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: 811-2968 NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD INTERNATIONAL VALUE FUND
ISSUER: ABN AMRO Group N.V. TICKER: ABN CUSIP: N0162C102 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2b: ELECT TOM DE SWAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 1.45 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.b: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES RE: ASSIGNMENT OF ISSUER YES FOR FOR STATUTORY AUDITOR TO AUDIT ANNUAL ACCOUNTS FOR 3 PROPOSAL #7.c.3: ELECT ANNA STORAKERS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #7.c.4: ELECT MICHIEL LAP TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE MERGER AGREEMENT BETWEEN ABN ISSUER YES FOR FOR AMRO GROUP N.V. AND ABN AMRO BANK N.V. PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR DEPOSITORY RECEIPTS
ISSUER: ABN AMRO Group NV TICKER: ABN CUSIP: N0162C102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR PROPOSAL #3.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
ISSUER: Accenture Plc TICKER: ACN CUSIP: G1151C101 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAIME ARDILA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HERBERT HAINER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID P. ROWLAND ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR VENKATA (MURTHY) ISSUER YES FOR FOR RENDUCHINTALA PROPOSAL #1i: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANK K. TANG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR TRACEY T. TRAVIS 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 FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK
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: Alliance Global Group, Inc. TICKER: AGI CUSIP: Y00334105 MEETING DATE: 9/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR STOCKHOLDERS MEETING HELD ON SEPTEMBER 19, 2017 PROPOSAL #5: AMEND BY-LAWS TO CHANGE THE DATE OF THE ISSUER YES FOR FOR ANNUAL MEETING OF STOCKHOLDERS PROPOSAL #6: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #7: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR BOARD COMMITTEES, AND OFFICERS PROPOSAL #8.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.2: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.4: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.5: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.6: ELECT SERGIO R. ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR DIRECTOR
ISSUER: 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: 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: Aon plc TICKER: AON CUSIP: G0408V102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIN-YONG CAI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FULVIO CONTI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LESTER B. KNIGHT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GLORIA SANTONA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR REMUNERATION REPORT PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AON'S U.K. ISSUER YES FOR FOR STATUTORY AUDITOR PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR SECURITIES WITHOUT PRE-EMPTIVE RIGHTS PROPOSAL #14: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
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: 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: 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: 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: 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: 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: 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 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: 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: 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: BB Seguridade Participacoes SA TICKER: BBSE3 CUSIP: P1R1WJ103 MEETING DATE: 10/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT FABIANO MACANHAN FONTES AS ISSUER YES FOR FOR ALTERNATE FISCAL COUNCIL MEMBER PROPOSAL #1.2: ELECT LUIS FELIPE VITAL NUNES PEREIRA ISSUER YES FOR FOR AS FISCAL COUNCIL MEMBER PROPOSAL #2.1: ELECT ANTONIO MAURICIO MAURANO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2.2: ELECT GUEITIRO MATSUO GENSO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH SUPPORTED NOMINEE? PROPOSAL #4.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ANTONIO MAURICIO MAURANO AS DIRECTOR PROPOSAL #4.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT GUEITIRO MATSUO GENSO AS DIRECTOR PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #6: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #7: APPROVE GRANT OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
ISSUER: BB Seguridade Participacoes SA TICKER: BBSE3 CUSIP: P1R1WJ103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A PROPOSAL #2: APPROVE INCREASE IN REQUIREMENTS AND ISSUER NO N/A N/A RESTRICTIONS FOR THE APPOINTMENT OF MANAGEMENT
ISSUER: BB Seguridade Participacoes SA TICKER: BBSE3 CUSIP: P1R1WJ103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #5.1: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.2: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.3: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.4: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.5: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.6: ELECT DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.7: ELECT ISABEL DA SILVA RAMOS AS SHAREHOLDER NO N/A N/A DIRECTOR APPOINTED BY MINORITY SHAREHOLDER PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE NOMINEES? PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT DIRECTOR PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT ISABEL DA SILVA RAMOS AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A MEMBERS PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A MANAGEMENT PROPOSAL #10: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A MEMBERS
