Post on 26-Jul-2020
transcript
Voting summary
June 2019
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wipro Limited
Meeting Date: 06/01/2019 Country: India
Meeting Type: Special Ticker: 507685
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove Buyback of Equity Shares 1
ForForElect Arundhati Bhattacharya as Director 2
China Merchants Port Holdings Co., Ltd.
Meeting Date: 06/03/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 144
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Wang Zhixian as Director 3Aa
ForForElect Zheng Shaoping as Director 3Ab
ForForElect Lee Yip Wah Peter as Director 3Ac
ForForElect Bong Shu Ying Francis as Director 3Ad
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Grant of Options Under the Share Option Scheme
5A
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
ForForAuthorize Repurchase of Issued Share Capital 5C
AgainstForAuthorize Reissuance of Repurchased Shares 5D
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Oriental Group Company Limited
Meeting Date: 06/03/2019 Country: Bermuda
Meeting Type: Annual Ticker: 581
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Zhu Jun as Director 3a
ForForElect Han Li as Director 3b
ForForElect Wang Tianyi as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
3d
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
China State Construction International Holdings Limited
Meeting Date: 06/03/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 3311
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Yan Jianguo as Director 3A
AgainstForElect Tian Shuchen as Director 3B
AgainstForElect Zhou Hancheng as Director 3C
ForForAuthorize Board to Fix Remuneration of Directors
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
ForForAuthorize Repurchase of Issued Share Capital 6B
AgainstForAuthorize Reissuance of Repurchased Shares 6C
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Meeting Date: 06/03/2019 Country: Brazil
Meeting Type: Special Ticker: SBSP3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Evaluation and Nominating Committee Members
For For
ForForAmend Article 8 2
ForForConsolidate Bylaws 3
ForForRectify Remuneration of Company's Management Approved at the April 29, 2019, AGM
4
PRA Health Sciences, Inc.
Meeting Date: 06/03/2019 Country: USA
Meeting Type: Annual Ticker: PRAH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey T. Barber For For
ForForElect Director Linda S. Grais 1.2
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
UnitedHealth Group Incorporated
Meeting Date: 06/03/2019 Country: USA
Meeting Type: Annual Ticker: UNH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William C. Ballard, Jr. For For
ForForElect Director Richard T. Burke 1b
ForForElect Director Timothy P. Flynn 1c
ForForElect Director Stephen J. Hemsley 1d
ForForElect Director Michele J. Hooper 1e
ForForElect Director F. William McNabb, III 1f
ForForElect Director Valerie C. Montgomery Rice 1g
ForForElect Director John H. Noseworthy 1h
ForForElect Director Glenn M. Renwick 1i
ForForElect Director David S. Wichmann 1j
ForForElect Director Gail R. Wilensky 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstAmend Proxy Access Right 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William C. Ballard, Jr. 1a
ForForElect Director Richard T. Burke 1b
ForForElect Director Timothy P. Flynn 1c
ForForElect Director Stephen J. Hemsley 1d
ForForElect Director Michele J. Hooper 1e
ForForElect Director F. William McNabb, III 1f
ForForElect Director Valerie C. Montgomery Rice 1g
ForForElect Director John H. Noseworthy 1h
ForForElect Director Glenn M. Renwick 1i
ForForElect Director David S. Wichmann 1j
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
UnitedHealth Group Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gail R. Wilensky 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstAmend Proxy Access Right 4
Absa Group Ltd.
Meeting Date: 06/04/2019 Country: South Africa
Meeting Type: Annual Ticker: ABG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor
1
ForForRe-elect Alex Darko as Director 2.1
ForForRe-elect Daisy Naidoo as Director 2.2
ForForRe-elect Francis Okomo-Okello as Director 2.3
ForForRe-elect Mohamed Husain as Director 2.4
ForForRe-elect Peter Matlare as Director 2.5
ForForElect Sipho Pityana as Director 3
ForForRe-elect Alex Darko as Member of the Group Audit and Compliance Committee
4.1
ForForRe-elect Colin Beggs as Member of the Group Audit and Compliance Committee
4.2
ForForRe-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee
4.3
ForForRe-elect Mohamed Husain as Member of the Group Audit and Compliance Committee
4.4
ForForRe-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee
4.5
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForApprove Share Incentive Plan 6
Non-binding Advisory Vote
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Absa Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 1
AgainstForApprove Remuneration Implementation Report
2
Special Resolutions
ForForApprove Remuneration of Non-Executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
Advanced Energy Industries, Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: AEIS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick A. Ball For For
ForForElect Director Grant H. Beard 1.2
ForForElect Director Tina M. Donikowski 1.3
ForForElect Director Ronald C. Foster 1.4
ForForElect Director Edward C. Grady 1.5
ForForElect Director Thomas M. Rohrs 1.6
ForForElect Director John A. Roush 1.7
ForForElect Director Yuval Wasserman 1.8
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause
4
Alliance Data Systems Corporation
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: ADS
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Alliance Data Systems Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bruce K. Anderson For For
ForForElect Director Roger H. Ballou 1.2
ForForElect Director Kelly J. Barlow 1.3
ForForElect Director Edward J. Heffernan 1.4
ForForElect Director Kenneth R. Jensen 1.5
ForForElect Director Robert A. Minicucci 1.6
ForForElect Director Timothy J. Theriault 1.7
ForForElect Director Laurie A. Tucker 1.8
ForForElect Director Sharen J. Turney 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Bruce K. Anderson 1.1
ForElect Director Roger H. Ballou 1.2
ForElect Director Kelly J. Barlow 1.3
ForElect Director Edward J. Heffernan 1.4
ForElect Director Kenneth R. Jensen 1.5
ForElect Director Robert A. Minicucci 1.6
ForElect Director Timothy J. Theriault 1.7
ForElect Director Laurie A. Tucker 1.8
ForElect Director Sharen J. Turney 1.9
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Athene Holding Ltd.
Meeting Date: 06/04/2019 Country: Bermuda
Meeting Type: Annual Ticker: ATH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James R. Belardi For Against
AgainstForElect Director Matthew R. Michelini 1.2
AgainstForElect Director Brian Leach 1.3
AgainstForElect Director Gernot Lohr 1.4
AgainstForElect Director Marc Rowan 1.5
ForForElect Director Scott Kleinman 1.6
ForForElect Director Mitra Hormozi 1.7
ForForElect Subsidiary Director James R. Belardi 2.1
ForForElect Subsidiary Director Robert L. Borden 2.2
ForForElect Subsidiary Director Frank L. Gillis 2.3
ForForElect Subsidiary Director Gernot Lohr 2.4
ForForElect Subsidiary Director Hope Schefler Taitz 2.5
ForForElect Subsidiary Director William J. Wheeler 2.6
ForForElect Subsidiary Director Natasha Scotland Courcy
3.1
ForForElect Subsidiary Director Frank L. Gillis 3.2
ForForElect Subsidiary Director William J. Wheeler 3.3
ForForElect Subsidiary Director Natasha Scotland Courcy
4.1
ForForElect Subsidiary Director Frank L. Gillis 4.2
ForForElect Subsidiary Director William J. Wheeler 4.3
ForForElect Subsidiary Director Natasha Scotland Courcy
5.1
ForForElect Subsidiary Director William J. Wheeler 5.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
ForForAuthorize Board to Fix Remuneration of the Auditors
7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
ForForAmend Bylaws 9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Athene Holding Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Omnibus Stock Plan 10
ForNoneShareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No
A
ForNoneShareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No
B
BioMarin Pharmaceutical Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: BMRN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean-Jacques Bienaime For For
ForForElect Director Willard Dere 1.2
ForForElect Director Michael Grey 1.3
ForForElect Director Elaine J. Heron 1.4
ForForElect Director Robert J. Hombach 1.5
ForForElect Director V. Bryan Lawlis 1.6
ForForElect Director Alan J. Lewis 1.7
ForForElect Director Richard A. Meier 1.8
ForForElect Director David E.I. Pyott 1.9
ForForElect Director Dennis J. Slamon 1.10
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BioMarin Pharmaceutical Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Jean-Jacques Bienaime 1.1
ForElect Director Willard Dere 1.2
ForElect Director Michael Grey 1.3
ForElect Director Elaine J. Heron 1.4
ForElect Director Robert J. Hombach 1.5
ForElect Director V. Bryan Lawlis 1.6
ForElect Director Alan J. Lewis 1.7
ForElect Director Richard A. Meier 1.8
ForElect Director David E.I. Pyott 1.9
ForElect Director Dennis J. Slamon 1.10
ForRatify KPMG LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Omnibus Stock Plan 4
ForAmend Qualified Employee Stock Purchase Plan
5
Citrix Systems, Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: CTXS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Calderoni For For
ForForElect Director Nanci E. Caldwell 1b
ForForElect Director Jesse A. Cohn 1c
ForForElect Director Robert D. Daleo 1d
ForForElect Director Murray J. Demo 1e
ForForElect Director Ajei S. Gopal 1f
ForForElect Director David J. Henshall 1g
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Citrix Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas E. Hogan 1h
ForForElect Director Moira A. Kilcoyne 1i
ForForElect Director Peter J. Sacripanti 1j
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditor 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Robert M. Calderoni 1a
ForElect Director Nanci E. Caldwell 1b
ForElect Director Jesse A. Cohn 1c
ForElect Director Robert D. Daleo 1d
ForElect Director Murray J. Demo 1e
ForElect Director Ajei S. Gopal 1f
ForElect Director David J. Henshall 1g
ForElect Director Thomas E. Hogan 1h
ForElect Director Moira A. Kilcoyne 1i
ForElect Director Peter J. Sacripanti 1j
ForAmend Omnibus Stock Plan 2
ForRatify Ernst & Young LLP as Auditor 3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Cognizant Technology Solutions Corporation
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: CTSH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Cognizant Technology Solutions Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Maureen Breakiron-Evans 1b
ForForElect Director Jonathan Chadwick 1c
ForForElect Director John M. Dineen 1d
ForForElect Director Francisco D'Souza 1e
ForForElect Director John N. Fox, Jr. 1f
ForForElect Director Brian Humphries 1g
ForForElect Director John E. Klein 1h
ForForElect Director Leo S. Mackay, Jr. 1i
ForForElect Director Michael Patsalos-Fox 1j
ForForElect Director Joseph M. Velli 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
ForAgainstReport on Political Contributions 4
ForAgainstRequire Independent Board Chairman 5
First Capital Realty Inc.
Meeting Date: 06/04/2019 Country: Canada
Meeting Type: Annual Ticker: FCR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bernard McDonell For For
ForForElect Director Adam E. Paul 1.2
ForForElect Director Leonard Abramsky 1.3
ForForElect Director Paul C. Douglas 1.4
ForForElect Director Jon N. Hagan 1.5
ForForElect Director Annalisa King 1.6
ForForElect Director Aladin (Al) W. Mawani 1.7
ForForElect Director Dori J. Segal 1.8
ForForElect Director Andrea Stephen 1.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
First Capital Realty Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Bernard McDonell 1.1
ForElect Director Adam E. Paul 1.2
ForElect Director Leonard Abramsky 1.3
ForElect Director Paul C. Douglas 1.4
ForElect Director Jon N. Hagan 1.5
ForElect Director Annalisa King 1.6
ForElect Director Aladin (Al) W. Mawani 1.7
ForElect Director Dori J. Segal 1.8
ForElect Director Andrea Stephen 1.9
ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAdvisory Vote on Executive Compensation Approach
3
Fortive Corporation
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: FTV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Mitchell P. Rales For For
ForForElect Director Steven M. Rales 1B
ForForElect Director Jeannine Sargent 1C
ForForElect Director Alan G. Spoon 1D
ForForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fortive Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
General Motors Company
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: GM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary T. Barra For For
ForForElect Director Wesley G. Bush 1b
ForForElect Director Linda R. Gooden 1c
ForForElect Director Joseph Jimenez 1d
ForForElect Director Jane L. Mendillo 1e
ForForElect Director Judith A. Miscik 1f
ForForElect Director Patricia F. Russo 1g
ForForElect Director Thomas M. Schoewe 1h
ForForElect Director Theodore M. Solso 1i
ForForElect Director Carol M. Stephenson 1j
ForForElect Director Devin N. Wenig 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstRequire Independent Board Chairman 4
ForAgainstReport on Lobbying Payments and Policy 5
GoDaddy Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: GDDY
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
GoDaddy Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Caroline Donahue For For
WithholdForElect Director Charles J. Robel 1.2
WithholdForElect Director Scott W. Wagner 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Caroline Donahue 1.1
ForElect Director Charles J. Robel 1.2
ForElect Director Scott W. Wagner 1.3
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hermes International SCA
Meeting Date: 06/04/2019 Country: France
Meeting Type: Annual/Special Ticker: RMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Discharge of General Managers 3
ForForApprove Allocation of Income and Dividends of EUR 4.55 per Share
4
AgainstForApprove Auditors' Special Report on Related-Party Transactions
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hermes International SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
AgainstForApprove Compensation of Axel Dumas, General Manager
7
AgainstForApprove Compensation of Emile Hermes SARL, General Manager
8
AgainstForReelect Charles-Eric Bauer as Supervisory Board Member
9
AgainstForReelect Julie Guerrand as Supervisory Board Member
10
ForForReelect Dominique Senequier as Supervisory Board Member
11
ForForElect Alexandre Viros as Supervisory Board Member
12
ForForElect Estelle Brachlianoff as Supervisory Board Member
13
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
AgainstForAuthorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
16
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital
17
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
AgainstForApprove Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements
19
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
ForForAuthorize Filing of Required Documents/Other Formalities
21
Mediawan SA
Meeting Date: 06/04/2019 Country: France
Meeting Type: Annual/Special Ticker: MDW
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mediawan SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForApprove Discharge of Management and Supervisory Board Members
4
ForForRatify Transaction with On Entertainment Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares
5
ForForRatify Transaction with Chapter2 Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares
6
ForForRatify Transaction with Storia Television Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares
7
ForForRatify Transaction with Groupe AB Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares
8
AgainstForApprove Auditors' Special Report on Related-Party Transactions
9
ForForApprove Compensation of Pierre-Antoine Capton, Chairman of the Management Board
10
ForForApprove Compensation of Guillaume Prot, Management Board Member Until April 10, 2018
11
ForForApprove Compensation of Guillaume Izabel, Management Board Member Since April 11, 2018
12
ForForApprove Compensation of Pierre Lescure, Chairman of the Supervisory
13
ForForApprove Remuneration Policy of Pierre-Antoine Capton, Chairman of the Management Board
14
ForForApprove Remuneration Policy of Guillaume Izabel, Management Board Member
15
ForForApprove Remuneration Policy of Supervisory Board Members
16
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 340,000
17
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mediawan SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Extraordinary Business
ForForAmend Article 14 of Bylaws Re: Supervisory Board Members Lenght of Term
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159,064.83
21
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 31,812.97
22
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
ForForAuthorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans
25
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 159,064.83
27
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
28
Newmont Mining Corporation
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: NEM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory H. Boyce For For
ForForElect Director Bruce R. Brook 1.2
ForForElect Director J. Kofi Bucknor 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Newmont Mining Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph A. Carrabba 1.4
ForForElect Director Noreen Doyle 1.5
ForForElect Director Gary J. Goldberg 1.6
ForForElect Director Veronica M. Hagen 1.7
ForForElect Director Sheri E. Hickok 1.8
ForForElect Director Rene Medori 1.9
ForForElect Director Jane Nelson 1.10
ForForElect Director Julio M. Quintana 1.11
ForForElect Director Molly P. Zhang 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gregory H. Boyce 1.1
ForForElect Director Bruce R. Brook 1.2
ForForElect Director J. Kofi Bucknor 1.3
ForForElect Director Joseph A. Carrabba 1.4
ForForElect Director Noreen Doyle 1.5
ForForElect Director Gary J. Goldberg 1.6
ForForElect Director Veronica M. Hagen 1.7
ForForElect Director Sheri E. Hickok 1.8
ForForElect Director Rene Medori 1.9
ForForElect Director Jane Nelson 1.10
ForForElect Director Julio M. Quintana 1.11
ForForElect Director Molly P. Zhang 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Newmont Mining Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Gregory H. Boyce 1.1
ForElect Director Bruce R. Brook 1.2
ForElect Director J. Kofi Bucknor 1.3
ForElect Director Joseph A. Carrabba 1.4
ForElect Director Noreen Doyle 1.5
ForElect Director Gary J. Goldberg 1.6
ForElect Director Veronica M. Hagen 1.7
ForElect Director Sheri E. Hickok 1.8
ForElect Director Rene Medori 1.9
ForElect Director Jane Nelson 1.10
ForElect Director Julio M. Quintana 1.11
ForElect Director Molly P. Zhang 1.12
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
O2 Czech Republic as
Meeting Date: 06/04/2019 Country: Czech Republic
Meeting Type: Annual Ticker: TELEC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForApprove Meeting Procedures 2.1
ForForElect Meeting Chairman and Other Meeting Officials
2.2
Receive Management Board Report on Company's Operations and State of Its Assets
3
Receive Supervisory Board Report on Board's Work and Company's Standing
4
ForForApprove Financial Statements and Statutory Reports
5.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
O2 Czech Republic as
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements and Statutory Reports
5.2
ForForApprove Allocation of Income and Dividends of CZK 17 and CZK 170 per Share
6.1
ForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders
6.2
ForForRatify KPMG Ceska republika Audit, s.r.o. as Auditor
7
AgainstForRecall and Elect Audit Committee Members 8
Close Meeting 9
Pacira Biosciences, Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: PCRX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul Hastings For For
ForForElect Director John Longenecker 1.2
ForForElect Director Andreas Wicki 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
AgainstForAmend Omnibus Stock Plan 5
Rosneft Oil Co.
Meeting Date: 06/04/2019 Country: Russia
Meeting Type: Annual Ticker: ROSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Rosneft Oil Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
AgainstForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Faisal Alsuwaidi as Director 7.1
AgainstNoneElect Khamad Rashid Al Mokhannadi as Director
7.2
AgainstNoneElect Andrey Belousov as Director 7.3
AgainstNoneElect Matthias Warnig as Director 7.4
ForNoneElect Oleg Vyugin as Director 7.5
AgainstNoneElect Robert Dudley as Director 7.6
AgainstNoneElect Guillermo Quintero as Director 7.7
AgainstNoneElect Aleksandr Novak as Director 7.8
ForNoneElect Hans-Joerg Rudloff as Director 7.9
AgainstNoneElect Igor Sechin as Director 7.10
AgainstNoneElect Gerhard Schroder as Director 7.11
Elect Five Members of Audit Committee
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Aleksandr Bogashov as Member of Audit Commission
8.2
ForForElect Sergey Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Auditor 9
Rosneft Oil Co.
Meeting Date: 06/04/2019 Country: Russia
Meeting Type: Annual Ticker: ROSN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Rosneft Oil Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
Approve Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect Directors 7
Elect Five Members of Audit Committee
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Aleksandr Bogashov as Member of Audit Commission
8.2
ForForElect Sergey Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Auditor 9
Sixt SE
Meeting Date: 06/04/2019 Country: Germany
Meeting Type: Annual Ticker: SIX2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sixt SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify Deloitte GmbH as Auditors for Fiscal 2019
5
Sun Pharmaceutical Industries Ltd.
Meeting Date: 06/04/2019 Country: India
Meeting Type: Court Ticker: 524715
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement 1
Sunac China Holdings Ltd.
Meeting Date: 06/04/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1918
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Tian Qiang as Director 3A1
ForForElect Huang Shuping as Director 3A2
ForForElect Li Qin as Director 3A3
ForForElect Ma Lishan as Director 3A4
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sunac China Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Reissuance of Repurchased Shares 5C
The TJX Companies, Inc.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: TJX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Zein Abdalla For For
ForForElect Director Alan M. Bennett 1.2
ForForElect Director Rosemary T. Berkery 1.3
ForForElect Director David T. Ching 1.4
ForForElect Director Ernie Herrman 1.5
ForForElect Director Michael F. Hines 1.6
ForForElect Director Amy B. Lane 1.7
ForForElect Director Carol Meyrowitz 1.8
ForForElect Director Jackwyn L. Nemerov 1.9
ForForElect Director John F. O'Brien 1.10
ForForElect Director Willow B. Shire 1.11
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Gender, Race, or Ethnicity Pay Equity
4
ForAgainstReport on Prison Labor in Supply Chain 5
ForAgainstReport on Human Rights Risks in Operations and Supply Chain
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Zein Abdalla 1.1
ForForElect Director Alan M. Bennett 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The TJX Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Rosemary T. Berkery 1.3
ForForElect Director David T. Ching 1.4
ForForElect Director Ernie Herrman 1.5
ForForElect Director Michael F. Hines 1.6
ForForElect Director Amy B. Lane 1.7
ForForElect Director Carol Meyrowitz 1.8
ForForElect Director Jackwyn L. Nemerov 1.9
ForForElect Director John F. O'Brien 1.10
ForForElect Director Willow B. Shire 1.11
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Gender, Race, or Ethnicity Pay Equity
4
ForAgainstReport on Prison Labor in Supply Chain 5
ForAgainstReport on Human Rights Risks in Operations and Supply Chain
6
Tiffany & Co.
Meeting Date: 06/04/2019 Country: USA
Meeting Type: Annual Ticker: TIF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alessandro Bogliolo For For
ForForElect Director Rose Marie Bravo 1b
ForForElect Director Hafize Gaye Erkan 1c
ForForElect Director Roger N. Farah 1d
ForForElect Director Jane Hertzmark Hudis 1e
ForForElect Director Abby F. Kohnstamm 1f
ForForElect Director James E. Lillie 1g
ForForElect Director William A. Shutzer 1h
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tiffany & Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert S. Singer 1i
ForForElect Director Francesco Trapani 1j
ForForElect Director Annie Young-Scrivner 1k
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Alessandro Bogliolo 1a
ForElect Director Rose Marie Bravo 1b
ForElect Director Hafize Gaye Erkan 1c
ForElect Director Roger N. Farah 1d
ForElect Director Jane Hertzmark Hudis 1e
ForElect Director Abby F. Kohnstamm 1f
ForElect Director James E. Lillie 1g
ForElect Director William A. Shutzer 1h
ForElect Director Robert S. Singer 1i
ForElect Director Francesco Trapani 1j
ForElect Director Annie Young-Scrivner 1k
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alarm.com Holdings, Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: ALRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald Clarke For Withhold
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Alarm.com Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Hugh Panero 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAdopt Simple Majority Vote 4
Allegion Plc
Meeting Date: 06/05/2019 Country: Ireland
Meeting Type: Annual Ticker: ALLE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carla Cico For Do Not Vote
Do Not Vote
ForElect Director Kirk S. Hachigian 1b
Do Not Vote
ForElect Director Nicole Parent Haughey 1c
Do Not Vote
ForElect Director David D. Petratis 1d
Do Not Vote
ForElect Director Dean I. Schaffer 1e
Do Not Vote
ForElect Director Charles L. Szews 1f
Do Not Vote
ForElect Director Martin E. Welch, III 1g
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
Do Not Vote
ForRenew the Board's Authority to Issue Shares Under Irish Law
4
Do Not Vote
ForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Allegion Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carla Cico 1a
ForForElect Director Kirk S. Hachigian 1b
ForForElect Director Nicole Parent Haughey 1c
ForForElect Director David D. Petratis 1d
ForForElect Director Dean I. Schaffer 1e
ForForElect Director Charles L. Szews 1f
ForForElect Director Martin E. Welch, III 1g
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForForRenew the Board's Authority to Issue Shares Under Irish Law
4
ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Carla Cico 1a
ForElect Director Kirk S. Hachigian 1b
ForElect Director Nicole Parent Haughey 1c
ForElect Director David D. Petratis 1d
ForElect Director Dean I. Schaffer 1e
ForElect Director Charles L. Szews 1f
ForElect Director Martin E. Welch, III 1g
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForRenew the Board's Authority to Issue Shares Under Irish Law
4
ForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ams AG
Meeting Date: 06/05/2019 Country: Austria
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForApprove Remuneration of Supervisory Board Members
5
ForForRatify KPMG Austria GmbH as Auditors for Fiscal 2019
6
ForForElect Kin Wah Loh as Supervisory Board Member
7.1
ForForElect Brian Krzanich as Supervisory Board Member
7.2
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting)
9
BeiGene Ltd.
Meeting Date: 06/05/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 6160
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director Ranjeev Krishana 1
AgainstForElect Director Xiaodong Wang 2
ForForElect Director Qingqing Yi 3
ForForElect Director Jing-Shyh (Sam) Su 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BeiGene Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors
5
ForForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
6
ForForApprove Connected Person Placing Authorization
7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForElect Director Ranjeev Krishana 1
ForElect Director Xiaodong Wang 2
ForElect Director Qingqing Yi 3
ForElect Director Jing-Shyh (Sam) Su 4
ForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors
5
ForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
6
ForApprove Connected Person Placing Authorization
7
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Chicony Electronics Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2385
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Consolidated and Individual Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chicony Electronics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
ForForAmend Rules and Procedures for Election of Directors and Supervisors
5
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
6
ForForAmend Trading Procedures Governing Derivatives Products
7
ForForAmend Procedures for Loaning of Funds 8
ForForAmend Procedures for Endorsement and Guarantees
9
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director
10.1
ForForElect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director
10.2
ForForElect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director
10.3
ForForElect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director
10.4
ForForElect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director
10.5
ForForElect Lee, Yen-Sung with ID No. H102119XXX as Independent Director
10.6
ForForElect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director
10.7
ForForElect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director
10.8
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Report and Consolidated and Individual Financial Statements
1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chicony Electronics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
ForAmend Rules and Procedures for Election of Directors and Supervisors
5
ForAmend Procedures Governing the Acquisition or Disposal of Assets
6
ForAmend Trading Procedures Governing Derivatives Products
7
ForAmend Procedures for Loaning of Funds 8
ForAmend Procedures for Endorsement and Guarantees
9
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director
10.1
ForElect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director
10.2
ForElect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director
10.3
ForElect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director
10.4
ForElect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director
10.5
ForElect Lee, Yen-Sung with ID No. H102119XXX as Independent Director
10.6
ForElect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director
10.7
ForElect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director
10.8
ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
11
China Overseas Property Holdings Limited
Meeting Date: 06/05/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 2669
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Overseas Property Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Yan Jianguo as Director 3A
ForForElect Yung Wing Ki, Samuel as Director 3B
ForForElect Lim Wan Fung, Bernard Vincent as Director
3C
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
AgainstForAuthorize Reissuance of Repurchased Shares 8
China Pacific Insurance (Group) Co. Ltd.
Meeting Date: 06/05/2019 Country: China
Meeting Type: Annual Ticker: 2601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Board of Supervisors
2
ForForApprove 2018 Annual Report of A shares 3
ForForApprove 2018 Annual Report of H shares 4
ForForApprove 2018 Financial Statements and Report
5
ForForApprove 2018 Profit Distribution Plan 6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Pacific Insurance (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor
7
ForForApprove 2018 Due Diligence Report 8
ForForApprove 2018 Report on Performance of Independent Directors
9
ForForElect Li Qiqiang as Director 10.1
ForForElect Lam Tyng Yih, Elizabeth as Director 10.2
ForForElect Chen Jizhong as Director 10.3
ForForElect Jiang Xuping as Director 10.4
ForForAmend Remuneration Management System of Directors and Supervisors
11
ForForAmend Articles of Association 12
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
15
CITIC Limited
Meeting Date: 06/05/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Qingping as Director 3
ForForElect Yan Shuqin as Director 4
ForForElect Liu Zhongyuan as Director 5
ForForElect Xu Jinwu as Director 6
ForForElect Gregory Lynn Curl as Director 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CITIC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director
8
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForAuthorize Repurchase of Issued Share Capital 11
Comcast Corporation
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: CMCSA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon For For
ForForElect Director Madeline S. Bell 1.2
ForForElect Director Sheldon M. Bonovitz 1.3
ForForElect Director Edward D. Breen 1.4
ForForElect Director Gerald L. Hassell 1.5
ForForElect Director Jeffrey A. Honickman 1.6
ForForElect Director Maritza G. Montiel 1.7
ForForElect Director Asuka Nakahara 1.8
ForForElect Director David C. Novak 1.9
ForForElect Director Brian L. Roberts 1.10
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForApprove Nonqualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForAgainstRequire Independent Board Chairman 5
ForAgainstReport on Lobbying Payments and Policy 6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CoStar Group, Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: CSGP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael R. Klein For
ForElect Director Andrew C. Florance 1b
ForElect Director Laura Cox Kaplan 1c
ForElect Director Michael J. Glosserman 1d
ForElect Director John W. Hill 1e
ForElect Director Christopher J. Nassetta 1f
ForElect Director David J. Steinberg 1g
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Devon Energy Corporation
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: DVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barbara M. Baumann For
ForElect Director John E. Bethancourt 1.2
ForElect Director Ann G. Fox 1.3
ForElect Director David A. Hager 1.4
ForElect Director Robert H. Henry 1.5
ForElect Director Michael M. Kanovsky 1.6
ForElect Director John Krenicki, Jr. 1.7
ForElect Director Robert A. Mosbacher, Jr. 1.8
ForElect Director Duane C. Radtke 1.9
ForElect Director Keith O. Rattie 1.10
ForElect Director Mary P. Ricciardello 1.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Devon Energy Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForRatify KPMG LLP as Auditor 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Formosa Chemicals & Fibre Corp.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1326
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Trading Procedures Governing Derivatives Products
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
Fosun International Limited
Meeting Date: 06/05/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 656
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Guo Guangchang as Director 3.1
ForForElect Wang Can as Director 3.2
ForForElect Gong Ping as Director 3.3
AgainstForElect David T. Zhang as Director 3.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fosun International Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme
8
AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions
9a
AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme
9b
AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme
9c
AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme
9d
AgainstForApprove Grant of Award Shares to Wang Can Under the Share Award Scheme
9e
AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme
9f
AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme
9g
AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme
9h
AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme
9i
AgainstForApprove Grant of Award Shares to Yang Chao Under the Share Award Scheme
9j
AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme
9k
AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme
9l
AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme
9m
AgainstForApprove Grant of Award Shares to Qian Jiannong Under the Share Award Scheme
9n
AgainstForApprove Grant of Award Shares to Mu Haining Under the Share Award Scheme
9o
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fosun International Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Award Shares to Gao Min Under the Share Award Scheme
9p
AgainstForApprove Grant of Award Shares to Zhang Xueqing Under the Share Award Scheme
9q
AgainstForApprove Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme
9r
AgainstForApprove Grant of Award Shares to Pei Yu Under the Share Award Scheme
9s
AgainstForApprove Grant of Award Shares to Other Selected Participants Under the Share Award Scheme
9t
AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme
9u
ForForAdopt Yuyuan Tranche II Share Option Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme
10
AgainstForAdopt Gland Pharma Share Option Scheme and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme
11
GVC Holdings Plc
Meeting Date: 06/05/2019 Country: Isle of Man
Meeting Type: Annual Ticker: GVC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRatify KPMG LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForElect Pierre Bouchut as Director 5
ForForElect Virginia McDowell as Director 6
ForForElect Rob Wood as Director 7
ForForRe-elect Kenneth Alexander as Director 8
ForForRe-elect Jane Anscombe as Director 9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
GVC Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lee Feldman as Director 10
ForForRe-elect Peter Isola as Director 11
ForForRe-elect Stephen Morana as Director 12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAmend Articles of Association 17
Hess Corporation
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: HES
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney F. Chase For
ForElect Director Terrence J. Checki 1.2
ForElect Director Leonard S. Coleman, Jr. 1.3
ForElect Director John B. Hess 1.4
ForElect Director Edith E. Holiday 1.5
ForElect Director Risa Lavizzo-Mourey 1.6
ForElect Director Marc S. Lipschultz 1.7
ForElect Director David McManus 1.8
ForElect Director Kevin O. Meyers 1.9
ForElect Director James H. Quigley 1.10
ForElect Director William G. Schrader 1.11
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
lululemon athletica inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: LULU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn Henry For For
ForForElect Director Jon McNeill 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kathryn Henry 1a
ForForElect Director Jon McNeill 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kathryn Henry 1a
ForElect Director Jon McNeill 1b
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Novatek Microelectronics Corp.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3034
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Novatek Microelectronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
3
Prysmian SpA
Meeting Date: 06/05/2019 Country: Italy
Meeting Type: Annual Ticker: PRY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Management Proposals
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income 2
ForForElect Francesco Gori as Director 3
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
ForNoneSlate 1 Submitted by Clubtre SpA 4.1
Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
4.2
Shareholder Proposal Submitted by Clubtre SpA
ForNoneApprove Internal Auditors' Remuneration 5
Management Proposals
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
6
ForForApprove Remuneration Policy 7
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Robertet SA
Meeting Date: 06/05/2019 Country: France
Meeting Type: Annual/Special Ticker: RBT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements, Statutory Reports and Consolidated Statements
1
ForForApprove Allocation of Income and Dividends of EUR 5.60 per Share
2
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 200,000
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForReelect Philippe Maubert as Director 5
AgainstForReelect Christophe Maubert as Director 6
AgainstForReelect Catherine Maubert as Director 7
AgainstForReelect Lionel Picolet as Director 8
AgainstForApprove Remuneration Policy of CEOs and Vice-CEOs
9
AgainstForApprove Compensation of CEOs and Vice-CEOs
10
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
11
ForForAuthorize Filing of Required Documents/Other Formalities
12
Ruentex Development Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 9945
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ruentex Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForApprove Cash Distribution from Legal Reserve 4
SAGE Therapeutics, Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: SAGE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin P. Starr For Withhold
WithholdForElect Director James M. Frates 1.2
ForForElect Director George Golumbeski 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SalMar ASA
Meeting Date: 06/05/2019 Country: Norway
Meeting Type: Annual Ticker: SALM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For For
ForForApprove Notice of Meeting and Agenda 2
Receive Presentation of the Business 3
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share
4
ForForApprove Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee
5
ForForApprove Remuneration of Auditors 6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SalMar ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Company's Corporate Governance Statement
7
AgainstForApprove Share-Based Incentive Plan 8
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
9
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
10
ForForReelect Atle Eide as Director 11.1
ForForReelect Margrethe Hauge as Director 11.2
ForForReelect Gustav M. Witzoe as Deputy Director 11.3
ForForReelect Bjorn M. Wiggen as Member of Nominating Committee
12.1
ForForReelect Anne Kathrine Slungard as Member of Nominating Committee
12.2
ForForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights
13
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
ForForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
15
Sanlam Ltd.
Meeting Date: 06/05/2019 Country: South Africa
Meeting Type: Annual Ticker: SLM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Year Ended 31 December 2018
For For
ForForReappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor
2
ForForElect Shirley Zinn as Director 3.1
ForForRe-elect Patrice Motsepe as Director 4.1
ForForRe-elect Karabo Nondumo as Director 4.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sanlam Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Chris Swanepoel as Director 4.3
ForForRe-elect Anton Botha as Director 4.4
ForForRe-elect Sipho Nkosi as Director 4.5
ForForRe-elect Ian Kirk as Director 5.1
ForForRe-elect Anton Botha as Member of the Audit Committee
6.1
ForForRe-elect Paul Hanratty as Member of the Audit Committee
6.2
ForForRe-elect Mathukana Mokoka as Member of the Audit Committee
6.3
ForForRe-elect Karabo Nondumo as Member of the Audit Committee
6.4
ForForApprove Remuneration Policy 7.1
ForForApprove Remuneration Implementation Report
7.2
ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2018
8
ForForPlace Authorised but Unissued Shares under Control of Directors
9
ForForAuthorise Board to Issue Shares for Cash 10
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Remuneration of Non-executive Directors for the Period 1 July 2019 until 30 June 2020
A
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
B
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
C
ForForAuthorise Repurchase of Issued Share Capital D
ForForAmend Trust Deed of the Sanlam Limited Share Incentive Trust
E
Seadrill Limited
Meeting Date: 06/05/2019 Country: Bermuda
Meeting Type: Annual Ticker: SDRL
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Seadrill Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Authorized Share Capital For For
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForApprove Remuneration of Directors 3
Sino Biopharmaceutical Ltd.
Meeting Date: 06/05/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1177
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Tse, Theresa Y Y as Director 3
ForForElect Tse Hsin as Director 4
ForForElect Lu Hong as Director 5
ForForElect Zhang Lu Fu as Director 6
ForForAuthorize Board to Fix Remuneration of Director
7
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9A
ForForAuthorize Repurchase of Issued Share Capital 9B
AgainstForAuthorize Reissuance of Repurchased Shares 9C
Sinotrans Limited
Meeting Date: 06/05/2019 Country: China
Meeting Type: Annual Ticker: 598
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Updated Mandate in Relation to the Issuance of Debt Financing Instruments
1
ForForApprove 2018 Work Report of the Board of Directors
2
ForForApprove 2018 Work Report of the Supervisory Committee
3
ForForApprove 2018 Work Report of Independent Directors
4
ForForApprove 2018 Final Financial Accounts Report 5
ForForApprove 2018 Annual Report 6
ForForApprove 2019 Financial Budget 7
ForForApprove 2018 Profit Distribution Plan 8
ForForApprove Allowance of Independent Directors 9
ForForApprove Allowance of Independent Supervisors
10
ForForElect Liu Yingjie as Supervisor 11
ForForApprove Proposed Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020
12
ForForApprove ShineWing Certified Public Accountants LLP as Auditor
13
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS VIA CUMULATIVE VOTING
ForForElect Su Jian as Director 14.1
ForForElect Xiong Xianliang as Director 14.2
ForForElect Jiang Jian as Director 14.3
Sirius XM Holdings Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: SIRI
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sirius XM Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joan L. Amble For For
ForForElect Director George W. Bodenheimer 1.2
WithholdForElect Director Mark D. Carleton 1.3
ForForElect Director Eddy W. Hartenstein 1.4
ForForElect Director James P. Holden 1.5
WithholdForElect Director Gregory B. Maffei 1.6
ForForElect Director Evan D. Malone 1.7
ForForElect Director James E. Meyer 1.8
ForForElect Director James F. Mooney 1.9
ForForElect Director Michael Rapino 1.10
ForForElect Director Kristina M. Salen 1.11
ForForElect Director Carl E. Vogel 1.12
WithholdForElect Director David M. Zaslav 1.13
ForForRatify KPMG LLP as Auditors 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Joan L. Amble 1.1
ForElect Director George W. Bodenheimer 1.2
ForElect Director Mark D. Carleton 1.3
ForElect Director Eddy W. Hartenstein 1.4
ForElect Director James P. Holden 1.5
ForElect Director Gregory B. Maffei 1.6
ForElect Director Evan D. Malone 1.7
ForElect Director James E. Meyer 1.8
ForElect Director James F. Mooney 1.9
ForElect Director Michael Rapino 1.10
ForElect Director Kristina M. Salen 1.11
ForElect Director Carl E. Vogel 1.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sirius XM Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director David M. Zaslav 1.13
ForRatify KPMG LLP as Auditors 2
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
4
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director
5.1
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Business Operations Report and Financial Statements
1
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
4
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director
5.1
Thomson Reuters Corporation
Meeting Date: 06/05/2019 Country: Canada
Meeting Type: Annual Ticker: TRI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson For
ForElect Director James C. Smith 1.2
ForElect Director Sheila C. Bair 1.3
ForElect Director David W. Binet 1.4
ForElect Director W. Edmund Clark 1.5
ForElect Director Michael E. Daniels 1.6
ForElect Director Vance K. Opperman 1.7
ForElect Director Kristin C. Peck 1.8
ForElect Director Barry Salzberg 1.9
ForElect Director Peter J. Thomson 1.10
ForElect Director Wulf von Schimmelmann 1.11
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposal
AgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tourmaline Oil Corp.
Meeting Date: 06/05/2019 Country: Canada
Meeting Type: Annual Ticker: TOU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael L. Rose For
ForElect Director Brian G. Robinson 1.2
ForElect Director Jill T. Angevine 1.3
ForElect Director William D. Armstrong 1.4
ForElect Director Lee A. Baker 1.5
ForElect Director John W. Elick 1.6
ForElect Director Andrew B. MacDonald 1.7
ForElect Director Lucy M. Miller 1.8
ForElect Director Ronald C. Wigham 1.9
ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Ulta Beauty, Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: ULTA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sally E. Blount For For
ForForElect Director Mary N. Dillon 1.2
ForForElect Director Charles Heilbronn 1.3
ForForElect Director Michael R. MacDonald 1.4
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Upwork Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: UPWK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin R. Harvey For Withhold
WithholdForElect Director Thomas H. Layton 1.2
WithholdForElect Director Elizabeth Nelson 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: VRTX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
AgainstForElect Director Lloyd Carney 1.2
ForForElect Director Terrence C. Kearney 1.3
ForForElect Director Yuchun Lee 1.4
ForForElect Director Jeffrey M. Leiden 1.5
ForForElect Director Bruce I. Sachs 1.6
ForForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
6
ForAgainstReport on Lobbying Payments and Policy 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Vertex Pharmaceuticals Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sangeeta N. Bhatia 1.1
AgainstForElect Director Lloyd Carney 1.2
ForForElect Director Terrence C. Kearney 1.3
ForForElect Director Yuchun Lee 1.4
ForForElect Director Jeffrey M. Leiden 1.5
ForForElect Director Bruce I. Sachs 1.6
ForForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
6
ForAgainstReport on Lobbying Payments and Policy 7
Walmart Inc.
Meeting Date: 06/05/2019 Country: USA
Meeting Type: Annual Ticker: WMT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cesar Conde For For
ForForElect Director Stephen "Steve" J. Easterbrook 1b
ForForElect Director Timothy "Tim" P. Flynn 1c
ForForElect Director Sarah J. Friar 1d
ForForElect Director Carla A. Harris 1e
ForForElect Director Thomas "Tom" W. Horton 1f
ForForElect Director Marissa A. Mayer 1g
ForForElect Director C. Douglas "Doug" McMillon 1h
AgainstForElect Director Gregory "Greg" B. Penner 1i
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Walmart Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Steven "Steve" S Reinemund 1j
ForForElect Director S. Robson "Rob" Walton 1k
ForForElect Director Steuart L. Walton 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Sexual Harassment 4
ForAgainstProvide for Cumulative Voting 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Cesar Conde 1a
ForForElect Director Stephen "Steve" J. Easterbrook 1b
ForForElect Director Timothy "Tim" P. Flynn 1c
ForForElect Director Sarah J. Friar 1d
ForForElect Director Carla A. Harris 1e
ForForElect Director Thomas "Tom" W. Horton 1f
ForForElect Director Marissa A. Mayer 1g
ForForElect Director C. Douglas "Doug" McMillon 1h
AgainstForElect Director Gregory "Greg" B. Penner 1i
ForForElect Director Steven "Steve" S Reinemund 1j
ForForElect Director S. Robson "Rob" Walton 1k
ForForElect Director Steuart L. Walton 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Sexual Harassment 4
ForAgainstProvide for Cumulative Voting 5
Wistron NeWeb Corp.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 6285
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wistron NeWeb Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of Restricted Stocks 3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendment to Rules and Procedures for Election of Directors
5
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
Wuxi Biologics (Cayman), Inc.
Meeting Date: 06/05/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 2269
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Weichang Zhou as Director 2a
ForForElect Yibing Wu as Director 2b
ForForElect Yanling Cao as Director 2c
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wuxi Biologics (Cayman), Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions
8
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen
9
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou
10
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu
11
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller
12
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix
13
Yageo Corp.
Meeting Date: 06/05/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2327
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Rules and Procedures for Election of Directors
6
Acceleron Pharma Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: XLRN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Acceleron Pharma Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Tom Maniatis For Against
AgainstForElect Director Richard F. Pops 1b
ForForElect Director Joseph S. Zakrzewski 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Algonquin Power & Utilities Corp.
Meeting Date: 06/06/2019 Country: Canada
Meeting Type: Annual/Special Ticker: AQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors For For
ForForElect Director Christopher Ball 2.1
ForForElect Director Melissa Stapleton Barnes 2.2
ForForElect Director Christopher Jarratt 2.3
ForForElect Director D. Randy Laney 2.4
ForForElect Director Kenneth Moore 2.5
ForForElect Director Ian Robertson 2.6
ForForElect Director Masheed Saidi 2.7
ForForElect Director Dilek Samil 2.8
ForForElect Director George Steeves 2.9
ForForRe-approve Stock Option Plan 3
ForForAdvisory Vote on Executive Compensation Approach
4
ForForAmend Shareholder Rights Plan 5
ForForApprove Advance Notice Requirement 6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Allogene Therapeutics, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: ALLO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Arie Belldegrun For Against
AgainstForElect Director David Bonderman 1b
AgainstForElect Director David Chang 1c
ForForRatify Ernst & Young LLP as Auditor 2
bluebird bio, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: BLUE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Wendy L. Dixon For For
ForForElect Director David P. Schenkein 1b
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Booking Holdings Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: BKNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong For For
ForForElect Director Jeffery H. Boyd 1.2
ForForElect Director Glenn D. Fogel 1.3
ForForElect Director Mirian Graddick-Weir 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Booking Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James M. Guyette 1.5
ForForElect Director Wei Hopeman 1.6
ForForElect Director Robert J. Mylod, Jr. 1.7
ForForElect Director Charles H. Noski 1.8
ForForElect Director Nancy B. Peretsman 1.9
ForForElect Director Nicholas J. Read 1.10
ForForElect Director Thomas E. Rothman 1.11
ForForElect Director Lynn M. Vojvodich 1.12
ForForElect Director Vanessa A. Wittman 1.13
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Bylaw 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Timothy M. Armstrong 1.1
ForForElect Director Jeffery H. Boyd 1.2
ForForElect Director Glenn D. Fogel 1.3
ForForElect Director Mirian Graddick-Weir 1.4
ForForElect Director James M. Guyette 1.5
ForForElect Director Wei Hopeman 1.6
ForForElect Director Robert J. Mylod, Jr. 1.7
ForForElect Director Charles H. Noski 1.8
ForForElect Director Nancy B. Peretsman 1.9
ForForElect Director Nicholas J. Read 1.10
ForForElect Director Thomas E. Rothman 1.11
ForForElect Director Lynn M. Vojvodich 1.12
ForForElect Director Vanessa A. Wittman 1.13
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Booking Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAmend Proxy Access Bylaw 4
BYD Company Limited
Meeting Date: 06/06/2019 Country: China
Meeting Type: Annual Ticker: 1211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements 3
ForForApprove 2018 Annual Reports and Its Summary
4
ForForApprove 2018 Profit Distribution Plan 5
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee by the Group 7
ForForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties
8
ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2019
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions
12
ForForApprove Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BYD Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Debt Financing Instruments
14
ForForApprove the Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
15
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/06/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 285
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
ForForElect Wang Nian-Qiang as Director 4
ForForElect Wang Bo as Director 5
ForForElect Qian Jing-Jie as Director 6
ForForAuthorize Board to Fix Remuneration of Directors
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
AgainstForAuthorize Reissuance of Repurchased Shares 10
China Evergrande Group
Meeting Date: 06/06/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 3333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Evergrande Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hui Ka Yan as Director 2
ForForElect Xia Haijun as Director 3
ForForElect He Miaoling as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForAuthorize Reissuance of Repurchased Shares 9
AgainstForAdopt New Share Option Scheme 10
ForForApprove Termination of 2009 Share Option Scheme
11
AgainstForAdopt Share Option Scheme of Evergrande Intelligent Technology Co., Ltd.
12
AgainstForAdopt Share Option Scheme of Evergrande Intelligent Charging Technology Co., Ltd.
13
China Mengniu Dairy Company Limited
Meeting Date: 06/06/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 2319
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration
3a
ForForElect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration
3b
ForForElect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration
3c
ForForElect Chen Lang as Director and Authorize Board to Fix His Remuneration
3d
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Mengniu Dairy Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
China Resources Land Limited
Meeting Date: 06/06/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1109
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Xin as Director 3.1
ForForElect Shen Tongdong as Director 3.2
ForForElect Wu Bingqi as Director 3.3
AgainstForElect Chen Rong as Director 3.4
AgainstForElect Wang Yan as Director 3.5
AgainstForElect Zhong Wei as Director 3.6
ForForElect Sun Zhe as Director 3.7
ForForAuthorize Board to Fix Remuneration of Directors
3.8
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Clovis Oncology, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: CLVS
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Clovis Oncology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brian G. Atwood For For
ForForElect Director James C. Blair 1.2
ForForElect Director Richard A. Fair 1.3
ForForElect Director Paul H. Klingenstein 1.4
ForForIncrease Authorized Common Stock 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Compagnie de Saint-Gobain SA
Meeting Date: 06/06/2019 Country: France
Meeting Type: Annual/Special Ticker: SGO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.33 per Share
3
ForForReelect Anne-Marie Idrac as Director 4
ForForReelect Dominique Leroy as Director 5
ForForReelect Denis Ranque as Director 6
ForForReelect Jacques Pestre as Representative of Employee Shareholders to the Board
7
ForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO
8
ForForApprove Remuneration Policy of Chairman and CEO
9
ForForApprove Remuneration Policy of Vice-CEO 10
ForForApprove Severance Agreement of Benoit Bazin, Vice-CEO
11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Compagnie de Saint-Gobain SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Additional Pension Scheme Agreement with Benoit Bazin
12
ForForApprove Health Insurance Agreement with Benoit Bazin
13
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million
15
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million
16
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million
17
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
ForForAuthorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers
23
ForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers
24
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25
ForForAuthorize Filing of Required Documents/Other Formalities
26
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Cyient Ltd.
Meeting Date: 06/06/2019 Country: India
Meeting Type: Annual Ticker: 532175
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
AgainstForReelect M.M. Murugappan as Director 3
ForForApprove S.R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vikas Sehgal as Director 5
ForForElect Matangi Gowrishankar as Director 6
ForForElect Vivek Narayan Gour as Director 7
ForForElect Som Mittal as Director 8
ForForApprove Appointment and Remuneration of B.V.R. Mohan Reddy as Executive Chairman
9
ForForApprove Appointment and Remuneration of Krishna Bodanapu as Managing Director & Chief Executive Officer
10
ForForApprove Reappointment and Remuneration of Ashok Reddy Bodanapu as President - Global Corporate Affairs & Infrastructure
11
Diamondback Energy, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: FANG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven E. West For
ForElect Director Travis D. Stice 1.2
ForElect Director Michael L. Hollis 1.3
ForElect Director Michael P. Cross 1.4
ForElect Director David L. Houston 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Diamondback Energy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Mark L. Plaumann 1.6
ForElect Director Melanie M. Trent 1.7
ForAmend Omnibus Stock Plan 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Grant Thornton LLP as Auditors 4
IMAX China Holding, Inc.
Meeting Date: 06/06/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1970
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Mei-Hui (Jessie) Chou as Director 3a
ForForElect Richard Gelfond as Director 3b
ForForElect Megan Colligan as Director 3c
ForForElect Dawn Taubin as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme and Related Transactions
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ingersoll-Rand Public Limited Company
Meeting Date: 06/06/2019 Country: Ireland
Meeting Type: Annual Ticker: IR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk E. Arnold For For
ForForElect Director Ann C. Berzin 1b
ForForElect Director John Bruton 1c
ForForElect Director Jared L. Cohon 1d
ForForElect Director Gary D. Forsee 1e
ForForElect Director Linda P. Hudson 1f
ForForElect Director Michael W. Lamach 1g
ForForElect Director Myles P. Lee 1h
ForForElect Director Karen B. Peetz 1i
ForForElect Director John P. Surma 1j
ForForElect Director Richard J. Swift 1k
ForForElect Director Tony L. White 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issue of Equity 4
ForForRenew Directors' Authority to Issue Shares for Cash
5
ForForAuthorize Reissuance of Repurchased Shares 6
Ionis Pharmaceuticals, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: IONS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stanley T. Crooke For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ionis Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph Klein, III 1.2
ForForElect Director Joseph Loscalzo 1.3
ForForElect Director Michael Hayden 1.4
ForForRatify the Appointment Peter N. Reikes as Director
2
ForForRatify the Appointment Brett Monia as Director
3
ForForAmend Omnibus Stock Plan 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForRatify Ernst & Young LLP as Auditor 6
Kunlun Energy Company Limited
Meeting Date: 06/06/2019 Country: Bermuda
Meeting Type: Annual Ticker: 135
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhao Zhongxun as Director 3A
ForForElect Liu Xiao Feng as Director 3B
ForForElect Sun Patrick as Director 3C
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Share Repurchase Program 7
AgainstForAuthorize Reissuance of Repurchased Shares 8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Live Nation Entertainment, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: LYV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Carleton For Against
AgainstForElect Director Maverick Carter 1.2
AgainstForElect Director Ariel Emanuel 1.3
AgainstForElect Director Robert Ted Enloe, III 1.4
AgainstForElect Director Ping Fu 1.5
AgainstForElect Director Jeffrey T. Hinson 1.6
AgainstForElect Director James Iovine 1.7
AgainstForElect Director James S. Kahan 1.8
AgainstForElect Director Gregory B. Maffei 1.9
AgainstForElect Director Randall T. Mays 1.10
AgainstForElect Director Michael Rapino 1.11
AgainstForElect Director Mark S. Shapiro 1.12
AgainstForElect Director Dana Walden 1.13
ForForRatify Ernst & Young LLP as Auditors 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Mark Carleton 1.1
ForElect Director Maverick Carter 1.2
ForElect Director Ariel Emanuel 1.3
ForElect Director Robert Ted Enloe, III 1.4
ForElect Director Ping Fu 1.5
ForElect Director Jeffrey T. Hinson 1.6
ForElect Director James Iovine 1.7
ForElect Director James S. Kahan 1.8
ForElect Director Gregory B. Maffei 1.9
ForElect Director Randall T. Mays 1.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Live Nation Entertainment, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Michael Rapino 1.11
ForElect Director Mark S. Shapiro 1.12
ForElect Director Dana Walden 1.13
ForRatify Ernst & Young LLP as Auditors 2
Monster Beverage Corporation
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: MNST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks For For
ForForElect Director Hilton H. Schlosberg 1.2
ForForElect Director Mark J. Hall 1.3
ForForElect Director Kathleen E. Ciaramello 1.4
ForForElect Director Gary P. Fayard 1.5
ForForElect Director Jeanne P. Jackson 1.6
ForForElect Director Steven G. Pizula 1.7
ForForElect Director Benjamin M. Polk 1.8
ForForElect Director Sydney Selati 1.9
ForForElect Director Mark S. Vidergauz 1.10
ForForRatify Deloitte & Touche LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Rodney C. Sacks 1.1
ForForElect Director Hilton H. Schlosberg 1.2
ForForElect Director Mark J. Hall 1.3
ForForElect Director Kathleen E. Ciaramello 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Monster Beverage Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gary P. Fayard 1.5
ForForElect Director Jeanne P. Jackson 1.6
ForForElect Director Steven G. Pizula 1.7
ForForElect Director Benjamin M. Polk 1.8
ForForElect Director Sydney Selati 1.9
ForForElect Director Mark S. Vidergauz 1.10
ForForRatify Deloitte & Touche LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Netflix, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: NFLX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Timothy M. Haley For Withhold
WithholdForElect Director Leslie Kilgore 1b
WithholdForElect Director Ann Mather 1c
WithholdForElect Director Susan Rice 1d
ForForRatify Ernst & Young LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Political Contributions 4
ForAgainstAdopt Simple Majority Vote 5
Proofpoint, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: PFPT
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Proofpoint, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Scott Herren For For
ForForElect Director Michael Johnson 1b
ForForElect Director Richard Wallace 1c
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Radius Health, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: RDUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Catherine J. Friedman For Against
AgainstForElect Director Jean-Pierre Garnier 1b
ForForElect Director Jessica Hopfield 1c
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
salesforce.com, inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: CRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
salesforce.com, inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Keith Block 1b
ForForElect Director Parker Harris 1c
ForForElect Director Craig Conway 1d
ForForElect Director Alan Hassenfeld 1e
ForForElect Director Neelie Kroes 1f
ForForElect Director Colin Powell 1g
ForForElect Director Sanford Robertson 1h
ForForElect Director John V. Roos 1i
ForForElect Director Bernard Tyson 1j
ForForElect Director Robin Washington 1k
ForForElect Director Maynard Webb 1l
ForForElect Director Susan Wojcicki 1m
ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws
2a
ForForEliminate Supermajority Vote Requirement to Remove Directors
2b
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstAgainstDisclose Board Diversity and Qualifications Matrix
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marc Benioff 1a
ForForElect Director Keith Block 1b
ForForElect Director Parker Harris 1c
ForForElect Director Craig Conway 1d
ForForElect Director Alan Hassenfeld 1e
ForForElect Director Neelie Kroes 1f
ForForElect Director Colin Powell 1g
ForForElect Director Sanford Robertson 1h
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
salesforce.com, inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John V. Roos 1i
ForForElect Director Bernard Tyson 1j
ForForElect Director Robin Washington 1k
ForForElect Director Maynard Webb 1l
ForForElect Director Susan Wojcicki 1m
ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws
2a
ForForEliminate Supermajority Vote Requirement to Remove Directors
2b
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstAgainstDisclose Board Diversity and Qualifications Matrix
6
Sarepta Therapeutics, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: SRPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard J. Barry For For
ForForElect Director M. Kathleen Behrens 1.2
ForForElect Director Claude Nicaise 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify KPMG LLP as Auditors 4
Synnex Technology International Corp.
Meeting Date: 06/06/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2347
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Synnex Technology International Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Trading Procedures Governing Derivatives Products
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Statements 1
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Trading Procedures Governing Derivatives Products
5
TaiMed Biologics, Inc.
Meeting Date: 06/06/2019 Country: Taiwan
Meeting Type: Annual Ticker: 4147
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Deficit Compensation 2
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect James Chang with Shareholder No. 13 as Non-Independent Director
3.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TaiMed Biologics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Frank Chen, Representative of Chang Chun Investment, with Shareholder No. 4508 as Non-Independent Director
3.2
ForElect Lung-Yeh Cho, Representative of Ruentex Industries Co., Ltd., with Shareholder No. 6 as Non-Independent Director
3.3
ForElect Tamon Tseng, Representative of Ruentex Development Co., Ltd., with Shareholder No. 7 as Non-Independent Director
3.4
ForElect Lu-Ping Chou, Representative of National Development Fund, with Shareholder No. 2 as Non-Independent Director
3.5
ForElect Liu Der-Zen, Representative of National Development Fund, with Shareholder No. 2 as Non-Independent Director
3.6
ForElect Ming-Ching Chen with Shareholder No. 18999 as Independent Director
3.7
ForElect Tay-Chang Wang with ID No. H120000XXX (H1200XXXXX) as Independent Director
3.8
ForElect Howard S. Lee with ID No. A123143XXX (A1231XXXXX) as Independent Director
3.9
ForApprove Amendments to Articles of Association
4
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForApprove Release of Restrictions of Competitive Activities of Directors
6
Telefonica SA
Meeting Date: 06/06/2019 Country: Spain
Meeting Type: Annual Ticker: TEF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Non-Financial Information Report 1.2
ForForApprove Discharge of Board 1.3
ForForApprove Allocation of Income 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Telefonica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends 3
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
ForForAdvisory Vote on Remuneration Report 5
Vodafone Idea Limited
Meeting Date: 06/06/2019 Country: India
Meeting Type: Court Ticker: 532822
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForApprove Scheme of Arrangement 1
W.R. Berkley Corporation
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: WRB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director W. Robert Berkley, Jr. For For
AgainstForElect Director Ronald E. Blaylock 1b
AgainstForElect Director Mary C. Farrell 1c
AgainstForElect Director Leigh Ann Pusey 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director W. Robert Berkley, Jr. 1a
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
W.R. Berkley Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Ronald E. Blaylock 1b
AgainstForElect Director Mary C. Farrell 1c
AgainstForElect Director Leigh Ann Pusey 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director W. Robert Berkley, Jr. 1a
ForElect Director Ronald E. Blaylock 1b
ForElect Director Mary C. Farrell 1c
ForElect Director Leigh Ann Pusey 1d
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditor 3
Yelp, Inc.
Meeting Date: 06/06/2019 Country: USA
Meeting Type: Annual Ticker: YELP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fred D. Anderson, Jr. For For
ForForElect Director Sharon Rothstein 1b
ForForElect Director Brian Sharples 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Audentes Therapeutics, Inc.
Meeting Date: 06/07/2019 Country: USA
Meeting Type: Annual Ticker: BOLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott Morrison For Withhold
WithholdForElect Director Matthew R. Patterson 1.2
WithholdForElect Director Julie Anne Smith 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Garmin Ltd.
