united states securities and exchange commission … · proposal #5: elect george yong-boon yeo...
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5962
NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: VANGUARD VARIABLE INSURANCE FUND-INTERNATIONAL PORTFOLIO ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: REELECT IAN GALLIENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.4: REELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: REELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.6: ELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.7: ELECT BODO UEBBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.8: ELECT JING ULRICH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: AIA Group Limited
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2A: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #8: APPROVE INCREASE IN RATE OF DIRECTORS' ISSUER YES FOR FOR FEES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: AIXTRON SE
TICKER: AIXA CUSIP: D0257Y135
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4.1: REELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #4.2: ELECT ANNA GERSBACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #4.3: ELECT FRITS VAN HOUT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
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ISSUER: Alibaba Group Holding Ltd.
TICKER: BABA CUSIP: 01609W102
MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSEPH C. TSAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT J. MICHAEL EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT BORJE E. EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
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ISSUER: Amazon.com, Inc.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #4: REPORT ON MANAGEMENT OF FOOD WASTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
PROPOSAL #6: PROHIBIT SALES OF FACIAL RECOGNITION SHAREHOLDER YES AGAINST FOR TECHNOLOGY TO GOVERNMENT AGENCIES
PROPOSAL #7: REPORT ON IMPACT OF GOVERNMENT USE OF SHAREHOLDER YES AGAINST FOR FACIAL RECOGNITION TECHNOLOGIES
PROPOSAL #8: REPORT ON PRODUCTS PROMOTING HATE SPEECH SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: DISCLOSE A BOARD OF DIRECTORS' SHAREHOLDER YES AGAINST FOR QUALIFICATION MATRIX
PROPOSAL #13: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #14: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR
EXECUTIVE COMPENSATION
PROPOSAL #15: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR ABSTENTIONS
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ISSUER: Ambu A/S
TICKER: AMBU.B CUSIP: K03293147
MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 0.40 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8a: REELECT OLIVER JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT ALLAN SOGAARD LARSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8c: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT HENRIK EHLERS WULFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT G.J. KLEISTERLEE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.b: REELECT A.P. ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT R.D. SCHWALB TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
PROPOSAL #11.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.C
PROPOSAL #12.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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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
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ISSUER: Aston Martin Lagonda Global Holdings Plc
TICKER: AML CUSIP: G05873107
MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR ANDY PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LORD MATTHEW CARRINGTON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: ELECT PETER ESPENHAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TENSIE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NAJEEB AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT AMR ALI ABDALLAH ABOUELSEOUD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14: ELECT SAOUD AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MAHMOUD SAMY MOHAMED ALY EL SAYED ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #16: ELECT DANTE RAZZANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #25: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR OF THE ADEEM/PW CONTROLLING SHAREHOLDER GROUP
PROPOSAL #26: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR OF THE INVESTINDUSTRIAL CONTROLLING SHAREHOLDER GROUP
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Atlas Copco AB
TICKER: ATCO.A CUSIP: W1R924161
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.3 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK
740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR OPTION PLAN 2019 FOR KEY EMPLOYEES
PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
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ISSUER: Aviva Plc
TICKER: AV CUSIP: G0683Q109
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MAURICE TULLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ANY ISSUANCE OF SII INSTRUMENTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII
INSTRUMENTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF 8 3/4 % ISSUER YES FOR FOR PREFERENCE SHARES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF 8 3/8 % ISSUER YES FOR FOR PREFERENCE SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 76 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 79 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER YES FOR FOR RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
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ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES FOR N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT ANA CARLA ABRAO COSTA AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT ANTONIO CARLOS QUINTELLA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT CASSIANO RICARDO SCARPELLI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT CLAUDIA FARKOUH PRADO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT EDGAR DA SILVA RAMOS AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT EDUARDO MAZZILLI DE VASSIMON AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT FLORIAN BARTUNEK AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE DE MENEZES BERENGUER NETO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE LUCAS FERREIRA DE MELO AS DIRECTOR
PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A ELECT JOSE ROBERTO MACHADO FILHO AS DIRECTOR
PROPOSAL #9: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT FOR 2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #14: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 76 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 79 ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER NO N/A N/A RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria SA
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT CARLOS TORRES VILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ONUR ISSUER YES FOR FOR GENC AS DIRECTOR
PROPOSAL #2.3: REELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT THOMAS CARELL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT DAME CARNWATH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 470 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR
3.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT SUSANNE KLATTEN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT VISHAL SIKKA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES
PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE
PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME TO BHP ISSUER YES FOR FOR GROUP PLC
PROPOSAL #11: RE-ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booking Holdings Inc.