ISSUER: 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: 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: 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: 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: 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: China Mobile Limited TICKER: 941 CUSIP: Y14965100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT YANG JIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT YANG QIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Cielo SA TICKER: CIEL3 CUSIP: P2859E100 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS PROPOSAL #3: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER NO N/A N/A MEMBERS PROPOSAL #4.1: ELECT ADRIANO MEIRA RICCI AS FISCAL ISSUER NO N/A N/A COUNCIL MEMBER AND ADELAR VALENTIM DIAS AS ALTERNATE PROPOSAL #4.2: ELECT SIMAO LUIZ KOVALSKI AS FISCAL ISSUER NO N/A N/A COUNCIL MEMBER AND SIGMAR MILTON MAYER FILHO AS ALTERNATE PROPOSAL #4.3: ELECT HERCULANO ANIBAL ALVES AS FISCAL ISSUER NO N/A N/A COUNCIL MEMBER AND KLEBER DO ESPIRITO SANTO AS ALTERNATE PROPOSAL #4.4: ELECT MARCELO SANTOS DALL'OCCO AS ISSUER NO N/A N/A FISCAL COUNCIL MEMBER AND CARLOS ROBERTO MENDONCA DA SILVA AS ALTERNATE PROPOSAL #4.5: ELECT HAROLDO REGINALDO LEVY NETO AS ISSUER NO N/A N/A FISCAL COUNCIL MEMBER AND MILTON LUIZ MILONI AS ALTERNATE PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A MANAGEMENT AND FISCAL COUNCIL
ISSUER: Cielo SA TICKER: CIEL3 CUSIP: P2859E100 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ARTUR PADULA OMURO AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #2: ELECT CARLOS HAMILTON VASCONCELOS ARAUJO ISSUER NO N/A N/A AS DIRECTOR PROPOSAL #3: ELECT CARLOS MOTTA DOS SANTOS AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A PROPOSAL #5: AMEND ARTICLES ISSUER NO N/A N/A PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: 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: 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: 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: 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: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP TICKER: SBSP3 CUSIP: P2R268136 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ANDRE CARILLO, ELIZABETH MELEK ISSUER YES FOR FOR TAVARES E NILTON JOAO DOS SANTOS AS EVALUATION AND NOMINATING COMMITTEE MEMBERS PROPOSAL #2: ELECT MARCIO CURY ABUMUSSI AS ALTERNATE ISSUER YES FOR FOR FISCAL COUNCIL MEMBER PROPOSAL #3: ELECT SERGIO RICARDO CIAVOLIH MOTA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE SUPPORTED NOMINEE PROPOSAL #5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT SERGIO RICARDO CIAVOLIH MOTA AS DIRECTOR PROPOSAL #6: RATIFY ELECTION OF KARLA BERTOCCO ISSUER YES FOR FOR TRINDADE AS DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP TICKER: SBSP3 CUSIP: P2R268136 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MONICA FERREIRA DO AMARAL PORTO AS ISSUER NO N/A N/A DIRECTOR PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE SUPPORTED NOMINEE? PROPOSAL #3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A ELECT MONICA FERREIRA DO AMARAL PORTO AS DIRECTOR PROPOSAL #4: RATIFY ELECTION OF BENEDITO PINTO ISSUER NO N/A N/A FERREIRA BRAGA JUNIOR AS DIRECTOR PROPOSAL #5: DISMISS ROGERIO CERON DE OLIVEIRA AS ISSUER NO N/A N/A DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP TICKER: SBSP3 CUSIP: P2R268136 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP TICKER: SBSP3 CUSIP: P2R268136 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER NO N/A N/A CAPITAL PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP TICKER: SBSP3 CUSIP: P2R268136 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT EVALUATION AND NOMINATING ISSUER YES FOR FOR COMMITTEE MEMBERS PROPOSAL #2: AMEND ARTICLE 8 ISSUER YES FOR FOR PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT APPROVED AT THE APRIL 29, 2019, AGM
ISSUER: 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: 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 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: Daiwa House Industry Co., Ltd. TICKER: 1925 CUSIP: J11508124 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 64 PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR SHIMONISHI, KEISUKE ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR ODA, SHONOSUKE ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Daiwa Securities Group Inc. TICKER: 8601 CUSIP: J11718111 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, MASAHISA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HANAOKA, SACHIKO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR KAWAI, ERIKO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, KATSUYUKI ISSUER YES FOR FOR
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Grupo Financiero Banorte SAB de CV TICKER: GFNORTEO CUSIP: P49501201 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 5.54 PER ISSUER YES FOR FOR SHARE PROPOSAL #1.2: APPROVE DIVIDEND TO BE PAID ON JUNE 7, ISSUER YES FOR FOR 2019 PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: 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: 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: 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: 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: Infosys Ltd. TICKER: 500209 CUSIP: 456788108 MEETING DATE: 8/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR REFLECT CHANGES IN CAPITAL PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL GIBBS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: ING Groep NV TICKER: INGA CUSIP: N4578E595 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Ingenico Group SA TICKER: ING CUSIP: F5276G104 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH NICOLAS ISSUER YES FOR FOR HUSS, CEO PROPOSAL #7: RATIFY APPOINTMENT OF NICOLAS HUSS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT NICOLAS HUSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT AGNES AUDIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT NAZAN SOMER OZELGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT MICHAEL STOLLARZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO UNTIL