: 7250 CUSIP: J63438105 MEETING DATE: 6/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATAGIRI, TAEKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KINJO, TOSHIO PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Pacific Metals Co., Ltd. TICKER: 5541 CUSIP: J63481105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUJIYAMA, TAMAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOIDE, KEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AOYAMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INOMATA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HARA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUYAMA, TERUNOBU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TATSUNAKA, ISSUER YES FOR FOR KIICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA, KEN ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR HIDEKI
ISSUER: Pacific Textiles Holdings Ltd. TICKER: 1382 CUSIP: G68612103 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHOI KIN CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT SZE KWOK WING, NIGEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3d: ELECT TOSHIYA ISHII AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Pact Group Holdings Ltd. TICKER: PGH CUSIP: Q72539119 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT CARMEN CHUA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT RAY HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Paddy Power Betfair Plc TICKER: PPB CUSIP: G68673113 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: RE-ELECT JAN BOLZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #11: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #12: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR FLUTTER ENTERTAINMENT PLC; APPROVE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
ISSUER: PageGroup Plc TICKER: PAGE CUSIP: G68694119 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MICHELLE HEALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SYLVIA METAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH 14 BUSINESS DAYS' NOTICE
ISSUER: PAL GROUP Holdings Co., Ltd. TICKER: 2726 CUSIP: J63535108 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR WATANABE, TAKAYO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TERANISHI, KENSAKU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR MASAHIRO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR NORIAKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR YUKIO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAZAWA, MIOKO
ISSUER: Palfinger AG TICKER: PAL CUSIP: A61346101 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.51 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Paltac Corp. TICKER: 8283 CUSIP: J6349W106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WADA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MORIYA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ISOBE, RYOHEI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OISHI, KAORI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHINTANI, ISSUER YES FOR FOR TAKASHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR HIDEO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR HIROSHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HARA, MAYUKO ISSUER YES FOR FOR
ISSUER: Pan American Silver Corp. TICKER: PAAS CUSIP: 697900108 MEETING DATE: 1/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION OF TAHOE RESOURCES INC.
ISSUER: Pan American Silver Corp. TICKER: PAAS CUSIP: 697900108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL STEINMANN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Pan Ocean Co., Ltd. TICKER: 28670 CUSIP: Y6720E108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHU SEONG-YEOP AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT CHEON SE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT CHOI SEUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT CHRISTOPHER ANAND DANIEL AS ISSUER YES AGAINST AGAINST OUTSIDE DIRECTOR PROPOSAL #4.1: ELECT CHOI SEUNG-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT OH GWANG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
ISSUER: Panalpina Welttransport (Holding) AG TICKER: PWTN CUSIP: H60147107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 23.3 MILLION PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #5.1: REELECT THOMAS KERN AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2: REELECT BEAT WALTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT SANDRA EMME AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT ILIAS LAEBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT DIRK REICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT KNUD STUBKJAER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REAPPOINT THOMAS KERN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT KNUD STUBKJAER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.3: APPOINT SANDRA EMME AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Panasonic Corp. TICKER: 6752 CUSIP: J6354Y104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LAURENCE W.BATES ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR TOSHIHIDE PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd. TICKER: 686 CUSIP: G6889V107 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd. TICKER: 686 CUSIP: G6889V107 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #2: APPROVE SECOND SUBSCRIPTION I AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #3: APPROVE SECOND SUBSCRIPTION II AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #4: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #5: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #6: ELECT LI GUANGQIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CHEN HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd. TICKER: 686 CUSIP: G6889V107 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT LI ALAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT XIE YI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT YEN YUEN HO, TONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT SHI DINGHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Pandora AS TICKER: PNDORA CUSIP: K7681L102 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9 PER SHARE PROPOSAL #5.1: REELECT PEDER TUBORGH (CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT CHRISTIAN FRIGAST (VICE CHAIR) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.3: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.7: ELECT SIR JOHN PEACE AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: ELECT ISABELLE PARIZE AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #8.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #8.2: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR ANNOUNCEMENTS IN ENGLISH PROPOSAL #8.3: AMEND ARTICLES RE: INTERNAL DOCUMENTS ISSUER YES FOR FOR IN ENGLISH PROPOSAL #8.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8.5: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2020 AGM PROPOSAL #8.6: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Pandox AB TICKER: PNDX.B CUSIP: W70174102 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.70 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, SEK 600,000 FOR DEPUTY CHAIRMAN, AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS PROPOSAL #11: REELECT CHRISTIAN RINGNES (CHAIRMAN), ISSUER YES FOR FOR LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, JON RASMUS AURDAL AND JEANETTE DYHRE KVISVIK AS DIRECTORS PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Paradise Co., Ltd. TICKER: 34230 CUSIP: Y6727J100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT CHUN PHIL-LIP AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PARK BYEONG-RYONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT SEO CHANG-ROK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Paragon Banking Group Plc TICKER: PAG CUSIP: G6376N154 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HUGO TUDOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BARBARA RIDPATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT FINLAY WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GRAEME YORSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ADDITIONAL TIER 1 SECURITIES PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES PROPOSAL #21: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Paramount Bed Holdings Co., Ltd. TICKER: 7817 CUSIP: J63525109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HATTA, TOSHIYUKI ISSUER YES FOR FOR
ISSUER: Paramount Resources Ltd. TICKER: POU CUSIP: 699320206 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILFRED GOBERT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN GORMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT MACDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KEITH MACLEOD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR JOHN ROY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: PARCO CO., LTD. TICKER: 8251 CUSIP: J63567101 MEETING DATE: 5/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAWADA, TARO ISSUER YES FOR FOR
ISSUER: Parex Resources Inc. TICKER: PXT CUSIP: 69946Q104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CURTIS BARTLETT ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ROBERT ENGBLOOM ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAYNE FOO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR G.R. (BOB) MACDOUGALL ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GLENN MCNAMARA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RON MILLER ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR CARMEN SYLVAIN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR DAVID TAYLOR ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR PAUL WRIGHT ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Pargesa Holding SA TICKER: PARG CUSIP: H60477207 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.56 PER BEARER SHARE AND CHF 0.26 PER REGISTERED SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.a: ELECT BERNARD DANIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.b: ELECT VICTOR DELLOYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.c: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1.d: REELECT PAUL DESMARAIS JR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.e: REELECT PAUL DESMARAIS III AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.f: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.g: REELECT GERALD FRERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.h: REELECT SEGOLENE GALLIENNE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.i: REELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.j: REELECT BARBARA KUX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.k: REELECT JOCELYN LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.l: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1.m: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.n: REELECT ARNAUD VIAL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1.o: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT PAUL DESMARAIS JR AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #4.3.1: REAPPOINT BERNARD DANIEL AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: REAPPOINT JEAN-LUC HERBEZ AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: REAPPOINT BARBARA KUX AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.4: REAPPOINT AMAURY DE SEZE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.5: APPOINT XAVIER LE CLEF AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 6.5 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Paris Miki Holdings, Inc. TICKER: 7455 CUSIP: J6356L100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NINO, SATORU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SADA, TOSHIKI ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR BONUS
ISSUER: Park24 Co., Ltd. TICKER: 4666 CUSIP: J63581102 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
ISSUER: Parkland Fuel Corporation TICKER: PKI CUSIP: 70137T105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TIM W. HOGARTH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN RICHARDSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DEBORAH STEIN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Parkson Retail Group Limited TICKER: 3368 CUSIP: G69370115 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT HE DONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YAU MING KIM, ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT KO DESMOND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Parkway Life Real Estate Investment Trust TICKER: C2PU CUSIP: Y67202104 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: ELECT HO KIAN GUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LOW SOON TECK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR DEED SUPPLEMENT
ISSUER: Partner Communications Co. Ltd. TICKER: PTNR CUSIP: M78465107 MEETING DATE: 10/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR NEXT ANNUAL GENERAL MEETING PROPOSAL #4.2: APPROVE COMPENSATION OF CERTAIN ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR AND ARIE STEINBERG PROPOSAL #5.1: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR EXEMPTION AGREEMENTS TO TOMER BAR-ZEEV PROPOSAL #5.2: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR EXEMPTION AGREEMENTS TO SUMEET JAISINGHANI PROPOSAL #6: REELECT BARRY BEN ZEEV (WOOLFSON) AS ISSUER YES FOR FOR EXTERNAL DIRECTOR AND APPROVE HIS REMUNERATION PROPOSAL #7: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Partners Group Holding AG TICKER: PGHN CUSIP: H6120A101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 22.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION FROM 2019 AGM UNTIL 2020 AGM PROPOSAL #5.2: APPROVE REVISED SHORT TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 PROPOSAL #5.3: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2020 PROPOSAL #6.1.1: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #6.1.2: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: ELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.5: ELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.6: ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.7: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.8: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.9: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.1: APPOINT MICHELLE FELMAN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.2.2: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.3: APPOINT MARTIN STROBEL AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.3: DESIGNATE HOTZ & GOLDMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Partron Co., Ltd. TICKER: 91700 CUSIP: Y6750Z104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT OH GI-JONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT SHIN MAN-YONG AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Pason Systems Inc. TICKER: PSI CUSIP: 702925108 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR JAMES D. HILL ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MARCEL KESSLER ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JUDI M. HESS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Pasona Group Inc. TICKER: 2168 CUSIP: J34771105 MEETING DATE: 8/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
ISSUER: PATRIZIA Immobilien AG TICKER: PAT CUSIP: D5988D110 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG EGGER FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KARIM BOHN FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANNE KAVANAGH FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS SCHMITT FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THEODOR SEITZ FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALFRED HOSCHENK FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER UWE REUTER FOR FISCAL 2018 PROPOSAL #5.1: ELECT THEODOR SEITZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.2: ELECT ALFRED HOSCHEK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.3: ELECT UWE REUTER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: CHANGE COMPANY NAME TO PATRIZIA AG ISSUER YES FOR FOR PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: Paz Oil Co. Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT SHAUL ZEMACH AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.2: ELECT ODED GILAT AS EXTERNAL DIRECTOR ISSUER NO N/A N/A PROPOSAL #2.1: ELECT ITZIK SAIG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT ELIEZER SHKEDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ARIK STEINBERG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT YEHEZKEL OFIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN KPMG AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Paz Oil Co. Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES RE: INCREASE IN THE SIZE SHAREHOLDER YES AGAINST N/A OF THE BOARD PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Paz Oil Co. Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 3/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DAVID AVNER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #2: ELECT AMNON DICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT AVRAHAM BIGGER AS DIRECTOR SHAREHOLDER NO N/A N/A PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: PC Depot Corp. TICKER: 7618 CUSIP: J6363B103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAITO, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIMANO, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHINOZAKI, KAZUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUO, YUKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, HIDETAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MASUDA, YUMIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR MASAKI PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: PCCW Limited TICKER: 8 CUSIP: Y6802P120 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT FRANCES WAIKWUN WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Peab AB TICKER: PEAB.B CUSIP: W9624E101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.20 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES FOR FOR GROSSKOPF (CHAIR), LISELOTT KILAAS, KERSTIN LINDELL, MATS PAULSSON (VICE CHAIR), FREDRIK PAULSSON, MALIN PERSSON AND LARS SKOLD AS DIRECTORS PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: REELECT ULF LILJEDAHL, GORAN GROSSKOPF, ISSUER YES FOR FOR MATS RASMUSSEN AND MALTE AKERSTROM AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: PearlAbyss Corp. TICKER: 263750 CUSIP: Y6803R109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM DAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT SEO YONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT JI HUI-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG GYEONG-IN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT YOON JAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT HEO JIN-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Pearson Plc TICKER: PSON CUSIP: G69651100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MICHAEL LYNTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Pembina Pipeline Corporation TICKER: PPL CUSIP: 706327103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR DILGER PROPOSAL #1.3: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE D. RUBIN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: INCREASE AUTHORIZED CLASS A PREFERRED ISSUER YES FOR FOR SHARES PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Pendal Group Ltd. TICKER: PDL CUSIP: Q74148109 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SALLY COLLIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT CHRISTOPHER JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO EMILIO GONZALEZ
ISSUER: Pennon Group plc TICKER: PNN CUSIP: G8295T213 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUSAN DAVY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Penta-Ocean Construction Co., Ltd. TICKER: 1893 CUSIP: J63653109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAHARA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATSUMURA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
ISSUER: Pepper Food Service Co., Ltd. TICKER: 3053 CUSIP: J6363L101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15
ISSUER: Peptidream Inc. TICKER: 4587 CUSIP: J6363M109 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUBOTA, KIICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK C. REID ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASUYA, KEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KANESHIRO, KIYOFUMI ISSUER YES FOR FOR
ISSUER: Peptron, Inc. TICKER: 87010 CUSIP: Y6S00X107 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI HO-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JANG SEUNG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM HYO-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Permanent TSB Group Holdings Plc TICKER: IL0A CUSIP: G7015D110 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT DONAL COURTNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT EAMONN CROWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT ROBERT ELLIOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT JEREMY MASDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT RONAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT RICHARD PIKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT ANDREW POWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3i: RE-ELECT KEN SLATTERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: ELECT RUTH WANDHOFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #9: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR MARKET PURCHASE OF ORDINARY SHARES PROPOSAL #10: DETERMINE PRICE RANGE FOR REALLOTMENT ISSUER YES FOR FOR OF TREASURY SHARES PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Pernod Ricard SA TICKER: RI CUSIP: F72027109 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.36 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT MARTINA GONZALEZ-GALLARZA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT GILLES SAMYN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.25 MILLION PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR RICARD, CHAIRMAN AND CEO PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, NOTIFICATION PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, SHARES HELD INDIRECTLY PROPOSAL #17: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITORS PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Perpetual Ltd. TICKER: PPT CUSIP: Q9239H108 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT NANCY FOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT IAN HAMMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS
ISSUER: Perseus Mining Ltd. TICKER: PRU CUSIP: Q74174105 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN MCGLOIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT COLIN CARSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO JEFFREY QUARTERMAINE PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO COLIN CARSON
ISSUER: Persimmon Plc TICKER: PSN CUSIP: G70202109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: PERSOL Holdings Co., Ltd. TICKER: 2181 CUSIP: J6367Q106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MIZUTA, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMAKOSHI, RYOSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR PETER W. QUIGLEY ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OZAWA, TOSHIHIRO PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TSUKAMOTO, HIDEO
ISSUER: Petra Diamonds Ltd. TICKER: PDL CUSIP: G70278109 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR PATRICK BARTLETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT OCTAVIA MATLOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT JACQUES BREYTENBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
ISSUER: Petrofac Ltd. TICKER: PFC CUSIP: G7052T101 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT FRANCESCA DI CARLO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SARA AKBAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Petroleum Geo-Services ASA TICKER: PGS CUSIP: R69628114 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #5.1: REELECT WALTER QVAM (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT RICHARD HERBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT MARIANNE KAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: ELECT TROND BRANDSRUD AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REELECT HARALD NORVIK AS CHAIRMAN OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #6.2: REELECT AS TERJE VALEBJORG AS MEMBER ISSUER YES FOR FOR OF NOMINATING COMMITTEE PROPOSAL #6.3: ELECT ALEXANDRA HERGER AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #6.4: ELECT OLE JAKOB HUNDSTAD AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #6.5: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR NOMINATING COMMITTEE MEMBERS PROPOSAL #7.2: APPROVE POLICY FOR REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7.3: APPROVE POLICY FOR REMUNERATION OF ISSUER YES FOR FOR NOMINATING COMMITTEE MEMBERS PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #9.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #11: APPROVE CREATION OF NOK 101.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13.1: CHANGE COMPANY NAME TO PGS ASA ISSUER YES FOR FOR PROPOSAL #13.2: AMEND ARTICLES RE: NUMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE MEMBERS PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
ISSUER: Pets at Home Group Plc TICKER: PETS CUSIP: G7041J107 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4A: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4B: RE-ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4C: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4D: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4E: RE-ELECT STANISLAS LAURENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4F: RE-ELECT MIKE IDDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5A: ELECT PETER PRITCHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5B: ELECT SUSAN DAWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Peugeot SA TICKER: UG CUSIP: F72313111 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE PROPOSAL #4: ELECT GILLES SCHNEPP AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #5: ELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR BOURGES, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD AS MEMBERS OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #9: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #10: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT PROPOSAL #11: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD PROPOSAL #13: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 226,207,053 PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821 PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821 PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 90,482,821 FOR FUTURE EXCHANGE OFFERS PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE UNDER ITEMS 16-21 AND 23 REQUESTS AT EUR 334,786,439 PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Peyto Exploration & Development Corp. TICKER: PEY CUSIP: 717046106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR DONALD GRAY ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR JOHN W. ROSSALL ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATHY TURGEON ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE MARKET BASED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #7: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
ISSUER: Pfeiffer Vacuum Technology AG TICKER: PFV CUSIP: D6058X101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.30 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ERIC TABERLET FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NATHALIE BENEDIKT FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ULRICH VON HUELSEN FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS WIEMER FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER AYLA BUSCH FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GOETZ TIMMERBEIL FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HELMUT BERNHARDT FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MANFRED GATH FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FILIPPO BECK FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR HENRIK NEWERLA FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERSGMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: PGE Polska Grupa Energetyczna SA TICKER: PGE CUSIP: X6447Z104 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR COUNTING COMMISSION PROPOSAL #6: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A PROPOSAL #7: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A CONSOLIDATED TEXT OF STATUTE PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
ISSUER: PGE Polska Grupa Energetyczna SA TICKER: PGE CUSIP: X6447Z104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR COUNTING COMMISSION PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #10.1: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #10.2: APPROVE DISCHARGE OF ARTUR SKLADANEK ISSUER YES FOR FOR (SUPERVISORY BOARD VICE CHAIRMAN) PROPOSAL #10.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR KUCZYNSKI (SUPERVISORY BOARD SECRETARY) PROPOSAL #10.4: APPROVE DISCHARGE OF JANINA GOSS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.5: APPROVE DISCHARGE OF WITOLD KOZLOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR SAWARYN (SUPERVISORY BOARD MEMBER) PROPOSAL #10.7: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR HAPUNOWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #10.8: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR BARTOSZEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #10.9: APPROVE DISCHARGE OF JERZY SAWICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.1: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR WINIARSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #10.11: APPROVE DISCHARGE OF HENRYK ISSUER YES FOR FOR BARANOWSKI (CEO) PROPOSAL #10.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR KOWALCZYK (DEPUTY CEO) PROPOSAL #10.13: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.14: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.15: APPROVE DISCHARGE OF RYSZARD WASILEK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #10.16: APPROVE DISCHARGE OF EMIL WOJTOWICZ ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #11: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: Pharma Mar SA TICKER: PHM CUSIP: E8075H100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CARLOS PAZOS CAMPOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT BLANCA HERNANDEZ RODRIGUEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT JOSE FELIX PEREZ-ORIVE CARCELLER ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #3.5: REELECT CARLOS SOLCHAGA CATALAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: REELECT MONTSERRAT ANDRADE DETRELL AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.7: REELECT EDUARDO SERRA Y ASOCIADOS SL ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE SALE OF ZELNOVA ZELTIA SA ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Pharmagest Interactive SA TICKER: PHA CUSIP: F7242R115 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #5: AMEND EMPLOYMENT AGREEMENT OF DOMINIQUE ISSUER YES FOR FOR PAUTRAT PROPOSAL #6: AMEND EMPLOYMENT AGREEMENT OF DENIS ISSUER YES FOR FOR SUPPLISSON PROPOSAL #7: AMEND EMPLOYMENT AGREEMENT OF THIERRY ISSUER YES FOR FOR PONNELLE PROPOSAL #8: APPROVE TRANSACTION WITH MARQUE VERTE ISSUER YES FOR FOR SENTE RE: FINANCIAL ADVANCE AGREEMENT PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR CHAPUSOT, CHAIRMAN OF THE BOARD PROPOSAL #12: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR PAUTRAT, CEO PROPOSAL #13: APPROVE COMPENSATION OF DENIS ISSUER YES FOR FOR SUPPLISSON, VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR PONNELLE, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR CHAIRMAN, CEO AND VICE-CEOS PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 33,000 PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Pharmicell Co., Ltd. TICKER: 5690 CUSIP: Y2475B100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT LEE GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Phoenix Group Holdings Ltd. TICKER: PHNX CUSIP: G7091M109 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Phoenix Group Holdings Ltd. TICKER: PHNX CUSIP: G7091M109 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE SCHEME ISSUER YES FOR FOR PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEFERRED BONUS SHARE SCHEME ISSUER YES FOR FOR PROPOSAL #5: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR PROPOSAL #6: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE IRISH SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE IRISH SHARESAVE SCHEME ISSUER YES FOR FOR
ISSUER: Phoenix Group Holdings Plc TICKER: PHNX CUSIP: G7S8MZ109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CAMPBELL FLEMING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KAREN GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT NICHOLAS LYONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JIM MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT WENDY MAYALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT BARRY O'DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15: RE-ELECT NICHOLAS SHOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: APPROVE EU POLITICAL DONATIONS ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Phoenix Holdings Ltd. TICKER: PHOE CUSIP: M7918D145 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3.1: REELECT ASAF BARTFELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT LEORA PRATT LEVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT AVRAHAM HAREL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT BARAK MASHRAKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT MOSHE ABRAMOVITZ AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES FOR FOR LAPIDOT, CEO PROPOSAL #7: APPROVE COMPENSATION OF ASAF BARTFELD, ISSUER YES FOR FOR CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Phoenix Holdings Ltd. TICKER: PHOE CUSIP: M7918D145 MEETING DATE: 1/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ZOHAR TAL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Phoenix Holdings Ltd. TICKER: PHOE CUSIP: M7918D145 MEETING DATE: 2/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: PIA Corp. TICKER: 4337 CUSIP: J6370J107 MEETING DATE: 6/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL PROPOSAL #2.1: ELECT DIRECTOR YANAI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MAMORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MOTOHARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, SATORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMIMURA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIYAMOTO, NAGAKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOSE, ISSUER YES FOR FOR MASAYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR MASAYUKI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Piaggio & C SpA TICKER: PIA CUSIP: T74237107 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Piaggio & C SpA TICKER: PIA CUSIP: T74237107 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 5, 7, ISSUER YES FOR FOR 8, 12, AND 27
ISSUER: Picton Property Income Ltd. TICKER: PCTN CUSIP: G7083C101 MEETING DATE: 7/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION IN ISSUER YES FOR FOR CONNECTION WITH BECOMING A REIT AND BECOMING TAX RESIDENT IN THE UK PROPOSAL #2: APPROVE TRANSFER LISTING OF THE ISSUER YES FOR FOR COMPANY'S WHOLE ISSUED SHARE CAPITAL FROM A PREMIUM LISTED CLOSED-ENDED INVESTMENT FUND TO A PREMIUM LISTED COMMERCIAL COMPANY AND REPLACE THE CURRENT INVESTMENT POLICY WITH A BUSINESS STRATEGY
ISSUER: Picton Property Income Ltd. TICKER: PCTN CUSIP: G7083C101 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: RE-ELECT ROBERT SINCLAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MICHAEL MORRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NICHOLAS THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER: 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: Pilbara Minerals Ltd. TICKER: PLS CUSIP: Q7539C100 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT SALLY-ANNE LAYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT STEPHEN SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE OPTIONS AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO KEN BRINSDEN PROPOSAL #5: APPROVE ISSUANCE OF INCENTIVE OPTIONS TO ISSUER YES FOR FOR SALLY-ANNE LAYMAN
ISSUER: Pilot Corp. TICKER: 7846 CUSIP: J6378K106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO ISSUER YES FOR FOR
ISSUER: PIOLAX, Inc. TICKER: 5988 CUSIP: J63815104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22.5 PROPOSAL #2.1: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKA, TORU ISSUER YES FOR FOR
ISSUER: Pioneer Corp. TICKER: 6773 CUSIP: J63825145 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL FOR DEBT EQUITY SWAP PROPOSED IN ITEM 2 PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR PRIVATE PLACEMENT FOR DEBT EQUITY SWAP PROPOSAL #3: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL FOR PRIVATE PLACEMENT OF COMMON SHARES PROPOSED IN ITEM 4 PROPOSAL #4: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR PRIVATE PLACEMENT TO RAISE CAPITAL PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES FOR FOR OUT MINORITY SHAREHOLDERS PROPOSAL #6: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL
ISSUER: Pirelli & C. SpA TICKER: PIRC CUSIP: T76434264 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT NING GAONING AS BOARD CHAIR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PKP Cargo SA TICKER: PKP CUSIP: X65563102 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6.1: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #6.2: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #6.3: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.4: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES AGAINST AGAINST PROPOSAL #6.5: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.6: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #6.7: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.8: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.9: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #6.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6.11: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #6.12: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #6.13: AUTHORIZE SUPERVISORY BOARD TO ISSUER YES AGAINST AGAINST APPROVE CONSOLIDATED TEXT OF STATUTE PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: PKP Cargo SA TICKER: PKP CUSIP: X65563102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #13: APPROVE DAY AND TERMS OF DIVIDEND ISSUER YES FOR FOR PAYOUT PROPOSAL #14.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR MAMINSKI (CEO) PROPOSAL #14.2: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR WARSEWICZ (CEO) PROPOSAL #14.3: APPROVE DISCHARGE OF LESZEK BOROWIEC ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #14.4: APPROVE DISCHARGE OF WITOLD BAWOR ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #14.5: APPROVE DISCHARGE OF GRZEGORZ FINGAS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #14.6: APPROVE DISCHARGE OF ZENON KOZENDRA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR MAMINSKI (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #15.2: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR ANTONOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #15.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR CZARNOTA (SUPERVISORY BOARD MEMBER) PROPOSAL #15.4: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #15.7: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR STACHACZYNSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #15.8: APPROVE DISCHARGE OF WLADYSLAW ISSUER YES FOR FOR SZCZEPKOWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #15.9: APPROVE DISCHARGE OF JERZY SOSNIERZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.10: APPROVE DISCHARGE OF PAWEL SOSNOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.11: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR WARSEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #16: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #17.1: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A PROPOSAL #17.2: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.3: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.4: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.5: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.6: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.7: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.8: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.9: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.10: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #17.11: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A PROPOSAL #17.12: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.13: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.14: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A PROPOSAL #17.15: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.16: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.17: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.18: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.19: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #17.20: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A PROPOSAL #17.21: AMEND STATUTE RE: FINAL PROVISIONS ISSUER YES FOR FOR PROPOSAL #18: APPROVE ACQUISITION OF 23 SHARES OF ISSUER YES AGAINST AGAINST ADVANCED WORLD TRANSPORT A.S. PROPOSAL #19: RATIFY AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #20: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Plastic Omnium SA TICKER: POM CUSIP: F73325106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.74 PER SHARE PROPOSAL #3: APPROVE TRANSACTION WITH PLASTIC OMNIUM ISSUER YES FOR FOR AUTO INERGY SAS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: REELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 690,000 PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS PROPOSAL #10: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST BURELLE, CHAIRMAN AND CEO PROPOSAL #11: APPROVE COMPENSATION OF PAUL HENRY ISSUER YES AGAINST AGAINST LEMARIE, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES AGAINST AGAINST SZCZERBA, CO-CEO AND VICE-CEO PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: CHANGE OF CORPORATE FORM FROM SOCIETE ISSUER YES FOR FOR ANONYME TO SOCIETE EUROPEENNE PROPOSAL #19: PURSUANT TO ITEM 18 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Platinum Asset Management Ltd. TICKER: PTM CUSIP: Q7587R108 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT BRIGITTE SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT TIM TRUMPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: PLAY Communications SA TICKER: PLY CUSIP: L7635Y118 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF PLN 2.57 ISSUER YES FOR FOR PER SHARE PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT RESIGNATION AND APPROVE DISCHARGE ISSUER YES FOR FOR OF GEORGIOS XIROUCHAKIS AS DIRECTOR PROPOSAL #8: RE-ELECT ROUBEN BOURLAS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
ISSUER: Playtech Plc TICKER: PTEC CUSIP: G7132V100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CLAIRE MILNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SUSAN BALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT IAN PENROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JOHN KRUMINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT ANNA MASSION AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ADDITION OF NEW ARTICLES 164, 165, 166, 167, 168 AND 169 PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 15.1(G) PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 95
ISSUER: PLENUS Co., Ltd. TICKER: 9945 CUSIP: J63933105 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAHASHI, TSUTOMU PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIKAI, TAKASHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUBUCHI, TOSHIRO PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEO, HIROYUKI
ISSUER: Plus500 Ltd. TICKER: PLUS CUSIP: M7S2CK109 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT PENELOPE JUDD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: RE-ELECT GAL HABER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ASAF ELIMELECH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ELAD EVEN-CHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEVEN BALDWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CHARLES FAIRBAIRN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DANIEL KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Pola Orbis Holdings Inc. TICKER: 4927 CUSIP: J6388P103 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: APPOINT STATUTORY AUDITOR KOMOTO, HIDEKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Polski Koncern Naftowy ORLEN SA TICKER: PKN CUSIP: X6922W204 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.5 PER SHARE PROPOSAL #15.1: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR (CEO) PROPOSAL #15.2: APPROVE DISCHARGE OF ARMEN ARTWICH ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.3: APPROVE DISCHARGE OF PATRYCJA ISSUER YES FOR FOR KLARECKA (MANAGEMENT BOARD MEMBER) PROPOSAL #15.4: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR LESZCZYNSKI (MANAGEMENT BOARD MEMBER) PROPOSAL #15.6: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR PROTASEWICZ (MANAGEMENT BOARD MEMBER) PROPOSAL #15.7: APPROVE DISCHARGE OF MICHAL ROG ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.8: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.10: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR JASINSKI (CEO) PROPOSAL #15.11: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR KOCHALSKI (DEPUTY CEO) PROPOSAL #15.12: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.13: APPROVE DISCHARGE OF MARIA SOSNOWSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #16.1: APPROVE DISCHARGE OF IZABELA FELCZAK- ISSUER YES FOR FOR POTURNICKA (SUPERVISORY BOARD MEMBER AND CHAIRMAN) PROPOSAL #16.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR KWASNICKI (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #16.3: APPROVE DISCHARGE OF MATEUSZ BOCHACIK ISSUER YES FOR FOR (SUPERVISORY BOARD SECRETARY) PROPOSAL #16.4: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR BIERNAT-WIATRAK (SUPERVISORY BOARD MEMBER) PROPOSAL #16.5: APPROVE DISCHARGE OF ANDRZEJ KAPALA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.6: APPROVE DISCHARGE OF WOJCIECH KRYNSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.7: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.8: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR NIEZGODA (SUPERVISORY BOARD MEMBER) PROPOSAL #16.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.10: APPROVE DISCHARGE OF ANNA WOJCIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.11: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #16.12: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR DWORZYNSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #16.13: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR KRZETOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #17: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #18.1: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #18.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #19: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES AGAINST N/A RE: REMUNERATION OF MEMBERS OF MANAGEMENT BOARD PROPOSAL #20: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES FOR N/A RE: REMUNERATION OF MEMBERS OF SUPERVISORY BOARD PROPOSAL #21.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #21.2: AMEND STATUTE; APPROVE CONSOLIDATED ISSUER YES FOR FOR TEXT OF STATUTE PROPOSAL #22: AMEND REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, AND SOCIAL COMMUNICATION SERVICES; REPEAL JUNE 30, 2017, AGM, RESOLUTION PROPOSAL #23: AMEND REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A ASSETS; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE: REGULATIONS ON DISPOSAL OF ASSETS PROPOSAL #24: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES AGAINST N/A STATEMENTS ON EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES; REPEAL JUNE 30, 2017, AGM, PROPOSAL #25: APPROVE OBLIGATIONS FROM ARTICLES 17.7, SHAREHOLDER YES AGAINST N/A 18.2, 20, AND 23 OF ACT ON STATE PROPERTY MANAGEMENT; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE: FULFILMENT OF OBLIGATIONS FROM ARTICLES 17.7, 18.2, 20, AND 23 OF ACT ON STATE PROPERTY MANAGEMENT PROPOSAL #26: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A FIXED ASSETS
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA TICKER: PGN CUSIP: X6582S105 MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA TICKER: PGN CUSIP: X6582S105 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR ENTERPRISE POLSKA SPOLKA GAZOWNICTWA PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA TICKER: PGN CUSIP: X6582S105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS; AND CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR (CEO) PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.3: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.4: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.5: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.6: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR ZEGARSKA (DEPUTY CEO) PROPOSAL #9.1: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #9.2: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #9.3: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.4: APPROVE DISCHARGE OF PIOTR BRODA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.5: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR KAWECKI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.7: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR SIERADZKI (SUPERVISORY BOARD MEMBER) PROPOSAL #9.8: APPROVE DISCHARGE OF GRZEGORZ TCHOREK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 0.18 PER SHARE PROPOSAL #11: AMEND SEP. 09, 2016, EGM RESOLUTION RE: ISSUER YES FOR FOR APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS PROPOSAL #12: AMEND NOV. 24, 2016. EGM RESOLUTION RE: ISSUER YES FOR FOR APPROVE STRUCTURE OF REMUNERATION OF MANAGEMENT
ISSUER: Polymetal International Plc TICKER: POLY CUSIP: G7179S101 MEETING DATE: 2/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ARTEM KIRILLOV, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD
ISSUER: Polymetal International Plc TICKER: POLY CUSIP: G7179S101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8: RE-ELECT CHRISTINE COIGNARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TRACEY KERR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT GIACOMO BAIZINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MANUEL (OLLIE) DE SOUSA- ISSUER YES FOR FOR OLIVEIRA AS DIRECTOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Polymetal International Plc TICKER: POLY CUSIP: G7179S101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ARTEM KIRILLOV, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD
ISSUER: Polypipe Group Plc TICKER: PLP CUSIP: G7179X100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARTIN PAYNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GLEN SABIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RON MARSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAUL DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK HAMMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Poongsan Corp. TICKER: 103140 CUSIP: Y7021M104 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PARK WOO-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT RYU SI-GYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: PORR AG TICKER: POS CUSIP: A63700115 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT IRIS ORTNER AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER PROPOSAL #6.2: ELECT SUSANNE WEISS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.3: ELECT KARL PISTOTNIK AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #6.4: ELECT KLAUS ORTNER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #6.5: ELECT ROBERT GRUENEIS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.6: ELECT BERNHARD VANAS AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #6.7: ELECT THOMAS WINISCHHOFER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #6.8: ELECT WALTER KNIRSCH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
ISSUER: POSCO TICKER: A005490 CUSIP: Y70750115 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHOI JEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR (CEO)
ISSUER: POSCO TICKER: 5490 CUSIP: Y70750115 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (APPOINTMENT OF EXTERNAL AUDITOR) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER YES FOR FOR BY PROXY) PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT CHUNG MOON-KI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO Chemtech Co., Ltd. TICKER: 3670 CUSIP: Y70754109 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT MIN GYEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KANG DEUK-SANG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT PARK HYEON AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR PROPOSAL #6: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: POSCO DAEWOO Corp. TICKER: 47050 CUSIP: Y1911C102 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (COMPANY NAME CHANGE) PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ELECTRONIC REGISTRATION OF CERTIFICATES) PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (ADDENDA) PROPOSAL #3.1.1: ELECT KIM YOUNG-SANG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT NOH MIN-YONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.3.1: ELECT KWON SOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3.2: ELECT KIM HEUNG-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT KWON SOO-YOUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM HEUNG-SU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO ICT Co., Ltd. TICKER: 22100 CUSIP: Y7075C101 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SON GEON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT OH SUNG-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT HAN SEONG-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Poste Italiane SpA TICKER: PST CUSIP: T7S697106 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A MINISTRY OF ECONOMY AND FINANCE PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: APPROVE EQUITY-BASED INCENTIVE PLANS ISSUER YES FOR FOR PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS FOR 2018 PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PostNL NV TICKER: PNL CUSIP: N7203C108 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #11: ELECT MARIKE VAN LIER LELS TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #12: REELECT THESSA MENSSEN TO SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 16 PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Pou Sheng International (Holdings) Ltd. TICKER: 3813 CUSIP: G7208D109 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT FENG LEI MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHEN HUAN-CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT LEE, SHAO-WU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Power Assets Holdings Limited TICKER: 6 CUSIP: Y7092Q109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Power Assets Holdings Ltd. TICKER: 6 CUSIP: Y7092Q109 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS
ISSUER: Power Corporation of Canada TICKER: POW CUSIP: 739239101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR GARY A. DOER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NOYER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR EMOEKE J.E. SZATHMARY ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: SP 1: DISCLOSURE OF DIRECTOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE IN THE MANAGEMENT CIRCULAR PROPOSAL #4: SP 2: DISCLOSE VOTING RESULTS SEPARATELY SHAREHOLDER YES AGAINST FOR FOR EACH CLASS PROPOSAL #5: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES FOR AGAINST EXECUTIVE OFFICERS' COMPENSATION
ISSUER: Power Financial Corporation TICKER: PWF CUSIP: 73927C100 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR GARY A. DOER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR EMOEKE J.E. SZATHMARY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA TICKER: PKO CUSIP: X6919X108 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #8.4: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR PROPOSAL #8.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1.33 PER SHARE; APPROVE TREATMENT OF NET LOSS FROM PREVIOUS YEARS PROPOSAL #8.6: APPROVE TERMS OF DIVIDEND PAYMENT ISSUER YES FOR FOR PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR JAGIELLO (CEO) PROPOSAL #8.7b: APPROVE DISCHARGE OF RAFAL ANTCZAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7c: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7d: APPROVE DISCHARGE OF MAKS KRACZKOWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7e: APPROVE DISCHARGE OF MIECZYSLAW KROL ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7f: APPROVE DISCHARGE OF ADAM MARCINIAK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7g: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7h: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.7i: APPROVE DISCHARGE OF JAN ROSCISZEWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #8.8a: APPROVE DISCHARGE OF PIOTR SADOWNIK ISSUER YES FOR FOR (SUPERVISORY CHAIRMAN) PROPOSAL #8.8b: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR CIURZYNSKA (SUPERVISORY DEPUTY CHAIRMAN) PROPOSAL #8.8c: APPROVE DISCHARGE OF ZBIGNIEW HAJLASZ ISSUER YES FOR FOR (SUPERVISORY BOARD SECRETARY) PROPOSAL #8.8d: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR ANDRZEJEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8e: APPROVE DISCHARGE OF MIROSLAW BARSZCZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8f: APPROVE DISCHARGE OF ADAM BUDNIKOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8g: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR JASINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KISIELEWICZ (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8i: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8j: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR OSTASZEWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #8.8k: APPROVE DISCHARGE OF JERZY PALUCHNIAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #10.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: Powszechny Zaklad Ubezpieczen SA TICKER: PZU CUSIP: X6919T107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S, GROUP'S OPERATIONS, AND NON-FINANCIAL INFORMATION PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 2.80 PER SHARE PROPOSAL #15.1: APPROVE DISCHARGE OF ROGER HODGKISS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.2: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #15.3: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR RAPKIEWICZ (MANAGEMENT BOARD MEMBER) PROPOSAL #15.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR SADURSKA (MANAGEMENT BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #16.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR BANASZAK (SUPERVISORY BOARD MEMBER) PROPOSAL #16.2: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR CHLUDZINSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #16.3: APPROVE DISCHARGE OF ANETA FALEK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.4: APPROVE DISCHARGE OF PAWEL GORECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.5: APPROVE DISCHARGE OF AGATA GORNICKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR JASTRZEBSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #16.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR LEWANDOWSKA (SUPERVISORY BOARD MEMBER) PROPOSAL #16.8: APPROVE DISCHARGE OF MACIEJ LOPINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.9: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.1: APPROVE DISCHARGE OF ROBERT SNITKO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #16.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR ZABOROWSKI (SUPERVISORY BOARD MEMBER) PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST PROPOSAL #18: AMEND STATUTE ISSUER YES AGAINST AGAINST PROPOSAL #19: APPROVE INVESTMENT IN SECURITIES ISSUER YES FOR FOR GUARANTEED BY STATE TREASURY PROPOSAL #20: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A 4/2017 RE: REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS PROPOSAL #21: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A 5/2017 RE: REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS
ISSUER: Prada SpA TICKER: 1913 CUSIP: T7733C101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
ISSUER: PrairieSky Royalty Ltd. TICKER: PSK CUSIP: 739721108 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Precinct Properties New Zealand Ltd. TICKER: PCT CUSIP: Q7740Q104 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #4: APPROVE REMUNERATION OF THE INDEPENDENT ISSUER YES FOR FOR DIRECTORS
ISSUER: Precision Drilling Corp. TICKER: PD CUSIP: 74022D308 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. DONOVAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. GIBSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Premier Foods plc TICKER: PFD CUSIP: G7S17N124 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHINJI HONDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GAVIN DARBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RICHARD HODGSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PAM POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Premier Investments Ltd. TICKER: PMV CUSIP: Q7743D100 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Premier Oil Plc TICKER: PMO CUSIP: G7216B178 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVE BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MIKE WHEELER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: APPROVE SAYE PLAN ISSUER YES FOR FOR PROPOSAL #18: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Premium Brands Holdings Corporation TICKER: PBH CUSIP: 74061A108 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #2a: ELECT DIRECTOR JOHNNY CIAMPI ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR BRUCE HODGE ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR KATHLEEN KELLER-HOBSON ISSUER YES FOR FOR PROPOSAL #2d: ELECT DIRECTOR HUGH MCKINNON ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR GEORGE PALEOLOGOU ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR JOHN ZAPLATYNSKY ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Press Kogyo Co., Ltd. TICKER: 7246 CUSIP: J63997100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MASUDA, NOBORU ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Pressance Corp. TICKER: 3254 CUSIP: J6437H102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HARADA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKANO, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKATANI, YOSHIHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIOKA, KEIKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKABAYASHI, HAKARU PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Prestige International, Inc. TICKER: 4290 CUSIP: J6401L105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TAMAGAMI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MAYUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, SHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWASE, KANAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANDO, IZUMI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR KATSUHIKO
ISSUER: Pretium Resources Inc. TICKER: PVG CUSIP: 74139C102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DAVID SMITH ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FAHEEM TEJANI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ROBIN BIENENSTOCK ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Prima Meat Packers, Ltd. TICKER: 2281 CUSIP: J64040132 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR TAI, KENICHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, KOICHI ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOZAWA, ISSUER YES AGAINST AGAINST HIDEKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KYODA, ISSUER YES AGAINST AGAINST MAKOTO
ISSUER: Primary Health Care Ltd. TICKER: PRY CUSIP: Q77519108 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT GORDON DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SALLY EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE ACQUISITION OF SECURITIES BY ISSUER YES FOR FOR MALCOLM PARMENTER UNDER THE SHORT TERM INCENTIVE AND PRIMARY HEALTH CARE RIGHTS PLAN PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR HEALIUS LIMITED
ISSUER: Primary Health Properties Plc TICKER: PHP CUSIP: G7240B186 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR ACQUISITION OF MEDICX FUND LIMITED PROPOSAL #2: APPROVE THE DEED OF VARIATION AND THE ISSUER YES FOR FOR TUPE DEED
ISSUER: Primary Health Properties Plc TICKER: PHP CUSIP: G7240B186 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE COMPANY'S DIVIDEND POLICY ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT STEVEN OWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT HARRY HYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD HOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DR STEPHEN KELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT LAURE DUHOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Promotora de Informaciones SA TICKER: PRS CUSIP: E82880753 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6.1: ELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: REELECT DOMINIQUE MARIE PHILIPPE ISSUER YES FOR FOR D'HINNIN AS DIRECTOR PROPOSAL #6.3: REELECT ROBERTO LAZARO ALCANTARA ROJAS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7: AMEND ARTICLE 11.1 RE: ATTENDANCE AND ISSUER YES FOR FOR REPRESENTATION IN GENERAL MEETINGS PROPOSAL #8: AMEND ARTICLE 7.1 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: RIGHT TO ATTENDANCE PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Pronexus Inc. (Japan) TICKER: 7893 CUSIP: J03224102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FUJISAWA, KENJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
ISSUER: Property & Building Corp. Ltd. TICKER: PTBL CUSIP: M8175G102 MEETING DATE: 11/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT EDUARDO ELSZTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT ALEJANDRO GUSTAVO ELSZTAINAS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.3: REELECT TAMAR GOLDENBERGAS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT SAUL ZANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Property & Building Corp. Ltd. TICKER: PTBL CUSIP: M8175G102 MEETING DATE: 1/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT YEHEZKEL DASKAL AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Property & Building Corp. Ltd. TICKER: PTBL CUSIP: M8175G102 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO DIRECTORS/OFFICERS WHO ARE CONTROLLERS AND AFFILIATED RELATIVES PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Property & Building Corp. Ltd. TICKER: PTBL CUSIP: M8175G102 MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT IRIT HOROWITZ AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Prosegur Cash SA TICKER: CASH CUSIP: E8S56X108 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT JOSE ANTONIO LASANTA LURI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: REELECT ANTONIO RUBIO MERINO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.A: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR FOR FY 2019 PROPOSAL #8.B: APPOINT ERNST & YOUNG AS AUDITOR FOR ISSUER YES FOR FOR FY 2020, 2021 AND 2022 PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Prosegur Compania de Seguridad SA TICKER: PSG CUSIP: E83453188 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR FOR FY 2019 PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR 2020, 2021 AND 2022 PROPOSAL #7: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT ISIDRO FERNANDEZ BARREIRO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #10: REELECT CHANTAL GUT REVOREDO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11: REELECT FERNANDO D'ORNELLAS SILVA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #14: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: ProSiebenSat.1 Media SE TICKER: PSM CUSIP: D6216S143 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.19 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR COMPOSITION AND TERM OF OFFICE PROPOSAL #7.1: ELECT ERIK HUGGERS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.2: ELECT MARJORIE KAPLAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.3: ELECT KETAN MEHTA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.4: ELECT LAWRENCE AIDEM TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.5: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.6: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.7: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.8: ELECT ADAM CAHAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.9: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
ISSUER: Prosperity Real Estate Investment Trust TICKER: 808 CUSIP: Y7084Q109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE WAIVER EXTENSION AND THE NEW ISSUER YES FOR FOR ANNUAL CAPS PROPOSAL #2: APPROVE LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE SNG SOW-MEI (ALIAS POON SOW MEI) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR CAPITAL
ISSUER: Provident Financial Plc TICKER: PFG CUSIP: G72783171 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREA BLANCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ELIZABETH CHAMBERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT PAUL HEWITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT PATRICK SNOWBALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT SIMON THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Proximus SA TICKER: PROX CUSIP: B6951K109 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #10: REELECT MARTIN DE PRYCKER AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #11: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT CATHERINE RUTTEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RATIFY DELOITTE AND CDP PETIT & CO SPRL ISSUER YES FOR FOR AS JOINT AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER: Prudential Plc TICKER: PRU CUSIP: G72899100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARK FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JAMES TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT THOMAS WATJEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY TO INCLUDE ISSUER YES FOR FOR REPURCHASED SHARES PROPOSAL #20: AUTHORISE ISSUE OF PREFERENCE SHARES ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Prysmian SpA TICKER: PRY CUSIP: T7630L105 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: ELECT FRANCESCO GORI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: SLATE 1 SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PSP Swiss Property AG TICKER: PSPN CUSIP: H64687124 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.50 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT PETER FORSTMOSER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT ADRIAN DUDLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: REAPPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #7.4: REAPPOINT JOSEF STADLER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 1 MILLION PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Publicis Groupe SA TICKER: PUB CUSIP: F7607Z165 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.12 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ARTHUR ISSUER YES FOR FOR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR MICHEL ETIENNE, MANAGEMENT BOARD MEMBER PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANNE- ISSUER YES FOR FOR GABRIELLE HEILBRONNER, MANAGEMENT BOARD MEMBER PROPOSAL #8: APPROVE SEVERANCE AGREEMENT WITH STEVE ISSUER YES FOR FOR KING, MANAGEMENT BOARD MEMBER PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #10: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR ETIENNE, MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR HEILBRONNER, MANAGEMENT BOARD MEMBER PROPOSAL #13: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #18: ELECT ANTONELLA MEI-POCHTLER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #19: ELECT SUZAN LEVINE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #20: ELECT ENRICO LETTA AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #21: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL EMPLOYEES PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: PUMA SE TICKER: PUM CUSIP: D62318148 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #8.1: ELECT HELOISE TEMPLE-BOYER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.2: ELECT FIONA OLY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: APPROVE EUR 151 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES FOR PURPOSE OF STOCK SPLIT PROPOSAL #10: APPROVE 10:1 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #12: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ENTITLEMENT TO ADOPT EDITORIAL CHANGES TO THE ARTICLES OF ASSOCIATION; COMPANY TRANSACTIONS WITH
ISSUER: Pushpay Holdings Limited TICKER: PPH CUSIP: Q7778F111 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR CONSTITUTION PROPOSAL #2: ELECT CHRISTOPHER HEASLIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GRAHAM SHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PETER HULJICH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #6: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS
ISSUER: PZ Cussons Plc TICKER: PZC CUSIP: G6850S109 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ALEX KANELLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BRANDON LEIGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CAROLINE SILVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT DARIUSZ KUCZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT TAMARA MINICK-SCOKALO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR RELEVANT DIVIDENDS
ISSUER: Qantas Airways Ltd. TICKER: QAN CUSIP: Q77974550 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT BELINDA HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT ANTONY TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PARTICIPATION OF ALAN JOYCE IN ISSUER YES FOR FOR THE LONG TERM INCENTIVE PLAN PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR COMPANY'S CONSTITUTION PROPOSAL #5.2: APPROVE HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR
ISSUER: QBE Insurance Group Limited TICKER: QBE CUSIP: Q78063114 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO PATRICK PROPOSAL #4: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO PROPOSAL #5a: ELECT JOHN M. GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: ELECT ROLF TOLLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: ELECT FRED EPPINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR PROPOSAL #7a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #7b: APPROVE EXPOSURE REDUCTION TARGETS SHAREHOLDER YES AGAINST FOR
ISSUER: QIAGEN NV TICKER: QGEN CUSIP: N72482123 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Qianhai Health Holdings Ltd. TICKER: 911 CUSIP: G7307F104 MEETING DATE: 9/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND ISSUER YES FOR FOR AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE SHARE CONSOLIDATION PROPOSAL #2: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO SHARE PREMIUM REDUCTION
ISSUER: QinetiQ Group Plc TICKER: QQ. CUSIP: G7303P106 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LYNN BRUBAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SUSAN SEARLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STEVE WADEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Qol Holdings Co., Ltd. TICKER: 3034 CUSIP: J64663107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKAMURA, SHOJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISHII, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, YUKIHARU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUKIHARA, ISSUER YES FOR FOR MIKIO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR BUSHIMATA, ISSUER YES FOR FOR MITSURU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR MOTOYUKI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OSHIMA, MIKIKO
ISSUER: Qube Holdings Ltd. TICKER: QUB CUSIP: Q7834B112 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SAM KAPLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ROSS BURNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR RIGHTS TO MAURICE JAMES PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO MAURICE ISSUER YES FOR FOR JAMES PROPOSAL #6: APPROVE THE ISSUANCE OF SECURITIES UNDER ISSUER YES FOR FOR THE QUBE LONG TERM INCENTIVE (SAR) PLAN PROPOSAL #7: APPROVE THE GRANT OF FINANCIAL ISSUER YES FOR FOR ASSISTANCE BY THE ACQUIRED COMPANIES
ISSUER: Quebecor Inc. TICKER: QBR.B CUSIP: 748193208 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHANTAL BELANGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREA C. MARTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Quilter Plc TICKER: QLT CUSIP: G3651J107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT PAUL FEENEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ROSEMARY HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT GLYN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SURESH KANA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT MOIRA KILCOYNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JONATHAN LITTLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PAUL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT GEORGE REID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT MARK SATCHEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT CATHERINE TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR CONTINGENT PURCHASE CONTRACT PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: ODD- ISSUER YES FOR FOR LOT OFFER PROPOSAL #23: AUTHORISE THE DIRECTORS TO IMPLEMENT ISSUER YES FOR FOR ODD-LOT OFFER PROPOSAL #24: APPROVE CONTRACT TO PURCHASE SHARES IN ISSUER YES FOR FOR RESPECT OF AN ODD-LOT OFFER
ISSUER: Radisson Hospitality AB TICKER: RADH CUSIP: W75528104 MEETING DATE: 12/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: DETERMINE NUMBER OF MEMBERS (7) AND SHAREHOLDER YES FOR N/A DEPUTY MEMBERS OF BOARD (0) PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE SHAREHOLDER YES FOR N/A AMOUNT OF EUR 42,000 FOR EACH MEMBER OF THE BOARD; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #9: ELECT MA MINGJU (CHAIRMAN), JIN CHEN AND SHAREHOLDER YES FOR N/A ZHU QIAN AS NEW DIRECTORS
ISSUER: Raffles Medical Group Ltd. TICKER: BSL CUSIP: Y7174H118 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT ERIC ANG TEIK LIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WEE BENG GEOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT PNG CHEONG BOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME PROPOSAL #10: APPROVE PARTICIPATION BY SARAH LU ISSUER YES AGAINST AGAINST QINGHUI IN THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST OF SHARES TO SARAH LU QINGHUI UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #13: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
ISSUER: Raging River Exploration, Inc. TICKER: RRX CUSIP: 750649105 MEETING DATE: 8/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY BAYTEX ENERGY ISSUER YES FOR FOR CORP.