Meeting Date: 06/07/2019 Country: Switzerland
Meeting Type: Annual Ticker: GRMN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends 2
ForForApprove Dividends 3
ForForApprove Discharge of Board and Senior Management
4
ForForElect Director Min H. Kao 5.1
ForForElect Director Jonathan C. Burrell 5.2
ForForElect Director Joseph J. Hartnett 5.3
ForForElect Director Charles W. Peffer 5.4
ForForElect Director Clifton A. Pemble 5.5
ForForElect Director Catherine A. Lewis 5.6
ForForElect Min H. Kao as Board Chairman 6
ForForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Charles W. Peffer as Member of the Compensation Committee
7.2
ForForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.3
ForForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.4
ForForDesignate Wuersch & Gering LLP as Independent Proxy
8
ForForRatify Ernst & Young LLP as Auditor 9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
ForForApprove Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management
11
ForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM
12
ForForAmend Qualified Employee Stock Purchase Plan
13
ForForAmend Omnibus Stock Plan 14
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAccept Consolidated Financial Statements and Statutory Reports
1
ForApprove Allocation of Income and Dividends 2
ForApprove Dividends 3
ForApprove Discharge of Board and Senior Management
4
ForElect Director Min H. Kao 5.1
ForElect Director Jonathan C. Burrell 5.2
ForElect Director Joseph J. Hartnett 5.3
ForElect Director Charles W. Peffer 5.4
ForElect Director Clifton A. Pemble 5.5
ForElect Director Catherine A. Lewis 5.6
ForElect Min H. Kao as Board Chairman 6
ForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Charles W. Peffer as Member of the Compensation Committee
7.2
ForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.3
ForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.4
ForDesignate Wuersch & Gering LLP as Independent Proxy
8
ForRatify Ernst & Young LLP as Auditor 9
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
ForApprove Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management
11
ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM
12
ForAmend Qualified Employee Stock Purchase Plan
13
ForAmend Omnibus Stock Plan 14
Groupe Minoteries SA
Meeting Date: 06/07/2019 Country: Switzerland
Meeting Type: Annual Ticker: GMI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForApprove Minutes of June 14, 2018 AGM 2
Receive Financial Statements and Statutory Reports (Non-Voting)
3
Receive Auditor's Reports (Non-Voting) 4
ForForAccept Financial Statements and Statutory Reports
5.1
ForForApprove Allocation of Income and Dividends of CHF 7.00 per Share
5.2
ForForApprove Discharge of Board 5.3.1
ForForApprove Discharge of Auditors 5.3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Groupe Minoteries SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 6.1
ForForApprove Remuneration of Directors in the Amount of CHF 380,000
6.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million
6.3.1
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 640,000
6.3.2
ForForReelect Dominique Guiramand as Director 7.1.1
ForForReelect Remy Bersier as Director 7.1.2
ForForReelect Pierre-Alain Grichting as Director 7.1.3
ForForReelect Emmanuel Sequin as Director 7.1.4
ForForReelect Francois Sunier as Director 7.1.5
ForForReelect Pierre-Francois Veillon as Director 7.1.6
ForForElect Celine Amaudruz as Director 7.2
ForForReelect Pierre-Marcel Revaz as Director and Board Chairman
8
ForForReappoint Pierre-Marcel Revaz as Member of the Compensation Committee
9.1.1
ForForReappoint Emmanuel Sequin as Member of the Compensation Committee
9.1.2
ForForAppoint Dominique Guiramand as Member of the Compensation Committee
9.2
ForForDesignate Jacques Baumgartner as Independent Proxy
10
ForForRatify PricewaterhouseCoopers SA as Auditors 11
AgainstForTransact Other Business (Voting) 12
Immunomedics, Inc.
Meeting Date: 06/07/2019 Country: USA
Meeting Type: Annual Ticker: IMMU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Election Director Behzad Aghazadeh For For
ForForElection Director Charles M. Baum 1.2
ForForElection Director Scott Canute 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Immunomedics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElection Director Barbara G. Duncan 1.4
AgainstForElection Director Peter Barton Hutt 1.5
AgainstForElection Director Khalid Islam 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
KGHM Polska Miedz SA
Meeting Date: 06/07/2019 Country: Poland
Meeting Type: Annual Ticker: KGH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5.1
Receive Consolidated Financial Statements 5.2
Receive Management Board Report on Company's and Group's Operations
5.3
Receive Management Board Proposal on Allocation of Income
6
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
7
Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
8
Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
KGHM Polska Miedz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
10.1
Receive Supervisory Board Report on Its Activities
10.2
ForForApprove Financial Statements 11.1
ForForApprove Consolidated Financial Statements 11.2
ForForApprove Management Board Report on Company's and Group's Operations
11.3
ForForApprove Allocation of Income 11.4
ForForApprove Discharge of Adam Bugajczuk (Management Board Member)
12.1a
ForForApprove Discharge of Marcin Chudzinski (Management Board Member)
12.1b
ForForApprove Discharge of Radoslaw Domagalski-Labedzki (Management Board Member)
12.1c
ForForApprove Discharge of Pawel Gruza (Management Board Member)
12.1d
ForForApprove Discharge of Ryszard Jaskowski (Management Board Member)
12.1e
ForForApprove Discharge of Michal Jezioro (Management Board Member)
12.1f
ForForApprove Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)
12.1g
ForForApprove Discharge of Rafal Pawelczak (Management Board Member)
12.1h
ForForApprove Discharge of Radoslaw Stach (Management Board Member)
12.1i
ForForApprove Discharge of Stefan Swiatkowski (Management Board Member)
12.1j
ForForApprove Discharge of Leszek Banaszak (Supervisory Board Member)
12.2a
ForForApprove Discharge of Michal Czarnik (Supervisory Board Member)
12.2b
ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)
12.2c
ForForApprove Discharge of Leszek Hajdacki (Supervisory Board Member)
12.2d
ForForApprove Discharge of Dominik Hunek (Supervisory Board Member)
12.2e
ForForApprove Discharge of Jaroslaw Janas (Supervisory Board Member)
12.2f
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
KGHM Polska Miedz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Andrzej Kisilewicz (Supervisory Board Member)
12.2g
ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)
12.2h
ForForApprove Discharge of Wojciech Myslecki (Supervisory Board Member)
12.2i
ForForApprove Discharge of Ireneusz Pasis (Supervisory Board Member)
12.2j
ForForApprove Discharge of Bartosz Piechota (Supervisory Board Member)
12.2k
ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)
12.2l
ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)
12.2m
ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
12.2n
ForForApprove Discharge of Jaroslaw Witkowski (Supervisory Board Member)
12.2o
Shareholder Proposals
AgainstNoneApprove Terms of Remuneration of Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members
13
AgainstNoneApprove Terms of Remuneration of Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members
14
AgainstNoneAmend Statute 15
Management Proposal
Close Meeting 16
Novolipetsk Steel
Meeting Date: 06/07/2019 Country: Russia
Meeting Type: Special Ticker: NLMK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 7.34 per Share for First Quarter of Fiscal 2019
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Novolipetsk Steel
Meeting Date: 06/07/2019 Country: Russia
Meeting Type: Special Ticker: NLMK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 7.34 per Share for First Quarter of Fiscal 2019
1
Omega Healthcare Investors, Inc.
Meeting Date: 06/07/2019 Country: USA
Meeting Type: Annual Ticker: OHI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kapila K. Anand For For
ForForElect Director Norman R. Bobins 1.2
ForForElect Director Craig R. Callen 1.3
ForForElect Director Barbara B. Hill 1.4
ForForElect Director Edward Lowenthal 1.5
ForForElect Director C. Taylor Pickett 1.6
ForForElect Director Stephen D. Plavin 1.7
ForForElect Director Burke W. Whitman 1.8
ForForRatify Ernst & Young LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Nonqualified Employee Stock Purchase Plan
4
Petrobras Distribuidora SA
Meeting Date: 06/07/2019 Country: Brazil
Meeting Type: Special Ticker: BRDT3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Against
Qualys, Inc.
Meeting Date: 06/07/2019 Country: USA
Meeting Type: Annual Ticker: QLYS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sandra E. Bergeron For For
ForForElect Director Kristi M. Rogers 1.2
ForForRatify Grant Thornton LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Severstal PAO
Meeting Date: 06/07/2019 Country: Russia
Meeting Type: Special Ticker: CHMF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Quarter of Fiscal 2019
For For
Severstal PAO
Meeting Date: 06/07/2019 Country: Russia
Meeting Type: Special Ticker: CHMF
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Quarter of Fiscal 2019
1
SMCP SA
Meeting Date: 06/07/2019 Country: France
Meeting Type: Annual/Special Ticker: SMCP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Compensation of Yafu Qiu, Chairman of the Board
5
ForForApprove Compensation of Daniel Lalonde, CEO
6
AgainstForApprove Compensation of Evelyne Chetrite, Vice-CEO
7
AgainstForApprove Compensation of Judith Milgrom, Vice-CEO
8
ForForApprove Compensation of Ylane Chetrite, Vice-CEO
9
ForForApprove Compensation of Chenran Qiu, Vice-CEO
10
ForForApprove Remuneration Policy of Yafu Qiu, Chairman of the Board
11
AgainstForApprove Remuneration Policy of Daniel Lalonde, CEO
12
AgainstForApprove Remuneration Policy of Evelyne Chetrite, Vice-CEO
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SMCP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy of Judith Milgrom, Vice-CEO
14
AgainstForApprove Remuneration Policy of Ylane Chetrite, Vice-CEO
15
AgainstForApprove Remuneration Policy of Chenran Qiu, Vice-CEO
16
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
AgainstForRatify Appointment of Kelvin Ho as Director 18
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
ForForAuthorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
21
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
22
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
23
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23
25
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
27
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
28
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
29
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans
30
ForForAuthorize Filing of Required Documents/Other Formalities
31
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Macerich Company
Meeting Date: 06/07/2019 Country: USA
Meeting Type: Annual Ticker: MAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peggy Alford For For
ForForElect Director John H. Alschuler 1b
ForForElect Director Eric K. Brandt 1c
ForForElect Director Edward C. Coppola 1d
ForForElect Director Steven R. Hash 1e
ForForElect Director Daniel J. Hirsch 1f
ForForElect Director Diana M. Laing 1g
ForForElect Director Thomas E. O'Hern 1h
ForForElect Director Steven L. Soboroff 1i
ForForElect Director Andrea M. Stephen 1j
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Delta Electronics, Inc.
Meeting Date: 06/10/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2308
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Geely Automobile Holdings Limited
Meeting Date: 06/10/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 175
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve YW Acquisition Agreement and Related Transactions
For For
Highwealth Construction Corp.
Meeting Date: 06/10/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2542
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Plan on Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Procedures for Endorsement and Guarantees
5
ForAmend Procedures for Lending Funds to Other Parties
6
MercadoLibre, Inc.
Meeting Date: 06/10/2019 Country: USA
Meeting Type: Annual Ticker: MELI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Emiliano Calemzuk For For
ForForElect Director Marcos Galperin 1.2
WithholdForElect Director Roberto Balls Sallouti 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MercadoLibre, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify Deloitte & Co. S.A. as Auditor 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Emiliano Calemzuk 1.1
ForElect Director Marcos Galperin 1.2
ForElect Director Roberto Balls Sallouti 1.3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Omnibus Stock Plan 3
ForRatify Deloitte & Co. S.A. as Auditor 4
MMC Norilsk Nickel PJSC
Meeting Date: 06/10/2019 Country: Russia
Meeting Type: Annual Ticker: GMKN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Consolidated Financial Statements 3
ForForApprove Allocation of Income and Dividends of RUB 792.52 per Share
4
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Sergei Barbashev as Director 5.1
AgainstNoneElect Aleksei Bashkirov as Director 5.2
ForNoneElect Sergei Bratukhin as Director 5.3
AgainstNoneElect Andrei Bugrov as Director 5.4
ForNoneElect Sergei Volk as Director 5.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Marianna Zakharova as Director 5.6
ForNoneElect Roger Munnings as Director 5.7
AgainstNoneElect Stalbek Mishakov as Director 5.8
ForNoneElect Gareth Penny as Director 5.9
ForNoneElect Maksim Poletaev as Director 5.10
AgainstNoneElect Viacheslav Solomin as Director 5.11
ForNoneElect Evgenii Shvarts as Director 5.12
ForNoneElect Robert Edwards as Director 5.13
Elect Five Members of Audit Commisson
ForForElect Aleksei Dzybalov as Member of Audit Commission
6.1
ForForElect Anna Masalova as Member of Audit Commission
6.2
ForForElect Georgii Svanidze as Members of Audit Commission
6.3
ForForElect Vladimir Shilkov as Member of Audit Commission
6.4
ForForElect Elena Ianevich as Member of Audit Commission
6.5
AgainstForRatify RAS Auditor 7
AgainstForRatify IFRS Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives
11
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
12
ForForApprove Company's Membership in Association
13
MMC Norilsk Nickel PJSC
Meeting Date: 06/10/2019 Country: Russia
Meeting Type: Annual Ticker: GMKN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Consolidated Financial Statements 3
ForForApprove Allocation of Income and Dividends of RUB 792.52 per Share
4
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Sergei Barbashev as Director 5.1
AgainstNoneElect Aleksei Bashkirov as Director 5.2
ForNoneElect Sergei Bratukhin as Director 5.3
AgainstNoneElect Andrei Bugrov as Director 5.4
ForNoneElect Sergei Volk as Director 5.5
AgainstNoneElect Marianna Zakharova as Director 5.6
ForNoneElect Roger Munnings as Director 5.7
AgainstNoneElect Stalbek Mishakov as Director 5.8
ForNoneElect Gareth Penny as Director 5.9
ForNoneElect Maksim Poletaev as Director 5.10
AgainstNoneElect Viacheslav Solomin as Director 5.11
ForNoneElect Evgenii Shvarts as Director 5.12
ForNoneElect Robert Edwards as Director 5.13
Elect Five Members of Audit Commisson
ForForElect Aleksei Dzybalov as Member of Audit Commission
6.1
ForForElect Anna Masalova as Member of Audit Commission
6.2
ForForElect Georgii Svanidze as Members of Audit Commission
6.3
ForForElect Vladimir Shilkov as Member of Audit Commission
6.4
ForForElect Elena Ianevich as Member of Audit Commission
6.5
AgainstForRatify RAS Auditor 7
AgainstForRatify IFRS Auditor 8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives
11
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
12
ForForApprove Company's Membership in Association
13
Nova Ljubljanska Banka dd
Meeting Date: 06/10/2019 Country: Slovenia
Meeting Type: Annual Ticker: NLBR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForOpen Meeting; Verify Quorum; Elect Meeting Officials
1
AgainstAgainstProposals by Shareholders to Item 1 1.1
Receive Annual Report and Statutory Reports 2
ForForApprove Allocation of Income and Dividends of EUR 7.13 per Share
3.1
AgainstAgainstProposals by Shareholders to Item 3.1 3.1.1
ForForApprove Discharge of Management Board Members
3.2
AgainstAgainstProposals by Shareholders to Item 3.2 3.2.1
ForForApprove Discharge of Supervisory Board Members
3.3
AgainstAgainstProposals by Shareholders to Item 3.3 3.3.1
Receive Internal Auditor's Report 4
ForForElect Mark William Lane Richards as Supervisory Board Member
5.1
AgainstAgainstProposals by Shareholders to Item 5.1 5.1.1
ForForElect Shrenik Dhirajlal Davda as Supervisory Board Member
5.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nova Ljubljanska Banka dd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstProposals by Shareholders to Item 5.2 5.2.1
ForForElect Andreas Klingen as Supervisory Board Member
5.3
AgainstAgainstProposals by Shareholders to Item 5.3 5.3.1
ForForElect Gregor Rok Kastelic as Supervisory Board Member
5.4
AgainstAgainstProposals by Shareholders to Item 5.4 5.4.1
ForForAuthorize Share Repurchase Program 6
AgainstAgainstProposals by Shareholders to Item 6 6.1
ForForApprove Policy on Diversity for Management Board and Senior Management
7
AgainstAgainstProposals by Shareholders to Item 7 7.1
ForForApprove Policy on Assessment of Suitability of Candidates for Supervisory Board Members
8
AgainstAgainstProposals by Shareholders to Item 8 8.1
Puma Biotechnology, Inc.
Meeting Date: 06/10/2019 Country: USA
Meeting Type: Annual Ticker: PBYI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan H. Auerbach For For
ForForElect Director Michael P. Miller 1.2
ForForElect Director Jay M. Moyes 1.3
ForForElect Director Adrian M. Senderowicz 1.4
WithholdForElect Director Troy E. Wilson 1.5
ForForElect Director Frank E. Zavrl 1.6
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Roper Technologies, Inc.
Meeting Date: 06/10/2019 Country: USA
Meeting Type: Annual Ticker: ROP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau For For
ForForElect Director Amy Woods Brinkley 1.2
ForForElect Director John F. Fort, III 1.3
ForForElect Director L. Neil Hunn 1.4
ForForElect Director Robert D. Johnson 1.5
ForForElect Director Robert E. Knowling, Jr. 1.6
ForForElect Director Wilbur J. Prezzano 1.7
ForForElect Director Laura G. Thatcher 1.8
ForForElect Director Richard F. Wallman 1.9
ForForElect Director Christopher Wright 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Political Contributions Disclosure 4
Sangamo Therapeutics, Inc.
Meeting Date: 06/10/2019 Country: USA
Meeting Type: Annual Ticker: SGMO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director H. Stewart Parker For For
ForForElect Director Robert F. Carey 1.2
ForForElect Director Stephen G. Dilly 1.3
ForForElect Director Alexander D. Macrae 1.4
ForForElect Director Saira Ramasastry 1.5
ForForElect Director Karen L. Smith 1.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sangamo Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph S. Zakrzewski 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ADLER Real Estate AG
Meeting Date: 06/11/2019 Country: Germany
Meeting Type: Annual Ticker: ADL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Discharge of Management Board for Fiscal 2018
2
ForForApprove Discharge of Management Board Member Arndt Krienen for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2019
5
AgainstForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
AgainstForApprove Creation of EUR 23 Million Pool of Capital without Preemptive Rights
7
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights
8
American Assets Trust, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: AAT
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
American Assets Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ernest S. Rady For For
WithholdForElect Director Duane A. Nelles 1.2
WithholdForElect Director Thomas S. Olinger 1.3
ForForElect Director Joy L. Schaefer 1.4
WithholdForElect Director Robert S. Sullivan 1.5
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AVROBIO, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: AVRO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher Paige For Withhold
ForForElect Director Philip J. Vickers 1b
ForForRatify Ernst & Young LLP as Auditor 2
Beijing Enterprises Holdings Limited
Meeting Date: 06/11/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 392
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Yongcheng as Director 3.1
ForForElect E Meng as Director 3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Beijing Enterprises Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jiang Xinhao as Director 3.3
ForForElect Yu Sun Say as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Best Buy Co., Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: BBY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Corie S. Barry For For
ForForElect Director Lisa M. Caputo 1b
ForForElect Director J. Patrick Doyle 1c
ForForElect Director Russell P. Fradin 1d
ForForElect Director Kathy J. Higgins Victor 1e
ForForElect Director Hubert Joly 1f
ForForElect Director David W. Kenny 1g
ForForElect Director Cindy R. Kent 1h
ForForElect Director Karen A. McLoughlin 1i
ForForElect Director Thomas L. "Tommy" Millner 1j
ForForElect Director Claudia F. Munce 1k
ForForElect Director Richelle P. Parham 1l
ForForElect Director Eugene A. Woods 1m
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Best Buy Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Corie S. Barry 1a
ForElect Director Lisa M. Caputo 1b
ForElect Director J. Patrick Doyle 1c
ForElect Director Russell P. Fradin 1d
ForElect Director Kathy J. Higgins Victor 1e
ForElect Director Hubert Joly 1f
ForElect Director David W. Kenny 1g
ForElect Director Cindy R. Kent 1h
ForElect Director Karen A. McLoughlin 1i
ForElect Director Thomas L. "Tommy" Millner 1j
ForElect Director Claudia F. Munce 1k
ForElect Director Richelle P. Parham 1l
ForElect Director Eugene A. Woods 1m
ForRatify Deloitte & Touche LLP as Auditor 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CRISPR Therapeutics AG
Meeting Date: 06/11/2019 Country: Switzerland
Meeting Type: Annual Ticker: CRSP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Net Loss 2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Rodger Novak as Director and Board Chairman
4a
ForForReelect Director Samarth Kulkarni 4b
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CRISPR Therapeutics AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Director Ali Behbahani 4c
AgainstForReelect Director Bradley Bolzon 4d
AgainstForReelect Director Pablo Cagnoni 4e
ForForReelect Director Simeon J. George 4f
ForForElect Director John T. Greene 4g
ForForElect Director Katherine A. High 4h
ForForAppoint Simeon J. George as Member of the Compensation Committee
5a
ForForAppoint Pablo Cagnoni as Member of the Compensation Committee
5b
ForForAppoint John T. Greene as Member of the Compensation Committee
5c
ForForApprove Remuneration of Directors in the Amount of USD 350,000
6a
AgainstForApprove Remuneration of Directors in the Amount of USD 5,950,000
6b
ForForApprove Remuneration of Executive Committee in the Amount of USD 3,050,000
6c
ForForApprove Remuneration of Executive Committee in the Amount of USD 1,950,000
6d
ForForApprove Remuneration of Executive Committee in the Amount of USD 48,150,000
6e
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
7
One YearThree YearsAdvisory Vote on Say on Pay Frequency 8
AgainstForAmend Pool of Conditional Capital for Employee Benefit Plans
9
AgainstForAmend Omnibus Stock Plan 10
AgainstForApprove 26,134,003 Authorized Capital Increase
11
AgainstForAmend Votes Per Share of Existing Stock 12
AgainstForAmend Votes Per Share of Existing Stock 13
AgainstForAmend Articles Re: Article 17 14
AgainstForAmend Articles Re: Article 41 15
ForForDesignate Marius Meier as Independent Proxy 16
ForForRatify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor
17
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Evolent Health, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: EVH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Seth Blackley For Against
AgainstForElect Director David Farner 1b
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Formosa Plastics Corp.
Meeting Date: 06/11/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Trading Procedures Governing Derivatives Products
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
Hansteen Holdings Plc
Meeting Date: 06/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HSTN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hansteen Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Ian Watson as Director 4
ForForRe-elect Morgan Jones as Director 5
ForForRe-elect Rick Lowes as Director 6
AgainstForRe-elect Melvyn Egglenton as Director 7
ForForRe-elect David Rough as Director 8
ForForRe-elect Jim Clarke as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Ingenico Group SA
Meeting Date: 06/11/2019 Country: France
Meeting Type: Annual/Special Ticker: ING
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ingenico Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
3
ForForApprove Stock Dividend Program 4
ForForApprove Auditors' Special Report on Related-Party Transactions
5
ForForApprove Severance Agreement with Nicolas Huss, CEO
6
ForForRatify Appointment of Nicolas Huss as Director
7
ForForReelect Nicolas Huss as Director 8
ForForReelect Diaa Elyaacoubi as Director 9
ForForReelect Sophie Stabile as Director 10
ForForElect Agnes Audier as Director 11
ForForElect Nazan Somer Ozelgin as Director 12
ForForElect Michael Stollarz as Director 13
ForForApprove Compensation of Philippe Lazare, Chairman and CEO Until Nov. 5, 2018
14
ForForApprove Compensation of Nicolas Huss, CEO Since Nov. 5, 2018
15
ForForApprove Compensation of Bernard Bourigeaud, Chairman of the Board Since Nov. 5, 2018
16
ForForApprove Remuneration Policy of CEO 17
ForForApprove Remuneration Policy of Chairman of the Board
18
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000
19
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
Extraordinary Business
ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
ForForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
24
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ingenico Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 13 of Bylaws Re: Age Limit for Chairman of the Board
25
ForForAmend Articles 12 and 13 of Bylaws Re: Vice-Chairman Nomination
26
ForForAmend Article 12 of Bylaws Re: Board-Ownership of Shares
27
ForForAuthorize Filing of Required Documents/Other Formalities
28
Liberty Global plc
Meeting Date: 06/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LBTYA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Andrew J. Cole For
ForElect Director Richard R. Green 2
ForElect Director David E. Rapley 3
ForApprove Remuneration Report 4
ForAmend Omnibus Stock Plan 5
ForRatify KPMG LLP (U.S.) as Auditors 6
ForRatify KPMG LLP (U.K.) as Auditors 7
ForAuthorize the Audit Committee to Fix Remuneration of Auditors
8
ForAuthorize Share Repurchase Program 9
ForAuthorize Issue of Equity 10
ForAuthorize Issue of Equity without Pre-emptive Rights
11
Mori Trust Sogo Reit, Inc.
Meeting Date: 06/11/2019 Country: Japan
Meeting Type: Special Ticker: 8961
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mori Trust Sogo Reit, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Reduce Supervisory Directors' Term
For For
ForForElect Executive Director Yagi, Masayuki 2
ForForElect Alternate Executive Director Naito, Hiroshi
3
ForForElect Supervisory Director Nakagawa, Naomasa
4.1
AgainstForElect Supervisory Director Katagiri, Harumi 4.2
PLDT, Inc.
Meeting Date: 06/11/2019 Country: Philippines
Meeting Type: Annual Ticker: TEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report
For For
Elect 13 Directors by Cumulative Voting
ForForElect Bernido H. Liu as Director 2.1
ForForElect Artemio V. Panganiban as Director 2.2
ForForElect Pedro E. Roxas as Director 2.3
WithholdForElect Helen Y. Dee as Director 2.4
WithholdForElect Ray C. Espinosa as Director 2.5
WithholdForElect James L. Go as Director 2.6
WithholdForElect Shigeki Hayashi as Director 2.7
WithholdForElect Junichi Igarashi as Director 2.8
WithholdForElect Aurora C. Ignacio as Director 2.9
ForForElect Manuel V. Pangilinan as Director 2.10
WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.11
WithholdForElect Albert F. del Rosario as Director 2.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PLDT, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Marife B. Zamora as Director 2.13
Primary Health Properties Plc
Meeting Date: 06/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: PHP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove the Company's Dividend Policy 3
ForForReappoint Deloitte LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Steven Owen as Director 6
ForForRe-elect Harry Hyman as Director 7
ForForRe-elect Richard Howell as Director 8
ForForRe-elect Dr Stephen Kell as Director 9
ForForRe-elect Ian Krieger as Director 10
ForForElect Peter Cole as Director 11
ForForElect Helen Mahy as Director 12
ForForElect Laure Duhot as Director 13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForApprove Scrip Dividend 19
ForForAuthorise EU Political Donations and Expenditure
20
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Restaurant Brands International Inc.
Meeting Date: 06/11/2019 Country: Canada
Meeting Type: Annual Ticker: QSR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring For
ForElect Director Marc Caira 1.2
ForElect Director Joao M. Castro-Neves 1.3
ForElect Director Martin E. Franklin 1.4
ForElect Director Paul J. Fribourg 1.5
ForElect Director Neil Golden 1.6
ForElect Director Ali G. Hedayat 1.7
ForElect Director Golnar Khosrowshahi 1.8
ForElect Director Daniel S. Schwartz 1.9
ForElect Director Carlos Alberto Sicupira 1.10
ForElect Director Roberto Moses Thompson Motta
1.11
ForElect Director Alexandre Van Damme 1.12
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
AgainstReport on Policy to Reduce Deforestation in Supply Chain
5
AgainstReport on Sustainable Packaging 6
SJM Holdings Limited
Meeting Date: 06/11/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SJM Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForElect Ng Chi Sing as Director 3.1
ForForElect Chau Tak Hay as Director 3.2
ForForElect Tsang On Yip, Patrick as Director 4
ForForElect Wong Yu Pok, Marina as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Grant of Options Under the Share Option Scheme
8
ForForAuthorize Repurchase of Issued Share Capital 9
S-Oil Corp.
Meeting Date: 06/11/2019 Country: South Korea
Meeting Type: Special Ticker: 010950
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Hussain A. Al-Qahtani as Inside Director For For
ForForElect Ziad T. Al-Murshed as Non-Independent Non-Executive Director
1.2
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: SUPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Carrolee Barlow For For
ForForElect Director Jack A. Khattar 1.2
ForForRatify KPMG LLP as Auditors 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Supernus Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tesla, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: TSLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ira Ehrenpreis For Against
ForForElect Director Kathleen Wilson-Thompson 1.2
AgainstForApprove Omnibus Stock Plan 2
ForForApprove Qualified Employee Stock Purchase Plan
3
ForForEliminate Supermajority Vote Requirement 4
ForForAmend Certificate of Incorporation to Reduce Director Terms
5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
AgainstAgainstEstablish Public Policy Committee 7
ForAgainstAdopt Simple Majority Vote 8
Teva Pharmaceutical Industries Limited
Meeting Date: 06/11/2019 Country: Israel
Meeting Type: Annual Ticker: TEVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director Amir Elstein 1a
ForForElect Director Roberto A. Mignone 1b
ForForElect Director Perry D. Nisen 1c
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Teva Pharmaceutical Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Amended Compensation Policy for Executive Officers and Directors of the Company
3
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
3a
AgainstForApprove Compensation of Non-Employee Directors
4a
AgainstForApprove Compensation of the Non-Executive Chairman of the Board
4b
ForForRatify Kesselman & Kesselman as Auditors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director Amir Elstein 1a
ForForElect Director Roberto A. Mignone 1b
ForForElect Director Perry D. Nisen 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Amended Compensation Policy for Executive Officers and Directors of the Company
3
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
3a
AgainstForApprove Compensation of Non-Employee Directors
4a
AgainstForApprove Compensation of the Non-Executive Chairman of the Board
4b
ForForRatify Kesselman & Kesselman as Auditors 5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyota Industries Corp.
Meeting Date: 06/11/2019 Country: Japan
Meeting Type: Annual Ticker: 6201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Toyoda, Tetsuro 2.1
ForForElect Director Onishi, Akira 2.2
ForForElect Director Sasaki, Kazue 2.3
ForForElect Director Sasaki, Takuo 2.4
ForForElect Director Yamamoto, Taku 2.5
ForForElect Director Mizuno, Yojiro 2.6
ForForElect Director Ishizaki, Yuji 2.7
AgainstForElect Director Sumi, Shuzo 2.8
AgainstForElect Director Yamanishi, Kenichiro 2.9
AgainstForElect Director Kato, Mitsuhisa 2.10
AgainstForAppoint Statutory Auditor Tomozoe, Masanao 3
ForForAppoint Alternate Statutory Auditor Takeuchi, Jun
4
ForForApprove Annual Bonus 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
ForForElect Director Toyoda, Tetsuro 2.1
ForForElect Director Onishi, Akira 2.2
ForForElect Director Sasaki, Kazue 2.3
ForForElect Director Sasaki, Takuo 2.4
ForForElect Director Yamamoto, Taku 2.5
ForForElect Director Mizuno, Yojiro 2.6
ForForElect Director Ishizaki, Yuji 2.7
ForForElect Director Sumi, Shuzo 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyota Industries Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamanishi, Kenichiro 2.9
ForForElect Director Kato, Mitsuhisa 2.10
AgainstForAppoint Statutory Auditor Tomozoe, Masanao 3
ForForAppoint Alternate Statutory Auditor Takeuchi, Jun
4
ForForApprove Annual Bonus 5
TripAdvisor, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: TRIP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory B. Maffei For
ForElect Director Stephen Kaufer 1.2
ForElect Director Trynka Shineman Blake 1.3
ForElect Director Jay C. Hoag 1.4
ForElect Director Betsy L. Morgan 1.5
ForElect Director Jeremy Philips 1.6
ForElect Director Spencer M. Rascoff 1.7
ForElect Director Albert E. Rosenthaler 1.8
ForElect Director Robert S. Wiesenthal 1.9
ForRatify KPMG LLP as Auditors 2
Ultragenyx Pharmaceutical, Inc.
Meeting Date: 06/11/2019 Country: USA
Meeting Type: Annual Ticker: RARE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William Aliski For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ultragenyx Pharmaceutical, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lars Ekman 1b
ForForElect Director Matthew K. Fust 1c
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
WFD Unibail-Rodamco N.V.
Meeting Date: 06/11/2019 Country: Netherlands
Meeting Type: Annual Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Discuss Annual Report i
Discuss Implementation of Remuneration Policy
ii
ForForAdopt Financial Statements and Statutory Reports
1
Receive Explanation on Dividend Policy iii
ForForApprove Discharge of Management Board 2
ForForApprove Discharge of Supervisory Board 3
ForForRatify Ernst & Young Accountants LLP as Auditors
4
ForForAuthorize Repurchase of Shares 5
Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)
6
ForForApprove Cancellation of Repurchased Shares 7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Discuss Annual Report i
Discuss Implementation of Remuneration Policy
ii
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
WFD Unibail-Rodamco N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAdopt Financial Statements and Statutory Reports
1
Receive Explanation on Dividend Policy iii
ForApprove Discharge of Management Board 2
ForApprove Discharge of Supervisory Board 3
ForRatify Ernst & Young Accountants LLP as Auditors
4
ForAuthorize Repurchase of Shares 5
Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)
6
ForApprove Cancellation of Repurchased Shares 7
Wholesale Generating Co. 2 PJSC
Meeting Date: 06/11/2019 Country: Russia
Meeting Type: Annual Ticker: OGKB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Roman Abdullin as Director 3.1
AgainstNoneElect Albert Bikmurzin as Director 3.2
AgainstNoneElect Andrei Dmitriev as Director 3.3
AgainstNoneElect Iurii Dolin as Director 3.4
AgainstNoneElect Evgenii Zemlianoi as Director 3.5
AgainstNoneElect Irina Korobkina as Director 3.6
AgainstNoneElect Aleksandr Rogov as Director 3.7
AgainstNoneElect Artem Semikolenov as Director 3.8
AgainstNoneElect Denis Fedorov as Director 3.9
AgainstNoneElect Elena Khimichuk as Director 3.10
AgainstNoneElect Pavel Shatskii as Director 3.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wholesale Generating Co. 2 PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Denis Kulikov as Director 3.12
AgainstNoneElect Nikita Osin as Director 3.13
AgainstNoneElect Valerii Piatnitsev as Director 3.14
ForNoneElect Aleksandr Shevchuk as Director 3.15
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
4.1
ForForElect Denis Korshniakov as Member of Audit Commission
4.2
ForForElect Iurii Linovitskii as Member of Audit Commission
4.3
ForForElect Margarita Mironova as Member of Audit Commission
4.4
ForForElect Kirill Pristavka as Member of Audit Commission
4.5
ForForRatify Auditor 5
AgainstForApprove Remuneration of Directors 6
ForForApprove Reduction in Share Capital via Share Cancellation
7
AgainstForApprove New Edition of Charter 8
AgainstForApprove Regulations on General Meetings 9.1
ForForApprove Regulations on Board of Directors 9.2
ForForApprove Regulations on Audit Commission 9.3
ForForApprove Company's Membership in Associations
10
American Airlines Group Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: AAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For
ForElect Director Jeffrey D. Benjamin 1b
ForElect Director John T. Cahill 1c
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
American Airlines Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Michael J. Embler 1d
ForElect Director Matthew J. Hart 1e
ForElect Director Susan D. Kronick 1f
ForElect Director Martin H. Nesbitt 1g
ForElect Director Denise M. O'Leary 1h
ForElect Director W. Douglas Parker 1i
ForElect Director Ray M. Robinson 1j
ForRatify KPMG LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstReport on Political Contributions and Expenditures
4
Autodesk, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: ADSK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andrew Anagnost For For
ForForElect Director Karen Blasing 1b
ForForElect Director Reid French 1c
ForForElect Director Blake Irving 1d
ForForElect Director Mary T. McDowell 1e
ForForElect Director Stephen Milligan 1f
ForForElect Director Lorrie M. Norrington 1g
ForForElect Director Betsy Rafael 1h
ForForElect Director Stacy J. Smith 1i
ForForRatify Ernst & Young LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BizLink Holding, Inc.
Meeting Date: 06/12/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 3665
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 CPA Audited Financial Statements
For For
ForForApprove Profit Distribution 2
AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Articles of Association 6
ForForApprove Issuance of New Common Shares for Cash and/or Issue New Common Shares for Cash to Sponsor GDRs Offering
7
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect CHIN-TEH HSU with ID No. C120307XXX as Independent Director
8.1
ForForApprove the Release of the Prohibition on Directors or their Representatives from Participation in Competitive Businesses
9
Catcher Technology Co. Ltd.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2474
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Catcher Technology Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForApprove Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository Receipt
8
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director
9.1
ForForElect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director
9.2
ForForElect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director
9.3
ForForElect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director
9.4
ForForElect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director
9.5
ForForElect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director
9.6
ForForElect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as Independent Director
9.7
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
10
Caterpillar Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: CAT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kelly A. Ayotte For For
ForForElect Director David L. Calhoun 1.2
ForForElect Director Daniel M. Dickinson 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Caterpillar Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Juan Gallardo 1.4
ForForElect Director Dennis A. Muilenburg 1.5
ForForElect Director William A. Osborn 1.6
ForForElect Director Debra L. Reed-Klages 1.7
ForForElect Director Edward B. Rust, Jr. 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director D. James Umpleby, III 1.10
ForForElect Director Miles D. White 1.11
ForForElect Director Rayford Wilkins, Jr. 1.12
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
AgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas
5
Commercial International Bank (Egypt) SAE
Meeting Date: 06/12/2019 Country: Egypt
Meeting Type: Special Ticker: COMI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForIncrease Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws
1
ForAmend Article 4 of Bylaws 2
ForAmend Article 8 of Bylaws 3
ForAmend Article 25 of Bylaws 4
ForAmend Article 39 of Bylaws 5
ForAmend Article 44 of Bylaws 6
ForAmend Article 47 bis of Bylaws 7
ForAmend Article 55 bis of Bylaws 8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Cousins Properties Incorporated
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Special Ticker: CUZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForApprove Reverse Stock Split 2
ForForIncrease Authorized Common Stock 3
ForForAdjourn Meeting 4
Delivery Hero SE
Meeting Date: 06/12/2019 Country: Germany
Meeting Type: Annual Ticker: DHER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Discharge of Management Board for Fiscal 2018
2
ForForApprove Discharge of Supervisory Board Member Martin Enderle for Fiscal 2018
3.1
ForForApprove Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2018
3.2
ForForApprove Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2018
3.3
ForForApprove Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2018
3.4
ForForApprove Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2018
3.5
ForForApprove Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2018
3.6
ForForApprove Discharge of Supervisory Board Member Jonathan Green for Fiscal 2018
3.7
ForForApprove Discharge of Supervisory Board Member Jeffrey Lieberman for Fiscal 2018
3.8
ForForApprove Discharge of Supervisory Board Member Georg Graf von Waldersee for Fiscal 2018
3.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Delivery Hero SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Janis Zech for Fiscal 2018
3.10
ForForRatify KPMG AG as Auditors for Fiscal 2019 4
AgainstForApprove Creation of EUR 54.1 Million Pool of Capital without Preemptive Rights
5
AgainstForApprove Issuance of Warrants/Bonds with 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
6
ForForAmend Articles Re: AGM Convocation 7
ForForApprove Remuneration of Supervisory Board 8
ForForAmend Articles Re: Number of Employee Representatives in the Supervisory Board
9
ForForAmend Articles Re: Annulment of the Court and Arbitration Proceedings Clause
10
ForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights
11
ForForAmend 2017 Stock Option Plan and Connected Pool of Conditional Capital
12
Deutsche EuroShop AG
Meeting Date: 06/12/2019 Country: Germany
Meeting Type: Annual Ticker: DEQ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.50 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify BDO AG as Auditors for Fiscal 2019 5
ForForElect Anja Disput to the Supervisory Board 6.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Deutsche EuroShop AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Henning Eggers to the Supervisory Board
6.2
AgainstForElect Claudia Plath to the Supervisory Board 6.3
ForForAmend Articles Re: Majority Requirement for Elections of Supervisory Board Members
7
Fidelity National Financial, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: FNF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard N. Massey For For
ForForElect Director Daniel D. "Ron" Lane 1.2
ForForElect Director Cary H. Thompson 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Richard N. Massey 1.1
ForElect Director Daniel D. "Ron" Lane 1.2
ForElect Director Cary H. Thompson 1.3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
FleetCor Technologies Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: FLT
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
FleetCor Technologies Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald F. Clarke For For
AgainstForElect Director Joseph W. Farrelly 1.2
ForForElect Director Richard Macchia 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForDeclassify the Board of Directors 4
ForAgainstAdopt Clawback Policy 5
ForAgainstAdjust Executive Compensation Metrics for Share Buybacks
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ronald F. Clarke 1.1
ForElect Director Joseph W. Farrelly 1.2
ForElect Director Richard Macchia 1.3
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForDeclassify the Board of Directors 4
AgainstAdopt Clawback Policy 5
AgainstAdjust Executive Compensation Metrics for Share Buybacks
6
Freeport-McMoRan Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: FCX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard C. Adkerson For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Freeport-McMoRan Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Gerald J. Ford 1.2
ForElect Director Lydia H. Kennard 1.3
ForElect Director Dustan E. McCoy 1.4
ForElect Director Frances Fragos Townsend 1.5
ForRatify Ernst & Young LLP as Auditor 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hellenic Telecommunications Organization SA
Meeting Date: 06/12/2019 Country: Greece
Meeting Type: Annual Ticker: HTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForApprove Financial Statements and Income Allocation
1
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
ForForApprove Director Remuneration 4
ForForApprove Director Liability Contracts 5
Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)
AgainstNoneElect Eelco Blok as Independent Director 6.1
ForNoneElect Alberto Horcajo as Independent Director 6.2
AgainstNoneElect Eelco Blok as a Member of Audit Committee
7.1
ForNoneElect Alberto Horcajo as a Member of Audit Committee
7.2
Various Announcements 8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hellenic Telecommunications Organization SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForApprove Financial Statements and Income Allocation
1
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
ForForApprove Director Remuneration 4
ForForApprove Director Liability Contracts 5
Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)
Do Not Vote
NoneElect Eelco Blok as Independent Director 6.1
ForNoneElect Alberto Horcajo as Independent Director 6.2
AgainstNoneElect Eelco Blok as a Member of Audit Committee
7.1
ForNoneElect Alberto Horcajo as a Member of Audit Committee
7.2
Various Announcements 8
IAC/InterActiveCorp
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: IAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edgar Bronfman, Jr. For For
ForForElect Director Chelsea Clinton 1.2
ForForElect Director Barry Diller 1.3
ForForElect Director Michael D. Eisner 1.4
ForForElect Director Bonnie S. Hammer 1.5
ForForElect Director Victor A. Kaufman 1.6
ForForElect Director Joseph Levin 1.7
ForForElect Director Bryan Lourd 1.8
ForForElect Director David Rosenblatt 1.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
IAC/InterActiveCorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alan G. Spoon 1.10
ForForElect Director Alexander von Furstenberg 1.11
ForForElect Director Richard F. Zannino 1.12
ForForRatify Ernst & Young LLP as Auditors 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Edgar Bronfman, Jr. 1.1
ForElect Director Chelsea Clinton 1.2
ForElect Director Barry Diller 1.3
ForElect Director Michael D. Eisner 1.4
ForElect Director Bonnie S. Hammer 1.5
ForElect Director Victor A. Kaufman 1.6
ForElect Director Joseph Levin 1.7
ForElect Director Bryan Lourd 1.8
ForElect Director David Rosenblatt 1.9
ForElect Director Alan G. Spoon 1.10
ForElect Director Alexander von Furstenberg 1.11
ForElect Director Richard F. Zannino 1.12
ForRatify Ernst & Young LLP as Auditors 2
LARGAN Precision Co., Ltd.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LARGAN Precision Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Trading Procedures Governing Derivatives Products
5
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
6
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.1
ForForElect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.2
ForForElect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.3
AgainstForElect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director
7.4
AgainstForElect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director
7.5
ForForElect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director
7.6
ForForElect Ming-Hua Peng, with Shareholder No. 253, as Independent Director
7.7
ForForElect Chung-Jen Liang, with Shareholder No. 7, as Supervisor
7.8
ForForElect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor
7.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
8
LXI REIT Plc
Meeting Date: 06/12/2019 Country: United Kingdom
Meeting Type: Special Ticker: LXI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LXI REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
Mack-Cali Realty Corporation
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Proxy Contest Ticker: CLI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proxy (White Proxy Card)
ForElect Director William L. Mack 1.1
ForElect Director Alan S. Bernikow 1.2
ForElect Director Michael J. DeMarco 1.3
ForElect Director Nathan Gantcher 1.4
ForElect Director David S. Mack 1.5
ForElect Director Lisa Myers 1.6
ForElect Director Alan G. Philibosian 1.7
ForElect Director Laura Pomerantz 1.8
ForElect Director Irvin D. Reid 1.9
ForElect Director Rebecca Robertson 1.10
ForElect Director Vincent Tese 1.11
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Dissident Proxy (Gold Proxy Card)
ForElect Director Alan R. Batkin 1.1
ForElect Director Frederic Cumenal 1.2
ForElect Director MaryAnne Gilmartin 1.3
ForElect Director Nori Gerardo Lietz 1.4
ForManagement Nominee Alan S. Bernikow 1.5
ForManagement Nominee Michael J. DeMarco 1.6
ForManagement Nominee David S. Mack 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mack-Cali Realty Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForManagement Nominee Lisa Myers 1.8
ForManagement Nominee Laura Pomerantz 1.9
ForManagement Nominee Irvin D. Reid 1.10
ForManagement Nominee Rebecca Robertson 1.11
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Medifast, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: MED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey J. Brown For For
ForForElect Director Kevin G. Byrnes 1.2
ForForElect Director Daniel R. Chard 1.3
ForForElect Director Constance J. Hallquist 1.4
ForForElect Director Michael A. Hoer 1.5
ForForElect Director Michael C. MacDonald 1.6
ForForElect Director Carl E. Sassano 1.7
ForForElect Director Scott Schlackman 1.8
ForForElect Director Andrea B. Thomas 1.9
ForForElect Director Ming Xian 1.10
ForForRatify RSM US LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nan Ya Plastics Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1303
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nan Ya Plastics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForApprove Amendments to Trading Procedures Governing Derivatives Products
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForNoneElect Chia Chau, Wu with Shareholder No. 16681 as Non-Independent Director
7.1
AgainstNoneElect Wen Yuan, Wong with Shareholder No. 0273986 as Non-Independent Director
7.2
AgainstNoneElect Wilfred Wang, Representative of FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director
7.3
AgainstNoneElect Ruey Yu, Wang with Shareholder No. 0073127 as Non-Independent Director
7.4
ForNoneElect Ming Jen, Tzou, with Shareholder No. 0427610 as Non-Independent Director
7.5
AgainstNoneElect Kuei Yung, Wang with Shareholder No. 0445487 as Non-Independent Director
7.6
AgainstNoneElect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director
7.7
AgainstNoneElect Fong Chin, Lin with Shareholder No. 0253418 as Non-Independent Director
7.8
AgainstNoneElect Zo Chun Jen, Representative of Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director
7.9
AgainstNoneElect Sin Yi, Huang with Shareholder No. 26459 as Non-Independent Director
7.10
AgainstNoneElect Cheng Chung Lee with ID No. A101797XXX as Non-Independent Director
7.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nan Ya Plastics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Ching Cheng, Chang, Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director
7.12
ForNoneElect Chih Kang, Wang with ID No. F103335XXX as Independent Director
7.13
ForNoneElect Yi Fu Lin with ID No. A103619XXX as Independent Director
7.14
ForNoneElect Yun Peng, Chu with Shareholder No. 0055680 as Independent Director
7.15
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
8
Nektar Therapeutics
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: NKTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Scott Greer For For
ForForElect Director Lutz Lingnau 1b
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director R. Scott Greer 1a
ForElect Director Lutz Lingnau 1b
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Phison Electronics Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 8299
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of Shares via a Private Placement
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendment to the Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Operations Report and Financial Statements
1
ForApprove Plan on Profit Distribution 2
ForApprove Issuance of Shares via a Private Placement
3
ForApprove Amendments to Articles of Association
4
ForApprove Amendment to the Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
President Chain Store Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2912
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
President Chain Store Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForApprove Release of Restrictions of Competitive Activities of Directors
7
ProSiebenSat.1 Media SE
Meeting Date: 06/12/2019 Country: Germany
Meeting Type: Annual Ticker: PSM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.19 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019
5
ForForAmend Articles Re: Supervisory Board Composition and Term of Office
6
ForForElect Erik Huggers to the Supervisory Board 7.1
ForForElect Marjorie Kaplan to the Supervisory Board
7.2
ForForElect Ketan Mehta to the Supervisory Board 7.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ProSiebenSat.1 Media SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lawrence Aidem to the Supervisory Board
7.4
ForForElect Angelika Gifford to the Supervisory Board
7.5
ForForElect Marion Helmes to the Supervisory Board 7.6
ForForElect Werner Brandt to the Supervisory Board 7.7
ForForElect Adam Cahan to the Supervisory Board 7.8
ForForElect Rolf Nonnenmacher to the Supervisory Board
7.9
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
PTC Therapeutics, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: PTCT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Allan Jacobson For For
ForForElect Director David P. Southwell 1.2
ForForElect Director Dawn Svoronos 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rapid7, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: RPD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Corey Thomas For Withhold
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Rapid7, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director J. Benjamin Nye 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Realtek Semiconductor Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2379
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
ForForAmendments to Trading Procedures Governing Derivatives Products
5
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
7
Renault SA
Meeting Date: 06/12/2019 Country: France
Meeting Type: Annual/Special Ticker: RNO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Renault SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
3
ForForReceive Auditor's Special Reports Re: Remuneration of Redeemable Shares
4
ForForApprove Auditors' Special Report on Related-Party Transactions
5
ForForApprove Amendment of Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement
6
ForForRatify Appointment of Thomas Courbe as Director
7
ForForRatify Appointment of Jean-Dominique Senard as Director
8
ForForElect Annette Winkler as Director 9
AgainstAgainstApprove Compensation of Chairman and CEO 10
ForForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Remuneration Policy of Chairman of the Board
12
ForForApprove Remuneration Policy of CEO 13
ForForApprove Non-Compete Agreement with Thierry Bollore, CEO
14
ForForApprove Additional Pension Scheme Agreement with Thierry Bollore, CEO
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
18
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
19
ServiceNow, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: NOW
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ServiceNow, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Teresa Briggs For For
ForForElect Director Paul E. Chamberlain 1b
ForForElect Director Tamar O. Yehoshua 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Taiwan Cement Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Procedures for Lending Funds to Other Parties
6
ForForAmend Procedures for Endorsement and Guarantees
7
Taiwan Mobile Co. Ltd.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3045
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taiwan Mobile Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect HSI-PENG LU, with ID NO. A120604XXX, as Independent Director
6.1
ForForApprove Release of Restrictions of Competitive Activities on DANIEL M. TSAI
7
ForForApprove Release of Restrictions of Competitive Activities on RICHARD M. TSAI
8
ForForApprove Release of Restrictions of Competitive Activities on HSUEH-JEN SUNG
9
ForForApprove Release of Restrictions of Competitive Activities on CHRIS TSAI
10
ForForApprove Release of Restrictions of Competitive Activities on HSI-PENG LU
11
Target Corporation
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: TGT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Roxanne S. Austin For For
ForForElect Director Douglas M. Baker, Jr. 1b
ForForElect Director George S. Barrett 1c
ForForElect Director Brian C. Cornell 1d
ForForElect Director Calvin Darden 1e
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Target Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Henrique De Castro 1f
ForForElect Director Robert L. Edwards 1g
ForForElect Director Melanie L. Healey 1h
ForForElect Director Donald R. Knauss 1i
ForForElect Director Monica C. Lozano 1j
ForForElect Director Mary E. Minnick 1k
ForForElect Director Kenneth L. Salazar 1l
ForForElect Director Dmitri L. Stockton 1m
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
TIER REIT, Inc.
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Special Ticker: TIER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
United Microelectronics Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
United Microelectronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmendments to Trading Procedures Governing Derivatives Products
4
ForForApprove Amendments to Lending Procedures and Caps
5
ForForAmend Procedures for Endorsement and Guarantees
6
Universal Health Realty Income Trust
Meeting Date: 06/12/2019 Country: USA
Meeting Type: Annual Ticker: UHT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael Allan Domb For For
ForForElect Director James P. Morey 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Wistron Corp.
Meeting Date: 06/12/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3231
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Issuance of Common Shares to Sponsor the Issuance of GDR or Issuance of Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Sponsor the Issuance of GDR via Private Placement
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wistron Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Amendments to Articles of Association
4
ForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForAmend Procedures for Lending Funds to Other Parties
6
ForAmend Procedures for Endorsement and Guarantees
7
WPP Plc
Meeting Date: 06/12/2019 Country: Jersey
Meeting Type: Annual Ticker: WPP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForElect Mark Read as Director 4
ForForElect Cindy Rose as Director 5
ForForRe-elect Roberto Quarta as Director 6
ForForRe-elect Dr Jacques Aigrain as Director 7
ForForRe-elect Tarek Farahat as Director 8
ForForRe-elect Sir John Hood as Director 9
ForForRe-elect Daniela Riccardi as Director 10
ForForRe-elect Paul Richardson as Director 11
ForForRe-elect Nicole Seligman as Director 12
ForForRe-elect Sally Susman as Director 13
ForForRe-elect Solomon Trujillo as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Market Purchase of Ordinary Shares 18
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
WPP Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
YES BANK Limited
Meeting Date: 06/12/2019 Country: India
Meeting Type: Annual Ticker: 532648
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Subhash Chander Kalia as Director 3
ForForElect Uttam Prakash Agarwal as Director 4
ForForElect Thai Salas Vijayan as Director 5
ForForElect Maheswar Sahu as Director 6
ForForElect Anil Jaggia as Director 7
ForForReelect Mukesh Sabharwal as Director 8
ForForReelect Brahm Dutt as Director 9
ForForApprove Remuneration of Brahm Dutt as Non-Executive (Independent) Part-Time Chairman
10
ForForApprove Appointment and Remuneration of Ajai Kumar as Interim Managing Director and Chief Executive Officer
11
ForForApprove Use of Bank's Provided Accommodation and Car Facility by Rana Kapoor
12
ForForElect Ravneet Singh Gill as Director 13
ForForApprove Appointment and Remuneration of Ravneet Singh Gill as Managing Director and Chief Executive Officer
14
ForForElect Ravinder Kumar Khanna as Director 15
ForForElect Shagun Kapur Gogia as Director 16
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
17
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
YES BANK Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
18
AgainstForAmend YBL ESOS - 2018 19
Accton Technology Corp.
Meeting Date: 06/13/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2345
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
Arena Pharmaceuticals, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: ARNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jayson Dallas For For
ForForElect Director Oliver Fetzer 1.2
ForForElect Director Kieran T. Gallahue 1.3
ForForElect Director Jennifer Jarrett 1.4
ForForElect Director Amit D. Munshi 1.5
ForForElect Director Garry A. Neil 1.6
ForForElect Director Tina S. Nova 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Arena Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Manmeet S. Soni 1.8
ForForElect Director Randall E. Woods 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForApprove Qualified Employee Stock Purchase Plan
4
ForForRatify KPMG LLP as Auditor 5
Artis Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada
Meeting Type: Annual Ticker: AX.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A Fix Number of Trustees at Eight For For
ForForElect Trustee Ida Albo B1
ForForElect Trustee Bruce Jack B2
ForForElect Trustee Armin Martens B3
ForForElect Trustee Ben Rodney B4
ForForElect Trustee Victor Thielmann B5
ForForElect Trustee Wayne Townsend B6
ForForElect Trustee Edward Warkentin B7
ForForElect Trustee Lauren Zucker B8
ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
C
ForForAdvisory Vote on Executive Compensation Approach
D
Brenntag AG
Meeting Date: 06/13/2019 Country: Germany
Meeting Type: Annual Ticker: BNR
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Brenntag AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
5
Brighthouse Financial, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: BHF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Irene Chang Britt For
ForElect Director C. Edward (Chuck) Chaplin 1b
ForElect Director Eileen A. Mallesch 1c
ForElect Director Paul M. Wetzel 1d
ForRatify Deloitte & Touche LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada
Meeting Type: Annual/Special Ticker: CAR.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Harold Burke For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Trustee Gina Parvaneh Cody 1.2
ForForElect Trustee Paul Harris 1.3
ForForElect Trustee Mark Kenney 1.4
ForForElect Trustee Poonam Puri 1.5
ForForElect Trustee Jamie Schwartz 1.6
ForForElect Trustee Michael Stein 1.7
ForForElect Trustee Elaine Todres 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote on Executive Compensation Approach
3
ForForApprove Unitholders Rights Plan 4
Dino Polska SA
Meeting Date: 06/13/2019 Country: Poland
Meeting Type: Annual Ticker: DNP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends
5
Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends
6
Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members
7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dino Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Management Board Report on Company's Operations
8.1
ForForApprove Financial Statements 8.2
ForForApprove Allocation of Income and Omission of Dividends
9
ForForApprove Management Board Report on Group's Operations
10.1
ForForApprove Consolidated Financial Statements 10.2
ForForApprove Discharge of Szymon Piduch (CEO) 11.1
ForForApprove Discharge of Michal Krauze (Management Board Member)
11.2
ForForApprove Discharge of Tomasz Biernacki (Supervisory Board Chairman)
12.1
ForForApprove Discharge of Eryk Bajer (Supervisory Board Member)
12.2
ForForApprove Discharge of Pierre Detry (Supervisory Board Member)
12.3
ForForApprove Discharge of Slawomir Jakszuk (Supervisory Board Member)
12.4
ForForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)
12.5
ForForApprove Discharge of Maciej Polanowski (Supervisory Board Member)
12.6
ForForApprove Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member)
13
ForForApprove Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member)
14
Close Meeting 15
Dollar Tree, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: DLTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arnold S. Barron For For
ForForElect Director Gregory M. Bridgeford 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dollar Tree, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas W. Dickson 1.3
ForForElect Director Conrad M. Hall 1.4
ForForElect Director Lemuel E. Lewis 1.5
ForForElect Director Jeffrey G. Naylor 1.6
ForForElect Director Gary M. Philbin 1.7
ForForElect Director Bob Sasser 1.8
ForForElect Director Thomas A. Saunders, III 1.9
ForForElect Director Stephanie P. Stahl 1.10
ForForElect Director Carrie A. Wheeler 1.11
ForForElect Director Thomas E. Whiddon 1.12
ForForElect Director Carl P. Zeithaml 1.13
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Dollarama Inc.
Meeting Date: 06/13/2019 Country: Canada
Meeting Type: Annual Ticker: DOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joshua Bekenstein For
ForElect Director Gregory David 1.2
ForElect Director Elisa D. Garcia C. 1.3
ForElect Director Stephen Gunn 1.4
ForElect Director Kristin Mugford 1.5
ForElect Director Nicholas Nomicos 1.6
ForElect Director Neil Rossy 1.7
ForElect Director Richard Roy 1.8
ForElect Director Huw Thomas 1.9
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dollarama Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposals
AgainstSP 1: Production of an Annual Sustainability Report
4
AgainstSP 2: Production of an Annual Report on Risks to Human Rights
5
AgainstSP 3: Adoption of a Living Wage Policy 6
Feng Tay Enterprise Co., Ltd.
Meeting Date: 06/13/2019 Country: Taiwan
Meeting Type: Annual Ticker: 9910
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Business Report
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove Issuance of New Shares by Capitalization of Profit
4
AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets
5
Gaming and Leisure Properties, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: GLPI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter M. Carlino For For
Elect Director David A. Handler - Withdrawn 1.2
ForForElect Director Joseph W. Marshall, III 1.3
ForForElect Director James B. Perry 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gaming and Leisure Properties, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Barry F. Schwartz 1.5
ForForElect Director Earl C. Shanks 1.6
AgainstForElect Director E. Scott Urdang 1.7
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForNoneAdopt a Policy on Board Diversity 4
Genomic Health, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: GHDX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimberly J. Popovits For For
ForForElect Director Felix J. Baker 1.2
ForForElect Director Julian C. Baker 1.3
ForForElect Director Fred E. Cohen 1.4
ForForElect Director Barry P. Flannelly 1.5
ForForElect Director Henry J. Fuchs 1.6
ForForElect Director Ginger L. Graham 1.7
ForForElect Director Geoffrey M. Parker 1.8
ForForAmend Omnibus Stock Plan 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstAdopt Simple Majority Vote 5
Granite Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada
Meeting Type: Annual Ticker: GRT.UN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Granite Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar For For
ForForElect Trustee Remco Daal 1.2
ForForElect Trustee Kevan Gorrie 1.3
ForForElect Trustee Fern Grodner 1.4
ForForElect Trustee Kelly Marshall 1.5
ForForElect Trustee Al Mawani 1.6
ForForElect Trustee Gerald Miller 1.7
ForForElect Trustee Sheila A. Murray 1.8
ForForElect Trustee Jennifer Warren 1.9
ForForElect Director Peter Aghar of Granite REIT Inc.