TICKER: BKNG CUSIP: 09857L108
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIRIAN GRADDICK-WEIR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WEI HOPEMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS J. READ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR VANESSA A. WITTMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #4: AMEND PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd.
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH FAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR CHIPCHASE IN THE PERFORMANCE SHARE PLAN
PROPOSAL #6: APPROVE PARTICIPATION OF NESSA ISSUER YES FOR FOR O'SULLIVAN IN THE PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ETO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIMI, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1700D105
MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RON FRASCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARCO GOBBETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion, Inc.
TICKER: 68270 CUSIP: Y1242A106
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Check Point Software Technologies Ltd.
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 8/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT GIL SHWED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT MARIUS NACHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT DAN PROPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT DAVID RUBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT TAL SHAVIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT YOAV CHELOUCHE AS EXTERNAL ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.2: REELECT GUY GECHT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Check Point Software Technologies Ltd.
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GIL SHWED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MARIUS NACHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DAN PROPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TAL SHAVIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT SHAI WEISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR CEO
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVE AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Company Limited
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT CHEN LANG AS DIRECTOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co. Ltd.
TICKER: 2601 CUSIP: Y1505Z103
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORT
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS HONG KONG AUDITOR
PROPOSAL #8: APPROVE 2018 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR INDEPENDENT DIRECTORS
PROPOSAL #10.1: ELECT LI QIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LAM TYNG YIH, ELIZABETH AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10.3: ELECT CHEN JIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT JIANG XUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND REMUNERATION MANAGEMENT SYSTEM OF ISSUER YES FOR FOR DIRECTORS AND SUPERVISORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr. Hansen Holding A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 6.47 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR
VICE-CHAIR AND DKK 400,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH ISSUER YES FOR FOR
PROPOSAL #6a: ELECT DOMINIQUE REINICHE (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6ba: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: REELECT LUIS CANTARELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bc: REELECT HEIDI KLEINBACH-SAUTER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6bd: ELECT NIELS PEDER NIELSEN AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6be: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bf: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.90 PER REGISTERED A SHARE AND CHF
0.19 PER REGISTERED B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST BOARD CHAIRMAN
PROPOSAL #4.2: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NIKESH ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT NICOLAS BOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: REELECT BURKHART GRUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT KEYU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT JEROME LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: REELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: REELECT VESNA NEVISTIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.13: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: REELECT ANTON RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.19: REELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT CLAY BRENDISH AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT GUILLAUME PICTET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT MARIA RAMOS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT KEYU JIN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: DESIGNATE ETUDE GAMPERT & DEMIERRE AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8
MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIANE BENNER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SABINE NEUSS FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT GUNTER DUNKEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT SATISH KHATU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT ISABEL KNAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER- ISSUER YES AGAINST AGAINST THUMANN TO THE SUPERVISORY BOARD
PROPOSAL #6.10: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Danone SA
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.94 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 17 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 17 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 42 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delivery Hero SE
TICKER: DHER CUSIP: D1T0KZ103
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ENDERLE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HILARY GOSHER FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BJOERN LJUNGBERG FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PATRICK KOLEK FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VERA STACHOWIAK FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SEMIH YALCIN FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JONATHAN GREEN FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JEFFREY LIEBERMAN FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2018