ISSUER: Rai Way SpA TICKER: RWAY CUSIP: T7S1AC112 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR SHAREHOLDER YES AGAINST N/A PROPOSAL #6: ELECT BOARD CHAIR SHAREHOLDER YES AGAINST N/A
ISSUER: Raiffeisen Bank International AG TICKER: RBI CUSIP: A7111G104 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.93 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2020 PROPOSAL #6: REELECT MARTIN SCHALLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: APPROVE CREATION OF EUR 501.6 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR SHARE CAPITAL AND SHARES, AND THE PARTICIPATION AND VOTING RIGHTS CLAUSE
ISSUER: Raisio Oyj TICKER: RAIVV CUSIP: X71578110 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.16 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR AT 25 PROPOSAL #12: REELECT JOHN HOLMBERG, LINDA LANGH, ISSUER YES FOR FOR JUKKA NIITTYOJA, JUHA SALONEN, MATTI SEITSONEN, URBAN SILEN AND MERVI SOUPASAS AS MEMBERS OF SUPERVISORY BOARD; PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #14: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY ISSUER YES FOR FOR AUDITORS (2) PROPOSAL #18: APPOINT ESA KAILIALA AND KIMMO ANTONEN ISSUER YES FOR FOR AS AUDITORS AND APPOINT NIKLAS OIKIA AND KPMG AS DEPUTY AUDITORS PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE CONVEYANCE OF 14 MILLION FREE SHARES AND 1.5 MILLION RESTRICTED SHARES
ISSUER: Raito Kogyo Co., Ltd. TICKER: 1926 CUSIP: J64253107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR FUNAYAMA, SHIGEAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOHEI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAGI, ISSUER YES FOR FOR SHINJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR TOKIKO
ISSUER: Rakuten, Inc. TICKER: 4755 CUSIP: J64264104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MIKITANI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SARAH J. M. WHITLEY ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRATA, TAKEO ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Rallye SA TICKER: RAL CUSIP: F43743107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ANNE YANNIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RENEW APPOINTMENT OF JEAN CHODRON DE ISSUER YES FOR FOR COURCEL AS CENSOR PROPOSAL #14: RENEW APPOINTMENT OF CHRISTIAN PAILLOT ISSUER YES FOR FOR AS CENSOR PROPOSAL #15: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #16: APPROVE COMPENSATION OF FRANCK HATTAB, ISSUER YES AGAINST AGAINST CEO PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 15 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 TO 26 AT EUR 66 MILLION PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. TICKER: RMLI CUSIP: M8194J103 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT RAMI LEVY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT OFIR ATIAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT MORDECHAI BERKOVITCH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: REELECT DALIA ITZIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: REELECT YORAM DAR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.6: REELECT MICHAELA ELRAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: REELECT CHAIM SHAUL LOTAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: (RE) APPOINT BRIGHTMAN ALMAGOR ZOHAR & ISSUER YES FOR FOR CO AND BEN DAVID SHALVI KOP AS JOINT AUDITORS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. TICKER: RMLI CUSIP: M8194J103 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND EMPLOYMENT TERMS OF RAMI LEVY, CEO ISSUER YES FOR FOR PROPOSAL #2: AMEND EMPLOYMENT TERMS OF ADINA ABUD ISSUER YES FOR FOR LEVY, CFO AND DEPUTY CEO PROPOSAL #3: APPROVE SERVICE AGREEMENT WITH ISSUER YES FOR FOR CONTROLLING SHAREHOLDER (SEE SECTION 2.3 FOR DETAILS) PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Ramirent Oyj TICKER: RAMI CUSIP: X7193Q132 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF EUR 4,600 FOR CHAIRMAN, EUR 2,950 FOR VICE CHAIRMAN AND EUR 2,550 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #12: REELECT KEVIN APPLETON, KAJ GUSTAF ISSUER YES FOR FOR BERGH, ULF LUNDAHL AND TOBIAS LONNEVALL AS DIRECTORS; ELECT MALIN HOLMBERG AND LAURA RAITIO AS NEW PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: AMEND ARTICLES RE: DIRECTORS; AUDITORS ISSUER YES FOR FOR PROPOSAL #17: ESTABLISH SHAREHOLDERS NOMINATION BOARD ISSUER YES FOR FOR
ISSUER: Ramsay Health Care Ltd. TICKER: RHC CUSIP: Q7982Y104 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DAVID INGLE THODEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT CLAUDIA RICARDA RITA SUSSMUTH ISSUER YES FOR FOR DYCKERHOFF AS DIRECTOR PROPOSAL #4: ELECT CARLIE ALISA RAMSAY AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #5.1: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR CRAIG RALPH MCNALLY PROPOSAL #5.2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR BRUCE ROGER SODEN PROPOSAL #6: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTORS
ISSUER: Randgold Resources Ltd. TICKER: RRS CUSIP: G73740113 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL- ISSUER YES FOR FOR SHARE MERGER OF RANDGOLD RESOURCES LIMITED WITH BARRICK GOLD CORPORATION
ISSUER: Randgold Resources Ltd. TICKER: RRS CUSIP: G73740113 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Randstad NV TICKER: RAND CUSIP: N7291Y137 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 2.27 PER SHARE ISSUER YES FOR FOR PROPOSAL #2f: APPROVE SPECIAL DIVIDEND OF EUR 1.11 ISSUER YES FOR FOR PER SHARE PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4a: ELECT REBECCA HENDERSON TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #4b: ELECT KAREN FICHUK TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5a: REELECT JAAP WINTER TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5b: REELECT BARBARA BORRA TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5c: REELECT RUDY PROVOOST TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 3 PERCENT OF ISSUED CAPITAL PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #6c: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.B PROPOSAL #7: REELECT STEPAN BREEDVELD AS BOARD MEMBER ISSUER YES FOR FOR OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Rank Group Plc TICKER: RNK CUSIP: G7377H121 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ALAN MORGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN BURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALEX THURSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #16: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER'S VOTE) PROPOSAL #17: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER'S VOTE) PROPOSAL #18: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER'S VOTE) PROPOSAL #19: RE-ELECT ALEX THURSBY AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER'S VOTE)
ISSUER: Rathbone Brothers Plc TICKER: RAT CUSIP: G73904107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARK NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL STOCKTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT COLIN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT TERRI DUHON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SARAH GENTLEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JENNIFER MATHIAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JAMES PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR PLAN PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Rational AG TICKER: RAA CUSIP: D6349P107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO SEVEN MEMBERS PROPOSAL #7.1: REELECT HANS MAERZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.2: REELECT GERD LINTZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.3: REELECT ERICH BAUMGAERTNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.4: REELECT WERNER SCHWIND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.5: REELECT GEORG SICK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.6: ELECT JOHANNES WUERBSER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD, IF ITEM 6 IS APPROVED
ISSUER: Ratos AB TICKER: RATO.B CUSIP: W72177111 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.50 PER CLASS A SHARE AND CLASS B SHARE PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK 485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT PER-OLOF SODERBERG (CHAIRMAN), ISSUER YES FOR FOR ULLA LITZEN, KARSTEN SLOTTE, JAN SODERBERG AND JONAS WISTROM AS DIRECTORS; ELECT EVA KARLSSON AS NEW DIRECTOR; RATIFY ERNST & YOUNG AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16.a: APPROVE STOCK OPTION PLAN LTI2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES PROPOSAL #16.b: APPROVAL OF INCLUSION OF THE CEO IN ISSUER YES FOR FOR THE LTI2019 PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #18: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Razer, Inc. TICKER: 1337 CUSIP: G7397A106 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT CHAN THIONG JOO EDWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHAU KWOK FUN KEVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT LEE YONG SUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT LIU SIEW LAN PATRICIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #7: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR UNDER THE 2016 EQUITY INCENTIVE PLAN
ISSUER: RCR Tomlinson Ltd. TICKER: RCR CUSIP: Q8048W108 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT RODERICK BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE RENEWAL OF RCR PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN
ISSUER: RCS MediaGroup SpA TICKER: RCS CUSIP: T79823158 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.2.1: SLATE SUBMITTED BY CAIRO SHAREHOLDER NO N/A N/A COMMUNICATION SPA PROPOSAL #2.2.2: SLATE SUBMITTED BY DIEGO DELLA VALLE SHAREHOLDER YES FOR N/A & C. SRL PROPOSAL #2.3: ELECT URBANO CAIRO AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #2.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: RCS MediaGroup SpA TICKER: RCS CUSIP: T79823158 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 8, 10, ISSUER YES FOR FOR 12, AND 13 PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR BOARD; ELECT STEFANO SIMONTACCHI AS DIRECTOR
ISSUER: RDI REIT Plc TICKER: RDI CUSIP: G7419H113 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ELIZABETH PEACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MIKE WATTERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DONALD GRANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: REA Group Ltd. TICKER: REA CUSIP: Q8051B108 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT NICK DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR TRACEY FELLOWS
ISSUER: Reckitt Benckiser Group Plc TICKER: RB CUSIP: G74079107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAM KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT MEHMOOD KHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT ELANE STOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Recordati SpA TICKER: REC CUSIP: T78458139 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #1b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #1c.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A PROPOSAL #1c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #1d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: Recordati SpA TICKER: REC CUSIP: T78458139 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #3: AMEND 2018-2022 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: Recruit Holdings Co., Ltd. TICKER: 6098 CUSIP: J6433A101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IDEKOBA, HISAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RONY KAHAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR HIROKI PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHINKAWA, ASA PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE TRANSFER OF CAPITAL RESERVES AND ISSUER YES FOR FOR OTHER CAPITAL SURPLUS TO CAPITAL
ISSUER: Red Electrica Corp. SA TICKER: REE CUSIP: E42807110 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR SEVILLA SEGURA AS DIRECTOR PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR TERESA COSTA CAMPI AS DIRECTOR PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANTONIO GOMEZ EXPOSITO AS DIRECTOR PROPOSAL #6.4: ELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: AMEND ARTICLE 20 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION PROPOSAL #7.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Redes Energeticas Nacionais SGPS SA TICKER: RENE CUSIP: X70955103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR REPURCHASED DEBT INSTRUMENTS PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: ELECT ANA PINHO MACEDO SILVA AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Redrow Plc TICKER: RDW CUSIP: G7455X105 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT STEVE MORGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NICK HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIR MICHAEL LYONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Redrow Plc TICKER: RDW CUSIP: G7455X105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR CONSOLIDATION PROPOSAL #3: APPROVE TERMS OF THE OPTION AGREEMENT ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER: Regina Miracle International (Holdings) Ltd. TICKER: 2199 CUSIP: G74807101 MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HUNG YAU LIT (ALSO KNOWN AS YY ISSUER YES FOR FOR HUNG) AS DIRECTOR PROPOSAL #3.2: ELECT TO WONG WING YUE ANNIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT TAM LAIMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Regis Healthcare Ltd. TICKER: REG CUSIP: Q8059P125 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT BRYAN DORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT CHRISTINE BENNETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Regis Resources Ltd. TICKER: RRL CUSIP: Q8059N120 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PAUL THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JAMES MACTIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JIM BEYER PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR PAUL THOMAS
ISSUER: REIT 1 Ltd. TICKER: RIT1 CUSIP: M8209Q100 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT YITZHAK SHARIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REEECT OFER ERDMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Relia, Inc. TICKER: 4708 CUSIP: J46733101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR AMINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KONDO, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUROKAWA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORIYASU, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YUSA, MIKAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUOKA, ISSUER YES FOR FOR TOSHIAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR RIKA
ISSUER: Reliance Worldwide Corp. Ltd. TICKER: RWC CUSIP: Q8068F100 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT SHARON MCCROHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JONATHAN MUNZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST HEATH SHARP PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Relo Group, Inc. TICKER: 8876 CUSIP: J6436W118 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAWANO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UDAGAWA, KAZUYA ISSUER YES FOR FOR
ISSUER: RELX Plc TICKER: REL CUSIP: G74570121 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #6: ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARIKE VAN LIER LELS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: APPROVE CAPITALISATION OF MERGER ISSUER YES FOR FOR RESERVE PROPOSAL #23: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR REDUCTION SHARE
ISSUER: Remixpoint, Inc. TICKER: 3825 CUSIP: J6436X108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ODA, GENKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIROSE, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKANO, TAMIJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIMIZU, KATSUSHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YASUDA, HIRONOBU PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER EDA, KENJI PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YAMADA, YOICHI
ISSUER: Remy Cointreau TICKER: RCO CUSIP: F7725A100 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE TERMINATION PACKAGE OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH VALERIE CHAPOULAUD-FLOQUET, CEO PROPOSAL #9: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR CURRENT ACCOUNT AGREEMENT PROPOSAL #10: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #13: ELECT GUYLAINE SAUCIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPOINT PRICE WATERHOUSE COOPERS AS ISSUER YES FOR FOR AUDITOR PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 550,000 PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST PROPOSAL #18: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR HERIARD DUBREUIL, CHAIRMAN OF THE BOARD UNTIL SEPT. PROPOSAL #19: APPROVE COMPENSATION OF MARC HERIARD ISSUER YES FOR FOR DUBREUIL, CHAIRMAN OF THE BOARD SINCE OCT. 1, 2017 PROPOSAL #20: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #29: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #30: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #31: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #33: RATIFY AMENDMENT OF ARTICLE 22 OF ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES RE: ALTERNATE PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Renault SA TICKER: RNO CUSIP: F77098105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR REMUNERATION OF REDEEMABLE SHARES PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-ISSAN B V AND MITSUBISHI MOTORS CORPORATION RE: MASTER COOPERATION AGREEMENT PROPOSAL #7: RATIFY APPOINTMENT OF THOMAS COURBE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD AS DIRECTOR PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES AGAINST FOR CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #14: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR THIERRY BOLLORE, CEO PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BOLLORE, CEO PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Renesas Electronics Corp. TICKER: 6723 CUSIP: J4881V107 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSURUMARU, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IWASAKI, JIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Renewi plc TICKER: RWI CUSIP: G80661104 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT JOLANDE SAP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LUC STERCKX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALLARD CASTELEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TOBY WOOLRYCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Rengo Co., Ltd. TICKER: 3941 CUSIP: J64382104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EBIHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR PROPOSAL #1.17: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR KIWAMU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, JUNZO ISSUER YES FOR FOR
ISSUER: Renishaw Plc TICKER: RSW CUSIP: G75006117 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT WILL LEE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RE-ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT SIR DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Renova, Inc. (Japan) TICKER: 9519 CUSIP: J64384100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SEMMOTO, SACHIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMINAMI, YOSUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUYAMA, ISAMU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIZUSHIMA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MINAMIKAWA, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KANIE, NORICHIKA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, HISASHI ISSUER YES FOR FOR
ISSUER: Rentokil Initial Plc TICKER: RTO CUSIP: G7494G105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LINDA YUEH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Reply SpA TICKER: REY CUSIP: T60326112 MEETING DATE: 4/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Repsol SA TICKER: REP CUSIP: E8471S130 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15 BILLION PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR PHILIPPE REICHSTUL AS DIRECTOR PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF EXECUTIVE DIRECTORS PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Resolute Mining Limited TICKER: RSG CUSIP: Q81068100 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT MARTIN BOTHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT YASMIN BROUGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ANNUAL GRANT OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO JOHN WELBORN PROPOSAL #5: APPROVE SPECIAL ISSUANCE OF PERFORMANCE ISSUER YES AGAINST AGAINST RIGHTS TO JOHN WELBORN PROPOSAL #6: APPROVE THE DEED OF INDEMNITY, ACCESS ISSUER YES FOR FOR AND INSURANCE
ISSUER: Resolute Mining Ltd. TICKER: RSG CUSIP: Q81068100 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT SABINA SHUGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JOHN WELBORN PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO ARNOLD ISSUER YES FOR FOR KONDRAT PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ORCA ISSUER YES FOR FOR GOLD INC. PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO GLOBAL ISSUER YES FOR FOR IRON ORE HK LTD
ISSUER: Resona Holdings, Inc. TICKER: 8308 CUSIP: J6448E106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWANAGA, SHOICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUKUOKA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MINAMI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN
ISSUER: Resorttrust, Inc. TICKER: 4681 CUSIP: J6448M108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HANADA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NONAKA, TOMOYO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TERAZAWA, ASAKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANIGUCHI, YOSHITAKA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AIBA, YOICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AKAHORI, SATOSHI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKATANI, TOSHIHISA PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MINOWA, HIDENOBU PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Restar Holdings Corp. TICKER: 3156 CUSIP: J9404A100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR KONNO, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KURITA, NOBUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, RINTARO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAJIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM
ISSUER: Restaurant Brands International Inc. TICKER: QSR CUSIP: 76131D103 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOAO M. CASTRO-NEVES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALI G. HEDAYAT ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR GOLNAR KHOSROWSHAHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CARLOS ALBERTO ISSUER YES FOR FOR SICUPIRA PROPOSAL #1.11: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES WITHHOLD AGAINST MOTTA PROPOSAL #1.12: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: REPORT ON MINIMUM REQUIREMENTS AND SHAREHOLDER YES AGAINST FOR STANDARDS RELATED TO WORKFORCE PRACTICES PROPOSAL #5: REPORT ON POLICY TO REDUCE DEFORESTATION SHAREHOLDER YES AGAINST FOR IN SUPPLY CHAIN PROPOSAL #6: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR
ISSUER: Resurs Holding AB TICKER: RESURS CUSIP: W7552F108 MEETING DATE: 10/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIVIDENDS OF SEK 1.65 PER SHARE ISSUER YES FOR FOR
ISSUER: Resurs Holding AB TICKER: RESURS CUSIP: W7552F108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.95 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.32 MILLION FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT JAN SAMUELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT MARTIN BENGTSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT MARIANA BURENSTAM LINDER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.d: REELECT FREDRIK CARLSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT CHRISTIAN FRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: REELECT LARS NORDSTRAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.h: REELECT MARITA ODELIUS ENGSTROM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.i: REELECT MIKAEL WINTZELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.j: ELECT JOHANNA BERLINDE AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT JAN SAMUELSON AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #20: APPROVE REPURCHASE OF SUBSCRIPTION OF ISSUER YES FOR FOR WARRANTS OF SERIES 2016/2019 PROPOSAL #21: APPROVE STOCK OPTION PLAN LTI 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES
ISSUER: RETAIL PARTNERS CO., LTD. TICKER: 8167 CUSIP: J40261109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YASUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEBE, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAITA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, MINORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWANO, TOMOHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOMIMATSU, SHUNICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR USAGAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AOKI, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUNAKAWA, MASASHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKITA, TETSUYOSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIBAO, TOSHIO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJII, TOMOYUKI
ISSUER: Rexel SA TICKER: RXL CUSIP: F7782J366 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.44 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PATRICK BERARD, CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #8: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #9: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR CEO PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT FRANCOIS AUQUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Rheinmetall AG TICKER: RHM CUSIP: D65111102 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE DISPUTE SETTLEMENT AGREEMENT ISSUER YES FOR FOR WITH FORMER MANAGEMENT BOARD MEMBERS KLAUS EBERHARDT, GERD KLEINERT, HERBERT MUELLER AND THE PARTICIPATING D&O LIABILITY INSURERS
ISSUER: Rheon Automatic Machinery Co., Ltd. TICKER: 6272 CUSIP: J64554108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR TASHIRO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONOGUCHI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANEKO, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORITO, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NETSU, MASAHITO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRAHARA, KO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: RHI Magnesita NV TICKER: RHIM CUSIP: N7428R104 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7a: RE-ELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: ELECT IAN BOTHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8a: RE-ELECT HERBERT CORDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8b: RE-ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8c: RE-ELECT STANISLAUS PRINZ ZU SAYN- ISSUER YES FOR FOR WITTGENSTEIN-BERLEBURG AS DIRECTOR PROPOSAL #8d: RE-ELECT DAVID SCHLAFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: RE-ELECT KARL SEVELDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8f: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8g: RE-ELECT JIM LENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8h: RE-ELECT JOHN RAMSAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8i: RE-ELECT ANDREW HOSTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8j: ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8k: ELECT FIONA PAULUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR ACCOUNTANTS N.V. AS AUDITORS PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
ISSUER: Rhoen-Klinikum AG TICKER: RHK CUSIP: D6530N119 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.29 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHAN HOLZINGER FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERNDT GRIEWING FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER GUNTHER WEISS FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN SIEBERT FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER EUGEN MUENCH FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG MUENDEL FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANNETTE BELLER FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER BERGHOEFER FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BJOERN BORGMANN FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG BRAUN FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERHARD EHNINGER FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFAN HAERTEL FOR FISCAL 2018 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MEIKE JAEGER FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2018 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER OLIVER SALOMON FOR FISCAL 2018 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2018 PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KATRIN VERNAU FOR FISCAL 2018 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NATASCHA WEIHS FOR FISCAL 2018 PROPOSAL #5: ELECT JAN HACKER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: RHT Health Trust TICKER: RF1U CUSIP: Y7287W101 MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: RHT Health Trust TICKER: RF1U CUSIP: Y7287W101 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ASSET ISSUER YES FOR FOR PORTFOLIO OF CLINICAL ESTABLISHMENTS AND HOSPITALS IN INDIA TO FORTIS HEALTHCARE LIMITED PROPOSAL #2: AMEND TRUST DEED ISSUER YES FOR FOR
ISSUER: Rhythm Watch Co., Ltd. TICKER: 7769 CUSIP: J64597115 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YUMOTO, TAKEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KITASAKA, KIYOMASA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKINE, FUMIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUJI ISSUER YES FOR FOR
ISSUER: RIB Software SE TICKER: RIB CUSIP: D6529D114 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.18 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY BW PARTNER BAUER SCHAETZ ISSUER YES FOR FOR HASENCLEVER PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL 2019 PROPOSAL #6: ELECT RUEDIGER GRUBE TO THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Ricoh Co., Ltd. TICKER: 7752 CUSIP: J64683105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUISHI, HIDETAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKATA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM
ISSUER: Ricoh Leasing Co., Ltd. TICKER: 8566 CUSIP: J64694102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, DAISUKE ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, TOKUHARU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SANO, HIROZUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWAGUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SATO, SHINJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ARAKAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR SHINICHIRO PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Rieter Holding AG TICKER: RIEN CUSIP: H68745209 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 5.00 PER SHARE PROPOSAL #4.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.9 MILLION PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION PROPOSAL #5.1: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT BERNHARD JUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT CARL ILLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: REELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT BERNHARD JUCKER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #7.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.3: REAPPOINT BERNHARD JUCKER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: RIGHT ON Co., Ltd. TICKER: 7445 CUSIP: J64748106 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUJIWARA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWASAKI, JUMPEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IZUMI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TADA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR TOSHIHIRO PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Rightmove plc TICKER: RMV CUSIP: G75657109 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
ISSUER: Rightmove Plc TICKER: RMV CUSIP: G7565D106 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JACQUELINE DE ROJAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LORNA TILBIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Riken Corp. TICKER: 6462 CUSIP: J64855109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIROI, HIDEMI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUNIMOTO, AKIRA PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IWAMURA, SHUJI PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MORI, KAZUHIRO PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Riken Keiki Co., Ltd. TICKER: 7734 CUSIP: J64984107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOYANO, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOBU, SHINYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIZAKI, SHOJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKANO, NOBUO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HATTORI, HIROSHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, SHIGERU PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAGA, MICHIMASA
ISSUER: Riken Technos Corp. TICKER: 4220 CUSIP: J65070112 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAJIYAMA, GAKUYUKI ISSUER YES FOR FOR
ISSUER: Riken Vitamin Co., Ltd. TICKER: 4526 CUSIP: J65113102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKKA, HIROSHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJINAGA, SATOSHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KITAHARA, HIRONARI PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEMATA, KOICHI PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUEYOSHI, TOWA
ISSUER: Ringer Hut Co., Ltd. TICKER: 8200 CUSIP: J65156101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR YONEHAMA, KAZUHIDE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAHATA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASANO, SAKAE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ODA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEKI, ISSUER YES FOR FOR TOMOHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR YOSHIAKI
ISSUER: Rinnai Corp. TICKER: 5947 CUSIP: J65199101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINJI, ISSUER YES FOR FOR KATSUHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ISHIKAWA, YOSHIRO
ISSUER: Rio Tinto Ltd. TICKER: RIO CUSIP: Q81437107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR REPORT: IMPLEMENTATION REPORT PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT DAME MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #16: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR PROPOSAL #17: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR ON-MARKET SHARE BUYBACK AUTHORITIES PROPOSAL #18: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #19: APPROVE TRANSITION PLANNING DISCLOSURE SHAREHOLDER YES AGAINST FOR
ISSUER: Rio Tinto Plc TICKER: RIO CUSIP: G75754104 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES PROPOSAL #4: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: RioCan Real Estate Investment Trust TICKER: REI.UN CUSIP: 766910103 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE RICHARD DANSEREAU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE SIIM A. VANASELJA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Riso Kagaku Corp. TICKER: 6413 CUSIP: J6522V107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR HAYAMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NARUMIYA, YOSHIOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IKEJIMA, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YATABE, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTA, SHINJI ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Riso Kyoiku Co., Ltd. TICKER: 4714 CUSIP: J65236101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IWASA, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TEMBO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUME, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIRANO, SHIGENORI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR UEDA, MASAYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIKUCHI, SHUNETSU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WAKAMEDA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NOTO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SATO, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KONISHI, TORU ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAZATO, ISSUER YES FOR FOR TAKUYA
ISSUER: Ritchie Bros. Auctioneers Incorporated TICKER: RBA CUSIP: 767744105 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAVICHANDRA "RAVI" K. ISSUER YES FOR FOR SALIGRAM PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR J. KIM FENNELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR AMY GUGGENHEIM SHENKAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ERIK OLSSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #7: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Road King Infrastructure Limited TICKER: 1098 CUSIP: G76058109 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT KO YUK BING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT FONG SHIU LEUNG, KETER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3c: ELECT MOU YONG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3d: ELECT DONG FANG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Roche Holding AG TICKER: ROG CUSIP: H69293225 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2.1: APPROVE CHF 9.3 MILLION IN BONUSES TO ISSUER NO N/A N/A THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2018 PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FISCAL PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 8.70 PER SHARE AND NON-VOTING EQUITY SECURITY PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A AND BOARD CHAIRMAN PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.4: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.5: REELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.6: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.7: REELECT ANITA HAUSER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.9: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.11: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.12: REELECT CLAUDIA DYCKERHOFF AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.13: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.14: ELECT HANS CLEVERS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.15: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #5.16: REAPPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #5.17: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #5.18: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #6: AMEND ARTICLES RE: COMPENSATION ISSUER NO N/A N/A PRINCIPLES FOR EXECUTIVES PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF CHF 10 MILLION PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE (EXCLUDING BONUSES AND MANDATORY CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF CHF 38 MILLION PROPOSAL #9: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Rock Field Co. TICKER: 2910 CUSIP: J65275109 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR IWATA, KOZO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FURUTSUKA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HOSOMI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IZAWA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR ENDO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR NAKANO, KANJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KADOKAMI, TAKESHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: Rocket Internet SE TICKER: RKET CUSIP: D6S914104 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: REELECT MARCUS ENGLERT TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: REELECT NORBERT LANG TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.3: REELECT PIERRE LOUETTE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.4: REELECT JOACHIM SCHINDLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR REMUNERATION PROPOSAL #9: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
ISSUER: Rockwool International A/S TICKER: ROCK.B CUSIP: K8254S144 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019/2020 PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 29.90 PER SHARE PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: REELECT HENRIK BRANDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6f: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8b: ASSESS ENVIRONMENTAL AND COMMUNITY SHAREHOLDER YES AGAINST FOR IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER
ISSUER: ROHM Co., Ltd. TICKER: 6963 CUSIP: J65328122 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SUENAGA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR UEHARA, KUNIO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TATEISHI, TETSUO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NII, HIROYUKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER CHIMORI, HIDERO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYABAYASHI, TOSHIRO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANAKA, KUMIKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Rohto Pharmaceutical Co., Ltd. TICKER: 4527 CUSIP: J65371106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR MANAGEMENT PHILOSOPHY - AMEND BUSINESS LINES PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUGIMOTO, MASASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMADA, TETSUMASA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UEMURA, HIDETO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR RIKIISHI, MASAKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SEGI, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ERNST & YOUNG SHINNIHON LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM
ISSUER: Rokko Butter Co., Ltd. TICKER: 2266 CUSIP: J65414104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUKAMOTO, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SASAI, KENJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, YASUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAITO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAGATA, KATSUHISA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR GOTO, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, YOKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR IWANO, AKIRA ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Roland DG Corp. TICKER: 6789 CUSIP: J6547W106 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANABE, KOHEI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UWAI, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR SHIGEKI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Rolls-Royce Holdings Plc TICKER: RR CUSIP: G76225104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BEVERLY GOULET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Rorze Corp. TICKER: 6323 CUSIP: J65487100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR FUJISHIRO, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, HIDEHARU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HAYASAKI, KATSUSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IWASE, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SAKIYA, FUMIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUJII, SHUITSU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HAMORI, HIROSHI ISSUER YES FOR FOR
ISSUER: Rothschild & Co. SCA
TICKER: ROTH CUSIP: F7957F116
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGING PARTNER
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.79 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE TRANSACTION WITH ROTHSCHILD & ISSUER YES FOR FOR
CIE SCS RE: FINANCIAL ADVICE
PROPOSAL #5: REELECT ANGELIKA GIFFORD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT LUISA TODINI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT CAROLE PIWNICA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ARIELLE MALARD DE ROTHSCHILD AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT DANIEL DAENIKER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10: REELECT ADAM KESWICK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: RENEW APPOINTMENT OF FRANCOIS HENROT AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #13: APPROVE COMPENSATION OF ROTHSCHILD & CO ISSUER YES FOR FOR
GESTION SAS, MANAGING PARTNER
PROPOSAL #14: APPROVE COMPENSATION OF DAVID DE ISSUER YES FOR FOR
ROTHSCHILD, CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS
UNTIL MAY 17, 2018 AND ALEXANDRE DE ROTHSCHILD,
CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS SINCE MAY
17, 2018
PROPOSAL #15: APPROVE COMPENSATION OF ERIC DE ISSUER YES FOR FOR
ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
MAY 17, 2018 AND DAVID DE ROTHSCHILD, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE MAY 17, 2018
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND CORPORATE OFFICERS RE: EUROPEAN
DIRECTIVE 2013/36/EU OF 26 JUNE 2013 ("CRD IV")
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-19
ABOVE, AND ITEMS 18-23, 25-26 OF MAY 17, 2018 AT EUR
70 MILLION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Rotork Plc TICKER: ROR CUSIP: G76717134 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KEVIN HOSTETLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ANN ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE BOARD TO GRANT AWARDS UNDER ISSUER YES FOR FOR THE LONG TERM INCENTIVE PLAN
ISSUER: ROUND ONE Corp. TICKER: 4680 CUSIP: J6548T102 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUTAGAMI, TATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWABATA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR TOMOYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAKAWA, ISSUER YES FOR FOR HIROSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHIMIZU, HIDEKI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUGO, ARATA
ISSUER: Royal Ahold Delhaize NV TICKER: AD CUSIP: N0074E105 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: ELECT K.C. DOYLE TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #10: ELECT P. AGNEFJALL TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #11: REELECT F.W.H. MULLER TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #12: AMEND MANAGEMENT BOARD REMUNERATION ISSUER YES FOR FOR POLICY PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14 PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE COMMON ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE CUMULATIVE ISSUER YES FOR FOR PREFERRED FINANCING SHARES PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 16 AND 17
ISSUER: Royal BAM Groep NV TICKER: BAMNB CUSIP: N0157T177 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.14 PER SHARE ISSUER YES FOR FOR PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: REELECT C.M.C. MAHIEU TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Royal Bank of Canada TICKER: RY CUSIP: 780087102 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. CHISHOLM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H.MCCAIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID MCKAY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR KRALINGEN PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JEFFERY YABUKI ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: DISCLOSE THE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR THE COMPENSATION COMMITTEE IN ITS COMPENSATION- SETTING PROCESS PROPOSAL #5: SP 2: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGIES COMMITTEE
ISSUER: Royal Bank of Scotland Group Plc TICKER: RBS CUSIP: G7S86Z172 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES
ISSUER: Royal Bank of Scotland Group Plc TICKER: RBS CUSIP: G7S86Z172 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT KATIE MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT FRANK DANGEARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT PATRICK FLYNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT DR LENA WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUE OF EQUITY CONVERTIBLE NOTES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF EQUITY CONVERTIBLE NOTES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #25: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #27: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #28: ESTABLISH SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR
ISSUER: Royal Boskalis Westminster NV TICKER: BOKA CUSIP: N14952266 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR SHARE PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8.a: ELECT J.A. TAMMENOMS BAKKER TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.b: ELECT D.A. SPERLING TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.c: REELECT J. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.d: REELECT J.N. VAN WIECHEN TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.a: ELECT C. VAN NOORT TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #9.b: REELECT P.A.M. BERDOWSKI TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #9.c: REELECT T.L. BAARTMANS TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Royal Dutch Shell Plc TICKER: RDSB CUSIP: G7690A100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
ISSUER: Royal Dutch Shell Plc TICKER: RDSB CUSIP: G7690A118 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
ISSUER: Royal Holdings Co., Ltd. TICKER: 8179 CUSIP: J65500118 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
ISSUER: Royal KPN NV TICKER: KPN CUSIP: N4297B146 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.133 PER SHARE ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: REELECT J.C.M. SAP TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #13: REELECT P.F. HARTMAN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
ISSUER: Royal Mail plc TICKER: RMG CUSIP: G7368G108 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT STUART SIMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT RICO BACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SUE WHALLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RITA GRIFFIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Royal Philips NV TICKER: PHIA CUSIP: N7637U112 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT A. MARC HARRISON TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Royal Unibrew A/S TICKER: RBREW CUSIP: K8390X122 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 10.80 PER SHARE PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #6a: APPROVE DKK 1.8 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #6b: APPROVE CREATION OF DKK 20 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #7: AMEND ARTICLES RE: LOCATION AND NOTICE SHAREHOLDER YES AGAINST FOR OF GENERAL MEETINGS PROPOSAL #8a: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8b: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8c: REELECT KARSTEN MATTIAS SLOTTE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8d: REELECT LARS VESTERGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: REELECT FLORIS VAN WOERKOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8f: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8g: ELECT CATHARINA STACKELBERG-HAMMAREN AS ISSUER YES FOR FOR NEW DIRECTOR PROPOSAL #8h: ELECT HEIDI KLEINBACH-SAUTER AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES ABSTAIN AGAINST
ISSUER: Royal Vopak NV TICKER: VPK CUSIP: N5075T159 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: ELECT N. GIADROSSI TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: AMEND LONG-TERM SHARE PLAN ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: RPC Group Plc TICKER: RPC CUSIP: G7699G108 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT KEVIN THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DR GODWIN WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: RPC Group Plc TICKER: RPC CUSIP: G7699G108 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR ACQUISITION OF RPC GROUP PLC BY BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
ISSUER: RPC Group Plc TICKER: RPC CUSIP: G7699G108 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: RPS Group Plc TICKER: RPS CUSIP: G7701P104 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MICHAEL MCKELVY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALLISON BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN DOUGLAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KEN LEVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ELIZABETH PEACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT GARY YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: RENEW THE PERFORMANCE SHARE PLAN FOR ISSUER YES FOR FOR ANOTHER FIVE YEARS
ISSUER: RS Technologies Co. Ltd. TICKER: 3445 CUSIP: J65609109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HO, NAGAYOSHI ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR HONGO, KUNIO ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR KONDO, ATSUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ENDO, SATORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KURAMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WATANABE, YASUNORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UTSUMI, TADASHI ISSUER YES FOR FOR
ISSUER: RSA Insurance Group Plc TICKER: RSA CUSIP: G7705H157 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SONIA BAXENDALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR PROPOSAL #24: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #25: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: RTL Group SA TICKER: RRTL CUSIP: L80326108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.00 PER SHARE PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.1: ELECT IMMANUEL HERMRECK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.2: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #6: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
ISSUER: Rubis SCA TICKER: RUI CUSIP: F7686C152 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.59 PER SHARE AND OF EUR 0.79 PER PREFERRED SHARES PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: REELECT CHANTAL MAZZACURATI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6: REELECT MARIE HELENE DESSAILLY AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7: ELECT AURELIE GOULART LECHEVALIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8: ELECT CAROLE FIQUEMONT AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #9: ELECT MARC-OLIVIER LAURENT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000 PROPOSAL #11: APPROVE COMPENSATION OF GILLES GOBIN, ISSUER YES FOR FOR GENERAL MANAGER PROPOSAL #12: APPROVE COMPENSATION OF SORGEMA SARL, ISSUER YES FOR FOR GENERAL MANAGER PROPOSAL #13: APPROVE COMPENSATION OF AGENA SAS, ISSUER YES FOR FOR GENERAL MANAGER PROPOSAL #14: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-19 AND 21-24 AT EUR 32 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 9.7 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR CONTRIBUTIONS IN KIND PROPOSAL #22: AUTHORIZE UP TO 1.25 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE UP TO 0.25 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #25: AMEND ARTICLE 1 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR FORM PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Rural Funds Group TICKER: RFF CUSIP: Q81904171 MEETING DATE: 8/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR ACQUISITION OF J&F AUSTRALIA PTY LTD
ISSUER: Russel Metals Inc. TICKER: RUS CUSIP: 781903604 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES WITHHOLD AGAINST PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR PROPOSAL #1a.4: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR PROPOSAL #1a.5: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR PROPOSAL #1a.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR PROPOSAL #1a.7: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR PROPOSAL #1a.8: ELECT DIRECTOR JOHN G. REID ISSUER YES FOR FOR PROPOSAL #1a.9: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: RWE AG TICKER: RWE CUSIP: D6629K109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 PROPOSAL #7: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR INTO ORDINARY SHARES PROPOSAL #8: FOR COMMON SHAREHOLDERS ONLY: RATIFY ISSUER YES FOR FOR CONVERSION OF PREFERENCE SHARES INTO COMMON SHARES FROM ITEM 7
ISSUER: RWE AG TICKER: RWE CUSIP: D6629K117 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR INTO ORDINARY SHARES
ISSUER: Ryman Healthcare Ltd. TICKER: RYM CUSIP: Q8203F106 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT GEOFFREY CUMMING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF DIRECTORS
ISSUER: Ryobi Ltd. TICKER: 5851 CUSIP: J65629164 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR URAKAMI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IKAGA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAGAWA, ISSUER YES FOR FOR TAKASHI
ISSUER: Ryoden Corp. TICKER: 8084 CUSIP: J65715120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIYAGISHI, MASAMITSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SANO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KITO, ISSUER YES FOR FOR REIICHIRO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST YAMAMURA, KOZO
ISSUER: Ryohin Keikaku Co., Ltd. TICKER: 7453 CUSIP: J6571N105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 196 PROPOSAL #2.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANOKAMI, ISSUER YES FOR FOR SHINGO
ISSUER: Ryosan Co., Ltd. TICKER: 8140 CUSIP: J65758112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAKAMOTO, IWAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR INABA, KAZUHIKO ISSUER YES FOR FOR
ISSUER: Ryoyo Electro Corp. TICKER: 8068 CUSIP: J65801102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OGAWA, KENHACHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MORITAKA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TANABE, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAMAKOSHI, YOSHITSUGU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKAZAKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YASUDA, SEIJU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: S Foods, Inc. TICKER: 2292 CUSIP: J7T34B109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YUASA, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TANAKA, MASATSUGU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAMODA, SHIZUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR AONO, MITSUHIRO PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KIN, DAIYO
ISSUER: S IMMO AG TICKER: SPI CUSIP: A7468Q101 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: REELECT CHRISTIAN HAGER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.1: AMEND ARTICLES RE: REMOVE 3/4 MAJORITY SHAREHOLDER YES AGAINST FOR REQUIREMENT FOR CERTAIN ARTICLE AMENDMENTS PROPOSAL #7.2: AMEND ARTICLES RE: REMOVE VOTING SHAREHOLDER YES AGAINST FOR RESTRICTION
ISSUER: S&T AG TICKER: SANT CUSIP: A6627D100 MEETING DATE: 1/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 1 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: S&T AG TICKER: SANT CUSIP: A6627D100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.16 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES AGAINST AGAINST FISCAL 2019 PROPOSAL #6.1: REELECT ERHARD GROSSNIGG AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6.2: ELECT YU-LUNG LEE AS ALTERNATE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #7: APPROVE CREATION OF EUR 6.6 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 1.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: S&T DYNAMICS Co., Ltd. TICKER: 003570 CUSIP: Y81610100 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KWON JEONG-WON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT PARK MYEONG-SU AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: S&T MOTIV Co., Ltd. TICKER: 064960 CUSIP: Y8137Y107 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO GI-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM HYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: S.M. Entertainment Co., Ltd. TICKER: 41510 CUSIP: Y8067A103 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT LEE GANG-BOK AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: S.T. Corp. TICKER: 4951 CUSIP: J76723105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ARUGA, FUMINOBU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
ISSUER: S-1 Corp. (Korea) TICKER: 12750 CUSIP: Y75435100 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR AND ONE OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: APPOINT KIM YOON-HWAN AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Sa Sa International Holdings Ltd. TICKER: 178 CUSIP: G7814S102 MEETING DATE: 9/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1a: ELECT KWOK SIU MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1b: ELECT KWOK LAW KWAI CHUN ELEANOR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1c: ELECT KI MAN FUNG LEONIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Saab AB TICKER: SAAB.B CUSIP: W72838118 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES AGAINST AGAINST PREEMPTIVE RIGHTS
ISSUER: Saab AB TICKER: SAAB.B CUSIP: W72838118 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.50 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: AMEND ARTICLES RE: AUDITOR; EDITORIAL ISSUER YES FOR FOR CHANGES PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.9 MILLION TO CHAIRMAN, SEK 700,000 FOR VICE CHAIRMAN, AND SEK 620,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12.a: ELECT JOHAN MENCKEL AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.b: REELECT HAKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.c: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.d: REELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.e: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: REELECT CECILIA STEGO CHILO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.i: REELECT ERIKA SODERBERG JOHNSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.j: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.k: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.l: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15.a: APPROVE 2020 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR ALL EMPLOYEES; APPROVE 2020 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2020 INCENTIVE PLAN PROPOSAL #15.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #15.c: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR ALTERNATIVE EQUITY PLAN FINANCING PROPOSAL #16.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #16.c: APPROVE TRANSFER OF SHARES FOR ISSUER YES FOR FOR PREVIOUS YEAR'S INCENTIVE PROGRAMS
ISSUER: Sabana Shari'ah Compliant Industrial REIT TICKER: M1GU CUSIP: Y7368R104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #1: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR DEED SUPPLEMENT
ISSUER: SAC'S BAR Holdings, Inc. TICKER: 9990 CUSIP: J8676M107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KIYAMA, SHIGETOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIYAMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAMURA, SUMIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR NOBUYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OOKA, ISSUER YES FOR FOR HIDEJIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR MASAHIKO PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Sacyr SA TICKER: SCYR CUSIP: E35471114 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5.1: REELECT MANUEL MANRIQUE CECILIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT ISABEL MARTIN CASTELLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: REELECT PRILOU SL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.4: RATIFY APPOINTMENT OF AND ELECT ELENA ISSUER YES FOR FOR JIMENEZ DE ANDRADE ASTORQUI AS DIRECTOR PROPOSAL #5.5: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #8.1: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR PROPOSAL #8.2: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Safestore Holdings Plc TICKER: SAFE CUSIP: G77733106 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT CLAIRE BALMFORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Safilo Group SpA TICKER: SFL CUSIP: T7890K128 MEETING DATE: 10/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE ISSUER YES FOR FOR OF SHARES PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR RIGHTS
ISSUER: Safran SA TICKER: SAF CUSIP: F4035A557 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF ZODIAC ISSUER YES FOR FOR AEROSPACE BY SAFRAN PROPOSAL #3: AMEND ARTICLE 10 OF BYLAWS RE: VOTING ISSUER YES FOR FOR RIGHTS PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Safran SA TICKER: SAF CUSIP: F4035A557 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.82 PER SHARE PROPOSAL #4: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT JEAN-LOU CHAMEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LAURENT GUILLOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY APPOINTMENT OF CAROLINE LAURENT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #9: REELECT VINCENT IMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR PETITCOLIN, CEO PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AMEND ARTICLE 14.8 OF BYLAWS RE: ISSUER YES FOR FOR EMPLOYEE REPRESENTATIVE PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19 PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22 TO 25, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #30: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Saga Plc TICKER: SAGA CUSIP: G7770H108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RAY KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GARETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT EVA EISENSCHIMMEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JULIE HOPES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT GARETH HOSKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT JAMES QUIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #18: AMEND DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sagami Holdings Corp. TICKER: 9900 CUSIP: J65952103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ONISHI, HISASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR WASHIZU, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAWASE, CHIKAKO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IGAKI, MASATOSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAMIYA, SHUNICHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MURAKAMI, TAKAKO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER FURUKAWA, KENICHIRO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Sagax AB TICKER: SAGA.B CUSIP: W7519A119 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.00 PER CLASS A SHARE, CLASS B SHARE, PREFERENCE SHARE AND CLASS D SHARE PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF SEK 1.05 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN), JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #13: APPROVE STOCK OPTION PLAN 2019/2022 FOR ISSUER YES FOR FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR VOTING RIGHTS WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #16: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST SEK 278.9 MILLION FOR A 2:1 BONUS ISSUE FOR CLASS A AND CLASS B SHARES
ISSUER: Sagax AB TICKER: SAGA.B CUSIP: W7519A226 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.00 PER CLASS A SHARE, CLASS B SHARE, PREFERENCE SHARE AND CLASS D SHARE PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF SEK 1.05 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN), JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #13: APPROVE STOCK OPTION PLAN 2019/2022 FOR ISSUER YES FOR FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR VOTING RIGHTS WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #16: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST SEK 278.9 MILLION FOR A 2:1 BONUS ISSUE FOR CLASS A AND CLASS B SHARES
ISSUER: Saibu Gas Co., Ltd. TICKER: 9536 CUSIP: J66231101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KURODA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YONEKURA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, SHOTA ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUJI, HIRONOBU PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Saint Marc Holdings Co., Ltd. TICKER: 3395 CUSIP: J6691W100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31
ISSUER: Saipem SpA TICKER: SPM CUSIP: T82000208 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1b: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #2: ELECT PIERFRANCESCO LATINI AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ALLOCATION PROPOSAL #7: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ALLOCATION PROPOSAL #8: AUTHORIZE INTERRUPTION OF THE LIMITATION ISSUER YES FOR FOR PERIOD OF LIABILITY ACTION AGAINST UMBERTO VERGINE PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Saizeriya Co., Ltd. TICKER: 7581 CUSIP: J6640M104 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIBATA, RYOHEI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATANABE, SUSUMU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUDA, MICHIHARU
ISSUER: Sakai Chemical Industry Co., Ltd. TICKER: 4078 CUSIP: J66489121 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, TOSHINORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SANO, YUMI ISSUER YES FOR FOR PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sakai Moving Service Co., Ltd. TICKER: 9039 CUSIP: J66586108 MEETING DATE: 6/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR TAJIMA, TETSUYASU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sakata Inx Corp. TICKER: 4633 CUSIP: J66661125 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR TAKAHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
ISSUER: Sakata Seed Corp. TICKER: 1377 CUSIP: J66704107 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER: Salini Impregilo SpA TICKER: SAL CUSIP: T8229W106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: SalMar ASA TICKER: SALM CUSIP: R7445C102 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF NOMINATING COMMITTEE PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #11.1: REELECT ATLE EIDE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.2: REELECT MARGRETHE HAUGE AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.3: REELECT GUSTAV M. WITZOE AS DEPUTY ISSUER NO N/A N/A DIRECTOR PROPOSAL #12.1: REELECT BJORN M. WIGGEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #12.2: REELECT ANNE KATHRINE SLUNGARD AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
ISSUER: Salvatore Ferragamo SpA TICKER: SFER CUSIP: T80736100 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: ELECT MICAELA LE DIVELEC LEMMI AS ISSUER YES FOR FOR DIRECTOR AND APPROVE HER REMUNERATION PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Salzgitter AG TICKER: SZG CUSIP: D80900109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.55 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: Samchully Co., Ltd. TICKER: 4690 CUSIP: Y7467M105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR KRW 3,000 PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER YES AGAINST FOR KRW 5,000 (SHAREHOLDER PROPOSAL) PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM BYEONG-IL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE SEOK-GEUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT CHOI DONG-YOON AS OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR (SHAREHOLDER PROPOSAL) PROPOSAL #4.1: ELECT KIM BYEONG-IL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE SEOK-GEUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT CHOI DONG-YOON AS A MEMBER OF SHAREHOLDER YES AGAINST FOR AUDIT COMMITTEE (SHAREHOLDER PROPOSAL) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR (SHAREHOLDER PROPOSAL)
ISSUER: Sampo Oyj TICKER: SAMPO CUSIP: X75653109 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE PROPOSAL #8b: AUTHORIZE BOARD TO DISTRIBUTE EXTRA ISSUER YES FOR FOR DIVIDEND OF UP TO EUR 0.90 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 90,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS AS DIRECTORS; ELECT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Samsonite International SA TICKER: 1910 CUSIP: L80308106 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR THE BOARD TO GRANT RESTRICTED SHARE UNITS AND RELATED TRANSACTIONS AND AMEND ARTICLES OF INCORPORATION TO REFLECT THE EXTENSION
ISSUER: Samsonite International SA TICKER: 1910 CUSIP: L80308106 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RESIGNATION OF RAMESH DUNGARMAL ISSUER YES FOR FOR TAINWALA AS DIRECTOR PROPOSAL #2: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR UNDER THE SHARE AWARD SCHEME PROPOSAL #3: AMEND THE SHARE AWARD SCHEME ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD SCHEME PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE AWARD SCHEME
ISSUER: Samsonite International SA TICKER: 1910 CUSIP: L80308106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR YEAR 2018 PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #4a: ELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4b: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR AS STATUTORY AUDITOR PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR PERCENT OF THE TOTAL ISSUED SHARES PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR PURSUANT TO THE SHARE AWARD SCHEME PROPOSAL #10: AMEND SHARE AWARD SCHEME ISSUER YES FOR FOR PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE AWARD SCHEME PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF KPMG LUXEMBOURG
ISSUER: Samsung BioLogics Co., Ltd. TICKER: 207940 CUSIP: Y7T7DY103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM DONG-JOONG AS INSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.3: ELECT KWON SOON-JO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT HEO GEUN-NYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT JEONG SUK-WOO AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #4.2: ELECT KWON SOON-JO AS A MEMBER OF ISSUER YES AGAINST AGAINST AUDIT COMMITTEE PROPOSAL #4.3: ELECT HEO GEUN-NYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung C&T Corp. TICKER: 28260 CUSIP: Y7T71K106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Card Co., Ltd. TICKER: 29780 CUSIP: Y7T70U105 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electro-Mechanics Co., Ltd. TICKER: 9150 CUSIP: Y7470U102 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electronics Co., Ltd. TICKER: 5930 CUSIP: 796050888 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electronics Co., Ltd. TICKER: 5930 CUSIP: Y74718100 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Engineering Co., Ltd. TICKER: 28050 CUSIP: Y7472L100 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT OH HYUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT MOON IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT OH HYUNG-SIK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT PARK IL-DONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Samsung Fire & Marine Insurance Co., Ltd. TICKER: 810 CUSIP: Y7473H108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHO DONG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHO DONG-GEUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Heavy Industries Co., Ltd. TICKER: 10140 CUSIP: Y7474M106 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT BAE JIN-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT NAM GI-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT NAM GI-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Life Insurance Co., Ltd. TICKER: 32830 CUSIP: Y74860100 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1.1: ELECT LEE GEUN-CHANG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT LEE CHANG-JAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE GEUN-CHANG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE CHANG-JAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Pharmaceutical Co., Ltd. TICKER: 1360 CUSIP: Y74808109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Samsung SDI Co., Ltd. TICKER: 6400 CUSIP: Y74866107 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Samsung SDS Co., Ltd. TICKER: 18260 CUSIP: Y7T72C103 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Securities Co., Ltd. TICKER: 16360 CUSIP: Y7486Y106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE YOUNG-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LEE YOUNG-SEOP AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: ELECT AHN DONG-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samty Co., Ltd. TICKER: 3244 CUSIP: J6779P100 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 68 PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR EGUCHI, KAZUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OGAWA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MATSUI, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MORITA, NAOHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKAWA, JIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SAMPEI, SHOICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KODERA, TETSUO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, MIKIO ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAWA, ISSUER YES FOR FOR TOSHIHIRO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Samwha Capacitor Co., Ltd. TICKER: 1820 CUSIP: Y74696108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT CHOI GI-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: APPOINT SONG YOUNG-GI AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Samyang Corp. TICKER: 145990 CUSIP: Y7490S111 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SONG JA-RYANG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT YOON SEOK-HU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Samyang Holdings Corp. TICKER: 70 CUSIP: Y748CC107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO GWAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT LEE DOO-SEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT LEE YONG-MO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT YOO GWAN-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT LEE DOO-SEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT LEE YONG-MO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITORS
ISSUER: Samyoung Electronics Co., Ltd. TICKER: 5680 CUSIP: Y74992101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT CHO CHEONG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: San ju San Financial Group, Inc. TICKER: 7322 CUSIP: J67264101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2.1: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATO, YOSHIKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: SAN-A CO., LTD. TICKER: 2659 CUSIP: J6694V109 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 52 PROPOSAL #2.1: ELECT DIRECTOR ORITA, JOJI ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MOROMI, AKIYOSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NOZAKI, SEIKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONAGA, TOMOTSUNE
ISSUER: SAN-AI OIL CO., LTD. TICKER: 8097 CUSIP: J67005108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR KANEDA, JUN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKUBO, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMURA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ONUMA, NAOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sanden Holdings Corp. TICKER: 6444 CUSIP: J67091108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ITO, TSUGUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AKIMA, TORU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KIMURA, NAONORI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR USHIYAMA, YUZO ISSUER YES FOR FOR
ISSUER: Sandfire Resources NL TICKER: SFR CUSIP: Q82191109 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO KARL M SIMICH
ISSUER: Sands China Ltd. TICKER: 1928 CUSIP: G7800X107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: ADOPT 2019 EQUITY AWARD PLAN ISSUER YES FOR FOR
ISSUER: Sandvik AB TICKER: SAND CUSIP: W74857165 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.25 PER SHARE PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR PROPOSAL #14.a: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.b: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.c: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR BOARD PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019
ISSUER: Sanei Architecture Planning Co., Ltd. TICKER: 3228 CUSIP: J67909101 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2: APPOINT STATUTORY AUDITOR DOHI, MASAFUMI ISSUER YES FOR FOR