2.1
ForForElect Director Remco Daal of Granite REIT Inc.
2.2
ForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
ForForElect Director Fern Grodner of Granite REIT Inc.
2.4
ForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
ForForElect Director Al Mawani of Granite REIT Inc. 2.6
ForForElect Director Gerald Miller of Granite REIT Inc.
2.7
ForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
ForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
ForForRatify Deloitte LLP as Auditors 3
ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
Grieg Seafood ASA
Meeting Date: 06/13/2019 Country: Norway
Meeting Type: Annual Ticker: GSF
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Grieg Seafood ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For For
ForForApprove Notice of Meeting and Agenda 2
ForForAccept Financial Statements and Statutory Reports
3
ForForApprove Allocation of Income and Dividends of NOK 2.00 Per Share
4
ForForApprove Distribution of Dividends 5
ForForApprove Company's Corporate Governance Statement
6
ForForApprove Remuneration of Auditors 7
ForForApprove Remuneration of Directors 8
ForForElect Sirine Fodstad as Director 9.a
ForForElect Per Grieg jr. (Chair) as Director 9.b
ForForElect Asbjorn Reinkind (Deputy Chair) as Director
9.c
ForForElect Karin Bing Orgland as Director 9.d
ForForElect Helge Nielsen as Member of Nominating Committee
10.a
ForForElect Yngve Myhre as Member of Nominating Committee
10.b
ForForApprove Remuneration of Nominating Committee
10.c
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
11
ForForApprove Creation of NOK 44.7 Million Pool of Capital without Preemptive Rights
12
AgainstForApprove Equity Plan Financing Through Repurchase of Shares
13
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14.a
ForForSet Highest Price Company is Allowed to Pay Per Repurchased Share at NOK 180.00
14.b
Groupon, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: GRPN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Groupon, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael Angelakis For For
ForForElect Director Peter Barris 1.2
ForForElect Director Robert Bass 1.3
ForForElect Director Eric Lefkofsky 1.4
ForForElect Director Theodore Leonsis 1.5
ForForElect Director Joseph Levin 1.6
ForForElect Director Deborah Wahl 1.7
ForForElect Director Rich Williams 1.8
ForForElect Director Ann Ziegler 1.9
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
GW Pharmaceuticals Plc
Meeting Date: 06/13/2019 Country: United Kingdom
Meeting Type: Annual Ticker: GWPH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForRe-elect James Noble as Director 1
ForForRe-elect Thomas Lynch as Director 2
ForForApprove Remuneration Report 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Remuneration Policy 5
One YearOne YearAdvisory Vote on Say on Pay Frequency 6
ForForRatify Deloitte and Touche LLP as Auditors 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
GW Pharmaceuticals Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte LLP as Auditors 8
ForForAuthorize Audit Committee to Fix Remuneration of Auditors
9
ForForAccept Financial Statements and Statutory Reports
10
ForForAuthorise Issue of Equity 11
AgainstForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
12
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/13/2019 Country: Japan
Meeting Type: Annual Ticker: 9042
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Sumi, Kazuo 2.1
ForForElect Director Sugiyama, Takehiro 2.2
ForForElect Director Shin, Masao 2.3
ForForElect Director Fujiwara, Takaoki 2.4
ForForElect Director Inoue, Noriyuki 2.5
ForForElect Director Mori, Shosuke 2.6
ForForElect Director Shimatani, Yoshishige 2.7
ForForElect Director Araki, Naoya 2.8
ForForElect Director Endo, Noriko 2.9
ForForApprove Trust-Type Equity Compensation Plan
3
Hospitality Properties Trust
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: HPT
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hospitality Properties Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donna D. Fraiche For Against
AgainstForElect Director Adam D. Portnoy 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdopt Plurality Voting for Contested Election of Directors
4
Inmobiliaria Colonial SOCIMI SA
Meeting Date: 06/13/2019 Country: Spain
Meeting Type: Annual Ticker: COL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated Financial Statements For For
ForForApprove Standalone Financial Statements 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends 2.2
ForForApprove Discharge of Board 3
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
4
AgainstForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
5
ForForAuthorize Company to Call EGM with 15 Days' Notice
6
ForForFix Number of Directors at 13 7
ForForRatify Appointment of and Elect Silvia Monica Alonso-Castrillo Allain as Director
8.1
ForForElect Ana Peralta Moreno as Director 8.2
ForForAllow Ana Bolado Valle to Be Involved in Other Companies
8.3
ForForElect Ana Bolado Valle as Director 8.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Inmobiliaria Colonial SOCIMI SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Remuneration Report 9
AgainstForApprove Remuneration Policy 10
ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Investors Real Estate Trust
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: IRET
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jeffrey P. Caira For For
ForForElect Director Michael T. Dance 1B
ForForElect Director Mark O. Decker, Jr. 1C
ForForElect Director Emily Nagle Green 1D
ForForElect Director Linda J. Hall 1E
ForForElect Director Terrance P. Maxwell 1F
ForForElect Director John A. Schissel 1G
ForForElect Director Mary J. Twinem 1H
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
Kennedy-Wilson Holdings, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: KW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Trevor Bowen For For
ForForElect Director Cathy Hendrickson 1.2
ForForElect Director John R. Taylor 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kennedy-Wilson Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Stanley R. Zax 1.4
ForForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/13/2019 Country: Japan
Meeting Type: Annual Ticker: 9041
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 50
For For
AgainstForElect Director Kobayashi, Tetsuya 2.1
AgainstForElect Director Yoshida, Yoshinori 2.2
ForForElect Director Yasumoto, Yoshihiro 2.3
ForForElect Director Morishima, Kazuhiro 2.4
ForForElect Director Shirakawa, Masaaki 2.5
ForForElect Director Murai, Hiroyuki 2.6
ForForElect Director Wakai, Takashi 2.7
ForForElect Director Nakayama, Tsutomu 2.8
ForForElect Director Kurahashi, Takahisa 2.9
ForForElect Director Okamoto, Kunie 2.10
ForForElect Director Ueda, Tsuyoshi 2.11
ForForElect Director Murata, Ryuichi 2.12
ForForElect Director Yanagi, Masanori 2.13
ForForElect Director Tsuji, Takashi 2.14
ForForAppoint Statutory Auditor Suzuki, Kazumi 3
ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MISUMI Group Inc.
Meeting Date: 06/13/2019 Country: Japan
Meeting Type: Annual Ticker: 9962
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10.99
For
ForElect Director Ono, Ryusei 2.1
ForElect Director Ikeguchi, Tokuya 2.2
ForElect Director Nishimoto, Kosuke 2.3
ForElect Director Otokozawa, Ichiro 2.4
ForElect Director Sato, Toshinari 2.5
ForElect Director Ogi, Takehiko 2.6
ForElect Director Nakano, Yoichi 2.7
Monolithic Power Systems, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: MPWR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael R. Hsing For For
ForForElect Director Herbert Chang 1.2
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
MyoKardia, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: MYOK
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MyoKardia, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sunil Agarwal For Withhold
WithholdForElect Director Kimberly Popovits 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/13/2019 Country: Bermuda
Meeting Type: Annual Ticker: NCLH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Frank J. Del Rio For
ForElect Director Chad A. Leat 1b
ForElect Director Steve Martinez 1c
ForElect Director Pamela Thomas-Graham 1d
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Bylaws 3
ForRatify PricewaterhouseCoopers LLP as Auditor 4
Pebblebrook Hotel Trust
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: PEB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jon E. Bortz For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Pebblebrook Hotel Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Cydney C. Donnell 1b
ForForElect Director Ron E. Jackson 1c
ForForElect Director Phillip M. Miller 1d
ForForElect Director Michael J. Schall 1e
ForForElect Director Bonny W. Simi 1f
ForForElect Director Earl E. Webb 1g
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Sexual Harassment 4
PetroChina Company Limited
Meeting Date: 06/13/2019 Country: China
Meeting Type: Annual Ticker: 857
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Financial Report 3
ForForApprove Final Dividend 4
ForForAuthorize Board to Determine the Distribution of Interim Dividends
5
ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee and Relevant Authorizations
7
ForForAuthorize Board to Issue Debt Financing Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
9
ForForElect Zhang Wei as Director 10.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PetroChina Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jiao Fangzheng as Director 10.2
Portola Pharmaceuticals, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: PTLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Laura A. Brege For For
ForForElect Director Scott Garland 1.2
ForForElect Director Hollings C. Renton 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Pou Chen Corp.
Meeting Date: 06/13/2019 Country: Taiwan
Meeting Type: Annual Ticker: 9904
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
AgainstForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Pou Chen Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chan Lu Min, a Representative of PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director
7.1
ForForElect Tsai Pei Chun, with SHAREHOLDER NO.00179619, as Non-Independent Director
7.2
ForForElect Tsai Min Chieh, a Representative of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director
7.3
ForForElect Lu Chin Chu, as Representative of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director
7.4
ForForElect Tsai Ming Lun, a Representative of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director
7.5
ForForElect Ho Yue Ming, a Representative of Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director
7.6
ForForElect Chen Bor Liang wtih SHAREHOLDER NO.00315185 as Independent Director
7.7
ForForElect Chiu Tien I with ID NO.H120511XXX as Independent Director
7.8
ForForElect Chen Huan Chung, with ID NO.D101445XXX as Independent Director
7.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
8
Raiffeisen Bank International AG
Meeting Date: 06/13/2019 Country: Austria
Meeting Type: Annual Ticker: RBI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.93 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Raiffeisen Bank International AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG Austria GmbH as Auditors for Fiscal 2020
5
AgainstForReelect Martin Schaller as Supervisory Board Member
6
AgainstForApprove Creation of EUR 501.6 Million Pool of Capital without Preemptive Rights
7
ForForAmend Articles Re: Annulment of the Share Capital and Shares, and the Participation and Voting Rights Clause
8
Sonova Holding AG
Meeting Date: 06/13/2019 Country: Switzerland
Meeting Type: Annual Ticker: SOON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForShare Re-registration Consent 1
Sonova Holding AG
Meeting Date: 06/13/2019 Country: Switzerland
Meeting Type: Annual Ticker: SOON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 1.2
Do Not Vote
ForApprove Allocation of Income and Dividends of CHF 2.90 per Share
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sonova Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Discharge of Board and Senior Management
3
Do Not Vote
ForReelect Robert Spoerry as Director and Board Chairman
4.1.1
Do Not Vote
ForReelect Beat Hess as Director 4.1.2
Do Not Vote
ForReelect Lynn Bleil as Director 4.1.3
Do Not Vote
ForReelect Lukas Braunschweiler as Director 4.1.4
Do Not Vote
ForReelect Michael Jacobi as Director 4.1.5
Do Not Vote
ForReelect Stacy Seng as Director 4.1.6
Do Not Vote
ForReelect Ronald van der Vis as Director 4.1.7
Do Not Vote
ForReelect Jinlong Wang as Director 4.1.8
Do Not Vote
ForReappoint Robert Spoerry as Member of the Nomination and Compensation Committee
4.2.1
Do Not Vote
ForReappoint Beat Hess as Member of the Nomination and Compensation Committee
4.2.2
Do Not Vote
ForReappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee
4.2.3
Do Not Vote
ForRatify PricewaterhouseCoopers AG as Auditors
4.3
Do Not Vote
ForDesignate Keller KLG as Independent Proxy 4.4
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million
5.1
Do Not Vote
ForApprove Remuneration of Executive Committee in the Amount of CHF 15.3 Million
5.2
Do Not Vote
ForApprove CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares
6
Do Not Vote
ForTransact Other Business (Voting) 7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1.1
ForForApprove Remuneration Report 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sonova Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of CHF 2.90 per Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Robert Spoerry as Director and Board Chairman
4.1.1
ForForReelect Beat Hess as Director 4.1.2
ForForReelect Lynn Bleil as Director 4.1.3
ForForReelect Lukas Braunschweiler as Director 4.1.4
ForForReelect Michael Jacobi as Director 4.1.5
ForForReelect Stacy Seng as Director 4.1.6
ForForReelect Ronald van der Vis as Director 4.1.7
ForForReelect Jinlong Wang as Director 4.1.8
ForForReappoint Robert Spoerry as Member of the Nomination and Compensation Committee
4.2.1
ForForReappoint Beat Hess as Member of the Nomination and Compensation Committee
4.2.2
ForForReappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee
4.2.3
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Keller KLG as Independent Proxy 4.4
ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.3 Million
5.2
ForForApprove CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares
6
AgainstForTransact Other Business (Voting) 7
Splunk Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: SPLK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark Carges For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Splunk Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Elisa Steele 1b
ForForElect Director Sri Viswanath 1c
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Mark Carges 1a
ForElect Director Elisa Steele 1b
ForElect Director Sri Viswanath 1c
ForRatify PricewaterhouseCoopers LLP as Auditor 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
Standard Foods Corp.
Meeting Date: 06/13/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1227
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xuan Jian Sheng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Standard Foods Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Cao De Feng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.2
ForForElect Cao De Hua, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.3
ForForElect Cao Bo Rui, Representative of Chang Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director
4.4
ForForElect Zhang Zhong Ben with ID No. D100235XXX (D100235794) as Independent Director
4.5
ForForElect Zhou Zong Qi with ID No. Q100668XXX (Q100668097) as Independent Director
4.6
ForForElect Jiang Feng Nian with ID No. Q120123XXX (Q120123160) as Independent Director
4.7
ForForApprove Release the Elected 13th Directors from Non-competition Restrictions under Same Business Category
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Operations Report and Financial Statements
1
ForApprove Plan on Profit Distribution 2
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Xuan Jian Sheng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.1
ForElect Cao De Feng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.2
ForElect Cao De Hua, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.3
ForElect Cao Bo Rui, Representative of Chang Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director
4.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Standard Foods Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Zhang Zhong Ben with ID No. D100235XXX (D100235794) as Independent Director
4.5
ForElect Zhou Zong Qi with ID No. Q100668XXX (Q100668097) as Independent Director
4.6
ForElect Jiang Feng Nian with ID No. Q120123XXX (Q120123160) as Independent Director
4.7
ForApprove Release the Elected 13th Directors from Non-competition Restrictions under Same Business Category
5
Standard Life Investments Property Income Trust Ltd
Meeting Date: 06/13/2019 Country: Guernsey
Meeting Type: Annual Ticker: SLI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Dividend Policy 4
ForForRatify Deloitte LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForElect Jill May as Director 7
ForForRe-elect Huw Evans as Director 8
ForForRe-elect Robert Peto as Director 9
ForForRe-elect Michael Balfour as Director 10
ForForRe-elect James Clifton-Brown as Director 11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tata Consultancy Services Limited
Meeting Date: 06/13/2019 Country: India
Meeting Type: Annual Ticker: 532540
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect N Ganapathy Subramaniam as Director
3
ForForElect Hanne Birgitte Breinbjerg Sorensen as Director
4
AgainstForElect Keki Minoo Mistry as Director 5
ForForElect Daniel Hughes Callahan as Director 6
ForForReelect Om Prakash Bhatt as Director 7
ForForApprove Commission to Non-Wholetime Directors
8
Tesco Plc
Meeting Date: 06/13/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TSCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Melissa Bethell as Director 4
ForForRe-elect John Allan as Director 5
ForForRe-elect Mark Armour as Director 6
ForForRe-elect Stewart Gilliland as Director 7
ForForRe-elect Steve Golsby as Director 8
ForForRe-elect Byron Grote as Director 9
ForForRe-elect Dave Lewis as Director 10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tesco Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mikael Olsson as Director 11
ForForRe-elect Deanna Oppenheimer as Director 12
ForForRe-elect Simon Patterson as Director 13
ForForRe-elect Alison Platt as Director 14
ForForRe-elect Lindsey Pownall as Director 15
ForForRe-elect Alan Stewart as Director 16
ForForReappoint Deloitte LLP as Auditors 17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForApprove Deferred Bonus Plan 19
ForForAuthorise Issue of Equity 20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
ForForAuthorise Market Purchase of Ordinary Shares 23
ForForApprove Scrip Dividend 24
ForForAuthorise EU Political Donations and Expenditure
25
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
T-Mobile US, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: TMUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Srikant M. Datar For For
WithholdForElect Director Srini Gopalan 1.2
WithholdForElect Director Lawrence H. Guffey 1.3
WithholdForElect Director Timotheus Hottges 1.4
WithholdForElect Director Christian P. Illek 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
T-Mobile US, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Bruno Jacobfeuerborn 1.6
WithholdForElect Director Raphael Kubler 1.7
WithholdForElect Director Thorsten Langheim 1.8
WithholdForElect Director John J. Legere 1.9
WithholdForElect Director G. Michael "Mike" Sievert 1.10
ForForElect Director Teresa A. Taylor 1.11
WithholdForElect Director Kelvin R. Westbrook 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
3
Toyota Motor Corp.
Meeting Date: 06/13/2019 Country: Japan
Meeting Type: Annual Ticker: 7203
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Didier Leroy 1.5
ForForElect Director Terashi, Shigeki 1.6
ForForElect Director Sugawara, Ikuro 1.7
AgainstForElect Director Sir Philip Craven 1.8
AgainstForElect Director Kudo, Teiko 1.9
ForForAppoint Statutory Auditor Kato, Haruhiko 2.1
ForForAppoint Statutory Auditor Ogura, Katsuyuki 2.2
ForForAppoint Statutory Auditor Wake, Yoko 2.3
ForForAppoint Statutory Auditor Ozu, Hiroshi 2.4
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyota Motor Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchiyamada, Takeshi 1.1
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Didier Leroy 1.5
ForForElect Director Terashi, Shigeki 1.6
ForForElect Director Sugawara, Ikuro 1.7
ForForElect Director Sir Philip Craven 1.8
ForForElect Director Kudo, Teiko 1.9
ForForAppoint Statutory Auditor Kato, Haruhiko 2.1
ForForAppoint Statutory Auditor Ogura, Katsuyuki 2.2
ForForAppoint Statutory Auditor Wake, Yoko 2.3
ForForAppoint Statutory Auditor Ozu, Hiroshi 2.4
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
3
ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors
4
Vanda Pharmaceuticals Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: VNDA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael F. Cola For For
ForForElect Director H. Thomas Watkins 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Vanda Pharmaceuticals Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
W.P. Carey, Inc.
Meeting Date: 06/13/2019 Country: USA
Meeting Type: Annual Ticker: WPC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark A. Alexander For For
ForForElect Director Peter J. Farrell 1b
ForForElect Director Robert J. Flanagan 1c
ForForElect Director Jason E. Fox 1d
ForForElect Director Benjamin H. Griswold, IV 1e
ForForElect Director Axel K.A. Hansing 1f
ForForElect Director Jean Hoysradt 1g
ForForElect Director Margaret G. Lewis 1h
ForForElect Director Christopher J. Niehaus 1i
ForForElect Director Nick J.M. van Ommen 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Wm Morrison Supermarkets Plc
Meeting Date: 06/13/2019 Country: United Kingdom
Meeting Type: Annual Ticker: MRW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wm Morrison Supermarkets Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Andrew Higginson as Director 5
ForForRe-elect David Potts as Director 6
ForForRe-elect Trevor Strain as Director 7
ForForRe-elect Rooney Anand as Director 8
ForForRe-elect Neil Davidson as Director 9
ForForRe-elect Kevin Havelock as Director 10
ForForRe-elect Belinda Richards as Director 11
ForForRe-elect Tony van Kralingen as Director 12
ForForRe-elect Paula Vennells as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Acer, Inc.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2353
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Amendments to Articles of Association
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Acer, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
4
AU Optronics Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2409
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Shuang-Lang (Paul) Peng with Shareholder No. 00000086, as Non-Independent Director
1.1
ForForElect Kuen-Yao (K.Y.) Lee with Shareholder No. 00000003, as Non-Independent Director
1.2
ForForElect Kuo-Hsin (Michael) Tsai, a Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director
1.3
ForForElect Peter Chen, a Representative of BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director
1.4
ForForElect Mei-Yueh Ho with ID No. Q200495XXX as Independent Director
1.5
ForForElect Chin-Bing (Philip) Peng with Shareholder No. 00000055 as Independent Director
1.6
ForForElect Yen-Shiang Shih with ID No. B100487XXX as Independent Director
1.7
ForForElect Yen-Hsueh Su with ID No. S221401XXX as Independent Director
1.8
ForForElect Jang-Lin (John) Chen with ID No. S100242XXX as Independent Director
1.9
ForForApprove Business Report and Financial Statements
2
ForForApprove Profit Distribution 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
AU Optronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement
4
ForForApprove Amendments to Articles of Association
5
ForForAmend Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
6
ForForApprove to Lift Non-competition Restrictions on Board Members
7
Banco BTG Pactual SA
Meeting Date: 06/14/2019 Country: Brazil
Meeting Type: Special Ticker: BPAC5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Nivel 2 Listing Segment of the Sao Paulo Stock Exchange
For For
ForForAmend Articles and Consolidate Bylaws 2
Brookfield Asset Management Inc.
Meeting Date: 06/14/2019 Country: Canada
Meeting Type: Annual/Special Ticker: BAM.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan For For
ForForElect Director Angela F. Braly 1.2
ForForElect Director Maureen Kempston Darkes 1.3
ForForElect Director Murilo Ferreira 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Brookfield Asset Management Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Frank J. McKenna 1.5
ForForElect Director Rafael Miranda 1.6
ForForElect Director Seek Ngee Huat 1.7
ForForElect Director Diana L. Taylor 1.8
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
ForForApprove Stock Option Plan 4
Shareholder Proposals
ForAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
5
ForAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders
6
Carrefour SA
Meeting Date: 06/14/2019 Country: France
Meeting Type: Annual/Special Ticker: CA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.46 per Share
3
ForForRatify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy
4
ForForRatify Appointment of Claudia Almeida e Silva as Director
5
AgainstForRatify Appointment of Alexandre Arnault as Director
6
AgainstForReelect Thierry Breton as Director 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Carrefour SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Flavia Buarque de Almeida as Director 8
AgainstForReelect Abilio Diniz as Director 9
AgainstForReelect Charles Edelstenne as Director 10
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million
11
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
12
AgainstForApprove Non-Compete Agreement with Alexandre Bompard, Chairman and CEO
13
AgainstForApprove Compensation of Alexandre Bompard, Chairman and CEO
14
AgainstForApprove Remuneration Policy of Alexandre Bompard, Chairman and CEO
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAmend Bylaws Re: Adding a Preamble 17
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
19
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million
20
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million
21
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
24
AgainstForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans
25
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Carrefour SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
27
Cathay Financial Holdings Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2882
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGENDA FOR COMMON SHAREHOLDERS ONLY
ForForApprove Business Operations Report and Financial Statements
1
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Articles of Association 4
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Rules and Procedures for Election of Directors
6
AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS
ForForApprove to Raise Long-term Capital 7
AGENDA FOR COMMON SHAREHOLDERS ONLY
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director
8.1
ForForElect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director
8.2
ForForElect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director
8.3
AgainstForElect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director
8.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Cathay Financial Holdings Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director
8.5
AgainstForElect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director
8.6
AgainstForElect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.7
AgainstForElect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.8
ForForElect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.9
AgainstForElect Feng-Chiang Miau with ID No. A131723XXX as Independent Director
8.10
AgainstForElect Edward Yung Do Way with ID No. A102143XXX as Independent Director
8.11
ForForElect Li-Ling Wang with ID No. M220268XXX as Independent Director
8.12
ForForElect Tang-Chieh Wu with ID No. R120204XXX as Independent Director
8.13
ForForApprove Discussion on the Relief of Certain Directors from their Non-Competition Obligations
9
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chang Hwa Commercial Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment to Rules and Procedures for Election of Directors
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
Cheng Shin Rubber Ind Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2105
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
4
China Development Financial Holding Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2883
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Development Financial Holding Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ELECT 6 NON-INDEPENDENT DIRECTORS OUT OF 7 CANDIDATES VIA CUMULATIVE VOTING
ForForElect Chia-Juch Chang, Representative of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director
6.1
ForForElect Alan Wang, Representative of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director
6.2
ForForElect Daw-Yi Hsu, Representative of Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director
6.3
ForForElect Mark Wei, Representative of Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director
6.4
ForForElect Yu-Ling Kuo, Representative of GPPC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director
6.5
ForForElect Paul Yang, with ID No. A123777XXX, as Non-Independent Director
6.6
Do Not Vote
AgainstElect Shu-Chen Wang, Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 163, as Non-Independent Director
6.7
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hsiou-Wei, Lin, with ID No. A121298XXX, as Independent Director
6.8
ForForElect Tyzz-Jiun DUH, with ID No. T120363XXX, as Independent Director
6.9
ForForElect Hsing-Cheng Tai, with ID No. H101424XXX, as Independent Director
6.10
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
7
China Overseas Land & Investment Ltd.
Meeting Date: 06/14/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 688
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Overseas Land & Investment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yan Jianguo as Director 3a
ForForElect Luo Liang as Director 3b
ForForElect Guo Guanghui as Director 3c
ForForElect Chang Ying as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
ForForApprove 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap
9
CTBC Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2891
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForApprove Amendments to Articles of Association
4
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CTBC Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director
5.1
ForForElect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director
5.2
ForForElect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent Director
5.3
ForForElect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director
5.4
ELECT 3 OUT OF 4 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director
5.5
ForForElect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director
5.6
ForForElect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director
5.7
Do Not Vote
AgainstElect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director
5.8
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2884
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
E.SUN Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Capitalization of Profit and Employee Bonuses
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
6
ForForApprove Amendment to Rules and Procedures for Election of Directors
7
Four Corners Property Trust, Inc.
Meeting Date: 06/14/2019 Country: USA
Meeting Type: Annual Ticker: FCPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William H. Lenehan For For
ForForElect Director Douglas B. Hansen 1b
ForForElect Director John S. Moody 1c
ForForElect Director Marran H. Ogilvie 1d
ForForElect Director Paul E. Szurek 1e
ForForElect Director Charles L. Jemley 1f
ForForElect Director Eric S. Hirschhorn 1g
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Fubon Financial Holding Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2881
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fubon Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGENDA FOR COMMON SHAREHOLDERS ONLY
ForForApprove Business Operations Report and Financial Statements
1
AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS
ForForApprove Plan on Profit Distribution 2
ForForApprove Plan to Raise Long-term Capital 3
ForForApprove Amendments to Articles of Association
4
AGENDA FOR COMMON SHAREHOLDERS ONLY
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ForForApprove Amendment to Rules and Procedures for Election of Directors
6
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
7
ForForApprove Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI
8
ForForApprove Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI
9
ForForApprove Release of Restrictions of Competitive Activities of Director BEN CHEN
10
Gazprom Neft PJSC
Meeting Date: 06/14/2019 Country: Russia
Meeting Type: Annual Ticker: SIBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends of RUB 30 per Share 4
Elect Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 5.1
AgainstNoneElect Andrei Dmitriev as Director 5.2
AgainstNoneElect Aleksandr Diukov as Director 5.3
AgainstNoneElect Andrei Kruglov as Director 5.4
AgainstNoneElect Aleksandr Medvedev as Director 5.5
AgainstNoneElect Aleksei Miller as Director 5.6
AgainstNoneElect Elena Mikhailova as Director 5.7
AgainstNoneElect Kirill Seleznev as Director 5.8
AgainstNoneElect Valerii Serdiukov as Director 5.9
AgainstNoneElect Mikhail Sereda as Director 5.10
AgainstNoneElect Igor Fedorov as Director 5.11
ForForFix Number of Directors at 11 6
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
7.1
ForForElect Mikhail Vaigel as Member of Audit Commission
7.2
ForForElect Galina Delvig as Member of Audit Commission
7.3
ForForElect Margarita Mironova as Member of Audit Commission
7.4
ForForElect Sergei Rubanov as Member of Audit Commission
7.5
ForForRatify Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
Gazprom Neft PJSC
Meeting Date: 06/14/2019 Country: Russia
Meeting Type: Annual Ticker: SIBN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 30 per Share 4
Elect Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 5.1
AgainstNoneElect Andrei Dmitriev as Director 5.2
AgainstNoneElect Aleksandr Diukov as Director 5.3
AgainstNoneElect Andrei Kruglov as Director 5.4
AgainstNoneElect Aleksandr Medvedev as Director 5.5
Elect Aleksei Miller as Director 5.6
AgainstNoneElect Elena Mikhailova as Director 5.7
AgainstNoneElect Kirill Seleznev as Director 5.8
AgainstNoneElect Mikhail Sereda as Director 5.9
AgainstNoneElect Valerii Serdiukov as Director 5.10
AgainstNoneElect Igor Fedorov as Director 5.11
ForForFix Number of Directors at 11 6
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
7.1
ForForElect Mikhail Vaigel as Member of Audit Commission
7.2
ForForElect Galina Delvig as Member of Audit Commission
7.3
ForForElect Margarita Mironova as Member of Audit Commission
7.4
ForForElect Sergei Rubanov as Member of Audit Commission
7.5
ForForRatify Auditor 8
Approve Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hua Nan Financial Holdings Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForForApprove Issuance of New Shares by Capitalization of Profit
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect YUN-PENG CHANG, a Representative of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director
7.1
ForForElect PAO-CHU LO, a Representative of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director
7.2
AgainstForElect SHIH-CHING JENG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.3
AgainstForElect KEH-HER SHIH, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.4
AgainstForElect CHOU-WEN WANG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.5
AgainstForElect HO-CHYUAN CHEN, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.6
AgainstForElect CHIAO-HSIANG CHANG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.7
AgainstForElect YU-MIN YEN, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.8
AgainstForElect MING-CHENG LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hua Nan Financial Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect T. LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.10
AgainstForElect CHIH-YU LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.11
AgainstForElect CHIH-YANG LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.12
AgainstForElect AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director
7.13
AgainstForElect MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director
7.14
AgainstForElect VIVIEN, CHIA-YING SHEN, a Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director
7.15
ForForElect KUEI-SUN WU with ID No. P102266XXX as Independent Director
7.16
ForForElect KUO-CHUAN LIN with ID No. A104286XXX as Independent Director
7.17
ForForElect MING-HSIEN YANG with ID No. P101133XXX as Independent Director
7.18
ForForElect SUNG-TUNG CHEN with ID No. H101275XXX as Independent Director
7.19
ForForApprove Release of Restrictions of Competitive Activities of Director: MINISTRY OF FINANCE
8
ForForApprove Release of Restrictions of Competitive Activities of Director: BANK OF TAIWAN
9
ForForApprove Release of Restrictions of Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE
10
ForForApprove Release of Restrictions of Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD.
11
ForForApprove Release of Restrictions of Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD.
12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hua Nan Financial Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN
13
Innovent Biologics, Inc.
Meeting Date: 06/14/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect De-Chao Michael Yu as Director 2.1
ForForElect Ronald Hao Xi Ede as Director 2.2
ForForElect Shuyun Chen as Director 2.3
ForForElect Charles Leland Cooney as Director 2.4
ForForElect Joyce I-Yin Hsu as Director 2.5
ForForElect Kaixian Chen as Director 2.6
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Inventec Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2356
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Inventec Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
ForAmend Procedures for Lending Funds to Other Parties
5
ForAmend Procedures for Endorsement and Guarantees
6
ForAmend Procedures Governing the Acquisition or Disposal of Assets
7
ForApprove Release of Restrictions of Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN
8
KEYENCE Corp.
Meeting Date: 06/14/2019 Country: Japan
Meeting Type: Annual Ticker: 6861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For Against
ForForElect Director Takizaki, Takemitsu 2.1
ForForElect Director Yamamoto, Akinori 2.2
ForForElect Director Kimura, Keiichi 2.3
ForForElect Director Yamaguchi, Akiji 2.4
ForForElect Director Miki, Masayuki 2.5
ForForElect Director Nakata, Yu 2.6
ForForElect Director Kanzawa, Akira 2.7
ForForElect Director Tanabe, Yoichi 2.8
ForForElect Director Taniguchi, Seiichi 2.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
KEYENCE Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Komura, Koichiro 3
ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
4
Li Ning Company Limited
Meeting Date: 06/14/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 2331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Koo Fook Sun, Louis as Director 3.1a
ForForElect Su Jing Shyh, Samuel as Director 3.1b
ForForAuthorize Board to Fix the Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
MediaTek, Inc.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MediaTek, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForAmend Procedures for Lending Funds to Other Parties
7
Micro-Star International Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2377
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForForApprove Cash Distribution from Capital Reserve
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Operations Report and Financial Statements
1
ForApprove Plan on Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Micro-Star International Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Amendments to Articles of Association
3
ForAmend Procedures for Lending Funds to Other Parties
4
ForAmend Procedures for Endorsement and Guarantees
5
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForApprove Cash Distribution from Capital Reserve
7
Modern Media Acquisition Corp.
Meeting Date: 06/14/2019 Country: USA
Meeting Type: Special Ticker: MMDM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Certificate of Incorporation to Extend the Termination Date to September 17, 2019
For For
ForForAmend Investment Management Trust Agreement to Extend Date that the Trustee Will Liquidate the Trust Account to September 17, 2019
2
ForForAdjourn Meeting 3
Nine Dragons Paper (Holdings) Limited
Meeting Date: 06/14/2019 Country: Bermuda
Meeting Type: Special Ticker: 2689
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Tianjin ACN Supplemental Agreement, Revised Annual Caps and Related Transactions
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Polski Koncern Naftowy ORLEN SA
Meeting Date: 06/14/2019 Country: Poland
Meeting Type: Annual Ticker: PKN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
ForForElect Members of Vote Counting Commission 5
Receive Management Board Report on Company's and Group's Operations
6
Receive Financial Statements and Management Board Proposal on Allocation of Income
7
Receive Consolidated Financial Statements 8
Receive Supervisory Board Report 9
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
10
ForForApprove Management Board Report on Company's and Group's Operations
11
ForForApprove Financial Statements 12
ForForApprove Consolidated Financial Statements 13
ForForApprove Allocation of Income and Dividends of PLN 3.5 per Share
14
ForForApprove Discharge of Daniel Obajtek (CEO) 15.1
ForForApprove Discharge of Armen Artwich (Management Board Member)
15.2
ForForApprove Discharge of Patrycja Klarecka (Management Board Member)
15.3
ForForApprove Discharge of Jadwiga Lesisz (Management Board Member)
15.4
ForForApprove Discharge of Zbigniew Leszczynski (Management Board Member)
15.5
ForForApprove Discharge of Wieslaw Protasewicz (Management Board Member)
15.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Polski Koncern Naftowy ORLEN SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Michal Rog (Management Board Member)
15.7
ForForApprove Discharge of Jozef Wegrecki (Management Board Member)
15.8
ForForApprove Discharge of Jozef Wegrecki (Management Board Member)
15.9
ForForApprove Discharge of Wojciech Jasinski (CEO) 15.10
ForForApprove Discharge of Miroslaw Kochalski (Deputy CEO)
15.11
ForForApprove Discharge of Krystian Pater (Management Board Member)
15.12
ForForApprove Discharge of Maria Sosnowska (Management Board Member)
15.13
ForForApprove Discharge of Izabela Felczak-Poturnicka (Supervisory Board Member and Chairman)
16.1
ForForApprove Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chairman)
16.2
ForForApprove Discharge of Mateusz Bochacik (Supervisory Board Secretary)
16.3
ForForApprove Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member)
16.4
ForForApprove Discharge of Andrzej Kapala (Supervisory Board Member)
16.5
ForForApprove Discharge of Wojciech Krynski (Supervisory Board Member)
16.6
ForForApprove Discharge of Jadwiga Lesisz (Supervisory Board Member)
16.7
ForForApprove Discharge of Malgorzata Niezgoda (Supervisory Board Member)
16.8
ForForApprove Discharge of Jozef Wegrecki (Supervisory Board Member)
16.9
ForForApprove Discharge of Anna Wojcik (Supervisory Board Member)
16.10
ForForApprove Discharge of Angelina Sarota (Supervisory Board Chairman)
16.11
ForForApprove Discharge of Adrian Dworzynski (Supervisory Board Member)
16.12
ForForApprove Discharge of Agnieszka Krzetowska (Supervisory Board Member)
16.13
ForForFix Number of Supervisory Board Members 17
AgainstForElect Chairman of Supervisory Board 18.1
AgainstForElect Supervisory Board Member 18.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Polski Koncern Naftowy ORLEN SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Shareholder Proposal Submitted by State Treasury
AgainstNoneAmend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Management Board
19
ForNoneAmend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Supervisory Board
20
Management Proposals
ForForAmend Statute Re: Supervisory Board 21.1
ForForAmend Statute; Approve Consolidated Text of Statute
21.2
Shareholder Proposals
ForNoneAmend Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution
22
AgainstNoneAmend Regulations on Disposal of Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets
23
AgainstNoneApprove Obligation of Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution
24
AgainstNoneApprove Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management
25
AgainstNoneApprove Regulations on Disposal of Fixed Assets
26
Management Proposal
Close Meeting 27
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/14/2019 Country: USA
Meeting Type: Annual Ticker: REGN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Regeneron Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bonnie L. Bassler For Against
AgainstForElect Director Michael S. Brown 1b
AgainstForElect Director Leonard S. Schleifer 1c
AgainstForElect Director George D. Yancopoulos 1d
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Shin Kong Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2888
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Statement of Profit and Loss Appropriation
2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForApprove Handling of Raising of Long-term Capital in Accordance with the Company's Strategy and Growth
5
ForForApprove Cash Distribution from Capital Reserve
6
SinoPac Financial Holdings Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2890
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SinoPac Financial Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
3
AgainstNoneAmend Articles of Association 4
Tabula Rasa Healthcare, Inc.
Meeting Date: 06/14/2019 Country: USA
Meeting Type: Annual Ticker: TRHC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Calvin Knowlton For Withhold
WithholdForElect Director Orsula Knowlton 1.2
WithholdForElect Director A. Gordon Tunstall 1.3
ForForRatify KPMG LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Taishin Financial Holdings Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2887
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS
ForForApprove Business Operations Report and Financial Statements
1
ForForApprove Plan on Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taishin Financial Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
AgainstForAmend Articles of Association Proposed by Shareholder
5
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
Taiwan Business Bank
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2834
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Plan on Profit Distribution 2
ForApprove the Issuance of New Shares by Capitalization of Profit
3
ForApprove Amendments to Articles of Association
4
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
ForApprove Issuance of Shares via a Private Placement
7
The Shizuoka Bank, Ltd.
Meeting Date: 06/14/2019 Country: Japan
Meeting Type: Annual Ticker: 8355
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Shizuoka Bank, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For
ForElect Director Nakanishi, Katsunori 2.1
ForElect Director Shibata, Hisashi 2.2
ForElect Director Sugimoto, Hirotoshi 2.3
ForElect Director Yagi, Minoru 2.4
ForElect Director Nagasawa, Yoshihiro 2.5
ForElect Director Iio, Hidehito 2.6
ForElect Director Kobayashi, Mitsuru 2.7
ForElect Director Yamamoto, Toshihiko 2.8
ForElect Director Fujisawa, Kumi 2.9
ForElect Director Ito, Motoshige 2.10
ForAppoint Statutory Auditor Saito, Hiroki 3.1
ForAppoint Statutory Auditor Kozuki, Kazuo 3.2
ForAppoint Statutory Auditor Yamashita, Yoshihiro
3.3
ForAppoint Statutory Auditor Ushio, Naomi 3.4
Toyoda Gosei Co., Ltd.
Meeting Date: 06/14/2019 Country: Japan
Meeting Type: Annual Ticker: 7282
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Miyazaki, Naoki 3.1
ForElect Director Hashimoto, Masakazu 3.2
ForElect Director Koyama, Toru 3.3
ForElect Director Yamada, Tomonobu 3.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyoda Gosei Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Yasuda, Hiroshi 3.5
ForElect Director Oka, Masaki 3.6
ForElect Director Tsuchiya, Sojiro 3.7
ForElect Director Yamaka, Kimio 3.8
ForElect Director Matsumoto, Mayumi 3.9
ForAppoint Statutory Auditor Miyake, Hideomi 4
ForApprove Annual Bonus 5
Vanguard International Semiconductor Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 5347
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Trading Procedures Governing Derivatives Products
5
ForAmend Procedures for Lending Funds to Other Parties
6
ForAmend Procedures for Endorsement and Guarantees
7
Win Semiconductors Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3105
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Win Semiconductors Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Procedures for Lending Funds to Other Parties
5
ForAmend Procedures for Endorsement and Guarantees
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Chin-Tsai Chen (Dennis Chen) with Shareholder No. 00000073, as Non-Independent Director
7.1
ForElect Su-Chang Hsieh, a Representative of International Fiber Technology Co., Ltd. with Shareholder No. 00000001, as Non-Independent Director
7.2
ForElect Li-Cheng Yeh with Shareholder No. 00001435, as Non-Independent Director
7.3
ForElect Yu-Chi Wang (YC Wang) with Shareholder No. 00000153, as Non-Independent Director
7.4
ForElect Wen-Ming Chang (William Chang) with Shareholder No. 00003643, as Non-Independent Director
7.5
ForElect Shun-Ping Chen (Steve Chen) with Shareholder No. 00000074, as Non-Independent Director
7.6
ForElect Chin-Shih Lin with ID No. A111215XXX as Independent Director
7.7
ForElect Shen-Yi Lee with Shareholder No. 00002998 as Independent Director
7.8
ForElect Hai-Ming Chen with Shareholder No. 00081087 as Independent Director
7.9
ForApprove Release of Restrictions of Competitive Activities of Directors
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Winbond Electronics Corp.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2344
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForApprove Procedures of Acquisition or Disposal of Assets, Rules in Financial Derivatives Transactions, Rename Procedures for Endorsements and Guarantees, Rules on Loaning of Funds, Rules on Conduct of Shareholders Meeting, Rules of Election of Directors
4
ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: YUNG CHIN)
5
ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (INDEPENDENT DIRECTOR: JERRY HSU)
6
ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: CHIH-CHEN LIN)
7
ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: WALSIN LIHWA CORPORATION)
8
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForElect STEPHEN TSO with ID No. A102519XXX as Independent Director
9.1
Yuanta Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2885
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yuanta Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Ting-Chien Shen with Shareholder No. 387394 and ID No. A10136XXXX as Non-Independent Director
5.1
ForForElect Wei-Chen Ma with ID No. A126649XXX as Non-Independent Director
5.2
ForForElect Yaw-Ming Song, Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director
5.3
ForForElect Chung-Yuan Chen, Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director
5.4
ForForElect Chao-Kuo Chiang, Representative of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director
5.5
ForForElect Ming-Ling Hsueh with ID No. B101077XXX as Independent Director
5.6
ForForElect Yin-Hua Yeh with ID No. D121009XXX as Independent Director
5.7
ForForElect Kuang-Si Shiu with ID No. F102841XXX as Independent Director
5.8
ForForElect Hsing-Yi Chow with ID No. A120159XXX as Independent Director
5.9
Zhaojin Mining Industry Company Limited
Meeting Date: 06/14/2019 Country: China
Meeting Type: Annual Ticker: 1818
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Zhaojin Mining Industry Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
ForForApprove Report of the Board of Directors 1
ForForApprove Report of the Supervisory Committee 2
ForForApprove Audited Financial Report 3
ForForApprove Final Dividend 4
ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
5
SPECIAL RESOLUTIONS
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
1
ForForAuthorize Repurchase of Issued H Share Capital
2
ForForAmend Articles of Association 3a
ForForAuthorize Board to Deal With All Matters in Relation to Amend Articles of Association
3b
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Zhaojin Mining Industry Company Limited
Meeting Date: 06/14/2019 Country: China
Meeting Type: Special Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/17/2019 Country: Japan
Meeting Type: Annual Ticker: 4568
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Daiichi Sankyo Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 35
For For
ForForElect Director Nakayama, Joji 2.1
ForForElect Director Manabe, Sunao 2.2
ForForElect Director Sai, Toshiaki 2.3
ForForElect Director Tojo, Toshiaki 2.4
ForForElect Director Uji, Noritaka 2.5
ForForElect Director Fukui, Tsuguya 2.6
ForForElect Director Kimura, Satoru 2.7
ForForElect Director Kama, Kazuaki 2.8
ForForElect Director Nohara, Sawako 2.9
ForForAppoint Statutory Auditor Watanabe, Ryoichi 3.1
ForForAppoint Statutory Auditor Sato, Kenji 3.2
ForForApprove Annual Bonus 4
DaVita Inc.
Meeting Date: 06/17/2019 Country: USA
Meeting Type: Annual Ticker: DVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pamela M. Arway For For
ForForElect Director Charles G. Berg 1b
ForForElect Director Barbara J. Desoer 1c
ForForElect Director Pascal Desroches 1d
ForForElect Director Paul J. Diaz 1e
ForForElect Director Peter T. Grauer 1f
ForForElect Director John M. Nehra 1g
ForForElect Director Javier J. Rodriguez 1h
ForForElect Director William L. Roper 1i
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
DaVita Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kent J. Thiry 1j
ForForElect Director Phyllis R. Yale 1k
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Pamela M. Arway 1a
ForElect Director Charles G. Berg 1b
ForElect Director Barbara J. Desoer 1c
ForElect Director Pascal Desroches 1d
ForElect Director Paul J. Diaz 1e
ForElect Director Peter T. Grauer 1f
ForElect Director John M. Nehra 1g
ForElect Director Javier J. Rodriguez 1h
ForElect Director William L. Roper 1i
ForElect Director Kent J. Thiry 1j
ForElect Director Phyllis R. Yale 1k
ForRatify KPMG LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Guangdong Investment Limited
Meeting Date: 06/17/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 270
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Guangdong Investment Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wen Yinheng as Director 3.1
ForForElect Ho Lam Lai Ping, Theresa as Director 3.2
ForForElect Cai Yong as Director 3.3
ForForElect Chan Cho Chak, John as Director 3.4
AgainstForElect Wu Ting Yuk, Anthony as Director 3.5
ForForAuthorize Board to Fix Remuneration of Directors
3.6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
H&R Real Estate Investment Trust
Meeting Date: 06/17/2019 Country: Canada
Meeting Type: Annual Ticker: HR.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Trustee Alex Avery For For
ForForElect Trustee Robert E. Dickson 2
ForForElect Trustee Edward Gilbert 3
ForForElect Trustee Thomas J. Hofstedter 4
ForForElect Trustee Laurence A. Lebovic 5
ForForElect Trustee Juli Morrow 6
ForForElect Trustee Ronald C. Rutman 7
ForForElect Trustee Stephen L. Sender 8
ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
9
ForForAdvisory Vote on Executive Compensation Approach
10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Isetan Mitsukoshi Holdings Ltd.
Meeting Date: 06/17/2019 Country: Japan
Meeting Type: Annual Ticker: 3099
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 6
For
ForElect Director Akamatsu, Ken 2.1
ForElect Director Sugie, Toshihiko 2.2
ForElect Director Takeuchi, Toru 2.3
ForElect Director Muto, Takaaki 2.4
ForElect Director Igura, Hidehiko 2.5
ForElect Director Kuboyama, Michiko 2.6
ForElect Director Iijima, Masami 2.7
ForElect Director Doi, Miwako 2.8
ForElect Director Oyamada, Takashi 2.9
ForAppoint Statutory Auditor Shirai, Toshinori 3
ForApprove Annual Bonus 4
NXP Semiconductors NV
Meeting Date: 06/17/2019 Country: Netherlands
Meeting Type: Annual Ticker: NXPI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discuss Implementation of Remuneration Policy
2a
Receive Explanation on Company's Reserves and Dividend Policy
2b
ForForAdopt Financial Statements and Statutory Reports
2c
ForForApprove Discharge of Board Members 2d
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NXP Semiconductors NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Richard L. Clemmer as Executive Director
3a
ForForReelect Peter Bonfield as Non-Executive Director
3b
ForForReelect Kenneth A. Goldman as Non-Executive Director
3c
ForForReelect Josef Kaeser as Non-Executive Director
3d
ForForElect Lena Olving as Non-Executive Director 3e
ForForReelect Peter Smitham as Non-Executive Director
3f
ForForReelect Julie Southern as Non-Executive Director
3g
ForForElect Jasmin Staiblin as Non-Executive Director
3h
ForForReelect Gregory Summe as Non-Executive Director
3i
ForForElect Karl-Henrik Sundstrom as Non-Executive Director
3j
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
4a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
4b
ForForApprove NXP 2019 Omnibus Incentive Plan 5
ForForAuthorize Repurchase of Shares 6
ForForApprove Cancellation of Repurchased Shares 7
ForForRatify KPMG Accountants N.V. as Auditors 8
QIAGEN NV
Meeting Date: 06/17/2019 Country: Netherlands
Meeting Type: Annual Ticker: QGEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
QIAGEN NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Report of Supervisory Board (Non-Voting)
3.a
Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members
3.b
ForForAdopt Financial Statements and Statutory Reports
4
Receive Explanation on Company's Reserves and Dividend Policy
5
ForForApprove Discharge of Management Board 6
ForForApprove Discharge of Supervisory Board 7
ForForReelect Stephane Bancel to Supervisory Board 8.a
ForForReelect Hakan Bjorklund to Supervisory Board 8.b
ForForReelect Metin Colpan to Supervisory Board 8.c
ForForReelect Ross L. Levine to Supervisory Board 8.d
ForForReelect Elaine Mardis to Supervisory Board 8.e
ForForReelect Lawrence A. Rosen to Supervisory Board
8.f
ForForReelect Elizabeth E. Tallett to Supervisory Board
8.g
ForForReelect Peer M. Schatz to Management Board 9.a
ForForReelect Roland Sackers to Management Board 9.b
ForForRatify KPMG as Auditors 10
ForForGrant Board Authority to Issue Shares 11.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
11.b
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
11.c
ForForAuthorize Repurchase of Issued Share Capital 12
ForForAmend Articles of Association 13
Allow Questions 14
Close Meeting 15
Seven Bank Ltd.
Meeting Date: 06/17/2019 Country: Japan
Meeting Type: Annual Ticker: 8410
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Seven Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Futagoishi, Kensuke For
ForElect Director Funatake, Yasuaki 1.2
ForElect Director Ishiguro, Kazuhiko 1.3
ForElect Director Kawada, Hisanao 1.4
ForElect Director Inagaki, Kazutaka 1.5
ForElect Director Goto, Katsuhiro 1.6
ForElect Director Kigawa, Makoto 1.7
ForElect Director Itami, Toshihiko 1.8
ForElect Director Fukuo, Koichi 1.9
ForElect Director Kuroda, Yukiko 1.10
ForAppoint Statutory Auditor Terashima, Hideaki 2.1
ForAppoint Statutory Auditor Toge, Yukie 2.2
ForAppoint Alternate Statutory Auditor Eda, Chieko
3
SQN Asset Finance Income Fund Ltd.
Meeting Date: 06/17/2019 Country: Guernsey
Meeting Type: Special Ticker: SQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
SQN Asset Finance Income Fund Ltd.
Meeting Date: 06/17/2019 Country: Guernsey
Meeting Type: Special Ticker: SQN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SQN Asset Finance Income Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Class Meeting of the Holders of C Shares
ForForAmend Articles of Incorporation 1
Tatung Co.
Meeting Date: 06/17/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Statement of Profit and Loss Appropriation
2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Procedures for Lending Funds to Other Parties
6
AgainstAgainstApprove Dismissal of Peng Fei Su 7
AgainstAgainstApprove Dismissal of Tzong Der Liou 8
AgainstAgainstApprove Dismissal of Chi Ming Wu 9
UK Commercial Property REIT Ltd.
Meeting Date: 06/17/2019 Country: Guernsey
Meeting Type: Annual Ticker: UKCM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
UK Commercial Property REIT Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend Policy 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForApprove Limit in the Aggregate Fees Paid to the Directors
5
ForForRatify Deloitte LLP as Auditors 6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForRe-elect Michael Ayre as Director 8
ForForRe-elect Ken McCullagh as Director 9
ForForRe-elect Sandra Platts as Director 10
ForForRe-elect Andrew Wilson as Director 11
ForForRe-elect Margaret Littlejohns as Director 12
ForForRe-elect Robert Fowlds as Director 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Aisin Seiki Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 7259
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Toyoda, Kanshiro 2.1
ForForElect Director Ise, Kiyotaka 2.2
ForForElect Director Mitsuya, Makoto 2.3
ForForElect Director Mizushima, Toshiyuki 2.4
ForForElect Director Ozaki, Kazuhisa 2.5
ForForElect Director Kobayashi, Toshio 2.6
ForForElect Director Haraguchi, Tsunekazu 2.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aisin Seiki Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hamada, Michiyo 2.8
ForForElect Director Otake, Tetsuya 2.9
AgainstForAppoint Statutory Auditor Kato, Mitsuhisa 3
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceiling for Directors 5
ForForApprove Restricted Stock Plan 6
Amadeus IT Group SA
Meeting Date: 06/18/2019 Country: Spain
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Non-Financial Information Report 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Discharge of Board 4
ForForApprove Reduction in Share Capital via Amortization of Treasury Shares
5
ForForFix Number of Directors at 13 6
ForForElect Josep Pique Camps as Director 7.1
ForForElect William Connelly as Director 7.2
ForForReelect Jose Antonio Tazon Garcia as Director 7.3
ForForReelect Luis Maroto Camino as Director 7.4
ForForReelect David Webster as Director 7.5
ForForReelect Guillermo de la Dehesa Romero as Director
7.6
ForForReelect Clara Furse as Director 7.7
ForForReelect Pierre-Henri Gourgeon as Director 7.8
ForForReelect Francesco Loredan as Director 7.9
ForForAdvisory Vote on Remuneration Report 8
ForForApprove Remuneration of Directors 9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Amadeus IT Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion
10
ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Astellas Pharma, Inc.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 19
For For
ForForAmend Articles to Authorize Board to Determine Income Allocation
2
ForForElect Director Hatanaka, Yoshihiko 3.1
ForForElect Director Yasukawa, Kenji 3.2
ForForElect Director Okamura, Naoki 3.3
ForForElect Director Sekiyama, Mamoru 3.4
ForForElect Director Yamagami, Keiko 3.5
ForForElect Director Kawabe, Hiroshi 3.6
ForForElect Director Ishizuka, Tatsuro 3.7
ForForElect Director and Audit Committee Member Shibumura, Haruko
4
ForForElect Alternate Director and Audit Committee Member Takahashi, Raita
5
ForForApprove Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
ForForApprove Annual Bonus 8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ASUSTek Computer, Inc.
Meeting Date: 06/18/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2357
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect JONNEY SHIH, with Shareholder No. 71, as Non-Independent Director
5.1
AgainstForElect TED HSU, with Shareholder No. 4, as Non-Independent Director
5.2
AgainstForElect JONATHAN TSANG, with Shareholder No. 25370, as Non-Independent Director
5.3
AgainstForElect JERRY SHEN, with Shareholder No. 80, as Non-Independent Director
5.4
AgainstForElect ERIC CHEN, with Shareholder No. 135, as Non-Independent Director
5.5
ForForElect S.Y. HSU, with Shareholder No. 116, as Non-Independent Director
5.6
ForForElect SAMSON HU, with Shareholder No. 255368, as Non-Independent Director
5.7
AgainstForElect JOE HSIEH, with ID No. A123222XXX, as Non-Independent Director
5.8
AgainstForElect JACKIE HSU, with Shareholder No. 67474, as Non-Independent Director
5.9
AgainstForElect TZE KAING YANG, with ID No. A102241XXX, as Non-Independent Director
5.10
ForForElect CHUNG HOU TAI, with Shareholder No. 88, as Independent Director
5.11
ForForElect MING YU LEE, with ID No. F120639XXX, as Independent Director
5.12
ForForElect CHUN AN SHEU, with ID No. R101740XXX, as Independent Director
5.13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Blueprint Medicines Corporation
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: BPMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey W. Albers For Withhold
WithholdForElect Director Mark Goldberg 1.2
WithholdForElect Director Nicholas Lydon 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
BOC Aviation Limited
Meeting Date: 06/18/2019 Country: Singapore
Meeting Type: Special Ticker: 2588
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Annual Caps in Relation to Continuing Connected Transactions
For For
China Communications Construction Company Limited
Meeting Date: 06/18/2019 Country: China
Meeting Type: Annual Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Audited Financial Statements 1
ForForApprove Profit Distribution Plan and Final Dividend
2
ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Communications Construction Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Report of the Board 4
ForForApprove 2018 Report of the Supervisory Committee
5
ForForApprove Report on the Use of the Previously Raised Proceeds
6
ForForApprove Proposed Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
8
ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
9
ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
10
AgainstForApprove 2019 Estimated Cap for the Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount
11
ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization
12
China Railway Construction Corporation Limited
Meeting Date: 06/18/2019 Country: China
Meeting Type: Annual Ticker: 1186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Railway Construction Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Work Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove 2018 Annual Report and Its Summary
5
ForForApprove Determination of the Caps for Guarantees for Subsidiaries of the Company for 2019
6
ForForApprove Deloitte Touche Tohmatsu CPA LLP as External Auditors and Payment of 2018 Auditing Service Fee
7
ForForApprove Remuneration of Directors and Supervisors
8
ForForApprove Measures for the Management of Remuneration of Directors and Supervisors
9
ForForElect Chen Dayang as Director 10
ForForApprove Provision of Guarantee by China Railway Construction Real Estate for Loans of Invested Companies
11
AgainstForAmend Articles of Association 12
AgainstForApprove Increase in Issuance Size of Domestic and Overseas Bonds
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
Chroma Ate, Inc.
Meeting Date: 06/18/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2360
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chroma Ate, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Trading Procedures Governing Derivatives Products
5
Coca-Cola HBC AG
Meeting Date: 06/18/2019 Country: Switzerland
Meeting Type: Annual Ticker: CCH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2.1
ForForApprove Dividend from Reserves 2.2
ForForApprove Discharge of Board and Senior Management
3
ForForRe-elect Anastassis David as Director and as Board Chairman
4.1.1
ForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee
4.1.2
ForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee
4.1.3
ForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee
4.1.4
ForForRe-elect Zoran Bogdanovic as Director 4.1.5
ForForRe-elect Olusola David-Borha as Director 4.1.6
ForForRe-elect William Douglas III as Director 4.1.7
ForForRe-elect Anastasios Leventis as Director 4.1.8
ForForRe-elect Christodoulos Leventis as Director 4.1.9
ForForRe-elect Jose Octavio Reyes as Director 4.1.A
ForForRe-elect Robert Rudolph as Director 4.1.B
ForForRe-elect John Sechi as Director 4.1.C
ForForElect Alfredo Rivera as Director 4.2
ForForDesignate Ines Poeschel as Independent Proxy
5
ForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Coca-Cola HBC AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
ForForApprove UK Remuneration Report 7
ForForApprove Remuneration Policy 8
ForForApprove Swiss Remuneration Report 9
ForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
ForForApprove Share Capital Reduction by Cancelling Treasury Shares
11
Deutsche Wohnen SE
Meeting Date: 06/18/2019 Country: Germany
Meeting Type: Annual Ticker: DWNI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
AgainstForApprove Allocation of Income and Dividends of EUR 0.87 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify KPMG AG as Auditors for Fiscal 2019 5
ForForElect Arwed Fischer to the Supervisory Board 6
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: EGRX
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Eagle Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott Tarriff For Withhold
WithholdForElect Director Sander A. Flaum 1.2
ForForRatify BDO USA, LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
EVRAZ Plc
Meeting Date: 06/18/2019 Country: United Kingdom
Meeting Type: Annual Ticker: EVR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Alexander Abramov as Director 3
ForForRe-elect Alexander Frolov as Director 4
ForForRe-elect Eugene Shvidler as Director 5
ForForRe-elect Eugene Tenenbaum as Director 6
ForForElect Laurie Argo as Director 7
ForForRe-elect Karl Gruber as Director 8
ForForRe-elect Deborah Gudgeon as Director 9
ForForRe-elect Alexander Izosimov as Director 10
ForForRe-elect Sir Michael Peat as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
EVRAZ Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Far EasTone Telecommunications Co., Ltd.