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JANIS ZECH FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5: APPROVE CREATION OF EUR 54.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 61.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES IN THE SUPERVISORY BOARD
PROPOSAL #10: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR COURT AND ARBITRATION PROCEEDINGS CLAUSE
PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #12: AMEND 2017 STOCK OPTION PLAN AND ISSUER YES FOR FOR CONNECTED POOL OF CONDITIONAL CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: DNB ASA
TICKER: DNB CUSIP: R1640U124
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR 598,000
PROPOSAL #8: APPROVE NOK 240.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: REELECT KARL-CHRISTIAN AGERUP AS ISSUER YES FOR FOR DIRECTOR; ELECT GRO BAKSTAD AS NEW DIRECTOR
PROPOSAL #12: ELECT JAN TORE FOSUND AND ANDRE STOYLEN ISSUER YES FOR FOR AS NEW MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 546,000 FOR CHAIRMAN, NOK 376,000
FOR VICE CHAIRMAN AND NOK 376,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION FOR NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA.B CUSIP: W2479G107
MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.40 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 5.2 MILLION
PROPOSAL #15: REELECT ANNIKA ESPANDER JANSSON, ISSUER YES FOR FOR LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN
MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER
AND BIRGITTA STYMNE GORANSSON AS DIRECTORS; ELECT
CECILIA WIKSTROM AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18.1: APPROVE PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING OF THE ISSUER YES FOR FOR 2018 PSP
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF 2016 ISSUER YES FOR FOR AND 2017 PERFORMANCE SHARE PLANS
PROPOSAL #20.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
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ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PWC AS AUDITORS FOR FISCAL 2019 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO THIRTEEN MEMBERS
PROPOSAL #7.1: REELECT ELISABETH SENGER-WEISS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT MATTHIAS BULACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.3: REELECT MARION KHUENY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.4: ELECT MICHELE SUTTER-RUEDISSER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: REELECT GUNTER GRISS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #7.6: ELECT HENRIETTA EGERTH-STADLHUBER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 2 MILLION
PROPOSAL #3: RATIFY APPOINTMENT OF SABRINA PUCCI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #7: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #8: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #9: AUTHORIZE RESTRICTED STOCK PLANS IN ISSUER YES FOR FOR FAVOR OF LUXOTTICA EMPLOYEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.04 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #7: APPOINT GILLES MAGNAN AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF LEONARDO ISSUER YES FOR FOR DEL VECCHIO, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF HUBERT ISSUER YES FOR FOR SAGNIERES, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF LEONARDO DEL ISSUER YES AGAINST AGAINST VECCHIO, CHAIRMAN AND CEO SINCE OCT. 1, 2018
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES AGAINST AGAINST SAGNIERES, VICE-CHAIRMAN AND VICE-CEO SINCE OCT. 1,
2018 AND CHAIRMAN AND CEO UNTIL OCT. 1, 2018
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST VACHEROT, VICE-CEO UNTIL OCT. 1, 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 5
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT WENDY EVRARD LANE AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #B: ELECT JESPER BRANDGAARD AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #C: ELECT PETER JAMES MONTAGNON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LOUIS C. CAMILLERI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
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ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.03 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT LOUIS C. CAMILLERI AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT DELPHINE ARNAULT AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.h: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.j: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES IN TREASURY
PROPOSAL #7.a: APPROVE CEO AWARD ISSUER YES AGAINST AGAINST
PROPOSAL #7.b: APPROVE NEW EQUITY INCENTIVE PLAN ISSUER YES FOR FOR 2019-2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.c: ELECT RICHARD PALMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.b: REELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.g: REELECT MICHELANGELO A. VOLPI NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
ACQUISITION
PROPOSAL #6.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.1
PROPOSAL #6.3: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES FOR FOR VOTING SHARES AND RIGHT TO SUBSCRIPTION UP TO
MAXIMUM AGGREGATE SPECIAL VOTING SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES
PROPOSAL #9.a: APPROVE CEO BONUS ISSUER YES FOR FOR
PROPOSAL #9.b: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT COLIN HALL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #9: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genmab A/S
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT DEIRDRE P. CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ROLF HOFFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK
800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
PROPOSAL #6c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK
500,000
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline Plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EMMA WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR HAL BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LAURIE GLIMCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JESSE GOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT URS ROHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #21: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline Plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSUMER HEALTHCARE JOINT ISSUER YES FOR FOR VENTURE WITH PFIZER INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HelloFresh SE