ISSUER: Sangetsu Corp. TICKER: 8130 CUSIP: J67177105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28.5 PROPOSAL #2.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NASU, KUNIHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HATORI, MASATOSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAMADA, MICHIYO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UDAGAWA, KENICHI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SASAKI, SHUJI
ISSUER: Sangsangin Co., Ltd. TICKER: 38540 CUSIP: Y8592K105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOO WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT EOM TAE-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT LEE SEONG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: San-in Godo Bank Ltd. TICKER: 8381 CUSIP: J67220103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SUGIHARA, NOBUHARU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IMAWAKA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KURATSU, YASUYUKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIDA, TAKASHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAUCHI, KOJI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAMOTO, MICHIHIRO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IMAOKA, SHOICHI PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ADACHI, TAMAKI PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER MARUYAMA, HAJIME PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Sanken Electric Co., Ltd. TICKER: 6707 CUSIP: J67392134 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRANO, HIDEKI ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Sanki Engineering Co., Ltd. TICKER: 1961 CUSIP: J67435107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR KAJIURA, TAKUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MITSUISHI, EIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUDO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOMURA, MASATO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KASHIKURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ATOMI, ISSUER YES FOR FOR YUTAKA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EGASHIRA, ISSUER YES FOR FOR TOSHIAKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR TAKAYA
ISSUER: Sankyo Co., Ltd. TICKER: 6417 CUSIP: J67844100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR TAKAFUMI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES FOR FOR TOSHIAKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SANADA, ISSUER YES FOR FOR YOSHIRO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NODA, ISSUER YES FOR FOR FUMIYOSHI
ISSUER: Sankyo Seiko Co., Ltd. TICKER: 8018 CUSIP: J67994103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, KENZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMOKAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUNANO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUMURO, TETSUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUSUNOKI, ISSUER YES FOR FOR MASAKAZU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES FOR FOR MICHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR TAKASHI PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKATSUKI, FUMI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOYAMA, KATSUMI
ISSUER: Sankyo Tateyama, Inc. TICKER: 5932 CUSIP: J67779124 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IKEDA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAKESHIMA, NAOKO ISSUER YES FOR FOR
ISSUER: Sankyu Inc. TICKER: 9065 CUSIP: J68037100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KIMIKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KIMIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AGO, YASUTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YONAGO, TETSURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKUDA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HORI, KEIJIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MOROFUJI, KATSUAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKETA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR NORIHISA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR HIROSHI
ISSUER: Sanne Group Plc TICKER: SNN CUSIP: G7805V106 MEETING DATE: 10/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Sanne Group Plc TICKER: SNN CUSIP: G7805V106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDY POMFRET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MEL CARVILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICOLA PALIOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MARTIN SCHNAIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT JAMES IRELAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT JULIA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT YVES STEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Sanofi TICKER: SAN CUSIP: F5548N101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.07 PER SHARE PROPOSAL #4: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTOPHE BABULE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR EXISTING SHARES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sanoh Industrial Co., Ltd. TICKER: 6584 CUSIP: J68080100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YOZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MORICHI, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAMIE, KAZUKIMI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KANEKO, MOTOHISA ISSUER YES FOR FOR
ISSUER: Sanoma Oyj TICKER: SAA1V CUSIP: X75713119 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.45 PER SHARE; APPROVE TRANSFER OF EUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE BOARD OF DIRECTORS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN, EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIR), ISSUER YES FOR FOR ANTTI HERLIN (VICE CHAIR), ANNE BRUNILA, MIKA IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, RAFAELA SEPPALA AND KAI OISTAMO AS DIRECTORS; ELECT SEBASTIAN LANGENSKIOLD AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION ISSUER YES FOR FOR NEW SHARES AND 5 MILLION TREASURY SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Sanrio Co., Ltd. TICKER: 8136 CUSIP: J68209105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TANIMURA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR YOSHIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMORI, SHOJI ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR TAKEMI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES AGAINST AGAINST KAZUO PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INOYAMA, TAKEHISA
ISSUER: Sanshin Electronics Co., Ltd. TICKER: 8150 CUSIP: J68381110 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGAWA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HARADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR UCHIMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NISHINO, MINORU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, TATSUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR SHOHEI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SATO, KATSUYA
ISSUER: Santander Bank Polska SA TICKER: SPL CUSIP: X0646L107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 19.72 PER A-L AND N SERIES SHARE AND 14.68 PER M SERIES SHARE PROPOSAL #9.1: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR (CEO) PROPOSAL #9.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #9.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #9.4: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR AGUIRRE (DEPUTY CEO) PROPOSAL #9.5: APPROVE DISCHARGE OF ARKADIUSZ PRZYBYL ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #9.6: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #9.7: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR SZYSZKOWIAK (DEPUTY CEO) PROPOSAL #9.8: APPROVE DISCHARGE OF ARTUR CHODACKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR IZQUIERDO (MANAGEMENT BOARD MEMBER) PROPOSAL #9.1: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.11: APPROVE DISCHARGE OF MACIEJ RELUGA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER) PROPOSAL #9.12: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR STROJKOWSKA (MANAGEMENT BOARD MEMBER) PROPOSAL #10: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR PROPOSAL #11.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #11.2: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR CANTERA (SUPERVISORY BOARD MEMBER) PROPOSAL #11.3: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.4: APPROVE DISCHARGE OF DAVID HEXTER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.5: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.6: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR MORA (SUPERVISORY BOARD MEMBER) PROPOSAL #11.7: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #11.9: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR CAMPA (SUPERVISORY BOARD MEMBER) PROPOSAL #11.1: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER) PROPOSAL #12: AMEND STATUTE ISSUER YES FOR FOR PROPOSAL #13: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #14: APPROVE SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR SUITABILITY ASSESSMENT AND APPOINTING AND SUCCESSION POLICY
ISSUER: Santen Pharmaceutical Co., Ltd. TICKER: 4536 CUSIP: J68467109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANIUCHI, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUHARA, ISSUER YES FOR FOR HIROFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, YUMIKO ISSUER YES FOR FOR
ISSUER: Santos Ltd. TICKER: STO CUSIP: Q82869118 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS TO KEVIN GALLAGHER
ISSUER: Sanwa Holdings Corp. TICKER: 5929 CUSIP: J6858G104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
ISSUER: Sanyo Chemical Industries, Ltd. TICKER: 4471 CUSIP: J68682103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORIIE, ISSUER YES FOR FOR TAKAFUMI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KARUBE, JUN ISSUER YES AGAINST AGAINST
ISSUER: Sanyo Denki Co., Ltd. TICKER: 6516 CUSIP: J68768100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KODAMA, NOBUMASA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYATA, SHIGEJIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, CHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, FUMIO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR TAKESHI PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sanyo Electric Railway Co., Ltd. TICKER: 9052 CUSIP: J68940113 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR UEKADO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, IKUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARAKI, SUNAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YONEDA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KANATANI, AKIHIKO ISSUER YES FOR FOR
ISSUER: SANYO SHOKAI LTD. TICKER: 8011 CUSIP: J69198109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR NAKAYAMA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR NAKASE, MASAMICHI ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR PROPOSAL #6.1: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR PROPOSAL #6.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR TAKAAKI PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WADA, TAKAO PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN SHAREHOLDER YES AGAINST FOR PROPOSAL #9: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR INCOME, WITH A FINAL DIVIDEND OF JPY 80
ISSUER: Sanyo Special Steel Co., Ltd. TICKER: 5481 CUSIP: J69284123 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES FOR A ISSUER YES FOR FOR PRIVATE PLACEMENT
ISSUER: Sanyo Special Steel Co., Ltd. TICKER: 5481 CUSIP: J69284123 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ONISHI, TAMAE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MASUMITSU, NORIYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TSUGA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OE, KATSUAKI ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOGI, ISSUER YES AGAINST AGAINST HIROSHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR HIROTO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOBAYASHI, AKIHIRO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: 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: Sapporo Holdings Ltd. TICKER: 2501 CUSIP: J69413193 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42 PROPOSAL #2.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OHIRA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UBUKATA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOKAMI, ISSUER YES FOR FOR TOSHIO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IIZUKA, TAKANORI
ISSUER: Saputo Inc. TICKER: SAP CUSIP: 802912105 MEETING DATE: 8/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DIANE NYISZTOR ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANZISKA RUF ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: SP 1: DISCLOSURE ON HUMAN RIGHTS RISK SHAREHOLDER YES AGAINST FOR ASSESSMENT
ISSUER: Saracen Mineral Holdings Ltd. TICKER: SAR CUSIP: Q8309T109 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ANTHONY (TONY) KIERNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR EMPLOYEES PROPOSAL #5: APPROVE EMPLOYEE INCENTIVE SHARE PLAN ISSUER YES FOR N/A PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO RALEIGH FINLAYSON PROPOSAL #7: APPROVE ISSUANCE OF "ONE OFF" RETENTION ISSUER YES FOR FOR PERFORMANCE RIGHTS TO RALEIGH FINLAYSON
ISSUER: Saras SpA TICKER: SRS CUSIP: T83058106 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Sartorius Stedim Biotech SA TICKER: DIM CUSIP: F8005V210 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.57 PER SHARE PROPOSAL #4: APPROVE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 268,800 PROPOSAL #7: APPROVE COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO PROPOSAL #9: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT LOTHAR KAPPICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT PASCALE BOISSEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #13: ELECT RENE FABER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #16: UPDATE AND ADOPT NEW BYLAWS IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH NEW REGULATION PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SAS AB TICKER: SAS CUSIP: W7501Z171 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #10.b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 630,000 FOR CHAIRMAN, SEK 420,000 FOR VICE CHAIRMEN, AND SEK 320,000 FOR OTHER DIRECTORS; APPROVE MEETINGS FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #10.c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #11: REELECT DAG MEJDELL, MONICA CANEMAN, ISSUER YES FOR FOR CARSTEN DILLING (CHAIRMAN), LARS-JOHANJARNHEIMER, SANNA SUVANTO-HARSAAE, LIV FIKSDAHL AND OSCAR UNGER AS DIRECTORS; ELECT KAY KRATKY AS NEW DIRECTOR PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: ELECT CARL ROSEN, PEDER LUNDQUIST, ISSUER YES FOR FOR JACOB WALLENBERG AND GERALD ENGSTROM AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE EXTENSION OF THE CONSORTIUM ISSUER YES FOR FOR AGREEMENT REGARDING SCANDINAVIAN AIRLINES SYSTEM DENMARK-NORWAY-SWEDEN. PROPOSAL #16: AMEND ARTICLES RE: SHARE CAPITAL AND ISSUER YES FOR FOR NUMBER OF SHARES; STOCK CLASSES; EDITORIAL CHANGES PROPOSAL #17.a: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF CLASS C SHARES PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY
ISSUER: Sato Holdings Corp. TICKER: 6287 CUSIP: J69682102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR KOTAKI, RYUTARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ABE, YOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAKURA, ISSUER YES FOR FOR JUNICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHIKOU YUN PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: SATS Ltd TICKER: S58 CUSIP: Y7992U101 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE PLAN PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Savills Plc TICKER: SVS CUSIP: G78283119 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARK RIDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT FLORENCE TONDU-MELIQUE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sawai Pharmaceutical Co., Ltd. TICKER: 4555 CUSIP: J69811107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUEYOSHI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERASHIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OHARA, MASATOSHI ISSUER YES FOR FOR
ISSUER: Sbanken ASA TICKER: SBANK CUSIP: R7565B108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.75 PER SHARE PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #8a: APPROVE ADVISORY VOTE ON REMUNERATION ISSUER NO N/A N/A POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8b: APPROVE BINDING VOTE ON REMUNERATION ISSUER NO N/A N/A POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10a: REELECT SIRI TEIGUM (CHAIRMAN) AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #10b: REELECT SUSANNE MUNCH THORE AS MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE PROPOSAL #11a: REELECT NIKLAS MIDBY (CHAIRMAN) AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #11b: REELECT MAI-LILL IBSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11c: REELECT RAGNHILD WIBORG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #12: APPROVE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A REPURCHASED SHARES IN CONNECTION TO OUTSTANDING SHARE INCENTIVE PROGRAMMES PROPOSAL #13a: AUTHORIZE BOARD TO ISSUE HYBRID ISSUER NO N/A N/A CAPITAL INSTRUMENTS WITH TOTAL NOMINAL VALUE UP TO NOK 600 MILLION PROPOSAL #13b: AUTHORIZE BOARD TO ISSUE SUBORDINATED ISSUER NO N/A N/A LOANS WITH TOTAL NOMINAL VALUE UP TO NOK 750 MILLION PROPOSAL #14: APPROVE CREATION OF NOK 100 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A
ISSUER: 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: SBM Offshore NV TICKER: SBMO CUSIP: N7752F148 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.37 PER ISSUER YES FOR FOR SHARE PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #9.2: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #10.1: REELECT P.C. BARRIL TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #10.2: REELECT E. LAGENDIJK TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #11.1: REELECT L.B.L.E MULLIEZ TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #11.2: REELECT C.D. RICHARD TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11.3: REELECT S. HEPKEMA TO SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: SBS Media Holdings Co., Ltd. TICKER: 101060 CUSIP: Y75341100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE JUN-WOONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Scales Corporation Limited TICKER: SCL CUSIP: Q8337X106 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT ALAN ISAAC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ANDREW BORLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TOMAKIN LAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT NADINE TUNLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR DIRECTORS' FEES PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION
ISSUER: Scandic Hotels Group AB TICKER: SHOT CUSIP: W7T14N102 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #11.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.50 PER SHARE PROPOSAL #11.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 775,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15: REELECT INGALILL BERGLUND, PER G. ISSUER YES FOR FOR BRAATHEN, GRANT HEARN, CHRISTOFFER LUNDSTROM, MARTIN SVALSTEDT AND FREDRIK WIRDENIUS AS DIRECTORS; ELECT SUSANNE MORCH KOCH AND RIITTA SAVONLAHTI AS NEW DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18.a: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR 2019 PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
ISSUER: Scandinavian Tobacco Group A/S TICKER: STG CUSIP: K8553U105 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 6.00 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5a: REELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR (CHAIRMAN) PROPOSAL #5b: REELECT HENRIK BRANDT AS DIRECTOR (VICE ISSUER YES FOR FOR CHAIR) PROPOSAL #5c: REELECT DIANNE NEAL BLIXT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: REELECT LUC MISSORTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: REELECT ANDERS OBEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: ELECT MARLENE FORSELL AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: ELECT CLAUS GREGERSEN AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
ISSUER: Scatec Solar ASA TICKER: SSO CUSIP: R7562N105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY VOTE) PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING GUIDELINES) PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 455,000 FOR CHAIRMAN AND NOK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: REELECT GISELE MARCHAND AND JOHN ISSUER YES FOR FOR GIVERHOLT AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #14: ELECT HILDE MYRBERG AND SVEIN HOGSETH ISSUER YES FOR FOR AS NEW MEMBERS OF NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR SIMILAR PROPOSAL #17: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF SHARES
ISSUER: Scentre Group TICKER: SCG CUSIP: Q8351E109 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT STEVEN LEIGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR PETER ALLEN
ISSUER: Schibsted ASA TICKER: SCHA CUSIP: R75677105 MEETING DATE: 2/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE IN CONNECTION WITH DEMERGER PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM NOK 0.379 TO NOK 0.50 PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR THE BOARD OF MPI PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR BOARD OF MPI PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST DIRECTOR IN THE BOARD OF MPI PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM AND REISSUANCE OF PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
ISSUER: Schibsted ASA TICKER: SCHA CUSIP: R75677105 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF NOK 2.00 PER SHARE PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK 513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN AND NOK 85,000 FOR OTHER MEMBERS PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Schibsted ASA TICKER: SCHA CUSIP: R75677147 MEETING DATE: 2/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE IN CONNECTION WITH DEMERGER PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM NOK 0.379 TO NOK 0.50 PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR THE BOARD OF MPI PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR BOARD OF MPI PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST DIRECTOR IN THE BOARD OF MPI PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM AND REISSUANCE OF PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
ISSUER: Schibsted ASA TICKER: SCHA CUSIP: R75677147 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF NOK 2.00 PER SHARE PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK 513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN AND NOK 85,000 FOR OTHER MEMBERS PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Schindler Holding AG TICKER: SCHP CUSIP: H7258G233 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.00 PER SHARE AND PARTICIPATION CERTIFICATE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS IN THE AMOUNT OF CHF 6 MILLION PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.6 MILLION PROPOSAL #5.1: REELECT SILVIO NAPOLI AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2a: RELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2b: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2c: REELECT ERICH AMMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2d: REELECT LUC BONNARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2e: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2f: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2g: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2h: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2i: REELECT TOBIAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2j: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT PIUS BASCHERA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT PATRICE BULA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SCHMOLZ + BICKENBACH AG TICKER: STLN CUSIP: H7321K104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: ELECT JENS ALDER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT MARTIN HAEFNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT ISABEL KNAUF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: ELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.7: ELECT ADRIAN WIDMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: REAPPOINT ISABEL KNAUF AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: APPOINT JENS ALDER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.2.3: APPOINT ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.4: DESIGNATE BURGER & MUELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Schneider Electric SE TICKER: SU CUSIP: F86921107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.35 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 2.5 MILLION PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17 PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG TICKER: SBO CUSIP: A7362J104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: ELECT BRIGITTE EDERER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.2: ELECT HELMUT LANGANGER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER: Schouw & Co A/S TICKER: SCHO CUSIP: K86111166 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Schroder Real Estate Investment Trust Ltd. TICKER: SREI CUSIP: G8094P107 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LORRAINE BALDRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN BLIGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GRAHAM BASHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
ISSUER: Schroders Plc TICKER: SDR CUSIP: G78602136 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT DEBORAH WATERHOUSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LEONIE SCHRODER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIR DAMON BUFFINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT PHILIP MALLINCKRODT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Schweiter Technologies AG TICKER: SWTQ CUSIP: H73431142 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 40 PER SHARE PROPOSAL #7.1.1: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.1.2: REELECT VANESSA FREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.3: REELECT JACQUES SANCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.4: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #7.2.1: REAPPOINT JACQUES SANCHE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2.2: REAPPOINT VANESSA FREY AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.2.3: APPOINT BEAT SIEGRIST AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR AS INDEPENDENT PROXY PROPOSAL #7.4: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 630,000 PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SCOR SE TICKER: SCR CUSIP: F15561677 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #5: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO PROPOSAL #6: REELECT JEAN-MARC RABY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1,550,000 PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 608,372,568 PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 152,093,142 PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL FOR PRIVATE PLACEMENTS PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 152,093,142 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16 PROPOSAL #20: AUTHORIZE ISSUANCE OF WARRANTS (BONS ISSUER YES FOR FOR 2019 CONTINGENTS) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RE: CONTINGENT CAPITAL PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS (AOF ISSUER YES FOR FOR 2019) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RE: ANCILLARY OWN-FUND PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN STOCK OPTION PLANS PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR SHARES FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 795,912,085 PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR OF DIRECTORS (FROM 12 TO 8) AND EMPLOYEE PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #A: DISMISS DENIS KESSLER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
ISSUER: SCREEN Holdings Co., Ltd. TICKER: 7735 CUSIP: J6988U114 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 97 PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIROE, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YODA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKASU, HIDEMI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTA, ISSUER YES FOR FOR HIROFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEDA, AKIO ISSUER YES FOR FOR
ISSUER: SCSK Corp. TICKER: 9719 CUSIP: J70081104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATO, KEI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAMURA, TATSURO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WATANABE, KAZUMASA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ANZAI, YASUNORI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YABUKI, KIMITOSHI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAMURA, MASAICHI
ISSUER: Seadrill Limited TICKER: SDRL CUSIP: G7998G106 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER NO N/A N/A CAPITAL PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
ISSUER: Seah Besteel Corp. TICKER: 1430 CUSIP: Y7548M108 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Seah Steel Corp. TICKER: A003030 CUSIP: Y75491103 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: APPOINT LEE YEON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: SeAH Steel Corp. TICKER: 306200 CUSIP: Y7T465101 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITORS
ISSUER: SeAH Steel Holdings Corp. TICKER: 3030 CUSIP: Y75491103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT KIM SEON-YONG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Sealink Travel Group Ltd. TICKER: SLK CUSIP: Q8382W102 MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT FIONA HELE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR ACQUISITION OF THE ACQUIRED COMPANIES
ISSUER: SEB SA TICKER: SK CUSIP: F82059100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT EUR 10 MILLION PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA TICKER: SK CUSIP: F82059373 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT EUR 10 MILLION PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA TICKER: SK CUSIP: F82059381 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT EUR 10 MILLION PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA TICKER: SK CUSIP: F8205Y113 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS DE GRAMONT, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT EUR 10 MILLION PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SEBANG GLOBAL BATTERY Co., Ltd. TICKER: 4490 CUSIP: Y2723M106 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT SIX INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SECOM Co., Ltd. TICKER: 9735 CUSIP: J69972107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR TAKAYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR MAKOTO PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR SETSUO
ISSUER: Secure Energy Services, Inc. TICKER: SES CUSIP: 81373C102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MURRAY COBBE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHELE HARRADENCE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRAD MUNRO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SHAUN PATERSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL STEINKE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RICHARD WISE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DEANNA ZUMWALT ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE UNIT INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Securitas AB TICKER: SECU.B CUSIP: W7912C118 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.40 PER SHARE PROPOSAL #9.c: APPROVE MAY 8, 2019, AS RECORD DATE ISSUER YES FOR FOR FOR DIVIDEND PAYMENT PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12.a: REELECT INGRID BONDE, JOHN BRANDON, ISSUER YES FOR FOR ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS PROPOSAL #12.b: ELECT CLAUS-CHRISTIAN GARTNER AS NEW SHAREHOLDER YES AGAINST N/A DIRECTOR PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #16: APPROVE 2019 INCENTIVE SCHEME AND ISSUER YES FOR FOR RELATED HEDGING MEASURES PROPOSAL #17: APPROVE PERFORMANCE SHARE PROGRAM LTI ISSUER YES FOR FOR 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING PROPOSAL #18: CONDUCT INVESTIGATION ON ALLEGED SHAREHOLDER YES AGAINST N/A WRONGDOINGS IN SECURITAS GERMAN OPERATIONS
ISSUER: Seegene, Inc. TICKER: 96530 CUSIP: Y7569K106 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT CHOI JIN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YOON HONG-GIL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: SEEK Ltd. TICKER: SEK CUSIP: Q8382E102 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3a: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT MICHAEL WACHTEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF EQUITY RIGHT TO ISSUER YES FOR FOR ANDREW BASSAT PROPOSAL #5: APPROVE THE GRANT OF WEALTH SHARING PLAN ISSUER YES FOR FOR RIGHTS TO ANDREW BASSAT
ISSUER: Sega Sammy Holdings, Inc. TICKER: 6460 CUSIP: J7028D104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YOSHIZAWA, HIDEO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MELANIE BROCK ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR KAZUTAKA PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INAOKA, KAZUAKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: SEGRO Plc TICKER: SGRO CUSIP: G80277141 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT MARY BARNARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT SUE CLAYTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #24: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Seibu Holdings, Inc. TICKER: 9024 CUSIP: J7030Q119 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18.5 PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHUICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GOTO, KEIJI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Seika Corp. TICKER: 8061 CUSIP: J70230115 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWANA, YASUMASA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR GOTO, HAJIME ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAMURA, YOSHIHIKO
ISSUER: Seikagaku Corp. TICKER: 4548 CUSIP: J75584102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUNAKOSHI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKITA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MINAKI, MIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR YOSHIHITO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR MIE PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR SHINKICHI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Seiko Epson Corp. TICKER: 6724 CUSIP: J7030F105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31 PROPOSAL #2.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAHATA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Seiko Holdings Corp. TICKER: 8050 CUSIP: J7029N101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37.5 PROPOSAL #2.1: ELECT DIRECTOR HATTORI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ICHIMURA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SHUJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TETSU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR HIDEKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YANO, ISSUER YES FOR FOR MASATOSHI
ISSUER: Seino Holdings Co., Ltd. TICKER: 9076 CUSIP: J70316138 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAI, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR
ISSUER: Seiren Co., Ltd. TICKER: 3569 CUSIP: J70402102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR U, KI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR MASAKAZU PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Chemical Co., Ltd. TICKER: 4204 CUSIP: J70703137 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAMIYOSHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, IKUSUKE ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR KAZUYUKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR RYOKO
ISSUER: Sekisui House, Ltd. TICKER: 1928 CUSIP: J70746136 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Jushi Corp. TICKER: 4212 CUSIP: J70789110 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BABA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ITO, SATOKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SASAKI, EIJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KATSUYOSHI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANO, TERUO ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Plastics Co., Ltd. TICKER: 4228 CUSIP: J70832126 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR KASHIWABARA, MASATO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUJIWAKI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIOTA, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, MORIO ISSUER YES FOR FOR
ISSUER: Select Harvests Ltd. TICKER: SHV CUSIP: Q8458J100 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT FRED GRIMWADE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Select Harvests Ltd. TICKER: SHV CUSIP: Q8458J100 MEETING DATE: 2/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT MICHAEL IWANIW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT NICKI ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE SELECT HARVESTS LIMITED LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN PROPOSAL #4: APPROVE AMENDMENT OF TERMS OF EXISTING ISSUER YES FOR FOR AWARDS UNDER THE LONG TERM INCENTIVE PLAN PROPOSAL #5a: APPROVE GRANT OF AWARDS TO PAUL ISSUER YES FOR FOR THOMPSON PROPOSAL #5b: APPROVE TERMINATION BENEFITS TO PAUL ISSUER YES FOR FOR THOMPSON
ISSUER: Sella Capital Real Estate Ltd. TICKER: SLARL CUSIP: M8274U101 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES AGAINST AGAINST CO. AS AUDITORS PROPOSAL #3.1: REELECT SHMUEL SLAVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT ELI BEN-HAMOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT YACOV ELINAV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT ZVI HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: REELECT GALIT ACHEZRA SKARBIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #6: AMEND ARTICLES RE: SECTIONS 31-33 ISSUER YES FOR FOR PROPOSAL #7: ISSUE UPDATED AGREEMENTS TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF GADI ELIKAM, ISSUER YES FOR FOR CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: SEMAFO Inc. TICKER: SMF CUSIP: 816922108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HELENE CARTIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FLORE KONAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Semapa Sociedade de Investimento e Gestao SGPS SA TICKER: SEM CUSIP: X7936A113 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #5: RATIFY CO-OPTION OF HEINZ-PETER ELSTRODT ISSUER YES AGAINST AGAINST AS BOARD CHAIRMAN PROPOSAL #6: ELECT JOAO DO PASSO VICENTE RIBEIRO AS ISSUER YES FOR FOR REMUNERATION COMMITTEE MEMBER PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
ISSUER: Sembcorp Industries Ltd. TICKER: U96 CUSIP: Y79711159 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT JOSEPHINE KWA LAY KENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR RELATED PARTIES PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sembcorp Marine Ltd. TICKER: S51 CUSIP: Y8231K102 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: ELECT GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PATRICK DANIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT TAN WAH YEOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED SHARE PLAN 2010 PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Semiconductor Manufacturing International Corp. TICKER: 981 CUSIP: G8020E119 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE CENTRALISED FUND MANAGEMENT ISSUER YES FOR FOR AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #3a: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO LIP-BU TAN PROPOSAL #3b: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO CHEN SHANZHI PROPOSAL #3c: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR TO WILLIAM TUDOR BROWN PROPOSAL #3d: AUTHORIZE BOARD TO EXERCISE THE POWERS ISSUER YES FOR FOR IN RELATION TO THE PROPOSED GRANT OF RESTRICTED SHARE UNITS
ISSUER: Semiconductor Manufacturing International Corp. TICKER: 981 CUSIP: G8020E119 MEETING DATE: 1/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SMNC CENTRALISED FUND MANAGEMENT ISSUER YES AGAINST AGAINST AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE SJ CAYMAN CENTRALISED FUND ISSUER YES AGAINST AGAINST MANAGEMENT AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST TO LAU LAWRENCE JUEN-YEE AND RELATED TRANSACTIONS PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST TO FAN REN DA ANTHONY AND RELATED TRANSACTIONS
ISSUER: Semiconductor Manufacturing International Corporation TICKER: 981 CUSIP: G8020E119 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LIANG MONG SONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT CHIANG SHANG-YI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT CONG JINGSHENG JASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT LAU LAWRENCE JUEN-YEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: ELECT FAN REN DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Senex Energy Ltd. TICKER: SXY CUSIP: Q8407E103 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ANDREY ZHMUROVSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO IAN DAVIES PROPOSAL #5: APPROVE ISSUANCE OF STRATEGIC BUSINESS ISSUER YES AGAINST AGAINST MILESTONE RIGHTS TO IAN DAVIES
ISSUER: Senior Plc TICKER: SNR CUSIP: G8031U102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT RAJIV SHARMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BINDI FOYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SUSAN BRENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID SQUIRES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK VERNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SENKO Group Holdings Co., Ltd. TICKER: 9069 CUSIP: J71004139 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YASUHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UENAKA, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURAO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANIGUCHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YONEJI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR ARAKI, YOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR KEIJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUTOMO, ISSUER YES FOR FOR YASUSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST YOSHIMOTO, KEIICHIRO PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Senshu Ikeda Holdings, Inc. TICKER: 8714 CUSIP: J71435101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR NON-COMMON SHARES PROPOSAL #3.1: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HIRAI, HIROMASA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAMAZAWA, TOMOKAZU ISSUER YES FOR FOR
ISSUER: Senshukai Co., Ltd. TICKER: 8165 CUSIP: J71090104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON CLASS SHARES PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15,178,083 FOR CLASS A PREFERRED SHARES AND NO FINAL DIVIDEND FOR ORDINARY PROPOSAL #4.1: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR MIMURA, KATSUTO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR HAMAGUCHI, TOMOAKI ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR AOYAMA, NAOMI ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR KASHIWAGI, HISAMI ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR YOKOYAMA, SHINICHI ISSUER YES FOR FOR PROPOSAL #5: APPOINT STATUTORY AUDITOR INADA, YOSHIO ISSUER YES FOR FOR PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHIMIZU, MARIO
ISSUER: Seobu T&D Co., Ltd. TICKER: 6730 CUSIP: Y7633P107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: ELECT SEUNG WOO-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Seoul Semiconductor Co., Ltd. TICKER: 46890 CUSIP: Y7666J101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT LEE JEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT YOO HYEON-JONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT KIM TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Serco Group Plc TICKER: SRP CUSIP: G80400107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ERIC BORN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT IAN EL-MOKADEM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Service Stream Ltd. TICKER: SSM CUSIP: Q8462H165 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION
ISSUER: SES SA TICKER: SESG CUSIP: L8300G135 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #13b1: ELECT FRANCOISE THOMA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Seven & i Holdings Co., Ltd. TICKER: 3382 CUSIP: J7165H108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 47.5 PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR RUDY, KAZUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR KAORI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Seven Bank Ltd. TICKER: 8410 CUSIP: J7164A104 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, KAZUTAKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERASHIMA, ISSUER YES FOR FOR HIDEAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TOGE, YUKIE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDA, ISSUER YES FOR FOR CHIEKO
ISSUER: Seven Generations Energy Ltd. TICKER: VII CUSIP: 81783Q105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MARK MONROE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MARTY PROCTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AVIK DEY ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR PAUL HAND ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR DALE HOHM ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RONNIE IRANI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR BILL MCADAM ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JACKIE SHEPPARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Seven Group Holdings Ltd. TICKER: SVW CUSIP: Q84384108 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DAVID MCEVOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5a: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR RYAN STOKES PROPOSAL #5b: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR BRUCE MCWILLIAM PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO BRUCE MCWILLIAM PROPOSAL #7: APPROVE ISSUANCE OF SHARES UPON ISSUER YES FOR FOR CONVERSION OF CONVERTIBLE NOTES
ISSUER: Seven West Media Ltd. TICKER: SWM CUSIP: Q8461Y102 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TERESA DYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MICHAEL ZIEGELAAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR TIM WORNER
ISSUER: Severn Trent Plc TICKER: SVT CUSIP: G8056D159 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: AMEND LONG TERM INCENTIVE PLAN 2014 ISSUER YES FOR FOR PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JAMES BOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANGELA STRANK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SFA Engineering Corp. TICKER: 56190 CUSIP: Y7676C104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT WON JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT LEE MYEONG-JAE AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT JEONG CHANG-SEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.5: ELECT JANG SOON-NAM AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.6: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: ELECT JEONG SEONG-HO AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.1: ELECT JANG SOON-NAM AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT CHO IN-HOE AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #3.3: ELECT JEONG SEONG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: SFA Semicon Co., Ltd. TICKER: 36540 CUSIP: Y8177V104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LEE BYEONG-CHEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT LEE SEONG-HUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT LEE MYEONG-JAE AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3: APPOINT LEE GYU-YOUNG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: APPROVE IMPLEMENTATION OF ELECTRONIC ISSUER YES FOR FOR VOTING SYSTEM PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: SFS Group AG TICKER: SFSN CUSIP: H7482F118 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.2 MILLION FOR THE TERM OF OFFICE 2019/20 PROPOSAL #2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION FOR THE PERIOD JAN. 1, 2020 - DEC. 31, 2020 PROPOSAL #2.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.00 PER SHARE PROPOSAL #5.1: REELECT NICK HUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #5.5: REELECT BETTINA STADLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REAPPOINT NICK HUBER AS MEMBER OF THE ISSUER YES AGAINST AGAINST NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT URS KAUFMANN AS CHAIRMAN OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6.3: REAPPOINT HEINRICH SPOERRY AS MEMBER ISSUER YES AGAINST AGAINST OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE BUERKI BOLT RECHTSANWAELTE AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SG Fleet Group Ltd. TICKER: SGF CUSIP: Q8T58M106 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT EDWIN JANKELOWITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KEVIN WUNDRAM AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SG Holdings Co., Ltd. TICKER: 9143 CUSIP: J7134P108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURIWADA, EIICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARAKI, HIDEO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SANO, TOMOKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MOTOMURA, MASAHIDE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAWANAGO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SAGISAKA, OSAMI ISSUER YES FOR FOR
ISSUER: SGL Carbon SE TICKER: SGL CUSIP: D6949M108 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5: APPROVE CREATION OF EUR 31.3 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL 2010
ISSUER: SGS SA TICKER: SGSN CUSIP: H7485A108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 78.00 PER SHARE PROPOSAL #4.1a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1b: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1c: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1d: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1e: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1g: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1h: ELECT LUITPOLD VON FINCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1i: ELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1j: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT PETER KALANTZIS AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #4.3.1: REAPPOINT AUGUST FRANCOIS VON FINCK ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.2: REAPPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: APPOINT CALVIN GRIEDER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.4: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.3 MILLION PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14 MILLION PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION PROPOSAL #6: APPROVE CHF 68,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: ADOPT BILINGUAL ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Shaftesbury Plc TICKER: SHB CUSIP: G80603106 MEETING DATE: 2/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT JENNELLE TILLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE INCREASE IN THE AGGREGATE SUM ISSUER YES FOR FOR OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Shangri-La Asia Limited TICKER: 69 CUSIP: G8063F106 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A: ELECT LI KWOK CHEUNG ARTHUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT LI XIAODONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Shapir Engineering & Industry Ltd. TICKER: SPEN CUSIP: M8T68J105 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RENEW INSURANCE POLICY FOR ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #2: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR DIRECTORS/OFFICERS, WHO ARE NOT CONTROLLERS OR AFFILIATED RELATIVES PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Sharp Corp. TICKER: 6753 CUSIP: J71434112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAI JENG-WU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WOO KWOK FAI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHUNG-CHENG LIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WEI-MING CHEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER HSE-TUNG LU PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIMEIWA, YASUO PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUSUE, YOICHI PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shawcor Ltd. TICKER: SCL CUSIP: 820439107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DERRICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT MIONIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PAMELA S. PIERCE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR E. CHARLENE VALIQUETTE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DONALD M. WISHART ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Sheng Siong Group Ltd. TICKER: OV8 CUSIP: Y7709X109 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT LIM HOCK CHEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM HOCK LENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LEE TECK LENG ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT FRANCIS LEE FOOK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUE ISSUER YES AGAINST AGAINST SHARES UNDER THE SHENG SIONG ESOS PROPOSAL #11: APPROVE TO ALLOT AND ISSUE SHARES UNDER ISSUER YES FOR FOR THE SHENG SIONG SHARE AWARD SCHEME
ISSUER: Shenwan Hongyuan (H.K.) Limited TICKER: 218 CUSIP: Y7743N125 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT ZHU MINJIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT CHEN XIAOSHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a3: ELECT ZHANG LEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a4: ELECT NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a5: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Shenwan Hongyuan (H.K.) Limited TICKER: 218 CUSIP: Y7743N125 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2019 SWHYG MOU, PROPOSED ANNUAL ISSUER YES FOR FOR CAPS AND RELATED TRANSACTIONS
ISSUER: Shenwan Hongyuan (H.K.) Ltd. TICKER: 218 CUSIP: Y7743N125 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR SPECIFIC MANDATE AND RELATED TRANSACTIONS PROPOSAL #2: ELECT ZHANG JIAN AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3: ELECT CHEN LIQIANG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: Shenwan Hongyuan (H.K.) Ltd. TICKER: 218 CUSIP: Y7743N125 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPOINTMENT MEMORANDUM AND ISSUER YES FOR FOR RELATED TRANSACTIONS
ISSUER: Shibuya Corp. TICKER: 6340 CUSIP: J71649107 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR TAKAMOTO, MUNEHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUTAGI, AKINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAMAI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR DOI, JUNICHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Shikoku Chemicals Corp. TICKER: 4099 CUSIP: J71993117 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TANAKA, NAOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, JUN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HAMAZAKI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MANABE, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ENJO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TERADA, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR KENJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR KOJI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIZUNO, TAKEO PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Shikoku Electric Power Co., Inc. TICKER: 9507 CUSIP: J72079106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #4.1: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR MANABE, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR SHIRAI, HISASHI ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR NISHIZAKI, AKIFUMI ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, ISAO ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR YAMASAKI, TASSEI ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ARAI, HIROSHI PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAHARA, HIROSHI PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MORITA, KOJI PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IHARA, MICHIYO PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEUCHI, KATSUYUKI PROPOSAL #5.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAGAWA, RYOHEI PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #7.1: REMOVE INCUMBENT DIRECTOR CHIBA, AKIRA SHAREHOLDER YES AGAINST FOR PROPOSAL #7.2: REMOVE INCUMBENT DIRECTOR SAEKI, SHAREHOLDER YES AGAINST FOR HAYATO PROPOSAL #7.3: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE MEMBER MORITA, KOJI PROPOSAL #7.4: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE MEMBER IHARA, MICHIYO PROPOSAL #7.5: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE MEMBER TAKEUCHI, KATSUYUKI PROPOSAL #8: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR ENERGY AND BAN CONTROL OVER ELECTRICITY PURCHASE FROM SOLAR POWER GENERATION COMPANIES PROPOSAL #9: AMEND ARTICLES TO DECOMMISSION IKATA SHAREHOLDER YES AGAINST FOR NUCLEAR REACTOR NO. 3 PROPOSAL #10: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES AGAINST FOR SAFETY AGREEMENTS WITH ALL MUNICIPALITIES WITHIN A RADIUS OF 30 KILOMETERS FROM IKATA NUCLEAR POWER STATION
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT TAMIR COHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: REELECT ROY DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: REELECT SHALOM SIMHON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: REELECT DORON ARBELY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR AUDITORS, REPORT ON FEES PAID TO THE AUDITOR FOR 2017 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 3/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR LUHMANY, CEO PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES FOR FOR DIRECTOR & CHAIRMAN PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR FOR DIRECTORS/OFFICERS, EXCLUDING CONTROLLERS WITH A PERSONAL INTEREST AND CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 5/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY (AS DESCRIBED IN APPENDIX B) PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES AGAINST AGAINST LAPIDOT, INCOMING CEO PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR LUHMANY, EXITING CEO PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES AGAINST AGAINST CHAIRMAN PROPOSAL #5: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR FOR DIRECTORS/OFFICERS, EXCLUDING CONTROLLERS WITH A PERSONAL INTEREST PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 6/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR LUHMANY, EXITING CEO PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES FOR FOR CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shima Seiki Mfg. Ltd. TICKER: 6222 CUSIP: J72273105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR SACHIKO
ISSUER: Shimachu Co., Ltd. TICKER: 8184 CUSIP: J72122104 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ORIMOTO, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
ISSUER: Shimadzu Corp. TICKER: 7701 CUSIP: J72165129 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURUSAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITAOKA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOYAZAKI, ISSUER YES FOR FOR MAKOTO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR MASAHIRO
ISSUER: SHIMAMURA Co., Ltd. TICKER: 8227 CUSIP: J72208101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, TSUYOKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, IICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAMAE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
ISSUER: Shimano, Inc. TICKER: 7309 CUSIP: J72262108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 77.5 PROPOSAL #2.1: ELECT DIRECTOR KAKUTANI, KEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTSU, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, TAMOTSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Shimizu Bank, Ltd. TICKER: 8364 CUSIP: J72380108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR TOYOSHIMA, KATSUICHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWAYAMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AYATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YABUZAKI, FUMITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, KEIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AIZAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, YOSUKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAMURA, NAOYUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR AKIHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KONO, MAKOTO
ISSUER: Shimizu Corp. TICKER: 1803 CUSIP: J72445117 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAJI, TORU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YAMANAKA, TSUNEHIKO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SHIMIZU, MOTOAKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR IWAMOTO, TAMOTSU ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: SHIMOJIMA Co., Ltd. TICKER: 7482 CUSIP: J72456106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR TAKAO
ISSUER: Shin Nippon Air Technologies Co., Ltd. TICKER: 1952 CUSIP: J7366Q105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR NATSUI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUCHINO, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR AKAMATSU, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OMIYA, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SHIMOMOTO, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ENDO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YAMADA, ISAO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MORINOBU, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MIZUNO, YASUSHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TOKAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Shin Nippon Biomedical Laboratories, Ltd. TICKER: 2395 CUSIP: J7367W101 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TATARANO, ISSUER YES FOR FOR KOSHIN PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIGEHISA, ISSUER YES FOR FOR YOSHIKAZU PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR UEYAMA, YUKIMASA
ISSUER: Shindengen Electric Manufacturing Co. Ltd. TICKER: 6844 CUSIP: J72724107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 125 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGO, ISSUER YES FOR FOR YOSHIAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR YUICHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR CHIBA, SHOJI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Shin-Etsu Chemical Co., Ltd. TICKER: 4063 CUSIP: J72810120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR SAITO, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR HIROAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR KIYOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONEZAWA, ISSUER YES FOR FOR HIDENORI PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shin-Etsu Polymer Co., Ltd. TICKER: 7970 CUSIP: J72853112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DETO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, SHIGEMICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUGANO, SATORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, KAN ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, MITSUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOGI, ISSUER YES AGAINST AGAINST SACHIHITO PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shinhan Financial Group Co., Ltd. TICKER: 55550 CUSIP: 824596100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinhan Financial Group Co., Ltd. TICKER: 55550 CUSIP: Y7749X101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR SERVE AS AN AUDIT COMMITTEE MEMBER PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinko Electric Industries Co., Ltd. TICKER: 6967 CUSIP: J73197105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12.5 PROPOSAL #2.1: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinko Plantech Co., Ltd. TICKER: 6379 CUSIP: J73456105 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH JX ISSUER YES FOR FOR ENGINEERING CORPORATION PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE - AMEND PROVISIONS ON NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR NORO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MITSUI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SABURI, TOSHIO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUICHI, KEIKO
ISSUER: Shinko Plantech Co., Ltd. TICKER: 6379 CUSIP: J73456105 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 46 PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUHISA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, TERUHIKO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUROSAWA, KENJI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER ONISHI, YUTAKA
ISSUER: Shinko Shoji Co., Ltd. TICKER: 8141 CUSIP: J73369118 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR INABA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIYAZAWA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OURA, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ISSHIKI, SHUJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KOBAYASHI, KATSUEI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR TOSHIHIKO PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR INDEMNIFY STATUTORY AUDITORS PROPOSAL #4: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR NOMINEE HASHIMOTO, KAZUO
ISSUER: ShinMaywa Industries, Ltd. TICKER: 7224 CUSIP: J73434102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUME, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANDA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAGAI, SEIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIDA, KOJI ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinnihon Corp. TICKER: 1879 CUSIP: J73606105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR KANETSUNA, KAZUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKAMI, KATSUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYAJIMA, SEISHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIKAMI, JUNICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TAKAHASHI, NAEKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OKAWA, RYOSEI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KIZU, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SABASE, JUNYA ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KANETSUNA, YASUHITO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR NAGAO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR YAMAGUCHI, YUSEI ISSUER YES FOR FOR PROPOSAL #3.15: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, TAKUO ISSUER YES FOR FOR PROPOSAL #5: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR DIRECTOR
ISSUER: Shinsegae Co., Ltd. TICKER: 4170 CUSIP: Y77538109 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ELECT CHOI JIN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CHOI JIN-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE
ISSUER: Shinsegae Co., Ltd. TICKER: 4170 CUSIP: Y77538109 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT JANG JAE-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT WON JEONG-HUI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.4: ELECT WI CHEOL-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT AHN YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT WON JEONG-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinsegae International Co., Ltd. TICKER: 31430 CUSIP: Y7754C109 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT OH YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JEONG JIN-YOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT KOO HUI-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM DONG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JEONG JIN-YOUNG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KOO HUI-GWON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT KIM DONG-HUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinsei Bank, Ltd. TICKER: 8303 CUSIP: J7385L129 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MURAYAMA, RIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR IKUKO PROPOSAL #3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR JAMES B. ROSENWALD III
ISSUER: Shinwa Co., Ltd. TICKER: 7607 CUSIP: J7406E104 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 41 PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, SHUJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER GOTO, HIROSUKE PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAITO, MASAAKI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAJIMA, KAZUNORI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KATAOKA, NORIAKI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shionogi & Co., Ltd. TICKER: 4507 CUSIP: J74229105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR AKIRA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR TSUGUOKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: SHIP HEALTHCARE HOLDINGS, INC. TICKER: 3360 CUSIP: J7T445100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SANO, SEIICHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IMABEPPU, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ITO, FUMIYO ISSUER YES FOR FOR
ISSUER: Shire Plc TICKER: SHP CUSIP: 82481R106 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR RECOMMENDED CASH AND SHARE OFFER FOR SHIRE PLC BY TAKEDA PHARMACEUTICAL COMPANY LIMITED
ISSUER: Shire Plc TICKER: SHP CUSIP: G8124V108 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR RECOMMENDED CASH AND SHARE OFFER FOR SHIRE PLC BY TAKEDA PHARMACEUTICAL COMPANY LIMITED
ISSUER: Shire Plc TICKER: SHP CUSIP: G8124V108 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Shiseido Co., Ltd. TICKER: 4911 CUSIP: J74358144 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMATANI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWAHARA, SHINSAKU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UNO, AKIKO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Shizuoka Gas Co., Ltd. TICKER: 9543 CUSIP: J7444M100 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KATO, YURIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HIRANO, HAJIME ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR KOICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES AGAINST AGAINST YOSHIAKI
ISSUER: SHO-BOND Holdings Co., Ltd. TICKER: 1414 CUSIP: J7447D107 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Shochiku Co., Ltd. TICKER: 9601 CUSIP: J74487109 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR OTANI, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR INOUE, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KOYAMA, TAKU ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR FUNAKOSHI, NAOTO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR KENICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR BONUS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Shoei Co. Ltd. (7839) TICKER: 7839 CUSIP: J74530114 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 93 PROPOSAL #2.1: ELECT DIRECTOR TAHIRA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHIRO ISSUER YES FOR FOR
ISSUER: Shoei Foods Corp. TICKER: 8079 CUSIP: J74573106 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR SHIN PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR KIYOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR AIKAWA, TAKASHI
ISSUER: Shopify Inc. TICKER: SHOP CUSIP: 82509L107 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TOBIAS LUETKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT ASHE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GAIL GOODMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR COLLEEN JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEREMY LEVINE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN PHILLIPS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Shopping Centres Australasia Property Group RE Ltd. TICKER: SCP CUSIP: Q8501T105 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO ANTHONY MELLOWES PROPOSAL #5: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO ANTHONY MELLOWES PROPOSAL #6: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO MARK FLEMING PROPOSAL #7: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR RIGHTS TO MARK FLEMING PROPOSAL #8: RATIFY PAST ISSUANCE OF STAPLED UNITS TO ISSUER YES FOR FOR INVESTORS
ISSUER: Shougang Fushan Resources Group Ltd. TICKER: 639 CUSIP: Y7760F104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A: ELECT DING RUCAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3C: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3D: ELECT CHANG CUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Showa Aircraft Industry Co., Ltd. TICKER: 7404 CUSIP: J74917105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR TANUMA, CHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MASAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KINOSHITA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HASEI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRAHATA, FUMIOKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INO, SHUICHI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR FUMIO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUI, NAOZUMI
ISSUER: Showa Corp. TICKER: 7274 CUSIP: J75175109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ICHIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MANO, YOSUKE PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIZUSAWA, TSUNEO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIWA, HIKOYUKI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKADA, SHINYA PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Showa Denko K.K. TICKER: 4004 CUSIP: J75046136 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR TOSHIHARU
ISSUER: Showa Sangyo Co., Ltd. TICKER: 2004 CUSIP: J75347104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OYANAGI, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, TATSUYA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KOKURYO, JUNJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAITO, NORIO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIWA, TAKASHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIDA, YUKIHIRO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TAKAHASHI, YOSHIKI
ISSUER: Showa Shell Sekiyu KK TICKER: 5002 CUSIP: J75390104 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR IDEMITSU KOSAN CO., LTD. PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR RECORD DATE PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85
ISSUER: Shufersal Ltd. TICKER: SAE CUSIP: M8411W101 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT MICHAEL BAR HAIM AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shufersal Ltd. TICKER: SAE CUSIP: M8411W101 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST AUDITORS; REPORT ON FEES PAID TO THE AUDITOR FOR 2017 PROPOSAL #3.1: REELECT AYELET BEN EZER AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.2: REELECT MAURICIO WIOR AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.3: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.4: REELECT DIANA (INGRID) ELSZTAIN DAN AS ISSUER YES FOR FOR DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.5: ELECT RAN GOTTFRIED AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: ELECT SHLOMO NASS AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shufersal Ltd. TICKER: SAE CUSIP: M8411W101 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAL KAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shufersal Ltd. TICKER: SAE CUSIP: M8411W101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT ELDAD AVRAHAM AS EXTERNAL ISSUER YES FOR FOR DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Shui On Land Ltd. TICKER: 272 CUSIP: G81151113 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT STEPHANIE B. Y. LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT JOHN R. H. BOND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Shun Tak Holdings Limited TICKER: 242 CUSIP: Y78567107 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT YIP KA KAY, KEVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: SIA Engineering Company Limited TICKER: S59 CUSIP: Y78599100 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT MANOHAR KHIATANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT CHEW TECK SOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR OF SHARES UNDER THE SIAEC PERFORMANCE SHARE PLAN 2014AND/OR SIAEC RESTRICTED SHARE PLAN 2014 PROPOSAL #6.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Siegfried Holding AG TICKER: SFZN CUSIP: H75942153 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE CHF 107.5 MILLION ISSUER YES FOR FOR CAPITALIZATION OF RESERVES PROPOSAL #4.2: APPROVE INCREASE IN CONDITIONAL ISSUER YES FOR FOR CAPITAL RESERVED FOR EMPLOYEE PARTICIPATION PLAN PROPOSAL #4.3: APPROVE CREATION OF CHF 5.8 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 4.1 IS APPROVED PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 1.75 MILLION PROPOSAL #5.2.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 PROPOSAL #5.2.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION PROPOSAL #5.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION PROPOSAL #6.1.1: REELECT ULLA SCHMIDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.2: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.5: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT RUDOLF HANKO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: REELECT ANDREAS CASUTT AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.4.1: REAPPOINT ULLA SCHMIDT AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.4.2: REAPPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.4.3: REAPPOINT MARTIN SCHMID AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Siemens AG TICKER: SIE CUSIP: D69671218 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.80 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOE KAESER FOR FISCAL 2017/18 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LISA DAVIS FOR FISCAL 2017/18 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JANINA KUGEL FOR FISCAL 2017/18 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2017/18 PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF P. THOMAS FOR FISCAL 2017/18 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER WENNING FOR FISCAL 2017/18 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER REINHARD HAHN FOR FISCAL 2017/18 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER HARALD KERN FOR FISCAL 2017/18 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2017/18 PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2017/18 PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19 PROPOSAL #6: APPROVE CREATION OF EUR 510 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 58 GMBH