Meeting Date: 06/18/2019 Country: Taiwan
Meeting Type: Annual Ticker: 4904
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
Global Blood Therapeutics, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: GBT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ted W. Love For Withhold
WithholdForElect Director Glenn F. Pierce 1.2
ForForElect Director Dawn Svoronos 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Guardant Health, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: GH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Aaref Hilaly For Against
AgainstForElect Director Stanley Meresman 1B
ForForRatify Ernst & Young LLP as Auditors 2
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2019 Country: China
Meeting Type: Annual Ticker: 6837
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Annual Report 3
ForForApprove 2018 Final Accounts Report 4
ForForApprove 2018 Profit Distribution Plan 5
ForForApprove 2019 Appointment of Auditing Firms 6
AgainstForApprove Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares
7
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
ForForApprove Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its Related Companies
8.01
ForForApprove Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA and its Related Companies
8.02
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co., Ltd.
8.03
ForForApprove Related-Party Transaction with Other Related Corporate Entities
8.04
ForForApprove Related-Party Transaction with Related Natural Persons
8.05
RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
ForForElect Zhou Jie as Director 9.01
ForForElect Qu Qiuping as Director 9.02
ForForElect Ren Peng as Director 9.03
ForForElect Tu Xuanxuan as Director 9.04
ForForElect Yu Liping as Director 9.05
ForForElect Chen Bin as Director 9.06
ForForElect Xu Jianguo as Director 9.07
ForForElect Zhang Ming as Director 9.08
AgainstForElect Lam Lee G. as Director 9.09
ForForElect Zhu Hongchao as Director 9.10
ForForElect Zhou Yu as Director 9.11
RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
ForForElect Xu Renzhong as Supervisor 10.01
ForForElect Cao Yijian as Supervisor 10.02
ForForElect Zheng Xiaoyun as Supervisor 10.03
ForForElect Dai Li as Supervisor 10.04
ForForElect Feng Huang as Supervisor 10.05
SPECIAL RESOLUTIONS
AgainstForApprove Compliance of the Company with the Conditions of Non-public Issuance of A Shares
1
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE ADJUSTED PLAN OF NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
AgainstForApprove Class and Nominal Value of Shares to be Issued
2.01
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Method and Timing of Issuance 2.02
AgainstForApprove Target Subscribers and Subscription Method
2.03
AgainstForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised
2.04
AgainstForApprove Issuance Price and Pricing Principle 2.05
AgainstForApprove Use of Proceeds 2.06
AgainstForApprove Lock-up Period 2.07
AgainstForApprove Place of Listing 2.08
AgainstForApprove Arrangement for the Retained Profits of the Company Prior to the Issuance
2.09
AgainstForApprove Validity Period of the Resolution 2.10
AgainstForApprove Adjusted Proposal in Respect of the Non-public Issuance of A Shares
3
RESOLUTIONS IN RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS
AgainstForApprove Subscription Agreement with Shanghai Guosheng Group Co., Ltd.
4.01
AgainstForApprove Subscription Agreement with Shanghai Haiyan Investment ManagementCompany Limited
4.02
AgainstForApprove Subscription Agreement with Bright Food (Group) Co., Ltd.
4.03
AgainstForApprove Subscription Agreement with Shanghai Electric (Group) Corporation
4.04
AgainstForApprove Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of A Shares
5
AgainstForApprove Related Party Transaction in Relation to the Non-Public Issuance of A Shares
6
AgainstForAuthorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares of the Company
7
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY
ForForApprove Type 8.01
ForForApprove Term 8.02
ForForApprove Interest Rate 8.03
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuer, Issue Method and Issue Size 8.04
ForForApprove Issue Price 8.05
ForForApprove Security and Other Credit Enhancement Arrangements
8.06
ForForApprove Use of Proceeds 8.07
ForForApprove Target Subscribers and Arrangements on Placement to Shareholders of the Company
8.08
ForForApprove Guarantee Measures for Repayment 8.09
ForForApprove Validity Period 8.10
ForForApprove Authorization for Issuance of Onshore and Offshore Debt Financing Instruments
8.11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
9
ForForAmend Articles of Association and the Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company
10
Hitachi Transport System, Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 9086
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Izumoto, Sayoko For For
ForForElect Director Urano, Mitsudo 1.2
AgainstForElect Director Tanaka, Koji 1.3
AgainstForElect Director Fusayama, Tetsu 1.4
ForForElect Director Magoshi, Emiko 1.5
AgainstForElect Director Maruta, Hiroshi 1.6
ForForElect Director Jinguji, Takashi 1.7
ForForElect Director Nakatani, Yasuo 1.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi Transport System, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Izumoto, Sayoko 1.1
ForForElect Director Urano, Mitsudo 1.2
AgainstForElect Director Tanaka, Koji 1.3
AgainstForElect Director Fusayama, Tetsu 1.4
ForForElect Director Magoshi, Emiko 1.5
AgainstForElect Director Maruta, Hiroshi 1.6
ForForElect Director Jinguji, Takashi 1.7
ForForElect Director Nakatani, Yasuo 1.8
Japan Airlines Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 9201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
ForForElect Director Ueki, Yoshiharu 2.1
ForForElect Director Akasaka, Yuji 2.2
ForForElect Director Fujita, Tadashi 2.3
ForForElect Director Kikuyama, Hideki 2.4
ForForElect Director Shimizu, Shinichiro 2.5
ForForElect Director Toyoshima, Ryuzo 2.6
ForForElect Director Gondo, Nobuyoshi 2.7
ForForElect Director Kobayashi, Eizo 2.8
ForForElect Director Ito, Masatoshi 2.9
ForForElect Director Hatchoji, Sonoko 2.10
ForForAppoint Statutory Auditor Saito, Norikazu 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Japan Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 55
1
ForElect Director Ueki, Yoshiharu 2.1
ForElect Director Akasaka, Yuji 2.2
ForElect Director Fujita, Tadashi 2.3
ForElect Director Kikuyama, Hideki 2.4
ForElect Director Shimizu, Shinichiro 2.5
ForElect Director Toyoshima, Ryuzo 2.6
ForElect Director Gondo, Nobuyoshi 2.7
ForElect Director Kobayashi, Eizo 2.8
ForElect Director Ito, Masatoshi 2.9
ForElect Director Hatchoji, Sonoko 2.10
ForAppoint Statutory Auditor Saito, Norikazu 3
Japan Post Bank Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 7182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ikeda, Norito For For
ForForElect Director Tanaka, Susumu 1.2
ForForElect Director Nagato, Masatsugu 1.3
ForForElect Director Nakazato, Ryoichi 1.4
ForForElect Director Arita, Tomoyoshi 1.5
ForForElect Director Nohara, Sawako 1.6
ForForElect Director Machida, Tetsu 1.7
ForForElect Director Akashi, Nobuko 1.8
ForForElect Director Ikeda, Katsuaki 1.9
ForForElect Director Chubachi, Ryoji 1.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Japan Post Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takeuchi, Keisuke 1.11
ForForElect Director Kaiwa, Makoto 1.12
ForForElect Director Aihara, Risa 1.13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ikeda, Norito 1.1
ForElect Director Tanaka, Susumu 1.2
ForElect Director Nagato, Masatsugu 1.3
ForElect Director Nakazato, Ryoichi 1.4
ForElect Director Arita, Tomoyoshi 1.5
ForElect Director Nohara, Sawako 1.6
ForElect Director Machida, Tetsu 1.7
ForElect Director Akashi, Nobuko 1.8
ForElect Director Ikeda, Katsuaki 1.9
ForElect Director Chubachi, Ryoji 1.10
ForElect Director Takeuchi, Keisuke 1.11
ForElect Director Kaiwa, Makoto 1.12
ForElect Director Aihara, Risa 1.13
JSR Corp.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4185
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForAmend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
ForForElect Director Eric Johnson 3.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
JSR Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawahashi, Nobuo 3.2
ForForElect Director Koshiba, Mitsunobu 3.3
ForForElect Director Kawasaki, Koichi 3.4
ForForElect Director Miyazaki, Hideki 3.5
ForForElect Director Matsuda, Yuzuru 3.6
ForForElect Director Sugata, Shiro 3.7
ForForElect Director Seki, Tadayuki 3.8
ForForElect Director Miyasaka, Manabu 3.9
ForForAppoint Alternate Statutory Auditor Doi, Makoto
4.1
ForForAppoint Alternate Statutory Auditor Chiba, Akira
4.2
ForForApprove Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForAmend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
ForElect Director Eric Johnson 3.1
ForElect Director Kawahashi, Nobuo 3.2
ForElect Director Koshiba, Mitsunobu 3.3
ForElect Director Kawasaki, Koichi 3.4
ForElect Director Miyazaki, Hideki 3.5
ForElect Director Matsuda, Yuzuru 3.6
ForElect Director Sugata, Shiro 3.7
ForElect Director Seki, Tadayuki 3.8
ForElect Director Miyasaka, Manabu 3.9
ForAppoint Alternate Statutory Auditor Doi, Makoto
4.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
JSR Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Alternate Statutory Auditor Chiba, Akira
4.2
ForApprove Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors
5
Kakaku.com, Inc.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 2371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForElect Director Hayashi, Kaoru 2.1
ForForElect Director Hata, Shonosuke 2.2
ForForElect Director Fujiwara, Kenji 2.3
ForForElect Director Yuki, Shingo 2.4
ForForElect Director Murakami, Atsuhiro 2.5
ForForElect Director Miyazaki, Kanako 2.6
ForForElect Director Hayakawa, Yoshiharu 2.7
ForForElect Director Kato, Tomoharu 2.8
ForForElect Director Niori, Shingo 2.9
ForForElect Director Miyajima, Kazuyoshi 2.10
ForForAppoint Statutory Auditor Hirai, Hirofumi 3.1
ForForAppoint Statutory Auditor Maeno, Hiroshi 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 18
1
ForElect Director Hayashi, Kaoru 2.1
ForElect Director Hata, Shonosuke 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kakaku.com, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Fujiwara, Kenji 2.3
ForElect Director Yuki, Shingo 2.4
ForElect Director Murakami, Atsuhiro 2.5
ForElect Director Miyazaki, Kanako 2.6
ForElect Director Hayakawa, Yoshiharu 2.7
ForElect Director Kato, Tomoharu 2.8
ForElect Director Niori, Shingo 2.9
ForElect Director Miyajima, Kazuyoshi 2.10
ForAppoint Statutory Auditor Hirai, Hirofumi 3.1
ForAppoint Statutory Auditor Maeno, Hiroshi 3.2
Knorr-Bremse AG
Meeting Date: 06/18/2019 Country: Germany
Meeting Type: Annual Ticker: KBX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.75 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify KPMG AG as Auditors for Fiscal 2019 5
Komatsu Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 6301
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Komatsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 59
For For
ForForElect Director Ohashi, Tetsuji 2.1
ForForElect Director Ogawa, Hiroyuki 2.2
ForForElect Director Urano, Kuniko 2.3
AgainstForElect Director Oku, Masayuki 2.4
ForForElect Director Yabunaka, Mitoji 2.5
AgainstForElect Director Kigawa, Makoto 2.6
ForForElect Director Moriyama, Masayuki 2.7
ForForElect Director Mizuhara, Kiyoshi 2.8
ForForAppoint Statutory Auditor Shinotsuka, Eiko 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 59
1
ForForElect Director Ohashi, Tetsuji 2.1
ForForElect Director Ogawa, Hiroyuki 2.2
ForForElect Director Urano, Kuniko 2.3
ForForElect Director Oku, Masayuki 2.4
ForForElect Director Yabunaka, Mitoji 2.5
ForForElect Director Kigawa, Makoto 2.6
ForForElect Director Moriyama, Masayuki 2.7
ForForElect Director Mizuhara, Kiyoshi 2.8
ForForAppoint Statutory Auditor Shinotsuka, Eiko 3
Konica Minolta, Inc.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4902
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Konica Minolta, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuzaki, Masatoshi For
ForElect Director Yamana, Shoei 1.2
ForElect Director Nomi, Kimikazu 1.3
ForElect Director Hatchoji, Takashi 1.4
ForElect Director Fujiwara, Taketsugu 1.5
ForElect Director Hodo, Chikatomo 1.6
ForElect Director Sakie Tachibana Fukushima 1.7
ForElect Director Ito, Toyotsugu 1.8
ForElect Director Suzuki, Hiroyuki 1.9
ForElect Director Hatano, Seiji 1.10
ForElect Director Taiko, Toshimitsu 1.11
ForElect Director Uchida, Masafumi 1.12
LivaNova Plc
Meeting Date: 06/18/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LIVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Francesco Bianchi For For
ForForElect Director Stacy Enxing Seng 1.2
ForForElect Director William A. Kozy 1.3
ForForElect Director Damien McDonald 1.4
ForForElect Director Daniel J. Moore 1.5
ForForElect Director Hugh M. Morrison 1.6
ForForElect Director Alfred J. Novak 1.7
ForForElect Director Sharon O'Kane 1.8
ForForElect Director Arthur L. Rosenthal 1.9
ForForElect Director Andrea L. Saia 1.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LivaNova Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
ForForApprove Remuneration Report 4
ForForApprove Remuneration Policy 5
ForForAccept Financial Statements and Statutory Reports
6
ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
7
ForForAuthorize Board to Fix Remuneration of Auditor
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Francesco Bianchi 1.1
Do Not Vote
ForElect Director Stacy Enxing Seng 1.2
Do Not Vote
ForElect Director William A. Kozy 1.3
Do Not Vote
ForElect Director Damien McDonald 1.4
Do Not Vote
ForElect Director Daniel J. Moore 1.5
Do Not Vote
ForElect Director Hugh M. Morrison 1.6
Do Not Vote
ForElect Director Alfred J. Novak 1.7
Do Not Vote
ForElect Director Sharon O'Kane 1.8
Do Not Vote
ForElect Director Arthur L. Rosenthal 1.9
Do Not Vote
ForElect Director Andrea L. Saia 1.10
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForRatify PricewaterhouseCoopers LLP as Auditor 3
Do Not Vote
ForApprove Remuneration Report 4
Do Not Vote
ForApprove Remuneration Policy 5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LivaNova Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAccept Financial Statements and Statutory Reports
6
Do Not Vote
ForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
7
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditor
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Francesco Bianchi 1.1
ForForElect Director Stacy Enxing Seng 1.2
ForForElect Director William A. Kozy 1.3
ForForElect Director Damien McDonald 1.4
ForForElect Director Daniel J. Moore 1.5
ForForElect Director Hugh M. Morrison 1.6
ForForElect Director Alfred J. Novak 1.7
ForForElect Director Sharon O'Kane 1.8
ForForElect Director Arthur L. Rosenthal 1.9
ForForElect Director Andrea L. Saia 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
ForForApprove Remuneration Report 4
ForForApprove Remuneration Policy 5
ForForAccept Financial Statements and Statutory Reports
6
ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
7
ForForAuthorize Board to Fix Remuneration of Auditor
8
Maoyan Entertainment
Meeting Date: 06/18/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1896
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Maoyan Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Zheng Zhihao as Director 2a1
ForForElect Li Xiaoping as Director 2a2
ForForElect Wang Jian as Director 2a3
ForForElect Wang Hua as Director 2a4
ForForElect Chan Charles Sheung Wai as Director 2a5
ForForElect Ma Dong as Director 2a6
ForForElect Luo Zhenyu as Director 2a7
ForForAuthorize Board to Fix Remuneration of Directors
2b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
AgainstForApprove Grant of RSU Annual Mandate to Issue Shares Under the RSU Scheme
4D
MetLife, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: MET
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cheryl W. Grise For For
ForForElect Director Carlos M. Gutierrez 1b
ForForElect Director Gerald L. Hassell 1c
ForForElect Director David L. Herzog 1d
ForForElect Director R. Glenn Hubbard 1e
ForForElect Director Edward J. Kelly, III 1f
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MetLife, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William E. Kennard 1g
ForForElect Director Michel A. Khalaf 1h
ForForElect Director James M. Kilts 1i
ForForElect Director Catherine R. Kinney 1j
ForForElect Director Diana L. McKenzie 1k
ForForElect Director Denise M. Morrison 1l
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NIDEC Corp.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 6594
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagamori, Shigenobu For For
ForForElect Director Yoshimoto, Hiroyuki 1.2
ForForElect Director Kobe, Hiroshi 1.3
ForForElect Director Katayama, Mikio 1.4
ForForElect Director Sato, Akira 1.5
ForForElect Director Miyabe, Toshihiko 1.6
ForForElect Director Sato, Teiichi 1.7
ForForElect Director Shimizu, Osamu 1.8
ForForAppoint Statutory Auditor Nakane, Takeshi 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nagamori, Shigenobu 1.1
ForForElect Director Yoshimoto, Hiroyuki 1.2
ForForElect Director Kobe, Hiroshi 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NIDEC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Katayama, Mikio 1.4
ForForElect Director Sato, Akira 1.5
ForForElect Director Miyabe, Toshihiko 1.6
ForForElect Director Sato, Teiichi 1.7
ForForElect Director Shimizu, Osamu 1.8
ForForAppoint Statutory Auditor Nakane, Takeshi 2
NTT DoCoMo, Inc.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 9437
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 55
For For
ForForElect Director Tsubouchi, Koji 2.1
ForForElect Director Fujiwara, Michio 2.2
ForForElect Director Tateishi, Mayumi 2.3
ForForElect Director Kuroda, Katsumi 2.4
AgainstForAppoint Statutory Auditor Sagae, Hironobu 3.1
AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3.2
AgainstForAppoint Statutory Auditor Nakata, Katsumi 3.3
AgainstForAppoint Statutory Auditor Tsujiyama, Eiko 3.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, With a Final Dividend of JPY 55
1
ForForElect Director Tsubouchi, Koji 2.1
ForForElect Director Fujiwara, Michio 2.2
ForForElect Director Tateishi, Mayumi 2.3
ForForElect Director Kuroda, Katsumi 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NTT DoCoMo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Sagae, Hironobu 3.1
AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3.2
AgainstForAppoint Statutory Auditor Nakata, Katsumi 3.3
AgainstForAppoint Statutory Auditor Tsujiyama, Eiko 3.4
OMRON Corp.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 6645
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
For For
ForForElect Director Tateishi, Fumio 2.1
ForForElect Director Yamada, Yoshihito 2.2
ForForElect Director Miyata, Kiichiro 2.3
ForForElect Director Nitto, Koji 2.4
ForForElect Director Ando, Satoshi 2.5
ForForElect Director Kobayashi, Eizo 2.6
ForForElect Director Nishikawa, Kuniko 2.7
ForForElect Director Kamigama, Takehiro 2.8
ForForAppoint Statutory Auditor Kondo, Kiichiro 3.1
ForForAppoint Statutory Auditor Yoshikawa, Kiyoshi 3.2
ForForAppoint Alternate Statutory Auditor Watanabe, Toru
4
Primax Electronics Ltd.
Meeting Date: 06/18/2019 Country: Taiwan
Meeting Type: Annual Ticker: 4915
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Primax Electronics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForApprove Issuance of Restricted Stocks 6
ForForApprove IPO of Subsidiary and Its Listing in Shenzhen Stock Exchange
7
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Jia-Chyi Wang with ID No. A221836XXX as Independent Director
8.1
ForForApprove Release of Restrictions of Competitive Activities of Directors
9
Shimao Property Holdings Limited
Meeting Date: 06/18/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 813
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Hui Sai Tan, Jason as Director 3.1
ForForElect Tang Fei as Director 3.2
ForForElect Liu Sai Fei as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
AgainstForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shimao Property Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Shionogi & Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4507
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Shiono, Motozo 2.1
ForForElect Director Teshirogi, Isao 2.2
ForForElect Director Sawada, Takuko 2.3
ForForElect Director Mogi, Teppei 2.4
AgainstForElect Director Ando, Keiichi 2.5
ForForElect Director Ozaki, Hiroshi 2.6
ForForAppoint Statutory Auditor Okamoto, Akira 3.1
ForForAppoint Statutory Auditor Fujinuma, Tsuguoki 3.2
ForForApprove Compensation Ceiling for Statutory Auditors
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 50
1
ForForElect Director Shiono, Motozo 2.1
ForForElect Director Teshirogi, Isao 2.2
ForForElect Director Sawada, Takuko 2.3
ForForElect Director Mogi, Teppei 2.4
ForForElect Director Ando, Keiichi 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shionogi & Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ozaki, Hiroshi 2.6
ForForAppoint Statutory Auditor Okamoto, Akira 3.1
ForForAppoint Statutory Auditor Fujinuma, Tsuguoki 3.2
ForForApprove Compensation Ceiling for Statutory Auditors
4
Sony Corp.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 6758
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshida, Kenichiro For For
ForForElect Director Totoki, Hiroki 1.2
ForForElect Director Sumi, Shuzo 1.3
ForForElect Director Tim Schaaff 1.4
ForForElect Director Matsunaga, Kazuo 1.5
AgainstForElect Director Miyata, Koichi 1.6
ForForElect Director John V. Roos 1.7
ForForElect Director Sakurai, Eriko 1.8
ForForElect Director Minakawa, Kunihito 1.9
ForForElect Director Oka, Toshiko 1.10
ForForElect Director Akiyama, Sakie 1.11
ForForElect Director Wendy Becker 1.12
ForForElect Director Hatanaka, Yoshihiko 1.13
ForForApprove Stock Option Plan 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshida, Kenichiro 1.1
ForForElect Director Totoki, Hiroki 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sony Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sumi, Shuzo 1.3
ForForElect Director Tim Schaaff 1.4
ForForElect Director Matsunaga, Kazuo 1.5
ForForElect Director Miyata, Koichi 1.6
ForForElect Director John V. Roos 1.7
ForForElect Director Sakurai, Eriko 1.8
ForForElect Director Minakawa, Kunihito 1.9
ForForElect Director Oka, Toshiko 1.10
ForForElect Director Akiyama, Sakie 1.11
ForForElect Director Wendy Becker 1.12
ForForElect Director Hatanaka, Yoshihiko 1.13
ForForApprove Stock Option Plan 2
Square, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: SQ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack Dorsey For Withhold
WithholdForElect Director David Viniar 1.2
WithholdForElect Director Paul Deighton 1.3
WithholdForElect Director Anna Patterson 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Tokyo Electron Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 8035
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyo Electron Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
ForForElect Director Kawai, Toshiki 1.2
ForForElect Director Sasaki, Sadao 1.3
ForForElect Director Nagakubo, Tatsuya 1.4
ForForElect Director Sunohara, Kiyoshi 1.5
ForForElect Director Nunokawa, Yoshikazu 1.6
ForForElect Director Ikeda, Seisu 1.7
ForForElect Director Mitano, Yoshinobu 1.8
ForForElect Director Charles D Lake II 1.9
ForForElect Director Sasaki, Michio 1.10
ForForElect Director Eda, Makiko 1.11
ForForAppoint Statutory Auditor Harada, Yoshiteru 2.1
ForForAppoint Statutory Auditor Tahara, Kazushi 2.2
ForForApprove Annual Bonus 3
ForForApprove Deep Discount Stock Option Plan 4
AgainstForApprove Deep Discount Stock Option Plan 5
ForForApprove Compensation Ceiling for Directors 6
Twilio Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: TWLO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Elena Donio For Withhold
ForForElect Director Donna L. Dubinsky 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Uni-President Enterprises Corp.
Meeting Date: 06/18/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1216
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendment to Rules for Election of Directors
4
ForForApprove Amendment to Procedures for Election of Directors
5
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
ELECT INDEPENDENT AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect YUN LIN, with ID NO.G201060XXX, as Independent Director
9.1
ForForElect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director
9.2
AgainstForElect HONG-TE LU, with ID NO.M120426XXX, as Independent Director
9.3
ForForElect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.4
AgainstForElect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.5
AgainstForElect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.6
AgainstForElect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director
9.7
AgainstForElect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director
9.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Uni-President Enterprises Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director
9.9
AgainstForElect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director
9.10
AgainstForElect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director
9.11
AgainstForElect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director
9.12
AgainstForElect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director
9.13
ForForApprove Release of Restrictions of Competitive Activities of Directors
10
USS Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4732
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25.8
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
2
ForForElect Director Ando, Yukihiro 3.1
ForForElect Director Seta, Dai 3.2
ForForElect Director Masuda, Motohiro 3.3
ForForElect Director Yamanaka, Masafumi 3.4
ForForElect Director Mishima, Toshio 3.5
ForForElect Director Akase, Masayuki 3.6
ForForElect Director Ikeda, Hiromitsu 3.7
ForForElect Director Tamura, Hitoshi 3.8
ForForElect Director Kato, Akihiko 3.9
ForForElect Director Takagi, Nobuko 3.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
USS Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 25.8
1
ForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
2
ForElect Director Ando, Yukihiro 3.1
ForElect Director Seta, Dai 3.2
ForElect Director Masuda, Motohiro 3.3
ForElect Director Yamanaka, Masafumi 3.4
ForElect Director Mishima, Toshio 3.5
ForElect Director Akase, Masayuki 3.6
ForElect Director Ikeda, Hiromitsu 3.7
ForElect Director Tamura, Hitoshi 3.8
ForElect Director Kato, Akihiko 3.9
ForElect Director Takagi, Nobuko 3.10
Wirecard AG
Meeting Date: 06/18/2019 Country: Germany
Meeting Type: Annual Ticker: WDI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
AgainstForApprove Allocation of Income and Dividends of EUR 0.20 per Share
2
ForForApprove Discharge of Management Board Member Markus Braun for Fiscal 2018
3.1
ForForApprove Discharge of Management Board Member Alexander von Knoop for Fiscal 2018
3.2
ForForApprove Discharge of Management Board Member Jan Marsalek for Fiscal 2018
3.3
ForForApprove Discharge of Management Board Member Susanne Steidl for Fiscal 2018
3.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wirecard AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018
4.1
ForForApprove Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018
4.2
ForForApprove Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018
4.3
ForForApprove Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018
4.4
ForForApprove Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018
4.5
ForForApprove Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018
4.6
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019
5
ForForElect Thomas Eichelmann to the Supervisory Board
6
ForForApprove Remuneration of Supervisory Board 7
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights
8
Workday, Inc.
Meeting Date: 06/18/2019 Country: USA
Meeting Type: Annual Ticker: WDAY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Carl M. Eschenbach For For
ForForElect Director Michael M. McNamara 1.2
ForForElect Director Jerry Yang 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yahoo Japan Corp.
Meeting Date: 06/18/2019 Country: Japan
Meeting Type: Annual Ticker: 4689
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adoption of Holding Company Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary
For For
ForForAmend Articles to Change Company Name - Amend Business Lines
2
ForForElect Director Kawabe, Kentaro 3.1
ForForElect Director Ozawa, Takao 3.2
ForForElect Director Son, Masayoshi 3.3
ForForElect Director Miyauchi, Ken 3.4
ForForElect Director Fujihara, Kazuhiko 3.5
ForForElect Director Oketani, Taku 3.6
ForForElect Director and Audit Committee Member Yoshii, Shingo
4.1
ForForElect Director and Audit Committee Member Onitsuka, Hiromi
4.2
ForForElect Director and Audit Committee Member Usumi, Yoshio
4.3
ForForElect Alternate Director and Audit Committee Member Tobita, Hiroshi
5
Zueblin Immobilien Holding AG
Meeting Date: 06/18/2019 Country: Switzerland
Meeting Type: Annual Ticker: ZUBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Treatment of Net Loss 2
ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reserves
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Zueblin Immobilien Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and Senior Management
4
ForForReelect Vladislav Osipov as Director 5.1.1
ForForReelect Markus Wesnitzer as Director 5.1.2
ForForReelect Wolfgang Zuercher as Director 5.1.3
ForForElect Wolfgang Zuercher as Board Chairman 5.2
ForForAppoint Vladislav Osipov as Member of the Compensation Committee
5.3.1
ForForReappoint Markus Wesnitzer as Member of the Compensation Committee
5.3.2
ForForReappoint Wolfgang Zuercher as Member of the Compensation Committee
5.3.3
ForForDesignate Adtrexa AG as Independent Proxy 5.4
ForForRatify Ernst & Young AG as Auditors 5.5
AgainstForApprove Creation of CHF 37.3 Million Pool of Authorized Capital without Preemptive Rights
6
ForForApprove Remuneration of Directors in the Amount of CHF 350,000
7.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 1.3 Million
7.2
AgainstForTransact Other Business (Voting) 8
Acorda Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: ACOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peder K. Jensen For For
ForForElect Director John P. Kelley 1.2
ForForElect Director Sandra Panem 1.3
ForForApprove Qualified Employee Stock Purchase Plan
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Addex Therapeutics Ltd.
Meeting Date: 06/19/2019 Country: Switzerland
Meeting Type: Annual Ticker: ADXN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Treatment of Net Loss 3
ForForApprove Discharge of Board and Senior Management
4
AgainstForReelect Vincent Lawton as Director and Chairman
5.1
ForForReelect Raymond Hill as Director 5.2
ForForReelect Timothy Dyer as Director 5.3
ForForReelect Roger Mills as Director 5.4
ForForReelect Jake Nunn as Director 5.5
ForForReelect Isaac Manke as Director 5.6
AgainstForReappoint Vincent Lawton as Member of the Compensation Committee
6.1
ForForReappoint Raymond Hill as Member of the Compensation Committee
6.2
ForForRatify PricewaterhouseCoopers SA as Auditors 7
ForForDesignate Robert Briner as Independent Proxy 8
AgainstForApprove Creation of CHF 16.4 Million Pool of Authorized Capital without Preemptive Rights
9.1
AgainstForApprove Creation of CHF 10.6 Million Pool of Conditional Capital without Preemptive Rights
9.2
AgainstForApprove Additional Remuneration of Directors in the Amount of CHF 60,951 for the Period from the 2018 AGM to 2019 AGM
10.1a
AgainstForApprove Remuneration of Directors in the Amount of CHF 600,000 for the Period from the 2019 AGM to 2020 AGM
10.1b
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2020
10.2
AgainstForTransact Other Business (Voting) 11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Alphabet Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: GOOGL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page For For
ForForElect Director Sergey Brin 1.2
ForForElect Director John L. Hennessy 1.3
WithholdForElect Director L. John Doerr 1.4
ForForElect Director Roger W. Ferguson, Jr. 1.5
WithholdForElect Director Ann Mather 1.6
ForForElect Director Alan R. Mulally 1.7
ForForElect Director Sundar Pichai 1.8
WithholdForElect Director K. Ram Shriram 1.9
ForForElect Director Robin L. Washington 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices
5
ForAgainstEstablish Societal Risk Oversight Committee 6
ForAgainstReport on Sexual Harassment Policies 7
ForAgainstRequire a Majority Vote for the Election of Directors
8
ForAgainstReport on Gender Pay Gap 9
AgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value
10
AgainstAgainstApprove Nomination of Employee Representative Director
11
AgainstAgainstAdopt Simple Majority Vote 12
ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
13
AgainstAgainstReport on Human Rights Risk Assessment 14
ForAgainstAdopt Compensation Clawback Policy 15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Alphabet Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Policies and Risks Related to Content Governance
16
Biogen Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: BIIB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John R. Chiminski *Withdrawn Resolution*
ForForElect Director Alexander J. Denner 1b
ForForElect Director Caroline D. Dorsa 1c
ForForElect Director William A. Hawkins 1d
ForForElect Director Nancy L. Leaming 1e
ForForElect Director Jesus B. Mantas 1f
ForForElect Director Richard C. Mulligan 1g
ForForElect Director Robert W. Pangia 1h
ForForElect Director Stelios Papadopoulos 1i
ForForElect Director Brian S. Posner 1j
ForForElect Director Eric K. Rowinsky 1k
ForForElect Director Lynn Schenk 1l
ForForElect Director Stephen A. Sherwin 1m
ForForElect Director Michel Vounatsos 1n
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Director John R. Chiminski *Withdrawn Resolution*
1a
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Biogen Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alexander J. Denner 1b
ForForElect Director Caroline D. Dorsa 1c
ForForElect Director William A. Hawkins 1d
ForForElect Director Nancy L. Leaming 1e
ForForElect Director Jesus B. Mantas 1f
ForForElect Director Richard C. Mulligan 1g
ForForElect Director Robert W. Pangia 1h
ForForElect Director Stelios Papadopoulos 1i
ForForElect Director Brian S. Posner 1j
ForForElect Director Eric K. Rowinsky 1k
ForForElect Director Lynn Schenk 1l
ForForElect Director Stephen A. Sherwin 1m
ForForElect Director Michel Vounatsos 1n
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Brookfield Property REIT Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: BPR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Caroline M. Atkinson For Against
AgainstForElect Director Jeffrey M. Blidner 1b
AgainstForElect Director Soon Young Chang 1c
AgainstForElect Director Richard B. Clark 1d
AgainstForElect Director Omar Carneiro da Cunha 1e
AgainstForElect Director Scott R. Cutler 1f
AgainstForElect Director Stephen DeNardo 1g
AgainstForElect Director Louis J. Maroun 1h
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Brookfield Property REIT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Lars Rodert 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAuthorize a New Class of Common Stock 3
ForForApprove Decrease on Dividend Rate Payable to Class B-1 Stock and Series B Preferred Stock
4
ForForAmend Charter 5
ForForEliminate Class of Common Stock 6
ForForApprove Restricted Stock Plan 7
ForForApprove Restricted Stock Plan 8
CALBEE, Inc.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 2229
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 48
For
ForElect Director Ito, Shuji 2.1
ForElect Director Ehara, Makoto 2.2
ForElect Director Kikuchi, Koichi 2.3
ForElect Director Mogi, Yuzaburo 2.4
ForElect Director Takahara, Takahisa 2.5
ForElect Director Fukushima, Atsuko 2.6
ForElect Director Miyauchi, Yoshihiko 2.7
ForElect Director Anne Tse 2.8
ForAppoint Alternate Statutory Auditor Mataichi, Yoshio
3
ForApprove Annual Bonus 4
ForApprove Trust-Type Equity Compensation Plan
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Check Point Software Technologies Ltd.
Meeting Date: 06/19/2019 Country: Israel
Meeting Type: Annual Ticker: CHKP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Gil Shwed as Director For For
ForForElect Marius Nacht as Director 1.2
ForForElect Jerry Ungerman as Director 1.3
ForForElect Dan Propper as Director 1.4
ForForElect Tal Shavit as Director 1.5
ForForElect Shai Weiss as Director 1.6
ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Employment Terms of Gil Shwed, CEO
3
AgainstForApprove Compensation Policy for the Directors and Officers of the Company
4
ForForApprove Amended Employee Stock Purchase Plan
5
AgainstNoneVote FOR if you are a controlling 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 account manager
A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gil Shwed as Director 1.1
ForForElect Marius Nacht as Director 1.2
ForForElect Jerry Ungerman as Director 1.3
ForForElect Dan Propper as Director 1.4
ForForElect Tal Shavit as Director 1.5
ForForElect Shai Weiss as Director 1.6
ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Check Point Software Technologies Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Employment Terms of Gil Shwed, CEO
3
AgainstForApprove Compensation Policy for the Directors and Officers of the Company
4
ForForApprove Amended Employee Stock Purchase Plan
5
AgainstNoneVote FOR if you are a controlling 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 account manager
A
China Steel Corp.
Meeting Date: 06/19/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForApprove Amendments to Lending Procedures and Caps
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
6
ForForApprove Amendment to Rules and Procedures for Election of Directors
7
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chao-Tung Wong, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director
8.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Steel Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Wen-Sheng Tseng, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director
8.2
AgainstForElect Fong-Sheng Wu, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director
8.3
ForForElect Horng-Nan Lin, a Representative of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director
8.4
AgainstForElect Shyi-Chin Wang, a Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director
8.5
AgainstForElect Cheng-I Weng, a Representative of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director
8.6
AgainstForElect Yueh-Kun Yang, a Representative of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director
8.7
AgainstForElec Chun-Sheng Chen, a Representative of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director
8.8
ForForElect Shyue-Bin Chang, with SHAREHOLDER NO.S101041XXX as Independent Director
8.9
ForForElect Min-Hsiung Hon, with SHAREHOLDER NO.R102716XXX as Independent Director
8.10
ForForElect Lan-Feng Kao, with SHAREHOLDER NO.T23199 as Independent Director
8.11
ForForApprove Release of Restrictions of Competitive Activities of CHAO-TUNG WONG
9
AgainstForApprove Release of Restrictions of Competitive Activities of FONG-SHENG WU
10
ForForApprove Release of Restrictions of Competitive Activities of HORNG-NAN LIN
11
AgainstForApprove Release of Restrictions of Competitive Activities of SHYI-CHIN WANG
12
AgainstForApprove Release of Restrictions of Competitive Activities of YUEH-KUN YANG
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Concordia Financial Group, Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 7186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawamura, Kenichi For
ForElect Director Oya, Yasuyoshi 1.2
ForElect Director Okanda,Tomo 1.3
ForElect Director Nozawa, Yasutaka 1.4
ForElect Director Morio, Minoru 1.5
ForElect Director Nemoto, Naoko 1.6
ForElect Director Akiyoshi, Mitsuru 1.7
ForAppoint Statutory Auditor Maehara, Kazuhiro 2
CytomX Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: CTMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sean A. McCarthy For Against
AgainstForElect Director John Scarlett 1b
ForForRatify Ernst & Young LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Flexion Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA
Meeting Type: Annual Ticker: FLXN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Flexion Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott A. Canute For Withhold
WithholdForElect Director Samuel D. Colella 1.2
WithholdForElect Director Mark P. Stejbach 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Genting Malaysia Berhad
Meeting Date: 06/19/2019 Country: Malaysia
Meeting Type: Annual Ticker: 4715
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForApprove Final Dividend 1
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits 3
ForForElect Lim Keong Hui as Director 4
ForForElect Quah Chek Tin as Director 5
ForForElect Koh Hong Sun as Director 6
ForForElect Chong Kwai Ying as Director 7
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
11
Special Resolution
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Genting Malaysia Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt New Constitution 1
Hino Motors, Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 7205
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ichihashi, Yasuhiko For Against
AgainstForElect Director Shimo, Yoshio 1.2
ForForElect Director Mori, Satoru 1.3
ForForElect Director Muta, Hirofumi 1.4
ForForElect Director Endo, Shin 1.5
ForForElect Director Nakane, Taketo 1.6
ForForElect Director Sato, Shinichi 1.7
ForForElect Director Hagiwara, Toshitaka 1.8
ForForElect Director Yoshida, Motokazu 1.9
ForForElect Director Terashi, Shigeki 1.10
ForForAppoint Statutory Auditor Inoue, Tomoko 2
AgainstForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki
3
ForForApprove Restricted Stock Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ichihashi, Yasuhiko 1.1
ForElect Director Shimo, Yoshio 1.2
ForElect Director Mori, Satoru 1.3
ForElect Director Muta, Hirofumi 1.4
ForElect Director Endo, Shin 1.5
ForElect Director Nakane, Taketo 1.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hino Motors, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Sato, Shinichi 1.7
ForElect Director Hagiwara, Toshitaka 1.8
ForElect Director Yoshida, Motokazu 1.9
ForElect Director Terashi, Shigeki 1.10
ForAppoint Statutory Auditor Inoue, Tomoko 2
ForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki
3
ForApprove Restricted Stock Plan 4
Hitachi Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 6501
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ihara, Katsumi For For
ForForElect Director Cynthia Carroll 1.2
ForForElect Director Joe Harlan 1.3
ForForElect Director George Buckley 1.4
ForForElect Director Louise Pentland 1.5
ForForElect Director Mochizuki, Harufumi 1.6
ForForElect Director Yamamoto, Takatoshi 1.7
ForForElect Director Yoshihara, Hiroaki 1.8
ForForElect Director Nakanishi, Hiroaki 1.9
ForForElect Director Nakamura, Toyoaki 1.10
ForForElect Director Higashihara, Toshiaki 1.11
AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ihara, Katsumi 1.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Cynthia Carroll 1.2
ForForElect Director Joe Harlan 1.3
ForForElect Director George Buckley 1.4
ForForElect Director Louise Pentland 1.5
ForForElect Director Mochizuki, Harufumi 1.6
ForForElect Director Yamamoto, Takatoshi 1.7
ForForElect Director Yoshihara, Hiroaki 1.8
ForForElect Director Nakanishi, Hiroaki 1.9
ForForElect Director Nakamura, Toyoaki 1.10
ForForElect Director Higashihara, Toshiaki 1.11
AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2
Honda Motor Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 7267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
ForForElect Director Hachigo, Takahiro 1.2
ForForElect Director Kuraishi, Seiji 1.3
ForForElect Director Yamane, Yoshi 1.4
ForForElect Director Takeuchi, Kohei 1.5
ForForElect Director Ozaki, Motoki 1.6
ForForElect Director Koide, Hiroko 1.7
ForForElect Director Ito, Takanobu 1.8
ForForElect Director and Audit Committee Member Yoshida, Masahiro
2.1
ForForElect Director and Audit Committee Member Suzuki, Masafumi
2.2
ForForElect Director and Audit Committee Member Takaura, Hideo
2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Honda Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Tamura, Mayumi
2.4
ForForElect Director and Audit Committee Member Sakai, Kunihiko
2.5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mikoshiba, Toshiaki 1.1
ForForElect Director Hachigo, Takahiro 1.2
ForForElect Director Kuraishi, Seiji 1.3
ForForElect Director Yamane, Yoshi 1.4
ForForElect Director Takeuchi, Kohei 1.5
ForForElect Director Ozaki, Motoki 1.6
ForForElect Director Koide, Hiroko 1.7
ForForElect Director Ito, Takanobu 1.8
ForForElect Director and Audit Committee Member Yoshida, Masahiro
2.1
ForForElect Director and Audit Committee Member Suzuki, Masafumi
2.2
ForForElect Director and Audit Committee Member Takaura, Hideo
2.3
ForForElect Director and Audit Committee Member Tamura, Mayumi
2.4
ForForElect Director and Audit Committee Member Sakai, Kunihiko
2.5
ITOCHU Techno-Solutions Corp.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 4739
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26
For For
ForForElect Director Kikuchi, Satoshi 2.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ITOCHU Techno-Solutions Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsushima, Toru 2.2
ForForElect Director Okubo, Tadataka 2.3
ForForElect Director Iwasaki, Naoko 2.4
ForForElect Director Motomura, Aya 2.5
ForForElect Director Imagawa, Kiyoshi 2.6
AgainstForAppoint Statutory Auditor Harada, Yasuyuki 3.1
ForForAppoint Statutory Auditor Hara, Katsuhiko 3.2
Japan Exchange Group, Inc.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 8697
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Tsuda, Hiroki 2.1
ForForElect Director Kiyota, Akira 2.2
ForForElect Director Miyahara, Koichiro 2.3
ForForElect Director Yamaji, Hiromi 2.4
ForForElect Director Miyama, Hironaga 2.5
ForForElect Director Christina L. Ahmadjian 2.6
ForForElect Director Endo, Nobuhiro 2.7
ForForElect Director Ogita, Hitoshi 2.8
ForForElect Director Kubori, Hideaki 2.9
ForForElect Director Koda, Main 2.10
ForForElect Director Kobayashi, Eizo 2.11
ForForElect Director Minoguchi, Makoto 2.12
ForForElect Director Mori, Kimitaka 2.13
ForForElect Director Yoneda, Tsuyoshi 2.14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Japan Post Holdings Co. Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 6178
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagato, Masatsugu For For
ForForElect Director Suzuki, Yasuo 1.2
ForForElect Director Ikeda, Norito 1.3
ForForElect Director Yokoyama, Kunio 1.4
ForForElect Director Uehira, Mitsuhiko 1.5
ForForElect Director Mukai, Riki 1.6
ForForElect Director Mimura, Akio 1.7
ForForElect Director Yagi, Tadashi 1.8
ForForElect Director Ishihara, Kunio 1.9
ForForElect Director Charles D. Lake II 1.10
ForForElect Director Hirono, Michiko 1.11
ForForElect Director Okamoto, Tsuyoshi 1.12
ForForElect Director Koezuka, Miharu 1.13
ForForElect Director Aonuma, Takayuki 1.14
ForForElect Director Akiyama, Sakie 1.15
KDDI Corp.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 9433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
ForForElect Director Tanaka, Takashi 2.1
ForForElect Director Morozumi, Hirofumi 2.2
ForForElect Director Takahashi, Makoto 2.3
ForForElect Director Uchida, Yoshiaki 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
KDDI Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shoji, Takashi 2.5
ForForElect Director Muramoto, Shinichi 2.6
ForForElect Director Mori, Keiichi 2.7
ForForElect Director Morita, Kei 2.8
ForForElect Director Amamiya, Toshitake 2.9
ForForElect Director Yamaguchi, Goro 2.10
ForForElect Director Yamamoto, Keiji 2.11
ForForElect Director Nemoto, Yoshiaki 2.12
ForForElect Director Oyagi, Shigeo 2.13
ForForElect Director Kano, Riyo 2.14
Keihan Holdings Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 9045
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5
For For
ForForElect Director Kato, Yoshifumi 2.1
ForForElect Director Ishimaru, Masahiro 2.2
ForForElect Director Miura, Tatsuya 2.3
ForForElect Director Inachi, Toshihiko 2.4
ForForElect Director Nakano, Michio 2.5
ForForElect Director Ueno, Masaya 2.6
ForForElect Director Murao, Kazutoshi 2.7
ForForElect Director Hashizume, Shinya 2.8
ForForElect Director and Audit Committee Member Nagahama, Tetsuo
3.1
ForForElect Director and Audit Committee Member Nakatani, Masakazu
3.2
ForForElect Director and Audit Committee Member Umezaki, Hisashi
3.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Keihan Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director and Audit Committee Member Tahara, Nobuyuki
3.4
ForForElect Director and Audit Committee Member Kusao, Koichi
3.5
ForForElect Alternate Director and Audit Committee Member Hata, Shuhei
4
Nippon Yusen KK
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 9101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For
ForElect Director Naito, Tadaaki 2.1
ForElect Director Nagasawa, Hitoshi 2.2
ForElect Director Yoshida, Yoshiyuki 2.3
ForElect Director Takahashi, Eiichi 2.4
ForElect Director Harada, Hiroki 2.5
ForElect Director Katayama, Yoshihiro 2.6
ForElect Director Kuniya, Hiroko 2.7
ForElect Director Tanabe, Eiichi 2.8
ForAppoint Statutory Auditor Miyamoto, Noriko 3.1
ForAppoint Statutory Auditor Kanemoto, Toshinori
3.2
Recruit Holdings Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 6098
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Minegishi, Masumi For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Recruit Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ikeuchi, Shogo 1.2
ForForElect Director Idekoba, Hisayuki 1.3
ForForElect Director Sagawa, Keiichi 1.4
ForForElect Director Rony Kahan 1.5
ForForElect Director Izumiya, Naoki 1.6
ForForElect Director Totoki, Hiroki 1.7
ForForAppoint Statutory Auditor Inoue, Hiroki 2.1
ForForAppoint Alternate Statutory Auditor Shinkawa, Asa
2.2
ForForApprove Compensation Ceiling for Directors 3
ForForApprove Stock Option Plan 4
ForForApprove Transfer of Capital Reserves and Other Capital Surplus to Capital
5
Ruentex Industries Ltd.
Meeting Date: 06/19/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2915
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Cash Dividends Distributed from Legal Reserve
3
ForForAmend Articles of Association 4
ForForAmend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees
5
ForForAmend Criteria for Handling Acquisition and Disposal of Assets
6
ForForAmend Procedures for Election of Directors and Supervisors
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ruentex Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Statements 1
ForApprove Profit Distribution 2
ForApprove Cash Dividends Distributed from Legal Reserve
3
ForAmend Articles of Association 4
ForAmend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees
5
ForAmend Criteria for Handling Acquisition and Disposal of Assets
6
ForAmend Procedures for Election of Directors and Supervisors
7
Saga Plc
Meeting Date: 06/19/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SAGA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Patrick O'Sullivan as Director 4
ForForRe-elect Lance Batchelor as Director 5
ForForRe-elect Orna NiChionna as Director 6
ForForRe-elect Ray King as Director 7
ForForRe-elect Gareth Williams as Director 8
ForForElect Eva Eisenschimmel as Director 9
ForForElect Julie Hopes as Director 10
ForForElect Gareth Hoskin as Director 11
ForForElect James Quin as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Saga Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForAmend Long-Term Incentive Plan 17
ForForAmend Deferred Bonus Plan 18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Shinsei Bank, Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 8303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kudo, Hideyuki For For
ForForElect Director Kozano, Yoshiaki 1.2
ForForElect Director J. Christopher Flowers 1.3
ForForElect Director Ernest M. Higa 1.4
ForForElect Director Makihara, Jun 1.5
ForForElect Director Murayama, Rie 1.6
ForForElect Director Tomimura, Ryuichi 1.7
ForForAppoint Statutory Auditor Akamatsu, Ikuko 2
ForAgainstAppoint Shareholder Director Nominee James B. Rosenwald III
3
SoftBank Group Corp.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 9984
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SoftBank Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Son, Masayoshi 2.1
ForForElect Director Ronald Fisher 2.2
ForForElect Director Marcelo Claure 2.3
ForForElect Director Sago, Katsunori 2.4
ForForElect Director Rajeev Misra 2.5
ForForElect Director Miyauchi, Ken 2.6
ForForElect Director Simon Segars 2.7
ForForElect Director Yun Ma 2.8
ForForElect Director Yasir O. Al-Rumayyan 2.9
ForForElect Director Yanai, Tadashi 2.10
ForForElect Director Iijima, Masami 2.11
ForForElect Director Matsuo, Yutaka 2.12
ForForAppoint Statutory Auditor Toyama, Atsushi 3
Swedbank AB
Meeting Date: 06/19/2019 Country: Sweden
Meeting Type: Special Ticker: SWED.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForDetermine Number of Members (9) and Deputy Members of Board
7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Swedbank AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Josefin Lindstrand as New Director 8.a
ForForElect Bo Magnusson as New Director 8.b
ForForElect Goran Persson as New Director 8.c
ForForElect Goran Persson as Board Chairman 9
Shareholder Proposals Submitted by Thorwald Arvidsson
AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
10
AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue
11
Shareholder Proposal Submitted by Sveriges Aktiesparares Riksforbund
AgainstNoneAppoint Special Reviewer 12
Close Meeting 13
Walsin Technology Corp.
Meeting Date: 06/19/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2492
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
ForForAmend Rules and Procedures for Election of Directors
5
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Walsin Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect CHIAO, YU-LON, with Shareholder No. 263, as Non-Independent Director
9.1
ForForElect CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION, with Shareholder No. 74, as Non-Independent Director
9.2
ForForElect LI,CHIA-HUA, with ID No. Q100124XXX, as Non-Independent Director
9.3
ForForElect YEH,PEI-CHENG, with ID No. K120776XXX, as Non-Independent Director
9.4
ForForElect KU,LI-CHING, with Shareholder No. 335, as Non-Independent Director
9.5
ForForElect SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION, with Shareholder No. 145503, as Non-Independent Director
9.6
ForForElect FAN,PO-KANG, with ID No. A100849XXX, as Independent Director
9.7
ForForElect CHEN,YUNG-CHIN, with Shareholder No. 77801, as Independent Director
9.8
ForForElect CHIH,HAO, with ID No. 1961011XXX, as Independent Director
9.9
ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-LON
10
ForForApprove Release of Restrictions of Competitive Activities of Director WALSIN LIHWA CORPORATION
11
ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION
12
ForForApprove Release of Restrictions of Competitive Activities of Director MR.LI,CHIA-HUA
13
ForForApprove Release of Restrictions of Competitive Activities of Director MR.YEH,PEI-CHENG
14
ForForApprove Release of Restrictions of Competitive Activities of Director KU,LI-CHING
15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Walsin Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Director HANNSTAR BOARD CORPORATION
16
ForForApprove Release of Restrictions of Competitive Activities of Director MR.SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION
17
ForForApprove Release of Restrictions of Competitive Activities of Director MR.FAN,PO-KANG
18
ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHEN,YUNG-CHIN
19
Whitbread Plc
Meeting Date: 06/19/2019 Country: United Kingdom
Meeting Type: Annual Ticker: WTB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Frank Fiskers as Director 4
ForForRe-elect David Atkins as Director 5
ForForRe-elect Alison Brittain as Director 6
ForForRe-elect Nicholas Cadbury as Director 7
ForForRe-elect Adam Crozier as Director 8
ForForRe-elect Richard Gillingwater as Director 9
ForForRe-elect Chris Kennedy as Director 10
ForForRe-elect Deanna Oppenheimer as Director 11
ForForRe-elect Louise Smalley as Director 12
ForForRe-elect Susan Martin as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Whitbread Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Whitbread Plc
Meeting Date: 06/19/2019 Country: United Kingdom
Meeting Type: Special Ticker: WTB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares in Connection with the Tender Offer
For For
ForForApprove Share Consolidation 2
ForForAmend Articles of Association 3
ForForAuthorise Market Purchase of Ordinary Shares 4
Yakult Honsha Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan
Meeting Type: Annual Ticker: 2267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Negishi, Takashige For For
ForForElect Director Narita, Hiroshi 1.2
ForForElect Director Wakabayashi, Hiroshi 1.3
ForForElect Director Ishikawa, Fumiyasu 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yakult Honsha Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ito, Masanori 1.5
ForForElect Director Doi, Akifumi 1.6
ForForElect Director Hayashida, Tetsuya 1.7
ForForElect Director Hirano, Susumu 1.8
ForForElect Director Richard Hall 1.9
ForForElect Director Yasuda, Ryuji 1.10
ForForElect Director Fukuoka, Masayuki 1.11
ForForElect Director Maeda, Norihito 1.12
ForForElect Director Pascal Yves De Petrini 1.13
ForForElect Director Imada, Masao 1.14
ForForElect Director Tobe, Naoko 1.15
3SBio, Inc.
Meeting Date: 06/20/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1530
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Lou Jing as Director 2A
ForForElect Tan Bo as Director 2B
ForForElect Pu Tianruo as Director 2C
ForForElect Wang Rui as Director 2D
ForForAuthorize Board to Fix Remuneration of Directors
2E
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Activision Blizzard, Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: ATVI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Reveta Bowers For For
ForForElect Director Robert Corti 1.2
ForForElect Director Hendrik Hartong, III 1.3
ForForElect Director Brian Kelly 1.4
ForForElect Director Robert A. Kotick 1.5
ForForElect Director Barry Meyer 1.6
ForForElect Director Robert Morgado 1.7
ForForElect Director Peter Nolan 1.8
ForForElect Director Casey Wasserman 1.9
ForForElect Director Elaine Wynn 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ADO Properties S.A.
Meeting Date: 06/20/2019 Country: Luxembourg
Meeting Type: Annual Ticker: ADJ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Special Board's Reports (Non-Voting) 1
Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting)
2
ForForApprove Financial Statements 3
ForForApprove Consolidated Financial Statements 4
ForForApprove Allocation of Income and Dividends 5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ADO Properties S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Rabin Savion as Director 6
ForForReelect Michael Butter as Director 7
AgainstForReelect Amit Segev as Director 8
ForForReelect Jorn Stobbe as Director 9
ForForApprove Remuneration of Moshe Dayan as Director
10
ForForApprove Remuneration of Sebastian-Dominik Jais as Director
11
ForForApprove Remuneration of Constantin Papadimitriou as Director
12
ForForApprove Increase in Size of Board of Directors 13
ForForApprove Remuneration of Directors 14
ForForApprove Discharge of Directors 15
ForForRenew Appointment of KPMG Luxembourg as Auditor
16
Credit Saison Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 8253
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For
ForElect Director Rinno, Hiroshi 2.1
ForElect Director Yamashita, Masahiro 2.2
ForElect Director Takahashi, Naoki 2.3
ForElect Director Mizuno, Katsumi 2.4
ForElect Director Okamoto, Tatsunari 2.5
ForElect Director Miura, Yoshiaki 2.6
ForElect Director Matsuda, Akihiro 2.7
ForElect Director Baba, Shingo 2.8
ForElect Director Isobe, Yasuyuki 2.9
ForElect Director Ashikaga, Shunji 2.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Credit Saison Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ono, Kazutoshi 2.11
ForElect Director Yasumori, Kazue 2.12
ForElect Director Hayashi, Kaoru 2.13
ForElect Director Togashi, Naoki 2.14
ForElect Director Otsuki, Nana 2.15
ForAppoint Statutory Auditor Kaneko, Haruhisa 3.1
ForAppoint Statutory Auditor Harada, Munehiro 3.2
ForAppoint Statutory Auditor Igawa, Hiroaki 3.3
ForAppoint Statutory Auditor Kasahara, Chie 3.4
ForAppoint Alternate Statutory Auditor Yokokura, Hitoshi
4
Cstone Pharmaceuticals Co. Ltd.
Meeting Date: 06/20/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 2616
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForElect Frank Ningjun Jiang as Director 2.1
ForForElect Wei Li as Director 2.2
ForForElect Qun Zhao as Director 2.3
ForForElect Yanling Cao as Director 2.4
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dar Al Arkan Real Estate Development Co.
Meeting Date: 06/20/2019 Country: Saudi Arabia
Meeting Type: Annual Ticker: 4300
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2018
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2018
2
ForForAccept Financial Statements and Statutory Reports for FY 2018
3
ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020
4
ForForApprove Related Party Transactions Re: Saudi Home Loans
5
ForForApprove Related Party Transactions Re: Khozam Real Estate Development Company
6
ForForApprove Related Party Transactions Re: Bank Alkhair
7
ForForApprove Related Party Transactions Re: Al-Khair Capital Company
8
ForForApprove Discharge of Directors for FY 2018 9
ForForElect Abdulaziz Al Mani as Director 10.1
ForForElect Ahmed Al Dahsh as Director 10.2
ForForElect Thamr Al Harthi as Director 10.3
ForForElect Youssef Al Shalash as Director 10.4
AbstainForElect Ghali Al Saadon as Director 10.5
ForForElect Mohammed Al Manae as Director 10.6
ForForElect Ibrahim Al Sultan as Director 10.7
ForForElect Hazlol Al Hazlol as Director 10.8
AbstainForElect wael Al Bassam as Director 10.9
AbstainForElect Salih Batish as Director 10.10
ForForElect Tariq Allah as Director 10.11
AbstainForElect Abdullah Al Garish as Director 10.12
ForForElect Mashaal Al Shaya as Director 10.13
ForForElect Majid Al Qassim as Director 10.14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dar Al Arkan Real Estate Development Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Atif Al Shahri as Director 10.15
AbstainForElect Khalid Al Aglan as Director 10.16
AbstainForElect Mohammed Al Salamah as Director 10.17
ForForElect Suliman Al Hadif as Director 10.18
AbstainForElect Riyadh Al Kharashi as Director 10.19
ForForElect Members of Audit Committee 11
ForForApprove Absence of Dividends 12
Delta Air Lines, Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: DAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edward H. Bastian For For
ForForElect Director Francis S. Blake 1b
ForForElect Director Daniel A. Carp 1c
ForForElect Director Ashton B. Carter 1d
ForForElect Director David G. DeWalt 1e
ForForElect Director William H. Easter, III 1f
ForForElect Director Christopher A. Hazleton 1g
ForForElect Director Michael P. Huerta 1h
ForForElect Director Jeanne P. Jackson 1i
ForForElect Director George N. Mattson 1j
ForForElect Director Sergio A. L. Rial 1k
ForForElect Director Kathy N. Waller 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Eisai Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4523
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Naito, Haruo For Against
ForForElect Director Kato, Yasuhiko 1.2
ForForElect Director Kanai, Hirokazu 1.3
ForForElect Director Kakizaki, Tamaki 1.4
ForForElect Director Tsunoda, Daiken 1.5
ForForElect Director Bruce Aronson 1.6
ForForElect Director Tsuchiya, Yutaka 1.7
ForForElect Director Kaihori, Shuzo 1.8
ForForElect Director Murata, Ryuichi 1.9
ForForElect Director Uchiyama, Hideyo 1.10
ForForElect Director Hayashi, Hideki 1.11
EIZO Corp.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 6737
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jitsumori, Yoshitaka For For
ForForElect Director Murai, Yuichi 1.2
ForForElect Director Tanabe, Tsutomu 1.3
AgainstForApprove Takeover Defense Plan (Poison Pill) 2
Equity Commonwealth
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: EQC
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Equity Commonwealth
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sam Zell For For
ForForElect Director James S. Corl 1.2
ForForElect Director Martin L. Edelman 1.3
ForForElect Director Edward A. Glickman 1.4
ForForElect Director David A. Helfand 1.5
ForForElect Director Peter Linneman 1.6
ForForElect Director James L. Lozier, Jr. 1.7
ForForElect Director Mary Jane Robertson 1.8
ForForElect Director Kenneth Shea 1.9
ForForElect Director Gerald A. Spector 1.10
ForForElect Director James A. Star 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAmend Omnibus Stock Plan 4
Formosa Taffeta Co., Ltd.