NOV. 5, 2018 PROPOSAL #15: APPROVE COMPENSATION OF NICOLAS HUSS, ISSUER YES FOR FOR CEO SINCE NOV. 5, 2018 PROPOSAL #16: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR BOURIGEAUD, CHAIRMAN OF THE BOARD SINCE NOV. 5, 2018 PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 750,000 PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #25: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CHAIRMAN OF THE BOARD PROPOSAL #26: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR VICE-CHAIRMAN NOMINATION PROPOSAL #27: AMEND ARTICLE 12 OF BYLAWS RE: BOARD- ISSUER YES FOR FOR OWNERSHIP OF SHARES PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: 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: 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: 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 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: 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: 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: Kasikornbank Public Co. Ltd. TICKER: KBANK CUSIP: Y4591R118 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND PAYMENT PROPOSAL #4.1: ELECT BANTHOON LAMSAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: ELECT NALINEE PAIBOON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: ELECT SARAVOOT YOOVIDHYA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: ELECT KALIN SARASIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: ELECT PIPIT ANEAKNITHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JAINNISA KUVINICHKUL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #8: AMEND OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: 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: 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: 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: Kroton Educacional SA TICKER: KROT3 CUSIP: P6115V251 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A MANAGEMENT PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A MEMBERS
ISSUER: Kroton Educacional SA TICKER: KROT3 CUSIP: P6115V251 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A FOUR PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A PROPOSAL #6: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE?
ISSUER: 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: Lenovo Group Limited TICKER: 992 CUSIP: Y5257Y107 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT YANG YUANQING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT NICHOLAS C. ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: 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: 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: 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: 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: Medtronic Plc TICKER: MDT CUSIP: G5960L103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Mr. Price Group Ltd. TICKER: MRP CUSIP: S5256M135 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2018 PROPOSAL #2.1: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: RE-ELECT MAUD MOTANYANE-WELCH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT BRENDA NIEHAUS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR OF THE COMPANY WITH VINODHAN PILLAY AS THE DESIGNATED REGISTERED AUDITOR PROPOSAL #5.1: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR THE AUDIT AND COMPLIANCE COMMITTEE PROPOSAL #5.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE PROPOSAL #5.3: ELECT MARK BOWMAN AS MEMBER OF THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR REPORT PROPOSAL #8: ADOPT THE SOCIAL, ETHICS, TRANSFORMATION ISSUER YES FOR FOR AND SUSTAINABILITY COMMITTEE REPORT PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR UNDER CONTROL OF DIRECTORS PROPOSAL #11: AMEND SHARE OPTION SCHEMES' EXERCISE ISSUER YES FOR FOR PERIODS PROPOSAL #12: AMEND SHARE OPTION SCHEMES' PERFORMANCE ISSUER YES FOR FOR CONDITIONS PROPOSAL #1.1: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR EXECUTIVE CHAIRMAN PROPOSAL #1.2: APPROVE FEES OF THE HONORARY CHAIRMAN ISSUER YES FOR FOR PROPOSAL #1.3: APPROVE FEES OF THE LEAD INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #1.4: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #1.5: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR COMPLIANCE COMMITTEE CHAIRMAN PROPOSAL #1.6: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR COMPLIANCE COMMITTEE MEMBERS PROPOSAL #1.7: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR NOMINATIONS COMMITTEE CHAIRMAN PROPOSAL #1.8: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR NOMINATIONS COMMITTEE MEMBERS PROPOSAL #1.9: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN PROPOSAL #1.10: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS PROPOSAL #1.11: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR COMMITTEE MEMBERS PROPOSAL #1.12: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR COMMITTEE - IT SPECIALIST PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR OR INTER-RELATED COMPANIES
ISSUER: 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: 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: 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: 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: 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: 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: 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: NXP Semiconductors NV TICKER: NXPI CUSIP: N6596X109 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3c: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3d: REELECT JOSEF KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: ELECT LENA OLVING AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3g: REELECT JULIE SOUTHERN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3h: ELECT JASMIN STAIBLIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3i: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3j: ELECT KARL-HENRIK SUNDSTROM AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #5: APPROVE NXP 2019 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