ISSUER: Siemens Gamesa Renewable Energy SA TICKER: SGRE CUSIP: E8T87A100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR ANGEL LOPEZ BORREGO AS DIRECTOR PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR AZAGRA BLAZQUEZ AS DIRECTOR PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT RUDOLF ISSUER YES FOR FOR KRAMMER AS DIRECTOR PROPOSAL #9: REELECT ANDONI CENDOYA ARANZAMENDI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: REELECT GLORIA HERNANDEZ GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #13: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Siemens Healthineers AG TICKER: SHL CUSIP: D6T479107 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERNHARD MONTAG FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL REITERMANN FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CARINA SCHAETZL FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOCHEN SCHMITZ FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SELTMANN FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT GAUS FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFFEN GROSSBERGER FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION HELMES FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREAS HOFFMANN FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER KASTENMEIER FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PHILIPP ROESLER FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ROHBOGNER FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NATHALIE VON SIEMENS FOR FISCAL 2018 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GREGORY SORENSEN FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER RALF THOMAS FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: Sierra Wireless, Inc. TICKER: SW CUSIP: 826516106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOY CHIK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUSSELL N. JONES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST AND YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: SIG Combibloc Group AG TICKER: SIGN CUSIP: H76406117 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIVIDENDS OF CHF 0.35 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.3 MILLION PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18 MILLION PROPOSAL #6.1.1: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.2: REELECT WAH-HUI CHU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT COLLEEN GOGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.5: REELECT MATTHIAS WAEHREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: REELECT NIGEL WRIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.7: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.1: REAPPOINT WAH-HUI CHU AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: REAPPOINT COLLEEN GOGGINS AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.3: REAPPOINT MARIEL HOCH AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SIG Plc TICKER: SHI CUSIP: G80797106 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #2: APPROVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: SIG Plc TICKER: SHI CUSIP: G80797106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ALAN LOVELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT NICK MADDOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CYRILLE RAGOUCY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sigma Healthcare Limited TICKER: SIG CUSIP: ADPV40548 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DAVID MANUEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Signify NV TICKER: LIGHT CUSIP: N8063K107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.30 PER SHARE ISSUER YES FOR FOR PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: SIIX Corp. TICKER: 7613 CUSIP: J75511105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13.5 PROPOSAL #2.1: ELECT DIRECTOR MURAI, SHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONO, SEIJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKATANI, SHINSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OMORI, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMODA, ISSUER YES FOR FOR MASAYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR MASAKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TEJIMA, ISSUER YES AGAINST AGAINST IZUMI PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAI, TAKANORI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOSHIZAWA, NAO
ISSUER: Sika AG TICKER: SIKA CUSIP: H7631K273 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.05 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT JUSTIN HOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: ELECT THIERRY VANLANCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.2: ELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4.4.1: REAPPOINT FRITS VAN DIJK AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.4.2: REAPPOINT DANIEL SAUTER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.4.3: REAPPOINT JUSTIN HOWELL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.6: DESIGNATE JOST WINDLIN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 3.3 MILLION PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Silicon Works Co., Ltd. TICKER: 108320 CUSIP: Y7935F104 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT JEONG YEON-CHAE AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: ELECT WI GYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT WI GYEONG-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: SillaJen, Inc. TICKER: 215600 CUSIP: Y7T3A9100 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MOON EUN-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT YANG GYEONG-MI AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT GUK YOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT KIM HYEONG-GYU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT KIM BYEONG-JU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT PARK JONG-YOUNG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Siltronic AG TICKER: WAF CUSIP: D6948S114 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Silver Base Group Holdings Ltd. TICKER: 886 CUSIP: G81694104 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT LIANG GUOXING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT WU JIE SI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT HUNG SUI KWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Silverlake Axis Ltd. TICKER: 5CP CUSIP: G8226U107 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: APPROVE A ONE-OFF SPECIAL DIRECTORS' FEE ISSUER YES FOR FOR TO ONG KIAN MIN, LIN SEE YAN, LIM KOK MIN, MOHD MUNIR BIN ABDUL MAJID AND YVONNE CHIA PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LIM KOK MIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT YVONNE CHIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT CHUANG THUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT VOON SENG CHUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #11: APPROVE ISSUANCE OF SHARES TO SULAIMAN ISSUER YES FOR FOR BIN DAUD PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SILVERLAKE AXIS LTD PERFORMANCE SHARE PLAN 2010 PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #15: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: SimCorp A/S TICKER: SIM CUSIP: K8851Q129 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4a: ELECT PETER SCHUTZE (CHAIR) AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT MORTEN HUBBE (VICE CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: REELECT ADAM WARBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: REELECT JOAN BINSTOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sims Metal Management Ltd. TICKER: SGM CUSIP: Q8505L116 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT GEORGIA NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JAMES T THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GEOFFREY N BRUNSDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR OPTIONS TO ALISTAIR FIELD
ISSUER: SINANEN Holdings Co., Ltd. TICKER: 8132 CUSIP: J7554V106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, MASAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
ISSUER: Sincere Watch (Hong Kong) Ltd. TICKER: 444 CUSIP: G81479126 MEETING DATE: 8/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2Aa: ELECT CHU YUET WAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2Ab: ELECT ZHANG XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2Ac: ELECT YANG GUANGQIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sindoh Co., Ltd. TICKER: 29530 CUSIP: Y7994W105 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sinfonia Technology Co., Ltd. TICKER: 6507 CUSIP: J7552H109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR BUTO, SHOZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRANO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIKI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Singamas Container Holdings Limited TICKER: 716 CUSIP: Y79929108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Singamas Container Holdings Limited TICKER: 716 CUSIP: Y79929108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Singamas Container Holdings Ltd. TICKER: 716 CUSIP: Y79929108 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF 100 PERCENT EQUITY ISSUER YES FOR FOR INTEREST IN A SUBSIDIARY AND RELATED TRANSACTIONS
ISSUER: Singapore Airlines Limited TICKER: C6L CUSIP: Y7992P128 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HSIEH TSUN-YAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AMEND THE SIA RESTRICTED SHARE PLAN 2014 ISSUER YES FOR FOR AND APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014 PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Exchange Ltd. TICKER: S68 CUSIP: Y79946102 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR THE CHAIRMAN PROPOSAL #5: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #7: ELECT NG WAI KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SUBRA SURESH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: ADOPT SGX RESTRICTED SHARE PLAN ISSUER YES FOR FOR
ISSUER: Singapore Post Limited TICKER: S08 CUSIP: Y8120Z103 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT FANG AI LIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR SHARES PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012 AND GRANT OF AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE POST RESTRICTED SHARE PLAN 2013 PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Press Holdings Ltd. TICKER: T39 CUSIP: Y7990F106 MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR DIVIDEND PROPOSAL #3i: ELECT LEE BOON YANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3ii: ELECT JANET ANG GUAT HAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3iii: ELECT TAN CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #6i: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6ii: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN 2016 PROPOSAL #6iii: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Technologies Engineering Ltd. TICKER: S63 CUSIP: Y7996W103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT VINCENT CHONG SY FENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT LG ONG SU KIAT MELVYN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LIM CHIN HU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SONG SU-MIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Telecommunications Limited TICKER: Z74 CUSIP: Y79985209 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SINGTEL PERFORMANCE SHARE PLAN 2012 PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sinko Industries Ltd. TICKER: 6458 CUSIP: J73283111 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, SHOZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUENAGA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AOTA, TOKUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUWANO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJII, TOMOAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, TAKENORI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MICHIBATA, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MINAKO ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KONISHI, KEISUKE
ISSUER: Sino Land Co. Ltd. TICKER: 83 CUSIP: Y80267126 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT RONALD JOSEPH ARCULLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT WONG CHO BAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sino Oil & Gas Holdings Ltd. TICKER: 702 CUSIP: G8184U115 MEETING DATE: 9/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sino Oil and Gas Holdings Limited TICKER: 702 CUSIP: G8184U115 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST STATUTORY REPORTS PROPOSAL #2A1: ELECT KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2A2: ELECT HUANG SHAOWU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2A3: ELECT DANG WEIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sino Oil and Gas Holdings Ltd. TICKER: 702 CUSIP: G8184U107 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Sintokogio Ltd. TICKER: 6339 CUSIP: J75562108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUNO, TSUNEYASU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIBI, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ISHIDA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, YASUHITO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KARAKI, YASUMASA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR TSUYOSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUBO, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR TOSHIRO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sirius Minerals Plc TICKER: SXX CUSIP: G6768Q104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE FIRM ISSUER YES FOR FOR PLACING AND PLACING AND OPEN OFFER PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE FIRM PLACING AND PLACING AND OPEN OFFER PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH THE FIRM PLACING AND PLACING AND OPEN OFFER
ISSUER: Sirius Minerals Plc TICKER: SXX CUSIP: G6768Q104 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: RE-ELECT RUSSELL SCRIMSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CHRIS FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT THOMAS STALEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KEITH CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LORD HUTTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sirtex Medical Ltd. TICKER: SRX CUSIP: Q8510U101 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY GRAND PHARMA SPHERE (AUSTRALIA BIDCO) PTY LTD
ISSUER: SITC International Holdings Company Limited TICKER: 1308 CUSIP: G8187G105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT XUE MINGYUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LAI ZHIYONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sixt SE TICKER: SIX2 CUSIP: D69899116 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.15 PER ORDINARY SHARE AND EUR 2.17 PER PREFERRED SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: SJM Holdings Limited TICKER: 880 CUSIP: Y8076V106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT NG CHI SING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TSANG ON YIP, PATRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR OPTION SCHEME PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: SK Chemicals Co. Ltd. TICKER: 285130 CUSIP: Y80661138 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT JEON GWANG-HYEON AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT PARK JEONG-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT PARK JEONG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6.1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #6.2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: SK Discovery Co. Ltd. TICKER: 6120 CUSIP: Y80661104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT PARK SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PARK SANG-GYU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Gas Co., Ltd. TICKER: 18670 CUSIP: Y9878F109 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YOON BYEONG-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE HAE-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM YEON-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM YEON-GEUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: SK Holdings Co., Ltd. TICKER: 34730 CUSIP: Y8T642129 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT YEOM JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KIM BYEONG-HO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT KIM BYEONG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK hynix, Inc. TICKER: 660 CUSIP: Y8085F100 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT OH JONG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT HA YOUNG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: SK Innovation Co., Ltd. TICKER: 96770 CUSIP: Y8063L103 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE MYOUNG-YOUNG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KIM JOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT HA YUN-KYOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT KIM JOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: SK Materials Co., Ltd. TICKER: 36490 CUSIP: Y806AM103 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT KIM YONG-HWAN AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: SK Networks Co., Ltd. TICKER: 1740 CUSIP: Y8T645130 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT JEONG SUK-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Securities Co., Ltd. TICKER: 1510 CUSIP: Y8296H101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT AHN SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI NAM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Telecom Co., Ltd. TICKER: 17670 CUSIP: 78440P108 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM SEOK-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT KIM SEOK-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Telecom Co., Ltd. TICKER: 17670 CUSIP: Y4935N104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: ELECT KIM SEOK-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT KIM SEOK-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Skandinaviska Enskilda Banken AB TICKER: SEB.A CUSIP: W25381133 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.5 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS (11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR FROM JUNE 1, 2019 PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR SENIOR MANAGERS AND KEY EMPLOYEES PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR 2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT
ISSUER: Skandinaviska Enskilda Banken AB TICKER: SEB.A CUSIP: W25381141 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.5 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS (11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR FROM JUNE 1, 2019 PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR SENIOR MANAGERS AND KEY EMPLOYEES PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR 2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT
ISSUER: Skanska AB TICKER: SKA.B CUSIP: W83567110 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14.a: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.c: ELECT JAN GURANDER AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.d: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.e: REELECT CATHERINE MARCUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14.h: REELECT HANS BIORCK AS CHAIRMAN OF ISSUER YES FOR FOR THE BOARD PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN FOR 2020, 2021 AND 2022 PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING
ISSUER: SKC Co., Ltd. TICKER: 11790 CUSIP: Y8065Z100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE WAN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PARK YOUNG-SEOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT PARK YOUNG-SEOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKC Kolon PI, Inc. TICKER: 178920 CUSIP: Y8T6HX101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KIM HWA-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM CHEOL-SU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKF AB TICKER: SKF.B CUSIP: W84237127 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: SKF AB TICKER: SKF.B CUSIP: W84237143 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK 732,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #14.1: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.2: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #14.3: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.4: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.5: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.6: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.7: REELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.8: REELECT COLLEEN REPPLIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.9: ELECT GEERT FOLLENS AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE 2019 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: SkiStar AB TICKER: SKIS.B CUSIP: W8582D105 MEETING DATE: 12/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 7.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 400,000 FOR CHAIRMAN, AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR THE AUDIT COMMITTEE; APPROVE COMPENSATION FOR THE REMUNERATION COMMITTEE PROPOSAL #14: REELECT EIVOR ANDERSSON, LENA APLER, ISSUER YES FOR FOR PAR NUDER, MATS ARJES, SARA KARLSSON AND FREDRIK PAULSSON AS DIRECTORS PROPOSAL #15: RE-ELECT PAR NUDER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #19: REELECT ANDERS SUNDSTROM, MAGNUS ISSUER YES FOR FOR SWARDH, ASA NISELL AND JAN SARLVIK AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #21: AMEND ARTICLES RE: SET MINIMUM (60 ISSUER YES FOR FOR MILLION) AND MAXIMUM (120 MILLION) NUMBER OF SHARES; SET MAXIMUM FOR NUMBER OF CLASS A AND CLASS B SHARES; EDITORIAL CHANGES PROPOSAL #22: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #23: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: SKY Network Television Ltd. TICKER: SKT CUSIP: Q8514Q130 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2: ELECT DEREK HANDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SKY Perfect JSAT Holdings Inc. TICKER: 9412 CUSIP: J75606103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUOKA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OGA, KIMIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOKUBU, ISSUER YES AGAINST AGAINST MIKIO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR TSUTOMU
ISSUER: SKYCITY Entertainment Group Ltd. TICKER: SKC CUSIP: Q8513Z115 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS
ISSUER: Skylark Holdings Co., Ltd. TICKER: 3197 CUSIP: J75605121 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KANAYA, MINORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITAMURA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAKITA, HARUYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TAHARA, FUMIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SANO, AYAKO ISSUER YES FOR FOR
ISSUER: SL Corp. TICKER: 005850 CUSIP: Y7469Y107 MEETING DATE: 2/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SL ISSUER YES FOR FOR LIGHTING PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: SL Corp. TICKER: 5850 CUSIP: Y7469Y107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: ELECT SEO JEONG-SEOK AND PARK NOH-HA AS ISSUER YES FOR FOR MEMBERS OF AUDIT COMMITTEE (BUNDLED) PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sligro Food Group NV TICKER: SLIGR CUSIP: N8084E155 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.e: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION PROPOSAL #6.b: AUTHORIZE BOARD TO LIMIT OR EXCLUDE ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES PROPOSAL #7: REELECT J.H. KAMPS TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: SMA Solar Technology AG TICKER: S92 CUSIP: D7008K108 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ULRICH HADDING FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JUERGEN REINERT FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PIERRE-PASCAL URBON FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLAND BENT FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OLIVER DIETZEL FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER DREWS FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ERIK EHRENTRAUT FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KIM FAUSING FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOHANNES HAEDE FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HAIGIS FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALEXA HERGENROETHER FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER YVONNE SIEBERT FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MATTHIAS VICTOR FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: SmartCentres Real Estate Investment Trust TICKER: SRU.UN CUSIP: 83179X108 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE PETER FORDE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE SHARM POWELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Smartgroup Corporation Ltd. TICKER: SIQ CUSIP: Q8515C106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT IAN WATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GAVIN BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CAROLYN COLLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DEVEN ISSUER YES FOR FOR BILLIMORIA PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: SmarTone Telecommunications Holdings Ltd. TICKER: 315 CUSIP: G8219Z105 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1a: ELECT CHEUNG WING-YUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1b: ELECT ANNA YIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1c: ELECT DAVID NORMAN PRINCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1d: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1e: ELECT GAN FOCK-KIN, ERIC AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: SMC Corp. (Japan) TICKER: 6273 CUSIP: J75734103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 200 PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISOE, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OTA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR NAOTO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYOSHI, ISSUER YES FOR FOR ARATA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIKAWA, ISSUER YES FOR FOR HARUYA PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: SMCP SA TICKER: SMCP CUSIP: F84440100 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF YAFU QIU, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF DANIEL LALONDE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE COMPENSATION OF EVELYNE ISSUER YES FOR FOR CHETRITE, VICE-CEO PROPOSAL #8: APPROVE COMPENSATION OF JUDITH MILGROM, ISSUER YES FOR FOR VICE-CEO PROPOSAL #9: APPROVE COMPENSATION OF YLANE CHETRITE, ISSUER YES FOR FOR VICE-CEO PROPOSAL #10: APPROVE COMPENSATION OF CHENRAN QIU, ISSUER YES FOR FOR VICE-CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF YAFU ISSUER YES FOR FOR QIU, CHAIRMAN OF THE BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF DANIEL ISSUER YES FOR FOR LALONDE, CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF EVELYNE ISSUER YES FOR FOR CHETRITE, VICE-CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF JUDITH ISSUER YES FOR FOR MILGROM, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF YLANE ISSUER YES FOR FOR CHETRITE, VICE-CEO PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHENRAN ISSUER YES FOR FOR QIU, VICE-CEO PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: RATIFY APPOINTMENT OF KELVIN HO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 16 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 21 TO 23 PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #29: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #30: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Smith & Nephew Plc TICKER: SN CUSIP: G82343164 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT ROLAND DIGGELMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT NAMAL NAWANA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARC OWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Smiths Group Plc TICKER: SMIN CUSIP: G82401111 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT NOEL TATA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT JOHN SHIPSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: SMK Corp. TICKER: 6798 CUSIP: J75777110 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR HARA, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, KAORU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR FUMIO PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: SMS Co., Ltd. TICKER: 2175 CUSIP: J7568Q101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR GOTO, NATSUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUGIZAKI, MASATO ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YANO, TAKUYA
ISSUER: Smurfit Kappa Group Plc TICKER: SK3 CUSIP: G8248F104 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT ANNE ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT KEN BOWLES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5i: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5j: RE-ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT GONZALO RESTREPO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SNAM SpA TICKER: SRG CUSIP: T8578N103 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #7.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #8: ELECT LUCA DAL FABBRO AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER YES FOR N/A PROPOSAL #10.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A INVESTORS (ASSOGESTIONI) PROPOSAL #11: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #12: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
ISSUER: SNC-Lavalin Group Inc. TICKER: SNC CUSIP: 78460T105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NEIL BRUCE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR SOCIAL AND GOVERNANCE (ESG) CRITERIA INTOEXECUTIVE COMPENSATION PROPOSAL #5: SP 2: INDEPENDENCE OF DIRECTORS SHAREHOLDER YES AGAINST FOR
ISSUER: Societa Cattolica di Assicurazioni SC TICKER: CASS CUSIP: T8647K106 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #5: SLATE SUBMITTED BY THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #7: ELECT CENSORS ISSUER NO N/A N/A
ISSUER: Societa Iniziative Autostradali e Servizi SpA TICKER: SIS CUSIP: T86587101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: ELECT SEVEN DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
ISSUER: Societe BIC SA TICKER: BB CUSIP: F10080103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.45 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000 PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT MAELYS CASTELLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT MARIE-AIMEE BICH-DUFOUR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 16, 2018 PROPOSAL #11: APPROVE COMPENSATION OF PIERRE ISSUER YES FOR FOR VAREILLE, CHAIRMAN SINCE MAY 16, 2018 PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR VICE-CEO AND THEN CEO SINCE MAY 16, 2018 PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR VICE-CEO PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR BICH-DUFOUR, VICE-CEO PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHAIRMAN, CEO AND VICE-CEOS PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Societe Generale SA TICKER: GLE CUSIP: F43638141 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: REELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT KYRA HAZOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FREDERIC ISSUER YES FOR FOR OUDEA, CEO PROPOSAL #10: APPROVE TERMINATION PACKAGE OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO PROPOSAL #12: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR HEIM, VICE-CEO PROPOSAL #13: APPROVE TERMINATION PACKAGE OF DIONY ISSUER YES FOR FOR LEBOT, VICE-CEO PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE CEOS PROPOSAL #16: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR SMAGHI, CHAIRMAN OF THE BOARD PROPOSAL #17: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR CEO PROPOSAL #18: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO SINCE MAY 14, 2018 PROPOSAL #19: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE HEIM, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018 PROPOSAL #21: APPROVE COMPENSATION OF DIONY LEBOT, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018 PROPOSAL #22: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR SANCHEZ INCERA, VICE-CEO UNTIL MAY 14, 2018 PROPOSAL #23: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR VICE-CEO UNTIL MARCH 14, 2018 PROPOSAL #24: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: SOCO International Plc TICKER: SIA CUSIP: G8248C127 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF MERLON PETROLEUM ISSUER YES FOR FOR EL FAYUM COMPANY PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE ACQUISITION
ISSUER: SOCO International Plc TICKER: SIA CUSIP: G8248C127 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RUI DE SOUSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EDWARD STORY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JANICE BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MICHAEL WATTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MARIANNE DARYABEGUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SodaStream International Ltd. TICKER: SODA CUSIP: M9068E105 MEETING DATE: 10/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF SODASTREAM BY ISSUER YES FOR FOR PEPSICO, INC. PROPOSAL #A: VOTE FOR IF YOU ARE NOT PEPSICO, INC., ISSUER YES FOR N/A MERGER SUB, OR PEPSICO VENTURES B.V., OR A RELATED PARTY THEREOF; OTHERWISE VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.
ISSUER: Sodexo SA TICKER: SW CUSIP: ADPV37215 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR 0.275 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018 PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA TICKER: SW CUSIP: F84941123 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR 0.275 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018 PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA TICKER: SW CUSIP: F84941842 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR 0.275 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018 PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA TICKER: SW CUSIP: F84941867 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR 0.275 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018 PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA TICKER: SW CUSIP: F84941875 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR 0.275 PER SHARE TO LONG TERM REGISTERED SHARES PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018 PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018 PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodick Co., Ltd. TICKER: 6143 CUSIP: J75949115 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2: ELECT DIRECTOR CHING-HWA HUANG ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR YUICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJO, ISSUER YES FOR FOR MASAHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR TAKASHI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sofina SA TICKER: SOF CUSIP: B80925124 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #4.1: REELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT GUY VERHOFSTADT AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
ISSUER: SoftBank Corp. TICKER: 9434 CUSIP: J75963116 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIMBA, JUN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OKI, KAZUAKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR UEMURA, KYOKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAGAMI, ISSUER YES FOR FOR EIJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR YASUHARU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIMIWADA, ISSUER YES FOR FOR KAZUKO
ISSUER: SoftBank Group Corp. TICKER: 9984 CUSIP: J75963108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MATSUO, YUTAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR ATSUSHI
ISSUER: Softcat Plc TICKER: SCT CUSIP: G8251T108 MEETING DATE: 12/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT GRAEME WATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARTIN HELLAWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GRAHAM CHARLTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Software AG TICKER: SOW CUSIP: D7045M190 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.71 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: AMEND ARTICLES RE: INTRODUCE AGE LIMIT ISSUER YES FOR FOR FOR MANAGEMENT BOARD AND LOWERING AGE LIMIT FOR SUPERVISORY BOARD
ISSUER: Sogo Medical Holdings Co., Ltd. TICKER: 9277 CUSIP: J7607V103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13.75 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR BUYBACKS AT BOARD'S DISCRETION PROPOSAL #3.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: SOHGO SECURITY SERVICES CO., LTD. TICKER: 2331 CUSIP: J7607Z104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAGI, MASATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MOTOHISA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KADOWAKI, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ANDO, TOYOAKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONO, AKIRA ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OIWA, ISSUER YES FOR FOR TAKESHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR SHINICHIRO
ISSUER: S-Oil Corp. TICKER: 10950 CUSIP: Y80710109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT A.M. AL-JUDAIMI AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.3: ELECT S.A. AL-HADRAMI AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: ELECT S.M. AL-HEREAGI AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.5: ELECT I.Q. AL-BUAINAIN AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.6: ELECT KIM CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT LEE SEUNG-WON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.8: ELECT HONG SEOK-WOO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.9: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SHIN MI-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: ELECT LEE JANICE JUNGSOON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE SEUNG-WON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HONG SEOK-WOO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.4: ELECT SHIN MI-NAM AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: S-Oil Corp. TICKER: 010950 CUSIP: Y80710109 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT HUSSAIN A. AL-QAHTANI AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.2: ELECT ZIAD T. AL-MURSHED AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR
ISSUER: Soilbuild Business Space REIT TICKER: SV3U CUSIP: Y806D3102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Soitec TICKER: SOI CUSIP: F8582K389 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: ELECT ERIC MEURICE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: REELECT SATOSHI ONISHI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE COMPENSATION OF PAUL BOUDRE, CEO ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 6 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #21: DELEGATE POWER TO THE BOARD TO AMEND ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES PROPOSAL #22: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 720,000 PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sojitz Corp. TICKER: 2768 CUSIP: J7608R101 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9.5 PROPOSAL #2.1: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIHARA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAITO, KAYOKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
ISSUER: Solar A/S TICKER: SOLAR.B CUSIP: K90472117 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 14 PER SHARE PROPOSAL #5a: APPROVE SPECIAL DIVIDENDS OF DKK 15 PER ISSUER YES FOR FOR SHARE PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5c: APPROVE DKK 38.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #5d: APPROVE CREATION OF DKK 64.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR VICE CHAIRMAN, DKK 262,500 FOR CHAIRMAN OF AUDIT COMMITTEE, AND DKK 175,000 FOR OTHER DIRECTORS PROPOSAL #7a: ELECT MORTEN CHRONE AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT JENS PETER TOFT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7c: REELECT LOUISE KNAUER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7d: REELECT PETER BANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7e: REELECT JESPER DALSGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7f: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Solasto Corp. TICKER: 6197 CUSIP: J76165109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAMAI, MASUMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAWANISHI, MASATERU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UNE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUBOTA, YUKIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR OSAMU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR JUNKO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOKOTE, ISSUER YES FOR FOR HIRONORI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, MIHO
ISSUER: Solvay SA TICKER: SOLB CUSIP: B82095116 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 3.75 PER SHARE PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5b: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #6b.1: REELECT CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6b.2: REELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: INDICATE MARJAN OUDEMAN AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6d: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #6e: ELECT ILHAM KADRI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7a.1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR MICHEL DENAYER, AS AUDITOR PROPOSAL #7a.2: IF THE REPRESENTATIVE OF DELOITTE ISSUER YES FOR FOR BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES: RATIFY DELOITTE, REPRESENTED BY CORINE MAGNIN, AS AUDITOR PROPOSAL #7b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
ISSUER: Sompo Holdings, Inc. TICKER: 8630 CUSIP: J7621A101 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH THREE COMMITTEES PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HANAWA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HANADA, HIDENORI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YANAGIDA, NAOKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
ISSUER: Sonae SGPS SA TICKER: SON CUSIP: X8252W176 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES PROPOSAL #4: ELECT CORPORATE BODIES ISSUER YES FOR FOR PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR COMMITTEE MEMBERS PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR PROPOSAL #10: APPROVE CAPITAL RAISING RE: ISSUANCE OF ISSUER YES FOR FOR CONVERTIBLE BONDS PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR REPURCHASED DEBT INSTRUMENTS PROPOSAL #13: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR PURCHASE SHARES IN PARENT
ISSUER: SONGWON INDUSTRIAL Co., Ltd. TICKER: 4430 CUSIP: Y8068Q107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Sonic Healthcare Ltd. TICKER: SHL CUSIP: Q8563C107 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT LOU PANACCIO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR COLIN GOLDSCHMIDT PROPOSAL #5: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR CHRIS WILKS
ISSUER: Sonova Holding AG TICKER: SOON CUSIP: H8024W106 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.90 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT LYNN BLEIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.5: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT STACY SENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.7: REELECT RONALD VAN DER VIS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT ROBERT SPOERRY AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.3: REAPPOINT STACY ENXING SENG AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4.4: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.9 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION PROPOSAL #6: APPROVE CHF 46,637 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REGISTERED SHARES PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sony Corp. TICKER: 6758 CUSIP: J76379106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Sony Financial Holdings, Inc. TICKER: 8729 CUSIP: J76337104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 62.5 PROPOSAL #2.1: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, NAOMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR YASUYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKIYAMA, ISSUER YES FOR FOR YOSHIMICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAEGUSA, TAKAHARU
ISSUER: Sophos Group plc TICKER: SOPH CUSIP: G8T826102 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SANDRA BERGERON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICK BRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PETER GYENES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KRIS HAGERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROY MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEVE MUNFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sopra Steria Group SA TICKER: SOP CUSIP: F20906115 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.85 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH ERIC HAYAT RE: ISSUER YES FOR FOR SERVICES AGREEMENT PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #6: APPROVE COMPENSATION OF PIERRE PASQUIER, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #7: APPROVE COMPENSATION OF VINCENT PARIS, ISSUER YES FOR FOR CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000 PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sotetsu Holdings, Inc. TICKER: 9003 CUSIP: J76434109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRANO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKIZAWA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR HIROSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR SEIICHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR SATORU PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Soulbrain Co., Ltd. TICKER: 36830 CUSIP: Y8076W112 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPOINT PARK DEOK-HYEON AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Sourcenext Corp. TICKER: 4344 CUSIP: J7655E102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 0.68 PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, SATOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, TOMOAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AOYAMA, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ANDO, KUNITAKE ISSUER YES FOR FOR PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TSUCHIDA, RYO PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: South32 Ltd. TICKER: S32 CUSIP: Q86668102 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF AWARDS TO GRAHAM KERR ISSUER YES FOR FOR PROPOSAL #5: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
ISSUER: Southern Cross Media Group Ltd. TICKER: SXL CUSIP: Q8571C107 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT LEON PASTERNAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GRANT BLACKLEY PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Space Value Holdings Co., Ltd. TICKER: 1448 CUSIP: J7655W102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 26 PROPOSAL #2.1: ELECT DIRECTOR MORIOKA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, JUNYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAHORI, MASAOMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIWATARI, TOSHIMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMINO, YOSHITAKE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHIBATA, MISUZU PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Spar Nord Bank A/S TICKER: SPNO CUSIP: K92145125 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 3.5 PER SHARE PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8a: REELECT PER NIKOLAJ BUKH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8b: REELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8c: REELECT JOHN SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10a: APPROVE CREATION OF DKK 246 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10b: AMEND ARTICLES RE: BANK COMMITTEE ISSUER YES FOR FOR PROPOSAL #10c: REMOVE AGE LIMIT FOR DIRECTORS ISSUER YES FOR FOR
ISSUER: Sparebank 1 Ostlandet TICKER: SPOL CUSIP: R8T572100 MEETING DATE: 2/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ARNE GRUNT, MARIANNE STEENLAND AND ISSUER YES AGAINST AGAINST INGE STORBERG AS MEMBERS, AND KETIL LETENG, INGELIN OPSAHL AND BJORNAR OTTERHAUG AS DEPUTY MEMBERS OF CORPORATE ASSEMBLY
ISSUER: SpareBank 1 SR-Bank ASA TICKER: SRBANK CUSIP: R8170W115 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8a: REELECT KATE HENRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8b: REELECT JAN SKOGSETH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8c: REELECT TOR DAHLE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF NOK 600,000 FOR CHAIRMAN AND NOK 275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE ISSUANCE OF HYBRID BONDS, ISSUER YES FOR FOR PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS WITH MATURITY PROPOSAL #13: APPROVE CREATION OF NOK 639.4 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Spark New Zealand Ltd. TICKER: SPK CUSIP: Q8619N107 MEETING DATE: 11/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #2: ELECT ALISON BARRASS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT PIP GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SPC SAMLIP CO., LTD. TICKER: 5610 CUSIP: Y7469W101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE SEOK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Spectris Plc TICKER: SXS CUSIP: G8338K104 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT ANDREW HEATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DEREK HARDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: SpeedCast International Limited TICKER: SDA CUSIP: Q86164102 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR PIERRE-JEAN BEYLIER PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE POTENTIAL FUTURE TERMINATION ISSUER YES AGAINST AGAINST BENEFITS PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: SPH REIT TICKER: SK6U CUSIP: Y8123J106 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: SPIE SA TICKER: SPIE CUSIP: F8691R101 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT NATHALIE PALLADITCHEFF AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT GABRIELLE VAN KLAVEREN-HESSEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE COMPENSATION OF GAUTHIER ISSUER YES FOR FOR LOUETTE, CHAIRMAN AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF GAUTHIER ISSUER YES FOR FOR LOUETTE, CHAIRMAN AND CEO PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #14: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Spirax-Sarco Engineering Plc TICKER: SPX CUSIP: G83561129 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NICHOLAS ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Spire Healthcare Group Plc TICKER: SPI CUSIP: G83577109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JUSTIN ASH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT JITESH SODHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT DR RONNIE VAN DER MERWE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Sports Direct International plc TICKER: SPD CUSIP: G83694102 MEETING DATE: 9/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT DAVID BRAYSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT JON KEMPSTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT DAVID DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST AUDITORS PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Square Enix Holdings Co., Ltd. TICKER: 9684 CUSIP: J7659R109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
ISSUER: SRA Holdings, Inc. TICKER: 3817 CUSIP: J7659S107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KASHIMA, TORU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OHASHI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOSHIMURA, SHIGERU PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: SSAB AB TICKER: SSAB.A CUSIP: W8615U108 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.50 PER SHARE PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN, SEK 835,000 FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: SSAB AB TICKER: SSAB.A CUSIP: W8615U124 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.50 PER SHARE PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN, SEK 835,000 FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: SSANGYONG CEMENT INDUSTRIAL Co., Ltd. TICKER: 3410 CUSIP: Y81350103 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT KIM GI-BAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ssangyong Motor Co., Ltd. TICKER: 003620 CUSIP: Y8146D102 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES BELOW PAR ISSUER YES FOR FOR VALUE
ISSUER: Ssangyong Motor Co., Ltd. TICKER: 3620 CUSIP: Y8146D102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YE BYEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PAWAN KUMAR GOENKA AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT RAJEEV DUBEY AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT PARK YONG-HWAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT WON BONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT PARK YONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT WON BONG-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SSE plc TICKER: SSE CUSIP: G8842P102 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT TONY COCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: ELECT MARTIN PIBWORTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SSE plc TICKER: SSE CUSIP: G8842P102 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #i: APPROVE THE DECLARATION OF A SPECIAL ISSUER YES FOR FOR DIVIDEND TO GIVE EFFECT TO THE DEMERGER OF SSE ENERGY SERVICES FROM SSE PROPOSAL #ii: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT
ISSUER: SSP Group Plc TICKER: SSPG CUSIP: G8402N117 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PER UTNEGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT SIMON SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR CONSOLIDATION PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: SSR Mining Inc. TICKER: SSRM CUSIP: 784730103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR A.E. MICHAEL ANGLIN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PAUL BENSON ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR BRIAN R. BOOTH ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SIMON A. FISH ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: ST Pharm Co., Ltd. TICKER: 237690 CUSIP: Y8T6KN109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE HYEON-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: St. Barbara Ltd. TICKER: SBM CUSIP: Q8744Q173 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT KERRY GLEESON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ROBERT (BOB) VASSIE
ISSUER: St. Galler Kantonalbank AG TICKER: SGKN CUSIP: H82646102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 16.00 PER SHARE PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #7.1: APPROVE CHF 29.4 MILLION AUTHORIZED ISSUER YES FOR FOR CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS AND CHF 59.9 MILLION CAPITALIZATION OF RESERVES PROPOSAL #7.2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR AUTHORIZATION PROPOSAL #8.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.2: ELECT MANUEL AMMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.4: ELECT CLAUDIA GIETZ AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.5: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.7: ELECT HANS WEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.8: ELECT ANDREA CORNELIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.9: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8.10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION PROPOSAL #9.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: St. James's Place Plc TICKER: STJ CUSIP: G5005D124 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PATIENCE WHEATCROFT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CRAIG GENTLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: St. Modwen Properties Plc TICKER: SMP CUSIP: G61824101 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROB HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Stabilus S.A. TICKER: STM CUSIP: L8750H104 MEETING DATE: 2/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #7: APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #8: APPROVE DISCHARGE OF MARK WILHELMS AS ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #9: APPROVE DISCHARGE OF ANDREAS SIEVERS AS ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #10: APPROVE DISCHARGE OF ANDREAS SCHRODER ISSUER YES FOR FOR AS MANAGEMENT BOARD MEMBER PROPOSAL #11: APPROVE DISCHARGE OF STEPHAN KESSEL AS ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE DISCHARGE OF MARKUS SCHADLICH ISSUER YES FOR FOR AS MANAGEMENT BOARD MEMBER PROPOSAL #13: APPROVE DISCHARGE OF UDO STARK AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #14: APPROVE DISCHARGE OF STEPHAN KESSEL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #15: APPROVE DISCHARGE OF JOACHIM RAUHUT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #16: APPROVE DISCHARGE OF RALF-MICHAEL FUCHS ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER PROPOSAL #17: APPROVE DISCHARGE OF DIRK LINZMEIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #18: ELECT UDO STARK AS A SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #19: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #21: AMEND TERM OF OFFICE OF THE MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #23: APPROVE FULL RESTATEMENT OF THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION
ISSUER: Stagecoach Group plc TICKER: SGC CUSIP: G8403M233 MEETING DATE: 8/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JAMES BILEFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KAREN THOMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT RAY O'TOOLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Stallergenes Greer Plc TICKER: STAGR CUSIP: G8415V106 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: DELEGATE POWERS TO THE BOARD TO TAKE ISSUER YES FOR FOR ACTION FOR CARRYING THE SCHEME INTO EFFECT PROPOSAL #1b: PURSUANT TO ITEM ABOVE, ADD ARTICLE 133 ISSUER YES FOR FOR TO BYLAWS TO REFLECT CHANGES IN CAPITAL
ISSUER: Stallergenes Greer Plc TICKER: STAGR CUSIP: G8415V106 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Standard Chartered Plc TICKER: STAN CUSIP: G84228157 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: ELECT CARLSON TONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DR NGOZI OKONJO-IWEALA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #21: EXTEND THE AUTHORITY TO ALLOT SHARES BY ISSUER YES FOR FOR SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Standard Life Aberdeen Plc TICKER: SLA CUSIP: G84246118 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6A: RE-ELECT JOHN DEVINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6B: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6C: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6D: RE-ELECT ROD PARIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6E: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6F: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6G: RE-ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6H: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7A: ELECT SIR DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7B: ELECT CATHLEEN RAFFAELI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7C: ELECT STEPHANIE BRUCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURES PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUE OF CONVERTIBLE BONDS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Stanley Electric Co., Ltd. TICKER: 6923 CUSIP: J76637115 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAIZUMI, YASUAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR RYUTA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR HIROSHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UEHIRA, ISSUER YES FOR FOR KOICHI
ISSUER: Stantec Inc. TICKER: STN CUSIP: 85472N109 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHELLEY A. M. BROWN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT (BOB) J. GOMES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HARTMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GORDON (GORD) A. ISSUER YES FOR FOR JOHNSTON PROPOSAL #1.8: ELECT DIRECTOR DONALD (DON) J. LOWRY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARIE-LUCIE MORIN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Star Micronics Co., Ltd. TICKER: 7718 CUSIP: J76680107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
ISSUER: Starhill Global Real Estate Investment Trust TICKER: P40U CUSIP: Y7545N109 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Starhill Global Real Estate Investment Trust TICKER: P40U CUSIP: Y7545N109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSACTION COMPRISING NEW ISSUER YES FOR FOR MASTER TENANCY AGREEMENTS FOR STARHILL GALLERY AND LOT 10 PROPERTY AND ASSET ENHANCEMENT WORK FOR STARHILL GALLERY
ISSUER: StarHub Ltd. TICKER: CC3 CUSIP: Y8152F132 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: ELECT NAYANTARA BALI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LIONEL YEO HUNG TONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MA KAH WOH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
ISSUER: StarHub Ltd. TICKER: CC3 CUSIP: Y8152F132 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS MANDATE ISSUER YES FOR FOR FOR INTERESTED PERSON TRANSACTIONS
ISSUER: Starpharma Holdings Ltd. TICKER: SPL CUSIP: Q87215101 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JACINTH FAIRLEY
ISSUER: Starts Corp., Inc. TICKER: 8850 CUSIP: J76702109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, HISAYUKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YAMAZAKI, CHISATO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKARAGAKI, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST YUTAKA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR AIKYO, ISSUER YES AGAINST AGAINST SHIGENOBU PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Starzen Co., Ltd. TICKER: 8043 CUSIP: J7670K109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 120 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR REDUCE DIRECTORS' TERM - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR UZURAHASHI, MASAO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HASEBE, MOTOYASU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, MASAMICHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TAKAHAMA, RYOICHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OHARA, WATARU ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR UMENO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Steadfast Group Ltd. (Australia) TICKER: SDF CUSIP: Q8744R106 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF DEFERRED EQUITY AWARDS ISSUER YES FOR FOR TO ROBERT KELLY PROPOSAL #4: ELECT GAI MCGRATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ANNE O'DRISCOLL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Stella Chemifa Corp. TICKER: 4109 CUSIP: J7674E109 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKASHIMA, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR
ISSUER: Stella-Jones Inc. TICKER: SJ CUSIP: 85853F105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAREN LAFLAMME ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES A. MANZI, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY L. WEBSTER ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: STMicroelectronics NV TICKER: STM CUSIP: N83574108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.c: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #4.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.a: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR PRESIDENT AND CEO PROPOSAL #5.b: APPROVE SPECIAL BONUS TO PRESIDENT AND ISSUER YES FOR FOR CEO PROPOSAL #6: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: ELECT LUCIA MORSELLI TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #10.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS
ISSUER: Stobart Group Ltd TICKER: STOB CUSIP: G7736S156 MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN COOMBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT RICHARD LAYCOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Stockland TICKER: SGP CUSIP: Q8773B105 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK STEINERT
ISSUER: Stockmann Oyj ABP TICKER: STCBV CUSIP: X86482142 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 50,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT EVA HAMILTON, ESA LAGER, LEENA ISSUER YES FOR FOR NIEMISTO (VICE CHAIR), TRACY STONE AND DAG WALLGREN AS DIRECTORS; ELECT STEFAN BJORKMAN, LAURI RATIA (CHAIR) AND PETER THERMAN AS NEW DIRECTORS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS ISSUER YES FOR FOR TOTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
ISSUER: Stolt-Nielsen Ltd. TICKER: SNI CUSIP: G85080102 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF USD 0.25 PER COMMON SHARE AND USD 0.005 PER FOUNDER'S SHARE PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A PROPOSAL #4a: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4b: ELECT JAN ENGELHARDTSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4c: ELECT ROLF HABBEN JANSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4d: ELECT HAKAN LARSSON AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4e: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4f: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4g: ELECT TOR TROIM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5: AUTHORIZE BOARD OF DIRECTORS TO FILL ANY ISSUER NO N/A N/A VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERA MEETING PROPOSAL #6: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN ISSUER NO N/A N/A PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AUDITORS ISSUER NO N/A N/A AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Stora Enso Oyj TICKER: STERV CUSIP: X8T9CM113 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF EUR 192,000 FOR CHAIRMAN, EUR 109,000 FOR VICE CHAIRMAN, AND EUR 74,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR PROPOSAL #12: REELECT JORMA ELORANTA (CHAIR), ISSUER YES FOR FOR ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG (VICE CHAIR) AS DIRECTORS; ELECT MIKKO HELANDER AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: APPROVE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR CLASS R SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Storebrand ASA TICKER: STB CUSIP: R85746106 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING GUIDELINES) PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (INDICATIVE GUIDELINES) PROPOSAL #9a: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR AGGREGATE NOMINAL VALUE OF UP TO NOK 233.9 MILLION AND CONVEYANCE OF REPURCHASED SHARES PROPOSAL #9b: APPROVE CREATION OF NOK 233.9 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #11: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #12a: REELECT DIDRIK MUNCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12b: REELECT LAILA DAHLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12c: REELECT KARIN BING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12d: REELECT LIV SANDBAEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12e: ELECT KARL SANDLUND AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #12f: REELECT MARTIN SKANCKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12g: APPOINT DIDRIK MUNCH AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #13a: REELECT PER OTTO DYB AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #13b: REELECT LEIV ASKVIG AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #13c: REELECT NILS HALVARD BASTIANSEN AS ISSUER YES FOR FOR MEMBER OF NOMINATING COMMITTEE PROPOSAL #13d: REELECT MARGARETH OVRUM AS MEMBER OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #13e: REELECT PER OTTO DYB AS CHAIRMAN OF ISSUER YES FOR FOR NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 752,500 FOR CHAIRMAN AND NOK 384,900 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR NOMINATING COMMITTEE PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
ISSUER: STRABAG SE TICKER: STR CUSIP: A8363A118 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: Straumann Holding AG TICKER: STMN CUSIP: H8300N119 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 5.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR IN THE AMOUNT OF CHF 2.7 MILLION PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.3 MILLION PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #6.2: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.6: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.7: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.8: ELECT JUAN-JOSE GONZALEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: REAPPOINT THOMAS STRAUMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Strauss Group Ltd. TICKER: STRS CUSIP: M8553H110 MEETING DATE: 7/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Strauss Group Ltd. TICKER: STRS CUSIP: M8553H110 MEETING DATE: 12/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT ADI NATHAN STRAUSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT MEIR SHANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT GALIA MAOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: REELECT JOSHUA SHEMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT GIL MIDYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF GIORA BAR ISSUER YES FOR FOR DEA, CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Strauss Group Ltd. TICKER: STRS CUSIP: M8553H110 MEETING DATE: 2/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF SEAN ISSUER YES FOR FOR KOFFLER, BRAND MANAGER (NOT A SENIOR OFFICER), GRANDSON OF MICHAEL STRAUSS, A CONTROLLING PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Strike Co., Ltd. TICKER: 6196 CUSIP: J7674S108 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9
ISSUER: Stroeer SE & Co. KGaA TICKER: SAX CUSIP: D8169G100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT CHRISTOPH VILANEK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT DIRK STROEER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6.3: ELECT ULRICH VOIGT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.4: ELECT ANGELA BARZEN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #6.5: ELECT SIMONE THIAENER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE CREATION OF EUR 5.7 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 2.2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Studio Alice Co., Ltd. TICKER: 2305 CUSIP: J7675K104 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR IWASAKI, TETSUYA ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKASHITA, SUSUMU
ISSUER: Studio Dragon Corp. TICKER: 253450 CUSIP: Y81786108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI JIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT HA YONG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Subaru Corp. TICKER: 7270 CUSIP: J7676H100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 72 PROPOSAL #2.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TOMOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ONUKI, TETSUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR AKIRA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOSAKA, ISSUER YES FOR FOR SHIGERU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, ISSUER YES FOR FOR HIROHISA
ISSUER: Subsea 7 SA TICKER: SUBC CUSIP: L8882U106 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF NOK 1.50 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER NO N/A N/A AUDITOR PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #8: REELECT ALLEN STEVENS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #9: REELECT DOD FRASER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #10: ELECT ELISABETH PROUST AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER NO N/A N/A TO 10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE CANCELLATION OF REPURCHASED SHARES
ISSUER: Suedzucker AG TICKER: SZU CUSIP: D82781101 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.45 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19 PROPOSAL #6: AMEND ARTICLES RE: LEGAL FORM OF SHARES ISSUER YES FOR FOR
ISSUER: SUEZ SA TICKER: SEV CUSIP: F6327G101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #4: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ELECT BERTRAND CAMUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT MARTHA J. CRAWFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD PROPOSAL #10: APPROVE REMUNERATION POLICY OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD UNTIL MAY 14, 2019 PROPOSAL #11: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD SINCE MAY 14, 2019 PROPOSAL #12: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR CHAUSSADE, CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CEO UNTIL MAY 14, 2019 PROPOSAL #14: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST CAMUS, CEO SINCE MAY 14, 2019 PROPOSAL #15: APPROVE TERMINATION PACKAGE OF BERTRAND ISSUER YES FOR FOR CAMUS, CEO PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST AGREEMENT WITH BERTRAND CAMUS, CEO PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #21: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Sugi Holdings Co., Ltd. TICKER: 7649 CUSIP: J7687M106 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, KATSUNORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, SHINYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
ISSUER: Sulzer AG TICKER: SUN CUSIP: H83580284 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF CHF 3 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 21.5 MILLION PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2.1: REELECT HANNE BREINBJERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.3: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2.4: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.5: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.6: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.1: REAPPOINT HANNE BREINBJERG AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.1.2: REAPPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.1.3: REAPPOINT GERHARD ROISS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SUMCO Corp. TICKER: 3436 CUSIP: J76896109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
ISSUER: Sumida Corp. TICKER: 6817 CUSIP: J76917103 MEETING DATE: 3/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAWATA, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SATO, JOJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR AUYANG PAK HONG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MUHLBAYER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIYATAKE, MASAKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UMEMOTO, TATSUO ISSUER YES FOR FOR
ISSUER: Sumitomo Bakelite Co., Ltd. TICKER: 4203 CUSIP: J77024115 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37.5 PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KUWAKI, GOICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERASAWA, ISSUER YES FOR FOR TSUNEO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR KATSUSHIGE PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR ETSUKO PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YUFU, SETSUKO
ISSUER: Sumitomo Chemical Co., Ltd. TICKER: 4005 CUSIP: J77153120 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWATA, KEIICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, NORIAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIGEMORI, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUI, MASAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AKAHORI, KINGO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR KUNIO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR HIROAKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR YOSHITAKA
ISSUER: Sumitomo Corp. TICKER: 8053 CUSIP: J77282119 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMANO, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAMBU, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SEISHIMA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, HISASHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR MICHIHIKO PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Dainippon Pharma Co., Ltd. TICKER: 4506 CUSIP: J10542116 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMURA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Densetsu Co., Ltd. TICKER: 1949 CUSIP: J77368108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR UCHIIKE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, TETSUNARI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR TORU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGURA, OSAMU ISSUER YES FOR FOR
ISSUER: Sumitomo Electric Industries Ltd. TICKER: 5802 CUSIP: J77411114 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR SATORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR AKIRA PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Forestry Co., Ltd. TICKER: 1911 CUSIP: J77454122 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: APPOINT STATUTORY AUDITOR TOI, NORIAKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Heavy Industries, Ltd. TICKER: 6302 CUSIP: J77497170 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 62 PROPOSAL #2.1: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, EIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUSA, JUN ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR MASAICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KATO, TOMOYUKI
ISSUER: Sumitomo Metal Mining Co., Ltd. TICKER: 5713 CUSIP: J77712180 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ASAHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ISHII, TAEKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, YUICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MISHINA, KAZUHIRO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Sumitomo Mitsui Construction Co., Ltd. TICKER: 1821 CUSIP: J7771R102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2.1: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HANATO, KUNIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MASHIKO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGETOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HOSOKAWA, TAMAO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR HISATO PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: Sumitomo Mitsui Financial Group, Inc. TICKER: 8316 CUSIP: J7771X109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 95 PROPOSAL #2.1: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HARUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR INOUE, ATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Mitsui Trust Holdings, Inc. TICKER: 8309 CUSIP: J7772M102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHUDO, KUNIYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Osaka Cement Co., Ltd. TICKER: 5232 CUSIP: J77734101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KONISHI, MIKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MOROHASHI, HIROTSUNE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR DOI, RYOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AOKI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MAKINO, MITSUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASE, ISSUER YES FOR FOR YOSHINORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMOSAWA, ISSUER YES FOR FOR FUMINORI
ISSUER: Sumitomo Precision Products Co., Ltd. TICKER: 6355 CUSIP: J77755106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITAKURA, KENRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DEGUCHI, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FURUTA, KIYOKAZU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR AYUMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, EIICHI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKO, ISSUER YES AGAINST AGAINST YUKINOBU PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR HIDEAKI
ISSUER: Sumitomo Realty & Development Co., Ltd. TICKER: 8830 CUSIP: J77841112 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISATOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IZUHARA, YOZO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR YOSHIFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR TOSHIKAZU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIHISA, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR KOZO PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Sumitomo Riko Co., Ltd. TICKER: 5191 CUSIP: J7787P108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KAZUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HANAZAKI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIYAGI, MARIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Rubber Industries, Ltd. TICKER: 5110 CUSIP: J77884112 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HARADA, NAOFUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KONO, TAKASHI ISSUER YES FOR FOR
ISSUER: Sumitomo Seika Chemicals Co., Ltd. TICKER: 4008 CUSIP: J70445101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIYAMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, KENICHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAWASAKI, MASASHI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES AGAINST AGAINST HIROAKI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST NAKAGAWA, KATSUMI