Meeting Date: 06/20/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1434
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForAmend Trading Procedures Governing Derivatives Products
4
ForAmend Procedures for Loaning Funds to Other Parties
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Formosa Taffeta Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Procedures for Providing Endorsements and Guarantees to Other Parties
6
Fuji Oil Holdings, Inc.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForAmend Articles to Authorize Public Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings
2
ForForElect Director Shimizu, Hiroshi 3.1
ForForElect Director Sakai, Mikio 3.2
ForForElect Director Matsumoto, Tomoki 3.3
ForForElect Director Omori, Tatsuji 3.4
ForForElect Director Sumiya, Takehiko 3.5
ForForElect Director Kadota, Takashi 3.6
ForForElect Director Kida, Haruyasu 3.7
ForForElect Director Mishina, Kazuhiro 3.8
ForForElect Director Ueno, Yuko 3.9
ForForElect Director Nishi, Hidenori 3.10
AgainstForAppoint Statutory Auditor Uozumi, Ryuta 4
ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi
5
Genting Bhd.
Meeting Date: 06/20/2019 Country: Malaysia
Meeting Type: Annual Ticker: 3182
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Genting Bhd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForApprove Final Dividend 1
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits 3
ForForElect Lim Keong Hui as Director 4
ForForElect Manharlal A/L Ratilal as Director 5
ForForElect Eric Ooi Lip Aun as Director 6
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Special Resolution
ForForAdopt New Constitution 1
HelloFresh SE
Meeting Date: 06/20/2019 Country: Germany
Meeting Type: Annual Ticker: HFG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Discharge of Management Board for Fiscal 2018
2
ForForApprove Discharge of Supervisory Board for Fiscal 2018
3
ForForRatify KPMG AG as Auditors for Fiscal 2019 4
ForForReelect Jeffrey Lieberman to the Supervisory Board
5.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
HelloFresh SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ugo Arzani to the Supervisory Board 5.2
ForForReelect Ursula Radeke-Pietsch to the Supervisory Board
5.3
ForForReelect John Rittenhouse to the Supervisory Board
5.4
ForForReelect Derek Zissman to the Supervisory Board
5.5
ForForApprove Remuneration of Supervisory Board 6
AgainstForApprove Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
AgainstForApprove Creation of EUR 3.8 Million Pool of Capital without Preemptive Rights to Service Various Stock Plans
8
AgainstForApprove Issuance of Warrants/Bonds with 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
9
AgainstForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights
10
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
11
AgainstForAuthorize Use of Financial Derivatives when Repurchasing Shares
12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
1
ForApprove Discharge of Management Board for Fiscal 2018
2
ForApprove Discharge of Supervisory Board for Fiscal 2018
3
ForRatify KPMG AG as Auditors for Fiscal 2019 4
ForReelect Jeffrey Lieberman to the Supervisory Board
5.1
ForReelect Ugo Arzani to the Supervisory Board 5.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
HelloFresh SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForReelect Ursula Radeke-Pietsch to the Supervisory Board
5.3
ForReelect John Rittenhouse to the Supervisory Board
5.4
ForReelect Derek Zissman to the Supervisory Board
5.5
ForApprove Remuneration of Supervisory Board 6
ForApprove Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
ForApprove Creation of EUR 3.8 Million Pool of Capital without Preemptive Rights to Service Various Stock Plans
8
ForApprove Issuance of Warrants/Bonds with 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
9
ForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights
10
ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
11
ForAuthorize Use of Financial Derivatives when Repurchasing Shares
12
Hotai Motor Co., Ltd.
Meeting Date: 06/20/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2207
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove to Cause the Company's Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hotai Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForApprove Amendments to Trading Procedures Governing Derivatives Products
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Huang Nan Kuang, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.1
AgainstForElect Huang Chih Cheng, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.2
AgainstForElect Lin Li Hua, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.3
AgainstForElect Huang Wen Jui, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.4
ForForElect Su Chwen Shing, Representative of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director
9.5
AgainstForElect Su Jean, Representative of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director
9.6
AgainstForElect Su Yi Chung, Representative of Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director
9.7
AgainstForElect Leon Soo, Representative of Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director
9.8
AgainstForElect Ko Junn Yuan, Representative of Yuan Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director
9.9
AgainstForElect Zhang Shi Ying (Chang, Shih-Yieng), Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director
9.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hotai Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Kazuo Naganuma, Representative of Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director
9.11
ForForElect Su Chin Huo with ID No. S101678XXX as Independent Director
9.12
ForForElect Wu Shih Hao with ID No. A110779XXX as Independent Director
9.13
ForForElect Shih Hsien Fu with Shareholder No. 1601 as Independent Director
9.14
ForForApprove Release of Restrictions of Competitive Activities of Directors
10
IHI Corp.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 7013
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For
ForElect Director Saito, Tamotsu 2.1
ForElect Director Mitsuoka, Tsugio 2.2
ForElect Director Otani, Hiroyuki 2.3
ForElect Director Yamada, Takeshi 2.4
ForElect Director Shikina, Tomoharu 2.5
ForElect Director Mizumoto, Nobuko 2.6
ForElect Director Nagano, Masafumi 2.7
ForElect Director Murakami, Koichi 2.8
ForElect Director Fujiwara, Taketsugu 2.9
ForElect Director Kimura, Hiroshi 2.10
ForElect Director Ishimura, Kazuhiko 2.11
ForAppoint Statutory Auditor Iwamoto, Toshio 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Industrial & Commercial Bank of China Limited
Meeting Date: 06/20/2019 Country: China
Meeting Type: Annual Ticker: 1398
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Work Report of the Board of Directors
1
ForForApprove 2018 Work Report of the Board of Supervisors
2
ForForApprove 2018 Audited Accounts 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove 2019 Fixed Asset Investment Budget 5
ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors
6
AgainstForElect Yang Siu Shun as Director 7
ForForElect Zhang Wei as Supervisor 8
ForForElect Shen Bingxi as Supervisor 9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForElect Lu Yongzhen as Director 11
Innolux Corp.
Meeting Date: 06/20/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3481
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Innolux Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForApprove Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
7
ELECT 4 OUT OF 6 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Jin-Yang Hung with ID No. A120309XXX as Non-Independent Director
8.1
Do Not Vote
ForElect Jyh-Chau Wang with Shareholder No. 224402 as Non-Independent Director
8.2
Do Not Vote
NoneElect Chin-Lung Ting, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.3
AgainstNoneElect Chu-Hsiang Yang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.4
AgainstNoneElect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.5
AgainstNoneElect Jyh-Chau Wang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.6
AgainstForElect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director
8.7
ForForElect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director
8.8
ForForElect Zhen-Wei Wang with ID No. L101796XXX as Independent Director
8.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
9
Intercept Pharmaceuticals, Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: ICPT
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Intercept Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Paolo Fundaro For For
ForForElect Director Mark Pruzanski 1B
ForForElect Director Srinivas Akkaraju 1C
ForForElect Director Luca Benatti 1D
ForForElect Director Daniel Bradbury 1E
ForForElect Director Keith Gottesdiener 1F
ForForElect Director Nancy Miller-Rich 1G
ForForElect Director Gino Santini 1H
ForForElect Director Glenn Sblendorio 1I
ForForElect Director Daniel Welch 1J
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Jiangsu Expressway Company Limited
Meeting Date: 06/20/2019 Country: China
Meeting Type: Annual Ticker: 177
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audit Report and Financial Statement
3
ForForApprove 2018 Final Accounting Report 4
ForForApprove 2019 Financial Budget Report 5
ForForApprove 2018 Final Profit Distribution Plan and Final Dividend
6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Jiangsu Expressway Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation
8
Kiwi Property Group Limited
Meeting Date: 06/20/2019 Country: New Zealand
Meeting Type: Annual Ticker: KPG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mary Jane Daly as Director For For
ForForAuthorize Board to Fix Remuneration of the Auditors
2
ForForApprove the Amendments to the Company's Constitution
3
Kobe Steel, Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 5406
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamaguchi, Mitsugu For
ForElect Director Onoe, Yoshinori 1.2
ForElect Director Koshiishi, Fusaki 1.3
ForElect Director Ohama, Takao 1.4
ForElect Director Shibata, Koichiro 1.5
ForElect Director Manabe, Shohei 1.6
ForElect Director Kitagawa, Jiro 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kobe Steel, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Katsukawa, Yoshihiko 1.8
ForElect Director Kitabata, Takao 1.9
ForElect Director Bamba, Hiroyuki 1.10
ForElect Director Ito, Yumiko 1.11
ForElect Alternate Director and Audit Committee Member Miura, Kunio
2
LondonMetric Property Plc
Meeting Date: 06/20/2019 Country: United Kingdom
Meeting Type: Special Ticker: LMP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of the Entire Issued Share Capital of A&J Mucklow Group Plc
For For
Marui Group Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 8252
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26
For
ForElect Director Aoi, Hiroshi 2.1
ForElect Director Okajima, Etsuko 2.2
ForElect Director Taguchi, Yoshitaka 2.3
ForElect Director Muroi, Masahiro 2.4
ForElect Director Nakamura, Masao 2.5
ForElect Director Kato, Hirotsugu 2.6
ForElect Director Aoki, Masahisa 2.7
ForElect Director Ito, Yuko 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Marui Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Fujizuka, Hideaki 3
ForAppoint Alternate Statutory Auditor Nozaki, Akira
4
ForApprove Trust-Type Equity Compensation Plan
5
ForAppoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm
6
Mellanox Technologies, Ltd.
Meeting Date: 06/20/2019 Country: Israel
Meeting Type: Special Ticker: MLNX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST
None For
ForForApprove Merger Agreement 1b
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
ForNoneIf You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST"
4a
ForForApprove Increase in Annual Base Cash Compensation for Eyal Waldman
4b
ForNoneIf You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"
5a
ForForApprove Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman
5b
ForNoneIf You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST"
6a
ForForAmend Executive Severance Benefits Agreement of Eyal Waldman
6b
ForNoneIf You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST"
7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mellanox Technologies, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Restricted Share Units to Eyal Waldman
7b
ForNoneIf You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST"
8a
ForForApprove Tax Equalization Payments to Eyal Waldman
8b
ForForApprove Payment of Cash Bonus to Greg Waters
9
Mitsui & Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 8031
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Iijima, Masami 2.1
ForForElect Director Yasunaga, Tatsuo 2.2
ForForElect Director Fujii, Shinsuke 2.3
ForForElect Director Kitamori, Nobuaki 2.4
ForForElect Director Takebe, Yukio 2.5
ForForElect Director Uchida, Takakazu 2.6
ForForElect Director Hori, Kenichi 2.7
ForForElect Director Fujiwara, Hirotatsu 2.8
ForForElect Director Kometani, Yoshio 2.9
ForForElect Director Muto, Toshiro 2.10
ForForElect Director Kobayashi, Izumi 2.11
ForForElect Director Jenifer Rogers 2.12
ForForElect Director Samuel Walsh 2.13
ForForElect Director Uchiyamada, Takeshi 2.14
ForForAppoint Statutory Auditor Suzuki, Makoto 3.1
ForForAppoint Statutory Auditor Shiotani, Kimiro 3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsui & Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Ozu, Hiroshi 3.3
ForForApprove Restricted Stock Plan 4
Nippon Shokubai Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4114
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Goto, Yujiro 2.1
ForForElect Director Yamamoto, Masao 2.2
ForForElect Director Takahashi, Yojiro 2.3
ForForElect Director Yamada, Koichiro 2.4
ForForElect Director Iriguchi, Jiro 2.5
ForForElect Director Matsumoto, Yukihiro 2.6
ForForElect Director Arao, Kozo 2.7
ForForElect Director Hasebe, Shinji 2.8
ForForElect Director Setoguchi, Tetsuo 2.9
ForForAppoint Statutory Auditor Arita, Yoshihiro 3.1
ForForAppoint Statutory Auditor Wada, Teruhisa 3.2
ForForAppoint Statutory Auditor Wada, Yoritomo 3.3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 90
1
ForForElect Director Goto, Yujiro 2.1
ForForElect Director Yamamoto, Masao 2.2
ForForElect Director Takahashi, Yojiro 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nippon Shokubai Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamada, Koichiro 2.4
ForForElect Director Iriguchi, Jiro 2.5
ForForElect Director Matsumoto, Yukihiro 2.6
ForForElect Director Arao, Kozo 2.7
ForForElect Director Hasebe, Shinji 2.8
ForForElect Director Setoguchi, Tetsuo 2.9
ForForAppoint Statutory Auditor Arita, Yoshihiro 3.1
ForForAppoint Statutory Auditor Wada, Teruhisa 3.2
ForForAppoint Statutory Auditor Wada, Yoritomo 3.3
ForForApprove Annual Bonus 4
NMC Health Plc
Meeting Date: 06/20/2019 Country: United Kingdom
Meeting Type: Annual Ticker: NMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint Ernst & Young LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Mark Tompkins as Director 6
ForForRe-elect Dr Bavaguthu Shetty as Director 7
ForForRe-elect Khalifa Bin Butti as Director 8
ForForRe-elect Prasanth Manghat as Director 9
ForForRe-elect Hani Buttikhi as Director 10
ForForRe-elect Dr Ayesha Abdullah as Director 11
ForForElect Tarek Alnabulsi as Director 12
ForForRe-elect Abdulrahman Basaddiq as Director 13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NMC Health Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jonathan Bomford as Director 14
ForForRe-elect Lord Clanwilliam as Director 15
ForForRe-elect Salma Hareb as Director 16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity 18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAmend Articles of Association 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Nomura Research Institute Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4307
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Konomoto, Shingo For For
ForForElect Director Momose, Hironori 1.2
ForForElect Director Ueno, Ayumu 1.3
ForForElect Director Fukami, Yasuo 1.4
ForForElect Director Shimamoto, Tadashi 1.5
ForForElect Director Usumi, Yoshio 1.6
ForForElect Director Doi, Miwako 1.7
ForForElect Director Matsuzaki, Masatoshi 1.8
ForForElect Director Omiya, Hideaki 1.9
ForForAppoint Statutory Auditor Nishimura, Motoya 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Konomoto, Shingo 1.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nomura Research Institute Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Momose, Hironori 1.2
ForElect Director Ueno, Ayumu 1.3
ForElect Director Fukami, Yasuo 1.4
ForElect Director Shimamoto, Tadashi 1.5
ForElect Director Usumi, Yoshio 1.6
ForElect Director Doi, Miwako 1.7
ForElect Director Matsuzaki, Masatoshi 1.8
ForElect Director Omiya, Hideaki 1.9
ForAppoint Statutory Auditor Nishimura, Motoya 2
NTT DATA Corp.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 9613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5
For For
ForForAmend Articles to Amend Provisions on Number of Directors
2
ForForElect Director Homma, Yo 3.1
ForForElect Director Yanagi, Keiichiro 3.2
ForForElect Director Yamaguchi, Shigeki 3.3
ForForElect Director Fujiwara, Toshi 3.4
ForForElect Director Kitani, Tsuyoshi 3.5
ForForElect Director Takeuchi, Shunichi 3.6
ForForElect Director Ito, Koji 3.7
ForForElect Director Matsunaga, Hisashi 3.8
ForForElect Director Okamoto, Yukio 3.9
ForForElect Director Hirano, Eiji 3.10
ForForElect Director Ebihara, Takashi 3.11
ForForElect Director John McCain 3.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NTT DATA Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fujii, Mariko 3.13
Oil Co. LUKOIL PJSC
Meeting Date: 06/20/2019 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share
For For
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
AgainstNoneElect Toby Gati as Director 2.3
AgainstNoneElect Valerii Graifer as Director 2.4
AgainstNoneElect Ravil Maganov as Director 2.5
AgainstNoneElect Roger Munnings as Director 2.6
AgainstNoneElect Nikolai Nikolaev as Director 2.7
ForNoneElect Pavel Teplukhin as Director 2.8
AgainstNoneElect Leonid Fedun as Director 2.9
AgainstNoneElect Liubov Khoba as Director 2.10
AgainstNoneElect Sergei Shatalov as Director 2.11
AgainstNoneElect Wolfgang Schussel as Director 2.12
Elect Three Members of Audit Commission
ForForElect Ivan Vrublevskii as Member of Audit Commission
3.1
ForForElect Artem Otrubiannikov as Member of Audit Commission
3.2
ForForElect Pavel Suloev as Member of Audit Commission
3.3
ForForApprove Remuneration of Directors for Fiscal 2018
4.1
ForForApprove Remuneration of New Directors for Fiscal 2019
4.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Members of Audit Commission for Fiscal 2018
5.1
ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2019
5.2
ForForRatify KPMG as Auditor 6
AgainstForApprove New Edition of Regulations on General Meetings
7
ForForApprove Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
8
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies
9
Oil Co. LUKOIL PJSC
Meeting Date: 06/20/2019 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR/GDR Holders
ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share
1
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
AgainstNoneElect Toby Gati as Director 2.3
AgainstNoneElect Valerii Graifer as Director 2.4
AgainstNoneElect Ravil Maganov as Director 2.5
AgainstNoneElect Roger Munnings as Director 2.6
AgainstNoneElect Nikolai Nikolaev as Director 2.7
ForNoneElect Pavel Teplukhin as Director 2.8
AgainstNoneElect Leonid Fedun as Director 2.9
AgainstNoneElect Liubov Khoba as Director 2.10
AgainstNoneElect Sergei Shatalov as Director 2.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Wolfgang Schussel as Director 2.12
Elect Three Members of Audit Commission
ForForElect Ivan Vrublevskii as Member of Audit Commission
3.1
ForForElect Artem Otrubiannikov as Member of Audit Commission
3.2
ForForElect Pavel Suloev as Member of Audit Commission
3.3
ForForApprove Remuneration of Directors for Fiscal 2018
4.1
ForForApprove Remuneration of New Directors for Fiscal 2019
4.2
ForForApprove Remuneration of Members of Audit Commission for Fiscal 2018
5.1
ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2019
5.2
ForForRatify KPMG as Auditor 6
AgainstForApprove New Edition of Regulations on General Meetings
7
ForForApprove Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
8
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies
9
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4528
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5
For For
ForForElect Director Sagara, Gyo 2.1
ForForElect Director Awata, Hiroshi 2.2
ForForElect Director Sano, Kei 2.3
ForForElect Director Kawabata, Kazuhito 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ono Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ono, Isao 2.5
ForForElect Director Kato, Yutaka 2.6
ForForElect Director Kurihara, Jun 2.7
ForForElect Director Nomura, Masao 2.8
ForForAppoint Statutory Auditor Fujiyoshi, Shinji 3.1
ForForAppoint Statutory Auditor Sakka, Hiromi 3.2
OPKO Health, Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: OPK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip Frost For For
WithholdForElect Director Jane H. Hsiao 1.2
WithholdForElect Director Steven D. Rubin 1.3
ForForElect Director Robert S. Fishel 1.4
ForForElect Director Richard M. Krasno 1.5
ForForElect Director Richard A. Lerner 1.6
WithholdForElect Director John A. Paganelli 1.7
ForForElect Director Richard C. Pfenniger, Jr. 1.8
ForForElect Director Alice Lin-Tsing Yu 1.9
ForForIncrease Authorized Common Stock 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Osaka Gas Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 9532
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Osaka Gas Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Ozaki, Hiroshi 2.1
ForForElect Director Honjo, Takehiro 2.2
ForForElect Director Fujiwara, Masataka 2.3
ForForElect Director Miyagawa, Tadashi 2.4
ForForElect Director Matsui, Takeshi 2.5
ForForElect Director Tasaka, Takayuki 2.6
ForForElect Director Yoneyama, Hisaichi 2.7
ForForElect Director Takeguchi, Fumitoshi 2.8
ForForElect Director Chikamoto, Shigeru 2.9
ForForElect Director Takeuchi, Kei 2.10
ForForElect Director Miyahara, Hideo 2.11
ForForElect Director Sasaki, Takayuki 2.12
ForForElect Director Murao, Kazutoshi 2.13
ForForAppoint Statutory Auditor Fujiwara, Toshimasa
3.1
ForForAppoint Statutory Auditor Hatta, Eiji 3.2
PT Bank Central Asia Tbk
Meeting Date: 06/20/2019 Country: Indonesia
Meeting Type: Special Ticker: BBCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Acquisition Plan For Against
PVH Corp.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: PVH
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PVH Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary Baglivo For For
ForForElect Director Brent Callinicos 1b
ForForElect Director Emanuel Chirico 1c
ForForElect Director Juan R. Figuereo 1d
ForForElect Director Joseph B. Fuller 1e
ForForElect Director V. James Marino 1f
ForForElect Director G. Penny McIntyre 1g
ForForElect Director Amy McPherson 1h
ForForElect Director Henry Nasella 1i
ForForElect Director Edward R. Rosenfeld 1j
ForForElect Director Craig Rydin 1k
ForForElect Director Judith Amanda Sourry Knox 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForEliminate Supermajority Vote Requirement for Certain Transactions
3
ForForEliminate Supermajority Vote Requirement for By-Law Amendments
4
ForForRatify Ernst & Young LLP as Auditor 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Mary Baglivo 1a
ForElect Director Brent Callinicos 1b
ForElect Director Emanuel Chirico 1c
ForElect Director Juan R. Figuereo 1d
ForElect Director Joseph B. Fuller 1e
ForElect Director V. James Marino 1f
ForElect Director G. Penny McIntyre 1g
ForElect Director Amy McPherson 1h
ForElect Director Henry Nasella 1i
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PVH Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Edward R. Rosenfeld 1j
ForElect Director Craig Rydin 1k
ForElect Director Judith Amanda Sourry Knox 1l
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForEliminate Supermajority Vote Requirement for Certain Transactions
3
ForEliminate Supermajority Vote Requirement for By-Law Amendments
4
ForRatify Ernst & Young LLP as Auditor 5
Rengo Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 3941
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Otsubo, Kiyoshi For For
ForForElect Director Maeda, Moriaki 1.2
ForForElect Director Ishida, Shigechika 1.3
ForForElect Director Hasegawa, Ichiro 1.4
ForForElect Director Baba, Yasuhiro 1.5
ForForElect Director Sambe, Hiromi 1.6
ForForElect Director Kawamoto, Yosuke 1.7
ForForElect Director Inoue, Sadatoshi 1.8
ForForElect Director Ebihara, Hiroshi 1.9
ForForElect Director Hirano, Koichi 1.10
ForForElect Director Yokota, Mitsumasa 1.11
ForForElect Director Hosokawa, Takeshi 1.12
ForForElect Director Hori, Hirofumi 1.13
ForForElect Director Osako, Toru 1.14
ForForElect Director Okano, Yukio 1.15
AgainstForElect Director Sato, Yoshio 1.16
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Rengo Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Oku, Masayuki 1.17
ForForAppoint Statutory Auditor Hashimoto, Kiwamu 2.1
ForForAppoint Statutory Auditor Ishii, Junzo 2.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Otsubo, Kiyoshi 1.1
ForForElect Director Maeda, Moriaki 1.2
ForForElect Director Ishida, Shigechika 1.3
ForForElect Director Hasegawa, Ichiro 1.4
ForForElect Director Baba, Yasuhiro 1.5
ForForElect Director Sambe, Hiromi 1.6
ForForElect Director Kawamoto, Yosuke 1.7
ForForElect Director Inoue, Sadatoshi 1.8
ForForElect Director Ebihara, Hiroshi 1.9
ForForElect Director Hirano, Koichi 1.10
ForForElect Director Yokota, Mitsumasa 1.11
ForForElect Director Hosokawa, Takeshi 1.12
ForForElect Director Hori, Hirofumi 1.13
ForForElect Director Osako, Toru 1.14
ForForElect Director Okano, Yukio 1.15
ForForElect Director Sato, Yoshio 1.16
ForForElect Director Oku, Masayuki 1.17
ForForAppoint Statutory Auditor Hashimoto, Kiwamu 2.1
ForForAppoint Statutory Auditor Ishii, Junzo 2.2
Sekisui Chemical Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4204
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sekisui Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Koge, Teiji 3.1
ForForElect Director Kato, Keita 3.2
ForForElect Director Hirai, Yoshiyuki 3.3
ForForElect Director Taketomo, Hiroyuki 3.4
ForForElect Director Kamiyoshi, Toshiyuki 3.5
ForForElect Director Shimizu, Ikusuke 3.6
ForForElect Director Kase, Yutaka 3.7
ForForElect Director Oeda, Hiroshi 3.8
ForForElect Director Ishikura, Yoko 3.9
ForForAppoint Statutory Auditor Suzuki, Kazuyuki 4.1
ForForAppoint Statutory Auditor Shimizu, Ryoko 4.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 23
1
ForAmend Articles to Amend Business Lines 2
ForElect Director Koge, Teiji 3.1
ForElect Director Kato, Keita 3.2
ForElect Director Hirai, Yoshiyuki 3.3
ForElect Director Taketomo, Hiroyuki 3.4
ForElect Director Kamiyoshi, Toshiyuki 3.5
ForElect Director Shimizu, Ikusuke 3.6
ForElect Director Kase, Yutaka 3.7
ForElect Director Oeda, Hiroshi 3.8
ForElect Director Ishikura, Yoko 3.9
ForAppoint Statutory Auditor Suzuki, Kazuyuki 4.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sekisui Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Shimizu, Ryoko 4.2
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/20/2019 Country: China
Meeting Type: Annual Ticker: 338
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Work Report of the Board of Directors
1
ForForApprove 2018 Work Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove 2019 Financial Budget Report 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
6
State Bank of India
Meeting Date: 06/20/2019 Country: India
Meeting Type: Annual Ticker: 500112
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4506
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Dainippon Pharma Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
For
ForElect Director Tada, Masayo 2.1
ForElect Director Nomura, Hiroshi 2.2
ForElect Director Odagiri, Hitoshi 2.3
ForElect Director Kimura, Toru 2.4
ForElect Director Tamura, Nobuhiko 2.5
ForElect Director Atomi, Yutaka 2.6
ForElect Director Arai, Saeko 2.7
ForElect Director Endo, Nobuhiro 2.8
Taiyo Nippon Sanso Corp.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 4091
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Ichihara, Yujiro 2.1
ForForElect Director Uehara, Masahiro 2.2
ForForElect Director Nagata, Kenji 2.3
ForForElect Director Futamata, Kazuyuki 2.4
ForForElect Director Thomas S. Kallman 2.5
ForForElect Director Eduardo G. Elejoste 2.6
ForForElect Director Yamada, Akio 2.7
ForForElect Director Katsumaru, Mitsuhiro 2.8
ForForElect Director Date, Hidefumi 2.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Teijin Ltd.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 3401
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Jun For
ForElect Director Yamamoto, Kazuhiro 1.2
ForElect Director Takesue, Yasumichi 1.3
ForElect Director Sonobe, Yoshihisa 1.4
ForElect Director Nabeshima, Akihisa 1.5
ForElect Director Otsubo, Fumio 1.6
ForElect Director Uchinaga, Yukako 1.7
ForElect Director Suzuki, Yoichi 1.8
ForElect Director Onishi, Masaru 1.9
ForAppoint Statutory Auditor Shimai, Masanori 2.1
ForAppoint Statutory Auditor Ikegami, Gen 2.2
Toshiba Plant Systems & Services Corp.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 1983
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kamei, Koichi For For
ForForElect Director Harazono, Koichi 1.2
ForForElect Director Tanaka, Yoshikatsu 1.3
ForForElect Director Kitabayashi, Masayuki 1.4
ForForElect Director Yamazaki, Yasuo 1.5
ForForElect Director Tsuruhara, Kazunori 1.6
ForForElect Director Shiotsuki, Koji 1.7
ForForElect Director Uchino, Kazuhiro 1.8
ForForElect Director Tada, Nobuyuki 1.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toshiba Plant Systems & Services Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Wada, Kishiko 1.10
ForForElect Director Yokoyama, Yoshikazu 1.11
ForForAppoint Statutory Auditor Yabu, Tomohiko 2.1
ForForAppoint Statutory Auditor Ishii, Takashi 2.2
ForForAppoint Statutory Auditor Goso, Yoji 2.3
ForForAppoint Alternate Statutory Auditor Nagaya, Fumihiro
3
Universal Display Corporation
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: OLED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Steven V. Abramson For For
ForForElect Director Richard C. Elias 1b
ForForElect Director Elizabeth H. Gemmill 1c
ForForElect Director C. Keith Hartley 1d
ForForElect Director Lawrence Lacerte 1e
ForForElect Director Sidney D. Rosenblatt 1f
ForForElect Director Sherwin I. Seligsohn 1g
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Veeva Systems Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: VEEV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald E.F. Codd For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Veeva Systems Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Peter P. Gassner 1.2
ForForRatify KPMG LLP as Auditors 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ronald E.F. Codd 1.1
ForElect Director Peter P. Gassner 1.2
ForRatify KPMG LLP as Auditors 2
Verint Systems Inc.
Meeting Date: 06/20/2019 Country: USA
Meeting Type: Annual Ticker: VRNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dan Bodner For For
ForForElect Director John Egan 1.2
ForForElect Director Stephen Gold 1.3
ForForElect Director Penelope Herscher 1.4
ForForElect Director William Kurtz 1.5
ForForElect Director Richard Nottenburg 1.6
ForForElect Director Howard Safir 1.7
ForForElect Director Earl Shanks 1.8
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Weichai Power Co., Ltd.
Meeting Date: 06/20/2019 Country: China
Meeting Type: Annual Ticker: 2338
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Annual Report 1
ForForApprove 2018 Report of the Board of Directors
2
ForForApprove 2018 Report of the Supervisory Committee
3
ForForApprove 2018 Audited Financial Statements and Auditors' Report
4
ForForApprove 2018 Final Financial Report 5
ForForApprove 2019 Financial Budget Report 6
ForForApprove Profit Distribution 7
ForForApprove Interim Dividend 8
ForForApprove Amendments to Articles of Association
9
ForForApprove Shangdong Hexin Accountants LLP as Internal Control Auditors
10
ForForApprove Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd.
11
AgainstForApprove New Financial Services Agreement and Relevant New Caps
12
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
13
West Japan Railway Co.
Meeting Date: 06/20/2019 Country: Japan
Meeting Type: Annual Ticker: 9021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 87.5
For For
ForForElect Director Manabe, Seiji 2.1
ForForElect Director Sato, Yumiko 2.2
ForForElect Director Murayama, Yuzo 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
West Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Saito, Norihiko 2.4
ForForElect Director Miyahara, Hideo 2.5
ForForElect Director Takagi, Hikaru 2.6
ForForElect Director Kijima, Tatsuo 2.7
ForForElect Director Ogata, Fumito 2.8
ForForElect Director Hasegawa, Kazuaki 2.9
ForForElect Director Hirano, Yoshihisa 2.10
ForForElect Director Kurasaka, Shoji 2.11
ForForElect Director Nakamura, Keijiro 2.12
ForForElect Director Matsuoka, Toshihiro 2.13
ForForElect Director Sugioka, Atsushi 2.14
ForForElect Director Kawai, Tadashi 2.15
ForForAppoint Statutory Auditor Nishikawa, Naoki 3.1
ForForAppoint Statutory Auditor Shibata, Makoto 3.2
ForForAppoint Statutory Auditor Katsuki, Yasumi 3.3
AgainstForAppoint Statutory Auditor Tsutsui, Yoshinobu 3.4
Z Energy Limited
Meeting Date: 06/20/2019 Country: New Zealand
Meeting Type: Annual Ticker: ZEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
For For
ForForElect Julia Raue as Director 2
ForForElect Stephen Reindler as Director 3
ForForElect Blair O'Keeffe as Director 4
ForForAdopt New Constitution 5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/20/2019 Country: China
Meeting Type: Annual Ticker: 3898
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Report of the Board of Directors
For For
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Consolidated Financial Statements and Auditor's Report
3
ForForApprove 2018 Profit Distribution Plan and Final Dividend
4
ForForApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove 2020-22 CRRC Group Mutual Supply Agreement, New CRRC Group Caps and Related Transactions
6
ForForElect Yang Shouyi as Director and Approve His Emolument
7
ForForElect Gao Feng as Director and Approve His Emolument
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
9
ForForElect Li Lüe as Supervisor and Approve His Emolument
10
ACOM Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8572
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 1
For For
AgainstForElect Director Kinoshita, Shigeyoshi 2.1
ForForElect Director Wachi, Kaoru 2.2
ForForElect Director Kinoshita, Masataka 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ACOM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sagehashi, Teruyuki 2.4
ForForElect Director Hori, Naoki 2.5
ForForElect Director Uchida, Tomomi 2.6
ForForElect Director and Audit Committee Member Ito, Tatsuya
3.1
ForForElect Director and Audit Committee Member Fukumoto, Kazuo
3.2
ForForElect Director and Audit Committee Member Ishikawa, Masahide
3.3
ForForElect Alternate Director and Audit Committee Member Shimbo, Hitoshi
4
Airtac International Group
Meeting Date: 06/21/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 1590
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director
3.1
ForElect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director
3.2
ForElect LIN YU YA., with ID NO.R221550XXX, as Independent Director
3.3
ELECT 6 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
NoneElect Non-Independent Director 1 3.4
NoneElect Non-Independent Director 2 3.5
NoneElect Non-Independent Director 3 3.6
NoneElect Non-Independent Director 4 3.7
NoneElect Non-Independent Director 5 3.8
NoneElect Non-Independent Director 6 3.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Airtac International Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles of Association 4
ForAmend Procedures for Lending Funds to Other Parties
5
ForAmend Procedures Governing the Acquisition or Disposal of Assets
6
ForAmend Trading Procedures Governing Derivatives Products
7
ForApprove Release of Restrictions of Competitive Activities of Directors
8
Alps Alpine Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6770
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForElect Director Kuriyama, Toshihiro 2.1
ForElect Director Komeya, Nobuhiko 2.2
ForElect Director Kimoto, Takashi 2.3
ForElect Director Endo, Koichi 2.4
ForElect Director Kinoshita, Satoshi 2.5
ForElect Director Sasao, Yasuo 2.6
ForElect Director and Audit Committee Member Gomi, Yuko
3
ForApprove Restricted Stock Plan 4
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
5
ANA HOLDINGS INC.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9202
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ANA HOLDINGS INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For
ForElect Director Ito, Shinichiro 2.1
ForElect Director Katanozaka, Shinya 2.2
ForElect Director Nagamine, Toyoyuki 2.3
ForElect Director Takada, Naoto 2.4
ForElect Director Ito, Yutaka 2.5
ForElect Director Fukuzawa, Ichiro 2.6
ForElect Director Hirako, Yuji 2.7
ForElect Director Mori, Shosuke 2.8
ForElect Director Yamamoto, Ado 2.9
ForElect Director Kobayashi, Izumi 2.10
ForAppoint Statutory Auditor Kano, Nozomu 3
ForApprove Compensation Ceiling for Statutory Auditors
4
Aon plc
Meeting Date: 06/21/2019 Country: United Kingdom
Meeting Type: Annual Ticker: AON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jin-Yong Cai For For
ForForElect Director Jeffrey C. Campbell 1.2
ForForElect Director Gregory C. Case 1.3
ForForElect Director Fulvio Conti 1.4
ForForElect Director Cheryl A. Francis 1.5
ForForElect Director Lester B. Knight 1.6
ForForElect Director J. Michael Losh 1.7
ForForElect Director Richard B. Myers 1.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aon plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard C. Notebaert 1.9
ForForElect Director Gloria Santona 1.10
ForForElect Director Carolyn Y. Woo 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAdvisory Vote to Ratify Directors' Remuneration Report
3
ForForAccept Financial Statements and Statutory Reports
4
ForForRatify Ernst & Young LLP as Auditors 5
ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor
6
ForForAuthorize Board to Fix Remuneration of Auditors
7
AgainstForAmend Omnibus Stock Plan 8
ForForApprove Reduction of Capital 9
ForForAdopt New Articles of Association 10
ForForAuthorize Shares for Market Purchase 11
ForForAuthorize Issue of Equity 12
ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
13
ForForApprove Political Donations 14
ARIAKE JAPAN Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 2815
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 57
For For
AgainstForElect Director Tagawa, Tomoki 2.1
AgainstForElect Director Iwaki, Katsutoshi 2.2
ForForElect Director Shirakawa, Naoki 2.3
ForForElect Director Uchida, Yoshikazu 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ARIAKE JAPAN Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsumoto, Koichi 2.5
ForForElect Director Iwaki, Koji 2.6
AgainstForElect Director and Audit Committee Member Isaka, Kenichi
3.1
AgainstForElect Director and Audit Committee Member Ono, Takeyoshi
3.2
AgainstForElect Director and Audit Committee Member Takeshita, Naoyoshi
3.3
ForForApprove Annual Bonus 4
Bank of Communications Co., Ltd.
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 3328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Financial Report 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove 2019 Fixed Assets Investment Plan 5
ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
6
ForForApprove Utilization Report of Raised Funds 7
ForForApprove Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period
8
ForForApprove Remuneration Plan for Independent Non-Executive Directors
9
ForForApprove Remuneration Plan of Supervisors 10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
RESOLUTIONS IN RELATION TO THE RE-ELECTION OF DIRECTORS OF THE BANK
ForForElect Ren Deqi as Director 11.01
ForForElect Hou Weidong as Director 11.02
ForForElect Wu Wei as Director 11.03
ForForElect Wong Pik Kuen, Helen as Director 11.04
ForForElect Chan Siu Chung as Director 11.05
ForForElect Song Hongjun as Director 11.06
ForForElect Chen Junkui as Director 11.07
ForForElect Liu Haoyang as Director 11.08
ForForElect Li Jian as Director 11.09
ForForElect Liu Li as Director 11.10
ForForElect Yeung Chi Wai, Jason as Director 11.11
ForForElect Woo Chin Wan, Raymond as Director 11.12
ForForElect Cai Haoyi as Director 11.13
ForForElect Shi Lei as Director 11.14
RESOLUTIONS IN RELATION TO THE APPOINTMENT AND RE-ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS OF THE BANK
ForForElect Feng Xiaodong as Supervisor 12.01
ForForElect Wang Xueqing as Supervisor 12.02
ForForElect Tang Xinyu as Supervisor 12.03
ForForElect Xia Zhihua as Supervisor 12.04
ForForElect Li Yao as Supervisor 12.05
ForForElect Chen Hanwen as Supervisor 12.06
Bank of Communications Co., Ltd.
Meeting Date: 06/21/2019 Country: China
Meeting Type: Special Ticker: 3328
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period
1
Central Japan Railway Co.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9022
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Niwa, Shunsuke 2
ForForAppoint Statutory Auditor Fujii, Hidenori 3.1
AgainstForAppoint Statutory Auditor Ishizu, Hajime 3.2
ForForAppoint Statutory Auditor Yamashita, Fumio 3.3
ForForAppoint Statutory Auditor Kifuji, Shigeo 3.4
ForForAppoint Statutory Auditor Nasu, Kunihiro 3.5
China Communications Services Corporation Limited
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 552
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove 2018 Profit Distribution Plan and Payment of Final Dividend
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Communications Services Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
AgainstForAuthorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase
5
China Construction Bank Corporation
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 939
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Board of Supervisors
2
ForForApprove 2018 Final Financial Accounts 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove Budget for 2019 Fixed Assets Investment
5
ForForApprove Remuneration Distribution and Settlement Plan for Directors in 2017
6
ForForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2017
7
ForForElect Liu Guiping as Director 8
ForForElect Murray Horn as Director 9
ForForElect Graeme Wheeler as Director 10
ForForElect Zhao Xijun as Supervisor 11
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
12
ForForApprove Issuance of Write-down Undated Capital Bonds
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Construction Bank Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Write-down Eligible Tier-two Capital Instruments
14
ForForElect Tian Bo as Director 15
ForForElect Xia Yang as Director 16
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Annual Report 1
ForForApprove 2018 Final Financial Report 2
ForForApprove 2018 Profit Distribution Plan 3
ForForApprove 2019 Annual Budgets 4
ForForApprove 2018 Work Report of the Board of Directors
5
ForForApprove 2018 Work Report of the Board of Supervisors
6
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration
7
ForForElect Zhao Fugao as Supervisor 8
ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
9
ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures
10
ForForApprove Report on Utilization of Proceeds from the Previous Issuance
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2019 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
1
China Shenhua Energy Company Limited
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 1088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements 3
ForForApprove 2018 Profit Distribution Plan and Final Dividend
4
ForForApprove 2018 Remuneration of Directors and Supervisors
5
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management
6
ForForApprove KPMG as International Auditors and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
7
ForForApprove Mutual Coal Supply Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Shenhua Energy Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Mutual Supplies and Services Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions
9
AgainstForApprove Financial Services Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions
10
AgainstForAmend Articles of Association Regarding Party Committee
11
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
14
ForForElect Wang Xiangxi as Director 15
Chunghwa Telecom Co. Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2412
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect CHI-MAU SHEIH, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chunghwa Telecom Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect SHUI-YI KUO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.2
ForForElect YU-LIN HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.3
ForForElect SHIN-YI CHANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.4
ForForElect HO-TING HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.5
ForForElect SIN-HORNG CHEN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.6
ForForElect HUNG-YI HSIAO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.7
ForForElect CHIN TSAI PAN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director
7.8
ForForElect LO-YU YEN with ID No. R103059XXX as Independent Director
7.9
ForForElect JENRAN CHEN with ID No. Q120125XXX as Independent Director
7.10
ForForElect YU-FEN LIN with ID No. U220415XXX as Independent Director
7.11
ForForElect CHUNG-CHIN LU with ID No. S123271XXX as Independent Director
7.12
ForForElect YI-CHIN TU with ID No. D120908XXX as Independent Director
7.13
ForForApprove Release of Restrictions on Competitive Activities on the 9th Term of Directors
8
Compal Electronics, Inc.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2324
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Compal Electronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Articles of Association 4
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Trading Procedures Governing Derivatives Products
6
ForForAmend Procedures for Endorsement and Guarantees
7
ForForAmend Procedures for Lending Funds to Other Parties
8
ForForApprove Release of Restrictions of Competitive Activities of Directors
9
Daicel Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For
ForAmend Articles to Amend Provisions on Number of Directors
2
ForElect Director Fudaba, Misao 3.1
ForElect Director Ogawa, Yoshimi 3.2
ForElect Director Sugimoto, Kotaro 3.3
ForElect Director Imanaka, Hisanori 3.4
ForElect Director Takabe, Akihisa 3.5
ForElect Director Nogimori, Masafumi 3.6
ForElect Director Okamoto, Kunie 3.7
ForElect Director Kitayama, Teisuke 3.8
ForElect Director Hatchoji, Sonoko 3.9
ForElect Director Asano, Toshio 3.10
ForAppoint Statutory Auditor Fujita, Shinji 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Daicel Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Compensation Ceiling for Directors 5
Daifuku Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6383
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Akio For For
ForForElect Director Geshiro, Hiroshi 1.2
ForForElect Director Inohara, Mikio 1.3
ForForElect Director Honda, Shuichi 1.4
ForForElect Director Iwamoto, Hidenori 1.5
ForForElect Director Nakashima, Yoshiyuki 1.6
ForForElect Director Sato, Seiji 1.7
ForForElect Director Ozawa, Yoshiaki 1.8
ForForElect Director Sakai, Mineo 1.9
ForForElect Director Kato, Kaku 1.10
ForForElect Director Kaneko, Keiko 1.11
ForForAppoint Statutory Auditor Wada, Nobuo 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tanaka, Akio 1.1
ForElect Director Geshiro, Hiroshi 1.2
ForElect Director Inohara, Mikio 1.3
ForElect Director Honda, Shuichi 1.4
ForElect Director Iwamoto, Hidenori 1.5
ForElect Director Nakashima, Yoshiyuki 1.6
ForElect Director Sato, Seiji 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Daifuku Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ozawa, Yoshiaki 1.8
ForElect Director Sakai, Mineo 1.9
ForElect Director Kato, Kaku 1.10
ForElect Director Kaneko, Keiko 1.11
ForAppoint Statutory Auditor Wada, Nobuo 2
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8750
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 58
For For
ForForElect Director Watanabe, Koichiro 2.1
ForForElect Director Inagaki, Seiji 2.2
ForForElect Director Tsuyuki, Shigeo 2.3
ForForElect Director Tsutsumi, Satoru 2.4
ForForElect Director Ishii, Kazuma 2.5
ForForElect Director Taketomi, Masao 2.6
ForForElect Director Teramoto, Hideo 2.7
ForForElect Director George Olcott 2.8
ForForElect Director Maeda, Koichi 2.9
ForForElect Director Inoue, Yuriko 2.10
ForForElect Director Shingai, Yasushi 2.11
East Japan Railway Co.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9020
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
East Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
AgainstForAppoint Statutory Auditor Takiguchi, Keiji 2.1
ForForAppoint Statutory Auditor Kinoshita, Takashi 2.2
ForForAppoint Statutory Auditor Hashiguchi, Nobuyuki
2.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 75
1
AgainstForAppoint Statutory Auditor Takiguchi, Keiji 2.1
ForForAppoint Statutory Auditor Kinoshita, Takashi 2.2
ForForAppoint Statutory Auditor Hashiguchi, Nobuyuki
2.3
Evergreen Marine Corp. (Taiwan) Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2603
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Plan on Profit Distribution 2
ForAmendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForAmendments to Trading Procedures Governing Derivatives Products
4
ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
First Financial Holding Co. Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2892
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives
6
Fortinet, Inc.
Meeting Date: 06/21/2019 Country: USA
Meeting Type: Annual Ticker: FTNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ken Xie For For
ForForElect Director Ming Hsieh 1.2
ForForElect Director Gary Locke 1.3
ForForElect Director Christopher B. Paisley 1.4
ForForElect Director Judith Sim 1.5
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fortinet, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ken Xie 1.1
ForForElect Director Ming Hsieh 1.2
ForForElect Director Gary Locke 1.3
ForForElect Director Christopher B. Paisley 1.4
ForForElect Director Judith Sim 1.5
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ken Xie 1.1
ForElect Director Ming Hsieh 1.2
ForElect Director Gary Locke 1.3
ForElect Director Christopher B. Paisley 1.4
ForElect Director Judith Sim 1.5
ForRatify Deloitte & Touche LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Omnibus Stock Plan 4
Foxconn Technology Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Foxconn Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForAmend Trading Procedures Governing Derivatives Products
7
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
ForForElect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.1
ForForElect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.2
ForForElect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director
8.3
ForForElect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.4
ForForElect LIN SON-SHU, with ID No. F122814XXX, as Independent Director
8.5
ForForElect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director
8.6
ForForElect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director
8.7
ForForApprove Release of Restrictions of Competitive Activities of Directors
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Operations Report and Financial Statements
1
ForApprove Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Foxconn Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Amendments to Articles of Association
3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Procedures for Lending Funds to Other Parties
5
ForAmend Procedures for Endorsement and Guarantees
6
ForAmend Trading Procedures Governing Derivatives Products
7
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
ForElect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.1
ForElect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.2
ForElect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director
8.3
ForElect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.4
ForElect LIN SON-SHU, with ID No. F122814XXX, as Independent Director
8.5
ForElect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director
8.6
ForElect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director
8.7
ForApprove Release of Restrictions of Competitive Activities of Directors
9
Fujitec Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6406
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fujitec Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Uchiyama, Takakazu 2.1
ForForElect Director Okada, Takao 2.2
ForForElect Director Kato, Yoshiichi 2.3
ForForElect Director Asano, Takashi 2.4
ForForElect Director Saeki, Terumichi 2.5
ForForElect Director Sugita, Nobuki 2.6
ForForElect Director Yamazoe, Shigeru 2.7
ForForElect Director Endo, Kunio 2.8
ForForElect Director Yamahira, Keiko 2.9
ForForAppoint Statutory Auditor Hiramitsu, Satoshi 3
AgainstForApprove Takeover Defense Plan (Poison Pill) 4
Giant Manufacturing Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 9921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Plan on Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForAmendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForApprove Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Glory Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6457
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 33
For For
ForForElect Director Onoe, Hirokazu 2.1
ForForElect Director Miwa, Motozumi 2.2
ForForElect Director Onoe, Hideo 2.3
ForForElect Director Mabuchi, Shigetoshi 2.4
ForForElect Director Kotani, Kaname 2.5
ForForElect Director Harada, Akihiro 2.6
ForForElect Director Iki, Joji 2.7
ForForElect Director Uchida, Junji 2.8
ForForAppoint Statutory Auditor Nagashima, Masakazu
3.1
ForForAppoint Statutory Auditor Fujita, Toru 3.2
ForForAppoint Statutory Auditor Hamada, Satoshi 3.3
ForForAppoint Statutory Auditor Kato, Keiichi 3.4
Hitachi Chemical Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4217
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Kazuyuki For
ForElect Director George Olcott 1.2
ForElect Director Sarumaru, Masayuki 1.3
ForElect Director Richard Dyck 1.4
ForElect Director Matsuda, Chieko 1.5
ForElect Director Kitamatsu, Yoshihito 1.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Maruyama, Hisashi 1.7
ForElect Director Shintaku, Yutaro 1.8
ForElect Director Morita, Mamoru 1.9
ForElect Director Yamashita, Hiroyuki 1.10
Hitachi High-Technologies Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8036
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
ForForElect Director Kitayama, Ryuichi 2.1
ForForElect Director Miyazaki, Masahiro 2.2
ForForElect Director Nakashima, Ryuichi 2.3
ForForElect Director Hayakawa, Hideyo 2.4
ForForElect Director Toda, Hiromichi 2.5
ForForElect Director Nishimi, Yuji 2.6
ForForElect Director Tamura, Mayumi 2.7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Change Company Name 1
ForForElect Director Kitayama, Ryuichi 2.1
ForForElect Director Miyazaki, Masahiro 2.2
ForForElect Director Nakashima, Ryuichi 2.3
ForForElect Director Hayakawa, Hideyo 2.4
ForForElect Director Toda, Hiromichi 2.5
ForForElect Director Nishimi, Yuji 2.6
ForForElect Director Tamura, Mayumi 2.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi High-Technologies Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles to Change Company Name 1
ForElect Director Kitayama, Ryuichi 2.1
ForElect Director Miyazaki, Masahiro 2.2
ForElect Director Nakashima, Ryuichi 2.3
ForElect Director Hayakawa, Hideyo 2.4
ForElect Director Toda, Hiromichi 2.5
ForElect Director Nishimi, Yuji 2.6
ForElect Director Tamura, Mayumi 2.7
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2317
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForAmend Policies and Procedures for Financial Derivatives Transactions
7
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director
8.1
ForForElect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director
8.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hon Hai Precision Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director
8.3
ForForElect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director
8.4
ForForElect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director
8.5
ForForElect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director
8.6
ForForElect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director
8.7
ForForElect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director
8.8
ForForElect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director
8.9
ForForApprove Release of Restrictions of Competitive Activities of Directors
9
ITOCHU Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8001
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46
For For
ForForElect Director Okafuji, Masahiro 2.1
ForForElect Director Suzuki, Yoshihisa 2.2
ForForElect Director Yoshida, Tomofumi 2.3
ForForElect Director Fukuda, Yuji 2.4
ForForElect Director Kobayashi, Fumihiko 2.5
ForForElect Director Hachimura, Tsuyoshi 2.6
ForForElect Director Muraki, Atsuko 2.7
ForForElect Director Mochizuki, Harufumi 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ITOCHU Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawana, Masatoshi 2.9
ForForElect Director Nakamori, Makiko 2.10
ForForAppoint Statutory Auditor Uryu, Kentaro 3
ForForApprove Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors
4
JFE Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 5411
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Kakigi, Koji 2.1
ForForElect Director Kitano, Yoshihisa 2.2
ForForElect Director Terahata, Masashi 2.3
ForForElect Director Oda, Naosuke 2.4
ForForElect Director Oshita, Hajime 2.5
ForForElect Director Yoshida, Masao 2.6
ForForElect Director Yamamoto, Masami 2.7
ForForElect Director Kemori, Nobumasa 2.8
ForForAppoint Statutory Auditor Baba, Kumiko 3
AgainstForApprove Takeover Defense Plan (Poison Pill) 4
AgainstAgainstRemove Existing Director Hayashida, Eiji 5
Kaneka Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4118
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kaneka Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sugawara, Kimikazu For For
ForForElect Director Kadokura, Mamoru 1.2
ForForElect Director Tanaka, Minoru 1.3
ForForElect Director Kametaka, Shinichiro 1.4
ForForElect Director Ishihara, Shinobu 1.5
ForForElect Director Iwazawa, Akira 1.6
ForForElect Director Fujii, Kazuhiko 1.7
ForForElect Director Nuri, Yasuaki 1.8
ForForElect Director Doro, Katsunobu 1.9
ForForElect Director Enoki, Jun 1.10
ForForElect Director Inokuchi, Takeo 1.11
ForForElect Director Mori, Mamoru 1.12
ForForAppoint Statutory Auditor Kishine, Masami 2.1
ForForAppoint Statutory Auditor Fujiwara, Hiroshi 2.2
ForForAppoint Alternate Statutory Auditor Nakahigashi, Masafumi
3
ForForApprove Annual Bonus 4
Kyushu Railway Co.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9142
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 51.5
For
ForElect Director Karaike, Koji 2.1
ForElect Director Aoyagi, Toshihiko 2.2
ForElect Director Maeda, Hayato 2.3
ForElect Director Tanaka, Ryuji 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kyushu Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Furumiya, Yoji 2.5
ForElect Director Mori, Toshihiro 2.6
ForElect Director Toshima, Koji 2.7
ForElect Director Nuki, Masayoshi 2.8
ForElect Director Kuwano, Izumi 2.9
ForElect Director Ichikawa, Toshihide 2.10
ForElect Director Asatsuma, Shinji 2.11
ForElect Director and Audit Committee Member Hirokawa, Masaya
3
ForElect Director Karaike, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.1
ForElect Director Aoyagi, Toshihiko if Adoption of Three Committee Board Structure in Item 8 is Approved
4.2
ForElect Director Maeda, Hayato if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.3
ForElect Director Tanaka, Ryuji if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.4
ForElect Director Furumiya, Yoji if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.5
ForElect Director Mori, Toshihiro if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.6
ForElect Director Toshima, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.7
ForElect Director Nuki, Masayoshi if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.8
ForElect Director Kuwano, Izumi if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.9
ForElect Director Ichikawa, Toshihide if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.10
ForElect Director Asatsuma, Shinji if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.11
ForElect Director Kuga, Eiichi if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kyushu Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Hirokawa, Masaya if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.13
ForElect Director Ide, Kazuhide if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.14
ForElect Director Eto, Yasunori if Adoption of Three Committee Board Structure in Item 8 Is Approved
4.15
ForApprove Trust-Type Equity Compensation Plan
5
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
AgainstAuthorize Share Repurchase of Up To 16 Million Shares in the Coming Year
7
AgainstAmend Articles to Adopt Board Structure with Three Committees
8
AgainstElect Shareholder Director Nominee Toshiya Justin Kuroda
9.1
AgainstElect Shareholder Director Nominee Kuroda, Keigo
9.2
AgainstElect Shareholder Director Nominee J.Michael Owen
9.3
AgainstElect Shareholder Director Nominee Toshiya Justin Kuroda if Item 8 Is Rejected
10.1
AgainstElect Shareholder Director Nominee Kuroda, Keigo if Item 8 Is Rejected
10.2
AgainstElect Shareholder Director Nominee J.Michael Owen if Item 8 Is Rejected
10.3
AgainstApprove Restricted Stock Plan if Item 8 Is Rejected
11
AgainstApprove Compensation Ceiling for Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved
12
Lite-On Technology Corp.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2301
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Lite-On Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
ForForAmend Rules and Procedures for Election of Directors
6
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND VIA CUMULATIVE VOTING
ForForElect RAYMOND SOONG, with Shareholder No. 1, as Non-Independent Director
7.1
AgainstForElect WARREN CHEN, with Shareholder No. 130589, as Non-Independent Director
7.2
ForForElect TOM SOONG, with Shareholder No. 88, as Non-Independent Director
7.3
AgainstForElect KEH SHEW LU, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director
7.4
AgainstForElect CH CHEN, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director
7.5
ForForElect ALBERT HSUEH, with Shareholder No. 528391, as Independent Director
7.6
AgainstForElect HARVEY CHANG, with Shareholder No. 441272, as Independent Director
7.7
AgainstForElect EDWARD YANG, with Shareholder No. 435270, as Independent Director
7.8
ForForElect MIKE YANG, with Shareholder No. 555968, as Independent Director
7.9
ForForApprove Release of Restrictions of Competitive Activities of Directors
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Maeda Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 1824
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Fukuta, Kojiro 2.1
ForForElect Director Maeda, Soji 2.2
ForForElect Director Sekimoto, Shogo 2.3
ForForElect Director Adachi, Hiromi 2.4
ForForElect Director Kondo, Seiichi 2.5
ForForElect Director Imaizumi, Yasuhiko 2.6
ForForElect Director Kibe, Kazunari 2.7
ForForElect Director Okawa, Naoya 2.8
ForForElect Director Nakashima, Nobuyuki 2.9
ForForElect Director Nakanishi, Takao 2.10
ForForElect Director Dobashi, Akio 2.11
ForForElect Director Makuta, Hideo 2.12
ForForAppoint Statutory Auditor Ito, Masanori 3.1
ForForAppoint Statutory Auditor Oshima, Yoshitaka 3.2
ForForAppoint Statutory Auditor Ogasahara, Shiro 3.3
AgainstForAppoint Statutory Auditor Sato, Motohiro 3.4
ForForAppoint Statutory Auditor Shino, Ren 3.5
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
4
ForForApprove Trust-Type Equity Compensation Plan
5
AgainstForApprove Takeover Defense Plan (Poison Pill) 6
Marubeni Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8002
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Marubeni Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kokubu, Fumiya For For
ForForElect Director Kakinoki, Masumi 1.2
ForForElect Director Matsumura, Yukihiko 1.3
ForForElect Director Takahara, Ichiro 1.4
ForForElect Director Yabe, Nobuhiro 1.5
ForForElect Director Miyata, Hirohisa 1.6
ForForElect Director Kitabata, Takao 1.7
ForForElect Director Takahashi, Kyohei 1.8
ForForElect Director Fukuda, Susumu 1.9
ForForElect Director Okina, Yuri 1.10
ForForAppoint Statutory Auditor Minami, Hikaru 2
Mega Financial Holding Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForForApprove Release of Restrictions of Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C.