TICKER: HFG CUSIP: D3R2MA100
MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.1: REELECT JEFFREY LIEBERMAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: REELECT UGO ARZANI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.3: REELECT URSULA RADEKE-PIETSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.4: REELECT JOHN RITTENHOUSE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: REELECT DEREK ZISSMAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 16.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 3.8 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO SERVICE
VARIOUS STOCK PLANS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 66.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 14.2 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: home24 SE
TICKER: H24 CUSIP: D3R2M2108
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #5: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO FOUR MEMBERS
PROPOSAL #6.1: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT MAGNUS AGERVALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT FRANCO DANESI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT VERENA MOHAUPT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: AMEND PERFORMANCE SHARE PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 2.1 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Exchanges & Clearing Ltd.
TICKER: 388 CUSIP: Y3506N139
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: ELECT APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6a: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE
DIRECTORS OF HKEX
PROPOSAL #6b: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF
EACH COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development Finance Corp. Ltd.
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 7/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR FINAL DIVIDEND
PROPOSAL #3: ELECT UPENDRA KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JALAJ ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B. S. MEHTA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT BIMAL JALAN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT J. J. IRANI AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT DEEPAK S. PAREKH AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR HDFC BANK LIMITED
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF KEKI M. MISTRY AS VICE CHAIRMAN & CHIEF EXECUTIVE
OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Illumina, Inc.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR FRANCES ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR SUSAN E. SIEGEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J125
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.a: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.b: ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: KINV B CUSIP: W5139V109
MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISTRIBUTION OF ALL OF COMPANY'S ISSUER YES FOR FOR SHARES IN MTG TO COMPANY'S SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIAN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY PARR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kering SA
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.50 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYENCE Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATA, YU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANIGUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR KOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR YAMAMOTO, MASAHARU
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ISSUER: Kinnevik AB
TICKER: KINV.B CUSIP: W5139V109
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS ON CONSOLIDATED ACCOUNTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.25 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN, SEK 1.8
MILLION FOR VICE CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT DAME AMELIA FAWCETT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.b: REELECT WILHELM KLINGSPOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.e: ELECT SUSANNA CAMPBELL AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.f: ELECT BRIAN MCBRIDE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAME AMELIA FAWCETT AS BOARD ISSUER YES FOR FOR CHAIR
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019
PROPOSAL #19.b: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #19.c: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR PARTICIPANTS OF LTI 2019
PROPOSAL #20: APPROVE TRANSFER OF CLASS B SHARES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE TRANSACTION WITH A CLOSELY ISSUER YES FOR FOR RELATED PARTY; TRANSFER OF REAL PROPERTY FROM
FORVALTNINGSAKTIEBOLAGET ERIS E CO TO AGGSJONS
VILDMARK AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, DAI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HINENOYA, ISSUER YES FOR FOR MASATO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAKANE, ISSUER YES FOR FOR KUMI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group Plc
TICKER: LLOY CUSIP: G5533W248
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: ELECT AMANDA MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: RE-ELECT LORD LUPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonza Group AG
TICKER: LONN CUSIP: H50524133
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5.1.1: REELECT PATRICK AEBISCHER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANGELICA KOHLMANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.5: REELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT JUERGEN STEINEMANN AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.1.9: REELECT OLIVIER VERSCHEURE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: REELECT ALBERT BAEHNY AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ANGELICA KOHLMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT JUERGEN STEINMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 2.9 MILLION
PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #9.2: APPROVE VARIABLE SHORT-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.2 MILLION
PROPOSAL #9.3: APPROVE VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 13.4 MILLION
PROPOSAL #10: APPROVE CREATION OF CHF 7.5 MILLION ISSUER YES FOR FOR POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'Oreal SA
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M3, Inc.