ISSUER: Sumitomo Warehouse Co., Ltd. TICKER: 9303 CUSIP: J78013109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28.5 PROPOSAL #2.1: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, JUN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, SHUJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YABUKI, ISSUER YES FOR FOR OSAMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR KIYOSHI
ISSUER: Summerset Group Holdings Ltd. TICKER: SUM CUSIP: Q8794G109 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GRAINNE TROUTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR DIRECTORS' FEES PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION
ISSUER: Sun Art Retail Group Limited TICKER: 6808 CUSIP: Y8184B109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT EDGARD, MICHEL, MARIE, BONTE AS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Sun Frontier Fudousan Co., Ltd. TICKER: 8934 CUSIP: J7808L102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38.5 PROPOSAL #2: ELECT DIRECTOR OKUBO, KAZUTAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHINADA, ISSUER YES FOR FOR KOICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR HIDETAKA
ISSUER: Sun Hung Kai & Co. Limited TICKER: 86 CUSIP: Y82415103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT PETER ANTHONY CURRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ALAN STEPHEN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sun Hung Kai & Co., Ltd. TICKER: 86 CUSIP: Y82415103 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE BUY-BACK CONTRACT AND RELATED ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Sun Hung Kai Properties Ltd. TICKER: 16 CUSIP: Y82594121 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1a: ELECT FAN HUNG-LING, HENRY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1b: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1c: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1d: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1e: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1f: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1g: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1h: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1i: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1j: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Sun Life Financial, Inc. TICKER: SLF CUSIP: 866796105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE L. COYLES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ASHOK K. GUPTA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES M. PECK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Suncity Group Holdings Limited TICKER: 1383 CUSIP: G8572D113 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ELECT CHAU CHEOK WA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT AU CHUNG ON JOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MANUEL ASSIS DA SILVA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Suncor Energy, Inc. TICKER: SU CUSIP: 867224107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK S. LITTLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Suncorp Group Ltd. TICKER: SUN CUSIP: Q88040110 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MICHAEL CAMERON PROPOSAL #3a: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT LINDSAY TANNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DOUGLAS MCTAGGART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sundrug Co., Ltd. TICKER: 9989 CUSIP: J78089109 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 33 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR KAZUTOSHI
ISSUER: Sung Kwang Bend Co., Ltd. TICKER: 14620 CUSIP: Y82409106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: ELECT AHN TAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT PARK CHUN-RAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: APPOINT JU HAN-SEOP AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: SUNGWOO HITECH Co., Ltd. TICKER: 15750 CUSIP: Y8242C107 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE MYEONG-GEUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT YE WOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT YE WOL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sunlight Real Estate Investment Trust TICKER: 435 CUSIP: Y8239W108 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR CAPITAL PROPOSAL #2a: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT TSE KWOK SANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sunrise Communications Group AG TICKER: SRCG CUSIP: H83659104 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.20 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT PETER SCHOEPFER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.2: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT ROBIN BIENENSTOCK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT MICHAEL KRAMMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT CHRISTOPH VILANEK AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.7: REELECT PETER KURER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.8: ELECT INGO ARNOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.9: REELECT PETER KURER AS CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT PETER SCHOEPFER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT PETER KURER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.3: REAPPOINT CHRISTOPH VILANEK AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.4: REAPPOINT MICHAEL KRAMMER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.5: REAPPOINT INGRID DELTENRE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.2.6: REPPOINT PETER SCHOEPFER AS CHAIRMAN ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION UNTIL THE 2020 AGM PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION FOR FISCAL 2020 PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION FOR FISCAL 2019 PROPOSAL #8.1: APPROVE CHF 4.2 MILLION POOL OF ISSUER YES FOR FOR AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8.2: APPROVE CHF 280,972 POOL OF AUTHORIZED ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE EQUITY PARTICIPATION PROPOSAL #8.3: AMEND ARTICLES RE: VARIABLE ISSUER YES FOR FOR COMPENSATION OF THE EXECUTIVE COMMITTEE PROPOSAL #8.4: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE/HEADQUARTERS TO OPFIKON, SWITZERLAND PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sunshine Oilsands Ltd. TICKER: 2012 CUSIP: 867842106 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME PROPOSAL #2: APPROVE GRANT OF OPTIONS TO KWOK PING ISSUER YES FOR FOR SUN UNDER THE SHARE OPTION SCHEME PROPOSAL #3: APPROVE AMENDMENT TO THE TERMS OF THE ISSUER YES FOR FOR JOINT OPERATING AGREEMENT AND OTHER SUPPORTING AGREEMENTS AND RELATED TRANSACTIONS
ISSUER: Sunshine Oilsands Ltd. TICKER: 2012 CUSIP: 867842106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE POST IPO SHARE OPTION SCHEME PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 8 ISSUER YES FOR FOR PROPOSAL #3a: ELECT KWOK PING SUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT MICHAEL J. HIBBERD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT GLORIA PUI YUN HO AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #3d: ELECT XIJUAN JIANG AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #3e: ELECT LINNA LIU AS DIRECTOR ISSUER YES WITHHOLD AGAINST PROPOSAL #3g: ELECT RAYMOND S. FONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: ELECT YI HE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Sunshine Oilsands Ltd. TICKER: 2012 CUSIP: 867842106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR TO MICHAEL J HIBBERD AND AUTHORIZE DIRECTORS TO EXECUTE NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND ISSUANCE OF SHARES TO MICHAEL J HIBBERD PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR TO HONG LUO AND AUTHORIZE DIRECTORS TO EXECUTE NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND ISSUANCE OF SHARES TO HONG LUO PROPOSAL #3: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR TO XIJUAN JIANG AND AUTHORIZE DIRECTORS TO EXECUTE NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND ISSUANCE OF SHARES TO XIJUAN JIANG PROPOSAL #4: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR TO JOANNE YAN AND AUTHORIZE DIRECTORS TO EXECUTE NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND ISSUANCE OF SHARES TO JOANNE YAN PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR TO YI HE AND AUTHORIZE DIRECTORS TO EXECUTE NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND ISSUANCE OF SHARES TO YI HE
ISSUER: Suntec Real Estate Investment Trust TICKER: T82U CUSIP: Y82954101 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Suntory Beverage & Food Ltd. TICKER: 2587 CUSIP: J78186103 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 39 PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUHIRO ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, YUJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMURA, JOSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UCHIDA, HARUMICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MASUYAMA, MIKA PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER AMITANI, MITSUHIRO
ISSUER: Super Retail Group Ltd. TICKER: SUL CUSIP: Q88009107 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT SALLY ANNE MAJELLA PITKIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT PETER DOBIE EVERINGHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO PETER ALAN BIRTLES PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION OF MACPAC HOLDINGS PTY LTD
ISSUER: Superdry plc TICKER: SDRY CUSIP: G8585P103 MEETING DATE: 9/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ED BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Superdry Plc TICKER: SDRY CUSIP: G8585P103 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JULIAN DUNKERTON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD PROPOSAL #2: ELECT PETER WILLIAMS, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR NOMINEE TO THE BOARD
ISSUER: Superior Plus Corp. TICKER: SPB CUSIP: 86828P103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICK E. GOTTSCHALK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. HARRISON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARY B. JORDAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Superloop Ltd. TICKER: SLC CUSIP: Q8800A112 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT BEVAN SLATTERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE EXECUTIVE OPTION PLAN ISSUER YES FOR FOR
ISSUER: Suruga Bank Ltd. TICKER: 8358 CUSIP: J78400108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS PROPOSAL #2.1: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAGA, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TOMOAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NOGE, EMI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAMEKATA, YOICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONO, TETSUYA PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Sushiro Global Holdings Ltd. TICKER: 3563 CUSIP: J78446101 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85 PROPOSAL #2.1: ELECT DIRECTOR MIZUTOME, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HORIE, YO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NII, KOHEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIO, MITSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AJIMA, KATSUFUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KONDO, AKIRA ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ICHIGE, YUMIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NOTSUKA, YOSHIHIRO
ISSUER: Suzuken Co., Ltd. TICKER: 9987 CUSIP: J78454105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MURANAKA, TORU ISSUER YES FOR FOR
ISSUER: Suzuki Motor Corp. TICKER: 7269 CUSIP: J78529138 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASUIKE, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR TOYOKAZU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR MASATO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR NORIHISA
ISSUER: Svenska Cellulosa AB TICKER: SCA.B CUSIP: W90152120 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.75 PER SHARE PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1,875,000 FOR CHAIRMAN AND SEK 625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12.a: REELECT CHARLOTTE BENGTSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12.c: REELECT LENNART EVRELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.e: REELECT ULF LARSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.g: REELECT LOTTA LYRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.h: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12.i: REELECT ANDERS SUNDSTROM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.j: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Svenska Handelsbanken AB TICKER: SHB.A CUSIP: W9112U104 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194 MILLION SHARES PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK 970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
ISSUER: Svenska Handelsbanken AB TICKER: SHB.A CUSIP: W9112U112 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194 MILLION SHARES PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK 970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
ISSUER: SWCC Showa Holdings Co., Ltd. TICKER: 5805 CUSIP: J7863E100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - REMOVE ALL PROVISIONS ON ADVISORY POSITIONS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HU GUOQIANG ISSUER YES AGAINST AGAINST PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEUJI, HIDEAKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOGAWA, KIYOSHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIRAI, RYUICHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Sweco AB TICKER: SWEC.B CUSIP: W9421X112 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: ELECT SECRETARY OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT ASA BERGMAN, GUNNEL DUVEBLAD, ISSUER YES FOR FOR ELAINE GRUNEWALD, ALF GORANSSON, JOHAN HJERTONSSON, EVA LINDQVIST, JOHAN NORDSTROM (CHAIRMAN) AND CHRISTINE WOLFF AS DIRECTORS; PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE SHARE BONUS SCHEME 2019 ISSUER YES FOR FOR PROPOSAL #16: APPROVE 2019 SHARE SAVINGS SCHEME FOR ISSUER YES FOR FOR KEY EMPLOYEES; AUTHORIZE SHARE REPURCHASES AND TRANSFER OF SHARES TO PARTICIPANTS PROPOSAL #17.a: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR 2019 LTIPS PROPOSAL #17.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR 2018 LTIP PROPOSAL #17.d: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR 2016 LTIP PROPOSAL #18: AMEND ARTICLES RE: CONVERSION OF CLASS ISSUER YES AGAINST AGAINST A SHARES TO CLASS B SHARES
ISSUER: Swedbank AB TICKER: SWED.A CUSIP: W94232100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 14.20 PER SHARE PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.63 MILLION FOR CHAIRMAN, SEK 885,000 FOR VICE CHAIRMAN AND SEK 605,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13.a: REELECT BODIL ERIKSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.b: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.c: REELECT MATS GRANRYD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.d: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.e: REELECT BO JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.f: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.g: REELECT PETER NORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.h: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.i: REELECT MAGNUS UGGLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR TRADING IN OWN SHARES PROPOSAL #19: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21.a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR PLAN (EKEN 2019) PROPOSAL #21.b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR KEY EMPLOYEES (IP 2019) PROPOSAL #21.c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR PARTICIPANTS OF 2019 AND PREVIOUS PROGRAMS PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: BOARD ISSUER YES FOR FOR MEETINGS PROPOSAL #23: INSTRUCT BOARD TO PROVIDE SHAREHOLDERS SHAREHOLDER YES AGAINST N/A WITH DIGITAL VOTING LIST IF REQUESTED PROPOSAL #24: IMPLEMENT LEAN CONCEPT SHAREHOLDER YES AGAINST N/A
ISSUER: Swedbank AB TICKER: SWED.A CUSIP: W94232100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD PROPOSAL #8.a: ELECT JOSEFIN LINDSTRAND AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.b: ELECT BO MAGNUSSON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.c: ELECT GORAN PERSSON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT GORAN PERSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10: INSTRUCT BOARD TO WORK FOR THE SWEDISH SHAREHOLDER YES AGAINST N/A COMPANIES ACT TO BE AMENDED SO THE POSSIBILITY OF DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED PROPOSAL #11: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A FOR REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE, TO BE SUBMITTED TO AGM 2020, AND TO WRITE THE GOVERNMENT TO UPDATE THE SWEDISH COMPANIES ACT PROPOSAL #12: APPOINT SPECIAL REVIEWER SHAREHOLDER YES AGAINST N/A
ISSUER: Swedish Match AB TICKER: SWMA CUSIP: W92277115 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 10.50 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.08 MILLION TO CHAIR, SEK 980,000 TO VICE CHAIR AND SEK 830,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR (VICE CHAIRMAN), JACQUELINE HOOGERBRUGGE, CONNY KARLSSON (CHAIRMAN), PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH AS DIRECTORS PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: APPROVE SEK 13.3 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION BONUS ISSUANCE PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #20: APPROVE ISSUANCE OF SHARES UP TO 10 PER ISSUER YES FOR FOR CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR COMMITTEE
ISSUER: Swedish Orphan Biovitrum AB TICKER: SOBI CUSIP: W95637117 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN AND SEK 490,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #15.a: REELECT DAVID ALLSOP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT MATTHEW GANTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15h: ELECT ELISABETH SVANBERG AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.i: REELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #15.j: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #18.a1: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR (MANAGEMENT PROGRAM) PROPOSAL #18.a2: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR (ALL EMPLOYEE PROGRAM) PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #18.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING PROPOSAL #19: ISSUANCE OF MAXIMUM 33 MILLION SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH PREVIOUS SHARE PROGRAMS
ISSUER: Swire Pacific Limited TICKER: 19 CUSIP: Y83310105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT M CUBBON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swire Pacific Limited TICKER: 19 CUSIP: Y83310113 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT M CUBBON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swire Properties Ltd. TICKER: 1972 CUSIP: Y83191109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1b: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1c: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1d: ELECT NICHOLAS ADAM HODNETT FENWICK AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swiss Life Holding AG TICKER: SLHN CUSIP: H8404J162 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 14 PER SHARE PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.50 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION PROPOSAL #4.3: APPROVE MAXIMUM FIXED AND LONG-TERM ISSUER YES FOR FOR VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2: REELECT ADRIENNE CORBOUD FUMAGALLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.3: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.12: ELECT THOMAS BUESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.13: REAPPOINT FRANK SCHNEWLIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.14: REAPPOINT FRANZISKA SAUBER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.15: APPOINT KLAUS TSCHUETSCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swiss Prime Site AG TICKER: SPSN CUSIP: H8403W107 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.80 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION PROPOSAL #7: APPROVE CREATION OF CHF 107.1 MILLION ISSUER YES FOR FOR POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8.1.1: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1.2: REELECT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1.5: REELECT THOMAS STUDHALTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.1.7: ELECT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #8.3.1: REAPPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.3.2: REAPPOINT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.3.3: APPOINT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #8.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swiss Re AG TICKER: SREN CUSIP: H8431B109 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 5.60 PER SHARE PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.3 MILLION PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #5.1.b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.d: REELECT KAREN GAVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.e: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.f: REELECT JAY RALPH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.g: ELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.h: ELECT EILEEN ROMINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.i: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.j: REELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.k: REELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1.l: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.m: REELECT LARRY ZIMPLEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: REAPPOINT RAYMOND CH'IEN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT RENATO FASSBIND AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: REAPPOINT JOERG REINHARDT AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.4: REAPPOINT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR AS INDEPENDENT PROXY PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 9.9 MILLION PROPOSAL #6.2: APPROVE FIXED AND VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 34 MILLION PROPOSAL #7: APPROVE CHF 1.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REGISTERED SHARES PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO CHF 2 ISSUER YES FOR FOR BILLION OF ISSUED SHARE CAPITAL PROPOSAL #9: APPROVE RENEWAL OF CHF 8.5 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED SHARE CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swisscom AG TICKER: SCMN CUSIP: H8398N104 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 22 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: ELECT SANDRA LATHION-ZWEIFEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.6: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: ELECT MICHAEL RECHSTEINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #5.1: REAPPOINT ROLAND ABT AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.2: REAPPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #5.3: REAPPOINT BARBARA FREI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4: REAPPOINT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.5: REAPPOINT RENZO SIMONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.5 MILLION PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE KIG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swissquote Group Holding Ltd. TICKER: SQN CUSIP: H8403Y103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR AND ELECT AS BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: REELECT BEAT OBERLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT MONICA DELL'ANNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: APPOINT BEAT OBERLIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT MONICA DELL'ANNA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4.4: DESIGNATE JUAN GIL AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 870,000 PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sydbank A/S TICKER: SYDB CUSIP: K9419V113 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4a: ELECT ARNE GERLYNG-HANSEN TO COMMITTEE ISSUER YES FOR FOR OF REPRESENTATIVES PROPOSAL #4b: ELECT JANNE MOLTKE-LETH TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4c: ELECT TORBEN NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4d: ELECT NICOLAI DYHR TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4e: ELECT JORGEN HOHOLT TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4f: ELECT SVEND ERIK KRIBY TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4g: ELECT GITTE POULSEN TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4h: ELECT LARS THURO MOLLER TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4i: ELECT NICK DE NEERGAARD TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4j: ELECT PETER ROSENKRANDS TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4k: ELECT JAN OSTERSKOV TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4l: ELECT HANNI TOOSBUY KASPRZAK TO ISSUER YES FOR FOR COMMITTEE OF REPRESENTATIVES PROPOSAL #4m: ELECT LASSE MELDGAARD TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4n: ELECT HENRIK RAUNKJAER TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4o: ELECT BENTE RASMUSSEN TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4p: ELECT KENT KIRK TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4q: ELECT NETE BECH TINNING TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4r: ELECT PETER S. SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4s: ELECT LEO GRONVALL TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4t: ELECT CLAUS CHRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4u: ELECT NIELS OPSTRUP TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #4v: ELECT RICHARD FYNBO TO COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6a: APPROVE DKK 59.2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #6b: AMEND ARTICLES RE: CHANGE ELECTION ISSUER YES FOR FOR PERIOD FOR BOARD MEMBERS TO ONE YEAR; SHARE CAPITAL PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sydney Airport TICKER: SYD CUSIP: Q8808P103 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RIGHTS TO GEOFF CULBERT ISSUER YES FOR FOR PROPOSAL #1: ELECT ELEANOR PADMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Symrise AG TICKER: SY1 CUSIP: D827A1108 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7.1: APPROVE REDUCTION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION FROM EUR 20 MILLION TO EUR 4.4 MILLION PROPOSAL #7.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Synergie SA TICKER: SDG CUSIP: F90342118 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: RENEW APPOINTMENT OF APLITEC AUDIT ET ISSUER YES FOR FOR CONSEIL AS AUDITOR PROPOSAL #6: APPOINT SAINT HONORE BK AND A AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF MAUD ISSUER YES FOR FOR BODIN-VERALDI AS ALTERNATE AUDITOR AND DECISION NOT PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF PATRICK ISSUER YES FOR FOR PIOCHAUD AS ALTERNATE AUDITOR AND DECISION NOT TO PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF OTHER ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 100,000 PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM ABOVE
ISSUER: Synlait Milk Ltd. TICKER: SML CUSIP: Q8798P105 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT GRAEME MILNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR CONSTITUTION PROPOSAL #5: ELECT JOHN PENNO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Synthomer Plc TICKER: SYNT CUSIP: G8650C102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN BENNETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALEX CATTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT HOLLY VAN DEURSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Syrah Resources Limited TICKER: SYR CUSIP: Q8806E100 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT LISA BAHASH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF OPTIONS TO LISA BAHASH ISSUER YES FOR FOR PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR PROFESSIONAL, SOPHISTICATED AND INSTITUTIONAL PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SHAUN ISSUER YES FOR FOR VERNER PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SHAUN VERNER PROPOSAL #9: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION
ISSUER: Sysmex Corp. TICKER: 6869 CUSIP: J7864H102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 36 PROPOSAL #2.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, JUNZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUI, IWANE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER NISHIURA, SUSUMU PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Systena Corp. TICKER: 2317 CUSIP: J7864T106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HEMMI, YOSHICHIKA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAI, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAWACHI, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FUJII, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HEMMI, SHINGO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HISHIDA, ISSUER YES FOR FOR TORU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, MASAO ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ADAGAWA, ISSUER YES FOR FOR HIROSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TOKUONO, NOBUSHIGE PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: T&D Holdings, Inc. TICKER: 8795 CUSIP: J86796109 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR KIDA, TETSUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEHARA, HIROHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAGATA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAMURA, YASURO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIGAKI, SEIJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SOEJIMA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ITASAKA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WATANABE, KENSAKU
ISSUER: T. Hasegawa Co., Ltd. TICKER: 4958 CUSIP: J83238105 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NARUSHIMA, MAKIYO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, MINORU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATO, TAKUMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
ISSUER: T. RAD Co., Ltd. TICKER: 7236 CUSIP: J9297E102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KANO, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAMEI, YOICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, YOSHISADA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR KIMIAKI
ISSUER: T.K. Corp. (Korea) TICKER: 23160 CUSIP: Y8363M108 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT YOON SEONG-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Tabcorp Holdings Ltd. TICKER: TAH CUSIP: Q8815D101 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR DAVID ATTENBOROUGH PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Tachibana Eletech Co., Ltd. TICKER: 8159 CUSIP: J78744109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAMI, SADAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NUNOYAMA, HISANOBU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKUTA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUJIKAWA, MASATO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR KIYOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTANI, ISSUER YES FOR FOR YASUHIRO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIOJI, ISSUER YES FOR FOR HIROMI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KIDA, MINORU PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Tachi-S Co., Ltd. TICKER: 7239 CUSIP: J78916103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUICHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ARISHIGE, KUNIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAMURA, KAZUMI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MIHARA, HIDETAKA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAWA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TADANO Ltd. TICKER: 6395 CUSIP: J79002101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UJIIE, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, YOSHINORI ISSUER YES FOR FOR
ISSUER: Taekwang Industrial Co., Ltd. TICKER: 3240 CUSIP: Y8363Z109 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT HONG SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT LEE JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1: ELECT HONG SEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3.2: ELECT LEE JAE-HYEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Taewoong Co., Ltd. TICKER: 44490 CUSIP: Y8365T101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT CHOI SEUNG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JEONG SOON-GEUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: TAEYOUNGEngineering & Construction Co.,Ltd. TICKER: 9410 CUSIP: Y8366E103 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR PROPOSAL #4: ELECT LEE JAE-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: TAG Immobilien AG TICKER: TEG CUSIP: D8283Q174 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.75 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: APPROVE EUR 750 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES FOLLOWED BY A EUR 750 MILLION SHARE CAPITAL REDUCTION
ISSUER: Tahoe Resources, Inc. TICKER: THO CUSIP: 873868103 MEETING DATE: 1/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY PAN AMERICAN ISSUER YES FOR FOR SILVER CORP.
ISSUER: Taihan Electric Wire Co., Ltd. TICKER: 1440 CUSIP: Y8373R105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Taihei Dengyo Kaisha, Ltd. TICKER: 1968 CUSIP: J79088100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KUSAKA, SHINYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ITO, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATO, YUJI ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, SETSUKO
ISSUER: Taiheiyo Cement Corp. TICKER: 5233 CUSIP: J7923L128 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR FUKUHARA, KATSUHIDE ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR UENOYAMA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ASAKURA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OHASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR TAURA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUSHIMA, ISSUER YES FOR FOR SHIGERU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMA, ISSUER YES FOR FOR YOSHIO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR AOKI, TOSHIHITO
ISSUER: Taiho Kogyo Co., Ltd. TICKER: 6470 CUSIP: J7936H106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TETSUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YOSHII, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, TERUHITO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SATO, KUNIO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOKO, ISSUER YES FOR FOR HITOSHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST YOSHIHITO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NOBUKAWA, YOJI PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Taikisha Ltd. TICKER: 1979 CUSIP: J79389102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 66 PROPOSAL #2.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, KAZUHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASANORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INAGAWA, NOBUTAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MURAKAWA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIKOSAKA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FUKE, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR TOSHIYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KONO, TAKASHI PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: TAISEI Corp. (1801) TICKER: 1801 CUSIP: J79561148 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SHIGEYOSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, NORIHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR AIKAWA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR MURAKAMI, TAKAO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR TAKASHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR AKIHIKO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR TERUNOBU
ISSUER: Taisei Lamick Co., Ltd. TICKER: 4994 CUSIP: J79615100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37 PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YOSHINARI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HASEBE, TADASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HOJO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TOMONO, NAOKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MICHITAKA ISSUER YES FOR FOR
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd. TICKER: 4581 CUSIP: J79885109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR UEHARA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TETSU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OSAWA, KATSUICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR KYUJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEO, ISSUER YES FOR FOR KAZUYA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOI, ISSUER YES FOR FOR CHUSHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES AGAINST AGAINST
ISSUER: Taiyo Holdings Co., Ltd. TICKER: 4626 CUSIP: J80013105 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 65.1 PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKAI, AKIHITO ISSUER YES FOR FOR PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Taiyo Nippon Sanso Corp. TICKER: 4091 CUSIP: J80143100 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UEHARA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAGATA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUTAMATA, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR THOMAS S. KALLMAN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EDUARDO G. ELEJOSTE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR
ISSUER: Taiyo Yuden Co., Ltd. TICKER: 6976 CUSIP: J80206113 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR TOSAKA, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOIKE, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MISHUKU, ISSUER YES FOR FOR TOSHIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR TOMOMI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Takamatsu Construction Group Co. Ltd. TICKER: 1762 CUSIP: J80443104 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR NOBUKO
ISSUER: Takamiya Co., Ltd. TICKER: 2445 CUSIP: J76563105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TAKAMIYA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FURUICHI, NOBORU ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takaoka Toko Co., Ltd. TICKER: 6617 CUSIP: J80551104 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR OKAME, KAORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIZUMOTO, KUNIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR WASEKURA, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST MORISHITA, YOSHIHITO
ISSUER: Takara Bio Inc. TICKER: 4974 CUSIP: J805A2106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MINENO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAMURA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR JAWAHARLAL BHATT ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, NOBUKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR AKIHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES FOR FOR MASAHIDE
ISSUER: Takara Holdings Inc. TICKER: 2531 CUSIP: J80733108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TOMOTSUNE, MASAKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, TOMOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR YUZO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAI, ISSUER YES FOR FOR KUMIKO PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Takara Leben Co., Ltd. TICKER: 8897 CUSIP: J80744105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR AKISAWA, SHOICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OTSUBO, MASANORI
ISSUER: TAKARA STANDARD CO., LTD. TICKER: 7981 CUSIP: J80851116 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OBUCHI, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, HIROSHI ISSUER YES FOR FOR
ISSUER: Takasago International Corp. TICKER: 4914 CUSIP: J80937113 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR MASUMURA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, KOMEI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ISONO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAWABATA, SHIGEKI ISSUER YES FOR FOR
ISSUER: Takasago Thermal Engineering Co., Ltd. TICKER: 1969 CUSIP: J81023111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAMIYA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOKOTE, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR FUJIMURA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SEKI, YOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR YUKITOSHI
ISSUER: Takashimaya Co., Ltd. TICKER: 8233 CUSIP: J81195125 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKABE, TSUNEAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, RYOJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YASUDA, YOKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR INOUE, YOSHIKO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUKINO, ISSUER YES FOR FOR KENJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, EIJI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR HIROSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUGAHARA, KUNIHIKO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takeaway.com NV TICKER: TKWY CUSIP: N84437107 MEETING DATE: 9/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ACQUISITION BY TAKEAWAY.COM N.V. ISSUER YES FOR FOR OF 10BIS.CO.IL LTD.
ISSUER: Takeaway.com NV TICKER: TKWY CUSIP: N84437107 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.a: APPROVE ACQUISITION OF THE GERMAN ISSUER YES FOR FOR DELIVERY HERO BUSINESSES PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR IN CONNECTION WITH THE TRANSACTION PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE OR LIMIT ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES IN CONNECTION WITH THE ACQUISITION PROPOSAL #2.d: ELECT JOHANNES RECK TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #3: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 5 PERCENT IN CASE OF INCENTIVE PLANS FOR THE MANAGING DIRECTORS, SENIOR MANAGEMENT AND/OR OTHER EMP PROPOSAL #4: AUTHORIZE BOARD TO EXCLUDE OR LIMIT ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER: Takeaway.com NV TICKER: TKWY CUSIP: N84437107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4: REELECT JORG GERBIG TO MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5: REELECT CORINNE VIGREUX TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Takeda Pharmaceutical Co., Ltd. TICKER: 4502 CUSIP: 874060205 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIGASHI, EMIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MICHEL ORSINGER PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR BACK PROVISION
ISSUER: Takeda Pharmaceutical Co., Ltd. TICKER: 4502 CUSIP: J8129E108 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES IN ISSUER YES FOR FOR PREPARATION FOR ACQUISITION OF SHIRE PLC PROPOSAL #2.1: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
ISSUER: Takeda Pharmaceutical Co., Ltd. TICKER: 4502 CUSIP: J8129E108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIGASHI, EMIKO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MICHEL ORSINGER PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR BACK PROVISION
ISSUER: Takeuchi Mfg. Co., Ltd. TICKER: 6432 CUSIP: J8135G105 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CLAY EUBANKS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
ISSUER: Takihyo Co., Ltd. TICKER: 9982 CUSIP: J81432106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR TAKI, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKI, SACHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IKEDA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MAEKAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
ISSUER: TAKKT AG TICKER: TTK CUSIP: D82824109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: ELECT THOMAS SCHMIDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: AMEND PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR AGREEMENTS WITH SUBSIDIARIES PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: TAKUMA CO., LTD. TICKER: 6013 CUSIP: J81539108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJITA, TOMOMI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Talanx AG TICKER: TLX CUSIP: D82827110 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
ISSUER: TalkTalk Telecom Group PLC TICKER: TALK CUSIP: G8668X106 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: ELECT KATE FERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: ELECT NIGEL LANGSTAFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Tamburi Investment Partners SpA TICKER: TIP CUSIP: T92123107 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.3.1: SLATE 1 SUBMITTED BY LIPPIUNO SRL, SHAREHOLDER NO N/A N/A GIOVANNI TAMBURI, ALESSANDRA GRITTI, AND CLAUDIO BERRETTI PROPOSAL #2.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2.4: ELECT GIOVANNI TAMBURI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR AUDITORS LIABILITY AND INDEMNITY INSURANCE PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
ISSUER: Tamedia AG TICKER: TAMN CUSIP: H84391103 MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT PIETRO SUPINO AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT MARINA DE PLANTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT MARTIN KALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT PIERRE LAMUNIERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.5: REELECT SVERRE MUNCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT KONSTANTIN RICHTER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.7: ELECT ANDREAS SCHULTHESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT PIETRO SUPINO AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT MARTIN KALL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.3: APPOINT ANDREAS SCHULTHESS AS MEMBER ISSUER YES AGAINST AGAINST OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.3.1: DESIGNATE GABRIELA WYSS AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #4.3.2: DESIGNATE MARTIN BASLER AS ISSUER YES FOR FOR SUBSTITUTE INDEPENDENT PROXY PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.4 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR FOR MEDIA TECHNOLOGY AND INNOVATION IN THE AMOUNT OF CHF 66,666 PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION PROPOSAL #5.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Tamron Co., Ltd. TICKER: 7740 CUSIP: J81625105 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR TSUTOMU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRAYAMA, ISSUER YES FOR FOR TAKASHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TONE, ISSUER YES AGAINST AGAINST TADAHIRO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NARA, MASAYA ISSUER YES FOR FOR
ISSUER: Tamura Corp. TICKER: 6768 CUSIP: J81668105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR TAMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ASADA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HASHIGUCHI, YUSAKU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MINOMIYA, TAKEO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KUBOTA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIBUMURA, HARUKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NANJO, NORIHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TODA, ATSUJI ISSUER YES FOR FOR PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: TANSEISHA Co., Ltd. TICKER: 9743 CUSIP: J81840100 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2.1: ELECT DIRECTOR AOTA, YOSHIMITSU ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Tarkett SA TICKER: TKTT CUSIP: F9T08Z124 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #4: APPROVE TRANSACTION WITH DECONINCK RE: ISSUER YES AGAINST AGAINST ASSISTANCE AND PROMOTION AGREEMENT PROPOSAL #5: APPROVE TRANSACTION WITH DECONINCK RE: ISSUER YES AGAINST AGAINST SERVICES AGREEMENT PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS PROPOSAL #7: REELECT FRANCOISE LEROY AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #8: ELECT DIDIER MICHAUD-DANIEL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #9: APPROVE COMPENSATION OF GLEN MORRISON, ISSUER YES AGAINST AGAINST CHAIRMAN OF THE MANAGEMENT BOARD UNTIL SEPT. 18, 2018 PROPOSAL #10: APPROVE COMPENSATION OF FABRICE ISSUER YES FOR FOR BARTHELEMY, CHAIRMAN OF THE MANAGEMENT BOARD SINCE SEPT. 18, 2018 PROPOSAL #11: APPROVE COMPENSATION OF DIDIER ISSUER YES FOR FOR DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 26, 2018 PROPOSAL #12: APPROVE COMPENSATION OF ERIC LA ISSUER YES FOR FOR BONNARDIERE, CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 26, 2018 PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Tassal Group Ltd. TICKER: TGR CUSIP: Q8881G103 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ALLAN MCCALLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK RYAN
ISSUER: Tate & Lyle plc TICKER: TATE CUSIP: G86838128 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DR GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SYBELLA STANLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Tateru, Inc. TICKER: 1435 CUSIP: J8198N104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FURUKI, DAISAKU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKASUGI, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUZONO, KATSUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAEKI, KOSUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OMOTO, TAKESHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HATA, TAKESHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIOHAMA, TAKEJI
ISSUER: Tatsuta Electric Wire & Cable Co., Ltd. TICKER: 5809 CUSIP: J82098104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, HIROHITO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOZUKA, YUJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KUSAMA, YUTA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER OGASAWARA, TORU PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUDA, TAMON PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HANAI, TAKESHI PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HARATO, INAO
ISSUER: TAURON Polska Energia SA TICKER: TPE CUSIP: X893AL104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR OF VOTE COUNTING COMMISSION PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY' AND GROUP'S OPERATIONS PROPOSAL #13: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #14.1: APPROVE DISCHARGE OF FILIP ISSUER YES FOR FOR GRZEGORCZYK (CEO) PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #14.4: APPROVE DISCHARGE OF MAREK WADOWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR CHLODZINSKA (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #15.2: APPROVE DISCHARGE OF TERESA FAMULSKA ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #15.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR (SUPERVISORY BOARD SECRETARY) PROPOSAL #15.4: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR DOMAGALSKI-LABEDZKI (SUPERVISORY BOARD MEMBER) PROPOSAL #15.5: APPROVE DISCHARGE OF BARBARA LASAK- ISSUER YES FOR FOR JARSZAK (SUPERVISORY BOARD MEMBER) PROPOSAL #15.6: APPROVE DISCHARGE OF PAWEL PAMPUSZKO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.7: APPROVE DISCHARGE OF JAN PLUDOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.8: APPROVE DISCHARGE OF MARCIN SZLENK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #15.9: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR WOZNIAK (SUPERVISORY BOARD MEMBER) PROPOSAL #16: APPROVE CHANGES IN COMPOSITION OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #17: AMEND DEC. 15, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS PROPOSAL #18: AMEND STATUTE RE: PROPERTY MANAGEMENT SHAREHOLDER YES AGAINST N/A
ISSUER: Tayca Corp. TICKER: 4027 CUSIP: J82442112 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION PROPOSAL #3.1: ELECT DIRECTOR NAGITA, MASAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YAMAZAKI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HEMMI, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR NISHINO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IDEI, SHUNJI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAZAKI, AKIRA PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMADA, HIROYUKI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANAKA, HITOSHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, KOJI PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OZAKI, MAMIKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Taylor Wimpey Plc TICKER: TW CUSIP: G86954107 MEETING DATE: 12/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Taylor Wimpey Plc TICKER: TW CUSIP: G86954107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT CHRIS CARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT JENNIE DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #21: APPROVE SALE OF AN APARTMENT BY TAYLOR ISSUER YES FOR FOR WIMPEY UK LIMITED TO PETE REDFERN PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: TBC Bank Group Plc TICKER: TBCG CUSIP: G8705J102 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MAMUKA KHAZARADZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BADRI JAPARIDZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NIKOLOZ ENUKIDZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NICHOLAS HAAG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT VAKHTANG BUTSKHRIKIDZE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT GIORGI SHAGIDZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT MARIA LUISA CICOGNANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT TSIRA KEMULARIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: TDK Corp. TICKER: 6762 CUSIP: J82141136 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEKI, ISSUER YES FOR FOR SATORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOMOZUKA, ISSUER YES FOR FOR TAKAKAZU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHII, JUN ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOUGLAS K. ISSUER YES FOR FOR FREEMAN PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR MICHIKO
ISSUER: Tecan Group AG TICKER: TECN CUSIP: H84774167 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.10 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.a: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.b: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.c: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.d: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.e: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.f: REELECT CHRISTA KREUZBURG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.g: REELECT DANIEL MARSHAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: REELECT LUKAS BRAUNSCHWEILER AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #4.3.a: REAPPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.b: REAPPOINT CHRISTA KREUZBURG AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.c: REAPPOINT DANIEL MARSHAK AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR AS INDEPENDENT PROXY PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.5 MILLION PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Technicolor SA TICKER: TCH CUSIP: F9062J173 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 8-10 RUE DU RENARD, 75004 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY PROPOSAL #6: REELECT MELINDA MOUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT ANA GARCIA FAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY APPOINTMENT OF MAARTEN WILDSCHUT ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #9: REELECT MAARTEN WILDSCHUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT XAVIER CAUCHOIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT DOMINIQUE D HINNIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT CHRISTINE LAURENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT BRIAN SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPROVE COMPENSATION OF BRUCE HACK, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #16: APPROVE COMPENSATION OF FREDERIC ROSE, ISSUER YES FOR FOR CEO PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #18: APPROVE REMUNERATION POLICY OF FREDERIC ISSUER YES FOR FOR ROSE, CEO PROPOSAL #19: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR STAGGERED TERMS OF BOARD MEMBERS PROPOSAL #20: AUTHORIZE UP TO 0.72 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: TechnipFMC plc TICKER: FTI CUSIP: G87110105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DOUGLAS J. PFERDEHIRT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARNAUD CAUDOUX ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PASCAL COLOMBANI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARIE-ANGE DEBON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ELEAZAR DE CARVALHO ISSUER YES FOR FOR FILHO PROPOSAL #1f: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DIDIER HOUSSIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PETER MELLBYE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN O'LEARY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSEPH RINALDI ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES AGAINST AGAINST PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR U.K. STATUTORY AUDITOR PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
ISSUER: Technogym SpA TICKER: TGYM CUSIP: T9200L101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY WELLNESS SHAREHOLDER NO N/A N/A HOLDING SRL PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION PROPOSAL #5: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE PERFORMANCE SHARES PLAN
ISSUER: Technology One Ltd. TICKER: TNE CUSIP: Q89275103 MEETING DATE: 2/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT SHARON DOYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT RICHARD ANSTEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN DIRECTORS' FEE ISSUER YES FOR N/A POOL PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: TechnoPro Holdings, Inc. TICKER: 6028 CUSIP: J82251109 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR NAGAO, ISSUER YES FOR FOR TATSUHISA
ISSUER: Techtronic Industries Co., Ltd. TICKER: 669 CUSIP: Y8563B159 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT PETER DAVID SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR CONSIDERATION OTHER THAN CASH) PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7a: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES (PURSUANT TO RESOLUTION 5A) PROPOSAL #7b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES (PURSUANT TO RESOLUTION 5B)
ISSUER: Teck Resources Ltd. TICKER: TECK.B CUSIP: 878742204 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOMINIC S. BARTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR QUAN CHONG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR ATTANASIO PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Tecnicas Reunidas SA TICKER: TRE CUSIP: E9055J108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #6: ELECT RODOLFO MARTIN VILLA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR ASSOCIATIONS AND FOUNDATIONS PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ted Baker Plc TICKER: TED CUSIP: G8725V101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RATIFY NON-EXECUTIVE DIRECTORS' FEES; ISSUER YES FOR FOR APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS PROPOSAL #4: APPROVE ADDITIONAL FEES TO NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RON STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JENNIFER ROEBUCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT SHARON BAYLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT HELENA FELTHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Teijin Ltd. TICKER: 3401 CUSIP: J82270117 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKESUE, YASUMICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NABESHIMA, AKIHISA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAI, ISSUER YES FOR FOR MASANORI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKEGAMI, GEN ISSUER YES FOR FOR
ISSUER: Teikoku Electric Manufacturing Co., Ltd. TICKER: 6333 CUSIP: J82335100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR SHIRAISHI, KUNINORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MURATA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Teikoku Sen-I Co., Ltd. TICKER: 3302 CUSIP: J82657107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR IIDA, TOKIAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAYAMA, MANABU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MASUTANI, TORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR ODAWARA, YOSHIKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KATANO, YASUHIDE ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OKAMURA, TATSURU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, HIROYASU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR FUKAZAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR HAJIME PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR TAKASHI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST KAMIURA, TANEHIKO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR NATORI, KATSUYA PROPOSAL #8: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR INCOME, WITH A FINAL DIVIDEND OF JPY 95 PROPOSAL #9: AMEND ARTICLES TO REDUCE DIRECTORS' TERM SHAREHOLDER YES AGAINST FOR
ISSUER: Tekken Corp. TICKER: 1815 CUSIP: J82883109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJIMORI, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KUMAI, KAZUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, YUZURU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SESHITA, KOJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TANIGUCHI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR IMAI, MASAHITO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ONISHI, KENICHI
ISSUER: Telcon, Inc. TICKER: 200230 CUSIP: Y8T6HV105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHOI JI-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT KIM GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT LIM BANG-GEUL AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT SEONG GAM AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Tele2 AB TICKER: TEL2.B CUSIP: W95878166 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7a: APPROVE MERGER AGREEMENT WITH COM HEM ISSUER YES FOR FOR PROPOSAL #7b: APPROVE ISSUANCE OF 1.8 MILLION CLASS B ISSUER YES FOR FOR SHARES IN CONNECTION WITH ACQUISITION OF COM HEM PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR MEMBERS OF BOARD PROPOSAL #8b: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR IN THE AMOUNT OF SEK 575,000 YEARLY PROPOSAL #8c: ELECT LARS-AKE NORLING AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8d: ELECT ANDREW BARRON AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #8e: ELECT EVA LINDQVIST AS NEW DIRECTOR ISSUER YES FOR FOR
ISSUER: Tele2 AB TICKER: TEL2.B CUSIP: W95878166 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.40 PER SHARE PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.7 MILLION TO CHAIR AND SEK 625,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #15.a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.b: REELECT ANDERS BJORKMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.c: REELECT GEORGI GANEV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.d: REELECT CYNTHIA GORDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.e: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.f: REELECT LARS-AKE NORLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.g: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: ELECT CARLA SMITS-NUSTELING AS BOARD ISSUER YES FOR FOR CHAIR PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1); ISSUER YES FOR FOR RATIFY DELOITTE AS AUDITORS PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19.a: APPROVE RESTRICTED STOCK PLAN LTI ISSUER YES FOR FOR 2019 PROPOSAL #19.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF CLASS C SHARES PROPOSAL #19.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR REPURCHASE OF CLASS C SHARES PROPOSAL #19.d: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR PARTICIPANTS UNDER LTI 2019 PROPOSAL #19.e: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF SHARES PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #21.a: CONDUCT INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A COMPANY'S EFFORTS TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT MEET THE RELEVANT REQUIREMENTS OF LAWS, REGULATIONS AND THE ETHICAL VALUES THAT SOCIETY IMPOSES ON INDIVIDUALS IN SENIOR PROPOSAL #21.b: IN THE EVENT THAT THE INVESTIGATION SHAREHOLDER YES AGAINST N/A CLARIFIES NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED PROPOSAL #21.c: THE INVESTIGATION AND ANY MEASURES SHAREHOLDER YES AGAINST N/A SHOULD BE PRESENTED AS SOON AS POSSIBLE, AND NOT LATER THAN DURING GENERAL MEETING 2020
ISSUER: Telecom Italia SpA TICKER: TIT CUSIP: T92778108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #4: AMEND INCENTIVE PLAN 2018 ISSUER YES AGAINST AGAINST PROPOSAL #5A: APPOINT ERNST & YOUNG SPA AS EXTERNAL SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #5B: APPOINT DELOITTE & TOUCHE SPA AS SHAREHOLDER YES FOR N/A EXTERNAL AUDITORS PROPOSAL #5C: APPOINT KPMG SPA AS EXTERNAL AUDITORS SHAREHOLDER YES FOR N/A PROPOSAL #6: REVOKE FIVE DIRECTORS FROM THE CURRENT SHAREHOLDER YES AGAINST N/A BOARD OF DIRECTORS PROPOSAL #7: ELECT FIVE DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
ISSUER: Telecom Italia SpA TICKER: TIT CUSIP: T92778124 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A FOR HOLDERS OF SAVING SHARES; FIX TERM FOR REPRESENTATIVE; APPROVE REPRESENTATIVE'S REMUNERATION PROPOSAL #2.2: ELECT MASSIMO CONSOLI AS SHAREHOLDER YES AGAINST N/A REPRESENTATIVE FOR HOLDERS OF SAVING SHARES
ISSUER: Telecom Plus plc TICKER: TEP CUSIP: G8729H108 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: RE-ELECT NICHOLAS SCHOENFELD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BEATRICE HOLLOND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Telefonaktiebolaget LM Ericsson TICKER: ERIC.B CUSIP: W26049101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1 PER SHARE PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK 1.02 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR COMPENSATION PROGRAM 2018 (LTV 2019) PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2019 PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2019 PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2018 PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2018 PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2015, 2016 AND 2017 PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
ISSUER: Telefonaktiebolaget LM Ericsson TICKER: ERIC.B CUSIP: W26049119 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1 PER SHARE PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK 1.02 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR COMPENSATION PROGRAM 2018 (LTV 2019) PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2019 PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2019 PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2018 PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2018 PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2015, 2016 AND 2017 PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
ISSUER: Telefonica Deutschland Holding AG TICKER: O2D CUSIP: D8T9CK101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS UNTIL THE 2020 AGM PROPOSAL #6.1: ELECT MARIA GARCIA-LEGAZ PONCE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: ELECT PABLO DE CARVAJAL GONZALEZ TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 558.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Telefonica SA TICKER: TEF CUSIP: 879382109 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Telekom Austria AG TICKER: TKA CUSIP: A8502A102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.21 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6.1: ELECT PETER HAGEN AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #6.2: ELECT ALEJANDRO JIMENEZ AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.3: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
ISSUER: Telenet Group Holding NV TICKER: TNET CUSIP: B89957110 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EXTRAORDINARY INTERMEDIATE ISSUER YES FOR FOR DIVIDENDS OF EUR 5.26 PER SHARE PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTION RE: DELEGATION OF POWERS
ISSUER: Telenet Group Holding NV TICKER: TNET CUSIP: B89957110 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #5.i.a: APPROVE DISCHARGE OF BERT DE GRAEVE ISSUER YES FOR FOR PROPOSAL #5.i.b: APPROVE DISCHARGE OF JO VAN ISSUER YES FOR FOR BIESBROECK PROPOSAL #5.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR FRANCK PROPOSAL #5.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR PROPOSAL #5.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR BRACKEN PROPOSAL #5.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR PROPOSAL #5.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR KARSTEN PROPOSAL #5.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR KOHNSTAMM PROPOSAL #5.i.i: APPROVE DISCHARGE OF SEVERINA PASCU ISSUER YES FOR FOR PROPOSAL #5.i.j: APPROVE DISCHARGE OF AMY BLAIR ISSUER YES FOR FOR PROPOSAL #5.i.k: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR PROPOSAL #5.i.l: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR SCHOETTGER PROPOSAL #5.ii: GRANT INTERIM DISCHARGE TO DIEDERIK ISSUER YES FOR FOR KARSTEN FOR THE FULFILLMENT OF HIS MANDATE IN FY 2018 UNTIL HIS RESIGNATION ON FEBRUARY 12, 2019 PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT JOVB BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR PROPOSAL #7c: REELECT MANUEL KOHNSTAMM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7d: ELECT ENRIQUE RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR PERFORMANCE SHARES PLANS AND SHARE OPTION PLAN
ISSUER: Telenet Group Holding NV TICKER: TNET CUSIP: B89957110 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Telenor ASA TICKER: TEL CUSIP: R21882106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.40 PER SHARE PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE NOK 174 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #12: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER NO N/A N/A CORPORATE ASSEMBLY (BUNDLED) PROPOSAL #12a: ELECT BJORN ERIK NAESS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12b: ELECT LARS TRONSGAARD AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12c: ELECT JOHN GORDON BERNANDER AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY PROPOSAL #12d: ELECT JOSTEIN CHRISTIAN DALLAND AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY PROPOSAL #12e: ELECT HEIDI FINSKAS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12f: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12g: ELECT SILVIJA SERES AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12h: ELECT LISBETH KARIN NAERO AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY PROPOSAL #12i: ELECT TRINE SAETHER ROMULD AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY PROPOSAL #12j: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY PROPOSAL #12k: ELECT MAALFRID BRATH AS 1ST DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY PROPOSAL #12l: ELECT ELIN MYRMEL-JOHANSEN AS 2ND ISSUER NO N/A N/A DEPUTY MEMBER OF CORPORATE ASSEMBLY PROPOSAL #12m: ELECT RANDI MARJAMAA AS 3RD DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A (BUNDLED) PROPOSAL #13a: ELECT JAN TORE FOSUND AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #13b: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY AND NOMINATING COMMITTEE
ISSUER: Teleperformance SE TICKER: TEP CUSIP: F9120F106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR VICE-CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF THE VICE- ISSUER YES FOR FOR CEO PROPOSAL #9: REELECT PAULINE GINESTIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REELECT LEIGH RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1 MILLION PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF DIRECTORS PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF CEO PROPOSAL #25: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF VICE-CEOS PROPOSAL #26: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: ALTERNATE AUDITORS PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Television Broadcasts Limited TICKER: 511 CUSIP: Y85830126 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MARK LEE PO ON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR FROM 30 DAYS TO 60 DAYS
ISSUER: Television Francaise 1 SA TICKER: TFI CUSIP: F91255103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.40 PER SHARE PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES PELISSON, CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF GILLES PELISSON, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #7: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES FOR FOR PELISSON, CHAIRMAN AND CEO PROPOSAL #8: REELECT PASCALINE AUPEPIN DE LAMOTHE ISSUER YES FOR FOR DREUZY AS DIRECTOR PROPOSAL #9: REELECT GILLES PELISSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT OLIVIER ROUSSAT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: ELECT MARIE PIC-PARIS ALLAVENA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #13: ACKNOWLEDGE END OF MANDATE OF THIERRY ISSUER YES FOR FOR COLIN AS ALTERNATE AUDITOR PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8.4 MILLION PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 4.2 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-23 AT EUR 4.2 MILLION PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Telia Co. AB TICKER: TELIA CUSIP: W95890104 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.36 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.8 MILLION TO CHAIR, SEK 860,000 TO VICE CHAIR AND SEK 610,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12.1: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.2: ELECT RICKARD GUSTAFSON AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.3: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.4: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.5: REELECT JIMMY MAYMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.6: REELECT ANNA SETTMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.7: REELECT OLAF SWANTEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.8: REELECT MARTIN TIVEUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.1: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #13.2: REELECT OLLI-PEKKA KALLASVUO AS VICE ISSUER YES FOR FOR CHAIRMAN PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: ELECT DANIEL KRISTIANSSON, JAN ISSUER YES FOR FOR ANDERSSON, ANDERS OSCARSSON, JOHAN STRANDBERG AND MARIE EHRLING (BOARD CHAIR) AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #20.1: APPROVE PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR 2019/2022 FOR KEY EMPLOYEES PROPOSAL #20.2: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH PERFORMANCE SHARE PROGRAM PROPOSAL #21: APPROVE UP TO SEK 400 MILLION REDUCTION ISSUER YES FOR FOR IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE BONUS ISSUE PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR EDITORIAL CHANGES; ALLOW GENERAL MEETINGS TO TAKE PLACE IN STOCKHOLM OR SOLNA
ISSUER: Telstra Corp. Ltd. TICKER: TLS CUSIP: Q8975N105 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3a: ELECT ROY H CHESTNUTT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT MARGIE L SEALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT NIEK JAN VAN DAMME AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: TELUS Corporation TICKER: T CUSIP: 87971M996 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAVID MOWAT ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DENISE PICKETT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Temenos AG TICKER: TEMN CUSIP: H8547Q107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.75 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5: APPROVE CREATION OF CHF 35.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION PROPOSAL #7.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #7.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.5: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.8: REELECT PETER SPENSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.1: REAPPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #8.2: REAPPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #8.3: REAPPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #8.4: REAPPOINT YOK TAK AMY YIP AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Tenaris SA TICKER: TEN CUSIP: L90272102 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS
ISSUER: TENMA Corp. TICKER: 7958 CUSIP: J82958109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #3.1: ELECT DIRECTOR KANEDA, YASUICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KANEDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SUDO, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATAOKA, YOSHIMASA PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJIMOTO, JUNICHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KITANO, JIRO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: TERNA Rete Elettrica Nazionale SpA TICKER: TRN CUSIP: T9471R100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3A: ELECT PAOLO CALCAGNINI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: ELECT MARCO GIORGINO AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Terumo Corp. TICKER: 4543 CUSIP: J83173104 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2.1: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, KYO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KURODA,YUKIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KIMURA, YOSHIHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAMURA, MASAICHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UNO, SOICHIRO PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SAKAGUCHI, KOICHI PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TES Co., Ltd. TICKER: 95610 CUSIP: Y85776105 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Tesco Plc TICKER: TSCO CUSIP: G87621101 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT MELISSA BETHELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEVE GOLSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR PROPOSAL #25: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Tessenderlo Group NV TICKER: TESB CUSIP: B9132B105 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4b: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #5a: REELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: REELECT KAREL VINCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: REELECT PHILIUM BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY PHILIPPE COENS, AS INDEPENDENT PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
ISSUER: Tessenderlo Group NV TICKER: TESB CUSIP: B9132B105 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPT-IN TO NEW BELGIAN CODE OF COMPANIES ISSUER YES FOR FOR AND ASSOCIATIONS PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR REFERENCES TO APPLICABLE LAW
ISSUER: Teva Pharmaceutical Industries Limited TICKER: TEVA CUSIP: 881624209 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AMIR ELSTEIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERTO A. MIGNONE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PERRY D. NISEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER PROPOSAL #4a: APPROVE COMPENSATION OF NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4b: APPROVE COMPENSATION OF THE NON- ISSUER YES FOR FOR EXECUTIVE CHAIRMAN OF THE BOARD PROPOSAL #5: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
ISSUER: Teva Pharmaceutical Industries Limited TICKER: TEVA CUSIP: M8769Q102 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AMIR ELSTEIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERTO A. MIGNONE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PERRY D. NISEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER PROPOSAL #4a: APPROVE COMPENSATION OF NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4b: APPROVE COMPENSATION OF THE NON- ISSUER YES FOR FOR EXECUTIVE CHAIRMAN OF THE BOARD PROPOSAL #5: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