5
ForForApprove Release of Restrictions of Competitive Activities of CHAO-SHUN CHANG
6
ForForApprove Release of Restrictions of Competitive Activities of KUANG-HUA-HU
7
ForForApprove Release of Restrictions of Competitive Activities of YE-CHIN CHIOU
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Miraca Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4544
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Takeuchi, Shigekazu For For
ForForElect Director Kitamura, Naoki 1.2
ForForElect Director Aoyama, Shigehiro 1.3
ForForElect Director Amano, Futomichi 1.4
ForForElect Director Ishiguro, Miyuki 1.5
ForForElect Director Ito, Ryoji 1.6
ForForElect Director Yamauchi, Susumu 1.7
Mitsubishi Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8058
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 63
For For
ForForAmend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors
2
ForForElect Director Kobayashi, Ken 3.1
ForForElect Director Kakiuchi, Takehiko 3.2
ForForElect Director Nishiura, Kanji 3.3
ForForElect Director Masu, Kazuyuki 3.4
ForForElect Director Yoshida, Shinya 3.5
ForForElect Director Murakoshi, Akira 3.6
ForForElect Director Sakakida, Masakazu 3.7
ForForElect Director Takaoka, Hidenori 3.8
ForForElect Director Nishiyama, Akihiko 3.9
ForForElect Director Oka, Toshiko 3.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Saiki, Akitaka 3.11
ForForElect Director Tatsuoka, Tsuneyoshi 3.12
ForForElect Director Miyanaga, Shunichi 3.13
ForForAppoint Statutory Auditor Hirano, Hajime 4
ForForApprove Annual Bonus 5
ForForApprove Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors
6
ForForApprove Deep Discount Stock Option Plan 7
ForForApprove Compensation Ceiling for Statutory Auditors
8
Mitsubishi Materials Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 5711
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors
For
ForElect Director Takeuchi, Akira 2.1
ForElect Director Ono, Naoki 2.2
ForElect Director Shibata, Makoto 2.3
ForElect Director Kubota, Hiroshi 2.4
ForElect Director Fukui, Soichi 2.5
ForElect Director Tokuno, Mariko 2.6
ForElect Director Watanabe, Hiroshi 2.7
ForElect Director Sugi, Hikaru 2.8
ForElect Director Sato, Hiroshi 2.9
ForElect Director Kasai, Naoto 2.10
ForElect Director Wakabayashi, Tatsuo 2.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Motors Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 7211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For
ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2
ForElect Director Masuko, Osamu 3.1
ForElect Director Kato, Takao 3.2
ForElect Director Shiraji, Kozo 3.3
ForElect Director Miyanaga, Shunichi 3.4
ForElect Director Kobayashi, Ken 3.5
ForElect Director Kawaguchi, Hitoshi 3.6
ForElect Director Karube, Hiroshi 3.7
ForElect Director Egami, Setsuko 3.8
ForElect Director Koda, Main 3.9
ForElect Director Takeoka, Yaeko 3.10
ForElect Director Oba, Yoshitsugu 3.11
ForElect Director Sasae, Kenichiro 3.12
ForElect Director Sono, Kiyoshi 3.13
ForElect Director Sakamoto, Hideyuki 3.14
ForElect Director Miyagawa, Mitsuko 3.15
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4508
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Tanabe Pharma Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
ForForElect Director Mitsuka, Masayuki 2.1
ForForElect Director Kobayashi, Takashi 2.2
ForForElect Director Tabaru, Eizo 2.3
ForForElect Director Ueno, Hiroaki 2.4
ForForElect Director Kobayashi, Yoshihiro 2.5
ForForElect Director Matsumoto,Takeshi 2.6
ForForElect Director Iwane, Shigeki 2.7
ForForElect Director Kamijo, Tsutomu 2.8
ForForElect Director Murao, Kazutoshi 2.9
ForForAppoint Statutory Auditor Maru, Mitsue 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 28
1
ForElect Director Mitsuka, Masayuki 2.1
ForElect Director Kobayashi, Takashi 2.2
ForElect Director Tabaru, Eizo 2.3
ForElect Director Ueno, Hiroaki 2.4
ForElect Director Kobayashi, Yoshihiro 2.5
ForElect Director Matsumoto,Takeshi 2.6
ForElect Director Iwane, Shigeki 2.7
ForElect Director Kamijo, Tsutomu 2.8
ForElect Director Murao, Kazutoshi 2.9
ForAppoint Statutory Auditor Maru, Mitsue 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mizuho Financial Group, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8411
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakai, Tatsufumi For For
ForForElect Director Ishii, Satoshi 1.2
ForForElect Director Umemiya, Makoto 1.3
ForForElect Director Wakabayashi, Motonori 1.4
ForForElect Director Ehara, Hiroaki 1.5
ForForElect Director Sato, Yasuhiro 1.6
ForForElect Director Hirama, Hisaaki 1.7
ForForElect Director Kosugi, Masahiro 1.8
ForForElect Director Seki, Tetsuo 1.9
ForForElect Director Kainaka, Tatsuo 1.10
ForForElect Director Abe, Hirotake 1.11
ForForElect Director Yamamoto, Masami 1.12
ForForElect Director Ota, Hiroko 1.13
ForForElect Director Kobayashi, Izumi 1.14
AgainstAgainstAmend Articles to Renounce Qualification of JGB Market Special Participant
2
Mylan N.V.
Meeting Date: 06/21/2019 Country: Netherlands
Meeting Type: Annual Ticker: MYL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Heather Bresch For Do Not Vote
Do Not Vote
ForElect Director Robert J. Cindrich 1B
Do Not Vote
ForElect Director Robert J. Coury 1C
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director JoEllen Lyons Dillon 1D
Do Not Vote
ForElect Director Neil Dimick 1E
Do Not Vote
ForElect Director Melina Higgins 1F
Do Not Vote
ForElect Director Harry A. Korman 1G
Do Not Vote
ForElect Director Rajiv Malik 1H
Do Not Vote
ForElect Director Richard Mark 1I
Do Not Vote
ForElect Director Mark W. Parrish 1J
Do Not Vote
ForElect Director Pauline van der Meer Mohr 1K
Do Not Vote
ForElect Director Randall L. (Pete) Vanderveen 1L
Do Not Vote
ForElect Director Sjoerd S. Vollebregt 1M
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
3
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 4
Do Not Vote
ForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019
5
Do Not Vote
ForAuthorize Share Repurchase Program 6
Do Not Vote
ForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
Shareholder View on Discussion Item Only
Do Not Vote
NoneDiscussion Item - Shareholder Proposal Relating To the Company's Clawback Policy
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Heather Bresch 1A
ForForElect Director Robert J. Cindrich 1B
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert J. Coury 1C
ForForElect Director JoEllen Lyons Dillon 1D
ForForElect Director Neil Dimick 1E
ForForElect Director Melina Higgins 1F
ForForElect Director Harry A. Korman 1G
ForForElect Director Rajiv Malik 1H
ForForElect Director Richard Mark 1I
ForForElect Director Mark W. Parrish 1J
ForForElect Director Pauline van der Meer Mohr 1K
ForForElect Director Randall L. (Pete) Vanderveen 1L
ForForElect Director Sjoerd S. Vollebregt 1M
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAdopt Financial Statements and Statutory Reports
3
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019
5
ForForAuthorize Share Repurchase Program 6
AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
Shareholder View on Discussion Item Only
ForNoneDiscussion Item - Shareholder Proposal Relating To the Company's Clawback Policy
8
NGK Insulators, Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 5333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NGK Insulators, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Oshima, Taku 2.1
ForElect Director Takeuchi, Yukihisa 2.2
ForElect Director Kanie, Hiroshi 2.3
ForElect Director Sakabe, Susumu 2.4
ForElect Director Iwasaki, Ryohei 2.5
ForElect Director Niwa, Chiaki 2.6
ForElect Director Ishikawa, Shuhei 2.7
ForElect Director Saji, Nobumitsu 2.8
ForElect Director Matsuda, Atsushi 2.9
ForElect Director Kamano, Hiroyuki 2.10
ForElect Director Hamada, Emiko 2.11
ForElect Director Furukawa, Kazuo 2.12
ForAppoint Statutory Auditor Sugiyama, Ken 3.1
ForAppoint Statutory Auditor Shimazaki, Takeshi 3.2
ForAppoint Statutory Auditor Sakaguchi, Masayoshi
3.3
AgainstAppoint Shareholder Director Nominee Shimbara, Noboru
4.1
AgainstAppoint Shareholder Director Nominee Nagata, Akira
4.2
AgainstAppoint Shareholder Director Nominee Ishida, Noboru
4.3
Nitto Denko Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForApprove Annual Bonus 2
ForForElect Director Takasaki, Hideo 3.1
ForForElect Director Umehara, Toshiyuki 3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nitto Denko Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takeuchi, Toru 3.3
ForForElect Director Todokoro, Nobuhiro 3.4
ForForElect Director Miki, Yosuke 3.5
ForForElect Director Furuse, Yoichiro 3.6
ForForElect Director Hatchoji, Takashi 3.7
ForForElect Director Fukuda, Tamio 3.8
ForForAppoint Statutory Auditor Kanzaki, Masami 4.1
ForForAppoint Statutory Auditor Tokuyasu, Shin 4.2
ForForAppoint Statutory Auditor Toyoda, Masakazu 4.3
ORIX Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8591
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Inoue, Makoto For For
ForForElect Director Nishigori, Yuichi 1.2
ForForElect Director Stan Koyanagi 1.3
ForForElect Director Irie, Shuji 1.4
ForForElect Director Taniguchi, Shoji 1.5
ForForElect Director Matsuzaki, Satoru 1.6
ForForElect Director Tsujiyama, Eiko 1.7
ForForElect Director Usui, Nobuaki 1.8
ForForElect Director Yasuda, Ryuji 1.9
ForForElect Director Takenaka, Heizo 1.10
ForForElect Director Michael Cusumano 1.11
ForForElect Director Akiyama, Sakie 1.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ORIX Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Inoue, Makoto 1.1
ForForElect Director Nishigori, Yuichi 1.2
ForForElect Director Stan Koyanagi 1.3
ForForElect Director Irie, Shuji 1.4
ForForElect Director Taniguchi, Shoji 1.5
ForForElect Director Matsuzaki, Satoru 1.6
ForForElect Director Tsujiyama, Eiko 1.7
ForForElect Director Usui, Nobuaki 1.8
ForForElect Director Yasuda, Ryuji 1.9
ForForElect Director Takenaka, Heizo 1.10
ForForElect Director Michael Cusumano 1.11
ForForElect Director Akiyama, Sakie 1.12
Pegatron Corp.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 4938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Pegatron Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect T.H. Tung with Shareholder No. 3 as Non-Independent Director
6.1
AgainstForElect Jason Cheng with Shareholder No. 37 as Non-Independent Director
6.2
AgainstForElect S.J. Liao with Shareholder No. 11884 as Non-Independent Director
6.3
AgainstForElect C.I. Chia with Shareholder No. 210889 as Non-Independent Director
6.4
AgainstForElect C.V. Chen with ID No. A100743XXX as Non-Independent Director
6.5
AgainstForElect T.K. Yang with ID No. A102241XXX as Non-Independent Director
6.6
AgainstForElect S. Chi, Representative of Dai-He Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director
6.7
AgainstForElect E.L. Tung, Representative of Hong-Ye Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director
6.8
ForForElect C.B. Chang with ID No. D100235XXX as Independent Director
6.9
ForForElect C.P. Hwang with Shareholder No. 211424 as Independent Director
6.10
ForForElect C.S. Yen with ID No. F101393XXX as Independent Director
6.11
ForForApprove Release of Restrictions of Competitive Activities of Directors
7
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 1339
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Board of Supervisors
2
ForForApprove 2018 Final Financial Accounts 3
ForForApprove 2018 Profit Distribution Plan 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
People's Insurance Co. (Group) of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Fixed Assets Investment Budget
5
ForForApprove Engagement of Auditor for 2019 Financial Statements
6
ForForApprove 2018 Report of the Independent Directors
7
SPECIAL RESOLUTIONS
ForForApprove Amendments to Articles of Association
1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Phoenix Spree Deutschland Ltd.
Meeting Date: 06/21/2019 Country: Jersey
Meeting Type: Annual Ticker: PSDL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AbstainForRe-elect Robert Hingley as Director 4
AgainstForRe-elect Quentin Spicer as Director 5
AgainstForRe-elect Charlotte Valeur as Director 6
AgainstForRe-elect Jonathan Thompson as Director 7
AgainstForRe-elect Monique O'Keefe as Director 8
ForForRatify RSM UK Audit LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Market Purchase of Ordinary Shares 11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PICC Property & Casualty Co. Ltd.
Meeting Date: 06/21/2019 Country: China
Meeting Type: Annual Ticker: 2328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Report of the Board of Directors
For For
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Consolidated Financial Statements and Auditor's Report
3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove Appropriation of Discretionary Surplus Reserve
5
ForForApprove 2019 Directors' Fees 6
ForForApprove 2019 Supervisors' Fees 7
ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
8
ForForApprove 2018 Performance Report and Performance Evaluation Results of Independent Directors
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForApprove Issuance of 10-Year Capital Supplementary Bonds and Related Transactions
11
Quanta Computer, Inc.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2382
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Quanta Computer, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect BARRY LAM, with Shareholder No. 1 as Non-Independent Director
5.1
ForForElect C.C. LEUNG, with Shareholder No. 5 as Non-Independent Director
5.2
ForForElect C.T. HUANG, with Shareholder No. 528 as Non-Independent Director
5.3
ForForElect TIM LI, with Shareholder No. 48 as Non-Independent Director
5.4
ForForElect WEI TA PAN, with ID No. A104289XXX, as Independent Director
5.5
ForForElect PISIN CHEN, with Shareholder No. 311858, as Independent Director
5.6
ForForElect HUNG CHING LEE, with ID No. K120059XXX, as Independent Director
5.7
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Resona Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8308
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Higashi, Kazuhiro For For
ForForElect Director Iwanaga, Shoichi 1.2
ForForElect Director Fukuoka, Satoshi 1.3
ForForElect Director Minami, Masahiro 1.4
ForForElect Director Isono, Kaoru 1.5
ForForElect Director Sanuki, Yoko 1.6
ForForElect Director Urano, Mitsudo 1.7
ForForElect Director Matsui, Tadamitsu 1.8
ForForElect Director Sato, Hidehiko 1.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Resona Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Baba, Chiharu 1.10
ForForElect Director Iwata, Kimie 1.11
AgainstAgainstAmend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan
2
Ricoh Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 7752
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Yamashita, Yoshinori 2.1
ForForElect Director Inaba, Nobuo 2.2
ForForElect Director Matsuishi, Hidetaka 2.3
ForForElect Director Sakata, Seiji 2.4
ForForElect Director Azuma, Makoto 2.5
ForForElect Director Iijima, Masami 2.6
ForForElect Director Hatano, Mutsuko 2.7
ForForElect Director Mori, Kazuhiro 2.8
ForForApprove Annual Bonus 3
ForForApprove Trust-Type Equity Compensation Plan
4
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
5
Sabra Health Care REIT, Inc.
Meeting Date: 06/21/2019 Country: USA
Meeting Type: Annual Ticker: SBRA
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sabra Health Care REIT, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Craig A. Barbarosh For For
ForForElect Director Robert A. Ettl 1b
ForForElect Director Michael J. Foster 1c
ForForElect Director Ronald G. Geary 1d
ForForElect Director Lynne S. Katzmann 1e
ForForElect Director Raymond J. Lewis 1f
ForForElect Director Jeffrey A. Malehorn 1g
ForForElect Director Richard K. Matros 1h
ForForElect Director Milton J. Walters 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sega Sammy Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Satomi, Hajime For
ForElect Director Satomi, Haruki 1.2
ForElect Director Tsurumi, Naoya 1.3
ForElect Director Fukazawa, Koichi 1.4
ForElect Director Okamura, Hideki 1.5
ForElect Director Yoshizawa, Hideo 1.6
ForElect Director Natsuno, Takeshi 1.7
ForElect Director Katsukawa, Kohei 1.8
ForElect Director Onishi, Hiroshi 1.9
ForElect Director Melanie Brock 1.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sega Sammy Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Okubo, Kazutaka 2
ForAppoint Alternate Statutory Auditor Inaoka, Kazuaki
3
ForApprove Compensation Ceiling for Directors 4
ForApprove Restricted Stock Plan 5
Seibu Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9024
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18.5
For For
ForForElect Director Ogawa, Shuichiro 2.1
ForForElect Director Oya, Eiko 2.2
ForForElect Director Ogi, Takehiko 2.3
ForForElect Director Goto, Keiji 2.4
ForForApprove Trust-Type Equity Compensation Plan
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 18.5
1
ForElect Director Ogawa, Shuichiro 2.1
ForElect Director Oya, Eiko 2.2
ForElect Director Ogi, Takehiko 2.3
ForElect Director Goto, Keiji 2.4
ForApprove Trust-Type Equity Compensation Plan
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Semiconductor Manufacturing International Corporation
Meeting Date: 06/21/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Liang Mong Song as Director 2a
ForForElect Zhou Jie as Director 2b
ForForElect Ren Kai as Director 2c
ForForElect Chiang Shang-Yi as Director 2d
ForForElect Cong Jingsheng Jason as Director 2e
ForForElect Lau Lawrence Juen-Yee as Director 2f
AgainstForElect Fan Ren Da Anthony as Director 2g
ForForAuthorize Board to Fix Remuneration of Directors
2h
ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Sony Financial Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8729
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62.5
For
ForElect Director Ishii, Shigeru 2.1
ForElect Director Kiyomiya, Hiroaki 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sony Financial Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ito, Yutaka 2.3
ForElect Director Totoki, Hiroki 2.4
ForElect Director Kambe, Shiro 2.5
ForElect Director Matsuoka, Naomi 2.6
ForElect Director Kuniya, Shiro 2.7
ForElect Director Ito, Takatoshi 2.8
ForElect Director Oka, Masashi 2.9
ForElect Director Ikeuchi, Shogo 2.10
ForAppoint Statutory Auditor Hayase, Yasuyuki 3.1
ForAppoint Statutory Auditor Makiyama, Yoshimichi
3.2
ForAppoint Alternate Statutory Auditor Saegusa, Takaharu
4
Square Enix Holdings Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9684
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuda, Yosuke For For
ForForElect Director Chida, Yukinobu 1.2
ForForElect Director Yamamura, Yukihiro 1.3
ForForElect Director Nishiura, Yuji 1.4
ForForElect Director Ogawa, Masato 1.5
Subaru Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 7270
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Subaru Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 72
For For
ForForElect Director Yoshinaga, Yasuyuki 2.1
ForForElect Director Nakamura, Tomomi 2.2
ForForElect Director Hosoya, Kazuo 2.3
ForForElect Director Okada, Toshiaki 2.4
ForForElect Director Kato, Yoichi 2.5
ForForElect Director Onuki, Tetsuo 2.6
ForForElect Director Aoyama, Shigehiro 2.7
ForForElect Director Abe, Yasuyuki 2.8
ForForElect Director Yago, Natsunosuke 2.9
ForForAppoint Statutory Auditor Mabuchi, Akira 3.1
ForForAppoint Statutory Auditor Nosaka, Shigeru 3.2
ForForAppoint Statutory Auditor Okada, Kyoko 3.3
ForForAppoint Alternate Statutory Auditor Ryu, Hirohisa
4
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4005
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tokura, Masakazu For Against
ForForElect Director Iwata, Keiichi 1.2
ForForElect Director Nishimoto, Rei 1.3
ForForElect Director Takeshita, Noriaki 1.4
ForForElect Director Ueda, Hiroshi 1.5
ForForElect Director Niinuma, Hiroshi 1.6
ForForElect Director Shigemori, Takashi 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsui, Masaki 1.8
ForForElect Director Akahori, Kingo 1.9
ForForElect Director Ikeda, Koichi 1.10
ForForElect Director Tomono, Hiroshi 1.11
ForForElect Director Ito, Motoshige 1.12
ForForElect Director Muraki, Atsuko 1.13
ForForAppoint Statutory Auditor Nozaki, Kunio 2.1
ForForAppoint Statutory Auditor Yoshida, Hiroaki 2.2
ForForAppoint Statutory Auditor Kato, Yoshitaka 2.3
Sumitomo Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 8053
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 38
For For
ForForElect Director Nakamura, Kuniharu 2.1
ForForElect Director Hyodo, Masayuki 2.2
ForForElect Director Takahata, Koichi 2.3
ForForElect Director Yamano, Hideki 2.4
ForForElect Director Nambu, Toshikazu 2.5
ForForElect Director Seishima, Takayuki 2.6
ForForElect Director Ehara, Nobuyoshi 2.7
ForForElect Director Ishida, Koji 2.8
ForForElect Director Iwata, Kimie 2.9
ForForElect Director Yamazaki, Hisashi 2.10
ForForAppoint Statutory Auditor Hosono, Michihiko 3
ForForApprove Annual Bonus 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Electric Industries Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 5802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For For
ForForElect Director Kobayashi, Nobuyuki 2
ForForAppoint Statutory Auditor Ogura, Satoru 3.1
ForForAppoint Statutory Auditor Hayashi, Akira 3.2
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 24
1
ForForElect Director Kobayashi, Nobuyuki 2
ForForAppoint Statutory Auditor Ogura, Satoru 3.1
ForForAppoint Statutory Auditor Hayashi, Akira 3.2
ForForApprove Annual Bonus 4
Sumitomo Forestry Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 1911
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAppoint Statutory Auditor Toi, Noriaki 2
ForForApprove Annual Bonus 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sysmex Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 6869
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
For For
ForForElect Director Ietsugu, Hisashi 2.1
ForForElect Director Nakajima, Yukio 2.2
ForForElect Director Asano, Kaoru 2.3
ForForElect Director Tachibana, Kenji 2.4
ForForElect Director Yamamoto, Junzo 2.5
ForForElect Director Matsui, Iwane 2.6
ForForElect Director Kanda, Hiroshi 2.7
ForForElect Director Takahashi, Masayo 2.8
ForForElect Director Ota, Kazuo 2.9
ForForElect Alternate Director and Audit Committee Member Nishiura, Susumu
3
ForForApprove Stock Option Plan 4
Taiwan Cooperative Financial Holding Co. Ltd.
Meeting Date: 06/21/2019 Country: Taiwan
Meeting Type: Annual Ticker: 5880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taiwan Cooperative Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets
6
ForForApprove Release of Restrictions of Competitive Activities of Directors
7
Tatneft PJSC
Meeting Date: 06/21/2019 Country: Russia
Meeting Type: Annual Ticker: TATN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
Elect 14 Directors by Cumulative Voting
AgainstNoneElect Radik Gaizatullin as Director 4.1
ForNoneElect Laszlo Gerecs as Director 4.2
AgainstNoneElect Iurii Levin as Director 4.3
AgainstNoneElect Nail Maganov as Director 4.4
AgainstNoneElect Renat Muslimov as Director 4.5
AgainstNoneElect Rafail Nurmukhametov as Director 4.6
AgainstNoneElect Rinat Sabirov as Director 4.7
AgainstNoneElect Valerii Sorokin as Director 4.8
AgainstNoneElect Nurislam Siubaev as Director 4.9
AgainstNoneElect Shafagat Takhautdinov as Director 4.10
AgainstNoneElect Rustam Khalimov as Director 4.11
AgainstNoneElect Azat Khamaev as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
AgainstNoneElect Rene Steiner as Director 4.14
Elect Members of Audit Commission
ForForElect Kseniia Borzunova as Member of Audit Commission
5.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liliia Rakhimzianova as Member of Audit Commission
5.2
ForForElect Azat Galeev as Member of Audit Commission
5.3
ForForElect Nazilia Farkhutdinova as Member of Audit Commission
5.4
ForForElect Salavat Zaliaev as Member of Audit Commission
5.5
ForForElect Guzal Gilfanova as Member of Audit Commission
5.6
ForForElect Ravil Sharifullin as Member of Audit Commission
5.7
ForForElect Venera Kuzmina as Member of Audit Commission
5.8
ForForRatify PricewaterhouseCoopers Audit as Auditor
6
ForForApprove New Edition of Charter 7
ForForApprove New Edition of Regulations on General Meetings
8
ForForApprove New Edition of Regulations on Board of Directors
9
ForForApprove New Edition of Regulations on CEO 10
ForForApprove New Edition of Regulations on Management
11
ForForApprove New Edition of Regulations on Audit Commission
12
Tatneft PJSC
Meeting Date: 06/21/2019 Country: Russia
Meeting Type: Annual Ticker: TATN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
Elect 14 Directors by Cumulative Voting
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Radik Gaizatullin as Director 4.1
ForNoneElect Laszlo Gerecs as Director 4.2
AgainstNoneElect Iurii Levin as Director 4.3
AgainstNoneElect Nail Maganov as Director 4.4
AgainstNoneElect Renat Muslimov as Director 4.5
AgainstNoneElect Rafail Nurmukhametov as Director 4.6
AgainstNoneElect Rinat Sabirov as Director 4.7
AgainstNoneElect Valerii Sorokin as Director 4.8
AgainstNoneElect Nurislam Siubaev as Director 4.9
AgainstNoneElect Shafagat Takhautdinov as Director 4.10
AgainstNoneElect Rustam Khalimov as Director 4.11
AgainstNoneElect Azat Khamaev as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
AgainstNoneElect Rene Steiner as Director 4.14
Elect Members of Audit Commission
ForForElect Kseniia Borzunova as Member of Audit Commission
5.1
ForForElect Azat Galeev as Member of Audit Commission
5.2
ForForElect Guzal Gilfanova as Member of Audit Commission
5.3
ForForElect Salavat Zaliaev as Member of Audit Commission
5.4
ForForElect Venera Kuzmina as Member of Audit Commission
5.5
ForForElect Liliia Rakhimzianova as Member of Audit Commission
5.6
ForForElect Nazilia Farkhutdinova as Member of Audit Commission
5.7
ForForElect Ravil Sharifullin as Member of Audit Commission
5.8
ForForRatify PricewaterhouseCoopers Audit as Auditor
6
ForForApprove New Edition of Charter 7
ForForApprove New Edition of Regulations on General Meetings
8
ForForApprove New Edition of Regulations on Board of Directors
9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove New Edition of Regulations on CEO 10
ForForApprove New Edition of Regulations on Management
11
ForForApprove New Edition of Regulations on Audit Commission
12
Terumo Corp.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 4543
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
ForForElect Director Takagi, Toshiaki 2.3
ForForElect Director Hatano, Shoji 2.4
ForForElect Director Nishikawa, Kyo 2.5
ForForElect Director Mori, Ikuo 2.6
ForForElect Director Ueda, Ryuzo 2.7
ForForElect Director Kuroda,Yukiko 2.8
ForForElect Director and Audit Committee Member Kimura, Yoshihiro
3.1
ForForElect Director and Audit Committee Member Nakamura, Masaichi
3.2
ForForElect Director and Audit Committee Member Uno, Soichiro
3.3
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
4
ForForApprove Restricted Stock Plan 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Terumo Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 27
1
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
ForForElect Director Takagi, Toshiaki 2.3
ForForElect Director Hatano, Shoji 2.4
ForForElect Director Nishikawa, Kyo 2.5
ForForElect Director Mori, Ikuo 2.6
ForForElect Director Ueda, Ryuzo 2.7
ForForElect Director Kuroda,Yukiko 2.8
ForForElect Director and Audit Committee Member Kimura, Yoshihiro
3.1
ForForElect Director and Audit Committee Member Nakamura, Masaichi
3.2
ForForElect Director and Audit Committee Member Uno, Soichiro
3.3
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
4
ForForApprove Restricted Stock Plan 5
The Kansai Electric Power Co., Inc.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForForAmend Articles to Amend Business Lines 3
ForForElect Director Yagi, Makoto 4.1
ForForElect Director Iwane, Shigeki 4.2
ForForElect Director Doi, Yoshihiro 4.3
ForForElect Director Morimoto, Takashi 4.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Kansai Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Misono, Toyokazu 4.5
ForForElect Director Inada, Koji 4.6
ForForElect Director Morinaka, Ikuo 4.7
ForForElect Director Shimamoto, Yasuji 4.8
ForForElect Director Matsumura, Takao 4.9
ForForElect Director Inoue, Noriyuki 4.10
ForForElect Director Okihara, Takamune 4.11
ForForElect Director Kobayashi, Tetsuya 4.12
ForForElect Director Makimura, Hisako 4.13
ForForAppoint Statutory Auditor Yashima, Yasuhiro 5.1
ForForAppoint Statutory Auditor Sugimoto, Yasushi 5.2
ForForAppoint Statutory Auditor Higuchi, Yukishige 5.3
ForForAppoint Statutory Auditor Toichi, Tsutomu 5.4
ForForAppoint Statutory Auditor Otsubo, Fumio 5.5
ForForAppoint Statutory Auditor Sasaki, Shigeo 5.6
ForForAppoint Statutory Auditor Kaga, Atsuko 5.7
AgainstAgainstAmend Articles to Promote Renewable Energies
6
AgainstAgainstAmend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them
7
AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR
8
AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR
9
AgainstAgainstApprove Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal
10
AgainstAgainstRemove Incumbent Director Iwane, Shigeki 11
AgainstAgainstAmend Articles to Require Individual Performance and Compensation Disclosure for Directors
12
AgainstAgainstAmend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels
13
AgainstAgainstAmend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company
14
AgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Kansai Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAmend Articles to Ban Operation of Nuclear Power Plants
16
AgainstAgainstAmend Articles to Launch Committee on Aging of Nuclear Power Plants
17
AgainstAgainstAmend Articles to Promote Maximum Disclosure to Gain Consumer Trust
18
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
19
AgainstAgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power
20
AgainstAgainstAmend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission
21
AgainstAgainstAmend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible
22
AgainstAgainstAmend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
23
AgainstAgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials
24
AgainstAgainstAmend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board
25
AgainstAgainstAmend Articles to End Reliance on Nuclear Power
26
Tobu Railway Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan
Meeting Type: Annual Ticker: 9001
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5
For For
ForForElect Director Nezu, Yoshizumi 2.1
ForForElect Director Tsunoda, Kenichi 2.2
ForForElect Director Miwa, Hiroaki 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tobu Railway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sekiguchi, Koichi 2.4
ForForElect Director Onodera, Toshiaki 2.5
ForForElect Director Kobiyama, Takashi 2.6
ForForElect Director Yamamoto, Tsutomu 2.7
ForForElect Director Shibata, Mitsuyoshi 2.8
ForForElect Director Ando, Takaharu 2.9
ForForElect Director Ojiro, Akihiro 2.10
ForForApprove Trust-Type Equity Compensation Plan
3
UPL Limited
Meeting Date: 06/21/2019 Country: India
Meeting Type: Special Ticker: 512070
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Zhen Ding Technology Holding Ltd.
Meeting Date: 06/21/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 4958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForAmend Trading Procedures Governing Derivatives Products
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Zhen Ding Technology Holding Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Procedures for Endorsement and Guarantees
6
ForAmend Procedures for Lending Funds to Other Parties
7
Benesse Holdings, Inc.
Meeting Date: 06/22/2019 Country: Japan
Meeting Type: Annual Ticker: 9783
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Adachi, Tamotsu For
ForElect Director Iwata, Shinjiro 1.2
ForElect Director Kobayashi, Hitoshi 1.3
ForElect Director Takiyama, Shinya 1.4
ForElect Director Yamasaki, Masaki 1.5
ForElect Director Okada, Haruna 1.6
ForElect Director Tsujimura, Kiyoyuki 1.7
ForElect Director Fukutake, Hideaki 1.8
ForElect Director Yasuda, Ryuji 1.9
ForElect Director Ihara, Katsumi 1.10
ForAppoint Statutory Auditor Matsumoto, Yoshinori
2.1
ForAppoint Statutory Auditor Saito, Naoto 2.2
ForAppoint Statutory Auditor Izumo, Eiichi 2.3
ForAppoint Statutory Auditor Ishiguro, Miyuki 2.4
DeNA Co., Ltd.
Meeting Date: 06/22/2019 Country: Japan
Meeting Type: Annual Ticker: 2432
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
DeNA Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For
ForElect Director Namba, Tomoko 2.1
ForElect Director Moriyasu, Isao 2.2
ForElect Director Okamura, Shingo 2.3
ForElect Director Domae, Nobuo 2.4
ForElect Director Funatsu, Koji 2.5
ForAppoint Statutory Auditor Inaba, Nobuko 3.1
ForAppoint Statutory Auditor Sato, Atsuko 3.2
FANCL Corp.
Meeting Date: 06/22/2019 Country: Japan
Meeting Type: Annual Ticker: 4921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ikemori, Kenji For For
ForForElect Director Miyajima, Kazuyoshi 1.2
ForForElect Director Shimada, Kazuyuki 1.3
ForForElect Director Yamaguchi, Tomochika 1.4
ForForElect Director Tsurusaki, Toru 1.5
ForForElect Director Ishigami, Yukihiro 1.6
ForForElect Director Ikeda, Norito 1.7
ForForElect Director Koseki, Katsunori 1.8
ForForElect Director Nakakubo, Mitsuaki 1.9
Infosys Limited
Meeting Date: 06/22/2019 Country: India
Meeting Type: Annual Ticker: 500209
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Infosys Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForElect Nandan M. Nilekani as Director 3
ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company
4
ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries
5
ForForApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust
6
ForForApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019
7
ForForApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director
8
ForForApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019
9
Sundrug Co., Ltd.
Meeting Date: 06/22/2019 Country: Japan
Meeting Type: Annual Ticker: 9989
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 33
For
ForAmend Articles to Amend Business Lines 2
ForAppoint Statutory Auditor Yamashita, Kazutoshi
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
UT Group Co., Ltd.
Meeting Date: 06/22/2019 Country: Japan
Meeting Type: Annual Ticker: 2146
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wakayama, Yoichi For For
ForForElect Director Hachimine, Noboru 1.2
ForForElect Director Yoshimatsu, Tetsuro 1.3
ForForElect Director Igaki, Taisuke 1.4
ForForElect Director Watanabe, Yuji 1.5
ForForElect Director Sotomura, Manabu 1.6
ForForAppoint Statutory Auditor Mizukami, Hirokazu 2.1
AgainstForAppoint Statutory Auditor Yoshida, Hiroyuki 2.2
Asia Cement Corp.
Meeting Date: 06/24/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1102
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Procedures for Lending Funds to Other Parties
6
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 7832
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BANDAI NAMCO Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 127
For For
ForForElect Director Taguchi, Mitsuaki 2.1
ForForElect Director Otsu, Shuji 2.2
ForForElect Director Asako, Yuji 2.3
ForForElect Director Kawaguchi, Masaru 2.4
ForForElect Director Miyakawa, Yasuo 2.5
ForForElect Director Hagiwara, Hitoshi 2.6
ForForElect Director Kawashiro, Kazumi 2.7
ForForElect Director Asanuma, Makoto 2.8
ForForElect Director Matsuda, Yuzuru 2.9
ForForElect Director Kuwabara, Satoko 2.10
ForForElect Director Noma, Mikiharu 2.11
ForForElect Director Kawana, Koichi 2.12
BlackBerry Limited
Meeting Date: 06/24/2019 Country: Canada
Meeting Type: Annual/Special Ticker: BB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Chen For For
ForForElect Director Michael A. Daniels 1.2
ForForElect Director Timothy Dattels 1.3
ForForElect Director Richard Lynch 1.4
ForForElect Director Laurie Smaldone Alsup 1.5
ForForElect Director Barbara Stymiest 1.6
ForForElect Director V. Prem Watsa 1.7
ForForElect Director Wayne Wouters 1.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BlackBerry Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForRe-approve Equity Incentive Plan 3
ForForAdvisory Vote on Executive Compensation Approach
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director John Chen 1.1
ForElect Director Michael A. Daniels 1.2
ForElect Director Timothy Dattels 1.3
ForElect Director Richard Lynch 1.4
ForElect Director Laurie Smaldone Alsup 1.5
ForElect Director Barbara Stymiest 1.6
ForElect Director V. Prem Watsa 1.7
ForElect Director Wayne Wouters 1.8
ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForRe-approve Equity Incentive Plan 3
ForAdvisory Vote on Executive Compensation Approach
4
Brother Industries, Ltd.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 6448
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koike, Toshikazu For
ForElect Director Sasaki, Ichiro 1.2
ForElect Director Ishiguro, Tadashi 1.3
ForElect Director Kawanabe, Tasuku 1.4
ForElect Director Kamiya, Jun 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Brother Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tada, Yuichi 1.6
ForElect Director Nishijo, Atsushi 1.7
ForElect Director Fukaya, Koichi 1.8
ForElect Director Matsuno, Soichi 1.9
ForElect Director Takeuchi, Keisuke 1.10
ForElect Director Shirai, Aya 1.11
ForAppoint Statutory Auditor Kanda, Masaaki 2.1
ForAppoint Statutory Auditor Jono, Kazuya 2.2
ForApprove Annual Bonus 3
Centene Corporation
Meeting Date: 06/24/2019 Country: USA
Meeting Type: Special Ticker: CNC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
CI Financial Corp.
Meeting Date: 06/24/2019 Country: Canada
Meeting Type: Annual Ticker: CIX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter W. Anderson For
ForElect Director William E. Butt 1.2
ForElect Director Brigette Chang-Addorisio 1.3
ForElect Director William T. Holland 1.4
ForElect Director David P. Miller 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CI Financial Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tom P. Muir 1.6
ForElect Director Sheila A. Murray 1.7
ForElect Director Paul J. Perrow 1.8
ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAdvisory Vote on Executive Compensation Approach
3
EVA Airways Corp.
Meeting Date: 06/24/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2618
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Audited Financial Statements
For
ForApprove Profit Distribution 2
ForApprove the Issuance of New Shares for Capital Increase by Earnings Re-Capitalization
3
ForAmend Articles of Association 4
ForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForAmend Trading Procedures Governing Derivatives Products
6
ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
7
Fujitsu Ltd.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 6702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Tatsuya For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fujitsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamamoto, Masami 1.2
ForForElect Director Kojima, Kazuto 1.3
ForForElect Director Yokota, Jun 1.4
ForForElect Director Mukai, Chiaki 1.5
ForForElect Director Abe, Atsushi 1.6
ForForElect Director Kojo, Yoshiko 1.7
ForForElect Director Tokita, Takahito 1.8
ForForElect Director Furuta, Hidenori 1.9
ForForElect Director Yasui, Mitsuya 1.10
ForForAppoint Statutory Auditor Hatsukawa, Koji 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanaka, Tatsuya 1.1
ForForElect Director Yamamoto, Masami 1.2
ForForElect Director Kojima, Kazuto 1.3
ForForElect Director Yokota, Jun 1.4
ForForElect Director Mukai, Chiaki 1.5
ForForElect Director Abe, Atsushi 1.6
ForForElect Director Kojo, Yoshiko 1.7
ForForElect Director Tokita, Takahito 1.8
ForForElect Director Furuta, Hidenori 1.9
ForForElect Director Yasui, Mitsuya 1.10
ForForAppoint Statutory Auditor Hatsukawa, Koji 2
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 6305
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi Construction Machinery Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Okuhara, Kazushige For For
ForForElect Director Toyama, Haruyuki 1.2
ForForElect Director Hirakawa, Junko 1.3
ForForElect Director Katsurayama, Tetsuo 1.4
ForForElect Director Sakurai, Toshikazu 1.5
ForForElect Director Sumioka, Koji 1.6
ForForElect Director Takahashi, Hideaki 1.7
ForForElect Director Toyoshima, Seishi 1.8
ForForElect Director Hasunuma, Toshitake 1.9
AgainstForElect Director Hirano, Kotaro 1.10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Okuhara, Kazushige 1.1
ForElect Director Toyama, Haruyuki 1.2
ForElect Director Hirakawa, Junko 1.3
ForElect Director Katsurayama, Tetsuo 1.4
ForElect Director Sakurai, Toshikazu 1.5
ForElect Director Sumioka, Koji 1.6
ForElect Director Takahashi, Hideaki 1.7
ForElect Director Toyoshima, Seishi 1.8
ForElect Director Hasunuma, Toshitake 1.9
ForElect Director Hirano, Kotaro 1.10
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 8725
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MS&AD Insurance Group Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForElect Director Suzuki, Hisahito 2.1
ForForElect Director Karasawa, Yasuyoshi 2.2
ForForElect Director Hara, Noriyuki 2.3
ForForElect Director Kanasugi, Yasuzo 2.4
ForForElect Director Fujii, Shiro 2.5
ForForElect Director Higuchi, Masahiro 2.6
ForForElect Director Kuroda, Takashi 2.7
ForForElect Director Matsunaga, Mari 2.8
ForForElect Director Bando, Mariko 2.9
ForForElect Director Arima, Akira 2.10
ForForElect Director Ikeo, Kazuhito 2.11
ForForElect Director Tobimatsu, Junichi 2.12
ForForAppoint Statutory Auditor Jinno, Hidema 3
ForForApprove Restricted Stock Plan 4
NEC Corp.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 6701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings
For For
ForForElect Director Endo, Nobuhiro 2.1
ForForElect Director Niino, Takashi 2.2
ForForElect Director Morita, Takayuki 2.3
ForForElect Director Ishiguro, Norihiko 2.4
ForForElect Director Matsukura, Hajime 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NEC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nishihara, Moto 2.6
ForForElect Director Kunibe, Takeshi 2.7
ForForElect Director Seto, Kaoru 2.8
ForForElect Director Iki, Noriko 2.9
ForForElect Director Ito, Masatoshi 2.10
ForForElect Director Nakamura, Kuniharu 2.11
ForForAppoint Statutory Auditor Nakata, Nobuo 3
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
4
ForForApprove Trust-Type Equity Compensation Plan
5
ForForApprove Trust-Type Equity Compensation Plan
6
Nomura Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 8604
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koga, Nobuyuki For Against
AgainstForElect Director Nagai, Koji 1.2
ForForElect Director Nagamatsu, Shoichi 1.3
ForForElect Director Miyashita, Hisato 1.4
ForForElect Director Kimura, Hiroshi 1.5
ForForElect Director Ishimura, Kazuhiko 1.6
ForForElect Director Shimazaki, Noriaki 1.7
AgainstForElect Director Sono, Mari 1.8
ForForElect Director Michael Lim Choo San 1.9
ForForElect Director Laura Simone Unger 1.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PhosAgro PJSC
Meeting Date: 06/24/2019 Country: Russia
Meeting Type: Special Ticker: PHOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Dividends 1
SoftBank Corp.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 9434
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Son, Masayoshi For For
ForForElect Director Miyauchi, Ken 1.2
ForForElect Director Shimba, Jun 1.3
ForForElect Director Imai, Yasuyuki 1.4
ForForElect Director Miyakawa, Junichi 1.5
ForForElect Director Fujihara, Kazuhiko 1.6
ForForElect Director Kawabe, Kentaro 1.7
ForForElect Director Horiba, Atsushi 1.8
ForForElect Director Kamigama, Takehiro 1.9
ForForElect Director Oki, Kazuaki 1.10
ForForElect Director Uemura, Kyoko 1.11
ForForAppoint Statutory Auditor Shimagami, Eiji 2.1
AgainstForAppoint Statutory Auditor Yamada, Yasuharu 2.2
ForForAppoint Statutory Auditor Kimiwada, Kazuko 2.3
Sompo Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 8630
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sompo Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees
2
ForForElect Director Sakurada, Kengo 3.1
ForForElect Director Tsuji, Shinji 3.2
ForForElect Director Hanawa, Masaki 3.3
ForForElect Director Hanada, Hidenori 3.4
ForForElect Director Nohara, Sawako 3.5
ForForElect Director Endo, Isao 3.6
ForForElect Director Murata, Tamami 3.7
ForForElect Director Scott Trevor Davis 3.8
ForForElect Director Yanagida, Naoki 3.9
ForForElect Director Uchiyama, Hideyo 3.10
ForForElect Director Muraki, Atsuko 3.11
Sumitomo Bakelite Co., Ltd.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 4203
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 37.5
For For
ForForElect Director Hayashi, Shigeru 2.1
ForForElect Director Fujiwara, Kazuhiko 2.2
ForForElect Director Inagaki, Masayuki 2.3
ForForElect Director Asakuma, Sumitoshi 2.4
ForForElect Director Nakamura, Takashi 2.5
ForForElect Director Kuwaki, Goichiro 2.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Bakelite Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kobayashi, Takashi 2.7
ForForElect Director Abe, Hiroyuki 2.8
ForForElect Director Matsuda, Kazuo 2.9
AgainstForElect Director Deguchi, Toshihisa 2.10
ForForAppoint Statutory Auditor Terasawa, Tsuneo 3.1
ForForAppoint Statutory Auditor Aoki, Katsushige 3.2
ForForAppoint Statutory Auditor Yamagishi, Kazuhiko
3.3
ForForAppoint Statutory Auditor Nagashima, Etsuko 3.4
ForForAppoint Alternate Statutory Auditor Yufu, Setsuko
3.5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 37.5
1
ForForElect Director Hayashi, Shigeru 2.1
ForForElect Director Fujiwara, Kazuhiko 2.2
ForForElect Director Inagaki, Masayuki 2.3
ForForElect Director Asakuma, Sumitoshi 2.4
ForForElect Director Nakamura, Takashi 2.5
ForForElect Director Kuwaki, Goichiro 2.6
ForForElect Director Kobayashi, Takashi 2.7
ForForElect Director Abe, Hiroyuki 2.8
ForForElect Director Matsuda, Kazuo 2.9
ForForElect Director Deguchi, Toshihisa 2.10
ForForAppoint Statutory Auditor Terasawa, Tsuneo 3.1
ForForAppoint Statutory Auditor Aoki, Katsushige 3.2
ForForAppoint Statutory Auditor Yamagishi, Kazuhiko
3.3
ForForAppoint Statutory Auditor Nagashima, Etsuko 3.4
ForForAppoint Alternate Statutory Auditor Yufu, Setsuko
3.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokio Marine Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 8766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Nagano, Tsuyoshi 2.1
ForForElect Director Okada, Makoto 2.2
ForForElect Director Yuasa, Takayuki 2.3
ForForElect Director Fujita, Hirokazu 2.4
ForForElect Director Komiya, Satoru 2.5
ForForElect Director Mimura, Akio 2.6
ForForElect Director Egawa, Masako 2.7
ForForElect Director Mitachi, Takashi 2.8
ForForElect Director Endo, Nobuhiro 2.9
ForForElect Director Hirose, Shinichi 2.10
ForForElect Director Harashima, Akira 2.11
ForForElect Director Okada, Kenji 2.12
ForForAppoint Statutory Auditor Ito, Takashi 3.1
ForForAppoint Statutory Auditor Horii, Akinari 3.2
AgainstForApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 90
1
ForForElect Director Nagano, Tsuyoshi 2.1
ForForElect Director Okada, Makoto 2.2
ForForElect Director Yuasa, Takayuki 2.3
ForForElect Director Fujita, Hirokazu 2.4
ForForElect Director Komiya, Satoru 2.5
ForForElect Director Mimura, Akio 2.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokio Marine Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Egawa, Masako 2.7
ForForElect Director Mitachi, Takashi 2.8
ForForElect Director Endo, Nobuhiro 2.9
ForForElect Director Hirose, Shinichi 2.10
ForForElect Director Harashima, Akira 2.11
ForForElect Director Okada, Kenji 2.12
ForForAppoint Statutory Auditor Ito, Takashi 3.1
ForForAppoint Statutory Auditor Horii, Akinari 3.2
ForForApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors
4
Tokyo Century Corp.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 8439
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 63
For For
ForForElect Director Tamba, Toshihito 2.1
ForForElect Director Asada, Shunichi 2.2
ForForElect Director Shimizu, Yoshinori 2.3
ForForElect Director Yoshida, Masao 2.4
ForForElect Director Higaki, Yukito 2.5
ForForElect Director Nakamura, Akio 2.6
ForForElect Director Asano, Toshio 2.7
ForForElect Director Nogami, Makoto 2.8
ForForElect Director Okada, Akihiko 2.9
ForForElect Director Yukiya, Masataka 2.10
ForForElect Director Baba, Koichi 2.11
ForForElect Director Tamano, Osamu 2.12
ForForElect Director Mizuno, Seiichi 2.13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyo Century Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Naruse, Akihiro 2.14
ForForElect Director Nakagawa, Ko 2.15
ForForAppoint Statutory Auditor Amamoto, Katsuya 3
ForForAppoint Alternate Statutory Auditor Iwanaga, Toshihiko
4
WellCare Health Plans, Inc.
Meeting Date: 06/24/2019 Country: USA
Meeting Type: Special Ticker: WCG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Merger Agreement 1
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Yamaha Corp.
Meeting Date: 06/24/2019 Country: Japan
Meeting Type: Annual Ticker: 7951
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Nakata, Takuya 2.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yamaha Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamahata, Satoshi 2.2
ForForElect Director Ito, Masatoshi 2.3
ForForElect Director Nakajima, Yoshimi 2.4
ForForElect Director Fukui, Taku 2.5
ForForElect Director Hidaka, Yoshihiro 2.6
ForForElect Director Fujitsuka, Mikio 2.7
ForForElect Director Paul Candland 2.8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForElect Director Nakata, Takuya 2.1
ForElect Director Yamahata, Satoshi 2.2
ForElect Director Ito, Masatoshi 2.3
ForElect Director Nakajima, Yoshimi 2.4
ForElect Director Fukui, Taku 2.5
ForElect Director Hidaka, Yoshihiro 2.6
ForElect Director Fujitsuka, Mikio 2.7
ForElect Director Paul Candland 2.8
AEON Financial Service Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 8570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Fiscal Year End For
ForElect Director Suzuki, Masaki 2.1
ForElect Director Kawahara, Kenji 2.2
ForElect Director Mizuno, Masao 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
AEON Financial Service Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Wakabayashi, Hideki 2.4
ForElect Director Mangetsu, Masaaki 2.5
ForElect Director Yamada, Yoshitaka 2.6
ForElect Director Mitsufuji, Tomoyuki 2.7
ForElect Director Watanabe, Hiroyuki 2.8
ForElect Director Hakoda, Junya 2.9
ForElect Director Nakajima, Yoshimi 2.10
ForElect Director Yamazawa, Kotaro 2.11
ForElect Director Sakuma, Tatsuya 2.12
ForAppoint Statutory Auditor Yogo, Yuko 3
Aeroflot-Russian Airlines PJSC
Meeting Date: 06/25/2019 Country: Russia
Meeting Type: Annual Ticker: AFLT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agenda of Meeting, Voting Procedures, and Meeting Officials
For For
ForForApprove Annual Report 2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income 4
ForForApprove Allocation of Income From Previous Years
5
ForForApprove Dividends of RUB 2.6877 per Share 6
AgainstForApprove New Edition of Regulations on Remuneration of Directors
7
AgainstForApprove Amount of Payout for Directors As Part of Long-Term Incentive Program
8.1
ForForApprove Remuneration of Directors for Period of July 1, 2018 until June 30, 2019
8.2
ForForApprove Remuneration of Members of Audit Commission
9
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Mikhail Voevodin as Director 10.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aeroflot-Russian Airlines PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Aleksandr Galushka as Director 10.2
AgainstNoneElect Evgenii Ditrikh as Director 10.3
AgainstNoneElect Igor Kamenskoi as Director 10.4
AgainstNoneElect Maksim Liksutov as Director 10.5
AgainstNoneElect Roman Pakhomov as Director 10.6
AgainstNoneElect Dmitrii Peskov as Director 10.7
AgainstNoneElect Mikhail Poluboiarinov as Director 10.8
AgainstNoneElect Vitalii Savelev as Director 10.9
ForNoneElect Vasilii Sidorov as Director 10.10
AgainstNoneElect Iurii Sliusar as Director 10.11
AgainstNoneElect Maksim Sokolov as Director 10.12
AgainstNoneElect Sergei Chemezov as Director 10.13
Elect Five Members of Audit Commission
ForForElect Igor Belikov as Member of Audit Commission
11.1
ForForElect Ekaterina Nikitina as Member of Audit Commission
11.2
ForForElect Mikhail Sorokin as Member of Audit Commission
11.3
ForForElect Sergei Ubugunov as Member of Audit Commission
11.4
ForForElect Vasilii Shipilov as Member of Audit Commission
11.5
ForForRatify HLB Vneshaudit as RAS Auditor 12.1
ForForRatify PricewaterhouseCoopers Audit as IFRS Auditor
12.2
ForForApprove New Edition of Charter 13
ForForApprove New Edition of Regulations on General Meetings
14
ForForApprove New Edition of Regulations on Board of Directors
15
ForForApprove New Edition of Regulations on Management
16
ForForApprove Company's Membership in Association
17
ForForApprove Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines
18.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aeroflot-Russian Airlines PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines
18.2
ForForApprove Large-Scale Related-Party Transaction Re: Amendments to Leasing Agreement
19
Ajinomoto Co., Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 2802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForAmend Articles to Clarify Director Authority on Board Meetings
2
ForForElect Director Ito, Masatoshi 3.1
ForForElect Director Nishii, Takaaki 3.2
ForForElect Director Fukushi, Hiroshi 3.3
ForForElect Director Tochio, Masaya 3.4
ForForElect Director Nosaka, Chiaki 3.5
ForForElect Director Takato, Etsuhiro 3.6
ForForElect Director Saito, Yasuo 3.7
ForForElect Director Nawa, Takashi 3.8
ForForElect Director Iwata, Kimie 3.9
Aozora Bank Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 8304
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fukuda, Makoto For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aozora Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Baba, Shinsuke 1.2
ForForElect Director Tanikawa, Kei 1.3
ForForElect Director Takeda, Shunsuke 1.4
ForForElect Director Mizuta, Hiroyuki 1.5
ForForElect Director Murakami, Ippei 1.6
ForForElect Director Ito, Tomonori 1.7
ForForElect Director Akutagawa, Tomomi 1.8
ForForAppoint Statutory Auditor Hagiwara, Kiyoto 2
ForForAppoint Alternate Statutory Auditor Uchida, Keiichiro
3.1
ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher
3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Fukuda, Makoto 1.1
ForElect Director Baba, Shinsuke 1.2
ForElect Director Tanikawa, Kei 1.3
ForElect Director Takeda, Shunsuke 1.4
ForElect Director Mizuta, Hiroyuki 1.5
ForElect Director Murakami, Ippei 1.6
ForElect Director Ito, Tomonori 1.7
ForElect Director Akutagawa, Tomomi 1.8
ForAppoint Statutory Auditor Hagiwara, Kiyoto 2
ForAppoint Alternate Statutory Auditor Uchida, Keiichiro
3.1
ForAppoint Alternate Statutory Auditor Mitch R. Fulscher
3.2
Asahi Kasei Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 3407
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Asahi Kasei Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobori, Hideki For For
ForForElect Director Takayama, Shigeki 1.2
ForForElect Director Shibata, Yutaka 1.3
ForForElect Director Yoshida, Hiroshi 1.4
ForForElect Director Sakamoto, Shuichi 1.5
ForForElect Director Kawabata, Fumitoshi 1.6
ForForElect Director Shiraishi, Masumi 1.7
ForForElect Director Tatsuoka, Tsuneyoshi 1.8
ForForElect Director Okamoto, Tsuyoshi 1.9
ForForAppoint Statutory Auditor Nakao, Masafumi 2.1
ForForAppoint Statutory Auditor Ito, Tetsuo 2.2
CarMax, Inc.
Meeting Date: 06/25/2019 Country: USA
Meeting Type: Annual Ticker: KMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter J. Bensen For
ForElect Director Ronald E. Blaylock 1.2
ForElect Director Sona Chawla 1.3
ForElect Director Thomas J. Folliard 1.4
ForElect Director Shira Goodman 1.5
ForElect Director Robert J. Hombach 1.6
ForElect Director David W. McCreight 1.7
ForElect Director William D. Nash 1.8
ForElect Director Pietro Satriano 1.9
ForElect Director Marcella Shinder 1.10
ForElect Director Mitchell D. Steenrod 1.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CarMax, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForRatify KPMG LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Omnibus Stock Plan 4
AgainstReport on Political Contributions 5
China Airlines Ltd.
Meeting Date: 06/25/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2610
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Rules and Procedures for Election of Directors
4
ForAmend Procedures Governing the Acquisition or Disposal of Assets
5
ForAmend Trading Procedures Governing Derivatives Products
6
ForAmend Procedures for Lending Funds to Other Parties
7
ForAmend Procedures for Endorsement and Guarantees
8
ForApprove the Release of Tigerair Taiwan Stock 9
ForApprove Release Non-Compete Restrictions on Chairman SU-CHIEN HSIEH
10
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/25/2019 Country: China
Meeting Type: Annual Ticker: 1359
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Cinda Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Work Report of the Board of Directors
For For
ForForApprove 2018 Report of the Board of Supervisors
2
ForForApprove 2018 Final Financial Account Plan 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove Capital Expenditure Budget for the Year 2019
5
ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration
6
ELECTION OF DIRECTORS
ForForElect Zhang Zi'ai as Director 7.1
ForForElect Chen Xiaozhou as Director 7.2
ForForElect He Jieping as Director 7.3
ForForElect Xu Long as Director 7.4
ForForElect Yuan Hong as Director 7.5
ForForElect Zhang Guoqing as Director 7.6
ForForElect Liu Chong as Director 7.7
AgainstForElect Zhu Wuxiang as Director 7.8
ForForElect Sun Baowen as Director 7.9
ForForElect Lu Zhengfei as Director 7.10
ForForElect Lin Zhiquan as Director 7.11
ELECTION OF SUPERVISORS
ForForElect Gong Jiande as Supervisor 8.1
ForForElect Liu Yanfen as Supervisor 8.2
ForForElect Zhang Zheng as Supervisor 8.3
ForForElect Li Chun as Supervisor 8.4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
9
ForForApprove the Transfer of Equity in Happy Life Insurance Co., Ltd. and Relevant Authorization
10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Railway Group Limited
Meeting Date: 06/25/2019 Country: China
Meeting Type: Annual Ticker: 390
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Work Report of Independent Directors
3
ForForApprove 2018 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement
4
ForForApprove 2018 Audited Consolidated Financial Statements
5
ForForApprove Profit Distribution Plan 6
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
7
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration
8
AgainstForApprove Provision of External Guarantee by the Company
9
ForForApprove Remuneration of Directors and Supervisors
10
ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company
11
China Resources Power Holdings Company Limited
Meeting Date: 06/25/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 836
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Resources Power Holdings Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
AgainstForElect Chen Ying as Director 3.1
AgainstForElect Wang Yan as Director 3.2
ForForElect Leung Oi-sie Elsie as Director 3.3
ForForElect Ch'ien K.F. Raymond as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
COMSYS Holdings Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1721
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Kagaya, Takashi 2.1
ForForElect Director Omura, Yoshihisa 2.2
ForForElect Director Sakamoto, Shigemi 2.3
ForForElect Director Aoyama, Akihiko 2.4
ForForElect Director Tamamura, Satoshi 2.5
ForForElect Director Fukumoto, Hidenori 2.6
ForForElect Director Kumagai, Hitoshi 2.7
ForForElect Director Sato, Kenichi 2.8
ForForElect Director Ozaki, Hidehiko 2.9
ForForElect Director and Audit Committee Member Kamiwaki, Koichiro
3.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
COMSYS Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director and Audit Committee Member Narumiya, Kenichi
3.2
ForForElect Director and Audit Committee Member Miyashita, Masahiko
3.3
ForForElect Director and Audit Committee Member Onohara, Kazuyoshi
3.4
ForForElect Director and Audit Committee Member Nakatogawa, Kenichi
3.5
ForForElect Director and Audit Committee Member Kawana, Koichi
3.6
ForForApprove Stock Option Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForForElect Director Kagaya, Takashi 2.1
ForForElect Director Omura, Yoshihisa 2.2
ForForElect Director Sakamoto, Shigemi 2.3
ForForElect Director Aoyama, Akihiko 2.4
ForForElect Director Tamamura, Satoshi 2.5
ForForElect Director Fukumoto, Hidenori 2.6
ForForElect Director Kumagai, Hitoshi 2.7
ForForElect Director Sato, Kenichi 2.8
ForForElect Director Ozaki, Hidehiko 2.9
ForForElect Director and Audit Committee Member Kamiwaki, Koichiro
3.1
AgainstForElect Director and Audit Committee Member Narumiya, Kenichi
3.2
ForForElect Director and Audit Committee Member Miyashita, Masahiko
3.3
ForForElect Director and Audit Committee Member Onohara, Kazuyoshi
3.4
ForForElect Director and Audit Committee Member Nakatogawa, Kenichi
3.5
ForForElect Director and Audit Committee Member Kawana, Koichi
3.6
ForForApprove Stock Option Plan 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CRRC Corporation Limited
Meeting Date: 06/25/2019 Country: China
Meeting Type: Annual Ticker: 1766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Final Financial Accounts Report 1
ForForApprove 2018 Work Report of the Board of Directors
2
ForForApprove 2018 Work Report of the Supervisory Committee
3
ForForApprove Remuneration of Directors 4
ForForApprove Remuneration of Supervisors 5
ForForApprove 2018 Profit Distribution Plan 6
AgainstForApprove 2019 Arrangement of Guarantees 7
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration
8
ForForElect Chen Zhenhan as Supervisor 9
ForForApprove Amendments to Articles of Association
10
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
AgainstForApprove Issuance of Debt Financing Instruments
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
15
Daito Trust Construction Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1878
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Daito Trust Construction Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 309
For For
ForForElect Director Kobayashi, Katsuma 2.1
ForForElect Director Kawai, Shuji 2.2
ForForElect Director Takeuchi, Kei 2.3
ForForElect Director Uchida, Kanitsu 2.4
ForForElect Director Saito, Kazuhiko 2.5
ForForElect Director Nakagawa, Takeshi 2.6
ForForElect Director Sato, Koji 2.7
ForForElect Director Nakagami, Fumiaki 2.8
ForForElect Director Yamaguchi, Toshiaki 2.9
ForForElect Director Sasaki, Mami 2.10
ForForElect Director Shoda, Takashi 2.11
ForForApprove Trust-Type Equity Compensation Plan
3
Daiwa House Industry Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1925
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 64
For For
ForForElect Director Higuchi, Takeo 2.1
ForForElect Director Yoshii, Keiichi 2.2
ForForElect Director Ishibashi, Tamio 2.3
ForForElect Director Kosokabe, Takeshi 2.4
ForForElect Director Tsuchida, Kazuto 2.5
ForForElect Director Fujitani, Osamu 2.6
ForForElect Director Yamamoto, Makoto 2.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Daiwa House Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanabe, Yoshiaki 2.8
ForForElect Director Otomo, Hirotsugu 2.9
ForForElect Director Urakawa, Tatsuya 2.10
ForForElect Director Dekura, Kazuhito 2.11
ForForElect Director Ariyoshi, Yoshinori 2.12
ForForElect Director Shimonishi, Keisuke 2.13
ForForElect Director Kimura, Kazuyoshi 2.14
ForForElect Director Shigemori, Yutaka 2.15
ForForElect Director Yabu, Yukiko 2.16
AgainstForAppoint Statutory Auditor Oda, Shonosuke 3
ForForApprove Compensation Ceiling for Statutory Auditors
4
ForForApprove Annual Bonus 5
ForForApprove Trust-Type Equity Compensation Plan
6
ForForApprove Restricted Stock Plan 7
DISCO Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6146
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 208
For For
ForForAmend Articles to Clarify Provisions on Alternate Statutory Auditors
2
ForForElect Director Sekiya, Kazuma 3.1
ForForElect Director Yoshinaga, Noboru 3.2
ForForElect Director Sekiya, Hideyuki 3.3
ForForElect Director Tamura, Takao 3.4
ForForElect Director Inasaki, Ichiro 3.5
ForForElect Director Tamura, Shinichi 3.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
DISCO Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Takayanagi, Tadao 4.1
AgainstForAppoint Statutory Auditor Yamaguchi, Yusei 4.2
ForForAppoint Statutory Auditor Tokimaru, Kazuyoshi
4.3
DuPont de Nemours, Inc.