ISSUER: Oil Co. LUKOIL PJSC TICKER: LKOH CUSIP: 69343P105 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE CANCELLATION
ISSUER: 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: Panasonic Corp. TICKER: 6752 CUSIP: J6354Y104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LAURENCE W.BATES ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR TOSHIHIDE PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Pandora AS TICKER: PNDORA CUSIP: K7681L102 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9 PER SHARE PROPOSAL #5.1: REELECT PEDER TUBORGH (CHAIR) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.2: REELECT CHRISTIAN FRIGAST (VICE CHAIR) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.3: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.7: ELECT SIR JOHN PEACE AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: ELECT ISABELLE PARIZE AS NEW DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD PROPOSAL #8.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION PROPOSAL #8.2: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR ANNOUNCEMENTS IN ENGLISH PROPOSAL #8.3: AMEND ARTICLES RE: INTERNAL DOCUMENTS ISSUER YES FOR FOR IN ENGLISH PROPOSAL #8.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #8.5: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2020 AGM PROPOSAL #8.6: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER: Ping An Insurance (Group) Co. of China Ltd. TICKER: 2318 CUSIP: Y69790106 MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.01: ELECT NG SING YIP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.02: ELECT CHU YIYUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.03: ELECT LIU HONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE IMPLEMENTATION OF THE LONG- ISSUER YES FOR FOR TERM SERVICE PLAN PROPOSAL #3: APPROVE THE ISSUING OF DEBT FINANCING ISSUER YES FOR FOR INSTRUMENTS PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: Ping An Insurance (Group) Co. of China Ltd. TICKER: 2318 CUSIP: Y69790106 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR COMMITTEE PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR SUMMARY PROPOSAL #4: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR AND DISTRIBUTION OF FINAL DIVIDENDS PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE 2019-2021 DEVELOPMENT PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE PERFORMANCE EVALUATION OF ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTORS PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR INSTRUMENTS PROPOSAL #10.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #10.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR REPURCHASE SHARES PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H SHARES
ISSUER: Ping An Insurance (Group) Co. of China Ltd. TICKER: 2318 CUSIP: Y69790106 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR REPURCHASE SHARES
ISSUER: 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: PT Telekomunikasi Indonesia Tbk TICKER: TLKM CUSIP: 715684106 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND COMMISSIONERS PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR DIRECTORS AND COMMISSIONERS PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: 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: 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: 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: RenaissanceRe Holdings Ltd. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HENRY KLEHM, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VALERIE RAHMANI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CAROL P. SANDERS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CYNTHIA TRUDELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: Ryanair Holdings Plc TICKER: RY4C CUSIP: 783513203 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: RE-ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3g: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3h: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3i: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3j: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3k: ELECT EMER DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3l: ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: AUTHORISE MARKET PURCHASE AND/OR ISSUER YES FOR FOR OVERSEAS MARKET PURCHASE OF ORDINARY SHARES
ISSUER: 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: 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: 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: Samsung Electronics Co., Ltd. TICKER: 5930 CUSIP: Y74718100 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung SDI Co., Ltd. TICKER: 6400 CUSIP: Y74866107 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Sanlam Ltd. TICKER: SLM CUSIP: S7302C137 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO SU BEE ISSUER YES FOR FOR INVESTMENT SPV (RF) PROPRIETARY LIMITED PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO SU BEE ISSUER YES FOR FOR FUNDING SPV (RF) PROPRIETARY LIMITED IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO UBUNTU- ISSUER YES FOR FOR BOTHO INVESTMENTS PROPRIETARY LIMITED IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
ISSUER: Sanlam Ltd. TICKER: SLM CUSIP: S7302C137 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR YEAR ENDED 31 DECEMBER 2018 PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND APPOINT C DU TOIT AS THE INDIVIDUAL AND DESIGNATED AUDITOR PROPOSAL #3.1: ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: RE-ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: RE-ELECT CHRIS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #6.2: RE-ELECT PAUL HANRATTY AS MEMBER OF ISSUER YES FOR FOR THE AUDIT COMMITTEE PROPOSAL #6.3: RE-ELECT MATHUKANA MOKOKA AS MEMBER OF ISSUER YES FOR FOR THE AUDIT COMMITTEE PROPOSAL #6.4: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR THE AUDIT COMMITTEE PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR REPORT PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR UNDER CONTROL OF DIRECTORS PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR CASH PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS FOR THE PERIOD 1 JULY 2019 UNTIL 30 JUNE PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR SECTION 44 OF THE COMPANIES ACT PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR SECTION 45 OF THE COMPANIES ACT PROPOSAL #D: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #E: AMEND TRUST DEED OF THE SANLAM LIMITED ISSUER YES FOR FOR SHARE INCENTIVE TRUST