ISSUER: Texwinca Holdings Limited TICKER: 321 CUSIP: G8770Z106 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a3: ELECT POON HO TAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a4: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a5: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a6: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: TFI International, Inc. TICKER: TFII CUSIP: 87241L109 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LESLIE ABI-KARAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIANE GIARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD GUAY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR DEBRA KELLY-ENNIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOEY SAPUTO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #4: AMEND BY-LAW NO. 1 RE: RETIREMENT AGE OF ISSUER YES FOR FOR DIRECTORS
ISSUER: T-Gaia Corp. TICKER: 3738 CUSIP: J8337D108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYASHITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAWASE, KOICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR HASHIMOTO, RYO ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IKADAI, MAKOTO PROPOSAL #6: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: TGS-NOPEC Geophysical Co. ASA TICKER: TGS CUSIP: R9138B102 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #6a: ELECT HENRY HAMILTON (CHAIR) AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #6b: ELECT MARK LEONARD AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6c: ELECT VICKI MESSER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6d: ELECT TOR LONNUM AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6e: ELECT WENCHE AGERUP AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6f: ELECT TORSTEIN SANNESS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6g: ELECT IRENE EGSET AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6h: ELECT CHRISTOPHER FINLAYSON AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #8a: ELECT TOR-HIMBERG LARSEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #12: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER NO N/A N/A PROPOSAL #13: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER NO N/A N/A PURCHASE PLAN PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE CREATION OF NOK 2.6 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2.3 BILLION PROPOSAL #16: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
ISSUER: TGS-NOPEC Geophysical Co. ASA TICKER: TGS CUSIP: R9138B102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #4: APPROVE MERGER AGREEMENT WITH SPECTRUM ISSUER NO N/A N/A ASA PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN 2019 ISSUER NO N/A N/A
ISSUER: Thales SA TICKER: HO CUSIP: F9156M108 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.08 PER SHARE PROPOSAL #4: REELECT ARMELLE DE MADRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
ISSUER: The 77 Bank, Ltd. TICKER: 8341 CUSIP: J71348106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TABATA, TAKUJI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR OKUYAMA, EMIKO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGAYAMA, YOSHIAKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER CHUBACHI, MITSUO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, TOSHIO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAURA, MASAI PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WAKO, MASAHIRO PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER USHIO, YOKO
ISSUER: The a2 Milk Co. Ltd. TICKER: ATM CUSIP: Q2774Q104 MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT JAYNE HRDLICKA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER HINTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: The Aichi Bank Ltd. TICKER: 8527 CUSIP: J07686108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR KOIDE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
ISSUER: The Akita Bank Ltd. TICKER: 8343 CUSIP: J01092105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MINATOYA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, MASATO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MINAKAWA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TSUJI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR NAKATA, NAOFUMI ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: The Aomori Bank, Ltd. TICKER: 8342 CUSIP: J01680107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ATSUMI, NAOTAKE ISSUER YES FOR FOR
ISSUER: The Awa Bank Ltd. TICKER: 8388 CUSIP: J03612108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMATO, SHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIURA, ATSUNORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUMITOMO, YASUHIKO
ISSUER: The Bank of East Asia, Limited TICKER: 23 CUSIP: Y06942109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT STEPHEN CHARLES LI KWOK-SZE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: ELECT DARYL NG WIN-KONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: ELECT MASAYUKI OKU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: ELECT RITA FAN HSU LAI-TAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: The Bank of Iwate Ltd. TICKER: 8345 CUSIP: J25510108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, SACHIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MIURA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ISHIKAWA, KENSEI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAKIKI, YASUTAKA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR UBE, FUMIO ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAHASHI, HIROAKI PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER WATANABE, MASAKAZU
ISSUER: The Bank of Kyoto, Ltd. TICKER: 8369 CUSIP: J03990108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YASUI, MIKIYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HATA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTAGIRI, JUNKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKA, ISSUER YES FOR FOR MASAHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR NOBUAKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR MASAKI
ISSUER: The Bank of Nagoya Ltd. TICKER: 8522 CUSIP: J47442108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR MASATOSHI
ISSUER: The Bank of Nova Scotia TICKER: BNS CUSIP: 064149107 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. PENNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: REVISION TO HUMAN RIGHTS POLICIES SHAREHOLDER YES AGAINST FOR PROPOSAL #5: SP 2: DISCLOSE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE IN COMPENSATION-SETTING PROPOSAL #6: SP 3: APPROVE CREATION OF A NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGY COMMITTEE
ISSUER: The Bank of Okinawa Ltd. TICKER: 8397 CUSIP: J04032108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, TATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IHA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKARA, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES AGAINST AGAINST PROPOSAL #2.8: ELECT DIRECTOR MIYAGI, CHIHARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HOSOMI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEI, MAMORU ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTONAGA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR HIROKAZU PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OSHIRO, ISSUER YES FOR FOR HAJIME PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Bank of Saga Ltd. TICKER: 8395 CUSIP: J04116109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR JINNOCHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IMAIZUMI, SUNAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TASHIRO, AKIRA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NIHEI, TOMIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, SHINZABURO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMASAKI, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FURUTACHI, NAOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TOMIYOSHI, KENTARO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEDA, TAKUMI ISSUER YES FOR FOR
ISSUER: The British Land Company PLC TICKER: BLND CUSIP: G15540118 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT SIMON CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICHOLAS MACPHERSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #24: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: The Chiba Bank, Ltd. TICKER: 8331 CUSIP: J05670104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YONEMOTO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WAKABAYASHI, JUNYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TASHIMA, YUKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YASUKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR MASAKAZU
ISSUER: The Chiba Kogyo Bank, Ltd. TICKER: 8337 CUSIP: J05712104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UMEDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMARU, RYUICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, TETSURO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR SHIGETO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR JUNICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YONEKURA, HIDEYUKI PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Chugoku Bank, Ltd. TICKER: 8382 CUSIP: J07014103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HARADA, IKUHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIRAMOTO, TATSUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OHARA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOGAME, KOTARO
ISSUER: The Chugoku Electric Power Co., Inc. TICKER: 9504 CUSIP: J07098106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR ASHITANI, SHIGERU ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR SHIGETO, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR TAKIMOTO, NATSUHIKO ISSUER YES FOR FOR PROPOSAL #4.10: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #4.11: ELECT DIRECTOR KANDA, HISASHI ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS, AND POWER GENERATION AND RETAIL BUSINESS PROPOSAL #6: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR POWER GENERATION PROPOSAL #7: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR SPENT NUCLEAR FUELS PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR NUCLEAR SAFETY AGREEMENTS WITH MUNICIPALITIES, AND FORMULATION OF NUCLEAR ACCIDENT EVACUATION PLANS PROPOSAL #9: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR ENERGY
ISSUER: The Chukyo Bank, Ltd. TICKER: 8530 CUSIP: J07308109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HOTTA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWAI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRATSUKA, JUNKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIROI, MIKIYASU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SHIBATA, YUKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR KAZUHIKO
ISSUER: The Descartes Systems Group Inc. TICKER: DSG CUSIP: 249906108 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENNIS MAPLE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: The Ehime Bank, Ltd. TICKER: 8541 CUSIP: J12684106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISOBE, TOKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ISSHIKI, SHOZO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SEMBA, RYUZO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MANABE, MASATOMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOAMI, ISSUER YES FOR FOR TSUYOSHI
ISSUER: The Eighteenth Bank, Ltd. TICKER: 8396 CUSIP: J12810107 MEETING DATE: 1/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR FUKUOKA FINANCIAL GROUP PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR RECORD DATE
ISSUER: The First International Bank of Israel Ltd. TICKER: FTIN CUSIP: M1648G106 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: REELECT DAVID ASSIA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE D&O INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: The Fukui Bank, Ltd. TICKER: 8362 CUSIP: J15960107 MEETING DATE: 6/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YUASA, TORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, EIICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATAKE, NORIYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAEDA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAMBO, MASARU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
ISSUER: The Go-Ahead Group Plc TICKER: GOG CUSIP: G87976109 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KATHERINE INNES KER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT HARRY HOLT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT LEANNE WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PATRICK BUTCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: The GPT Group TICKER: GPT CUSIP: Q4252X155 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHELLE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT ANGUS MCNAUGHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ROBERT JOHNSTON AS 2019 DEFERRED SHORT TERM INCENTIVE PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ROBERT JOHNSTON AS LONG TERM INCENTIVE
ISSUER: The Hachijuni Bank, Ltd. TICKER: 8359 CUSIP: J17976101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR YUMOTO, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, MASAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUNAMI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIE, MUNEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ASAI, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, SOKICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KADOTA, ISSUER YES FOR FOR TAKESHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR YASUYOSHI
ISSUER: The Hiroshima Bank Ltd. TICKER: 8379 CUSIP: J03864105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HEYA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOJIRI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUMIKAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KAORI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EKI, YUJI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEI, ISSUER YES FOR FOR YASUTOSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR YOSHINORI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR MASAKO
ISSUER: The Hokkoku Bank, Ltd. TICKER: 8363 CUSIP: J21630108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR ATAKA, TATEKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUEMURA, SHUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAEDA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAMASAKI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TORIGOE, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAKUCHI, YUJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KONISHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NISHITA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TADA, TAKAYASU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, HIDEHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OSUNA, MASAKO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHII, SHIGERU PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONISHI, TADASHI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMASHITA, SHUJI PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIHARA, TAKAKO
ISSUER: The Hongkong & Shanghai Hotels Ltd. TICKER: 45 CUSIP: Y35518110 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PETER CAMILLE BORER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT MATTHEW JAMES LAWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT PATRICK BLACKWELL PAUL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: ELECT ROSANNA YICK MING WONG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: ELECT KIM LESLEY WINSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: The Hyakugo Bank, Ltd. TICKER: 8368 CUSIP: J22890107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4.5 PROPOSAL #2.1: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, TOSHIYASU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGIURA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDETO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGO, NORIMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YANAGITANI, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAKITA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WAKASA, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURUOKA, ISSUER YES FOR FOR SHINJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES FOR FOR IKUKO
ISSUER: The Hyakujushi Bank, Ltd. TICKER: 8386 CUSIP: J22932107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR ON ADVISORY POSITIONS PROPOSAL #3.1: ELECT DIRECTOR AYADA, YUJIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAGAWA, RYOHEI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NISHIKAWA, RYUJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OYAMA, KIICHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TOYOSHIMA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUJIMURA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KUROKAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ANADA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAMURA, TADAHIKO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YORITOMI, TOSHIYA PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUWASHIRO, HIDEKI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IHARA, MICHIYO PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, JUNICHI PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMADA, YASUKO PROPOSAL #4.7: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SODA, NOBUYUKI
ISSUER: The Israel Corp Ltd TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 7/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: The Iyo Bank, Ltd. TICKER: 8385 CUSIP: J25596107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, IWAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKATA, KENJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KENJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KONO, HARUHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIRANO, SHIRO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAEKI, KANAME PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ICHIKAWA, TAKESHI PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YANAGISAWA, YASUNOBU PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER JOKO, KEIJI PROPOSAL #3: AMEND ARTICLES TO CHANGE RECORD DATE OF SHAREHOLDER YES AGAINST FOR ANNUAL SHAREHOLDER MEETINGS TO APRIL 30 PROPOSAL #4: AMEND ARTICLES TO ABOLISH ADVISORY SHAREHOLDER YES AGAINST FOR POSITIONS PROPOSAL #5: REMOVE INCUMBENT DIRECTOR OTSUKA, IWAO SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR COMMITTEE MEMBER HIRANO, SHIRO
ISSUER: The Japan Steel Works Ltd. TICKER: 5631 CUSIP: J27743129 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR MIYAUCHI, NAOTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSHITA, MASAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR DEGUCHI, JUNICHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR TORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR FUMIHIKO
ISSUER: The Japan Wool Textile Co., Ltd. TICKER: 3201 CUSIP: J27953108 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR SATO, MITSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIHARA, KUNIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UENO, SHOGO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NIWA, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ONISHI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMIYA, ISSUER YES FOR FOR JUNICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KATO, JUNICHI
ISSUER: The Juroku Bank, Ltd. TICKER: 8356 CUSIP: J28709103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR MURASE, YUKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIRAKI, YUKIYASU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, AKIHIDE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, SHIN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUME, YUJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ASANO, KIKUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OGAWA, AKITSUYU
ISSUER: The Kansai Electric Power Co., Inc. TICKER: 9503 CUSIP: J30169106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR MISONO, TOYOKAZU ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR INADA, KOJI ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR MORINAKA, IKUO ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR SHIMAMOTO, YASUJI ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR MATSUMURA, TAKAO ISSUER YES FOR FOR PROPOSAL #4.10: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR PROPOSAL #4.11: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR PROPOSAL #4.13: ELECT DIRECTOR MAKIMURA, HISAKO ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YASHIMA, ISSUER YES FOR FOR YASUHIRO PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR YASUSHI PROPOSAL #5.3: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR YUKISHIGE PROPOSAL #5.4: APPOINT STATUTORY AUDITOR TOICHI, ISSUER YES FOR FOR TSUTOMU PROPOSAL #5.5: APPOINT STATUTORY AUDITOR OTSUBO, ISSUER YES FOR FOR FUMIO PROPOSAL #5.6: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR SHIGEO PROPOSAL #5.7: APPOINT STATUTORY AUDITOR KAGA, ATSUKO ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR ENERGIES PROPOSAL #7: AMEND ARTICLES TO RECORD SHAREHOLDER SHAREHOLDER YES AGAINST FOR MEETING PROCEEDINGS ACCURATELY AND DISCLOSE THEM PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR CONCERNING MANAGEMENT BASED ON CSR PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR CONCERNING MANAGEMENT BASED ON CSR PROPOSAL #10: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR INCOME, WITH A FINAL DIVIDEND OF JPY 5 HIGHER THAN MANAGEMENT PROPOSAL PROPOSAL #11: REMOVE INCUMBENT DIRECTOR IWANE, SHAREHOLDER YES AGAINST FOR SHIGEKI PROPOSAL #12: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR PERFORMANCE AND COMPENSATION DISCLOSURE FOR DIRECTORS PROPOSAL #13: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR PROCESSING AND CONTROL OF SPENT NUCLEAR FUELS PROPOSAL #14: AMEND ARTICLES TO BAN INVESTMENT TO AND SHAREHOLDER YES AGAINST FOR DEBT GUARANTEE FOR JAPAN ATOMIC POWER COMPANY PROPOSAL #15: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR SPENT NUCLEAR FUELS PROPOSAL #16: AMEND ARTICLES TO BAN OPERATION OF SHAREHOLDER YES AGAINST FOR NUCLEAR POWER PLANTS PROPOSAL #17: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES AGAINST FOR AGING OF NUCLEAR POWER PLANTS PROPOSAL #18: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR DISCLOSURE TO GAIN CONSUMER TRUST PROPOSAL #19: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS PROPOSAL #20: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES AGAINST FOR RENEWABLE AND NATURAL GAS POWER PROPOSAL #21: AMEND ARTICLES TO REQUEST THE SHAREHOLDER YES AGAINST FOR GOVERNMENT TO DEVELOP NECESSARY LEGAL SYSTEM TO PROMOTE SEPARATION OF POWER GENERATION AND PROPOSAL #22: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES AGAINST FOR OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS SOON AS POSSIBLE PROPOSAL #23: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES AGAINST FOR WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG PROPOSAL #24: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT OFFICIALS PROPOSAL #25: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR SIZE FROM 20 TO 10 AND REQUIRE MAJORITY OUTSIDER PROPOSAL #26: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES AGAINST FOR NUCLEAR POWER
ISSUER: The Keiyo Bank, Ltd. TICKER: 8544 CUSIP: J05754106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIMIZUKA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, TATSUSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, KATSUSADA ISSUER YES FOR FOR
ISSUER: The Kinki Sharyo Co., Ltd. TICKER: 7122 CUSIP: J33222100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKANE, SHUJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMADA, MORIHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, TOMIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AOKI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TOKUCHIYO, KO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MINAI, KENJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HATAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KOMORI, SATORU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TONE, KEIJI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TABATA, KAZUSHI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, HITOSHI ISSUER YES AGAINST AGAINST PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOSHIDA, FUMIO
ISSUER: The Kita-Nippon Bank, Ltd. TICKER: 8551 CUSIP: J33867102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR SATO, YASUNORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, MASAMICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SATO, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SEGAWA, MITSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTA, MINORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MURATA, KAICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SOMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HAMATAIRA, TADASHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: The Kiyo Bank, Ltd. TICKER: 8370 CUSIP: J34082115 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARAGUCHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAITO, MASAHIRO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIKAWA, RYUJI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIZUNO, HACHIRO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NISHIDA, MEGUMI PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HORI, TOMOKO PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ADACHI, MOTOHIRO
ISSUER: The Michinoku Bank, Ltd. TICKER: 8350 CUSIP: J42368100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR TAKADA, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAKATSUKI, TETSUTARO ISSUER YES FOR FOR
ISSUER: The Miyazaki Bank Ltd. TICKER: 8393 CUSIP: J45894102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2.1: ELECT DIRECTOR HIRANO, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HARAGUCHI, TETSUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGITA, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAWACHI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, TAIZO ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMASHITA, KOJI PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Monogatari Corp. TICKER: 3097 CUSIP: J46586103 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, YOSHIO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAJI, YUKIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIBAMIYA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, YASUTADA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, KAZUNAGA ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKADA, MASAMICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSUDERA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KUROISHI, AKIKUNI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KASAHARA, MORIYASU ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, YUKITAKA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR YASUNARI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAKAGAWA, AYAKO
ISSUER: The Musashino Bank, Ltd. TICKER: 8336 CUSIP: J46883104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR KATO, KIKUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGAHORI, KAZUMASA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUROSAWA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, EMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITSUOKA, RYUICHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR YUICHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR KENJI
ISSUER: The Navigator Co. SA TICKER: NVG CUSIP: X67182109 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST PROPOSAL #6: APPOINT KPMG & ASSOCIADOS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
ISSUER: The New Zealand Refining Co. Ltd. TICKER: NZR CUSIP: Q6775H104 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2a: ELECT RICCARDO CAVALLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PAUL ZEALAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION
ISSUER: THE NIPPON ROAD CO., LTD. TICKER: 1884 CUSIP: J55397103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TOMOKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHII, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKAZATO, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, TAKU ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES AGAINST AGAINST KATSUYOSHI
ISSUER: The Nippon Signal Co., Ltd. TICKER: 6741 CUSIP: J55827117 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FURUHATA, YOHEI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUJIWARA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OSHIMA, HIDEO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TANNO, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, YOSHITERU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, YASUKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR SHOJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIOKAWA, ISSUER YES FOR FOR MIKIO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAMAGAWA, ISSUER YES FOR FOR MASAYUKI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR NAOKO PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: The Nisshin OilliO Group, Ltd. TICKER: 2602 CUSIP: J57719122 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR KUNO, TAKAHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, ARATA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAWARASAKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKANO, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIRAI, SAYURI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBA, ISSUER YES FOR FOR KATSUHITO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAMICHI, ISSUER YES FOR FOR TOMOTAKE PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUMURA, TATSUHIKO
ISSUER: The North West Company Inc. TICKER: NWC CUSIP: 663278208 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES AND BY-LAW NO. 1 ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FRANK J. COLEMAN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WENDY F. EVANS ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR STEWART GLENDINNING ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR VIOLET (VI) A.M. ISSUER YES FOR FOR KONKLE PROPOSAL #2.11: ELECT DIRECTOR JENNEFER NEPINAK ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR VICTOR TOOTOO ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN: VOTE FOR = YES AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: The Ogaki Kyoritsu Bank Ltd. TICKER: 8361 CUSIP: J59697102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 35 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR TSUCHIYA, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MORITA, YUZO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, TAKAHARU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NOGAMI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR GOTO, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR GOTO, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KAKEHI, MASAKI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MORI, TETSURO
ISSUER: The Okinawa Electric Power Co., Inc. TICKER: 9511 CUSIP: J60815107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR OMINE, MITSURU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MOTONAGA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMABUKURO, KIYOHITO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAZATO, MANABU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKASONE, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NARISOKO, HAYATO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YOKODA, TETSU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KUGAI, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR UEMA, JUN ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, NAOMASA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OKADA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YUASA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YOGI, TATSUKI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR NOZAKI, SEIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONKAWA, ISSUER YES FOR FOR HIDEKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AHAREN, ISSUER YES FOR FOR HIKARU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KINJO, ISSUER YES FOR FOR MORIHIKO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSHO, ISSUER YES FOR FOR MIWA PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Pack Corp. TICKER: 3950 CUSIP: J63492102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NISHIO, UICHIRO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, SEIJI ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASE, ISSUER YES FOR FOR NORIMASA
ISSUER: The Reject Shop Ltd. TICKER: TRS CUSIP: Q8050H106 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT KEVIN ELKINGTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SELINA LIGHTFOOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ROSS SUDANO
ISSUER: The Restaurant Group Plc TICKER: RTN CUSIP: G7535J118 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF MABEL TOPCO ISSUER YES FOR FOR LIMITED PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE RIGHTS ISSUE
ISSUER: The Restaurant Group Plc TICKER: RTN CUSIP: G7535J118 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDY MCCUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KIRK DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIMON CLOKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #18: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT
ISSUER: The Sage Group Plc TICKER: SGE CUSIP: G7771K142 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT SIR DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT BLAIR CRUMP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SONI JIANDANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: APPROVE RESTRICTED SHARE PLAN 2019 ISSUER YES FOR FOR PROPOSAL #20: AMEND RESTRICTED SHARE PLAN 2010 ISSUER YES FOR FOR
ISSUER: The Shibusawa Warehouse Co., Ltd. TICKER: 9304 CUSIP: J71606107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23 PROPOSAL #2.1: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KURATANI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR MASASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR AKIRA PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: The Shiga Bank, Ltd. TICKER: 8366 CUSIP: J71692107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22.5 PROPOSAL #2.1: ELECT DIRECTOR DAIDO, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IMAI, ETSUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NISHI, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, SHINYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HORIUCHI, KATSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YASUI, HAJIME ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, MINAKO ISSUER YES FOR FOR
ISSUER: The Shikoku Bank, Ltd. TICKER: 8387 CUSIP: J71950109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, FUMIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUKA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #3.1: REMOVE INCUMBENT DIRECTOR NISHIGAWA, SHAREHOLDER YES AGAINST FOR AKIHIRO PROPOSAL #3.2: REMOVE INCUMBENT DIRECTOR OTA, SHAREHOLDER YES AGAINST FOR YOSHITSUGU
ISSUER: The Shizuoka Bank, Ltd. TICKER: 8355 CUSIP: J74444100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IIO, HIDEHITO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSURU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR HIROKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOZUKI, ISSUER YES FOR FOR KAZUO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR USHIO, NAOMI ISSUER YES FOR FOR
ISSUER: The Star Entertainment Group Ltd. TICKER: SGR CUSIP: Q8719T103 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ZLATKO TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT BEN HEAP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MATT BEKIER
ISSUER: The Stars Group Inc. TICKER: TSGI CUSIP: 85570W100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAFAEL (RAFI) ASHKENAZI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HARLAN GOODSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALFRED F. HURLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID LAZZARATO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARY TURNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EUGENE ROMAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: The Swatch Group AG TICKER: UHR CUSIP: H83949133 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: The Swatch Group AG TICKER: UHR CUSIP: H83949141 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER NO N/A N/A PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A COMPENSATION COMMITTEE PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A INDEPENDENT PROXY PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A AUDITORS PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: The Tochigi Bank, Ltd. TICKER: 8550 CUSIP: J84334101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 3 PROPOSAL #2.1: ELECT DIRECTOR KUROMOTO, JUNNOSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INOMATA, YOSHIFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMOYAMA, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISAYAMA, NAOHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKADA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, AKIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR KOICHI
ISSUER: The Toho Bank, Ltd. TICKER: 8346 CUSIP: J84678101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AOKI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
ISSUER: The Toronto-Dominion Bank TICKER: TD CUSIP: 891160509 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP A: REQUEST, EVALUATE AND CONSIDER GHG SHAREHOLDER YES AGAINST FOR EMISSIONS, STOP FINANCING EXISTING ENERGY PROJECTS THAT EMIT OR ENABLE SIGNIFICANT GHGS, AMONG OTHER THINGS PROPOSAL #5: SP B: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE IN DETERMINING COMPENSATION
ISSUER: The Towa Bank, Ltd. TICKER: 8558 CUSIP: J90376104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KITAZUME, ISAO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ONISHI, RIKAKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAMBA, SHU
ISSUER: The UNITE Group Plc TICKER: UTG CUSIP: G9283N101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT ILARIA DEL BEATO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: The Weir Group Plc TICKER: WEIR CUSIP: G95248137 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: AMEND SHARE REWARD PLAN AND ALL-EMPLOYEE ISSUER YES FOR FOR SHARE OWNERSHIP PLAN PROPOSAL #5: ELECT ENGELBERT HAAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CAL COLLINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JOHN HEASLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: The Wharf (Holdings) Limited TICKER: 4 CUSIP: Y8800U127 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR PAYABLE TO CHAIRMAN OF THE COMPANY PROPOSAL #3b: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR PAYABLE TO DIRECTORS OTHER THAN THE CHAIRMAN PROPOSAL #3c: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR PAYABLE TO AUDIT COMMITTEE MEMBERS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: The Yamagata Bank, Ltd. TICKER: 8344 CUSIP: J95644100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MISAWA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TOYAMA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR HASEGAWA, IZUMI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MATSUDA, JUNICHI ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANNO, HARUHIKO
ISSUER: The Yamanashi Chuo Bank, Ltd. TICKER: 8360 CUSIP: J96128103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2.1: ELECT DIRECTOR SHINDO, NAKABA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ASAI, KIMIHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, NORIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJITA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FURUYA, FUMIHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YAMADERA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: The Yokohama Rubber Co. Ltd. TICKER: 5101 CUSIP: J97536171 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 31 PROPOSAL #2.1: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NORO, MASAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MATSUO, GOTA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR HISAO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR ATSUSHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR HIROKI
ISSUER: THK CO., LTD. TICKER: 6481 CUSIP: J83345108 MEETING DATE: 3/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38 PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
ISSUER: Thomas Cook Group Plc TICKER: TCG CUSIP: G88471100 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT STEN DAUGAARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JURGEN SCHREIBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Thomas Cook Group Plc TICKER: TCG CUSIP: G88471100 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND THE BORROWING LIMIT UNDER THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF ASSOCIATION
ISSUER: Thomson Medical Group Limited TICKER: A50 CUSIP: Y03977108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT HENG KIM CHUAN FREDDIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM WEE KIAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WILSON SAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR FINANCIAL YEAR ENDED DECEMBER 31, 2018 PROPOSAL #7: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR FINANCIAL YEAR ENDING DECEMBER 31, 2019 PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST OF SHARES UNDER THE TMG (FORMERLY KNOWN AS ROWSLEY) GROUP SHARE OPTION SCHEME 2012 PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE SHARE GRANT PLAN 2015
ISSUER: Thomson Reuters Corp. TICKER: TRI CUSIP: 884903105 MEETING DATE: 11/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RETURN OF CAPITAL AND STOCK ISSUER YES FOR FOR CONSOLIDATION
ISSUER: Thomson Reuters Corporation TICKER: TRI CUSIP: 884903709 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KRISTIN C. PECK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR PETER J. THOMSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: COMMISSION A REPORT ON THE PAY GRADES SHAREHOLDER YES AGAINST FOR AND/OR SALARY RANGES OF ALL CLASSIFICATIONS OF COMPANY EMPLOYEES, TO BE CONSIDERED WHEN SETTING TARGET AMOUNTS FOR COMPENSATION OF NAMED EXECUTIVE
ISSUER: Thule Group AB TICKER: THULE CUSIP: W9T18N112 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 7.00 PER SHARE PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1,075,000 FOR CHAIRMAN AND SEK 385,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #13: REELECT BENGT BARON (CHAIRMAN), MATTIAS ISSUER YES FOR FOR ANKARBERG, HANS ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AS DIRECTORS; ELECT HELENE WILLBERG AS NEW DIRECTOR PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: ThyssenKrupp AG TICKER: TKA CUSIP: D8398Q119 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19 PROPOSAL #6.1: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT WOLFGANG COLBERG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Tieto Oyj TICKER: TIETO CUSIP: X90409115 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 98,000 FOR CHAIRMAN, EUR 58,000 FOR VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #12: REELECT KURT JOFS (CHAIRMAN), HARRI- ISSUER YES FOR FOR PEKKA KAUKONEN, TIMO AHOPELTO, LISELOTTE ENGSTAM, JOHANNA LAMMINEN AND ENDRE RANGNES AS DIRECTORS; ELECT THOMAS FRANZEN AND NIKO PAKALEN AS NEW PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.4 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Tingyi (Cayman Islands) Holding Corp. TICKER: 322 CUSIP: G8878S103 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #5: ELECT WEI, HONG-CHEN AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #6: ELECT HSU, SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #7: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: TIS, Inc. (Japan) TICKER: 3626 CUSIP: J2563B100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ADACHI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KITAOKA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHINKAI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MIZUKOSHI, NAOKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR TATSUFUMI
ISSUER: TKC Corp. TICKER: 9746 CUSIP: J83560102 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 55 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SUMI, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, MASANORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YUZAWA, MASAO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HITAKA, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAGUCHI, MISAO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KARIYA, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OSHIDA, YOSHIMASA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR KIYOTSUGU PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: TKH Group NV TICKER: TWEKA CUSIP: N8661A121 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #2.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6.a1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #6.a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
ISSUER: TLG Immobilien AG TICKER: TLG CUSIP: D8T622108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.91 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6.1: ELECT JONATHAN LURIE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.2: ELECT KLAUS KRAEGEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.3: ELECT LARS WITTAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
ISSUER: TMX Group Limited TICKER: X CUSIP: 87262K105 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2a: ELECT DIRECTOR LUC BERTRAND ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR NICOLAS DARVEAU-GARNEAU ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR LOUIS ECCLESTON ISSUER YES FOR FOR PROPOSAL #2d: ELECT DIRECTOR CHRISTIAN EXSHAW ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR MARTINE IRMAN ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR HARRY JAAKO ISSUER YES FOR FOR PROPOSAL #2h: ELECT DIRECTOR WILLIAM LINTON ISSUER YES FOR FOR PROPOSAL #2i: ELECT DIRECTOR JEAN MARTEL ISSUER YES FOR FOR PROPOSAL #2j: ELECT DIRECTOR GERRI SINCLAIR ISSUER YES FOR FOR PROPOSAL #2k: ELECT DIRECTOR KEVIN SULLIVAN ISSUER YES FOR FOR PROPOSAL #2l: ELECT DIRECTOR ERIC WETLAUFER ISSUER YES FOR FOR PROPOSAL #2m: ELECT DIRECTOR CHARLES WINOGRAD ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: TOA Corp. (1885) TICKER: 1885 CUSIP: J83603100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR HIROSE, YOSHIKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR BABA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OGATA, KENICHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OGAWA, NOBUYUKI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKAMURA, MASAHIKO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATANABE, KOSEI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HANDA, MICHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: TOA Corp. (6809) TICKER: 6809 CUSIP: J83689117 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR ITANI, KENJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANI, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR SHIGENOBU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR FUKUMOTO, TAKAHISA PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toa Oil Co., Ltd. TICKER: 5008 CUSIP: J83904102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR HAMAMOTO, MISAO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SHISHIDO, YASUYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OTA, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER KUBO, KEIICHI PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR NEW EXTERNAL AUDIT FIRM PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toagosei Co., Ltd. TICKER: 4045 CUSIP: J8381L105 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR TAKAMURA, MIKISHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KENJO, MORIYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIHO, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR NAKANISHI, SATORU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KOIKE, YASUHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, YASUO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIGURO, KIYOKO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YASUDA, MASAHIKO
ISSUER: Tobu Railway Co., Ltd. TICKER: 9001 CUSIP: J84162148 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17.5 PROPOSAL #2.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBIYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: TOC Co., Ltd. TICKER: 8841 CUSIP: J84248103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4.5 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR HIDEO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES AGAINST AGAINST SHUJI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IIKURA, ISSUER YES AGAINST AGAINST YUTAKA PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MINEGISHI, YOSHIYUKI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR BONUS SYSTEM ABOLITION PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: TOCALO Co., Ltd. TICKER: 3433 CUSIP: J84227123 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR MIFUNE, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HISANO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KUROKI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TARUMI, TETSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIN, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHIBA, YUJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIKI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR GOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOSHIZUMI, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KAZUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TAMBA, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TAKIHARA, KEIKO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KAMAKURA, TOSHIMITSU ISSUER YES FOR FOR
ISSUER: Toda Corp. TICKER: 1860 CUSIP: J84377100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR IMAI, MASANORI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJITA, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MOMOI, SHUNJI ISSUER YES FOR FOR PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Tod's SpA TICKER: TOD CUSIP: T93629102 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1: SLATE 1 SUBMITTED BY DI VI FINANZIARIA SHAREHOLDER NO N/A N/A DI DIEGO DELLA VALLE & C SRL PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
ISSUER: Toei Co., Ltd. TICKER: 9605 CUSIP: J84506120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR KENJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU, ISSUER YES FOR FOR SHINICHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR JUNKICHI PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ARIKAWA, ISSUER YES FOR FOR SUGURU PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST KAMIMURA, KENJI PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Toenec Corp. TICKER: 1946 CUSIP: J85624112 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KOJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJITA, YUZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, ASAYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YOSHIKAWA, NAOTOSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR MITSUAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR KATSUHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST KENICHI
ISSUER: TOHO Co., Ltd. (8142) TICKER: 8142 CUSIP: J84807106 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR UENO, YUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AWADA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MAENAKA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OMORI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NAKAI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OSHIMA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UTSUMI, YOKO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR KAZUYUKI
ISSUER: Toho Co., Ltd. (9602) TICKER: 9602 CUSIP: J84764117 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27.5 PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR BIRO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR KATO, HARUNORI ISSUER YES FOR FOR
ISSUER: TOHO GAS Co., Ltd. TICKER: 9533 CUSIP: J84850114 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27.5 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KODAMA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SENDA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MASUDA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR OSAMU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR HIROAKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOKADO, ISSUER YES FOR FOR TAMOTSU PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toho Holdings Co., Ltd. TICKER: 8129 CUSIP: J85237105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR NAKAGOMI, TSUGUO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KAWAMURA, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
ISSUER: Toho Titanium Co., Ltd. TICKER: 5727 CUSIP: J85366102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATSUO, TOSHIJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJII, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ONISHI, TOSHINORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAYASHI, YOICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKURA, KIMIHARU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR KOJI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SENZAKI, ISSUER YES FOR FOR SHIGEKO
ISSUER: Toho Zinc Co., Ltd. TICKER: 5707 CUSIP: J85409142 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TADA, MINORU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OTOBA, TOSHIO PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OSAKA, SHUSAKU PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SHISHIME, MASASHI
ISSUER: Tohoku Electric Power Co., Inc. TICKER: 9506 CUSIP: J85108108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY PROPOSAL #3.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YASHIRO, HIROHISA ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ITO, HIROHIKO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAHARA, IKUKO PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR POWER GENERATION AND BAN INVESTMENTS TO NUCLEAR POWER COMPANIES PROPOSAL #6: AMEND ARTICLES TO FORMULATE SHAREHOLDER YES AGAINST FOR DECOMMISSIONING PLAN FOR ONAGAWA NUCLEAR POWER PLANT PROPOSAL #7: AMEND ARTICLES TO ABOLISH ELECTRICITY SHAREHOLDER YES AGAINST FOR SUPPLY CONTRACT WITH JAPAN ATOMIC POWER COMPANY PROPOSAL #8: AMEND ARTICLES TO SECURE PREAPPROVAL SHAREHOLDER YES AGAINST FOR FROM LOCAL MUNICIPALITIES BEFORE CONSTRICTION OF NUCLEAR POWER-RELATED FACILITIES PROPOSAL #9: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS, AND POWER GENERATION AND RETAIL BUSINESS
ISSUER: Tokai Carbon Co., Ltd. TICKER: 5301 CUSIP: J85538106 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR NAGASAKA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TSUJI, MASAFUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSOYA, ISSUER YES FOR FOR MASANAO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR KENICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OGASHIWA, KAORU
ISSUER: TOKAI Corp. /9729/ TICKER: 9729 CUSIP: J85581106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR ONOGI, KOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ASAI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, EIKO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HORIE, NORIHITO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UNO, HIROSHI PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TOKAI Holdings Corp. TICKER: 3167 CUSIP: J86012101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR TOKITA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOSHINORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UEMATSU, SHOJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR TAKAFUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATEISHI, ISSUER YES FOR FOR KENJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMAGAI, JIRO ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, YOSHIO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MISHIKU, TETSUYA
ISSUER: TOKAI RIKA CO., LTD. TICKER: 6995 CUSIP: J85968105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32 PROPOSAL #2.1: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ONO, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AKITA, TOSHIKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IMAEDA, KOKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHINA, ISSUER YES FOR FOR TADASHI PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tokai Tokyo Financial Holdings, Inc. TICKER: 8616 CUSIP: J8609T104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAMOTO, MASAHIDE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Token Corp. TICKER: 1766 CUSIP: J8612T109 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 180 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3: APPOINT GYOSEI & CO. AS NEW EXTERNAL ISSUER YES FOR FOR AUDIT FIRM PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS
ISSUER: Tokio Marine Holdings, Inc. TICKER: 8766 CUSIP: J86298106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HARASHIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR AKINARI PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS
ISSUER: Tokushu Tokai Paper Co., Ltd. TICKER: 3708 CUSIP: J86657103 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KANAZAWA, KYOKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR MINORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, HIROMI ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR TAKASHI PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SUZUKI, HITOSHI PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR JIN, HIROAKI
ISSUER: Tokuyama Corp. TICKER: 4043 CUSIP: J86506110 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGIMURA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAMOTO, YOJI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATO, SHIN PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAWAMORI, YUZO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMOTO, NAOKI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER IWASAKI, MICHIYA
ISSUER: TOKYO BASE Co., Ltd. TICKER: 3415 CUSIP: J7675L102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANI, MASATO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKAMIZU, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKASHIMA, KOTARO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAKAGAKI, TETSUJIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SASAKI, YOZABURO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KOJIMA, KEISUKE PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER JO, SHIN
ISSUER: Tokyo Broadcasting System Holdings, Inc. TICKER: 9401 CUSIP: J86656105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISANO, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR CHISAKI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IWATA, EIICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR WATANABE, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR RYUHO, MASAMINE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.17: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Century Corp. TICKER: 8439 CUSIP: J0R091109 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 63 PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR NAKAGAWA, KO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR AMAMOTO, ISSUER YES FOR FOR KATSUYA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR IWANAGA, TOSHIHIKO
ISSUER: Tokyo Dome Corp. TICKER: 9681 CUSIP: J86775103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 16 PROPOSAL #2.1: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, MINORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HISAOKA, KOICHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR ISAO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR HIDENORI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ISHIDA, EMI PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Tokyo Electric Power Co. Holdings, Inc. TICKER: 9501 CUSIP: J86914108 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FUBASAMI, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR AKIMOTO, NOBUHIDE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YAMASHITA, RYUICHI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MORISHITA, YOSHIHITO ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO FREEZE DECOMMISSIONING SHAREHOLDER YES AGAINST FOR PLAN OF FUKUSHIMA DAIICHI NUCLEAR PLANT PROPOSAL #3: AMEND ARTICLES TO DEVELOP TECHNOLOGIES SHAREHOLDER YES AGAINST FOR FOR STORAGE OF RADIATION-TAINTED WATER AND EXTRACTION OF RADIONUCLIDE FROM TAINTED WATER PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR EVACUATION PLAN IN NUCLEAR ACCIDENT EMERGENCY PROPOSAL #5: AMEND ARTICLES TO BAN SUPPORT FOR JAPAN SHAREHOLDER YES AGAINST FOR ATOMIC POWER COMPANY PROPOSAL #6: AMEND ARTICLES TO DIRECTLY HIRE ON-SITE SHAREHOLDER YES AGAINST FOR WORKERS AT NUCLEAR POWER PLANTS PROPOSAL #7: AMEND ARTICLES TO PROMOTE DECENTRALIZED SHAREHOLDER YES AGAINST FOR ELECTRICITY TRANSMISSION SYSTEM PROPOSAL #8: AMEND ARTICLES TO ALLOW CONSUMERS TO SHAREHOLDER YES AGAINST FOR OPT-OUT FROM THE USE OF SMART METER PROPOSAL #9: AMEND ARTICLES TO PROMOTE FEMALE SHAREHOLDER YES AGAINST FOR DIRECTORS AND EXECUTIVES PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR RECORDING, MAINTENANCE AND DISCLOSURE OF MEETING MINUTES
ISSUER: Tokyo Electron Device Ltd. TICKER: 2760 CUSIP: J86947108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, MASAMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAEKI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SHINODA, KAZUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR KATSUYUKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR YOSHINORI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Tokyo Electron Ltd. TICKER: 8035 CUSIP: J86957115 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NUNOKAWA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IKEDA, SEISU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MITANO, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR YOSHITERU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR KAZUSHI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Tokyo Energy & Systems, Inc. TICKER: 1945 CUSIP: J8696N101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14 PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UMINO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MAJIMA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HORIKAWA, SOICHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR TERUOKI
ISSUER: Tokyo Gas Co., Ltd. TICKER: 9531 CUSIP: J87000113 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32.5 PROPOSAL #2.1: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, JUNKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISAO ISSUER YES FOR FOR
ISSUER: Tokyo Individualized Educational Institute, Inc. TICKER: 4745 CUSIP: J87033106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR SAITO, KATSUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR INOUE, HISAKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR YUKIO
ISSUER: Tokyo Kiraboshi Financial Group, Inc. TICKER: 7173 CUSIP: J9370A100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HISANOBU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NARATA, TORU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, YUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NISHIO, SHOJI ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ENDO, KENJI
ISSUER: TOKYO OHKA KOGYO CO., LTD. TICKER: 4186 CUSIP: J87430104 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR AKUTSU, IKUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANEICHI, NORIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR NOBUYUKI
ISSUER: Tokyo Rakutenchi Co., Ltd. TICKER: 8842 CUSIP: J87602116 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TOMOE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MARUYAMA, HITOSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMOTO, TAIHEI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBER URAI, TOSHIYUKI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONISHI, KOJI
ISSUER: TOKYO ROPE MFG. CO., LTD. TICKER: 5981 CUSIP: J87731113 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KOMAI, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR HIROAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ODAGI, ISSUER YES FOR FOR TAKESHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR TOMOZO PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR TOSHIO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR INO, ISSUER YES AGAINST AGAINST SEIICHIRO
ISSUER: Tokyo Seimitsu Co., Ltd. TICKER: 7729 CUSIP: J87903100 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 66 PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR INOUE, NAOMI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AKIMOTO, SHINJI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMOTO, HIROKAZU PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAYASHI, YOSHIRO PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAGARA, YURIKO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR DISCOUNT STOCK OPTION PLAN PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Steel Manufacturing Co., Ltd. TICKER: 5423 CUSIP: J88204110 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ADACHI, TOSHIO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUMURA, TATSUHIKO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NOMOTO, MINATSU PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KANDA, FUMIHIRO PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Tatemono Co., Ltd. TICKER: 8804 CUSIP: J88333133 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 19 PROPOSAL #2.1: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OZAWA, KATSUHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IZUMI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, HISATOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR AKITA, HIDESHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR IMAI, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAKUBO, ISSUER YES FOR FOR KOJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR TAKASHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR TAKAO PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIEDA, ISSUER YES FOR FOR SAYAKA
ISSUER: Tokyotokeiba Co., Ltd. TICKER: 9672 CUSIP: J88462106 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR INOGUCHI, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MITSURU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAKURA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEMURIYAMA, ISSUER YES FOR FOR TSUTOMU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR DAISUKE
ISSUER: Tokyu Construction Co., Ltd. TICKER: 1720 CUSIP: J88677158 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSUKUI, YUSHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, KAHORI ISSUER YES FOR FOR
ISSUER: Tokyu Corp. TICKER: 9005 CUSIP: J88720149 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR OWNED SUBSIDIARY PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES PROPOSAL #4.1: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR PROPOSAL #4.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR PROPOSAL #4.5: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #4.6: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #4.7: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR PROPOSAL #4.8: ELECT DIRECTOR TAKAHASHI, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #4.9: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR PROPOSAL #4.10: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR PROPOSAL #4.11: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR PROPOSAL #4.12: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR PROPOSAL #4.13: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #4.14: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR PROPOSAL #4.15: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUMOTO, TAKU
ISSUER: Tokyu Fudosan Holdings Corp. TICKER: 3289 CUSIP: J88764105 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKADA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIDA, KAZUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAGAO, RYO
ISSUER: TOLI Corp. TICKER: 7971 CUSIP: J8899M108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TOKUSHIMA, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR IMAZAKI, YASUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR TAKU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EBE, ISSUER YES FOR FOR HARUNOBU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANUMA, ISSUER YES FOR FOR TERUO
ISSUER: Tomoku Co., Ltd. TICKER: 3946 CUSIP: J89236103 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KANAZAWA, TOSHIAKI
ISSUER: TOMONY Holdings, Inc. TICKER: 8600 CUSIP: J8912M101 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #2.1: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HONDA, NORITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, MASAYA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJII, HITOMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIRAZAMI, KEIZO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ODA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, HIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TADA, KATSURA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OHIRA, NOBORU PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HASHIMOTO, JUNKO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUWAJIMA, YOSUKE
ISSUER: Tomra Systems ASA TICKER: TOM CUSIP: R91733114 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF NOK 2.00 PER SHARE PROPOSAL #7: APPROVE ADVISORY REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #12: REELECT JAN SVENSSON (CHAIRMAN), BODIL ISSUER YES FOR FOR SONESSON AND PIERRE COUDERC AS DIRECTORS; ELECT BJORN MATRE AND HEGE SKRYSETH AS NEW DIRECTORS PROPOSAL #13: REELECT RUNE SELMAR (CHAIRMAN), ERIC ISSUER YES FOR FOR DOUGLAS AND HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN FUNDING PROPOSAL #16: APPROVE CREATION OF NOK 14.8 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: TOMTOM NV TICKER: TOM2 CUSIP: N87695107 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DERK HAANK TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: TomTom NV TICKER: TOM2 CUSIP: N87695107 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DIVESTMENT OF THE TOMTOM ISSUER YES FOR FOR TELEMATICS BUSINESS PROPOSAL #3: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR CONSOLIDATION
ISSUER: TomTom NV TICKER: TOM2 CUSIP: N87695107 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #9: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #10: REELECT TACO TITULAER TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #11.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #11.ii: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF IN CASE OF MERGER OR ACQUISITION PROPOSAL #12.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.I PROPOSAL #12.ii: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #14: APPROVE GRANTING OF SUBSCRIPTION RIGHTS ISSUER YES FOR FOR FOR ORDINARY SHARES AND RESTRICTED STOCK UNITS UNDER TOMTOM NV MANAGEMENT BOARD RESTRICTED STOCK UNIT PLAN AND TOMTOM NV EMPLOYEE RESTRICTED STOCK UNIT PLAN AND EXCLUDE PREEMPTIVE RIGHTS
ISSUER: Tomy Co., Ltd. TICKER: 7867 CUSIP: J89258107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL) PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIMURA, MARIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tonami Holdings Co., Ltd. TICKER: 9070 CUSIP: J8T195109 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR WATANUKI, KATSUSUKE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKATA, KAZUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IZUMI, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TERABAYASHI, YASUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERAHAI, TOYONOBU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAEGUSA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADACHI, ISSUER YES FOR FOR MITSUHARU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR ATSUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR TOSHIYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR ISHII, NORIFUMI
ISSUER: TONGYANG Life Insurance Co., Ltd. TICKER: 82640 CUSIP: Y8886Z107 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: TONGYANG, Inc. TICKER: 1520 CUSIP: Y2099M102 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE DONG-MYEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT SONG GWANG-JO AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT LEE DONG-MYEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM HO-MIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT SONG GWANG-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Topcon Corp. TICKER: 7732 CUSIP: J87473112 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR SHOKYU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITAKE, ISSUER YES FOR FOR AKINORI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUER YES FOR FOR TATSUYA PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR KEIJI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KADOTA, TAKESHI
ISSUER: Topdanmark A/S TICKER: TOP CUSIP: K96213176 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 15.00 PER SHARE PROPOSAL #4a1: AMEND ARTICLES RE: IN ADDITION TO ISSUER YES FOR FOR DANISH, THE TOPDANMARK GROUP ALSO HAS ENGLISH AS CORPORATE LANGUAGE PROPOSAL #4a2: AMEND ARTICLES RE: POWER OF ISSUER YES FOR FOR REPRESENTATION PROPOSAL #4a3: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR PROPOSAL #4b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #4c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: INSTRUCT BOARD TO ANNUALLY PUBLISH SHAREHOLDER YES AGAINST FOR STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN COAL, OIL AND GAS COMPANIES; DISPOSE SHARES IN COAL, OIL AND GAS COMPANIES WHERE ACTIVE OWNERSHIP DOES NOT LEAD TO FULFILLMENT OF THE PARIS AGREEMENT PROPOSAL #6a: ELECT ANNE LOUISE EBERHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6b: ELECT CRISTINA LAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6c: ELECT PETRI NIEMISVIRTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6d: ELECT MORTEN THORSRUD AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #6e: ELECT RICARD WENNERKLINT AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #6f: ELECT JENS AALOSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Toppan Forms Co., Ltd. TICKER: 7862 CUSIP: J8931G101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12.5 PROPOSAL #2: ELECT DIRECTOR OMURA, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR KUNIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, AKIKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Toppan Printing Co., Ltd. TICKER: 7911 CUSIP: 890747108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KUROBE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KOTANI, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR SAKAI, KAZUNORI ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR SAITO, MASANORI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOZONO, ISSUER YES FOR FOR ITARU PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Topre Corp. TICKER: 5975 CUSIP: J89365100 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR JUN PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOSOI, ISSUER YES FOR FOR KAZUAKI PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SATO, MASAHIKO
ISSUER: Toptec Corp. TICKER: 108230 CUSIP: Y8897Z104 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT KIM JI-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Topy Industries, Ltd. TICKER: 7231 CUSIP: J89451124 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAITO, NORIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KINOSHITA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MORIWAKI, SUMIO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR YUKIHIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR KOICHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOKOYAMA, TAKIO PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Toray Industries, Inc. TICKER: 3402 CUSIP: J89494116 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF STATUTORY AUDITORS PROPOSAL #3: ELECT DIRECTOR INOHARA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR SHOGO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR SHOSHIRO PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR TOSHIO PROPOSAL #4.4: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KUMASAKA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TORC Oil & Gas Ltd. TICKER: TOG CUSIP: 890895303 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA ISSUER YES WITHHOLD AGAINST PROPOSAL #2.3: ELECT DIRECTOR MARY-JO CASE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #2.5: ELECT DIRECTOR JOHN GORDON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR BRETT HERMAN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR DALE SHWED ISSUER YES WITHHOLD AGAINST PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Torex Gold Resources Inc. TICKER: TXG CUSIP: 891054603 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JAMES A. CROMBIE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR FRANKLIN L. DAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR DAVID A. FENNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. MURPHY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FREDERICK M. STANFORD ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE EMPLOYEE SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: TORIDOLL Holdings Corp. TICKER: 3397 CUSIP: J8963E107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR HEAD OFFICE PROPOSAL #2.1: ELECT DIRECTOR AWATA, TAKAYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMIHARA, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEKI, TOSHIYASU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEDA, HIROAKI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KATAOKA, MAKI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TOYODA, KOJI
ISSUER: Torii Pharmaceutical Co., Ltd. TICKER: 4551 CUSIP: J8959J102 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 24 PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR ANNOUNCEMENTS IN ELECTRONIC FORMAT PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, GOICHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KARIYA, YUKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUNAMI, MASAKI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, KATSUNOBU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TORIKAI, MASAO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, KEN
ISSUER: Torishima Pump Mfg. Co., Ltd. TICKER: 6363 CUSIP: J64169105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAMU, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROTO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUDA, YUTAKA PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUDA, AKIRA PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HAKUKAWA, SHIRO PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER NAKAGAWA, MISA
ISSUER: Toromont Industries Ltd. TICKER: TIH CUSIP: 891102105 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER J. BLAKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. CHISHOLM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CATHRYN E. CRANSTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. FRANKLIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHARON L. HODGSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SCOTT J. MEDHURST ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT M. OGILVIE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KATHERINE A. RETHY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RICHARD G. ROY ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Tosei Corp. TICKER: 8923 CUSIP: J8963D109 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: APPOINT STATUTORY AUDITOR YAGI, HITOSHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Toshiba Corp. TICKER: 6502 CUSIP: J89752117 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO RECOGNIZE VALIDITY OF ISSUER YES FOR FOR BOARD RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT PROPOSAL #2.1: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR PAUL J. BROUGH ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR JEROME THOMAS BLACK ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR GEORGE RAYMOND ZAGE ISSUER YES FOR FOR III