Meeting Date: 06/25/2019 Country: USA
Meeting Type: Annual Ticker: DD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edward D. Breen For For
ForForElect Director Ruby R. Chandy 1b
ForForElect Director Franklin K. Clyburn, Jr. 1c
ForForElect Director Terrence R. Curtin 1d
ForForElect Director Alexander M. Cutler 1e
ForForElect Director C. Marc Doyle 1f
ForForElect Director Eleuthere I. du Pont 1g
ForForElect Director Rajiv L. Gupta 1h
ForForElect Director Luther C. Kissam 1i
ForForElect Director Frederick M. Lowery 1j
ForForElect Director Raymond J. Milchovich 1k
ForForElect Director Steven M. Sterin 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
ForAgainstProvide Right to Act by Written Consent 4
AgainstAgainstReport on Pay Disparity 5
ForAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas
6
ForAgainstReport on Efforts to Reduce Plastic Pellet Pollution
7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
en-Japan, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 4849
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62.8
For For
ForForAppoint Statutory Auditor Odo, Masahiko 2
AgainstForAppoint Alternate Statutory Auditor Otsuki, Tomoyuki
3
Fuji Electric Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6504
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitazawa, Michihiro For For
ForForElect Director Sugai, Kenzo 1.2
ForForElect Director Abe, Michio 1.3
ForForElect Director Tomotaka, Masatsugu 1.4
ForForElect Director Arai, Junichi 1.5
ForForElect Director Tamba, Toshihito 1.6
ForForElect Director Tachikawa, Naomi 1.7
ForForElect Director Hayashi, Yoshitsugu 1.8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kitazawa, Michihiro 1.1
ForElect Director Sugai, Kenzo 1.2
ForElect Director Abe, Michio 1.3
ForElect Director Tomotaka, Masatsugu 1.4
ForElect Director Arai, Junichi 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fuji Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tamba, Toshihito 1.6
ForElect Director Tachikawa, Naomi 1.7
ForElect Director Hayashi, Yoshitsugu 1.8
GlobalWafers Co., Ltd.
Meeting Date: 06/25/2019 Country: Taiwan
Meeting Type: Annual Ticker: 6488
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendment to Rules and Procedures for Election of Directors
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForApprove Amendments to Trading Procedures Governing Derivatives Products
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Kwang-Leei Young with ID No. E121355XXX as Independent Director
9.1
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director
10
Hitachi Metals, Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5486
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hitachi Metals, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Omori, Shinichiro For
ForElect Director Hiraki, Akitoshi 1.2
ForElect Director Uenoyama, Makoto 1.3
ForElect Director Oka, Toshiko 1.4
ForElect Director Fukuo, Koichi 1.5
ForElect Director Sasaka, Katsuro 1.6
ForElect Director Sato, Koji 1.7
ForElect Director Nakamura, Toyoaki 1.8
ForElect Director Nishiie, Kenichi 1.9
INPEX Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1605
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForAmend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Change Fiscal Year End
2
AgainstForElect Director Kitamura, Toshiaki 3.1
AgainstForElect Director Ueda, Takayuki 3.2
ForForElect Director Murayama, Masahiro 3.3
ForForElect Director Ito, Seiya 3.4
ForForElect Director Ikeda, Takahiko 3.5
ForForElect Director Yajima, Shigeharu 3.6
ForForElect Director Kittaka, Kimihisa 3.7
ForForElect Director Sase, Nobuharu 3.8
ForForElect Director Okada, Yasuhiko 3.9
ForForElect Director Yanai, Jun 3.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
INPEX Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Iio, Norinao 3.11
ForForElect Director Nishimura, Atsuko 3.12
ForForElect Director Kimura, Yasushi 3.13
ForForElect Director Ogino, Kiyoshi 3.14
ForForAppoint Statutory Auditor Himata, Noboru 4.1
ForForAppoint Statutory Auditor Toyama, Hideyuki 4.2
AgainstForAppoint Statutory Auditor Miyake, Shinya 4.3
ForForAppoint Statutory Auditor Akiyoshi, Mitsuru 4.4
ForForAppoint Statutory Auditor Kiba, Hiroko 4.5
ForForApprove Annual Bonus 5
ForForApprove Compensation Ceiling for Statutory Auditors
6
Intra-Cellular Therapies, Inc.
Meeting Date: 06/25/2019 Country: USA
Meeting Type: Annual Ticker: ITCI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sharon Mates For For
ForForElect Director Rory B. Riggs 1.2
ForForElect Director Robert L. Van Nostrand 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
IRISO Electronics Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6908
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
IRISO Electronics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
AgainstForElect Director Sato, Sadao 2.1
AgainstForElect Director Yuki, Ikuo 2.2
ForForElect Director Chiba, Toshiyuki 2.3
ForForElect Director Hara, Mitsuru 2.4
ForForElect Director Takeda, Keiji 2.5
ForForElect Director Suzuki, Hitoshi 2.6
ForForElect Director Miyauchi, Toshihiko 2.7
Kajima Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1812
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26
For For
ForForElect Director Oshimi, Yoshikazu 2.1
ForForElect Director Atsumi, Naoki 2.2
ForForElect Director Koizumi, Hiroyoshi 2.3
ForForElect Director Uchida, Ken 2.4
ForForElect Director Furukawa, Koji 2.5
ForForElect Director Sakane, Masahiro 2.6
ForForElect Director Saito, Kiyomi 2.7
ForForElect Director Machida, Yukio 2.8
ForForAppoint Statutory Auditor Terawaki, Kazumine 3
ForForApprove Restricted Stock Plan 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kajima Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 26
1
ForElect Director Oshimi, Yoshikazu 2.1
ForElect Director Atsumi, Naoki 2.2
ForElect Director Koizumi, Hiroyoshi 2.3
ForElect Director Uchida, Ken 2.4
ForElect Director Furukawa, Koji 2.5
ForElect Director Sakane, Masahiro 2.6
ForElect Director Saito, Kiyomi 2.7
ForElect Director Machida, Yukio 2.8
ForAppoint Statutory Auditor Terawaki, Kazumine 3
ForApprove Restricted Stock Plan 4
Kikkoman Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForElect Director Mogi, Yuzaburo 2.1
ForForElect Director Horikiri, Noriaki 2.2
ForForElect Director Yamazaki, Koichi 2.3
ForForElect Director Shimada, Masanao 2.4
ForForElect Director Nakano, Shozaburo 2.5
ForForElect Director Shimizu, Kazuo 2.6
ForForElect Director Mogi, Osamu 2.7
ForForElect Director Matsuyama, Asahi 2.8
ForForElect Director Fukui, Toshihiko 2.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kikkoman Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ozaki, Mamoru 2.10
ForForElect Director Inokuchi, Takeo 2.11
ForForElect Director Iino, Masako 2.12
ForForAppoint Statutory Auditor Ozawa, Takashi 3
ForForAppoint Alternate Statutory Auditor Endo, Kazuyoshi
4
AgainstForApprove Takeover Defense Plan (Poison Pill) 5
Kyocera Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6971
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Yamaguchi, Goro 2.1
ForForElect Director Tanimoto, Hideo 2.2
ForForElect Director Ishii, Ken 2.3
ForForElect Director Fure, Hiroshi 2.4
ForForElect Director Date, Yoji 2.5
ForForElect Director Ina, Norihiko 2.6
ForForElect Director Itsukushima, Keiji 2.7
ForForElect Director Kano, Koichi 2.8
ForForElect Director Aoki, Shoichi 2.9
ForForElect Director Sato, Takashi 2.10
ForForElect Director Jinno, Junichi 2.11
ForForElect Director John Sarvis 2.12
ForForElect Director Robert Wisler 2.13
ForForElect Director Mizobata, Hiroto 2.14
ForForElect Director Aoyama, Atsushi 2.15
ForForElect Director Koyano, Akiko 2.16
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kyocera Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Restricted Stock Plan 3
Landis+Gyr Group AG
Meeting Date: 06/25/2019 Country: Switzerland
Meeting Type: Annual Ticker: LAND
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of CHF 3.15 per Share from Capital Contribution Reserves
2.2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration Report 4.1
ForForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2020 AGM
4.2
ForForApprove Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal 2020/21
4.3
ForForReelect Andreas Umbach as Director 5.1.1
ForForReelect Eric Elzvik as Director 5.1.2
ForForReelect Dave Geary as Director 5.1.3
ForForReelect Pierre-Alain Graf as Director 5.1.4
ForForReelect Mary Kipp as Director 5.1.5
ForForReelect Peter Mainz as Director 5.1.6
ForForReelect Andreas Spreiter as Director 5.1.7
ForForReelect Christina Stercken as Director 5.1.8
ForForElect Soren Sorensen as Director 5.2
ForForReelect Andreas Umbach as Board Chairman 5.3
ForForReappoint Eric Elzvik as Member of the Compensation Committee
5.4.1
ForForReappoint Dave Geary as Member of the Compensation Committee
5.4.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Landis+Gyr Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Pierre-Alain Graf as Member of the Compensation Committee
5.4.3
ForForRatify PricewaterhouseCoopers AG as Auditors
5.5
ForForDesignate Roger Foehn as Independent Proxy 5.6
ForForApprove CHF 2.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
AgainstForTransact Other Business (Voting) 7
LIXIL Group Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchibori, Tamio For
ForElect Director Kawahara, Haruo 1.2
ForElect Director Kurt M. Campbell 1.3
ForElect Director Takeuchi, Yo 1.4
ForElect Director Fukuhara, Kenichi 1.5
ForElect Director Matsuzaki, Masatoshi 1.6
ForElect Director Miura, Zenji 1.7
ForElect Director Otsubo, Kazuhiko 1.8
ForElect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company)
2.1
ForElect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company)
2.2
AgainstElect Shareholder Director Nominee Nishiura, Yuji
3.1
AgainstElect Shareholder Director Nominee Hamaguchi, Daisuke
3.2
AgainstElect Shareholder Director Nominee Ina, Keiichiro
3.3
AgainstElect Shareholder Director Nominee Kawamoto, Ryuichi
3.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LIXIL Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstElect Shareholder Director Nominee Yoshida, Satoshi
3.5
AgainstElect Shareholder Director Nominee Seto, Kinya
3.6
Maruichi Steel Tube Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5463
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Hiroyuki For
ForElect Director Yoshimura, Yoshinori 1.2
ForElect Director Horikawa, Daiji 1.3
ForElect Director Meguro, Yoshitaka 1.4
ForElect Director Nakano, Kenjiro 1.5
ForElect Director Ushino, Kenichiro 1.6
ForElect Director Fujioka, Yuka 1.7
ForAppoint Statutory Auditor Terao, Takehiko 2.1
ForAppoint Statutory Auditor Uchiyama, Yuki 2.2
ForApprove Compensation Ceiling for Directors 3
ForApprove Restricted Stock Plan 4
MARUWA CO., LTD.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5344
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
MARUWA CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation
2
ForForElect Director Kambe, Sei 3.1
ForForElect Director Hayashi, Haruyuki 3.2
ForForElect Director Manimaran Anthony 3.3
ForForElect Director Uchida, Akira 3.4
ForForElect Director Kambe, Toshiro 3.5
ForForElect Director Nozoki, Tamaki 3.6
ForForElect Director and Audit Committee Member Mitsuoka, Masahiko
4.1
ForForElect Director and Audit Committee Member Matsumoto, Shigehiro
4.2
ForForElect Director and Audit Committee Member Kato, Akihide
4.3
ForForElect Alternate Director and Audit Committee Member Tate, Yasuharu
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
Mastercard Incorporated
Meeting Date: 06/25/2019 Country: USA
Meeting Type: Annual Ticker: MA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite For For
ForForElect Director Ajay Banga 1b
ForForElect Director David R. Carlucci 1c
ForForElect Director Richard K. Davis 1d
ForForElect Director Steven J. Freiberg 1e
ForForElect Director Julius Genachowski 1f
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mastercard Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Choon Phong Goh 1g
ForForElect Director Merit E. Janow 1h
ForForElect Director Oki Matsumoto 1i
ForForElect Director Youngme Moon 1j
ForForElect Director Rima Qureshi 1k
ForForElect Director Jose Octavio Reyes Lagunes 1l
ForForElect Director Gabrielle Sulzberger 1m
ForForElect Director Jackson Tai 1n
ForForElect Director Lance Uggla 1o
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Gender Pay Gap 4
AgainstAgainstEstablish Human Rights Board Committee 5
Mebuki Financial Group, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 7167
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sasajima, Ritsuo For
ForElect Director Matsushita, Masanao 1.2
ForElect Director Murashima, Eiji 1.3
ForElect Director Horie, Yutaka 1.4
ForElect Director Akino, Tetsuya 1.5
ForElect Director Ono, Hiromichi 1.6
ForElect Director Shu, Yoshimi 1.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 4188
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobayashi, Yoshimitsu For For
ForForElect Director Ochi, Hitoshi 1.2
ForForElect Director Fujiwara, Ken 1.3
ForForElect Director Glenn H. Fredrickson 1.4
ForForElect Director Urata, Hisao 1.5
ForForElect Director Date, Hidefumi 1.6
ForForElect Director Kobayashi, Shigeru 1.7
ForForElect Director Ito, Taigi 1.8
ForForElect Director Kunii, Hideko 1.9
ForForElect Director Hashimoto, Takayuki 1.10
ForForElect Director Hodo, Chikatomo 1.11
ForForElect Director Kikuchi, Kiyomi 1.12
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 4182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurai, Toshikiyo For For
ForForElect Director Fujii, Masashi 1.2
ForForElect Director Mizukami, Masamichi 1.3
ForForElect Director Jono, Masahiro 1.4
ForForElect Director Inari, Masato 1.5
ForForElect Director Ariyoshi, Nobuhisa 1.6
ForForElect Director Okubo, Tomohiko 1.7
ForForElect Director Otsuka, Hiroyuki 1.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Gas Chemical Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kato, Kenji 1.9
ForForElect Director Tanigawa, Kazuo 1.10
ForForElect Director Sato, Tsugio 1.11
AgainstForAppoint Statutory Auditor Kimura, Takashi 2.1
ForForAppoint Statutory Auditor Kawa, Kunio 2.2
AgainstForAppoint Statutory Auditor Matsuyama, Yasuomi
2.3
ForForAppoint Alternate Statutory Auditor Kanzaki, Hiroaki
3
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 8593
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shiraishi, Tadashi For For
ForForElect Director Yanai, Takahiro 1.2
ForForElect Director Urabe, Toshimitsu 1.3
ForForElect Director Nonoguchi, Tsuyoshi 1.4
ForForElect Director Shimoyama, Yoichi 1.5
ForForElect Director Minoura, Teruyuki 1.6
ForForElect Director Haigo, Toshio 1.7
ForForElect Director Icho, Mitsumasa 1.8
ForForElect Director Hayashi, Naomi 1.9
ForForAppoint Statutory Auditor Miake, Shuji 2
Mitsui Chemicals, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 4183
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsui Chemicals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For
ForElect Director Tannowa, Tsutomu 2.1
ForElect Director Kubo, Masaharu 2.2
ForElect Director Matsuo, Hideki 2.3
ForElect Director Shimogori, Takayoshi 2.4
ForElect Director Hashimoto, Osamu 2.5
ForElect Director Kuroda, Yukiko 2.6
ForElect Director Bada, Hajime 2.7
ForElect Director Yoshimaru, Yukiko 2.8
ForAppoint Statutory Auditor Tokuda, Shozo 3.1
ForAppoint Statutory Auditor Fujitsuka, Mikio 3.2
Mitsui O.S.K. Lines, Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 9104
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Ikeda, Junichiro 3.1
ForElect Director Takahashi, Shizuo 3.2
ForElect Director Hashimoto, Takeshi 3.3
ForElect Director Ono, Akihiko 3.4
ForElect Director Maruyama, Takashi 3.5
ForElect Director Fujii, Hideto 3.6
ForElect Director Katsu, Etsuko 3.7
ForElect Director Onishi, Masaru 3.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsui O.S.K. Lines, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Takeda, Toshiaki 4.1
ForAppoint Statutory Auditor Imura, Junko 4.2
ForAppoint Alternate Statutory Auditor Toda, Atsuji
5
ForApprove Stock Option Plan 6
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5334
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Odo, Shinichi For For
ForForElect Director Kawai, Takeshi 1.2
ForForElect Director Matsui, Toru 1.3
ForForElect Director Kato, Mikihiko 1.4
ForForElect Director Kojima, Takio 1.5
ForForElect Director Isobe, Kenji 1.6
ForForElect Director Maeda, Hiroyuki 1.7
ForForElect Director Otaki, Morihiko 1.8
ForForElect Director Yasui, Kanemaru 1.9
ForForElect Director Mackenzie Donald Clugston 1.10
ForForAppoint Statutory Auditor Matsubara, Yoshihiro
2
ForForApprove Trust-Type Equity Compensation Plan
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Odo, Shinichi 1.1
ForElect Director Kawai, Takeshi 1.2
ForElect Director Matsui, Toru 1.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NGK SPARK PLUG CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kato, Mikihiko 1.4
ForElect Director Kojima, Takio 1.5
ForElect Director Isobe, Kenji 1.6
ForElect Director Maeda, Hiroyuki 1.7
ForElect Director Otaki, Morihiko 1.8
ForElect Director Yasui, Kanemaru 1.9
ForElect Director Mackenzie Donald Clugston 1.10
ForAppoint Statutory Auditor Matsubara, Yoshihiro
2
ForApprove Trust-Type Equity Compensation Plan
3
NH Foods Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 2282
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hata, Yoshihide For For
ForForElect Director Inoue, Katsumi 1.2
ForForElect Director Kito, Tetsuhiro 1.3
ForForElect Director Takamatsu, Hajime 1.4
ForForElect Director Ikawa, Nobuhisa 1.5
ForForElect Director Kono, Yasuko 1.6
ForForElect Director Miyagai, Sadanori 1.7
ForForElect Director Iwasaki, Atsushi 1.8
ForForElect Director Arase, Hideo 1.9
ForForAppoint Statutory Auditor Nishihara, Koichi 2.1
ForForAppoint Statutory Auditor Shiba, Akihiko 2.2
ForForAppoint Statutory Auditor Tazawa, Nobuyuki 2.3
ForForAppoint Statutory Auditor Kitaguchi, Masayuki 2.4
ForForAppoint Statutory Auditor Yamasaki, Tokushi 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NH Foods Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Nishiyama, Shigeru
3
Nien Made Enterprise Co., Ltd.
Meeting Date: 06/25/2019 Country: Taiwan
Meeting Type: Annual Ticker: 8464
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products
3
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Operations Report and Financial Statements
1
ForApprove Plan on Profit Distribution 2
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products
3
ForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives
4
Nippon Steel Corp. /New/
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5401
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nippon Steel Corp. /New/
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Shindo, Kosei 2.1
ForForElect Director Hashimoto, Eiji 2.2
ForForElect Director Tanimoto, Shinji 2.3
ForForElect Director Nakamura, Shinichi 2.4
ForForElect Director Inoue, Akihiko 2.5
ForForElect Director Miyamoto, Katsuhiro 2.6
ForForElect Director Migita, Akio 2.7
ForForElect Director Nishiura, Shin 2.8
ForForElect Director Iijima, Atsushi 2.9
ForForElect Director Ando, Yutaka 2.10
ForForElect Director Otsuka, Mutsutake 2.11
ForForElect Director Fujisaki, Ichiro 2.12
ForForElect Director Iki, Noriko 2.13
ForForAppoint Statutory Auditor Matsuno, Masato 3.1
ForForAppoint Statutory Auditor Yoshikawa, Hiroshi 3.2
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 9432
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Oka, Atsuko 2.1
ForForElect Director Sakamura, Ken 2.2
ForForElect Director Takegawa, Keiko 2.3
ForForAppoint Statutory Auditor Ide, Akiko 3.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nippon Telegraph & Telephone Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Maezawa, Takao 3.2
ForForAppoint Statutory Auditor Iida, Takashi 3.3
ForForAppoint Statutory Auditor Kanda, Hideki 3.4
ForForAppoint Statutory Auditor Kashima, Kaoru 3.5
AgainstAgainstRemove Existing Director Shimada, Akira 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 95
1
ForForElect Director Oka, Atsuko 2.1
ForForElect Director Sakamura, Ken 2.2
ForForElect Director Takegawa, Keiko 2.3
ForForAppoint Statutory Auditor Ide, Akiko 3.1
ForForAppoint Statutory Auditor Maezawa, Takao 3.2
ForForAppoint Statutory Auditor Iida, Takashi 3.3
ForForAppoint Statutory Auditor Kanda, Hideki 3.4
ForForAppoint Statutory Auditor Kashima, Kaoru 3.5
AgainstAgainstRemove Existing Director Shimada, Akira 4
Nissan Motor Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 7201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 28.5
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nissan Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ihara, Keiko 3.1
ForForElect Director Toyoda, Masakazu 3.2
ForForElect Director Bernard Delmas 3.3
ForForElect Director Andrew House 3.4
ForForElect Director Kimura, Yasushi 3.5
AgainstForElect Director Nagai, Moto 3.6
ForForElect Director Jenifer Rogers 3.7
ForForElect Director Thierry Bollore 3.8
ForForElect Director Jean-Dominique Senard 3.9
AgainstForElect Director Saikawa, Hiroto 3.10
ForForElect Director Yamauchi, Yasuhiro 3.11
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 3231
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshikawa, Atsushi For For
ForForElect Director Kutsukake, Eiji 1.2
ForForElect Director Miyajima, Seiichi 1.3
ForForElect Director Seki, Toshiaki 1.4
ForForElect Director Haga, Makoto 1.5
ForForElect Director Shinohara, Satoko 1.6
ForForElect Director Higashi, Tetsuro 1.7
ForForElect Director and Audit Committee Member Orihara, Takao
2.1
ForForElect Director and Audit Committee Member Takayama, Yasushi
2.2
ForForElect Director and Audit Committee Member Ono, Akira
2.3
ForForElect Director and Audit Committee Member Mogi, Yoshio
2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nomura Real Estate Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Miyakawa, Akiko
2.5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Yoshikawa, Atsushi 1.1
ForElect Director Kutsukake, Eiji 1.2
ForElect Director Miyajima, Seiichi 1.3
ForElect Director Seki, Toshiaki 1.4
ForElect Director Haga, Makoto 1.5
ForElect Director Shinohara, Satoko 1.6
ForElect Director Higashi, Tetsuro 1.7
ForElect Director and Audit Committee Member Orihara, Takao
2.1
ForElect Director and Audit Committee Member Takayama, Yasushi
2.2
ForElect Director and Audit Committee Member Ono, Akira
2.3
ForElect Director and Audit Committee Member Mogi, Yoshio
2.4
ForElect Director and Audit Committee Member Miyakawa, Akiko
2.5
NSK Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6471
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyama, Toshihiro For
ForElect Director Nogami, Saimon 1.2
ForElect Director Suzuki, Shigeyuki 1.3
ForElect Director Kamio, Yasuhiro 1.4
ForElect Director Ichii, Akitoshi 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
NSK Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Goto, Nobuo 1.6
ForElect Director Enomoto, Toshihiko 1.7
ForElect Director Ikeda, Teruhiko 1.8
ForElect Director Bada, Hajime 1.9
ForElect Director Mochizuki, Akemi 1.10
ForElect Director Iwamoto, Toshio 1.11
ForElect Director Fujita, Yoshitaka 1.12
Obayashi Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 1802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForElect Director Obayashi, Takeo 2.1
ForForElect Director Hasuwa, Kenji 2.2
ForForElect Director Ura, Shingo 2.3
ForForElect Director Sato, Takehito 2.4
ForForElect Director Kotera, Yasuo 2.5
ForForElect Director Murata, Toshihiko 2.6
ForForElect Director Sato, Toshimi 2.7
ForForElect Director Otake, Shinichi 2.8
ForForElect Director Koizumi, Shinichi 2.9
ForForElect Director Izumiya, Naoki 2.10
ForForAppoint Statutory Auditor Yokokawa, Hiroshi 3
Olympus Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 7733
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Olympus Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForAmend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors
2
ForForElect Director Takeuchi, Yasuo 3.1
ForForElect Director Sasa, Hiroyuki 3.2
ForForElect Director Stefan Kaufmann 3.3
ForForElect Director Koga, Nobuyuki 3.4
ForForElect Director Shimizu, Masashi 3.5
ForForElect Director Fujita, Sumitaka 3.6
ForForElect Director Katayama, Takayuki 3.7
ForForElect Director Kaminaga, Susumu 3.8
ForForElect Director Kikawa, Michijiro 3.9
ForForElect Director Iwamura, Tetsuo 3.10
ForForElect Director Masuda, Yasumasa 3.11
ForForElect Director Natori, Katsuya 3.12
ForForElect Director Iwasaki, Atsushi 3.13
ForForElect Director D. Robert Hale 3.14
ForForElect Director Jim C. Beasley 3.15
PERSOL Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 2181
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Mizuta, Masamichi 2.1
ForForElect Director Takahashi, Hirotoshi 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PERSOL Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Wada, Takao 2.3
ForForElect Director Seki, Kiyoshi 2.4
ForForElect Director Tamakoshi, Ryosuke 2.5
ForForElect Director Peter W. Quigley 2.6
ForForElect Director and Audit Committee Member Ozawa, Toshihiro
3
ForForElect Alternate Director and Audit Committee Member Tsukamoto, Hideo
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForElect Director Mizuta, Masamichi 2.1
ForElect Director Takahashi, Hirotoshi 2.2
ForElect Director Wada, Takao 2.3
ForElect Director Seki, Kiyoshi 2.4
ForElect Director Tamakoshi, Ryosuke 2.5
ForElect Director Peter W. Quigley 2.6
ForElect Director and Audit Committee Member Ozawa, Toshihiro
3
ForElect Alternate Director and Audit Committee Member Tsukamoto, Hideo
4
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 4536
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Santen Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Oishi, Kanoko 2.4
ForForElect Director Shintaku, Yutaro 2.5
ForForElect Director Minakawa, Kunihito 2.6
ForForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1
ForForAppoint Statutory Auditor Ito, Yumiko 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 13
1
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Oishi, Kanoko 2.4
ForForElect Director Shintaku, Yutaro 2.5
ForForElect Director Minakawa, Kunihito 2.6
ForForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1
ForForAppoint Statutory Auditor Ito, Yumiko 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 13
1
ForElect Director Kurokawa, Akira 2.1
ForElect Director Taniuchi, Shigeo 2.2
ForElect Director Ito, Takeshi 2.3
ForElect Director Oishi, Kanoko 2.4
ForElect Director Shintaku, Yutaro 2.5
ForElect Director Minakawa, Kunihito 2.6
ForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Santen Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Ito, Yumiko 3.2
SG Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 9143
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kuriwada, Eiichi For
ForElect Director Araki, Hideo 1.2
ForElect Director Nakajima, Shunichi 1.3
ForElect Director Sano, Tomoki 1.4
ForElect Director Motomura, Masahide 1.5
ForElect Director Kawanago, Katsuhiro 1.6
ForElect Director Matsumoto, Hidekazu 1.7
ForElect Director Takaoka, Mika 1.8
ForElect Director Sagisaka, Osami 1.9
Sharp Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6753
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tai Jeng-Wu For
ForElect Director Nomura, Katsuaki 1.2
ForElect Director Ishida, Yoshihisa 1.3
ForElect Director Woo Kwok Fai 1.4
ForElect Director Chung-Cheng Lin 1.5
ForElect Director Wei-Ming Chen 1.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sharp Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director and Audit Committee Member Hse-Tung Lu
2.1
ForElect Director and Audit Committee Member Himeiwa, Yasuo
2.2
ForElect Director and Audit Committee Member Tsusue, Yoichi
2.3
ForApprove Stock Option Plan 3
ForApprove Stock Option Plan 4
ForApprove Stock Option Plan 5
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 2331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Murai, Atsushi 2.1
ForForElect Director Aoyama, Yukiyasu 2.2
ForForElect Director Kayaki, Ikuji 2.3
ForForElect Director Hokari, Hirohisa 2.4
ForForElect Director Murai, Tsuyoshi 2.5
ForForElect Director Nomura, Shigeki 2.6
ForForElect Director Yagi, Masato 2.7
ForForElect Director Suzuki, Motohisa 2.8
ForForElect Director Iwaki, Masakazu 2.9
ForForElect Director Ono, Seiei 2.10
ForForElect Director Kadowaki, Hideharu 2.11
ForForElect Director Ando, Toyoaki 2.12
ForForAppoint Statutory Auditor Kono, Akira 3.1
ForForAppoint Statutory Auditor Oiwa, Takeshi 3.2
ForForAppoint Statutory Auditor Nakano, Shinichiro 3.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Stanley Electric Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6923
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitano, Takanori For For
ForForElect Director Hiratsuka, Yutaka 1.2
ForForElect Director Tanabe, Toru 1.3
ForForElect Director Iino, Katsutoshi 1.4
ForForElect Director Takamori, Hiroyuki 1.5
ForForElect Director Yoneya, Mitsuhiro 1.6
ForForElect Director Kaizumi, Yasuaki 1.7
ForForElect Director Ueda, Keisuke 1.8
ForForElect Director Mori, Masakatsu 1.9
ForForElect Director Kono, Hirokazu 1.10
ForForAppoint Statutory Auditor Yamaguchi, Ryuta 2.1
ForForAppoint Statutory Auditor Kanno, Hiroshi 2.2
ForForAppoint Statutory Auditor Uehira, Koichi 2.3
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5713
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Nakazato, Yoshiaki 2.1
ForForElect Director Nozaki, Akira 2.2
ForForElect Director Asai, Hiroyuki 2.3
ForForElect Director Asahi, Hiroshi 2.4
ForForElect Director Matsumoto, Nobuhiro 2.5
ForForElect Director Taimatsu, Hitoshi 2.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Metal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakano, Kazuhisa 2.7
ForForElect Director Ishii, Taeko 2.8
AgainstForAppoint Statutory Auditor Yamada, Yuichi 3
ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro
4
ForForApprove Annual Bonus 5
AgainstForApprove Takeover Defense Plan (Poison Pill) 6
TIS, Inc. (Japan)
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 3626
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Kuwano, Toru 3.1
ForForElect Director Adachi, Masahiko 3.2
ForForElect Director Okamoto, Yasushi 3.3
ForForElect Director Yanai, Josaku 3.4
ForForElect Director Kitaoka, Takayuki 3.5
ForForElect Director Shinkai, Akira 3.6
ForForElect Director Sano, Koichi 3.7
ForForElect Director Tsuchiya, Fumio 3.8
ForForElect Director Mizukoshi, Naoko 3.9
ForForAppoint Statutory Auditor Matsuoka, Tatsufumi
4
TOHO GAS Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 9533
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TOHO GAS Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Yasui, Koichi 3.1
ForElect Director Tominari, Yoshiro 3.2
ForElect Director Niwa, Shinji 3.3
ForElect Director Ito, Katsuhiko 3.4
ForElect Director Kodama, Mitsuhiro 3.5
ForElect Director Senda, Shinichi 3.6
ForElect Director Masuda, Nobuyuki 3.7
ForElect Director Miyahara, Koji 3.8
ForElect Director Hattori, Tetsuo 3.9
ForAppoint Statutory Auditor Nakamura, Osamu 4.1
ForAppoint Statutory Auditor Kato, Hiroaki 4.2
ForAppoint Statutory Auditor Kokado, Tamotsu 4.3
ForApprove Annual Bonus 5
Toray Industries, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 3402
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForAmend Articles to Amend Provisions on Number of Statutory Auditors
2
ForForElect Director Inohara, Nobuyuki 3
ForForAppoint Statutory Auditor Masuda, Shogo 4.1
ForForAppoint Statutory Auditor Taneichi, Shoshiro 4.2
ForForAppoint Statutory Auditor Nagai, Toshio 4.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toray Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Jono, Kazuya 4.4
ForForAppoint Statutory Auditor Kumasaka, Hiroyuki 4.5
ForForApprove Compensation Ceiling for Statutory Auditors
5
ForForApprove Annual Bonus 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 8
1
ForForAmend Articles to Amend Provisions on Number of Statutory Auditors
2
ForForElect Director Inohara, Nobuyuki 3
ForForAppoint Statutory Auditor Masuda, Shogo 4.1
ForForAppoint Statutory Auditor Taneichi, Shoshiro 4.2
ForForAppoint Statutory Auditor Nagai, Toshio 4.3
AgainstForAppoint Statutory Auditor Jono, Kazuya 4.4
ForForAppoint Statutory Auditor Kumasaka, Hiroyuki 4.5
ForForApprove Compensation Ceiling for Statutory Auditors
5
ForForApprove Annual Bonus 6
TOTO Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5332
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Harimoto, Kunio For For
ForForElect Director Kitamura, Madoka 1.2
ForForElect Director Kiyota, Noriaki 1.3
ForForElect Director Morimura, Nozomu 1.4
ForForElect Director Abe, Soichi 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TOTO Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hayashi, Ryosuke 1.6
ForForElect Director Aso, Taiichi 1.7
ForForElect Director Shirakawa, Satoshi 1.8
ForForElect Director Taguchi, Tomoyuki 1.9
ForForElect Director Tamura, Shinya 1.10
ForForElect Director Masuda, Kazuhiko 1.11
ForForElect Director Shimono, Masatsugu 1.12
ForForElect Director Tsuda, Junji 1.13
ForForAppoint Statutory Auditor Sarasawa, Shuichi 2.1
AgainstForAppoint Statutory Auditor Marumori, Yasushi 2.2
ForForAppoint Alternate Statutory Auditor Miyano, Tsutomu
3
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 5901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For
ForElect Director Nakai, Takao 2.1
ForElect Director Otsuka, Ichio 2.2
ForElect Director Sumida, Hirohiko 2.3
ForElect Director Gobun, Masashi 2.4
ForElect Director Soejima, Masakazu 2.5
ForElect Director Murohashi, Kazuo 2.6
ForElect Director Ogasawara, Koki 2.7
ForElect Director Kobayashi, Hideaki 2.8
ForElect Director Katayama, Tsutao 2.9
ForElect Director Asatsuma, Kei 2.10
ForElect Director Suzuki, Hiroshi 2.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyo Seikan Group Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Shibasaka, Mamoru 2.12
ForElect Director Taniguchi, Mami 2.13
ForAppoint Statutory Auditor Ikuta, Shoichi 3
Toyota Tsusho Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 8015
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Karube, Jun 2.1
ForForElect Director Kashitani, Ichiro 2.2
ForForElect Director Murata, Minoru 2.3
ForForElect Director Yanase, Hideki 2.4
ForForElect Director Nagai, Yasuhiro 2.5
ForForElect Director Tominaga, Hiroshi 2.6
ForForElect Director Iwamoto, Hideyuki 2.7
ForForElect Director Kawaguchi, Yoriko 2.8
ForForElect Director Fujisawa, Kumi 2.9
ForForElect Director Komoto, Kunihito 2.10
ForForElect Director Didier Leroy 2.11
ForForAppoint Statutory Auditor Takahashi, Tsutomu
3
ForForApprove Annual Bonus 4
VMware, Inc.
Meeting Date: 06/25/2019 Country: USA
Meeting Type: Annual Ticker: VMW
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
VMware, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For For
ForForAmend Omnibus Stock Plan 3
ForForAmend Qualified Employee Stock Purchase Plan
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Omnibus Stock Plan 3
ForAmend Qualified Employee Stock Purchase Plan
4
ForRatify PricewaterhouseCoopers LLP as Auditors
5
Wiwynn Corp.
Meeting Date: 06/25/2019 Country: Taiwan
Meeting Type: Annual Ticker: 6669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect LU SHUN-XING, with SHAREHOLDER NO. 7, as Non-Independent Director
1.1
ForForElect ZHENG ZHONG-REN, with ID NO.J100515XXX, as Independent Director
1.2
ForForApprove Business Report and Financial Statements
2
ForForApprove Plan on Profit Distribution 3
ForForApprove Amendments to Articles of Association
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Wiwynn Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForForAmend Procedures for Lending Funds to Other Parties
6
ForForAmend Procedures for Endorsement and Guarantees
7
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
8
ForForApprove to Release Non-Competition Restriction on the Newly-Elected Directors and their Representatives
9
Yamaguchi Financial Group, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 8418
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshimura, Takeshi For For
ForForElect Director Umemoto, Hirohide 1.2
ForForElect Director Koda, Ichinari 1.3
ForForElect Director Oda, Koji 1.4
ForForElect Director Kato, Mitsuru 1.5
ForForElect Director Kusunoki, Masao 1.6
ForForElect Director and Audit Committee Member Tsukuda, Kazuo
2.1
ForForElect Director and Audit Committee Member Kunimasa, Michiaki
2.2
Yamato Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 9064
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yamato Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamauchi, Masaki For For
ForForElect Director Nagao, Yutaka 1.2
ForForElect Director Kanda, Haruo 1.3
ForForElect Director Shibasaki, Kenichi 1.4
ForForElect Director Mori, Masakatsu 1.5
ForForElect Director Tokuno, Mariko 1.6
ForForElect Director Kobayashi, Yoichi 1.7
ForForElect Director Sugata, Shiro 1.8
ForForAppoint Statutory Auditor Kawasaki, Yoshihiro 2
ForForAppoint Alternate Statutory Auditor Yokose, Motoharu
3
Yokogawa Electric Corp.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 6841
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Nishijima, Takashi 2.1
ForForElect Director Nara, Hitoshi 2.2
ForForElect Director Anabuki, Junichi 2.3
ForForElect Director Dai, Yu 2.4
ForForElect Director Uji, Noritaka 2.5
ForForElect Director Seki, Nobuo 2.6
ForForElect Director Sugata, Shiro 2.7
ForForElect Director Uchida, Akira 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yokogawa Electric Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 17
1
ForElect Director Nishijima, Takashi 2.1
ForElect Director Nara, Hitoshi 2.2
ForElect Director Anabuki, Junichi 2.3
ForElect Director Dai, Yu 2.4
ForElect Director Uji, Noritaka 2.5
ForElect Director Seki, Nobuo 2.6
ForElect Director Sugata, Shiro 2.7
ForElect Director Uchida, Akira 2.8
ZOZO, Inc.
Meeting Date: 06/25/2019 Country: Japan
Meeting Type: Annual Ticker: 3092
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For
ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors
2
ForElect Director Maezawa, Yusaku 3.1
ForElect Director Yanagisawa, Koji 3.2
ForElect Director Sawada, Kotaro 3.3
ForElect Director Ito, Masahiro 3.4
ForElect Director Ono, Koji 3.5
ForElect Director Hotta, Kazunori 3.6
ForAppoint Statutory Auditor Motai, Junichi 4.1
ForAppoint Statutory Auditor Igarashi, Hiroko 4.2
ForAppoint Alternate Statutory Auditor Hattori, Shichiro
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
2U, Inc.
Meeting Date: 06/26/2019 Country: USA
Meeting Type: Annual Ticker: TWOU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Haley For Withhold
WithholdForElect Director Valerie B. Jarett 1.2
WithholdForElect Director Earl Lewis 1.3
WithholdForElect Director Coretha M. Rushing 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/26/2019 Country: USA
Meeting Type: Annual Ticker: ACAD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Laura Brege For For
ForForElect Director Stephen R. Davis 1.2
ForForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
Advantest Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6857
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Advantest Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshida, Yoshiaki For For
ForForElect Director Karatsu, Osamu 1.2
ForForElect Director Urabe, Toshimitsu 1.3
ForForElect Director Nicholas Benes 1.4
ForForElect Director Hans-Juergen Wagner 1.5
ForForElect Director Tsukakoshi, Soichi 1.6
ForForElect Director Fujita, Atushi 1.7
ForForElect Director and Audit Committee Member Kurita, Yuichi
2.1
ForForElect Director and Audit Committee Member Namba, Koichi
2.2
ForForElect Alternate Director and Audit Committee Member Karatsu, Osamu
3
Air Water Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 4088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
For
ForElect Director Toyoda, Masahiro 2.1
ForElect Director Imai, Yasuo 2.2
ForElect Director Toyoda, Kikuo 2.3
ForElect Director Shirai, Kiyoshi 2.4
ForElect Director Karato, Yu 2.5
ForElect Director Machida, Masato 2.6
ForElect Director Tsutsumi, Hideo 2.7
ForElect Director Shiomi, Yoshio 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Air Water Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Sogabe, Yasushi 2.9
ForElect Director Kawata, Hirokazu 2.10
ForElect Director Kajiwara, Katsumi 2.11
ForElect Director Iinaga, Atsushi 2.12
ForElect Director Komura, Kosuke 2.13
ForElect Director Toyonaga, Akihiro 2.14
ForElect Director Matsubayashi, Ryosuke 2.15
ForElect Director Kanazawa, Masahiro 2.16
ForElect Director Kato, Yasunori 2.17
ForElect Director Tanaka, Koji 2.18
ForElect Director Sakamoto, Yukiko 2.19
ForElect Director Shimizu, Isamu 2.20
ForApprove Restricted Stock Plan 3
Alfresa Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 2784
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kanome, Hiroyuki For
ForElect Director Kubo, Taizo 1.2
ForElect Director Masunaga, Koichi 1.3
ForElect Director Izumi, Yasuki 1.4
ForElect Director Arakawa, Ryuji 1.5
ForElect Director Kishida, Seiichi 1.6
ForElect Director Katsuki, Hisashi 1.7
ForElect Director Shimada, Koichi 1.8
ForElect Director Terai, Kimiko 1.9
ForElect Director Yatsurugi, Yoichiro 1.10
ForElect Director Konno, Shiho 1.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Alfresa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Trust-Type Equity Compensation Plan
2
ALROSA PJSC
Meeting Date: 06/26/2019 Country: Russia
Meeting Type: Annual Ticker: ALRS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Undistributed Profit from Previous Years
4
ForForApprove Dividends of RUB 4.11 per Share 5
AgainstForApprove Remuneration of Directors 6
AgainstForApprove Remuneration of Members of Audit Commission
7
Elect 15 Directors by Cumulative Voting
ForNoneElect Mariia Gordon as Director 8.1
AgainstNoneElect Evgeniia Grigoreva as Director 8.2
AgainstNoneElect Kirill Dmitriev as Director 8.3
AgainstNoneElect Andrei Donets as Director 8.4
AgainstNoneElect Sergei Donskoi as Director 8.5
AgainstNoneElect Sergei Ivanov as Director 8.6
AgainstNoneElect Andrei Karkhu as Director 8.7
ForNoneElect Dmitrii Konov as Director 8.8
ForNoneElect Galina Makarova as Director 8.9
AgainstNoneElect Sergei Mestnikov as Director 8.10
AgainstNoneElect Aleksei Moiseev as Director 8.11
AgainstNoneElect Aisen Nikolaev as Director 8.12
AgainstNoneElect Anton Siluanov as Director 8.13
AgainstNoneElect Vladimir Solodov as Director 8.14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ALROSA PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Oleg Fedorov as Director 8.15
Elect Five Members of Audit Commission
ForForElect Aleksandr Vasilchenko as Member of Audit Commission
9.1
Do Not Vote
ForElect Anzhelika Gurkova as Member of Audit Commission
9.2
AgainstForElect Nikolai Ivanov as Member of Audit Commission
9.3
ForForElect Konstantin Pozdniakov as Member of Audit Commission
9.4
ForForElect Viktor Pushmin as Member of Audit Commission
9.5
ForForElect Aleksandr Pshenichnikov as Member of Audit Commission
9.6
ForForRatify Auditor 10
ForForApprove New Edition of Charter 11
ForForApprove New Edition of Regulations on General Meetings
12
ForForApprove New Edition of Regulations on Board of Directors
13
ForForApprove New Edition of Regulations on Management
14
AgainstForApprove New Edition of Regulations on Remuneration of Directors
15
AMADA HOLDINGS Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6113
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Okamoto, Mitsuo 2.1
ForForElect Director Isobe, Tsutomu 2.2
ForForElect Director Shibata, Kotaro 2.3
ForForElect Director Kudo, Hidekazu 2.4
ForForElect Director Miwa, Kazuhiko 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
AMADA HOLDINGS Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mazuka, Michiyoshi 2.6
ForForElect Director Chino, Toshitake 2.7
ForForElect Director Miyoshi, Hidekazu 2.8
ForForAppoint Statutory Auditor Shigeta, Takaya 3.1
ForForAppoint Statutory Auditor Takenouchi, Akira 3.2
ForForAppoint Alternate Statutory Auditor Murata, Makoto
4
ForForApprove Annual Bonus 5
ForForApprove Compensation Ceiling for Directors 6
Aroundtown SA
Meeting Date: 06/26/2019 Country: Luxembourg
Meeting Type: Annual Ticker: AT1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements
1
Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements
2
ForForApprove Financial Statements 3
ForForApprove Consolidated Financial Statements 4
ForForApprove Allocation of Income 5
ForForApprove Discharge of Directors 6
AgainstForReelect Jelena Afxentiou as Director 7
AgainstForReelect Oschrie Massatschi as Director 8
AgainstForReelect Frank Roseen as Director 9
ForForReelect Markus Leininger as Director 10
ForForReelect Markus Kreuter as Director 11
ForForRenew Appointment of KPMG Luxembourg as Auditor
12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Aroundtown SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends of EUR 0.2535 Per Share 13
BANK POLSKA KASA OPIEKI SA
Meeting Date: 06/26/2019 Country: Poland
Meeting Type: Annual Ticker: PEO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForElect Members of Vote Counting Commission 4
ForForApprove Agenda of Meeting 5
Receive Management Board Report on Company's Operations
6
Receive Financial Statements 7
Receive Management Board Report on Group's Operations
8
Receive Consolidated Financial Statements 9
Receive Management Board Proposal on Treatment of Net Loss From Previous Years
10
Receive Management Board Proposal on Allocation of Income
11
Receive Supervisory Board Report 12
ForForApprove Management Board Report on Company's Operations
13.1
ForForApprove Financial Statements 13.2
ForForApprove Management Board Report on Group's Operations
13.3
ForForApprove Consolidated Financial Statements 13.4
ForForApprove Treatment of Net Loss From Previous Years
13.5
ForForApprove Allocation of Income and Dividends of PLN 6.60 per Share
13.6
ForForApprove Supervisory Board Report 13.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BANK POLSKA KASA OPIEKI SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Michal Krupinski (CEO) 13.8a
ForForApprove Discharge of Tomasz Kubiak (Deputy CEO)
13.8b
ForForApprove Discharge of Michal Lehmann (Deputy CEO)
13.8c
ForForApprove Discharge of Marek Lusztyn (Deputy CEO)
13.8d
ForForApprove Discharge of Tomasz Styczynski (Deputy CEO)
13.8e
ForForApprove Discharge of Marek Tomczuk (Deputy CEO)
13.8f
ForForApprove Discharge of Magdalena Zmitrowicz (Deputy CEO)
13.8g
ForForApprove Discharge of Andrzej Kopyrski (Deputy CEO)
13.8h
ForForApprove Discharge of Roksana Ciurysek-Gedir (Deputy CEO)
13.8i
ForForApprove Discharge of Pawel Surowka (Supervisory Board Chairman)
13.9a
ForForApprove Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)
13.9b
ForForApprove Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)
13.9c
ForForApprove Discharge of Pawel Stopczynski (Supervisory Board Member)
13.9d
ForForApprove Discharge of Grzegorz Janas (Supervisory Board Member)
13.9e
ForForApprove Discharge of Michal Kaszynski (Supervisory Board Member)
13.9f
ForForApprove Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)
13.9g
ForForApprove Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)
13.9h
ForForApprove Discharge of Marian Majcher (Supervisory Board Member)
13.9i
Receive Information on Division of Centralny Dom Maklerski Pekao SA
14
ForForDivision of Centralny Dom Maklerski Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o.
15
ForForApprove Remuneration Policy 16
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BANK POLSKA KASA OPIEKI SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
17
ForForAmend Statute Re: Corporate Purpose 18.1
ForForAmend Statute Re: Corporate Purpose 18.2
ForForAmend Statute 18.3
Shareholder Proposals
AgainstNoneAmend Statute 19.1
AgainstNoneAmend Statute 19.2
AgainstNoneAmend Statute 19.3
ForNoneAmend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Management Board Members
20
ForNoneAmend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members
21
Management Proposals
Close Meeting 22
CANCOM SE
Meeting Date: 06/26/2019 Country: Germany
Meeting Type: Annual Ticker: COK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.50 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify KPMG AG as Auditors for Fiscal 2019 5
ForForElect Lothar Koniarski to the Supervisory Board
6.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CANCOM SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Regina Weinmann to the Supervisory Board
6.2
Elect Uwe Kemm to the Supervisory Board 6.3
ForForElect Martin Wild to the Supervisory Board 6.4
Elect Marlies Terock to the Supervisory Board 6.5
AgainstForElect Stefan Kober to the Supervisory Board 6.6
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
ForForElect Hans-Ulrich Holdenried to the Supervisory Board
W1
ForForElect Isabell Welpe to the Supervisory Board W2
China Conch Venture Holdings Limited
Meeting Date: 06/26/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Guo Jingbin as Director 3a
ForForElect Li Daming as Director 3b
ForForElect Chan Kai Wing as Director 3c
ForForElect Chang Zhangli as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Southern Airlines Company Limited
Meeting Date: 06/26/2019 Country: China
Meeting Type: Annual Ticker: 1055
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Consolidated Financial Statements
3
ForForApprove 2018 Profit Distribution Proposal 4
ForForApprove KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited
6
ForForApprove Authorization to the Company and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
AgainstForApprove Issuance of Debt Financing Instruments
9
Chubu Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Chubu Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForForAmend Articles to Amend Business Lines 3
ForForElect Director Mizuno, Akihisa 4.1
ForForElect Director Katsuno, Satoru 4.2
ForForElect Director Kataoka, Akinori 4.3
ForForElect Director Kurata, Chiyoji 4.4
ForForElect Director Masuda, Hiromu 4.5
ForForElect Director Misawa, Taisuke 4.6
ForForElect Director Ichikawa, Yaoji 4.7
ForForElect Director Hayashi, Kingo 4.8
ForForElect Director Hiraiwa, Yoshiro 4.9
ForForElect Director Nemoto, Naoko 4.10
ForForElect Director Hashimoto, Takayuki 4.11
ForForElect Director Shimao, Tadashi 4.12
ForForAppoint Statutory Auditor Terada, Shuichi 5.1
ForForAppoint Statutory Auditor Hamaguchi, Michinari
5.2
ForForApprove Trust-Type Equity Compensation Plan
6
AgainstAgainstAmend Articles to Amend Provisions on Exemption of Liabilities of Directors
7
AgainstAgainstAmend Articles to Decommission Hamaoka Nuclear Power Plant
8
AgainstAgainstAmend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes
9
cocokara fine, Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 3098
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
cocokara fine, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 38
For For
ForForElect Director Tsukamoto, Atsushi 2.1
ForForElect Director Yamamoto, Tsuyoshi 2.2
ForForElect Director Tomida, Takayuki 2.3
ForForElect Director Tanima, Makoto 2.4
ForForElect Director Kawai, Junko 2.5
Daiwa Securities Group Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hibino, Takashi For For
ForForElect Director Nakata, Seiji 1.2
ForForElect Director Matsui, Toshihiro 1.3
ForForElect Director Takahashi, Kazuo 1.4
ForForElect Director Tashiro, Keiko 1.5
ForForElect Director Komatsu, Mikita 1.6
ForForElect Director Nakagawa, Masahisa 1.7
ForForElect Director Hanaoka, Sachiko 1.8
ForForElect Director Onodera, Tadashi 1.9
AgainstForElect Director Ogasawara, Michiaki 1.10
ForForElect Director Takeuchi, Hirotaka 1.11
ForForElect Director Nishikawa, Ikuo 1.12
ForForElect Director Kawai, Eriko 1.13
ForForElect Director Nishikawa, Katsuyuki 1.14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
DENSO Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arima, Koji For Against
ForForElect Director Yamanaka, Yasushi 1.2
ForForElect Director Wakabayashi, Hiroyuki 1.3
ForForElect Director Tsuzuki, Shoji 1.4
ForForElect Director Toyoda, Akio 1.5
AgainstForElect Director George Olcott 1.6
ForForElect Director Kushida, Shigeki 1.7
ForForElect Director Mitsuya, Yuko 1.8
ForForAppoint Statutory Auditor Shimmura, Atsuhiko 2.1
ForForAppoint Statutory Auditor Goto, Yasuko 2.2
ForForAppoint Statutory Auditor Kitamura, Haruo 2.3
ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi
3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Arima, Koji 1.1
ForForElect Director Yamanaka, Yasushi 1.2
ForForElect Director Wakabayashi, Hiroyuki 1.3
ForForElect Director Tsuzuki, Shoji 1.4
ForForElect Director Toyoda, Akio 1.5
ForForElect Director George Olcott 1.6
ForForElect Director Kushida, Shigeki 1.7
ForForElect Director Mitsuya, Yuko 1.8
ForForAppoint Statutory Auditor Shimmura, Atsuhiko 2.1
ForForAppoint Statutory Auditor Goto, Yasuko 2.2
ForForAppoint Statutory Auditor Kitamura, Haruo 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
DENSO Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi
3
ForForApprove Annual Bonus 4
Electric Power Development Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9513
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Kitamura, Masayoshi 2.1
ForForElect Director Watanabe, Toshifumi 2.2
ForForElect Director Murayama, Hitoshi 2.3
ForForElect Director Uchiyama, Masato 2.4
ForForElect Director Urashima, Akihito 2.5
ForForElect Director Onoi, Yoshiki 2.6
ForForElect Director Minaminosono, Hiromi 2.7
ForForElect Director Sugiyama, Hiroyasu 2.8
ForForElect Director Tsukuda, Hideki 2.9
ForForElect Director Honda, Makoto 2.10
ForForElect Director Kanno, Hitoshi 2.11
ForForElect Director Kajitani, Go 2.12
ForForElect Director Ito, Tomonori 2.13
ForForElect Director John Buchanan 2.14
ForForAppoint Statutory Auditor Otsuka, Mutsutake 3.1
ForForAppoint Statutory Auditor Nakanishi, Kiyoshi 3.2
FP Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7947
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
FP Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sato, Morimasa For For
ForForElect Director Nagai, Nobuyuki 1.2
ForForElect Director Ikegami, Isao 1.3
ForForElect Director Yasuda, Kazuyuki 1.4
ForForElect Director Takahashi, Masanobu 1.5
ForForElect Director Oka, Koji 1.6
ForForElect Director Sato, Osamu 1.7
ForForElect Director Nagao, Hidetoshi 1.8
ForForElect Director Kobayashi, Kenji 1.9
ForForElect Director Tawara, Takehiko 1.10
ForForElect Director Fukiyama, Iwao 1.11
ForForElect Director Nishimura, Kimiko 1.12
ForForElect Director Ogawa, Hiroshi 1.13
ForForApprove Director Retirement Bonus 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Sato, Morimasa 1.1
ForForElect Director Nagai, Nobuyuki 1.2
ForForElect Director Ikegami, Isao 1.3
ForForElect Director Yasuda, Kazuyuki 1.4
ForForElect Director Takahashi, Masanobu 1.5
ForForElect Director Oka, Koji 1.6
ForForElect Director Sato, Osamu 1.7
ForForElect Director Nagao, Hidetoshi 1.8
ForForElect Director Kobayashi, Kenji 1.9
ForForElect Director Tawara, Takehiko 1.10
ForForElect Director Fukiyama, Iwao 1.11
ForForElect Director Nishimura, Kimiko 1.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
FP Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ogawa, Hiroshi 1.13
AgainstForApprove Director Retirement Bonus 2
Grand City Properties SA
Meeting Date: 06/26/2019 Country: Luxembourg
Meeting Type: Annual Ticker: GYC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Board's Reports 1
Receive Auditor's Reports 2
ForForApprove Financial Statements 3
ForForApprove Consolidated Financial Statements and Statutory Reports
4
ForForApprove Allocation of Income 5
ForForApprove Discharge of Directors 6
ForForReelect Simone Runge-Brandner as Director 7
ForForReelect Daniel Malkin as Director 8
ForForReelect Refael Zamir as Director 9
ForForRenew Appointment of KPMG Luxembourg as Auditor
10
ForForApprove Dividends EUR 0.7735 Per Share 11
Heiwa Real Estate Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8803
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Heiwa Real Estate Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors
2
ForForElect Director Iwakuma, Hiroyuki 3.1
ForForElect Director Tsuchimoto, Kiyoyuki 3.2
ForForElect Director Yamada, Kazuo 3.3
ForForElect Director Iwasaki, Norio 3.4
ForForElect Director Hayashi, Shinichi 3.5
ForForElect Director Masui, Kiichiro 3.6
ForForAppoint Statutory Auditor Kato, Naoto 4
ForForApprove Trust-Type Equity Compensation Plan
5
HOYA Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7741
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchinaga, Yukako For For
ForForElect Director Urano, Mitsudo 1.2
ForForElect Director Takasu, Takeo 1.3
ForForElect Director Kaihori, Shuzo 1.4
ForForElect Director Yoshihara, Hiroaki 1.5
ForForElect Director Suzuki, Hiroshi 1.6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchinaga, Yukako 1.1
ForForElect Director Urano, Mitsudo 1.2
ForForElect Director Takasu, Takeo 1.3
ForForElect Director Kaihori, Shuzo 1.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
HOYA Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshihara, Hiroaki 1.5
ForForElect Director Suzuki, Hiroshi 1.6
Huatai Securities Co., Ltd.