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIYA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER II, MASAKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YAMAZAKI, MAYUKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meituan Dianping
TICKER: 3690 CUSIP: G59669104
MEETING DATE: 2/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO MU RONGJUN UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO WANG HUIWEN UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO CHEN LIANG UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO ORR GORDON ROBERT HALYBURTON UPON VESTING
OF HIS RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS
THE POST-IPO SHARE AWARD SCHEME AND RELATED
PROPOSAL #6: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO LENG XUESONG UPON VESTING OF HIS
RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS THE
POST-IPO SHARE AWARD SCHEME AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR SHARES TO SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS
RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS THE
POST-IPO SHARE AWARD SCHEME AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meituan Dianping
TICKER: 3690 CUSIP: G59669104
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: ELECT WANG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MU RONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG HUIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MercadoLibre, Inc.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMILIANO CALEMZUK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCOS GALPERIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERTO BALLS SALLOUTI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DELOITTE & CO. S.A. AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MorphoSys AG
TICKER: MOR CUSIP: D55040105
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR SEVEN MEMBERS
PROPOSAL #6.1: ELECT KRISJA VERMEYLEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT SHARON CURRAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ELECTIONS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE RESTRICTED STOCK UNIT PROGRAM; ISSUER YES FOR FOR APPROVE CREATION OF EUR 159,197 POOL OF CAPITAL
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 140
PROPOSAL #2.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMIDE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR (BUSINESS OBJECTIVES)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR SPLIT)
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG DOH-JIN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.45 PER SHARE
PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT ULF SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT URSULA BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT KASPER RORSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT PABLO ISLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1l: REELECT KIMBERLY ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT DICK BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT URSULA BURNS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT PABLO ISLA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 10 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55 MILLION
PROPOSAL #6: APPROVE CHF 8.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIDEC Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR TAKESHI
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ISSUER: Nintendo Co., Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 640
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIOTA, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, SATORU ISSUER YES FOR FOR
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ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.25 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: ELECT MORTEN STROMGREN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY
PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A COMMITTEE
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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
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ISSUER: Novozymes A/S
TICKER: NZYM.B CUSIP: K7317J133
MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 5.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0
MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER
DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: REELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR CHAIRMAN) AS DIRECTOR
PROPOSAL #7a: REELECT LARS GREEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7b: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9a: APPROVE CREATION OF DKK 58.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE
RIGHTS; DKK 58.2 MILLION POOL OF CAPITAL WITH
PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: APPROVE DKK 12 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutrien Ltd.
TICKER: NTR CUSIP: 67077M108
MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES "CHUCK" V. ISSUER YES FOR FOR MAGRO
PROPOSAL #1.11: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #3: APPROVE STOCK OPTION PLAN AND GRANT OF ISSUER YES FOR FOR STOCK OPTIONS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutrien Ltd.