ISSUER: Toshiba Machine Co., Ltd. TICKER: 6104 CUSIP: J89838106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY PROPOSAL #2.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TERAWAKI, KAZUMINE ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAHASHI, HIROSHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OGURA, YOSHIHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER USAMI, YUTAKA PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER IMAMURA, AKIFUMI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Toshiba Plant Systems & Services Corp. TICKER: 1983 CUSIP: J89795124 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HARAZONO, KOICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, YASUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIOTSUKI, KOJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UCHINO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TADA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YABU, ISSUER YES FOR FOR TOMOHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR TAKASHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR GOSO, YOJI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAGAYA, FUMIHIRO
ISSUER: Toshiba Tec Corp. TICKER: 6588 CUSIP: J89903108 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR INOUE, YUKIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMADA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KANEDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, NAOHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAKEI, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR WADA, AYUMI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, MICHIO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAGAYA, TSUYOSHI
ISSUER: Tosho Co., Ltd. TICKER: 8920 CUSIP: J89981104 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 8 PROPOSAL #2.1: ELECT DIRECTOR KUTSUNA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KUTSUNA, YUICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KUWAZOE, NAOYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KARIYAZONO, YOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TANIZAWA, AKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAMIYA, AKIBUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, KEISUKE ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR KEIJI
ISSUER: Tosho Printing Co., Ltd. TICKER: 7913 CUSIP: J90053109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST TOPPAN PRINTING CO., LTD PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 4 PROPOSAL #3.1: ELECT DIRECTOR KAWADA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKASAKA, NORIYUKI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YANO, SEIJI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OTA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR OKAZAWA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, NOBUHIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR ONO, MASASHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES AGAINST AGAINST TSUNEAKI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAMATA, NAOTAKA PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS
ISSUER: Tosoh Corp. TICKER: 4042 CUSIP: J90096132 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TSUTSUMI, SHINGO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IKEDA, ETSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAMOTO, KOJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, YASUHIKO PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NAGAO, KENTA
ISSUER: Total SA TICKER: FP CUSIP: F92124100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
ISSUER: Totetsu Kogyo Co., Ltd. TICKER: 1835 CUSIP: J90182106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2.1: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUGA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OGASHIWA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, HIKARU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOMOHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, MASAAKI ISSUER YES FOR FOR
ISSUER: TOTO Ltd. TICKER: 5332 CUSIP: J90268103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHIRAKAWA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TAGUCHI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAMURA, SHINYA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SARASAWA, ISSUER YES FOR FOR SHUICHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MARUMORI, ISSUER YES FOR FOR YASUSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MIYANO, TSUTOMU
ISSUER: Tourism Holdings Ltd. TICKER: THL CUSIP: Q90295108 MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ROBERT JAMES CAMPBELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT DEBRA RUTH BIRCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Tourmaline Oil Corp. TICKER: TOU CUSIP: 89156V106 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LUCY M. MILLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RONALD C. WIGHAM ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Towa Corp. TICKER: 6315 CUSIP: J9042T107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKADA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR URAGAMI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAMURA, YOSHIZUMI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
ISSUER: Towa Pharmaceutical Co., Ltd. TICKER: 4553 CUSIP: J90505108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MASAO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHIRAKAWA, TOSHIO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER EIKI, NORIKAZU PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NEMOTO, HIDEHITO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER HIGUCHI, HIDEAKI PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tower Ltd. TICKER: TWR CUSIP: Q91556102 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2: ELECT WARREN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MARCUS NAGEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Tower Semiconductor Ltd. TICKER: TSEM CUSIP: M87915274 MEETING DATE: 7/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.5: REELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.6: REELECT ALEX KORNHAUSER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.7: REELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.8: REELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.9: REELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.10: REELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR RATIFY HIS EMPLOYMENT AGREEMENT PROPOSAL #3: APPROVE AN UPDATE TO THE EMPLOYMENT ISSUER YES FOR FOR TERMS OF RUSSELL ELLWANGER, CEO PROPOSAL #4: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR ELLWANGER, CEO PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS, OTHER ISSUER YES FOR FOR THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER PROPOSAL #6: REAPPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Tower Semiconductor Ltd. TICKER: TSEM CUSIP: M87915274 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.2: ELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE HIS REMUNERATION PROPOSAL #1.3: ELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.4: ELECT ALEX KORNHAUSER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.5: ELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HER REMUNERATION PROPOSAL #1.6: ELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.7: ELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.8: ELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.9: ELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HER REMUNERATION PROPOSAL #1.10: ELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR APPROVE HIS TERMS OF COMPENSATION PROPOSAL #3: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR ELLWANGER, CEO PROPOSAL #4: APPROVE EQUITY GRANT TO CERTAIN ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: RENEW LIABILITY INSURANCE POLICY TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #6: APPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Town Health International Medical Group Limited TICKER: 3886 CUSIP: G8979V104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHOI CHEE MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WANG JOHN HONG-CHIUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT CHEN JINHAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Towngas China Company Limited TICKER: 1083 CUSIP: G8972T106 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JOHN HO HON-MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT BRIAN DAVID LI MAN-BUN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
ISSUER: Toyo Construction Co., Ltd. TICKER: 1890 CUSIP: J90999111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YABUSHITA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, HARUHISA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YUTAKA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKI, ISSUER YES FOR FOR KANEHITO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, JIRO ISSUER YES FOR FOR
ISSUER: TOYO Corp. TICKER: 8151 CUSIP: J91042101 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR GOMI, MASARU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TOTOKI, SHUZO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ONODERA, MITSURU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIKAWA, KIYO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAZAKI, SHIGEO
ISSUER: Toyo Denki Seizo KK TICKER: 6505 CUSIP: J91300103 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR TERASHIMA, KENZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GOTO, KENICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISHII, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CHINONE, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKECHI, ISSUER YES AGAINST AGAINST TOSHIAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIKI, ISSUER YES AGAINST AGAINST YASUSHI
ISSUER: Toyo Engineering Corp. TICKER: 6330 CUSIP: J91343103 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR PREFERRED SHARES PROPOSAL #2: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES AGAINST AGAINST SHARES FOR PRIVATE PLACEMENTS PROPOSAL #3: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
ISSUER: Toyo Engineering Corp. TICKER: 6330 CUSIP: J91343103 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAGAMATSU, HARUO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAKI, KENSUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UBUKATA, ISSUER YES FOR FOR CHIHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR KIYOHITO
ISSUER: Toyo Ink SC Holdings Co., Ltd. TICKER: 4634 CUSIP: J91515106 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKAI, KUNIZO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YAMAOKA, SHINTARO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SEMBA, KAZUO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEGAMI, ISSUER YES FOR FOR JUSUKE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOBE, ISSUER YES FOR FOR TOSHIHIKO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONODERA, ISSUER YES FOR FOR CHISE
ISSUER: Toyo Kanetsu KK TICKER: 6369 CUSIP: J91601104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100 PROPOSAL #2.1: ELECT DIRECTOR YANAGAWA, TORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OWADA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WATANABE, KAZUHITO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ABE, KAZUTO PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIWATARI, TOSHIAKI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAGAI, TSUNEO PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAMURA, SHIGEHARU PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Toyo Securities Co., Ltd. TICKER: 8614 CUSIP: J92246107 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIOTA, TATSUTO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAKURAI, AYUMU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TANAKA, HIDEKAZU ISSUER YES FOR FOR PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Toyo Seikan Group Holdings Ltd. TICKER: 5901 CUSIP: J92289107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7 PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, ICHIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, KOKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SHIBASAKA, MAMORU ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IKUTA, SHOICHI ISSUER YES FOR FOR
ISSUER: Toyo Suisan Kaisha, Ltd. TICKER: 2875 CUSIP: 892306101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR YAZAKI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR YACHI, HIROYASU ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR MINEKI, MACHIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OIKAWA, ISSUER YES FOR FOR MASAHARU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, IKUO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR USHIJIMA, TSUTOMU PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyo Tanso Co., Ltd. TICKER: 5310 CUSIP: J92689108 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KONDO, NAOTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIRAGA, SHUNSAKU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAMADA, TATSURO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MATSUO, SHUSUKE PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER: Toyo Tire Corp. TICKER: 5105 CUSIP: J92805175 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KANAI, MASAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MITSUHATA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IMURA, YOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SASAMORI, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, MASAO ISSUER YES FOR FOR
ISSUER: Toyobo Co., Ltd. TICKER: 3101 CUSIP: J90741133 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, RYUZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UENO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, SHIGEO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISOGAI, TAKAFUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SAKURAGI, KIMIE ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SATOI, YOSHINORI PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toyoda Gosei Co., Ltd. TICKER: 7282 CUSIP: J91128108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, MASAKAZU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKA, MASAKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, MAYUMI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR HIDEOMI PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Boshoku Corp. TICKER: 3116 CUSIP: J91214106 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KANO, SHINJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUETA, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR INA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR TERUKATSU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR HIROYUKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AIDA, ISSUER YES FOR FOR MASAKAZU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAMURA, KAZUO PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Industries Corp. TICKER: 6201 CUSIP: J92628106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, YOJIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKI, YUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMOZOE, ISSUER YES FOR FOR MASANAO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TAKEUCHI, JUN PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Motor Corp. TICKER: 7203 CUSIP: J92676113 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR HARUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR KATSUYUKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAKAI, RYUJI PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Toyota Tsusho Corp. TICKER: 8015 CUSIP: J92719111 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAGAI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KOMOTO, KUNIHITO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR TSUTOMU PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TP ICAP Plc TICKER: TCAP CUSIP: G8984B101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT RICHARD BERLIAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT NICOLAS BRETEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT MICHAEL HEANEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT EDMUND NG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT PHILIP PRICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ROBIN STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: TPG Telecom Ltd. TICKER: TPM CUSIP: Q9159A117 MEETING DATE: 12/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: TPR Co., Ltd. TICKER: 6463 CUSIP: J82528100 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR REDUCE DIRECTORS' TERM PROPOSAL #3.1: ELECT DIRECTOR SUEHIRO, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KISHI, MASANOBU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TOMITA, KENICHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YANO, KAZUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KARASAWA, TAKEHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR II, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KATO, TOSHIHISA ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR ARUGA, ISSUER YES FOR FOR YOSHIKAZU PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: TPV Technology Limited TICKER: 903 CUSIP: G8984D107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ZHANG DONGCHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT XU GUOFEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT SUN JIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: TPV Technology Ltd. TICKER: 903 CUSIP: G8984D107 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a: APPROVE THE REVISED SZIT PROCUREMENT ISSUER YES FOR FOR AGREEMENT PROPOSAL #b: APPROVE THE EPILIGHT PROCUREMENT ISSUER YES FOR FOR AGREEMENT PROPOSAL #c: APPROVE THE CEC JIUTIAN PURCHASE AND ISSUER YES FOR FOR SERVICES AGREEMENT PROPOSAL #d: APPROVE THE JINGWAH PROCUREMENT ISSUER YES FOR FOR AGREEMENT PROPOSAL #e: APPROVE THE DISTRIBUTION AGREEMENT ISSUER YES FOR FOR
ISSUER: Trade Me Group Ltd. TICKER: TME CUSIP: Q9162N106 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT KATRINA JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS
ISSUER: Trade Me Group Ltd. TICKER: TME CUSIP: Q9162N106 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE ACQUISITION OF THE COMPANY BY TITANACQUISITIONCO NEW ZEALAND LIMITED
ISSUER: TRANCOM Co., Ltd. TICKER: 9058 CUSIP: J9297N102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 48 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KAMBAYASHI, RYO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SATO, KEI ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUYUMOTO, KAZUO
ISSUER: TransAlta Corporation TICKER: TA CUSIP: 89346D107 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONA H. AMBROSE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. FLEXON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HARRY GOLDGUT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD LEGAULT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR BRYAN D. PINNEY ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: TransAlta Renewables, Inc. TICKER: RNW CUSIP: 893463109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DRINKWATER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR BRETT M. GELLNER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL H.E. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JOHN H. KOUSINIORIS ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: TransCanada Corp. TICKER: TRP CUSIP: 89353D107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHAN CRETIER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RANDY LIMBACHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR UNA POWER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: CHANGE COMPANY NAME TO TC ENERGY ISSUER YES FOR FOR CORPORATION/ CORPORATION TC ENERGIE PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #6: PREPARE A REPORT OUTLINING HOW THE SHAREHOLDER YES AGAINST FOR COMPANY RESPECTS INTERNATIONALLY RECOGNIZED STANDARDS FOR INDIGENOUS PEOPLES RIGHTS IN ITS BUSINESS ACTIVITIES
ISSUER: Transcontinental, Inc. TICKER: TCL.A CUSIP: 893578104 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR H. PETER BRUES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YVES LEDUC ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NATHALIE MARCOUX ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PIERRE MARCOUX ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR REMI MARCOUX ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANNA MARTINI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JEAN RAYMOND ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: transcosmos, Inc. TICKER: 9715 CUSIP: J9297T109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 33 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, KENSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
ISSUER: Transurban Group Ltd. TICKER: TCL CUSIP: Q9194A106 MEETING DATE: 10/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT MARK BIRRELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE AWARDS TO ISSUER YES FOR FOR SCOTT CHARLTON
ISSUER: Travis Perkins Plc TICKER: TPK CUSIP: G90202105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALAN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Treasury Wine Estates Ltd. TICKER: TWE CUSIP: Q9194S107 MEETING DATE: 10/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT COLLEEN JAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MICHAEL CLARKE
ISSUER: Trelleborg AB TICKER: TREL.B CUSIP: W96297101 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.75 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT HANS BIORCK (CHAIRMAN), GUNILLA ISSUER YES FOR FOR FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG AS DIRECTORS; RATIFY DELOITTE AS AUDITORS PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Trend Micro, Inc. TICKER: 4704 CUSIP: J9298Q104 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 163 PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAEL MOHAMED ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
ISSUER: Trigano SA TICKER: TRI CUSIP: F93488108 MEETING DATE: 1/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 169,000 PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 9.83 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #7: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR FEUILLET, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE COMPENSATION OF MARIE-HELENE ISSUER YES FOR FOR FEUILLET, CEO PROPOSAL #9: APPROVE COMPENSATION OF MICHEL FREICHE, ISSUER YES FOR FOR CEO PROPOSAL #10: APPROVE COMPENSATION OF PAOLO BICCI, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #11: APPROVE COMPENSATION OF ALICE CAVALIER ISSUER YES FOR FOR FEUILLET, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #13: APPROVE REMUNERATION POLICY FOR CEOS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBERS) PROPOSAL #14: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #16: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR PROPOSAL #17: ACKNOWLEDGE END OF MANDATE OF AUDITEX ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR RENEW PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #21: AMEND NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM ABOVE, ISSUER YES FOR FOR AMEND ARTICLE 18 OF BYLAWS RE: COMPOSITION OF THE SUPERVISORY BOARD
ISSUER: Tritax Big Box REIT Plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT THE INVESTMENT POLICY ISSUER YES FOR FOR
ISSUER: Tritax Big Box REIT Plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT RICHARD LAING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #10: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Truly International Holdings Limited TICKER: 732 CUSIP: G91019136 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT WONG PONG CHUN, JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MA WAI TONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT SONG BEI BEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT DAI CHENG YUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT CHEUNG WING CHEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: ELECT CHUNG KAM KWONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Truly International Holdings Ltd. TICKER: 732 CUSIP: G91019136 MEETING DATE: 10/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #1: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
ISSUER: Trusco Nakayama Corp. TICKER: 9830 CUSIP: J92991108 MEETING DATE: 3/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYATA, SHINSAKU ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NAKAI, KAZUO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAZUMI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR NAOYOSHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR MASAKI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NOMURA, KOHEI
ISSUER: Trust Tech Inc. TICKER: 2154 CUSIP: J9299D102 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #2.1: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MURAI, NORIYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYANO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, ARATA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOKAWA, ISSUER YES FOR FOR FUJIO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NISHI, IWAO PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: Tryg A/S TICKER: TRYG CUSIP: ADPV29400 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.17 MILLION FOR THE CHAIRMAN, DKK 780,000 FOR THE VICE CHAIRMAN, AND DKK 390,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #6a1: APPROVE CREATION OF DKK 151 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6a2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #7a: REELECT JUKKA PERTOLA AS MEMBER OF ISSUER YES FOR FOR BOARD PROPOSAL #7b: REELECT TORBEN NIELSEN AS MEMBER OF ISSUER YES FOR FOR BOARD PROPOSAL #7c: REELECT LENE SKOLE AS MEMBER OF BOARD ISSUER YES FOR FOR PROPOSAL #7d: REELECT MARI TJOMOE AS MEMBER OF BOARD ISSUER YES FOR FOR PROPOSAL #7e: REELECT CARL-VIGGO OSTLUND AS MEMBER OF ISSUER YES FOR FOR BOARD PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: TS TECH CO., LTD. TICKER: 7313 CUSIP: J9299N100 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 42 PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMADA, HIDEO
ISSUER: TSI Holdings Co., Ltd. TICKER: 3608 CUSIP: J9299P105 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR UETADANI, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NISHIMURA, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR YASUO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR HIDETAKA PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR MASAAKI
ISSUER: Tsubaki Nakashima Co., Ltd TICKER: 6464 CUSIP: J9310P126 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT DIRECTOR TAKAMIYA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIROTA, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OHARA, SHAKIL ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KONO, KEN ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TANNAWA, KEIZO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
ISSUER: Tsubakimoto Chain Co. TICKER: 6371 CUSIP: J93020105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR OSA, ISAMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KOSE, KENJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, KOJI ISSUER YES FOR FOR PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, KOJI
ISSUER: Tsugami Corp. TICKER: 6101 CUSIP: J93192102 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAMESWARAN ISSUER YES FOR FOR BALASUBRAMANIAN PROPOSAL #1.4: ELECT DIRECTOR TANG DONGLEI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAZAMA, HIROAKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsukishima Kikai Co., Ltd. TICKER: 6332 CUSIP: J93321107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKATORI, KEITA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR FUJII, YOSHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJITA, NAOYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUZAWA, YOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, JUN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ODAGI, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, TORAHIKO ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOBAYASHI, MASATO PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tsukuba Bank, Ltd. TICKER: 8338 CUSIP: J9349P105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SEO, TATSURO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOYOTA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUICHI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR SATOSHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR TSUTOMU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHINOZAKI, ISSUER YES FOR FOR AKIRA PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR TAKUMI PROPOSAL #2.5: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR DAISUKE
ISSUER: Tsukui Corp. TICKER: 2398 CUSIP: J93350106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5 PROPOSAL #2.1: ELECT DIRECTOR TSUKUI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TAKABATAKE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
ISSUER: Tsumura & Co. TICKER: 4540 CUSIP: J93407120 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32 PROPOSAL #2.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ADACHI, SUSUMU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HANDA, MUNEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OKOCHI, KIMIKAZU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUSHITA, MITSUTOSHI PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MOCHIZUKI, AKEMI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER NODA, SEIKO PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Tsuruha Holdings Inc. TICKER: 3391 CUSIP: J9348C105 MEETING DATE: 8/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MITSUHASHI, SHINYA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HISAYA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, JUN ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OFUNE, ISSUER YES FOR FOR MASAHIRO PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsurumi Manufacturing Co., Ltd. TICKER: 6351 CUSIP: J93493112 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2.1: ELECT DIRECTOR TSUJIMOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KAMEI, TETSUZO
ISSUER: Tsutsumi Jewelry Co., Ltd. TICKER: 7937 CUSIP: J93558104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, SEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIZUTANI, ATSUHIDE PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAHARA, TOSHIO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAKINUMA, YUICHI PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SUZUKI, GO PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TUI AG TICKER: TUI CUSIP: D8484K166 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.72 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2017/18 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BIRGIT CONIX FOR FISCAL 2017/18 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HORST BAIER FOR FISCAL 2017/18 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DAVID BURLING FOR FISCAL 2017/18 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SEBASTIAN EBEL FOR FISCAL 2017/18 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELKE ELLER FOR FISCAL 2017/18 PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK ROSENBERGER FOR FISCAL 2017/18 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2017/18 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK JAKOBI FOR FISCAL 2017/18 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER LONG FOR FISCAL 2017/18 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2017/18 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER BREMME FOR FISCAL 2017/18 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER EDGAR ERNST FOR FISCAL 2017/18 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG FLINTERMANN FOR FISCAL 2017/18 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANGELIKA GIFFORD FOR FISCAL 2017/18 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VALERIE GOODING FOR FISCAL 2017/18 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2017/18 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL HODGKINSON FOR FISCAL 2017/18 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JANIS CAROL KONG FOR FISCAL 2017/18 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER COLINE MCCONVILLE FOR FISCAL 2017/18 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ALEXEY MORDASHOV FOR FISCAL 2017/18 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2017/18 PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER CARMEN GUEELL FOR FISCAL 2017/18 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2017/18 PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2017/18 PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2017/18 PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN WEINHOFER FOR FISCAL 2017/18 PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIETER ZETSCHE FOR FISCAL 2017/18 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018/19 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: ELECT JOAN TRIAN RIU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
ISSUER: Tullow Oil Plc TICKER: TLW CUSIP: G91235104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MICHAEL DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LES WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Turquoise Hill Resources Ltd. TICKER: TRQ CUSIP: 900435108 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN CHIRGWIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ULF QUELLMANN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR MARYSE SAINT-LAURENT ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: TV Asahi Holdings Corp. TICKER: 9409 CUSIP: J93646107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR KAYAMA, KEIZO ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR HAMASHIMA, SATOSHI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR OKINAKA, SUSUMU ISSUER YES FOR FOR PROPOSAL #3.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR PROPOSAL #3.15: ELECT DIRECTOR ITABASHI, JUNJI ISSUER YES FOR FOR PROPOSAL #3.16: ELECT DIRECTOR NISHI, ARATA ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YABUCHI, YOSHIHISA PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IKEDA, KATSUHIKO PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER GEMMA, AKIRA PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KENJO, MIEKO PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TV TOKYO Holdings Corp. TICKER: 9413 CUSIP: J9364G105 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, YUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, ICHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NIINOMI, SUGURU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAMASU, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR INOUE, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KITSUNEZAKI, HIROKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, ATSUNOBU ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR OKADA, NAOTOSHI ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: UACJ Corp. TICKER: 5741 CUSIP: J9138T110 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, MIYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TANEOKA, MIZUHO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NIIBORI, KATSUYASU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, TERUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR IMAIZUMI, AKITO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAHIRO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
ISSUER: Ube Industries Ltd. TICKER: 4208 CUSIP: J93796159 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAMOTO, ATSUSHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OCHIAI, SEIICHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SHODA, TAKASHI PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TERUI, KEIKO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: UBI Banca SpA TICKER: UBI CUSIP: T9T591106 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT NEW COMPANY BYLAWS ISSUER YES FOR FOR PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
ISSUER: UBI Banca SpA TICKER: UBI CUSIP: T9T591106 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ALBERTO CARRARA AS SUPERVISORY SHAREHOLDER YES FOR N/A BOARD MEMBER
ISSUER: UBI Banca SpA TICKER: UBI CUSIP: T9T591106 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND DISTRIBUTION PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES FOR N/A MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE PROPOSAL #5: APPROVE SHORT TERM INCENTIVE BONUS PLAN ISSUER YES FOR FOR FOR KEY PERSONNEL PROPOSAL #6: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #7: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
ISSUER: u-blox Holding AG TICKER: UBXN CUSIP: H89210100 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.60 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: INCREASE CONDITIONAL SHARE CAPITAL ISSUER YES FOR FOR RESERVED FOR STOCK OPTION PLAN PROPOSAL #4.2: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.1: REELECT ANDRE MUELLER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2: REELECT GINA DOMANIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT THOMAS SEILER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT JEAN-PIERRE WYSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: ELECT ANNETTE RINCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: ELECT MARKUS BORCHERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REAPPOINT GINA DOMANIG AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #6.2: APPOINT MARKUS BORCHERT AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 598,000 FOR FISCAL 2018 (NON-BINDING) PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION FOR FISCAL 2018 (NON-BINDING) PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 600,000 FOR THE PERIOD UNTIL THE 2020 ORDINARY GENERAL MEETING PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL 2020 PROPOSAL #9: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: UBS Group AG TICKER: UBSG CUSIP: H42097107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES ABSTAIN AGAINST MANAGEMENT PROPOSAL #5.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.9: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: ELECT WILLIAM DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT JEANETTE WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.4: APPOINT FRED HU AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 73.3 MILLION PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION PROPOSAL #9: DESIGNATE ADB ALTORFER DUSS & BEILSTEIN ISSUER YES FOR FOR AG AS INDEPENDENT PROXY PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: UCB SA TICKER: UCB CUSIP: B93562120 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.21 PER SHARE PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #8.1: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.2: REELECT CYRIL JANSSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3A: REELECT ALICE DAUTRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3B: INDICATE ALICE DAUTRY AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.4A: ELECT JAN BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.4B: INDICATE JAN BERGER AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR RENEWAL OF EMTN PROGRAM PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LTI PLANS OF THE UCB GROUP
ISSUER: Uchida Yoko Co., Ltd. TICKER: 8057 CUSIP: J93884104 MEETING DATE: 10/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 75 PROPOSAL #2.1: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, MASAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TOSHIJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAMURA, TOYOTSUGU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR SHOICHIRO
ISSUER: UDG Healthcare Plc TICKER: UDG CUSIP: G9285S108 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT NIGEL CLERKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4d: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4e: RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4f: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4g: RE-ELECT NANCY MILLER-RICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4i: ELECT ERIK VAN SNIPPENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4j: RE-ELECT LINDA WILDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #11: FIX THE MAXIMUM AND MINIMUM PRICES AT ISSUER YES FOR FOR WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #13: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
ISSUER: UK Commercial Property REIT Ltd. TICKER: UKCM CUSIP: G9177R101 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGES TO THE INVESTMENT ISSUER YES FOR FOR OBJECTIVE AND POLICY PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
ISSUER: UK Commercial Property REIT Ltd. TICKER: UKCM CUSIP: G9177R101 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE LIMIT IN THE AGGREGATE FEES PAID ISSUER YES FOR FOR TO THE DIRECTORS PROPOSAL #6: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: RE-ELECT MICHAEL AYRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT KEN MCCULLAGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SANDRA PLATTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANDREW WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MARGARET LITTLEJOHNS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RE-ELECT ROBERT FOWLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: UKC Holdings Corp. TICKER: 3156 CUSIP: J9404A100 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VITEC ISSUER YES FOR FOR HOLDINGS CO., LTD. PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #4.1: ELECT DIRECTOR KONNO, KUNIHIRO ISSUER YES FOR FOR PROPOSAL #4.2: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #4.3: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NARUSE, TATSUICHI PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUYAMA, HARUKA PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TEZUKA, SENO PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Ultra Electronics Holdings Plc TICKER: ULE CUSIP: G9187G103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT VICTORIA HULL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT AMITABH SHARMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: ULVAC, Inc. TICKER: 6728 CUSIP: J94048105 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 95 PROPOSAL #2.1: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CHOONG RYUL PAIK ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SATO, SHIGEMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUER YES FOR FOR MITSURU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR NONAKA, TAKAO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
ISSUER: Umicore TICKER: UMI CUSIP: B95505184 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.75 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7.1: REELECT FRANCOISE CHOMBAR AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #7.2: ELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING FACILITY AGREEMENT WITH VARIOUS FINANCIAL INSTITUTIONS
ISSUER: Unibail-Rodamco-Westfield TICKER: URW CUSIP: F95094581 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.80 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16 PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR AND OTHER FORMALITIES
ISSUER: Unicaja Banco SA TICKER: UNI CUSIP: E92589105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Unicharm Corp. TICKER: 8113 CUSIP: J94104114 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MITACHI, TAKASHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WADA, HIROKO PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUTAGAMI, GUMPEI PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: UniCredit SpA TICKER: UCG CUSIP: ADPV42899 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; ELIMINATION OF NEGATIVE RESERVES PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1: SLATE 1 SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #5: ELECT ELENA CARLETTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE 2019 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 GROUP INCENTIVE SYSTEM PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019 GROUP INCENTIVE SYSTEM PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 6 PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Unilever NV TICKER: UNA CUSIP: N8981F271 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY RECEIPTS THEREOF PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
ISSUER: Unilever NV TICKER: UNA CUSIP: N8981F271 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR
ISSUER: Unilever Plc TICKER: ULVR CUSIP: G92087165 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDREA JUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT ALAN JOPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Union Financiere de France Banque SA TICKER: UFF CUSIP: F95117101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.95 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: REELECT HERVE POMMERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RENEW APPOINTMENTS OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AND CAILLIEAU DEDOUIT AND ASSOCIES AS AUDITORS PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS AND REMI SAVOURNIN AS ALTERNATE AUDITORS AND DECISION NOT TO RENEW PROPOSAL #8: APPROVE REMUNERATION POLICY OF JULIEN ISSUER YES FOR FOR BRAMI, CEO PROPOSAL #9: APPROVE REMUNERATION POLICY OF KARYN ISSUER YES FOR FOR BAYLE, VICE-CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF PATRICK ISSUER YES FOR FOR BUTTEAU, VICE-CEO PROPOSAL #11: APPROVE COMPENSATION OF JULIEN BRAMI, ISSUER YES FOR FOR CEO PROPOSAL #12: APPROVE COMPENSATION OF KARYN BAYLE, ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: APPROVE COMPENSATION OF PATRICK ISSUER YES FOR FOR BUTTEAU, VICE-CEO PROPOSAL #14: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #17: ADOPT NEW BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR CHANGES PROPOSAL #18: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Union Tool Co. TICKER: 6278 CUSIP: J9425L101 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KATO, YOSHIHIKO PROPOSAL #4: APPOINT INOUE AUDIT CO. AS NEW EXTERNAL ISSUER YES FOR FOR AUDIT FIRM
ISSUER: Uniper SE TICKER: UN01 CUSIP: D8530Z100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #7: ELECT MARKUS RAURAMO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST FOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE AND UNIPRO PJSC PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH SHAREHOLDER YES AGAINST N/A FORTUM OYJ PROPOSAL #11.1: APPROVE PREPARATION OF SPIN-OFF OF SHAREHOLDER YES AGAINST N/A THE INTERNATIONAL POWER BUSINESS SEGMENT PROPOSAL #11.2: APPROVE PREPARATION OF DRAFT SHAREHOLDER YES AGAINST N/A AGREEMENTS AND REPORTS FOR THE SPIN-OFF OF OPERATIONS IN SWEDEN, IF ITEM 11.1 IS NOT APPROVED
ISSUER: Unipol Gruppo SpA TICKER: UNI CUSIP: T9532W106 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY THE SYNDICATE SHAREHOLDER NO N/A N/A PACT PROPOSAL #2.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY THE SYNDICATE SHAREHOLDER YES AGAINST N/A PACT PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: 8, 10, ISSUER YES FOR FOR 13, 14, AND 17 PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: UnipolSai Assicurazioni SpA TICKER: US CUSIP: T9647G103 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 18 SHAREHOLDER YES FOR N/A PROPOSAL #2.2: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER YES FOR N/A PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 8, 13, 17, AND 24 PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Unipres Corp. TICKER: 5949 CUSIP: J9440G103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27.5 PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR URANISHI, NOBUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OGOSHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MORITA, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIOKAWA, SHINJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
ISSUER: Uni-President China Holdings Ltd. TICKER: 220 CUSIP: G9222R106 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHEN KUO-HUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT FAN REN-DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: UNIQA Insurance Group AG TICKER: UQA CUSIP: A90015131 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.53 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: APPROVE CREATION OF EUR 80 MILLION POOL ISSUER YES AGAINST AGAINST OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.1: ELECT MARIA D'HULSTER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.2: ELECT JUTTA KATH AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #7.3: ELECT WALTER ROTHENSTEINER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #7.4: ELECT CHRISTIAN KUHN AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7.5: ELECT ERWIN HAMESEDER AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7.6: ELECT BURKHARD GANTENBEIN AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #7.7: ELECT MARIE-VALERIE BRUNNER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #7.8: ELECT MARKUS ANDREEWITCH AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #7.9: ELECT ELGAR FLEISCH AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7.1: ELECT MARTIN GRUELL AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
ISSUER: UNITED ARROWS LTD. TICKER: 7606 CUSIP: J9426H109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TATSUYA ISSUER YES FOR FOR
ISSUER: United Energy Group Limited TICKER: 467 CUSIP: G9231L108 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: ELECT ZHANG MEIYING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT SAN FUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CHAU SIU WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: United Energy Group Ltd TICKER: 467 CUSIP: G9231L108 MEETING DATE: 8/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TARGET SPA AND TARGET EQUITY ISSUER YES FOR FOR ACQUISITION AND AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE TARGET EQUITY ACQUISITION
ISSUER: United Internet AG TICKER: UTDI CUSIP: D8542B125 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: United Laboratories International Holdings Limited TICKER: 3933 CUSIP: G8813K108 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CHOY SIU CHIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ZHU SU YAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: United Overseas Bank Limited (Singapore) TICKER: U11 CUSIP: Y9T10P105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: APPROVE ADVISORY FEE TO WEE CHO YAW, THE ISSUER YES FOR FOR CHAIRMAN EMERITUS AND ADVISER PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT WEE EE LIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR THE UOB SCRIP DIVIDEND SCHEME PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: United Super Markets Holdings, Inc. TICKER: 3222 CUSIP: J9428H107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHII, TOSHIKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAWADA, TAKETOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIZUHASHI, ISSUER YES FOR FOR TATSUO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOYOGI, ISSUER YES FOR FOR TADAYOSHI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES AGAINST AGAINST SHIGERU PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IHARA, ISSUER YES AGAINST AGAINST KOICHI
ISSUER: United Utilities Group PLC TICKER: UU. CUSIP: G92755100 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT STEVE FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT PAULETTE ROWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH 14 WORKING DAYS' NOTICE PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
ISSUER: Unitika Ltd. TICKER: 3103 CUSIP: J94280104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12,000 FOR CLASS A SHARES, JPY 23,740 FOR CLASS B SHARES, AND NO FINAL DIVIDEND FOR ORDINARY SHARES PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM PROPOSAL #3.1: ELECT DIRECTOR YASUOKA, MASAAKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ENOKIDA, AKIRA ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKA, KAZUKI ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR SUMITAKA PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOBAYASHI, JIRO
ISSUER: UNIZO Holdings Co., Ltd. TICKER: 3258 CUSIP: J29247111 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKIMOTO, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KOSUGI, NORIKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IZUMIYAMA, ISSUER YES FOR FOR MITSUGI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: UOL Group Ltd. TICKER: U14 CUSIP: Y9299W103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT WEE EE LIM, AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: ELECT SIM HWEE CHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT LIAM WEE SIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: UPM-Kymmene Oyj TICKER: UPM CUSIP: X9518S108 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY CHAIRMAN AND EUR 110,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS AS PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
ISSUER: Uponor Oyj TICKER: UPONOR CUSIP: X9518X107 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.51 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 51,000 FOR VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND EUR 46,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR PROPOSAL #14: REELECT PIA AALTONEN-FORSELL, JOHAN ISSUER YES FOR FOR FALK, MARKUS LENGAUER, CASIMIR LINDHOLM, EVA NYGREN AND ANNIKA PAASIKIVI (CHAIR) AS DIRECTORS; PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AMEND THE CHARTER OF THE SHAREHOLDERS' ISSUER YES FOR FOR NOMINATION BOARD PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: U-Shin Ltd. TICKER: 6985 CUSIP: J98328107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKABE, KANAE ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUGIMURA, OSAMU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
ISSUER: Ushio, Inc. TICKER: 6925 CUSIP: J94456118 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAITO, KOJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAMIYAMA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR FUKUSHIMA PROPOSAL #2.9: ELECT DIRECTOR SASAKI, TOYONARI ISSUER YES FOR FOR
ISSUER: USS Co., Ltd. TICKER: 4732 CUSIP: J9446Z105 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25.8 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS PROPOSAL #3.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, NOBUKO ISSUER YES FOR FOR
ISSUER: V Technology Co., Ltd. TICKER: 7717 CUSIP: J9462G106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 160 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKURA, ISSUER YES FOR FOR NOBUKAZU PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR ARITSUNE
ISSUER: Valeo SA TICKER: FR CUSIP: F96221340 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JACQUES ISSUER YES FOR FOR ASCHENBROICH PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT OLIVIER PIOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR ASCHENBROICH, CHAIRMAN AND CEO PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.57 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #19: AUTHORIZE UP TO 4.445 MILLION SHARES ISSUER YES FOR FOR FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #21: AMEND ARTICLE 9 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Valiant Holding AG TICKER: VATN CUSIP: H90203128 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.40 PER SHARE PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.7 MILLION PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #6.1.2: REELECT CHRISTOPH BUEHLER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: REELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.5: REELECT MAYA BUNDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: REELECT NICOLE PAULI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.7: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: ELECT MARKUS GYGAX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #7.3: REAPPOINT JUERG BUCHER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN ISSUER YES FOR FOR LOETSCHER AG AS INDEPENDENT PROXY PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Vallourec SA TICKER: VK CUSIP: F95922104 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #5: APPROVE COMPENSATION OF OLIVIER MALLET, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #6: APPROVE COMPENSATION OF VIVIENNE COX, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #11: REELECT MARIA PILAR ALBIAC-MURILLO AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #12: REELECT PHILIPPE ALTUZARRA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #13: REELECT PASCALE CHARGRASSE AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #14: RATIFY APPOINTMENT OF CORINNE DE BILBAO ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 366.39 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 91.597 MILLION PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 91.597 MILLION PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 91.597 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 91.597 PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 274.792 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Valmet Corp. TICKER: VALMT CUSIP: X96478114 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 110,000 FOR CHAIRMAN, EUR 66,000 FOR VICE CHAIRMAN AND EUR 52,800 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT AARO CANTELL (VICE CHAIR), ISSUER YES FOR FOR PEKKA KEMPPAINEN, MONIKA MAURER, ERIIKKA SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI AS DIRECTORS; ELECT MIKAEL MAKINEN (CHAIR) AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Valor Holdings Co., Ltd. TICKER: 9956 CUSIP: J94511102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TAKASU, MOTOHIKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KOIKE, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TAMAI, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ASAKURA, SHUNICHI ISSUER YES FOR FOR
ISSUER: Valora Holding AG TICKER: VALN CUSIP: H53670198 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 12.50 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.7 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION PROPOSAL #6.1.1: REELECT FRANZ JULEN AS DIRECTOR AND ISSUER YES FOR FOR CHAIR PROPOSAL #6.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT MICHAEL KLIGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.5: REELECT CORNELIA RITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT INSA KLASING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: ELECT SASCHA ZAHND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.4.1: REAPPOINT MARKUS FIECHTER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4.2: REAPPOINT MICHAEL KLINGER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4.3: APPOINT INSA KLASING AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.5: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Valqua Ltd. TICKER: 7995 CUSIP: J56429111 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR PROPOSAL #3.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KUROKAWA, KIYOTAKA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR AOKI, MUTSUO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR MIKI, MIDORI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Value Partners Group Ltd. TICKER: 806 CUSIP: G93175100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT AU KING LUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A3: ELECT WONG POH WENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: ValueCommerce Co., Ltd. TICKER: 2491 CUSIP: J9451Q107 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TANABE, KOICHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER OTA, SHIGEYASU
ISSUER: Van de Velde NV TICKER: VAN CUSIP: B9661T113 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #6.a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #8.a: REELECT LUCAS LAUREYS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.b: REELECT BENOIT GRAULICH BVBA, ISSUER YES AGAINST AGAINST PERMANENTLY REPRESENTED BY BENOIT GRAULICH, AS PROPOSAL #8.c: REELECT EMETICO NV, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY YVAN JANSEN, AS INDEPENDENT DIRECTOR PROPOSAL #8.d: ELECT VALSEBA BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY ISABELLE MAES, AS INDEPENDENT DIRECTOR PROPOSAL #8.e: REELECT MAVAC BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY MARLEEN VAESEN, AS DIRECTOR PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR APPROVE AUDITORS' REMUNERATION
ISSUER: VARTA AG TICKER: VAR1 CUSIP: D85802110 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #6: ELECT MICHAEL PISTAUER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Vastned Retail NV TICKER: VASTN CUSIP: N91784103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: REELECT TACO T.J. DE GROOT TO EXECUTIVE ISSUER YES FOR FOR BOARD PROPOSAL #10: ELECT JAAP G. BLOKHUIS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11: REELECT CHARLOTTE M. INSINGER TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #12: REELECT MARC C. VAN GELDER TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR AUTHORIZE MANAGEMENT BOARD MEMBERS TO EXECUTE THE DEED OF AMENDMENT PROPOSAL #14a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #14b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: VAT Group AG TICKER: VACN CUSIP: H90508104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1.1: REELECT MARTIN KOMISCHKE AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAM PROPOSAL #4.1.2: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT KARL SCHLEGEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.4: REELECT HERMANN GERLINGER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.5: REELECT HEINZ KUNDERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.6: REELECT LIBO ZHANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: REAPPOINT MARTIN KOMISCHKE AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT KARL SCHLEGEL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.2.3: REAPPOINT HEINZ KUNDERT AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 548,992 PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION PROPOSAL #7.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 920,000 PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Vector Inc. /6058/ TICKER: 6058 CUSIP: J9451V106 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR NISHIE, KEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, HAJIME ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KIRYU, SAORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIKI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KOTA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR KAZUTORA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYUN KOONSUN ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR HIROTO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OWAKI, YASUYUKI
ISSUER: Vector Ltd. TICKER: VCT CUSIP: Q9389B109 MEETING DATE: 11/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT SIBYLLE KRIEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAME ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: ELECT MICHAEL BUCZKOWSKI AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: Vectura Group Plc TICKER: VEC CUSIP: G9325J100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT PAUL FRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ANNE WHITAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT DR KEVIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DR PER-OLOF ANDERSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JAMES WARD-LILLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DR THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JULIET THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Veidekke ASA TICKER: VEI CUSIP: R9590N107 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.00 PER SHARE PROPOSAL #6a: REELECT GRO BAKSTAD AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6b: REELECT INGALILL BERGLUND AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6c: REELECT HANS VON UTHMANN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6d: REELECT INGOLV HOYLAND AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6e: REELECT DANIEL SIRAJ AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #6f: ELECT SVEIN BRANDTZAEG AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #6g: ELECT TONE BACHKE AS NEW DIRECTOR ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 585,500 FOR CHAIR, NOK 296,500 FOR OTHER DIRECTORS AND NOK 259,000 FOR EMPLOYEE ELECTED DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #8a: REELECT HARALD NORVIK AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #8b: REELECT ANNE ELISABETH THURMANN-NIELSEN ISSUER NO N/A N/A AS MEMBER OF NOMINATING COMMITTEE PROPOSAL #8c: REELECT ERIK MUST AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #8d: ELECT TINE FOSSLAND AS NEW MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #10a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #10b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #12: APPROVE CREATION OF NOK 6.5 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #13: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A ISSUANCE OF SHARES PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A REPURCHASE OF SHARES
ISSUER: Venture Corporation Limited TICKER: V03 CUSIP: Y9361F111 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT MS TAN SEOK HOONG @ AUDREY LIOW AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #7: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2015 PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Veolia Environnement SA TICKER: VIE CUSIP: F9686M107 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.92 PER SHARE PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #6: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR AND ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ID AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR REPLACE PROPOSAL #10: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR INTERNATIONAL EMPLOYEES PROPOSAL #15: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: VEON Ltd. TICKER: VEON CUSIP: G9349W103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR 11 TO 12 PROPOSAL #3.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #3.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #3.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #3.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #3.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #4.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #4.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #4.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A DIRECTOR PROPOSAL #4.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A DIRECTOR
ISSUER: VERBUND AG TICKER: VER CUSIP: A91460104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.42 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2019 PROPOSAL #6.1: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #6.2: ELECT MARTIN OHNEBERG AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
ISSUER: Vermilion Energy, Inc. TICKER: VET CUSIP: 923725105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR LORENZO DONADEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CARIN A. KNICKEL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR STEPHEN P. LARKE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR LARRY J. MACDONALD ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ANTHONY W. MARINO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR WILLIAM B. ROBY ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND VERMILLION INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND EMPLOYEE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #7: AMEND EMPLOYEE SHARE SAVINGS PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE FIVE-YEAR SECURITY-BASED ISSUER YES FOR FOR COMPENSATION ARRANGEMENT PROPOSAL #9: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Vestas Wind Systems A/S TICKER: VWS CUSIP: K9773J128 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 7.44 PER SHARE PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2b: ELECT BRUCE GRANT AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2c: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2d: ELECT EVA MERETE SOFELDE BERNEKE AS ISSUER YES FOR FOR NEW DIRECTOR PROPOSAL #4.2e: ELECT HELLE THORNING-SCHMIDT AS NEW ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2f: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2g: REELECT JENS HESSELBERG LUND AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2h: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018 PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 AT DKK 1.28 MILLION FOR CHAIRMAN, DKK 850,000 FOR VICE CHAIRMAN, AND DKK 425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE DKK 6.8 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Vesuvius Plc TICKER: VSVS CUSIP: G9339E105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PATRICK ANDRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Vetropack Holding AG TICKER: VET CUSIP: H91266173 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 50.00 PER BEARER SHARE AND CHF 10.00 PER REGISTERED SHARE PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF CHF 910,000 PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION FOR FISCAL 2019 PROPOSAL #4.4: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION FOR FISCAL 2020 PROPOSAL #5.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A AND BOARD CHAIRMAN PROPOSAL #5.1.3: REELECT PASCAL CORNAZ AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.4: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.6: REELECT URS KAUFMANN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.1.7: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #5.2.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE PROPOSAL #5.2.2: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #5.2.3: REAPPOINT RICHARD FRITSCHI AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER NO N/A N/A AS INDEPENDENT PROXY PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Vicat SA TICKER: VCT CUSIP: F18060107 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: REELECT XAVIER CHALANDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF WOLFF ET ASSOCIES ISSUER YES FOR FOR AS AUDITOR PROPOSAL #9: RENEW APPOINTMENT OF CONSTANTIN ASSOCIES ISSUER YES FOR FOR AS ALTERNATE AUDITOR PROPOSAL #10: APPROVE REMUNERATION POLICY OF GUY ISSUER YES AGAINST AGAINST SIDOS, CHAIRMAN AND CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES AGAINST AGAINST PETETIN, VICE-CEO PROPOSAL #12: APPROVE COMPENSATION OF GUY SIDOS, ISSUER YES AGAINST AGAINST CHAIRMAN AND CEO PROPOSAL #13: APPROVE COMPENSATION OF DIDIER PETETIN, ISSUER YES AGAINST AGAINST VICE-CEO PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Vicinity Centres TICKER: VCX CUSIP: Q9395F102 MEETING DATE: 11/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CLIVE APPLETON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR GRANT KELLEY PROPOSAL #5: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR PROVISIONS IN THE COMPANY CONSTITUTION PROPOSAL #6: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR PROVISIONS IN THE TRUST CONSTITUTION
ISSUER: Victrex Plc TICKER: VCT CUSIP: G9358Y107 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JAKOB SIGURDSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT DR MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT RICHARD ARMITAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR OF FEES PAYABLE TO DIRECTORS PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: APPROVE VICTREX LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Vidente Co., Ltd. TICKER: 121800 CUSIP: Y9013G103 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT JEONG DA-YEON AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: ELECT LEE HONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT YOO SANG-JIN AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: Vienna Insurance Group AG TICKER: VIG CUSIP: A9142L128 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #6: APPROVE INCREASE IN SIZE OF MANAGEMENT ISSUER YES FOR FOR BOARD TO EIGHT MEMBERS PROPOSAL #7: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2020 PROPOSAL #8.1: ELECT MARTINA DOBRINGER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.2: ELECT RUDOLF ERTL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #8.3: ELECT GERHARD FABISCH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.4: ELECT GUENTER GEYER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.5: ELECT MARIA KUBITSCHEK AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.6: ELECT PETER MIHOK AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #8.7: ELECT HEINZ OEHLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8.8: ELECT GEORG RIEDL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #8.9: ELECT GABRIELE SEMMELROCK-WERZER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.1: ELECT GERTRUDE TUMPEL-GUGERELL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
ISSUER: VIEWORKS Co., Ltd. TICKER: 100120 CUSIP: Y9330U108 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: ELECT JANG HYEON-SEOK AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: ELECT JEONG JAE-WOON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: ELECT HYEON GYEONG-SUK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.4: ELECT KIM SEONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Vifor Pharma AG TICKER: VIFN CUSIP: H9150Q103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.00 PER SHARE PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 6.5 MILLION PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 17 MILLION PROPOSAL #6.1.1: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #6.1.2: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT JACQUES THEURILLAT AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.5: REELECT GIANNI ZAMPIERI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.6: ELECT SUE MAHONY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.7: ELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2.1: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.2.2: APPOINT ROMEO CERUTTI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #6.2.3: APPOINT SUE MAHONY AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #6.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Village Roadshow Ltd. TICKER: VRL CUSIP: Q94510106 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT JOHN R. KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ROBERT LE TET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: APPROVE ISSUANCE OF SHARES TO JULIE ISSUER YES FOR FOR RAFFE UNDER THE EXECUTIVE SHARE PLAN PROPOSAL #4b: APPROVE FINANCIAL ASSISTANCE TO JULIE ISSUER YES FOR FOR RAFFE IN RELATION TO THE ACQUISITION OF SHARES
ISSUER: Vilmorin & Cie SA TICKER: RIN CUSIP: F9768K102 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTION PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.35 PER SHARE PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE DIRECTORS PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 45,000 PROPOSAL #6: ELECT CLAUDE RAYNAUD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR IN THE AGGREGATE VALUE OF EUR 600 MILLION PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE AYMARD, ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #10: APPROVE COMPENSATION OF EMMANUEL ISSUER YES FOR FOR ROUGIER, VICE-CEO PROPOSAL #11: APPROVE COMPENSATION OF DANIEL ISSUER YES FOR FOR JACQUEMOND, VICE-CEO PROPOSAL #12: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR CEO PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR N/A EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 90 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: VINCI SA TICKER: DG CUSIP: F5879X108 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.67 PER SHARE PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.6 MILLION PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Virbac SA TICKER: VIRP CUSIP: F97900116 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE MANAGEMENT BOARD MEMBERS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: REELECT MARIE-HELENE DICK-MADELPUECH AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #6: REELECT PHILIPPE CAPRON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7: RATIFY APPOINTMENT OF OJB CONSEIL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8: RENEW APPOINTMENT OF XAVIER YON ISSUER YES FOR FOR CONSULTING UNIPESSOAL LDA AS CENSOR PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CHRISTIAN KARST PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE DICK PROPOSAL #11: APPROVE COMPENSATION OF MARIE-HELENE ISSUER YES FOR FOR DICK-MADELPUECH, CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #12: APPROVE COMPENSATION OF SEBASTIEN ISSUER YES FOR FOR HURON, CHAIRMAN OF MANAGEMENT BOARD PROPOSAL #13: APPROVE COMPENSATION OF MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 157,000 PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #20: ELECT CYRILLE PETIT AS SUPERVISORY SHAREHOLDER YES AGAINST AGAINST BOARD MEMBER
ISSUER: Virgin Money Holdings UK PLC TICKER: VM CUSIP: G93656109 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE NEW BRAND LICENCE AGREEMENT ISSUER YES FOR FOR FOR THE PURPOSE OF RULE 16.1 OF THE TAKEOVER CODE PROPOSAL #2: APPROVE THE NEW BRAND LICENCE AGREEMENT ISSUER YES FOR FOR FOR THE PURPOSE OF LISTING RULE 11.1.7R(3) AS A RELATED PARTY TRANSACTION PROPOSAL #3: APPROVE ALL-SHARE OFFER FOR VIRGIN MONEY ISSUER YES FOR FOR HOLDINGS UK PLC BY CYBG PLC PROPOSAL #4: APPROVE AMENDMENTS TO THE REMUNERATION ISSUER YES FOR FOR POLICY
ISSUER: Virgin Money Holdings UK PLC TICKER: VM CUSIP: G93656109 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: ViroMed Co., Ltd. TICKER: 84990 CUSIP: Y93770108 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SON MI-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT NAH HAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SEO JAE-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Virtus Health Ltd. TICKER: VRT CUSIP: Q945A0106 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHANE SOLOMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SUE CHANNON
ISSUER: Viscofan SA TICKER: VIS CUSIP: E97579192 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS, AND NON-FINANCIAL INFORMATION REPORT PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: REELECT JOSE DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: REELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Vision, Inc. ( Japan) TICKER: 9416 CUSIP: J9458U101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SANO, KENICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NAKAMOTO, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OTA, KENJI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAITO, SHINICHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHIORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEHARA, ISSUER YES FOR FOR KAZUHIKO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR JUNICHI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOZUMI, JUN ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR YOSHINORI
ISSUER: Vita Group Ltd. TICKER: VTG CUSIP: Q9472H104 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT DICK SIMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MAXINE HORNE
ISSUER: Vital Healthcare Property Trust TICKER: VHP CUSIP: Q9471C106 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT PAUL MEAD AS DIRECTOR SHAREHOLDER NO N/A N/A PROPOSAL #1: REMOVE CLAUSE 30.11 OF TRUST DEED SHAREHOLDER YES FOR AGAINST PROPOSAL #2: REMOVE CLAUSE 22.5 OF TRUST DEED SHAREHOLDER YES FOR AGAINST PROPOSAL #3: APPROVE CURRENT FEES NEGOTIATION SHAREHOLDER YES AGAINST FOR PROPOSAL #4: INCREASE THE NUMBER OF BOARD TO 6 SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND ALL POLICIES AND PROCEDURES SHAREHOLDER YES AGAINST FOR INCLUDING CONFLICTS OF INTEREST POLICY AND THE BOARD CHARTER IN RELATION TO UNITHOLDER PROPOSALS ITEMS 1, 2 AND 4 AND TO ENSURE THAT THE PRIMARY DUTY OF THE BOARD OF THE MANAGER IS TO UNITHOLDERS
ISSUER: Vital KSK Holdings, Inc. TICKER: 3151 CUSIP: J9460Q106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, SOICHIRO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR MITSUHIRO