ISSUER: Sanofi TICKER: SAN CUSIP: F5548N101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.07 PER SHARE PROPOSAL #4: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTOPHE BABULE ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR EXISTING SHARES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: 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: Shanghai Fosun Pharmaceutical (Group) Co., Ltd. TICKER: 2196 CUSIP: Y7687D109 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR LISTING OF SHANGHAI HENLIUS BIOTECH, INC. ON ISSUES RELATING TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES PROPOSAL #2.1: APPROVE ISSUING ENTITY ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE PLACING OF LISTING ISSUER YES FOR FOR PROPOSAL #2.3: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR LISTED PROPOSAL #2.4: APPROVE NOMINAL VALUE ISSUER YES FOR FOR PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR PROPOSAL #2.6: APPROVE LISTING DATE ISSUER YES FOR FOR PROPOSAL #2.7: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR PROPOSAL #2.8: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR PROPOSAL #2.9: APPROVE PRICING METHOD ISSUER YES FOR FOR PROPOSAL #2.10: APPROVE UNDERWRITING ISSUER YES FOR FOR PROPOSAL #2.11: APPROVE APPLICATION FOR THE ISSUER YES FOR FOR CONVERSION OF DOMESTIC SHARES AND UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS BIOTECH, INC. TO OVERSEAS LISTED FOREIGN SHARES AND THE LISTING AND TRADING OF SUCH SHARES ON THE HONG KONG STOCK EXCHANGE PROPOSAL #2.12: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR PROPOSAL #3: APPROVE UNDERTAKING OF MAINTAINING ISSUER YES FOR FOR INDEPENDENT LISTING STATUS OF THE COMPANY PROPOSAL #4: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR PROFITABILITY AND PROSPECTS OF THE GROUP PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD AND ISSUER YES FOR FOR ITS AUTHORIZED PERSONS TO DEAL ALL WITH FULL DISCRETION WITH THE OVERSEAS LISTING AND THE RELATED MATTERS OF SHANGHAI HENLIUS BIOTECH, INC. PROPOSAL #6: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd. TICKER: 2196 CUSIP: Y7687D109 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd. TICKER: 2196 CUSIP: Y7687D109 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDMENT NO. 1 TO THE A&R ISSUER YES FOR FOR SHAREHOLDERS AGREEMENT REGARDING GLAND PHARMA
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd. TICKER: 2196 CUSIP: Y7687D109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR SUPERVISORY COMMITTEE PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE 2018 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7: APPROVE 2019 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR PARTY TRANSACTIONS PROPOSAL #8: APPROVE 2018 APPRAISAL RESULTS AND ISSUER YES FOR FOR REMUNERATION OF DIRECTORS PROPOSAL #9: APPROVE 2019 APPRAISAL PROGRAM OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR LOAN QUOTA OF THE GROUP PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR TO DISPOSE OF LISTED SECURITIES PROPOSAL #13: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUER YES FOR FOR THE PROPOSED ISSUANCE OF CORPORATE BONDS PROPOSAL #14.1: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR ISSUANCE PROPOSAL #14.2: APPROVE COUPON RATE OR ITS ISSUER YES FOR FOR DETERMINATION MECHANISM PROPOSAL #14.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER SPECIFIC ARRANGEMENTS PROPOSAL #14.4: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR PROPOSAL #14.5: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR ARRANGEMENT FOR SHAREHOLDERS PROPOSAL #14.6: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #14.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR REPURCHASE PROPOSAL #14.8: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT PROPOSAL #14.9: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR PROPOSAL #14.10: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #14.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF PROPOSAL #16: ADOPT SHARE OPTION SCHEME OF GLAND ISSUER YES AGAINST AGAINST PHARMA LIMITED PROPOSAL #17: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR QUOTA OF THE GROUP PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A SHARES AND/OR H SHARES PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR MEETINGS OF BOARD OF DIRECTORS PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #22: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #23.1: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.2: ELECT YAO FANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.3: ELECT WU YIFANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.4: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.5: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.6: ELECT MU HAINING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #23.7: ELECT LIANG JIANFENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #24.1: ELECT JIANG XIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #24.2: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #24.3: ELECT LI LING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #24.4: ELECT TANG GULIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #25.1: ELECT CAO GENXING AS SUPERVISOR ISSUER YES FOR FOR PROPOSAL #25.2: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd. TICKER: 2196 CUSIP: Y7687D109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR CAPITAL