TICKER: NTR CUSIP: 67077M108
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES V. MAGRO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocado Group Plc
TICKER: OCDO CUSIP: G6718L106
MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LORD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUKE JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT EMMA LLOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #19: APPROVE VALUE CREATION PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #23: APPROVE THE AMENDMENT TO THE CHAIRMAN'S ISSUER YES FOR FOR SHARE MATCHING AWARD
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH A RIGHTS ISSUE
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Ocado Group Plc
TICKER: OCDO CUSIP: G6718L106
MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE M&S ARRANGEMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIX Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRIE, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL CUSUMANO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT CHRISTINA HON KWEE FONG ISSUER YES FOR FOR (CHRISTINA ONG) AS DIRECTOR
PROPOSAL #2b: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Philip Morris International Inc.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDRE CALANTZOPOULOS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASSIMO FERRAGAMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JUN MAKIHARA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR FREDERIK PAULSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 34
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR NOBUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAISHIDO, ISSUER YES FOR FOR ATSUKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR OMURO, SACHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
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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
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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
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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
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ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR RECOVERY PLAN
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ACQUISITION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ANTONIO CARLOS PIPPONZI AS CHAIRMAN AND EUGENIO
DE ZAGOTTIS AS VICE CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CARLOS PIRES OLIVEIRA DIAS AS DIRECTOR AND JOSE
SAMPAIO CORREA SOBRINHO AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CRISTIANA ALMEIDA PIPPONZI AS DIRECTOR AND
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT PLINIO V. MUSETTI AS DIRECTOR AND CRISTIANA
RIBEIRO SOBRAL SARIAN AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT PAULO SERGIO COUTINHO GALVAO FILHO AS DIRECTOR
AND ANTONIO CARLOS DE FREITAS AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT RENATO PIRES OLIVEIRA DIAS AS DIRECTOR AND
MARIA REGINA CAMARGO PIRES R. DO VALLE AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT JAIRO EDUARDO LOUREIRO AS DIRECTOR AND MARCELO
BERTINI DE REZENDE BARBOSA AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT MARCO AMBROGIO CRESPI BONOMI AS DIRECTOR AND
ANTONIO SERGIO ALMEIDA BRAGA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR AND
ANTONIO JOSE BARBOSA GUIMARAES AS ALTERNATE
PROPOSAL #9: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A SHAREHOLDER
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #11: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR THREE
PROPOSAL #12: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #13: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #14: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A BY MINORITY SHAREHOLDER
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR MEMBERS
PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
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ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group Plc
TICKER: RB CUSIP: G74079107
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAM KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MEHMOOD KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ELANE STOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDEKOBA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONY KAHAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR HIROKI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SHINKAWA, ASA
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSFER OF CAPITAL RESERVES AND ISSUER YES FOR FOR OTHER CAPITAL SURPLUS TO CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocket Internet SE
TICKER: RKET CUSIP: D6S914104
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: REELECT MARCUS ENGLERT TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: REELECT NORBERT LANG TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.3: REELECT PIERRE LOUETTE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.4: REELECT JOACHIM SCHINDLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR REMUNERATION
PROPOSAL #9: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings Plc
TICKER: RR CUSIP: G76225104
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BEVERLY GOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #18: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell Plc
TICKER: RDSB CUSIP: G7690A100
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: 5930 CUSIP: Y74718100
MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co., Ltd.
TICKER: 6400 CUSIP: Y74866107
MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT HASSO PLATTNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PEKKA ALA-PIETILA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT BERNARD LIAUTAUD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT GUNNAR WIEDENFELS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings, Inc.
