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Talaria Asset Management

PRI reporting framework 2019

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You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions

（委任状による）議決権行使および株主決議

LEA 12. Typical approach to (proxy) voting decisions

12.1. （委任状による）議決権行使を通常どのように決定しているかを明示して下さい。

アプローチ

以下に基づいて行う

12.2. 合意された議決権ポリシーがどのように遵守されているかを概観し、ポリシーの例外が適用された場合（該当する場合）のアプローチの詳細を示してください。

Proxy votes are recorded and tallied in a centralised database and reviewed in conjunction with other KPI's of the investment team member. Votes are reviewed to ensure adherence with the firm's voting policy. 

12.3. 補足情報[任意]

LEA 13. Percentage of voting recommendations reviewed (Not Applicable)

LEA 14. Securities lending programme (Private)

LEA 15. Informing companies of the rationale of abstaining/voting against management (Not Completed)

LEA 16. Informing companies of the rationale of abstaining/voting against management (Not Completed)

LEA 17. Percentage of (proxy) votes cast (Not Completed)

LEA 18. Proportion of ballot items that were for/against/abstentions (Not Completed)

LEA 19. Proportion of ballot items that were for/against/abstentions (Not Completed)

LEA 20. Shareholder resolutions (Private)

LEA 21. Examples of (proxy) voting activities (Private)

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