ISSUER: Vitasoy International Holdings Ltd. TICKER: 345 CUSIP: Y93794108 MEETING DATE: 9/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT DAVID KWOK-PO LI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3A2: ELECT JAN P. S. ERLUND AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3A3: ELECT ANTHONY JOHN LIDDELL NIGHTINGALE ISSUER YES AGAINST AGAINST AS DIRECTOR PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Vitrolife AB TICKER: VITR CUSIP: W98218147 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.85 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 825,000 FOR CHAIRMAN AND SEK 275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT BARBRO FRIDEN, LARS HOLMQVIST, ISSUER YES FOR FOR PIA MARIONS AND JON SIGURDSSON (CHAIRMAN) AS DIRECTORS; ELECT HENRIK BLOMQUIST AS NEW DIRECTOR; RATIFY DELOITTE AS AUDITORS PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #15: APPROVE ISSUANCE OF UP TO 10.85 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Viva Energy Group Limited TICKER: VEA CUSIP: Q9478L109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4a: ELECT ROBERT HILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT DAT DUONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SCOTT WYATT
ISSUER: Viva Energy REIT TICKER: VVR CUSIP: Q9478H108 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT LAURENCE BRINDLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JEVAN BOUZO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR SECURITIES TO INSTITUTIONAL INVESTORS
ISSUER: Vivendi SA TICKER: VIV CUSIP: F97982106 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19, PROPOSAL #6: APPROVE COMPENSATION OF YANNICK BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19, PROPOSAL #7: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES AGAINST AGAINST PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #9: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR CREPIN, MANAGEMENT BOARD MEMBER PROPOSAL #11: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #13: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #17: APPROVE CONDITIONAL AGREEMENT WITH ISSUER YES FOR FOR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT PROPOSAL #18: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #19: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX, MANAGEMENT BOARD MEMBER PROPOSAL #20: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT, MANAGEMENT BOARD MEMBER PROPOSAL #21: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH FREDERIC CREPIN, MANAGEMENT BOARD PROPOSAL #22: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH SIMON GILLHAM, MANAGEMENT BOARD MEMBER PROPOSAL #23: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HERVE PHILIPPE, MANAGEMENT BOARD PROPOSAL #24: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH STEPHANE ROUSSEL, MANAGEMENT BOARD MEMBER PROPOSAL #25: ELECT CYRILLE BOLLORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #26: REELECT DOMINIQUE DELPORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #29: AUTHORIZE SPECIFIC BUYBACK PROGRAM AND ISSUER YES AGAINST AGAINST CANCELLATION OF REPURCHASED SHARE PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #34: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE) PROPOSAL #35: CHANGE COMPANY NAME TO VIVENDI SE AND ISSUER YES FOR FOR AMEND BYLAWS ACCORDINGLY PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Vocus Group Ltd. TICKER: VOC CUSIP: Q9479K100 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT JOHN HO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT JULIE FAHEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT MARK CALLANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT BRUCE AKHURST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT MATTHEW HANNING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF OPTIONS TO KEVIN ISSUER YES FOR FOR RUSSELL PROPOSAL #5: APPROVE GRANT OF OPTIONS TO MARK ISSUER YES FOR FOR CALLANDER
ISSUER: 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: Voestalpine AG TICKER: VOE CUSIP: A9101Y103 MEETING DATE: 7/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
ISSUER: Volkswagen AG TICKER: VOW3 CUSIP: D94523145 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H. DIESS FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER K. BLESSING (UNTIL APRIL 12, 2018) FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER O. BLUME (FROM APRIL 13, 2018) FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F.J. GARCIA SANZ (UNTIL APRIL 12, 2018) FOR FISCAL 2018 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER J. HEIZMANN FOR FISCAL 2018 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER G. KILIAN (FROM APRIL 13, 2018) FOR FISCAL PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER M. MUELLER (UNTIL APRIL 12, 2018) FOR FISCAL 2018 PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER A. RENSCHLER FOR FISCAL 2018 PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER S. SOMMER (FROM SEP. 1, 2018) FOR FISCAL 2018 PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. WERNER FOR FISCAL 2018 PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F. WITTER FOR FISCAL 2018 PROPOSAL #3.12: WITHHOLD DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER R. STADLER (UNTIL OCT. 2, 2018) FOR PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. POETSCH FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER J. HOFMANN FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.A. AL-ABDULLA FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H. S. AL-JABER FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. ALTHUSMANN FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. DIETZE FOR FISCAL 2018 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. FALKENGREN (UNTIL FEB. 5, 2018) FOR FISCAL 2018 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.-P. FISCHER FOR FISCAL 2018 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER M. HEISS (FROM FEB. 14, 2018) FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER U. HUECK FOR FISCAL 2018 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER J. JAERVKLO FOR FISCAL 2018 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER U. JAKOB FOR FISCAL 2018 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER L. KIESLING FOR FISCAL 2018 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER P. MOSCH FOR FISCAL 2018 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. MURKOVIC FOR FISCAL 2018 PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. OSTERLOH FOR FISCAL 2018 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER H.M. PIECH FOR FISCAL 2018 PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER F.O. PORSCHE FOR FISCAL 2018 PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER W. PORSCHE FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. STIMONIARIS FOR FISCAL 2018 PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER S. WEIL FOR FISCAL 2018 PROPOSAL #5.1: REELECT H.S. AL-JABER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.2: REELECT H.M. PIECH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.3: REELECT F.O. PORSCHE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6: APPROVE CREATION OF EUR 179.2 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR FISCAL 2019 PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE HALF-YEAR REPORT 2019 PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2019 AND THE FIRST QUARTER OF FISCAL 2020
ISSUER: Volvo AB TICKER: VOLV.B CUSIP: 928856301 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 10.00 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN AND SEK 1.06 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #14.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.3: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.4: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.5: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.6: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.7: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.8: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.10: REELECT CARL-HENRIC SVENBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #16: ELECT BENGT KJELL, RAMSAY BRUFER, ISSUER YES FOR FOR CARINE SMITH IHENACHO, PAR BOMAN AND CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION COMMITTEE PROPOSAL #17: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #19: LIMIT CONTRIBUTIONS TO CHALMERS SHAREHOLDER YES AGAINST N/A UNIVERSITY OF TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4 MILLION PER YEAR
ISSUER: Vonovia SE TICKER: VNA CUSIP: D9581T100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.44 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
ISSUER: Vontobel Holding AG TICKER: VONN CUSIP: H92070210 MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.10 PER SHARE PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR AND AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #4.9: REELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE NOMINATION AND COMPENSATION PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST BINDING) PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLION PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020 PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.6 MILLION FOR FISCAL 2018 PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES AGAINST AGAINST SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.4 MILLION PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE AMOUNT OF CHF 169,797 PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Vossloh AG TICKER: VOS CUSIP: D9494V101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6: ELECT SIGRID EVELYN NIKUTTA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBERS WERNER ANDREE AND NORBERT SCHIEDECK FOR FISCAL 2014
ISSUER: VP Bank AG TICKER: VPBN CUSIP: H9212C100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS (VOTING) PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 5.50 PER REGISTERED SHARE A AND CHF 0.55 PER REGISTERED SHARE B PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER NO N/A N/A AND AUDITORS PROPOSAL #4.1.1: REELECT MARKUS HILTI AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.2: REELECT URSULA LANG AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.3: REELECT GABRIELA PAYER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.2.1: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A FOR FISCAL 2019 PROPOSAL #4.2.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A AUDITORS FOR FISCAL 2020
ISSUER: VSTECS Holdings Limited TICKER: 856 CUSIP: G9400C111 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT LI JIALIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT LIANG XIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT HUNG WAI MAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3d: ELECT WANG XIAOLONG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: VT Holdings Co., Ltd. TICKER: 7593 CUSIP: J9462H112 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES FOR FOR
ISSUER: Vtech Holdings Ltd TICKER: 303 CUSIP: G9400S132 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: VZ Holding AG TICKER: VZN CUSIP: H9239A103 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.90 PER SHARE PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2.1: REAPPOINT FRED KINDLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.2.2: REAPPOINT ROLAND LEDERGERBER AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 403,000 PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Wacker Chemie AG TICKER: WCH CUSIP: D9540Z106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR QUARTER OF FISCAL 2020
ISSUER: Wacker Neuson SE TICKER: WAC CUSIP: D9553L101 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 AND A SPECIAL DIVIDENDS OF 0.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
ISSUER: Wacoal Holdings Corp. TICKER: 3591 CUSIP: J94632122 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIYAGI, AKIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROSHIMA, ISSUER YES FOR FOR KIYOTAKA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR HIROSHI PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Wacom Co., Ltd. TICKER: 6727 CUSIP: J9467Z109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IDE, NOBUTAKA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MACHIDA, YOICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR USUDA, YUKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAMURA, TAKASHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HOSOKUBO, OSAMU
ISSUER: Wakita & Co., Ltd. TICKER: 8125 CUSIP: J94852100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR TOISHI, HARUO ISSUER YES AGAINST AGAINST PROPOSAL #2.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES AGAINST AGAINST PROPOSAL #2.3: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KEIJI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UCHIDA, TADAKAZU PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KURAGUCHI, YASUHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIKURA, HIROKATSU PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIDA, NORIKO
ISSUER: WALLENIUS WILHELMSEN ASA TICKER: WALWIL CUSIP: R9820L103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.06 PER SHARE PROPOSAL #4: APPROVE ADDITIONAL DIVIDENDS OF UP TO ISSUER NO N/A N/A USD 0.06 PER SHARE PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK 500,000 FOR OTHER DIRECTORS PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE MEMBERS PROPOSAL #10: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A MEMBERS PROPOSAL #11: REELECT LARS HAKAN LARSSON, MARGARETA ISSUER NO N/A N/A ALESTIG, MARIANNE LIE, THOMAS WILHELMSEN AND JONAS KLEBERG AS DIRECTORS PROPOSAL #12: REELECT ANDERS RYSSDAL (CHAIRMAN) AND ISSUER NO N/A N/A JONAS KLEBERG AS MEMBERS OF NOMINATING COMMITTEE; ELECT CARL ERIK STEEN AS NEW MEMBER OF NOMINATING COMMITTEE PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A PROPOSAL #14: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER NO N/A N/A OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Wallenstam AB TICKER: WALL.B CUSIP: W9898B114 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.90 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 740,000 FOR CHAIRMAN, SEK 260,000 FOR VICE CHAIRMAN AND SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR ULRICA JANSSON MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON AND KARIN MATTSSON AS DIRECTORS PROPOSAL #15: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS ISSUER YES FOR FOR WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Want Want China Holdings Ltd. TICKER: 151 CUSIP: G9431R103 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT LIAO CHING-TSUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a3: ELECT MAKI HARUO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a4: ELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a5: ELECT HSIEH TIEN-JEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a6: ELECT LEE KWOK MING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: WARABEYA NICHIYO HOLDINGS Co., Ltd. TICKER: 2918 CUSIP: J9496B107 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUJI, HIDEO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IMURA, MIKIO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FURUKAWA, KOICHI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIMEDA, TAKASHI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TANIMURA, MASATO PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Warehouses De Pauw SCA TICKER: WDP CUSIP: B9774V120 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: AMEND ARTICLE 4 RE: ACT OF 12 MAY 2014 ISSUER YES FOR FOR ON GOVERNING REGULATED REAL ESTATE COMPANIES PROPOSAL #B: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #C: AMEND ARTICLE 25 RE: PROVISION OF OPTION ISSUER YES FOR FOR TO VOTE BY LETTER PROPOSAL #D.1: AUTHORIZE IMPLEMENTATION OF ISSUER YES FOR FOR FORMALITIES AT TRADE REGISTRY RE: DELEGATION OF PROPOSAL #D.2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS PROPOSAL #D.3: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
ISSUER: Warehouses De Pauw SCA TICKER: WDP CUSIP: B9774V120 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5.a: APPROVE DISCHARGE OF THE STATUTORY ISSUER YES FOR FOR MANAGER PROPOSAL #5.b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR REPRESENTATIVE OF THE STATUTORY MANAGER PROPOSAL #5.c: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF THE MANAGER ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #13.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING CREDIT LOAN FACILITY AGREEMENT WITH ABN AMRO BANK N.V. PROPOSAL #13.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR TERM LOAN FACILITY AGREEMENT WITH ARGENTA SPAARBANK PROPOSAL #13.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR TERM LOAN FACILITY AGREEMENT WITH ARGENTA ASSURANTIES NV PROPOSAL #13.4: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR FINANCE CONTRACT WITH EUROPEAN INVESTMENT BANK PROPOSAL #13.5: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION AND THE EFFECTIVE SESSION OF THE GENERAL MEETING
ISSUER: Wartsila Oyj Abp TICKER: WRT1V CUSIP: X98155116 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.48 HARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS DIRECTORS PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO 57 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Washington H. Soul Pattinson & Co. Ltd. TICKER: SOL CUSIP: Q85717108 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT MICHAEL J HAWKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ROBERT G WESTPHAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR TODD J BARLOW
ISSUER: WashTec AG TICKER: WSU CUSIP: D9545B104 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.45 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: APPROVE CREATION OF EUR 8 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Waste Connections, Inc. TICKER: WCN CUSIP: 94106B101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD E. "NED" GUILLET ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HARLAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN "SUE" LEE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. RAZZOUK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE NUMBER OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES AGAINST FOR
ISSUER: Watami Co., Ltd. TICKER: 7522 CUSIP: J95006102 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 7.5 PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR ISONO, TAKEO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MIKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: WDB Holdings Co., Ltd. TICKER: 2475 CUSIP: J9504A109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13.5 PROPOSAL #2.1: ELECT DIRECTOR NAKANO, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, MIKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KURODA, KIYOYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAOKA, KINYA ISSUER YES FOR FOR
ISSUER: WE Solutions Ltd. TICKER: 860 CUSIP: G5727R104 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT ZHANG JINBING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2b: ELECT TAM PING KEUN, DANIEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT PETER EDWARD JACKSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #7: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Weathernews Inc. TICKER: 4825 CUSIP: J9503W102 MEETING DATE: 8/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR TSUJINO, KOICHIRO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MURAKI, SHIGERU ISSUER YES FOR FOR PROPOSAL #4: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR FUMITAKA PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HAYASHI, IZUMI PROPOSAL #6: APPROVE TWO TYPES OF EQUITY COMPENSATION ISSUER YES FOR FOR PLANS
ISSUER: Webjet Ltd. TICKER: WEB CUSIP: Q9570B108 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY
ISSUER: Webzen, Inc. TICKER: 69080 CUSIP: Y9532S109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT SEOL DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT SANG MI-JEONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT SEOL DONG-GEUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT HAN SEUNG-SU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT SANG MI-JEONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Welcia Holdings Co., Ltd. TICKER: 3141 CUSIP: J9505A108 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ABE, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR NAKAI, TOMOKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR ATSUKO
ISSUER: Wellnet Corp. TICKER: 2428 CUSIP: J9508S106 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MIYAZAWA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHIZUYO ISSUER YES FOR FOR
ISSUER: Wemade Entertainment Co., Ltd. TICKER: 112040 CUSIP: Y9534D100 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT PARK JIN-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Wendel SE TICKER: MF CUSIP: F98370103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.80 PER SHARE PROPOSAL #4: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #5: REELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #6: REELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS PROPOSAL #10: APPROVE COMPENSATION OF ANDRE FRANCOIS- ISSUER YES FOR FOR PONCET, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #11: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR GAUTIER, MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY 17, 2018 PROPOSAL #13: APPROVE COMPENSATION OF NICOLAS VER ISSUER YES FOR FOR HULST, CHAIRMAN OF THE SUPERVISORY BOARD SINCE MAY 17, 2018 PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR PROPOSAL #15: APPOINT DELOITTE AUDIT AS AUDITOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR TRANSACTIONS SUBJECT TO PRIOR AUTHORIZATION OF SUPERVISORY BOARD PROPOSAL #22: AMEND ARTICLE 24 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Wereldhave Belgium SCA TICKER: WEHB CUSIP: B98499104 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: ADOPT AUDITORS' REPORTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #7: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR CREDIT AGREEMENT WITH ING BELGIUM NV/SA
ISSUER: Wereldhave NV TICKER: WHA CUSIP: N95060120 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 2.52 PER ISSUER YES FOR FOR SHARE PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: ELECT F. DECHESNE TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #10: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Wesfarmers Ltd. TICKER: WES CUSIP: Q95870103 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT WAYNE GEOFFREY OSBORN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SIMON WILLIAM (BILL) ENGLISH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR PERFORMANCE SHARES TO ROBERT SCOTT
ISSUER: Wesfarmers Ltd. TICKER: WES CUSIP: Q95870103 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR PROPOSAL #2: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR TO COLES KMP
ISSUER: Wesfarmers Ltd. TICKER: WES CUSIP: Q95870103 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE DEMERGER OF COLES GROUP LIMITED
ISSUER: Wessanen NV TICKER: WES CUSIP: N95242165 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.14 PER SHARE ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: REELECT RUDY KLUIBER TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #10: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #11.a: AMEND CORPORATE PURPOSE FOR WESSANEN ISSUER YES FOR FOR TO BECOME B CORP CERTIFIED BY 2020 PROPOSAL #11.b: AMEND ARTICLES: GENERAL UPDATE ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO ONE PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
ISSUER: West Fraser Timber Co. Ltd. TICKER: WFT CUSIP: 952845105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HENRY H. (HANK) KETCHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR REID E. CARTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAYMOND FERRIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN N. FLOREN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GERALD J. (GERRY) ISSUER YES FOR FOR MILLER PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: West Japan Railway Co. TICKER: 9021 CUSIP: J95094108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 87.5 PROPOSAL #2.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, HIKARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KURASAKA, SHOJI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KEIJIRO ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR SUGIOKA, ATSUSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR KAWAI, TADASHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR NAOKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR MAKOTO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATSUKI, ISSUER YES FOR FOR YASUMI PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES FOR FOR YOSHINOBU
ISSUER: Western Areas Ltd. TICKER: WSA CUSIP: Q9618L100 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DANIEL LOUGHER PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DAVID SOUTHAM PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS
ISSUER: Westgold Resources Ltd. TICKER: WGX CUSIP: Q97159232 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PETER NEWTON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT SURESH SHET AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE GRANT OF SECURITIES TO PETER ISSUER YES FOR FOR COOK UNDER THE WESTGOLD RESOURCES LIMITED EMPLOYEE SHARE OPTION PLAN PROPOSAL #5: APPROVE GRANT OF SECURITIES TO JOHANNES ISSUER YES FOR FOR NORREGAARD UNDER THE WESTGOLD RESOURCES LIMITED EMPLOYEE SHARE OPTION PLAN PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO GOLDEN ISSUER YES FOR FOR ENERGY AND RESOURCES LIMITED PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO S2 ISSUER YES FOR FOR RESOURCES LIMITED
ISSUER: WestJet Airlines Ltd. TICKER: WJA CUSIP: 960410504 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CLIVE J. BEDDOE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR BRAD ARMITAGE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR RON A. BRENNEMAN ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR BRETT GODFREY ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ALLAN W. JACKSON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR COLLEEN M. JOHNSTON ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR EDWARD SIMS ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AMEND ARTICLES RE: VOTING RIGHTS OF ISSUER YES FOR FOR VARIABLE VOTING SHARES AND AMEND BY-LAW NO. 2005-1 PROPOSAL #5: APPROVE CANCELLATION OF SECOND PREFERRED ISSUER YES FOR FOR SHARES AND THIRD PREFERRED SHARES AND REDESIGNATE THE AUTHORIZED FIRST PREFERRED SHARES AS "PREFERRED PROPOSAL #6: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR PROPOSAL #7: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #9: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN: VOTE FOR = YES AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Westpac Banking Corp. TICKER: WBC CUSIP: Q97417101 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF SHARES AND PERFORMANCE ISSUER YES FOR FOR SHARE RIGHTS TO BRIAN HARTZER PROPOSAL #4a: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT PETER NASH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT YUEN MEI ANITA FUNG (ANITA FUNG) ISSUER YES FOR FOR AS DIRECTOR
ISSUER: Westshore Terminals Investment Corporation TICKER: WTE CUSIP: 96145A200 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN CANFIELD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVE AKAZAWA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NICK DESMARAIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DIANNE WATTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: WFD Unibail-Rodamco N.V. TICKER: N/A CUSIP: F95094581 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: WH Group Limited TICKER: 288 CUSIP: G96007102 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT WAN HONGJIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT MA XIANGJIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: WH Smith Plc TICKER: SMWH CUSIP: G8927V149 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Wharf Real Estate Investment Company Limited TICKER: 1997 CUSIP: G9593A104 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT PAUL YIU CHENG TSUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT KAI HANG LEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT ANDREW KWAN YUEN LUENG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3a: APPROVE CHAIRMAN'S FEE ISSUER YES FOR FOR PROPOSAL #3b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #3c: APPROVE AUDIT COMMITTEE'S FEE ISSUER YES FOR FOR PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Wheaton Precious Metals Corp. TICKER: WPM CUSIP: 962879102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR PROPOSAL #a2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR PROPOSAL #a3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR PROPOSAL #a4: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR PROPOSAL #a5: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR PROPOSAL #a6: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR PROPOSAL #a8: ELECT DIRECTOR MARILYN SCHONBERNER ISSUER YES FOR FOR PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Wheelock & Co. Limited TICKER: 20 CUSIP: Y9553V106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO THE CHAIRMAN PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO DIRECTORS OTHER THAN THE CHAIRMAN PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO AUDIT COMMITTEE MEMBERS PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Whitbread Plc TICKER: WTB CUSIP: G9606P197 MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE BY THE COMPANY OF COSTA ISSUER YES FOR FOR LIMITED
ISSUER: Whitbread Plc TICKER: WTB CUSIP: G9606P197 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT FRANK FISKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Whitbread Plc TICKER: WTB CUSIP: G9606P197 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES IN CONNECTION WITH THE TENDER OFFER PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
ISSUER: Whitecap Resources, Inc. TICKER: WCP CUSIP: 96467A200 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HEATHER J. CULBERT ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #2.5: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: RE-APPROVE AWARD INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Whitehaven Coal Ltd. TICKER: WHC CUSIP: Q97664108 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF RIGHTS TO PAUL FLYNN ISSUER YES FOR FOR PROPOSAL #3: ELECT FIONA ROBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT RAYMOND ZAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE RE-INSERTION OF PARTIAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION PROPOSAL #7: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #8: APPROVE DISCLOSURE OF CLIMATE RISK SHAREHOLDER YES FOR AGAINST PROPOSAL #9: APPROVE STRATEGY ALIGNMENT SHAREHOLDER YES AGAINST FOR
ISSUER: Wienerberger AG TICKER: WIE CUSIP: A95384110 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019 PROPOSAL #6.1: REELECT REGINA PREHOFER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.2: REELECT CAROLINE GREGOIRE SAINTE MARIE ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER PROPOSAL #6.3: REELECT MYRIAM MEYER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.4: ELECT OSWALD SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.1: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS PROPOSAL #7.2: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS, IF ITEM 7.1 IS NOT APPROVED PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD- ISSUER YES FOR FOR RELATED; LOCATION OF GENERAL MEETING
ISSUER: Wihlborgs Fastigheter AB TICKER: WIHL CUSIP: W9899F155 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.75 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL ISSUER YES FOR FOR (CHAIR), SARA KARLSSON, JAN LITBORN, HELEN OLAUSSON, PER-INGEMAR PERSSON AND JOHAN QVIBERG AS DIRECTORS PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: William Demant Holding A/S TICKER: WDH CUSIP: K9898W145 MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #5a: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7a: APPROVE DKK 1.4 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7c: CHANGE COMPANY NAME TO DEMANT A/S ISSUER YES FOR FOR PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #7e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: William Hill Plc TICKER: WMH CUSIP: G9645P117 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT GORDON WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RUTH PRIOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ROBIN TERRELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR COMMITTEE TO FIX REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Wilmar International Limited TICKER: F34 CUSIP: Y9586L109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT RAYMOND GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT TEO LA-MEI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Wilmar International Limited TICKER: F34 CUSIP: Y9586L109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT WILMAR EXECUTIVES SHARE OPTION ISSUER YES AGAINST AGAINST SCHEME 2019 PROPOSAL #2: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 PROPOSAL #3: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
ISSUER: Wing Tai Holdings Ltd. TICKER: W05 CUSIP: V97973107 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR SPECIAL DIVIDEND PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT GUY DANIEL HARVEY-SAMUEL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT ZULKURNAIN BIN HJ. AWANG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: ADOPT PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR PROPOSAL #12: ADOPT RESTRICTED SHARE PLAN 2018 ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Winpak Ltd. TICKER: WPK CUSIP: 97535P104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTTI I. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR MARTTI H. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR RAKEL J. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR KAREN A. ALBRECHTSEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. BERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR DONALD R.W. CHATTERLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUHA M. HELLGREN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR DAYNA SPIRING ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR ILKKA T. SUOMINEN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Wirecard AG TICKER: WDI CUSIP: D22359133 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARKUS BRAUN FOR FISCAL 2018 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALEXANDER VON KNOOP FOR FISCAL 2018 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JAN MARSALEK FOR FISCAL 2018 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SUSANNE STEIDL FOR FISCAL 2018 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WULF MATTHIAS FOR FISCAL 2018 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALFONS HENSELER FOR FISCAL 2018 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFAN KLESTIL FOR FISCAL 2018 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VUYISWA M'CWABENI FOR FISCAL 2018 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANASTASSIA LAUTERBACH FOR FISCAL 2018 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNA QUINTANA-PLAZA FOR FISCAL 2018 PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #6: ELECT THOMAS EICHELMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION; APPROVE CREATION OF EUR 8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Wisetech Global Ltd. TICKER: WTC CUSIP: Q98056106 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHARLES GIBBON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT TERESA ENGELHARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Wizz Air Holdings Plc TICKER: WIZZ CUSIP: G96871101 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT WILLIAM FRANKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOZSEF VARADI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #8: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #10: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #12: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #14: RE-ELECT STEPHEN JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #17: RE-ELECT JOHN WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT BARRY ECCLESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT BARRY ECCLESTON AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #21: AUTHORISE BOARD AND/OR THE AUDIT ISSUER YES FOR FOR COMMITTEE TO FIX REMUNERATION OF AUDITORS PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER: Wm Morrison Supermarkets Plc TICKER: MRW CUSIP: G62748119 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT KEVIN HAVELOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TONY VAN KRALINGEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAULA VENNELLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Wolters Kluwer NV TICKER: WKL CUSIP: N9643A197 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.98 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.a: ELECT BERTRAND BODSON TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.b: ELECT CHRIS VOGELZANG TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: WONIK HOLDINGS CO., LTD. TICKER: 30530 CUSIP: Y0450H100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE JAE-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: WONIK IPS CO., LTD. TICKER: 240810 CUSIP: Y9690V100 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WONIK TERA ISSUER YES FOR FOR SEMICON CO., LTD. PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT LEE JAE-GYEONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT KWON OH-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT CHO JUNG-HUI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT KIM GON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.3: ELECT KWON OH-CHUL AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
ISSUER: WONIK IPS CO., LTD. TICKER: 240810 CUSIP: Y9690V100 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1.1: ELECT KIM JAE-WOOK AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.1.2: ELECT CHO JUNG-HWI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.1: ELECT LEE MOON-YONG AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2.2: ELECT PARK YOUNG-GYU AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT PARK JIN-YOUNG AS NON- ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #4.1: ELECT KIM JAE-WOOK AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT CHO JUNG-HWI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Woodside Petroleum Ltd. TICKER: WPL CUSIP: 980228100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS
ISSUER: Woolworths Group Ltd. TICKER: WOW CUSIP: Q98418108 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO BRAD BANDUCCI PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' EQUITY ISSUER YES FOR N/A PLAN PROPOSAL #6a: AMEND COMPANY'S CONSTITUTION SHAREHOLDER YES AGAINST FOR PROPOSAL #6b: APPROVE HUMAN RIGHTS REPORTING SHAREHOLDER YES AGAINST FOR
ISSUER: Woongjin Thinkbig Co., Ltd. TICKER: A095720 CUSIP: Y9692W106 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LEE JAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: WOONGJIN THINKBIG Co., Ltd. TICKER: 095720 CUSIP: Y9692W106 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: WOONGJIN THINKBIG Co., Ltd. TICKER: 95720 CUSIP: Y9692W106 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT SHIN HYEON-WOONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.2: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S) PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Woori Bank TICKER: 30 CUSIP: Y9695N137 MEETING DATE: 12/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR PROPOSAL #2.1: ELECT RO SUNG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.3: ELECT PARK SOO-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT LEE JAE-KYUNG AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.1: ELECT CHUNG CHAN-HYOUNG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER PROPOSAL #3.2: ELECT KIM JOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR TO SERVE AS AUDIT COMMITTEE MEMBER
ISSUER: Woori Bank TICKER: 316140 CUSIP: Y9695N137 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A ALLOCATION OF INCOME PROPOSAL #2: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #3: ELECT A MEMBER OF AUDIT COMMITTEE ISSUER NO N/A N/A PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Workspace Group plc TICKER: WKP CUSIP: G5595E136 MEETING DATE: 7/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAMON RUSSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN HUBBARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: World Co., Ltd. TICKER: 3612 CUSIP: J95171120 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES PROPOSAL #3.1: ELECT DIRECTOR TERAI, HIDEZO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, KENJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR HATASAKI, MITSUYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SATO, HIDEYA ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKATSUKI, TEIICHI PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, SHUJI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SEKI, MIWA PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SUZUKI, MASAHITO PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: World Holdings Co., Ltd. TICKER: 2429 CUSIP: J9520N101 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IIDA, EIKICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, TORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAI, YUJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIMASU, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KANNO, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ITO, SHUZO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SOEJIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HASHIDA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IGARASHI, SHINGO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR YAMASAKI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANAKA, HARUO PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Worldline SA TICKER: WLN CUSIP: F9867T103 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE CONTRIBUTION IN KIND OF THE ISSUER YES FOR FOR SHARES OF SIX PAYMENT SERVICES (EUROPE) SA, SIX PAYMENT SERVICES (LUXEMBOURG) SA AND SIX PAYMENT SERVICES AG, ITS EVALUATION AND REMUNERATION PROPOSAL #2: APPROVE ISSUANCE OF 49,066,878 SHARES IN ISSUER YES FOR FOR REMUNERATION OF CONTRIBUTION IN KIND ABOVE PROPOSAL #3: AMEND ARTICLES 6, 16, 17 AND 18 OF ISSUER YES FOR FOR BYLAWS RE: SHARE CAPITAL, EMPLOYEE REPRESENTATIVES ON THE BOARD, POWERS OF THE BOARD AND BOARD'S PROPOSAL #4: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #5: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #7: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT GIULIA FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: APPOINT DANIEL SCHMUCKI AS CENSOR ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Worldline SA TICKER: WLN CUSIP: F9867T103 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR PROPOSAL #4: APPROVE DEFINED BENEFIT SCHEME AND ISSUER YES AGAINST AGAINST COMPENSATORY ALLOWANCE OF GILLES GRAPINET, CEO PROPOSAL #5: APPROVE SUSPENSION AGREEMENT WITHIN ISSUER YES FOR FOR EMPLOYMENT CONTRACT OF MARC-HENRI DESPORTES, VICE-CEO PROPOSAL #6: APPROVE TRANSFER AGREEMENT WITH GILLES ISSUER YES FOR FOR GRAPINET, VICE-CEO PROPOSAL #7: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH GILLES GRAPINET, VICE-CEO PROPOSAL #8: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR SIX GROUP AG PROPOSAL #9: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR WITH ATOS SE PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000 PROPOSAL #11: ELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT METTE KAMSVAG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT LORENZ VON HABSBURG LOTHRINGEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: REELECT URSULA MORGENSTERN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #15: REELECT LUC REMONT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REELECT SUSAN M TOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: APPROVE COMPENSATION OF GILLES ISSUER YES AGAINST AGAINST GRAPINET, CEO PROPOSAL #18: APPROVE COMPENSATION OF MARC-HENRI ISSUER YES AGAINST AGAINST DESPORTES, VICE-CEO PROPOSAL #19: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR GRAPINET, CEO PROPOSAL #20: APPROVE REMUNERATION POLICY OF MARC- ISSUER YES FOR FOR HENRI DESPORTES, VICE-CEO PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #24: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #25: AUTHORIZE UP TO 0.37 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #26: AMEND ARTICLE 13 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR MAXIMUM NUMBER OF DIRECTORS PROPOSAL #27: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: WorleyParsons Ltd. TICKER: WOR CUSIP: Q9857K102 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT TOM GORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT ANDREW LIVERIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SHARE PRICE PERFORMANCE ISSUER YES FOR FOR TO ANDREW WOOD PROPOSAL #5: APPROVE GRANT OF LONG-TERM EQUITY ISSUER YES FOR FOR PERFORMANCE RIGHTS TO ANDREW WOOD
ISSUER: WOWOW, Inc. TICKER: 4839 CUSIP: J9517J105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KUROMIZU, NORIAKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NOSHI, KENJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MIZUGUCHI, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, HIDEKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, HITOSHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ONOUE, JUNICHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ISHIKAWA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TONEGAWA, ISSUER YES FOR FOR HAJIME PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS
ISSUER: WPP AUNZ Limited TICKER: WPP CUSIP: Q9860J100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT ROBERT MACTIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JOHN STEEDMAN PROPOSAL #4: APPROVE GRANT OF STIP PERFORMANCE SHARES ISSUER YES FOR FOR TO JOHN STEEDMAN PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: WPP Plc TICKER: WPP CUSIP: G9788D103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TAREK FARAHAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
ISSUER: W-SCOPE Corp. TICKER: 6619 CUSIP: J9521Q103 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2.5 PROPOSAL #2.1: ELECT DIRECTOR WON-KUN CHOI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKI, AKIRA ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR EISABURO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JUNBOM LEE ISSUER YES AGAINST AGAINST
ISSUER: WSP Global Inc. TICKER: WSP CUSIP: 92938W202 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LINDA GALIPEAU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALEXANDRE L'HEUREUX ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUZANNE RANCOURT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL RAYMOND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Wuestenrot & Wuerttembergische AG TICKER: WUW CUSIP: D6179R108 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: ELECT HANS DIETMAR SAUER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.2: ELECT PETER BUSCHBECK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.3: ELECT NADINE GATZERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.4: ELECT REINER HAGEMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.5: ELECT CORINNA LINNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.6: ELECT MARIKA LULAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.7: ELECT HANS-ULRICH SCHULZ TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.8: ELECT JUTTA STOECKER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
ISSUER: Wynn Macau Limited TICKER: 1128 CUSIP: G98149100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT CRAIG S. BILLINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT LEAH DAWN XIAOWEI YE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR EMPLOYEE OWNERSHIP SCHEME PROPOSAL #10: ADOPT NEW SHARE OPTION SCHEME, ISSUER YES FOR FOR TERMINATE EXISTING SHARE OPTION SCHEME AND RELATED
ISSUER: XEBIO Holdings Co., Ltd. TICKER: 8281 CUSIP: J95204103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR KOYANO, MIKIO ISSUER YES FOR FOR PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Xero Limited TICKER: XRO CUSIP: Q98665104 MEETING DATE: 8/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT DALE MURRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ROD DRURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a: APPROVE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR HATTON PROPOSAL #6b: APPROVE ISSUANCE OF SHARES TO BILL ISSUER YES FOR FOR VEGHTE PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: X-FAB Silicon Foundries NV TICKER: XFAB CUSIP: B9901Z101 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR PROPOSAL #7: ELECT VLINVLIN BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY LING QI, AS INDEPENDENT DIRECTOR
ISSUER: Xiabuxiabu Catering Management (China) Holdings Co., Ltd. TICKER: 520 CUSIP: G98297107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1a: ELECT HO KUANG-CHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1b: ELECT YANG SHULING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1c: ELECT CHEN SU-YIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
ISSUER: Xinchen China Power Holdings Ltd. TICKER: 1148 CUSIP: G9830E109 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE BRILLIANCE CHINA PURCHASE ISSUER YES FOR FOR AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE HUACHEN SALE AGREEMENT, PROPOSED ISSUER YES FOR FOR ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #3: APPROVE BRILLIANCE CHINA SALE AGREEMENT, ISSUER YES FOR FOR PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS PROPOSAL #4: APPROVE SICHUAN PUSHI PURCHASE ISSUER YES FOR FOR AGREEMENT, XINHUA COMBUSTION ENGINE PURCHASE AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
ISSUER: XING SE TICKER: O1BC CUSIP: D9829E105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 AND SPECIAL DIVIDENDS OF EUR 3.56 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019 PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS PROPOSAL #7: CHANGE COMPANY NAME TO NEW WORK SE ISSUER YES FOR FOR PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR BEEKEEPER MANAGEMENT GMBH
ISSUER: Xinyi Glass Holdings Ltd. TICKER: 868 CUSIP: G9828G108 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT TUNG CHING BOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A2: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A3: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A4: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A5: ELECT TAM WAI HUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Xinyi Solar Holdings Ltd. TICKER: 968 CUSIP: G9829N102 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AGREEMENT, ISSUER YES FOR FOR PROPOSED XYE LISTING AND RELATED TRANSACTIONS PROPOSAL #2: APPROVE THE TARGET SALE AND PURCHASE ISSUER YES FOR FOR AGREEMENT AND RELATED TRANSACTIONS PROPOSAL #3: APPROVE THE SOLAR FARM AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #4: APPROVE THE SOLAR FARM O&M AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS PROPOSAL #5: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR IN RELATION TO THE PROPOSED SPIN-OFF
ISSUER: Xinyi Solar Holdings Ltd. TICKER: 968 CUSIP: G9829N102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3A1: ELECT LI MAN YIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3A3: ELECT KAN E-TING, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: XXL ASA TICKER: XXL CUSIP: R989MJ109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; RECEIVE CORPORATE GOVERNANCE PROPOSAL #4: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A PROPOSAL #5.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5.b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK 350,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES PROPOSAL #7: REELECT ANDERS MISUND AS DIRECTOR; ELECT ISSUER NO N/A N/A MARIA AAS-ENG AND KJERSTI HOBOL AS NEW DIRECTORS PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #10: REELECT INGAR SOLHEIM (CHAIR) AND ISSUER NO N/A N/A ROBERT IVERSEN AS MEMBERS OF NOMINATING COMMITTEE; ELECT VEGARD SORAUNET AS NEW MEMBER OF NOMINATING PROPOSAL #11: APPROVE CREATION OF CAPITAL IN ISSUER NO N/A N/A CONNECTION WITH SHARE INCENTIVE PROGRAM PROPOSAL #12: APPROVE ACQUISITION OF SHARES IN ISSUER NO N/A N/A CONNECTION WITH SHARE INCENTIVE PROGRAM PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES PROPOSAL #14: AMEND INSTRUCTIONS FOR NOMINATING ISSUER NO N/A N/A COMMITTEE
ISSUER: Yahagi Construction Co., Ltd. TICKER: 1870 CUSIP: J95336103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FURUMOTO, YUJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKADA, KYOSUKE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ONISHI, YUKIO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GOTO, OSAMU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES AGAINST AGAINST TAKASHI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AICHI, ISSUER YES FOR FOR YOSHITAKA
ISSUER: Yahoo Japan Corp. TICKER: 4689 CUSIP: J95402103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR STRUCTURE AND TRANSFER OF YAHOO! JAPAN OPERATIONS TO WHOLLY OWNED SUBSIDIARY PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES PROPOSAL #3.1: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OKETANI, TAKU ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHII, SHINGO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ONITSUKA, HIROMI PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER USUMI, YOSHIO PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER TOBITA, HIROSHI
ISSUER: Yakult Honsha Co., Ltd. TICKER: 2267 CUSIP: J95468120 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DOI, AKIFUMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HIRANO, SUSUMU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR PASCAL YVES DE PETRINI ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR IMADA, MASAO ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR TOBE, NAOKO ISSUER YES FOR FOR
ISSUER: YAKUODO Co., Ltd. TICKER: 3385 CUSIP: J95557104 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 21 PROPOSAL #2: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR ATSUSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOKAWARA, ISSUER YES FOR FOR MASARU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR HIDEKI
ISSUER: Yamabiko Corp. TICKER: 6250 CUSIP: J95558102 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAWADA, TOSHIHARU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SANO, KOJI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR TSUKASA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAIMORI, HIROSHI
ISSUER: Yamada Denki Co., Ltd. TICKER: 9831 CUSIP: J95534103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR MASAMITSU PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yamaguchi Financial Group, Inc. TICKER: 8418 CUSIP: J9579M103 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ODA, KOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUKUDA, KAZUO PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KUNIMASA, MICHIAKI
ISSUER: Yamaha Corp. TICKER: 7951 CUSIP: J95732103 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30 PROPOSAL #2.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUKUI, TAKU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR PAUL CANDLAND ISSUER YES FOR FOR
ISSUER: Yamaha Motor Co., Ltd. TICKER: 7272 CUSIP: J95776126 MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 45 PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YAMAJI, KATSUHITO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIMAMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OKAWA, TATSUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRONAGA, ISSUER YES FOR FOR KENJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, JUNZO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YONE, ISSUER YES FOR FOR MASATAKE PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KAWAI, ERIKO PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR DIRECTORS AND STATUTORY AUDITORS PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: YA-MAN LTD TICKER: 6630 CUSIP: J96262100 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 5.8 PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, KIMIYO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ITO, CHIHOMI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, IWAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TODA, SHOTA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SHIGENO, MICHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, EIJI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KOJIMA, KAZUMI
ISSUER: Yamana Gold Inc. TICKER: YRI CUSIP: 98462Y100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN BEGEMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTIANE BERGEVIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREA BERTONE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY KEATING ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Yamashin-Filter Corp. TICKER: 6240 CUSIP: J96264106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, ATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IOKA, CHIKAHISA ISSUER YES FOR FOR
ISSUER: Yamato Holdings Co., Ltd. TICKER: 9064 CUSIP: J96612114 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIBASAKI, KENICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR YOSHIHIRO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YOKOSE, MOTOHARU
ISSUER: Yamato Kogyo Co., Ltd. TICKER: 5444 CUSIP: J96524111 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NAKAYA, KENGO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOHATA, KATSUMASA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, MOTOYOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR YASUFUKU, TAKENOSUKE ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR YONEZAWA, KAZUMI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR TAKEDA, KUNITOSHI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR HISAKAZU PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR SHIGEAKI PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJO, ISSUER YES FOR FOR MIKIO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR TANIBAYASHI, KAZUNORI
ISSUER: Yamazaki Baking Co., Ltd. TICKER: 2212 CUSIP: 984632109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR KAZUHIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES AGAINST AGAINST MICHIHIRO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAITO, MASAO ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT STATUTORY AUDITOR BABA, KUMAO ISSUER YES FOR FOR PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST BONUS
ISSUER: Yamazen Corp. TICKER: 8051 CUSIP: J96744115 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOMI, TOSHIYASU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GOSHI, KENJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YAMAZOE, MASAMICHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KISHIDA, KOJI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ISEKI, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MURAI, SATOSHI PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Yanchang Petroleum International Ltd. TICKER: 346 CUSIP: G9833W106 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR RELATION TO ISSUANCE OF CONVERTIBLE BONDS AND RELATED TRANSACTIONS
ISSUER: Yaoko Co., Ltd. TICKER: 8279 CUSIP: J96832100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 32.5 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KAWANO, YUKIO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KAWANO, SUMITO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ARAI, NORIAKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR KAMIIKE, MASANOBU ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KOZAWA, MITSUO ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TAKANORI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR TOGAWA, SHINICHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR YAGIHASHI, HIROAKI ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR KUROKAWA, SHIGEYUKI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
ISSUER: Yara International ASA TICKER: YAR CUSIP: R9900C106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A AND AGENDA PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #4.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 646,000 FOR THE CHAIRMAN, NOK 386,000 FOR THE VICE CHAIRMAN, AND NOK 340,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE PROPOSAL #9: AMEND ARTICLES RE: BOARD-RELATED ISSUER NO N/A N/A PROPOSAL #10: ELECT KIMBERLY LEIN-MATHISEN, ADELE ISSUER NO N/A N/A BUGGE NORMAN PRAN AND HAKON REISTAD FURE AS NEW DIRECTORS PROPOSAL #11: APPROVE NOK 1.4 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION; AMEND ARTICLES OF ASSOCIATION ACCORDINGLY PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES
ISSUER: YASKAWA Electric Corp. TICKER: 6506 CUSIP: J9690T102 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUKAHATA, KOICHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAYAMA, YUJI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER AKITA, YOSHIKI PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKANE, JUNICHI PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUKAMOTO, HIDEO PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
ISSUER: Yellow Hat Ltd. TICKER: 9882 CUSIP: J9710D103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR DISCLOSURE OF SHAREHOLDER MEETING MATERIALS PROPOSAL #2.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR KUNIHIKO
ISSUER: YG Entertainment, Inc. TICKER: 122870 CUSIP: Y9819R105 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT CHOI SEONG-JUN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT TANG XIAOMING AS OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.4: ELECT CHO YOUNG-BONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPOINT BAE HO-SEONG AS INTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: YIT Oyj TICKER: YIT CUSIP: X9862Q104 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 70,000 FOR VICE CHAIRMAN, EUR 70,000 FOR CHAIRMAN OF AUDIT COMMITTEE, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #13: REELECT HARRI-PEKKA KAUKONEN ISSUER YES FOR FOR (CHAIRMAN), EERO HELIOVAARA (VICE CHAIRMAN), OLLI- PETTERI LEHTINEN, KRISTINA PENTTI-VON WALZEL AND TIINA TUOMELA AS DIRECTORS; ELECT ALEXANDER EHRNROOTH, FRANK HYLDMAR AND BARBARA TOPOLSKA AS NEW PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #17: APPROVE ISSUANCE OF UP TO 42 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Yodogawa Steel Works, Ltd. TICKER: 5451 CUSIP: J97140115 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KUMAMOTO, TOSHIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HATTORI, TADASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YUASA, MITSUAKI ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, MIHO ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR INUI, ICHIRO
ISSUER: Yokogawa Bridge Holdings Corp. TICKER: 5911 CUSIP: J97206106 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR RYOGO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR KAZUNORI
ISSUER: Yokogawa Electric Corp. TICKER: 6841 CUSIP: J97272124 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DAI, YU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
ISSUER: Yokohama Reito Co., Ltd. TICKER: 2874 CUSIP: J97492102 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 13 PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Yoma Strategic Holdings Ltd. TICKER: Z59 CUSIP: Y9841J113 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT GEORGE THIA PENG HEOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR CORPORATION AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012 PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR SHARES UNDER THE YOMA PERFORMANCE SHARE PLAN PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR TRANSACTIONS
ISSUER: Yomiuri Land Co., Ltd. TICKER: 9671 CUSIP: J97712103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR URATA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR KIKUCHI, GOTA ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST PROPOSAL #3.10: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR SAITO, TAKAMITSU ISSUER YES FOR FOR PROPOSAL #3.13: ELECT DIRECTOR MURAOKA, AKITOSHI ISSUER YES FOR FOR PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST PILL)
ISSUER: Yondoshi Holdings, Inc. TICKER: 8008 CUSIP: J7217V105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37.5 PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OKAFUJI, ICHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KAMIGAKI, SEISUI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR PILL)
ISSUER: Yonex Co., Ltd. TICKER: 7906 CUSIP: J9776D104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 2.5 PROPOSAL #2.1: ELECT DIRECTOR YONEYAMA, BEN ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, KUSAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YONEYAMA, SHUICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR EBIHARA, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIROKAWA, WATARU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, RITSUKO ISSUER YES FOR FOR PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST RETIREMENT BONUS PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST BONUS SYSTEM ABOLITION PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yorozu Corp. TICKER: 7294 CUSIP: J97822100 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OSHITA, MASASHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIURA, YASUSHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TSUJI, CHIAKI PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OGAWA, CHIEKO PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SAITO, KAZUHIKO
ISSUER: Yoshinoya Holdings Co., Ltd. TICKER: 9861 CUSIP: J9799L109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR KAWAMURA, YASUTAKA ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES FOR FOR KENSUKE PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR OSAMU
ISSUER: Youlchon Chemical Co., Ltd. TICKER: 8730 CUSIP: Y98535100 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT SHIN DONG-YOON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KWON HUN-SANG AS INTERNAL ISSUER YES FOR FOR AUDITOR PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Young Poong Corp. TICKER: 670 CUSIP: Y9858R107 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: ELECT PARK YOUNG-MIN AS INSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT CHOI MOON-SEON AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT JANG SEONG-GI AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT SHIN JEONG-SU AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: ELECT CHOI MOON-SEON AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.2: ELECT JANG SEONG-GI AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT SHIN JEONG-SU AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Corp. TICKER: 111770 CUSIP: Y9849C102 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK FASOLD AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Holdings Co., Ltd. TICKER: 9970 CUSIP: Y98587119 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR OUTSIDE DIRECTOR (BUNDLED) PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR
ISSUER: Ypsomed Holding AG TICKER: YPSN CUSIP: H9725B102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.55 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 520,000 PROPOSAL #4.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS IN THE AMOUNT OF CHF 135,000 PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.6 MILLION PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 819,600 PROPOSAL #5.1.1: REELECT WILLY MICHEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.2: REELECT ANTON KRAEULIGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT PAUL FONTEYNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: ELECT MARTIN MUENCHBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: REELECT WILLY MICHEL AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT ANTON KRAEULIGER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT PAUL FONTEYNE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: APPOINT MARTIN MUENCHBACH AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE PETER STAEHLI AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Yuanta Securities Korea Co., Ltd. TICKER: 3470 CUSIP: Y9862D102 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: ELECT GUO MINGZHENG AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT HWANG WEICHERNG AS NON- ISSUER YES AGAINST AGAINST INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Yuasa Trading Co., Ltd. TICKER: 8074 CUSIP: J9821L101 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, NORIYOSHI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, NAOMI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SAKO, HARUHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TOYA, KEIKO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR SUSUMU PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR MASUDA, MASASHI
ISSUER: Yue Yuen Industrial (Holdings) Ltd. TICKER: 551 CUSIP: G98803144 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT CHAN LU MIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT LIU GEORGE HONG-CHIH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT HO LAI HONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #5D: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Yuhan Corp. TICKER: 100 CUSIP: Y9873D109 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT KIM JAE-GYO AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR INTERNAL AUDITOR(S)
ISSUER: Yungjin Pharm. Co., Ltd. TICKER: 3520 CUSIP: Y9856H101 MEETING DATE: 9/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR (BUNDLED)
ISSUER: Yungjin Pharm. Co., Ltd. TICKER: 3520 CUSIP: Y9856H101 MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR OUTSIDE DIRECTORS (BUNDLED) PROPOSAL #4.1: ELECT KWON OH-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4.2: ELECT SONG CHANG-JUN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #4.3: ELECT PARK SANG-HO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Yurtec Corp. TICKER: 1934 CUSIP: J85087104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OIKAWA, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, IKUMI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR OGASAWARA, TATSUJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR INAZUMA, HIDETOSHI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR SUGAWARA, KAZUNARI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, HISAAKI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR YUJI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Yushin Precision Equipment Co., Ltd. TICKER: 6482 CUSIP: J98526106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR INANO, TOMOHIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
ISSUER: Yushiro Chemical Industry Co., Ltd. TICKER: 5013 CUSIP: J98548100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKUYA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKANO, MASAFUMI ISSUER YES FOR FOR
ISSUER: Z Energy Limited TICKER: ZEL CUSIP: Q9898K103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #2: ELECT JULIA RAUE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT STEPHEN REINDLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT BLAIR O'KEEFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Zalando SE TICKER: ZAL CUSIP: D98423102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019 PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2020 UNTIL THE NEXT GENERAL MEETING PROPOSAL #6.1: ELECT KELLY BENNETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6.2: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.3: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.4: ELECT MARIELLA ROEHM-KOTTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.5: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.6: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS IN CONNECTION WITH THE LONG-TERM INCENTIVE 2018; APPROVE CREATION EUR 1.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
ISSUER: Zardoya Otis SA TICKER: ZOT CUSIP: E9853W160 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR RATIFY DIVIDENDS PAID IN FY 2018 PROPOSAL #4: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: DETERMINE PROFIT SHARING REMUNERATION ISSUER YES FOR FOR PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST PATRICK JEAN ROLAND MARTIN AS DIRECTOR PROPOSAL #8.2: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #8.3: REELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8.4: REELECT ALBERTO ZARDOYA ARANA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8.5: REELECT EURO-SYNS SA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.6: REELECT OTIS ELEVATOR COMPANY AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #8.7: REELECT PATRICK BLETHON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.8: ELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: Zehnder Group AG TICKER: ZEHN CUSIP: H9734C125 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.8 MILLION PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 5 MILLION PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS ISSUER YES FOR FOR DIRECTOR AND AS BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT MILVA ZEHNDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.1: ELECT DANIEL FRUTIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2.2: ELECT IVO WECHSLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT THOMAS BENZ AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT URS BUCHMANN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT RIET CADONAU AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.4: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Zenkoku Hosho Co., Ltd. TICKER: 7164 CUSIP: J98829104 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 87
ISSUER: Zenrin Co., Ltd. TICKER: 9474 CUSIP: J98843105 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 12 PROPOSAL #2.1: ELECT DIRECTOR OSAKO, MASAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MASARU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FUJISAWA, HIDEYUKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUO, MASAMI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
ISSUER: Zensho Holdings Co., Ltd. TICKER: 7550 CUSIP: J9885X108 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 9 PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL PROPOSAL #3.1: ELECT DIRECTOR OGAWA, KENTARO ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TAKEI, KOICHI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR OGAWA, KAZUMASA ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR KUNII, YOSHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR HIRANO, MAKOTO ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR OGAWA, YOHEI ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR IMAMURA, MASASHI ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR NONOSHITA, SHINYA ISSUER YES FOR FOR PROPOSAL #3.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR PROPOSAL #3.11: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR PROPOSAL #3.12: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER WATANABE, HIDEO PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HONDA, YUTAKA PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKEUCHI, KOJI PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAJIMA, YUKIO PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ZEON Corp. TICKER: 4205 CUSIP: J9886P104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SACHIO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJISAWA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MATSURA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR TAKEO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KORI, AKIO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIJIMA, ISSUER YES FOR FOR NOBUTAKE PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Zeria Pharmaceutical Co., Ltd. TICKER: 4559 CUSIP: J9886L103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 17 PROPOSAL #2.1: ELECT DIRECTOR IBE, SACHIAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR KOJIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKA, YUKIKO ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMISUKI, ISSUER YES FOR FOR MASARU
ISSUER: Zhaobangji Properties Holdings Ltd. TICKER: 1660 CUSIP: G9898R109 MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPERTY MANAGEMENT FRAMEWORK ISSUER YES FOR FOR AGREEMENT AND RELATED TRANSACTIONS PROPOSAL #2: ELECT LI YAN SANG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #3: ELECT ZHAO YIYONG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #4: ELECT LEE CHACK FAN AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION PROPOSAL #5: ELECT ZHAN MEIQING AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HER REMUNERATION PROPOSAL #6: ELECT CHENG YIU-TONG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: ZIGExN Co., Ltd. TICKER: 3679 CUSIP: J98878101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIRAO, JO ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR TERADA, SHUSUKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUTO, MIWA ISSUER YES FOR FOR
ISSUER: Zignago Vetro SpA TICKER: ZV CUSIP: T9862R107 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY ZIGNAGO HOLDING SHAREHOLDER NO N/A N/A SPA PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY ZIGNAGO HOLDING SHAREHOLDER YES AGAINST N/A SPA PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
ISSUER: Zojirushi Corp. TICKER: 7965 CUSIP: J98925100 MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15 PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, NORIO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SANADA, OSAMU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SODA, EIJI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR HITOSHI
ISSUER: zooplus AG TICKER: ZO1 CUSIP: D9866J108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018 PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
ISSUER: ZOZO, Inc. TICKER: 3092 CUSIP: J9893A108 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 10 PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR ALTERNATE STATUTORY AUDITORS PROPOSAL #3.1: ELECT DIRECTOR MAEZAWA, YUSAKU ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR SAWADA, KOTARO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR HOTTA, KAZUNORI ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR JUNICHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR HIROKO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR HATTORI, SHICHIRO
ISSUER: Zuiko Corp. TICKER: 6279 CUSIP: J9894M101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MAKIMURA, KAZUTOSHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR YI XU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURO, ISSUER YES FOR FOR NAOSHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR TAKAO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR KEIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST UEDA, KATSUHISA
ISSUER: Zuken, Inc. TICKER: 6947 CUSIP: J98974108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 14
ISSUER: Zumtobel Group AG TICKER: ZAG CUSIP: A989A1109 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1.1: APPROVE DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS ALFRED FELDER, BERNHARD MOTZKO, KARIN SONNENMOSER, AND THOMAS TSCHOL PROPOSAL #2.1.2: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #2.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER ULRICH SCHUMACHER PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #4: RATIFY AUDITORS FOR FISCAL 2018/19 ISSUER YES FOR FOR
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 19 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MICHEL LIES AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.2: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT CATHERINE BESSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: ELECT MICHAEL HALBHERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.110: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.111: ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MICHEL LIES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT CATHERINE BESSANT AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CHRISTOPH FRANZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 74.7 MILLION
PROPOSAL #6: APPROVE CHF 174,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD TAX-MANAGED 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.