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKABE, SATOE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUBO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WAKATSUKI, TETSUTARO
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 2.5 MILLION
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co., Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 23
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, IKUSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR KAZUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR RYOKO
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ISSUER: SKF AB
TICKER: SKF.B CUSIP: W84237143
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
732,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14.3: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT COLLEEN REPPLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT GEERT FOLLENS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2019 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
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ISSUER: SMC Corp. (Japan)
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 200
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISOE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR NAOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYOSHI, ISSUER YES FOR FOR ARATA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIKAWA, ISSUER YES FOR FOR HARUYA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
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ISSUER: Smith & Nephew Plc
TICKER: SN CUSIP: G82343164
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: RE-ELECT ROLAND DIGGELMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NAMAL NAWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARC OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR ATSUSHI
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ISSUER: Spotify Technology SA
TICKER: SPOT CUSIP: L8681T102
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.a: ELECT DANIEL EK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.b: ELECT MARTIN LORENTZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.c: ELECT SHISHIR SAMIR MEHROTRA AS A ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.d: ELECT CHRISTOPHER MARSHALL AS B ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.e: ELECT HEIDI O'NEILL AS B DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: ELECT TED SARANDOS AS B DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.g: ELECT THOMAS OWEN STAGGS AS B DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.h: ELECT CRISTINA MAYVILLE STENBECK AS B ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.i: ELECT PADMASREE WARRIOR AS B DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE GUY HARLES AND ALEXANDRE ISSUER YES FOR FOR GOBERT TO EXECUTE AND DELIVER, AND WITH FULL POWER OF
SUBSTITUTION, ANY DOCUMENTS NECESSARY OR USEFUL IN
CONNECTION WITH THE ANNUAL FILING AND REGISTRATION
REQUIRED BY THE LUXEMBOURG LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 37
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASUIKE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR TOYOKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR MASATO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR NORIHISA
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ISSUER: Svenska Handelsbanken AB
TICKER: SHB.A CUSIP: W9112U104
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK
970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR 505930XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HIGASHI, EMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MICHEL ORSINGER
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR BACK PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesla, Inc.
TICKER: TSLA CUSIP: 88160R101
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IRA EHRENPREIS ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN WILSON- ISSUER YES FOR FOR THOMPSON
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN
PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR REDUCE DIRECTOR TERMS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: ESTABLISH PUBLIC POLICY COMMITTEE SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
PROPOSAL #4: SP A: REQUEST, EVALUATE AND CONSIDER GHG SHAREHOLDER YES AGAINST FOR EMISSIONS, STOP FINANCING EXISTING ENERGY PROJECTS
THAT EMIT OR ENABLE SIGNIFICANT GHGS, AMONG OTHER
THINGS
PROPOSAL #5: SP B: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE IN DETERMINING COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR KATSUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR SAKAI, RYUJI
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR DIRECTORS
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ISSUER: Turkiye Garanti Bankasi AS
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR MEETING AND AUTHORIZE PRESIDING COUNCIL TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR 2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
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ISSUER: UBS Group AG
TICKER: UBSG CUSIP: H42097107
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES ABSTAIN AGAINST MANAGEMENT
PROPOSAL #5.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.2: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WILLIAM DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JEANETTE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT FRED HU AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION
PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 73.3 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
PROPOSAL #9: DESIGNATE ADB ALTORFER DUSS & BEILSTEIN ISSUER YES FOR FOR AG AS INDEPENDENT PROXY
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT FRANCOISE CHOMBAR AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING FACILITY AGREEMENT WITH VARIOUS FINANCIAL
INSTITUTIONS
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ISSUER: Vestas Wind Systems A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 7.44 PER SHARE
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: ELECT BRUCE GRANT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: ELECT EVA MERETE SOFELDE BERNEKE AS ISSUER YES FOR FOR NEW DIRECTOR
PROPOSAL #4.2e: ELECT HELLE THORNING-SCHMIDT AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2f: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: REELECT JENS HESSELBERG LUND AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2h: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 AT DKK 1.28 MILLION FOR CHAIRMAN, DKK 850,000
FOR VICE CHAIRMAN, AND DKK 425,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE DKK 6.8 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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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
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ISSUER: Vodafone Group Plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: ELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARGHERITA DELLA VALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #13: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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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
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ISSUER: Whitbread Plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANK FISKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Whitbread Plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES IN CONNECTION WITH THE TENDER OFFER
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
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ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2020 UNTIL THE NEXT GENERAL MEETING
PROPOSAL #6.1: ELECT KELLY BENNETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARIELLA ROEHM-KOTTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS IN CONNECTION WITH THE LONG-TERM
INCENTIVE 2018; APPROVE CREATION EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
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ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT ASHOK KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ADESH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF AMIT GOENKA AS CHIEF EXECUTIVE OFFICER
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD VARIABLE INSURANCE FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2019 *By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.