ISSUER: 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: 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: Silicon Motion Technology Corp. TICKER: SIMO CUSIP: 82706C108 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KUAN-MING LIN AND SHII-TYNG DUANN ISSUER YES FOR FOR AS ADDITIONAL DIRECTORS PROPOSAL #2: ELECT HAN-PING D. SHIEH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR AS INDEPENDENT AUDITOR
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: 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: State Bank of India TICKER: 500112 CUSIP: Y8155P103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: State Bank of India TICKER: 500112 CUSIP: Y8155P103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
ISSUER: 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 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 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 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: 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: 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: 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: Taiwan Semiconductor Manufacturing Co., Ltd. TICKER: 2330 CUSIP: 874039100 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR 505930XXX AS INDEPENDENT DIRECTOR
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd. TICKER: 2330 CUSIP: Y84629107 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR 505930XXX AS INDEPENDENT DIRECTOR
ISSUER: 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: 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: 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: Tencent Holdings Limited TICKER: 700 CUSIP: G87572163 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Tencent Holdings Limited TICKER: 700 CUSIP: G87572163 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: 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: 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: Total SA TICKER: FP CUSIP: F92124100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
ISSUER: Toyota Motor Corp. TICKER: 7203 CUSIP: J92676113 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR HARUHIKO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR KATSUYUKI PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAKAI, RYUJI PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: 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 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: VINCI SA TICKER: DG CUSIP: F5879X108 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.67 PER SHARE PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.6 MILLION PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Vivendi SA TICKER: VIV CUSIP: F97982106 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19, PROPOSAL #6: APPROVE COMPENSATION OF YANNICK BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19, PROPOSAL #7: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES AGAINST AGAINST PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #8: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #9: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR CREPIN, MANAGEMENT BOARD MEMBER PROPOSAL #11: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #12: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER PROPOSAL #13: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS PROPOSAL #17: APPROVE CONDITIONAL AGREEMENT WITH ISSUER YES FOR FOR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT PROPOSAL #18: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #19: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX, MANAGEMENT BOARD MEMBER PROPOSAL #20: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT, MANAGEMENT BOARD MEMBER PROPOSAL #21: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH FREDERIC CREPIN, MANAGEMENT BOARD PROPOSAL #22: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH SIMON GILLHAM, MANAGEMENT BOARD MEMBER PROPOSAL #23: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HERVE PHILIPPE, MANAGEMENT BOARD PROPOSAL #24: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH STEPHANE ROUSSEL, MANAGEMENT BOARD MEMBER PROPOSAL #25: ELECT CYRILLE BOLLORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #26: REELECT DOMINIQUE DELPORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #29: AUTHORIZE SPECIFIC BUYBACK PROGRAM AND ISSUER YES AGAINST AGAINST CANCELLATION OF REPURCHASED SHARE PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #34: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE) PROPOSAL #35: CHANGE COMPANY NAME TO VIVENDI SE AND ISSUER YES FOR FOR AMEND BYLAWS ACCORDINGLY PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: 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: 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: 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: 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: 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: Yandex NV TICKER: YNDX CUSIP: N97284108 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TO EXTEND THE PERIOD FOR ISSUER YES FOR FOR PREPARING THE ANNUAL ACCOUNT FOR THE FINANCIAL YEAR 2018 PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: REELECT ROGIER RIJNJA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #5: REELECT CHARLES RYAN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT ALEXANDER VOLOSHIN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #7: ELECT MIKHAIL PARAKHIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT TIGRAN KHUDAVERDYAN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPROVE CANCELLATION OF OUTSTANDING ISSUER YES FOR FOR CLASS C SHARES PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AMEND 2016 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE CLASS A ISSUER YES AGAINST AGAINST SHARES AND PREFERENCE SHARES PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST RIGHTS FROM SHARE ISSUANCES PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL 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 TRUSTEES' EQUITY FUND 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.