Meeting Date: 06/26/2019 Country: China
Meeting Type: Annual Ticker: 6886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Work Report of the Board 1
ForForApprove 2018 Work Report of the Supervisory Committee
2
ForForApprove 2018 Final Financial Report 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove 2018 Annual Report 5
ForForApprove 2019 Resolutions on Estimated Ordinary Transactions with Related Parties
6
ForForApprove Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.1
ForForApprove Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.2
ForForApprove Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies
6.3
ForForApprove Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies
6.4
ForForApprove Ordinary Connected Transactions with Other Related Parties
6.5
ForForApprove 2019 Estimated Investment Amount for Proprietary Business
7
ForForApprove KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Decision Making System for External Guarantee
9
ForForApprove Amendments to Regulations on the Management of Proceeds
10
ForForApprove Amendments to Articles of Association
11
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForFor Approve Issuance of Domestic and Overseas Bond Financing Instruments
14
Isuzu Motors Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
For For
ForForElect Director Katayama, Masanori 2.1
ForForElect Director Takahashi, Shinichi 2.2
ForForElect Director Ito, Masatoshi 2.3
ForForElect Director Seto, Koichi 2.4
ForForElect Director Igeta, Kazuya 2.5
ForForElect Director Ikemoto, Tetsuya 2.6
ForForElect Director Aiba, Tetsuya 2.7
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9706
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Japan Airport Terminal Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Takashiro, Isao 2.1
ForForElect Director Yokota, Nobuaki 2.2
ForForElect Director Suzuki, Hisayasu 2.3
ForForElect Director Akahori, Masatoshi 2.4
ForForElect Director Miyauchi, Toyohisa 2.5
ForForElect Director Onishi, Hiroshi 2.6
ForForElect Director Yonemoto, Yasuhide 2.7
ForForElect Director Kawashita, Haruhisa 2.8
ForForElect Director Ishizeki, Kiyoshi 2.9
ForForElect Director Tanaka, Kazuhito 2.10
ForForElect Director Harada, Kazuyuki 2.11
ForForElect Director Ueki, Yoshiharu 2.12
ForForElect Director Nagamine, Toyoyuki 2.13
ForForElect Director Kimura, Keiji 2.14
ForForElect Director Tanji, Yasuo 2.15
ForForAppoint Statutory Auditor Kakizaki, Tamaki 3.1
ForForAppoint Statutory Auditor Morita, Yasuko 3.2
JTEKT Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For
ForElect Director Agata, Tetsuo 2.1
ForElect Director Kaijima, Hiroyuki 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
JTEKT Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Matsumoto, Takumi 2.3
ForElect Director Sano, Makoto 2.4
ForElect Director Kato, Shinji 2.5
ForElect Director Matsuoka, Hirofumi 2.6
ForElect Director Miyatani, Takao 2.7
ForElect Director Okamoto, Iwao 2.8
ForElect Director Uchiyamada, Takeshi 2.9
ForElect Director Yamamoto, Katsumi 2.10
ForElect Director Makino, Kazuhisa 2.11
ForAppoint Statutory Auditor Sakurai, Yumiko 3
ForApprove Annual Bonus 4
JXTG Holdings, Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 5020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Sugimori, Tsutomu 2.1
ForForElect Director Muto, Jun 2.2
ForForElect Director Kawada, Junichi 2.3
ForForElect Director Adachi, Hiroji 2.4
ForForElect Director Taguchi, Satoshi 2.5
ForForElect Director Ota, Katsuyuki 2.6
ForForElect Director Hosoi, Hiroshi 2.7
ForForElect Director Ouchi, Yoshiaki 2.8
ForForElect Director Murayama, Seiichi 2.9
ForForElect Director Ota, Hiroko 2.10
ForForElect Director Otsuka, Mutsutake 2.11
ForForElect Director Miyata, Yoshiiku 2.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
JXTG Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Mitsuya, Yuko
3
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7012
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For
ForElect Director Murayama, Shigeru 2.1
ForElect Director Kanehana, Yoshinori 2.2
ForElect Director Tomida, Kenji 2.3
ForElect Director Watanabe, Tatsuya 2.4
ForElect Director Yoneda, Michio 2.5
ForElect Director Yamamoto, Katsuya 2.6
ForElect Director Namiki, Sukeyuki 2.7
ForElect Director Hashimoto, Yasuhiko 2.8
ForElect Director Tamura, Yoshiaki 2.9
ForElect Director Jenifer Rogers 2.10
ForElect Director Shimokawa, Hiroyoshi 2.11
ForAppoint Statutory Auditor Saito, Ryoichi 3
Konami Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kozuki, Kagemasa For For
ForForElect Director Kozuki, Takuya 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Konami Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakano, Osamu 1.3
ForForElect Director Higashio, Kimihiko 1.4
ForForElect Director Sakamoto, Satoshi 1.5
ForForElect Director Matsura, Yoshihiro 1.6
ForForElect Director Gemma, Akira 1.7
ForForElect Director Yamaguchi, Kaori 1.8
ForForElect Director Kubo, Kimito 1.9
ForForAppoint Statutory Auditor Yashiro, Takayoshi 2.1
ForForAppoint Statutory Auditor Kawakita, Chikara 2.2
AgainstForAppoint Statutory Auditor Shimada, Hideo 2.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kozuki, Kagemasa 1.1
ForElect Director Kozuki, Takuya 1.2
ForElect Director Nakano, Osamu 1.3
ForElect Director Higashio, Kimihiko 1.4
ForElect Director Sakamoto, Satoshi 1.5
ForElect Director Matsura, Yoshihiro 1.6
ForElect Director Gemma, Akira 1.7
ForElect Director Yamaguchi, Kaori 1.8
ForElect Director Kubo, Kimito 1.9
ForAppoint Statutory Auditor Yashiro, Takayoshi 2.1
ForAppoint Statutory Auditor Kawakita, Chikara 2.2
ForAppoint Statutory Auditor Shimada, Hideo 2.3
Kyudenko Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 1959
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kyudenko Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sato, Naofumi For For
ForForElect Director Nishimura, Matsuji 1.2
ForForElect Director Ino, Seiki 1.3
ForForElect Director Higaki, Hironori 1.4
ForForElect Director Ishibashi, Kazuyuki 1.5
ForForElect Director Jono, Masaaki 1.6
ForForElect Director Kitamura, Kunihiko 1.7
ForForElect Director Kashima, Yasuhiro 1.8
ForForElect Director Fukui, Keizo 1.9
ForForElect Director Watanabe, Akiyoshi 1.10
ForForElect Director Kuratomi, Sumio 1.11
ForForAppoint Statutory Auditor Kato, Shinji 2.1
ForForAppoint Statutory Auditor Michinaga, Yukinori 2.2
Kyushu Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9508
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For
ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForAmend Articles to Amend Provisions on Class A Preferred Shares
3
ForApprove Disposal of Class A Preferred Shares for Private Placements
4
ForElect Director Uriu, Michiaki 5.1
ForElect Director Ikebe, Kazuhiro 5.2
ForElect Director Sasaki, Yuzo 5.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kyushu Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Yakushinji, Hideomi 5.4
ForElect Director Watanabe, Yoshiro 5.5
ForElect Director Osa, Nobuya 5.6
ForElect Director Fujii, Ichiro 5.7
ForElect Director Toyoshima, Naoyuki 5.8
ForElect Director Toyoma, Makoto 5.9
ForElect Director Watanabe, Akiyoshi 5.10
ForElect Director Kikukawa, Ritsuko 5.11
ForElect Director and Audit Committee Member Uruma, Michihiro
6
AgainstRemove Existing Director Ikebe, Kazuhiro 7
AgainstAmend Articles to Abolish Decommissioning Plans
8
AgainstAmend Articles to Ban Construction of Dry Storage Facilities for Spent Nuclear Fuels
9
AgainstAmend Articles to Establish Foundation for Research on Health Damage from Fukushima Nuclear Accident
10
AgainstAmend Articles to Launch Supervisory Committee on Wheeling Charge
11
AgainstAmend Articles to Withdraw from Spent Nuclear Fuel Recycling Business
12
LXI REIT Plc
Meeting Date: 06/26/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LXI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Stephen Hubbard as Director 3
ForForRe-elect John Cartwright as Director 4
ForForRe-elect Jeannette Etherden as Director 5
ForForRe-elect Colin Smith as Director 6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LXI REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint BDO LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Final Dividend 9
ForForAuthorise Issue of Equity 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Makita Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 52
For For
ForForElect Director Goto, Masahiko 2.1
ForForElect Director Goto, Munetoshi 2.2
ForForElect Director Torii, Tadayoshi 2.3
ForForElect Director Niwa, Hisayoshi 2.4
ForForElect Director Tomita, Shinichiro 2.5
ForForElect Director Kaneko, Tetsuhisa 2.6
ForForElect Director Ota, Tomoyuki 2.7
ForForElect Director Tsuchiya, Takashi 2.8
ForForElect Director Yoshida, Masaki 2.9
ForForElect Director Omote, Takashi 2.10
ForForElect Director Otsu, Yukihiro 2.11
ForForElect Director Morita, Akiyoshi 2.12
ForForElect Director Sugino, Masahiro 2.13
ForForApprove Annual Bonus 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Makita Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Restricted Stock Plan 4
Mazda Motor Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7261
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For
ForAmend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForElect Director Kogai, Masamichi 3.1
ForElect Director Marumoto, Akira 3.2
ForElect Director Fujiwara, Kiyoshi 3.3
ForElect Director Shobuda, Kiyotaka 3.4
ForElect Director Ono, Mitsuru 3.5
ForElect Director Koga, Akira 3.6
ForElect Director Moro, Masahiro 3.7
ForElect Director Sato, Kiyoshi 3.8
ForElect Director Ogawa, Michiko 3.9
ForElect Director and Audit Committee Member Maruyama, Masatoshi
4.1
ForElect Director and Audit Committee Member Yasuda, Masahiro
4.2
ForElect Director and Audit Committee Member Sakai, Ichiro
4.3
ForElect Director and Audit Committee Member Tamano, Kunihiko
4.4
ForElect Director and Audit Committee Member Kitamura, Akira
4.5
ForElect Director and Audit Committee Member Shibasaki, Hiroko
4.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mazda Motor Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForApprove Deep Discount Stock Option Plan 7
Medipal Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7459
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Watanabe, Shuichi For
ForElect Director Chofuku, Yasuhiro 1.2
ForElect Director Yoda, Toshihide 1.3
ForElect Director Sakon, Yuji 1.4
ForElect Director Hasegawa, Takuro 1.5
ForElect Director Watanabe, Shinjiro 1.6
ForElect Director Kasutani, Seiichi 1.7
ForElect Director Kagami, Mitsuko 1.8
ForElect Director Asano, Toshio 1.9
ForElect Director Shoji, Kuniko 1.10
ForAppoint Statutory Auditor Hirasawa, Toshio 2.1
ForAppoint Statutory Auditor Kanda, Shigeru 2.2
ForAppoint Statutory Auditor Kitagawa, Tetsuo 2.3
ForAppoint Statutory Auditor Sanuki, Yoko 2.4
Nagoya Railroad Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9048
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nagoya Railroad Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For
ForElect Director Yamamoto, Ado 2.1
ForElect Director Ando, Takashi 2.2
ForElect Director Takagi, Hideki 2.3
ForElect Director Haigo, Toshio 2.4
ForElect Director Iwase, Masaaki 2.5
ForElect Director Takasaki, Hiroki 2.6
ForElect Director Suzuki, Kiyomi 2.7
ForElect Director Yoshikawa, Takuo 2.8
ForElect Director Yano, Hiroshi 2.9
ForElect Director Adachi, Munenori 2.10
ForElect Director Iwakiri, Michio 2.11
ForElect Director Hibino, Hiroshi 2.12
ForElect Director Momiyama, Mitsugu 2.13
ForElect Director Ozawa, Satoshi 2.14
ForElect Director Fukushima, Atsuko 2.15
Nihon Unisys, Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8056
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Hiraoka, Akiyoshi 2.1
ForForElect Director Mukai, Susumu 2.2
ForForElect Director Mukai, Toshio 2.3
ForForElect Director Saito, Noboru 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nihon Unisys, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Katsuya, Koji 2.5
ForForElect Director Sugimoto, Toshiki 2.6
ForForElect Director Kawada, Go 2.7
ForForElect Director Sonoda, Ayako 2.8
ForForElect Director Sato, Chie 2.9
ForForApprove Deep Discount Stock Option Plan 3
Nipro Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8086
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
For For
ForForAppoint Statutory Auditor Nomiya, Takayuki 2.1
ForForAppoint Statutory Auditor Irie, Kazumichi 2.2
ForForAppoint Statutory Auditor Hasegawa, Masayoshi
2.3
ForForAppoint Alternate Statutory Auditor Yanagase, Shigeru
3
ForForApprove Director Retirement Bonus 4
Nissan Chemical Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 4021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
For For
ForForElect Director Kinoshita, Kojiro 2.1
ForForElect Director Miyazaki, Junichi 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nissan Chemical Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fukuro, Hiroyoshi 2.3
ForForElect Director Miyaji, Katsuaki 2.4
ForForElect Director Honda, Takashi 2.5
ForForElect Director Suzuki, Hitoshi 2.6
ForForElect Director Kajiyama, Chisato 2.7
ForForElect Director Oe, Tadashi 2.8
ForForElect Director Obayashi, Hidehito 2.9
ForForAppoint Statutory Auditor Onitsuka, Hiroshi 3
ForForApprove Trust-Type Equity Compensation Plan
4
Nisshin Seifun Group Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 2002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For
ForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForElect Director Kemmoku, Nobuki 3.1
ForElect Director Takizawa, Michinori 3.2
ForElect Director Harada, Takashi 3.3
ForElect Director Mori, Akira 3.4
ForElect Director Yamada, Takao 3.5
ForElect Director Koike, Yuji 3.6
ForElect Director Mimura, Akio 3.7
ForElect Director Fushiya, Kazuhiko 3.8
ForElect Director Iwasaki, Koichi 3.9
ForElect Director Nagai, Moto 3.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nisshin Seifun Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director and Audit Committee Member Ouchi, Sho
4.1
ForElect Director and Audit Committee Member Kawawa, Tetsuo
4.2
ForElect Director and Audit Committee Member Ito, Satoshi
4.3
ForElect Director and Audit Committee Member Tomita, Mieko
4.4
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForApprove Trust-Type Equity Compensation Plan
7
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 2897
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For
ForElect Director Ando, Koki 2.1
ForElect Director Ando, Noritaka 2.2
ForElect Director Yokoyama, Yukio 2.3
ForElect Director Kobayashi, Ken 2.4
ForElect Director Okafuji, Masahiro 2.5
ForElect Director Karube, Isao 2.6
ForElect Director Mizuno, Masato 2.7
ForElect Director Nakagawa, Yukiko 2.8
ForAppoint Statutory Auditor Mukai, Chisugi 3.1
ForAppoint Statutory Auditor Kamei, Naohiro 3.2
ForAppoint Alternate Statutory Auditor Sugiura, Tetsuro
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PT Gudang Garam Tbk
Meeting Date: 06/26/2019 Country: Indonesia
Meeting Type: Annual Ticker: GGRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Directors' Report For For
ForForAccept Financial Statements 2
ForForApprove Dividends 3
ForForApprove Changes in Board of Company 4
ForForApprove Auditors 5
Rinnai Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 5947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 48
For For
ForForElect Director Hayashi, Kenji 2.1
ForForElect Director Naito, Hiroyasu 2.2
ForForElect Director Narita, Tsunenori 2.3
ForForElect Director Kosugi, Masao 2.4
ForForElect Director Kondo, Yuji 2.5
ForForElect Director Matsui, Nobuyuki 2.6
ForForElect Director Kamio, Takashi 2.7
ForForAppoint Statutory Auditor Shinji, Katsuhiko 3
ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro
4
Sanwa Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 5929
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sanwa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Takayama, Toshitaka 2.1
ForForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Fukuda, Masahiro 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yasuda, Makoto 2.6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 16
1
ForForElect Director Takayama, Toshitaka 2.1
ForForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Fukuda, Masahiro 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yasuda, Makoto 2.6
SECOM Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9735
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 85
For For
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SECOM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshida, Yasuyuki 2.3
ForForElect Director Ozeki, Ichiro 2.4
ForForElect Director Fuse, Tatsuro 2.5
ForForElect Director Izumida, Tatsuya 2.6
ForForElect Director Kurihara, Tatsushi 2.7
ForForElect Director Hirose, Takaharu 2.8
ForForElect Director Kawano, Hirobumi 2.9
ForForElect Director Watanabe, Hajime 2.10
ForForAppoint Statutory Auditor Ito, Takayuki 3.1
ForForAppoint Statutory Auditor Kato, Koji 3.2
ForForAppoint Statutory Auditor Kato, Hideki 3.3
ForForAppoint Statutory Auditor Yasuda, Makoto 3.4
ForForAppoint Statutory Auditor Tanaka, Setsuo 3.5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, With a Final Dividend of JPY 85
1
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
ForForElect Director Yoshida, Yasuyuki 2.3
ForForElect Director Ozeki, Ichiro 2.4
ForForElect Director Fuse, Tatsuro 2.5
ForForElect Director Izumida, Tatsuya 2.6
ForForElect Director Kurihara, Tatsushi 2.7
ForForElect Director Hirose, Takaharu 2.8
ForForElect Director Kawano, Hirobumi 2.9
ForForElect Director Watanabe, Hajime 2.10
ForForAppoint Statutory Auditor Ito, Takayuki 3.1
ForForAppoint Statutory Auditor Kato, Koji 3.2
ForForAppoint Statutory Auditor Kato, Hideki 3.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SECOM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Yasuda, Makoto 3.4
ForForAppoint Statutory Auditor Tanaka, Setsuo 3.5
Seiko Epson Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6724
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 31
For
ForElect Director Usui, Minoru 2.1
ForElect Director Kubota, Koichi 2.2
ForElect Director Seki, Tatsuaki 2.3
ForElect Director Ogawa, Yasunori 2.4
ForElect Director Kawana, Masayuki 2.5
ForElect Director Takahata, Toshiya 2.6
ForElect Director Omiya, Hideaki 2.7
ForElect Director Matsunaga, Mari 2.8
ForApprove Annual Bonus 3
Shimadzu Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 7701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Nakamoto, Akira 2.1
ForForElect Director Ueda, Teruhisa 2.2
ForForElect Director Miura, Yasuo 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shimadzu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Furusawa, Koji 2.4
ForForElect Director Kitaoka, Mitsuo 2.5
ForForElect Director Sawaguchi, Minoru 2.6
ForForElect Director Fujiwara, Taketsugu 2.7
ForForElect Director Wada, Hiroko 2.8
ForForAppoint Statutory Auditor Koyazaki, Makoto 3.1
ForForAppoint Statutory Auditor Nishio, Masahiro 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForForElect Director Nakamoto, Akira 2.1
ForForElect Director Ueda, Teruhisa 2.2
ForForElect Director Miura, Yasuo 2.3
ForForElect Director Furusawa, Koji 2.4
ForForElect Director Kitaoka, Mitsuo 2.5
ForForElect Director Sawaguchi, Minoru 2.6
ForForElect Director Fujiwara, Taketsugu 2.7
ForForElect Director Wada, Hiroko 2.8
ForForAppoint Statutory Auditor Koyazaki, Makoto 3.1
ForForAppoint Statutory Auditor Nishio, Masahiro 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForElect Director Nakamoto, Akira 2.1
ForElect Director Ueda, Teruhisa 2.2
ForElect Director Miura, Yasuo 2.3
ForElect Director Furusawa, Koji 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shimadzu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kitaoka, Mitsuo 2.5
ForElect Director Sawaguchi, Minoru 2.6
ForElect Director Fujiwara, Taketsugu 2.7
ForElect Director Wada, Hiroko 2.8
ForAppoint Statutory Auditor Koyazaki, Makoto 3.1
ForAppoint Statutory Auditor Nishio, Masahiro 3.2
Suzuken Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9987
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bessho, Yoshiki For For
ForForElect Director Miyata, Hiromi 1.2
ForForElect Director Asano, Shigeru 1.3
ForForElect Director Saito, Masao 1.4
ForForElect Director Izawa, Yoshimichi 1.5
ForForElect Director Tamura, Hisashi 1.6
ForForElect Director Ueda, Keisuke 1.7
ForForElect Director Iwatani, Toshiaki 1.8
ForForElect Director Usui, Yasunori 1.9
ForForAppoint Statutory Auditor Muranaka, Toru 2
T&D Holdings, Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8795
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
T&D Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Kida, Tetsuhiro 2.1
ForForElect Director Uehara, Hirohisa 2.2
ForForElect Director Seike, Koichi 2.3
ForForElect Director Nagata, Mitsuhiro 2.4
ForForElect Director Tamura, Yasuro 2.5
ForForElect Director Tanaka, Yoshihisa 2.6
ForForElect Director Matsuyama, Haruka 2.7
ForForElect Director Ogo, Naoki 2.8
ForForElect Director Higaki, Seiji 2.9
ForForElect Director Soejima, Naoki 2.10
ForForElect Director Kudo, Minoru 2.11
ForForElect Director Itasaka, Masafumi 2.12
ForForAppoint Alternate Statutory Auditor Watanabe, Kensaku
3
TAISEI Corp. (1801)
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Yamauchi, Takashi 3.1
ForForElect Director Murata, Yoshiyuki 3.2
ForForElect Director Sakurai, Shigeyuki 3.3
ForForElect Director Tanaka, Shigeyoshi 3.4
ForForElect Director Yaguchi, Norihiko 3.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TAISEI Corp. (1801)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shirakawa, Hiroshi 3.6
ForForElect Director Aikawa, Yoshiro 3.7
ForForElect Director Kimura, Hiroshi 3.8
ForForElect Director Nishimura, Atsuko 3.9
ForForElect Director Murakami, Takao 3.10
ForForElect Director Otsuka, Norio 3.11
ForForElect Director Kokubu, Fumiya 3.12
ForForAppoint Statutory Auditor Hayashi, Takashi 4.1
ForForAppoint Statutory Auditor Noma, Akihiko 4.2
AgainstForAppoint Statutory Auditor Maeda, Terunobu 4.3
Takara Leben Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8897
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForAmend Articles to Amend Provisions on Director Titles - Clarify Provisions on Alternate Statutory Auditors
2
ForForElect Director Murayama, Yoshio 3.1
ForForElect Director Shimada, Kazuichi 3.2
ForForElect Director Shimizu, Kazuyuki 3.3
ForForElect Director Tejima, Yoshitaka 3.4
ForForElect Director Yoshida, Masahiro 3.5
ForForElect Director Yamamoto, Masashi 3.6
ForForElect Director Akisawa, Shoichi 3.7
ForForElect Director Takaara, Mika 3.8
ForForElect Director Okabe, Takeshi 3.9
ForForElect Director Hara, Tadayuki 3.10
ForForElect Director Shida, Hitoshi 3.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Takara Leben Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kasahara, Katsumi 3.12
ForForElect Director Kawada, Kenji 3.13
ForForAppoint Alternate Statutory Auditor Otsubo, Masanori
4
The Chiba Bank, Ltd.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 8331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Sakuma, Hidetoshi 2.1
ForForElect Director Yonemoto, Tsutomu 2.2
ForForElect Director Wakabayashi, Junya 2.3
ForForElect Director Yokota, Tomoyuki 2.4
ForForElect Director Tashima, Yuko 2.5
ForForElect Director Takayama, Yasuko 2.6
AgainstForAppoint Statutory Auditor Yoshida, Masakazu 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 8
1
ForElect Director Sakuma, Hidetoshi 2.1
ForElect Director Yonemoto, Tsutomu 2.2
ForElect Director Wakabayashi, Junya 2.3
ForElect Director Yokota, Tomoyuki 2.4
ForElect Director Tashima, Yuko 2.5
ForElect Director Takayama, Yasuko 2.6
ForAppoint Statutory Auditor Yoshida, Masakazu 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9504
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForAmend Articles to Amend Business Lines 3
ForElect Director Karita, Tomohide 4.1
ForElect Director Shimizu, Mareshige 4.2
ForElect Director Ogawa, Moriyoshi 4.3
ForElect Director Hirano, Masaki 4.4
ForElect Director Matsuoka, Hideo 4.5
ForElect Director Iwasaki, Akimasa 4.6
ForElect Director Ashitani, Shigeru 4.7
ForElect Director Shigeto, Takafumi 4.8
ForElect Director Takimoto, Natsuhiko 4.9
ForElect Director Yamashita, Masahiro 4.10
ForElect Director Kanda, Hisashi 4.11
AgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business
5
AgainstAmend Articles to Withdraw from Nuclear Power Generation
6
AgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
7
AgainstAmend Articles to Add Provisions on Nuclear Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans
8
AgainstAmend Articles to Promote Renewable Energy 9
Tohoku Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9506
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tohoku Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForForElect Director Kaiwa, Makoto 3.1
ForForElect Director Harada, Hiroya 3.2
ForForElect Director Sakamoto, Mitsuhiro 3.3
ForForElect Director Okanobu, Shinichi 3.4
ForForElect Director Masuko, Jiro 3.5
ForForElect Director Higuchi, Kojiro 3.6
ForForElect Director Yamamoto, Shunji 3.7
ForForElect Director Abe, Toshinori 3.8
ForForElect Director Yashiro, Hirohisa 3.9
ForForElect Director Ito, Hirohiko 3.10
ForForElect Director Kondo, Shiro 3.11
ForForElect Director Ogata, Masaki 3.12
ForForElect Director Kamijo, Tsutomu 3.13
AgainstForElect Director and Audit Committee Member Miyahara, Ikuko
4
AgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies
5
AgainstAgainstAmend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant
6
AgainstAgainstAmend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company
7
AgainstAgainstAmend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities
8
AgainstAgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business
9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tohoku Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 20
1
ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
ForElect Director Kaiwa, Makoto 3.1
ForElect Director Harada, Hiroya 3.2
ForElect Director Sakamoto, Mitsuhiro 3.3
ForElect Director Okanobu, Shinichi 3.4
ForElect Director Masuko, Jiro 3.5
ForElect Director Higuchi, Kojiro 3.6
ForElect Director Yamamoto, Shunji 3.7
ForElect Director Abe, Toshinori 3.8
ForElect Director Yashiro, Hirohisa 3.9
ForElect Director Ito, Hirohiko 3.10
ForElect Director Kondo, Shiro 3.11
ForElect Director Ogata, Masaki 3.12
ForElect Director Kamijo, Tsutomu 3.13
ForElect Director and Audit Committee Member Miyahara, Ikuko
4
AgainstAmend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies
5
AgainstAmend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant
6
AgainstAmend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company
7
AgainstAmend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities
8
AgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business
9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 9501
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawamura, Takashi For For
ForForElect Director Kunii, Hideko 1.2
ForForElect Director Utsuda, Shoei 1.3
ForForElect Director Takaura, Hideo 1.4
ForForElect Director Annen, Junji 1.5
ForForElect Director Toyama, Kazuhiko 1.6
ForForElect Director Kobayakawa, Tomoaki 1.7
ForForElect Director Fubasami, Seiichi 1.8
ForForElect Director Moriya, Seiji 1.9
ForForElect Director Akimoto, Nobuhide 1.10
ForForElect Director Makino, Shigenori 1.11
ForForElect Director Yamashita, Ryuichi 1.12
ForForElect Director Morishita, Yoshihito 1.13
AgainstAgainstAmend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant
2
AgainstAgainstAmend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water
3
AgainstAgainstAmend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency
4
AgainstAgainstAmend Articles to Ban Support for Japan Atomic Power Company
5
AgainstAgainstAmend Articles to Directly Hire On-Site Workers at Nuclear Power Plants
6
AgainstAgainstAmend Articles to Promote Decentralized Electricity Transmission System
7
AgainstAgainstAmend Articles to Allow Consumers to Opt-out from the Use of Smart Meter
8
AgainstAgainstAmend Articles to Promote Female Directors and Executives
9
AgainstAgainstAmend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes
10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyu Fudosan Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 3289
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For
ForElect Director Kanazashi, Kiyoshi 2.1
ForElect Director Okuma, Yuji 2.2
ForElect Director Sakaki, Shinji 2.3
ForElect Director Uemura, Hitoshi 2.4
ForElect Director Saiga, Katsuhide 2.5
ForElect Director Nishikawa, Hironori 2.6
ForElect Director Okada, Masashi 2.7
ForElect Director Kimura, Shohei 2.8
ForElect Director Nomoto, Hirofumi 2.9
ForElect Director Iki, Koichi 2.10
ForElect Director Kaiami, Makoto 2.11
ForElect Director Arai, Saeko 2.12
ForElect Director Ogasawara, Michiaki 2.13
ForAppoint Statutory Auditor Mochida, Kazuo 3
ForAppoint Alternate Statutory Auditor Nagao, Ryo
4
Toshiba Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 6502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format
For For
ForForElect Director Kurumatani, Nobuaki 2.1
ForForElect Director Tsunakawa, Satoshi 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toshiba Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Furuta, Yuki 2.3
ForForElect Director Kobayashi, Yoshimitsu 2.4
ForForElect Director Ota, Junji 2.5
ForForElect Director Kobayashi, Nobuyuki 2.6
ForForElect Director Yamauchi, Takashi 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForElect Director Paul J. Brough 2.9
ForForElect Director Ayako Hirota Weissman 2.10
ForForElect Director Jerome Thomas Black 2.11
ForForElect Director George Raymond Zage III 2.12
Tosoh Corp.
Meeting Date: 06/26/2019 Country: Japan
Meeting Type: Annual Ticker: 4042
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamamoto, Toshinori For For
ForForElect Director Tashiro, Katsushi 1.2
ForForElect Director Yamada, Masayuki 1.3
ForForElect Director Tsutsumi, Shingo 1.4
ForForElect Director Ikeda, Etsuya 1.5
ForForElect Director Abe, Tsutomu 1.6
ForForElect Director Ogawa, Kenji 1.7
ForForAppoint Statutory Auditor Kawamoto, Koji 2
ForForAppoint Alternate Statutory Auditor Tanaka, Yasuhiko
3.1
ForForAppoint Alternate Statutory Auditor Nagao, Kenta
3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Unilever NV
Meeting Date: 06/26/2019 Country: Netherlands
Meeting Type: Special Ticker: UNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Holders of Depositary Receipts
Open Meeting 1
ForForAbolish Depositary Receipt Structure 2
Allow Questions 3
Close Meeting 4
United Therapeutics Corporation
Meeting Date: 06/26/2019 Country: USA
Meeting Type: Annual Ticker: UTHR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher Causey For For
ForForElect Director Richard Giltner 1b
ForForElect Director Nilda Mesa 1c
ForForElect Director Judy Olian 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForDeclassify the Board of Directors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Christopher Causey 1a
ForForElect Director Richard Giltner 1b
ForForElect Director Nilda Mesa 1c
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
United Therapeutics Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Judy Olian 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForDeclassify the Board of Directors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Christopher Causey 1a
ForElect Director Richard Giltner 1b
ForElect Director Nilda Mesa 1c
ForElect Director Judy Olian 1d
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Omnibus Stock Plan 3
ForRatify Ernst & Young LLP as Auditors 4
ForDeclassify the Board of Directors 5
Ypsomed Holding AG
Meeting Date: 06/26/2019 Country: Switzerland
Meeting Type: Annual Ticker: YPSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves
2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Fixed Remuneration of Directors in the Amount of CHF 520,000
4.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ypsomed Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Variable Remuneration of Directors in the Amount of CHF 135,000
4.2
AgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 3.6 Million
4.3
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 819,600
4.4
AgainstForReelect Willy Michel as Director 5.1.1
ForForReelect Anton Kraeuliger as Director 5.1.2
ForForReelect Paul Fonteyne as Director 5.1.3
ForForElect Martin Muenchbach as Director 5.1.4
AgainstForReelect Willy Michel as Board Chairman 5.2
ForForReappoint Anton Kraeuliger as Member of the Compensation Committee
5.3.1
ForForReappoint Paul Fonteyne as Member of the Compensation Committee
5.3.2
ForForAppoint Martin Muenchbach as Member of the Compensation Committee
5.3.3
ForForDesignate Peter Staehli as Independent Proxy 5.4
ForForRatify Ernst & Young AG as Auditors 5.5
AgainstForTransact Other Business (Voting) 6
3i Group Plc
Meeting Date: 06/27/2019 Country: United Kingdom
Meeting Type: Annual Ticker: III
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jonathan Asquith as Director 4
ForForRe-elect Caroline Banszky as Director 5
ForForRe-elect Simon Borrows as Director 6
ForForRe-elect Stephen Daintith as Director 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
3i Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Peter Grosch as Director 8
ForForRe-elect David Hutchison as Director 9
ForForElect Coline McConville as Director 10
ForForRe-elect Simon Thompson as Director 11
ForForRe-elect Julia Wilson as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Amano Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6436
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
ForForElect Director Nakajima, Izumi 2.1
ForForElect Director Tsuda, Hiroyuki 2.2
ForForElect Director Akagi, Takeshi 2.3
ForForElect Director Sasaya, Yasuhiro 2.4
ForForElect Director Ihara, Kunihiro 2.5
ForForElect Director Yamazaki, Manabu 2.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Amano Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kishi, Isao 2.7
ForForElect Director Kawashima, Kiyoshi 2.8
ForForElect Director Omori, Michinobu 2.9
ForForAppoint Statutory Auditor Nakaya, Hanae 3
AgainstForAppoint Alternate Statutory Auditor Inoue, Mitsuaki
4
Amicus Therapeutics, Inc.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: FOLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Crowley For For
ForForElect Director Margaret G. McGlynn 1.2
ForForElect Director Michael G. Raab 1.3
ForForElect Director Glenn P. Sblendorio 1.4
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ASE Technology Holding Co., Ltd.
Meeting Date: 06/27/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3711
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of Ordinary Shares 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ASE Technology Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForApprove Amendments to Articles of Association
7
ForForApprove Amendment to Rules and Procedures for Election of Directors
8
Asian Paints Limited
Meeting Date: 06/27/2019 Country: India
Meeting Type: Annual Ticker: 500820
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement
For For
ForForApprove Dividend 2
ForForReelect Abhay Vakil as Director 3
ForForReelect Malav Dani as Director 4
ForForElect Jigish Choksi as Director 5
ForForApprove Remuneration of Cost Auditors 6
Beijing Capital International Airport Co., Ltd.
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 694
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Report of the Board of Directors
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Beijing Capital International Airport Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements and Auditors' Report
3
ForForApprove 2018 Profit Appropriation Proposal 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForAmend Articles of Association Regarding Party Committee
6
Casio Computer Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6952
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 25
For
ForApprove Accounting Transfers 2
ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3
ForElect Director Kashio, Kazuhiro 4.1
ForElect Director Yamagishi, Toshiyuki 4.2
ForElect Director Takano, Shin 4.3
ForElect Director Kashio, Tetsuo 4.4
ForElect Director Ozaki, Motoki 4.5
ForElect Director and Audit Committee Member Uchiyama, Tomoyuki
5.1
ForElect Director and Audit Committee Member Chiba, Michiko
5.2
ForElect Director and Audit Committee Member Abe, Hirotomo
5.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Casio Computer Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForApprove Restricted Stock Plan 8
ForApprove Career Achievement Bonus for Director
9
CatchMark Timber Trust, Inc.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: CTT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Barag For For
AgainstForElect Director Paul S. Fisher 1.2
AgainstForElect Director Mary E. McBride 1.3
ForForElect Director Donald S. Moss 1.4
ForForElect Director Willis J. Potts, Jr. 1.5
AgainstForElect Director Douglas D. Rubenstein 1.6
ForForElect Director Henry G. Zigtema 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
China Merchants Bank Co., Ltd.
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 3968
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Merchants Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Work Report of the Board of Directors
1
ForForApprove 2018 Work Report of the Board of Supervisors
2
ForForApprove 2018 Annual Report 3
ForForApprove 2018 Audited Financial Statements 4
ForForApprove 2018 Profit Appropriation Plan 5
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration
6
ForForApprove Related Party Transaction Report 7
RESOLUTION REGARDING THE ELECTION OF MEMBERS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
ForForElect Li Jianhong as Director 8.01
ForForElect Fu Gangfeng as Director 8.02
AgainstForElect Zhou Song as Director 8.03
ForForElect Hong Xiaoyuan as Director 8.04
ForForElect Zhang Jian as Director 8.05
ForForElect Su Min as Director 8.06
ForForElect Luo Sheng as Director 8.07
ForForElect Tian Huiyu as Director 8.08
ForForElect Liu Jianjun as Director 8.09
ForForElect Wang Liang as Director 8.10
ForForElect Leung Kam Chung, Antony as Director 8.11
ForForElect Zhao Jun as Director 8.12
AgainstForElect Wong See Hong as Director 8.13
ForForElect Li Menggang as Director 8.14
ForForElect Liu Qiao as Director 8.15
RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
ForForElect Peng Bihong as Supervisor 9.01
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
China Merchants Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wu Heng as Supervisor 9.02
ForForElect Wen Jianguo as Supervisor 9.03
ForForElect Ding Huiping as Supervisor 9.04
ForForElect Han Zirong as Supervisor 9.05
ForForApprove Amendments to Articles of Association
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove the Mid-term Capital Management Plan
12
ELECT DIRECTORS AND SUPERVISOR
ForForElect Sun Yufei as Director 13.01
AgainstForElect Wang Daxiong as Director 13.02
ForForElect Tian Hongqi as Independent Director 13.03
ForForElect Xu Zhengjun as Supervisor 13.04
ForForApprove General Mandate to Issue Write-down Undated Capital Bonds
14
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7912
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
AgainstForElect Director Kitajima, Yoshitoshi 2.1
AgainstForElect Director Kitajima, Yoshinari 2.2
ForForElect Director Morino, Tetsuji 2.3
ForForElect Director Wada, Masahiko 2.4
ForForElect Director Inoue, Satoru 2.5
ForForElect Director Miya, Kenji 2.6
ForForElect Director Tsukada, Tadao 2.7
ForForElect Director Miyajima, Tsukasa 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Dai Nippon Printing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tomizawa, Ryuichi 2.9
ForForAppoint Statutory Auditor Hoshino, Naoki 3.1
ForForAppoint Statutory Auditor Matsura, Makoto 3.2
ForForAppoint Statutory Auditor Sano, Toshio 3.3
AgainstForAppoint Statutory Auditor Morigayama, Kazuhisa
3.4
Daikin Industries Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6367
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForAppoint Statutory Auditor Uematsu, Kosei 2.1
ForForAppoint Statutory Auditor Tamori, Hisao 2.2
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 90
1
ForForAppoint Statutory Auditor Uematsu, Kosei 2.1
ForForAppoint Statutory Auditor Tamori, Hisao 2.2
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
3
Equity Residential
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: EQR
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Equity Residential
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles L. Atwood For For
ForForElect Director Raymond Bennett 1.2
ForForElect Director Linda Walker Bynoe 1.3
ForForElect Director Connie K. Duckworth 1.4
ForForElect Director Mary Kay Haben 1.5
ForForElect Director Bradley A. Keywell 1.6
ForForElect Director John E. Neal 1.7
ForForElect Director David J. Neithercut 1.8
ForForElect Director Mark J. Parrell 1.9
ForForElect Director Mark S. Shapiro 1.10
ForForElect Director Stephen E. Sterrett 1.11
ForForElect Director Samuel Zell 1.12
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
FANUC Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6954
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 404.92
For For
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Saito, Yutaka 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
FANUC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Inaba, Kiyonori 2.6
ForForElect Director Noda, Hiroshi 2.7
ForForElect Director Richard E. Schneider 2.8
ForForElect Director Tsukuda, Kazuo 2.9
ForForElect Director Imai, Yasuo 2.10
ForForElect Director Ono, Masato 2.11
ForForAppoint Statutory Auditor Kohari, Katsuo 3.1
ForForAppoint Statutory Auditor Mitsumura, Katsuya 3.2
ForForAppoint Statutory Auditor Yokoi, Hidetoshi 3.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 404.92
1
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Saito, Yutaka 2.5
ForForElect Director Inaba, Kiyonori 2.6
ForForElect Director Noda, Hiroshi 2.7
ForForElect Director Richard E. Schneider 2.8
ForForElect Director Tsukuda, Kazuo 2.9
ForForElect Director Imai, Yasuo 2.10
ForForElect Director Ono, Masato 2.11
ForForAppoint Statutory Auditor Kohari, Katsuo 3.1
ForForAppoint Statutory Auditor Mitsumura, Katsuya 3.2
ForForAppoint Statutory Auditor Yokoi, Hidetoshi 3.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ferrotec Holdings Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6890
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
For For
ForForElect Director Yamamura, Akira 2.1
ForForElect Director Yamamura, Takeru 2.2
ForForElect Director He Xian Han 2.3
ForForElect Director Wakaki, Hiro 2.4
ForForElect Director Suzuki, Takanori 2.5
ForForElect Director Miyanaga, Eiji 2.6
ForForElect Director Nakamura, Kyuzo 2.7
ForForElect Director Yanagisawa, Kuniaki 2.8
AgainstForAppoint Statutory Auditor Higuchi, Takamasa 3.1
ForForAppoint Statutory Auditor Yoshida, Masaru 3.2
ForForApprove Restricted Stock Plan 4
FUJIFILM Holdings Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Komori, Shigetaka 2.1
ForForElect Director Sukeno, Kenji 2.2
ForForElect Director Tamai, Koichi 2.3
ForForElect Director Okada, Junji 2.4
ForForElect Director Iwasaki, Takashi 2.5
ForForElect Director Goto, Teiichi 2.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
FUJIFILM Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawada, Tatsuo 2.7
ForForElect Director Kaiami, Makoto 2.8
ForForElect Director Kitamura, Kunitaro 2.9
ForForElect Director Eda, Makiko 2.10
ForForElect Director Ishikawa, Takatoshi 2.11
ForForAppoint Statutory Auditor Mitsuhashi, Masataka
3
Fukuoka Financial Group, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5
For For
ForForElect Director Shibato, Takashige 2.1
ForForElect Director Yoshida, Yasuhiko 2.2
ForForElect Director Shirakawa, Yuji 2.3
ForForElect Director Morikawa, Yasuaki 2.4
ForForElect Director Yokota, Koji 2.5
ForForElect Director Nomura Toshimi 2.6
ForForElect Director Aoyagi, Masayuki 2.7
ForForElect Director Yoshizawa, Shunsuke 2.8
ForForElect Director Oba, Shinichi 2.9
ForForElect Director Mori, Takujiro 2.10
ForForElect Director Fukutomi, Takashi 2.11
ForForElect Director Fukasawa, Masahiko 2.12
ForForElect Director Kosugi, Toshiya 2.13
ForForAppoint Statutory Auditor Tanaka, Kazunori 3.1
ForForAppoint Statutory Auditor Yamada, Hideo 3.2
ForForAppoint Alternate Statutory Auditor Gondo, Naohiko
4.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Fukuoka Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Miura, Masamichi
4.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 42.5
1
ForForElect Director Shibato, Takashige 2.1
ForForElect Director Yoshida, Yasuhiko 2.2
ForForElect Director Shirakawa, Yuji 2.3
ForForElect Director Morikawa, Yasuaki 2.4
ForForElect Director Yokota, Koji 2.5
ForForElect Director Nomura Toshimi 2.6
ForForElect Director Aoyagi, Masayuki 2.7
ForForElect Director Yoshizawa, Shunsuke 2.8
ForForElect Director Oba, Shinichi 2.9
ForForElect Director Mori, Takujiro 2.10
ForForElect Director Fukutomi, Takashi 2.11
ForForElect Director Fukasawa, Masahiko 2.12
ForForElect Director Kosugi, Toshiya 2.13
ForForAppoint Statutory Auditor Tanaka, Kazunori 3.1
ForForAppoint Statutory Auditor Yamada, Hideo 3.2
ForForAppoint Alternate Statutory Auditor Gondo, Naohiko
4.1
ForForAppoint Alternate Statutory Auditor Miura, Masamichi
4.2
Haier Electronics Group Co., Ltd.
Meeting Date: 06/27/2019 Country: Bermuda
Meeting Type: Annual Ticker: 1169
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Haier Electronics Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Liang Hai Shan as Director 2a
ForForElect Xie Ju Zhi as Director 2b
ForForElect Li Hua Gang as Director 2c
ForForAuthorize Board to Fix Remuneration of Directors
2d
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Final Dividend 4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme
8
Haier Electronics Group Co., Ltd.
Meeting Date: 06/27/2019 Country: Bermuda
Meeting Type: Special Ticker: 1169
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Financial Services Agreement, Revised Deposit Cap and Related Transactions
For Against
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 2433
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hakuhodo DY Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Narita, Junji 2.1
ForForElect Director Toda, Hirokazu 2.2
ForForElect Director Matsuzaki, Mitsumasa 2.3
ForForElect Director Imaizumi, Tomoyuki 2.4
ForForElect Director Nakatani, Yoshitaka 2.5
ForForElect Director Nishioka, Masanori 2.6
ForForElect Director Mizushima, Masayuki 2.7
ForForElect Director Ochiai, Hiroshi 2.8
ForForElect Director Fujinuma, Daisuke 2.9
ForForElect Director Yajima, Hirotake 2.10
ForForElect Director Matsuda, Noboru 2.11
ForForElect Director Hattori, Nobumichi 2.12
ForForElect Director Yamashita, Toru 2.13
ForForAppoint Statutory Auditor Nishimura, Osamu 3.1
ForForAppoint Statutory Auditor Yamaguchi, Katsuyuki
3.2
HealthEquity, Inc.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: HQY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert W. Selander For For
ForForElect Director Jon Kessler 1.2
ForForElect Director Stephen D. Neeleman 1.3
ForForElect Director Frank A. Corvino 1.4
ForForElect Director Adrian T. Dillon 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
HealthEquity, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Evelyn Dilsaver 1.6
ForForElect Director Debra McCowan 1.7
ForForElect Director Frank T. Medici 1.8
ForForElect Director Ian Sacks 1.9
ForForElect Director Gayle Wellborn 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6806
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
For For
ForForAmend Articles to Amend Provisions on Director Titles
2
ForForElect Director Ishii, Kazunori 3.1
ForForElect Director Nakamura, Mitsuo 3.2
ForForElect Director Kiriya, Yukio 3.3
ForForElect Director Okano, Hiroaki 3.4
ForForElect Director Fukumoto, Hiroshi 3.5
ForForElect Director Sato, Hiroshi 3.6
ForForElect Director Sang-Yeob Lee 3.7
ForForElect Director Hotta, Kensuke 3.8
ForForElect Director Motonaga, Tetsuji 3.9
ICL-Israel Chemicals Ltd.
Meeting Date: 06/27/2019 Country: Israel
Meeting Type: Annual Ticker: ICL
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ICL-Israel Chemicals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Yoav Doppelt as Director For For
ForForReelect Aviad Kaufman as Director 1.2
ForForReelect Avisar Paz as Director 1.3
ForForReelect Sagi Kabla as Director 1.4
ForForReelect Ovadia Eli as Director 1.5
ForForReelect Reem Aminoach as Director 1.6
ForForReelect Lior Reitblatt as Director 1.7
ForForReappoint Somekh Chaikin as Auditors 2
Discuss Financial Statements and the Report of the Board
3
ForForApprove Compensation Policy for the Directors and Officers of the Company
4
ForForApproval Equity Compensation Grant to Raviv Zoller, CEO
5
AgainstNoneVote FOR if you are a controlling 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 account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 5019
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Idemitsu Kosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsukioka, Takashi For For
ForForElect Director Kameoka, Tsuyoshi 1.2
ForForElect Director Kito, Shunichi 1.3
ForForElect Director Okada, Tomonori 1.4
ForForElect Director Matsushita, Takashi 1.5
ForForElect Director Shindome, Katsuaki 1.6
ForForElect Director Idemitsu, Masakazu 1.7
ForForElect Director Kubohara, Kazunari 1.8
ForForElect Director Kikkawa, Takeo 1.9
ForForElect Director Mackenzie Clugston 1.10
ForForElect Director Otsuka, Norio 1.11
ForForElect Director Yasuda, Yuko 1.12
ForForElect Director Koshiba, Mitsunobu 1.13
ForForAppoint Alternate Statutory Auditor Kai, Junko 2
ForForApprove Trust-Type Equity Compensation Plan
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tsukioka, Takashi 1.1
ForElect Director Kameoka, Tsuyoshi 1.2
ForElect Director Kito, Shunichi 1.3
ForElect Director Okada, Tomonori 1.4
ForElect Director Matsushita, Takashi 1.5
ForElect Director Shindome, Katsuaki 1.6
ForElect Director Idemitsu, Masakazu 1.7
ForElect Director Kubohara, Kazunari 1.8
ForElect Director Kikkawa, Takeo 1.9
ForElect Director Mackenzie Clugston 1.10
ForElect Director Otsuka, Norio 1.11
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Idemitsu Kosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Yasuda, Yuko 1.12
ForElect Director Koshiba, Mitsunobu 1.13
ForAppoint Alternate Statutory Auditor Kai, Junko 2
ForApprove Trust-Type Equity Compensation Plan
3
JGC Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 1963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28.5
For For
ForForApprove Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries
2
ForForAmend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors
3
ForForElect Director Sato, Masayuki 4.1
ForForElect Director Ishizuka, Tadashi 4.2
ForForElect Director Yamazaki, Yutaka 4.3
ForForElect Director Terajima, Kiyotaka 4.4
ForForElect Director Suzuki, Masanori 4.5
ForForElect Director Muramoto, Tetsuya 4.6
ForForElect Director Endo, Shigeru 4.7
ForForElect Director Matsushima, Masayuki 4.8
ForForElect Director Ueda, Kazuo 4.9
ForForApprove Restricted Stock Plan 5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kamigumi Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9364
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForElect Director Kubo, Masami 2.1
ForForElect Director Fukai, Yoshihiro 2.2
ForForElect Director Makita, Hideo 2.3
ForForElect Director Tahara, Norihito 2.4
ForForElect Director Horiuchi, Toshihiro 2.5
ForForElect Director Murakami, Katsumi 2.6
ForForElect Director Kobayashi, Yasuo 2.7
ForForElect Director Baba, Koichi 2.8
ForForElect Director Ishibashi, Nobuko 2.9
ForForAppoint Alternate Statutory Auditor Komae, Masahide
3
ForForApprove Restricted Stock Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 23
1
ForElect Director Kubo, Masami 2.1
ForElect Director Fukai, Yoshihiro 2.2
ForElect Director Makita, Hideo 2.3
ForElect Director Tahara, Norihito 2.4
ForElect Director Horiuchi, Toshihiro 2.5
ForElect Director Murakami, Katsumi 2.6
ForElect Director Kobayashi, Yasuo 2.7
ForElect Director Baba, Koichi 2.8
ForElect Director Ishibashi, Nobuko 2.9
ForAppoint Alternate Statutory Auditor Komae, Masahide
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kamigumi Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Restricted Stock Plan 4
Kansai Paint Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For
ForElect Director Mori, Kunishi 2.1
ForElect Director Furukawa, Hidenori 2.2
ForElect Director Seno, Jun 2.3
ForElect Director Teraoka, Naoto 2.4
ForElect Director Yoshida, Kazuhiro 2.5
ForElect Director Harishchandra Meghraj Bharuka 2.6
ForElect Director Yoshikawa, Keiji 2.7
ForElect Director Ando, Tomoko 2.8
ForElect Director John P.Durkin 2.9
ForAppoint Statutory Auditor Colin P.A.Jones 3
ForAppoint Alternate Statutory Auditor Nakai, Hiroe
4
Keikyu Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9006
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For
ForAmend Articles to Change Location of Head Office - Amend Provisions on Director Titles
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Keikyu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ishiwata, Tsuneo 3.1
ForElect Director Harada, Kazuyuki 3.2
ForElect Director Ogura, Toshiyuki 3.3
ForElect Director Michihira, Takashi 3.4
ForElect Director Honda, Toshiaki 3.5
ForElect Director Hirai, Takeshi 3.6
ForElect Director Urabe, Kazuo 3.7
ForElect Director Watanabe, Shizuyoshi 3.8
ForElect Director Kawamata, Yukihiro 3.9
ForElect Director Sato, Kenji 3.10
ForElect Director Sasaki, Kenji 3.11
ForElect Director Tomonaga, Michiko 3.12
ForElect Director Terajima, Yoshinori 3.13
ForAppoint Statutory Auditor Hirokawa, Yuichiro 4
Keio Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForElect Director Nagata, Tadashi 2.1
ForElect Director Komura, Yasushi 2.2
ForElect Director Nakaoka, Kazunori 2.3
ForElect Director Ito, Shunji 2.4
ForElect Director Minami, Yoshitaka 2.5
ForElect Director Nakajima, Kazunari 2.6
ForElect Director Sakurai, Toshiki 2.7
ForElect Director Terada, Yuichiro 2.8
ForElect Director Yamagishi, Masaya 2.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Keio Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tsumura, Satoshi 2.10
ForElect Director Takahashi, Atsushi 2.11
ForElect Director Furuichi, Takeshi 2.12
ForElect Director Yamamoto, Mamoru 2.13
ForElect Director Komada, Ichiro 2.14
ForElect Director Maruyama, So 2.15
ForElect Director Kawase, Akinobu 2.16
ForElect Director Koshimizu, Yotaro 2.17
ForElect Director Wakabayashi, Katsuyoshi 2.18
ForAppoint Statutory Auditor Mizuno, Satoshi 3
ForApprove Takeover Defense Plan (Poison Pill) 4
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9009
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9.5
For For
ForForElect Director Saigusa, Norio 2.1
ForForElect Director Kobayashi, Toshiya 2.2
ForForElect Director Kato, Masaya 2.3
ForForElect Director Muroya, Masahiro 2.4
ForForElect Director Amano, Takao 2.5
ForForElect Director Kawasumi, Makoto 2.6
ForForElect Director Toshima, Susumu 2.7
ForForElect Director Tanaka, Tsuguo 2.8
ForForElect Director Kaneko, Shokichi 2.9
ForForElect Director Furukawa, Yasunobu 2.10
ForForElect Director Tochigi, Shotaro 2.11
ForForElect Director Ito, Yukihiro 2.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Keisei Electric Railway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Sato, Kenji 3.1
AgainstForAppoint Statutory Auditor Kobayashi, Takeshi 3.2
Koito Manufacturing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7276
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 52
For For
ForForElect Director Otake, Masahiro 2.1
ForForElect Director Mihara, Hiroshi 2.2
ForForElect Director Sakakibara, Koichi 2.3
ForForElect Director Arima, Kenji 2.4
ForForElect Director Uchiyama, Masami 2.5
ForForElect Director Kato, Michiaki 2.6
ForForElect Director Konagaya, Hideharu 2.7
ForForElect Director Kusakawa, Katsuyuki 2.8
ForForElect Director Otake, Takashi 2.9
ForForElect Director Yamamoto, Hideo 2.10
ForForElect Director Toyota, Jun 2.11
ForForElect Director Katsuda, Takayuki 2.12
ForForElect Director Uehara, Haruya 2.13
ForForElect Director Sakurai, Kingo 2.14
ForForAppoint Statutory Auditor Kimeda, Hiroshi 3
ForForApprove Compensation Ceiling for Directors 4
KOSÉ Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4922
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
KOSÉ Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For
ForElect Director Kumada, Atsuo 2.1
ForElect Director Kobayashi, Masanori 2.2
ForElect Director Shibusawa, Koichi 2.3
ForElect Director Yanai, Michihito 2.4
ForElect Director Yuasa, Norika 2.5
ForAppoint Statutory Auditor Suzuki, Kazuhiro 3.1
ForAppoint Statutory Auditor Matsumoto, Noboru 3.2
ForAppoint Statutory Auditor Miyama, Toru 3.3
ForApprove Statutory Auditor Retirement Bonus 4
Kumagai Gumi Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 1861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For For
ForForElect Director Higuchi, Yasushi 2.1
ForForElect Director Sakurano, Yasunori 2.2
ForForElect Director Ogawa, Susumu 2.3
ForForElect Director Kato, Yoshihiko 2.4
ForForElect Director Ogawa, Yoshiaki 2.5
ForForElect Director Hidaka, Koji 2.6
ForForElect Director Hironishi, Koichi 2.7
ForForElect Director Yumoto, Mikie 2.8
ForForAppoint Statutory Auditor Takehana, Yutaka 3
ForForAppoint Alternate Statutory Auditor Maekawa, Akira
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kurita Water Industries Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6370
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForAmend Articles to Reflect Changes in Law 2
ForForElect Director Iioka, Koichi 3.1
ForForElect Director Kadota, Michiya 3.2
ForForElect Director Ito, Kiyoshi 3.3
ForForElect Director Kodama, Toshitaka 3.4
ForForElect Director Yamada, Yoshio 3.5
ForForElect Director Ejiri, Hirohiko 3.6
ForForElect Director Kobayashi, Toshimi 3.7
ForForElect Director Suzuki, Yasuo 3.8
ForForElect Director Moriwaki, Tsuguto 3.9
ForForElect Director Sugiyama, Ryoko 3.10
ForForElect Director Tanaka, Keiko 3.11
ForForAppoint Statutory Auditor Muto, Yukihiko 4
ForForAppoint Alternate Statutory Auditor Tada, Toshiaki
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 27
1
ForForAmend Articles to Reflect Changes in Law 2
ForForElect Director Iioka, Koichi 3.1
ForForElect Director Kadota, Michiya 3.2
ForForElect Director Ito, Kiyoshi 3.3
ForForElect Director Kodama, Toshitaka 3.4
ForForElect Director Yamada, Yoshio 3.5
ForForElect Director Ejiri, Hirohiko 3.6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Kurita Water Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kobayashi, Toshimi 3.7
ForForElect Director Suzuki, Yasuo 3.8
ForForElect Director Moriwaki, Tsuguto 3.9
ForForElect Director Sugiyama, Ryoko 3.10
ForForElect Director Tanaka, Keiko 3.11
ForForAppoint Statutory Auditor Muto, Yukihiko 4
ForForAppoint Alternate Statutory Auditor Tada, Toshiaki
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 27
1
ForAmend Articles to Reflect Changes in Law 2
ForElect Director Iioka, Koichi 3.1
ForElect Director Kadota, Michiya 3.2
ForElect Director Ito, Kiyoshi 3.3
ForElect Director Kodama, Toshitaka 3.4
ForElect Director Yamada, Yoshio 3.5
ForElect Director Ejiri, Hirohiko 3.6
ForElect Director Kobayashi, Toshimi 3.7
ForElect Director Suzuki, Yasuo 3.8
ForElect Director Moriwaki, Tsuguto 3.9
ForElect Director Sugiyama, Ryoko 3.10
ForElect Director Tanaka, Keiko 3.11
ForAppoint Statutory Auditor Muto, Yukihiko 4
ForAppoint Alternate Statutory Auditor Tada, Toshiaki
5
LEM Holding SA
Meeting Date: 06/27/2019 Country: Switzerland
Meeting Type: Annual Ticker: LEHN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LEM Holding SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Allocation of Income and Dividends of CHF 42.00 per Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration of Directors in the Amount of CHF 1.1 Million
4
ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 562,623
5.1
ForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million
5.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million
5.3
ForForReelect Ilan Cohen as Director 6.1
AgainstForReelect Ulrich Looser as Director 6.2
AgainstForReelect Ueli Wampfler as Director 6.3
ForForReelect Werner Weber as Director 6.4
ForForReelect Francois Gabella as Director 6.5
ForForReelect Andreas Huerlimann as Director and Board Chairman
6.6
AgainstForReappoint Ulrich Looser as Member of the Nomination and Compensation Committee
7.1
ForForReappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee
7.2
ForForDesignate Hartmann Dreyer as Independent Proxy
8
ForForRatify Ernst & Young Ltd as Auditors 9
AgainstForTransact Other Business (Voting) 10
Luzhou Laojiao Co., Ltd.
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 000568
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Luzhou Laojiao Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
ForForApprove to Appoint Auditor 6
ForForApprove Amendments to Articles of Association
7
M3, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 2413
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Tanimura, Itaru 2.1
ForForElect Director Tomaru, Akihiko 2.2
ForForElect Director Tsuchiya, Eiji 2.3
ForForElect Director Tsuji, Takahiro 2.4
ForForElect Director Izumiya, Kazuyuki 2.5
ForForElect Director Urae, Akinori 2.6
ForForElect Director Yoshida, Kenichiro 2.7
ForForElect Director Mori, Kenichi 2.8
ForForElect Director and Audit Committee Member Ii, Masako
3.1
ForForElect Director and Audit Committee Member Yamazaki, Mayuka
3.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Matas A/S
Meeting Date: 06/27/2019 Country: Denmark
Meeting Type: Annual Ticker: MATAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of DKK 3.00 Per Share
3
ForForApprove Discharge of Management and Board 4
ForForApprove Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work
5
ForForReelect Lars Vinge Frederiksen as Director 6a
ForForReelect Lars Frederiksen as Director 6b
ForForReelect Signe Trock Hilstrom as Director 6c
ForForReelect Mette Maix as Director 6d
ForForReelect Christian Mariager as Director 6e
ForForReelect Birgitte Nielsen as Director 6f
ForForRatify Ernst & Young as Auditors 7
ForForAuthorize Share Repurchase Program 8a
ForForApprove Creation of DKK 9.6 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly
8b
ForForAdd Matas Gruppen A/S and Matas Group A/S as Secondary Company Names
8c
ForForAmend Articles Re: Annual General Meeting 8d
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8e
Other Business 9
Meiji Holdings Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 2269
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Meiji Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuo, Masahiko For For
ForForElect Director Kawamura, Kazuo 1.2
ForForElect Director Saza, Michiro 1.3
ForForElect Director Shiozaki, Koichiro 1.4
ForForElect Director Furuta, Jun 1.5
ForForElect Director Kobayashi, Daikichiro 1.6
ForForElect Director Matsuda, Katsunari 1.7
ForForElect Director Iwashita, Tomochika 1.8
ForForElect Director Murayama, Toru 1.9
ForForElect Director Matsumura, Mariko 1.10
ForForAppoint Alternate Statutory Auditor Imamura, Makoto
2
Minebea Mitsumi, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6479
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Kainuma, Yoshihisa 3.1
ForElect Director Moribe, Shigeru 3.2
ForElect Director Iwaya, Ryozo 3.3
ForElect Director Tsuruta, Tetsuya 3.4
ForElect Director None, Shigeru 3.5
ForElect Director Uehara, Shuji 3.6
ForElect Director Kagami, Michiya 3.7
ForElect Director Aso, Hiroshi 3.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Minebea Mitsumi, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Murakami, Koshi 3.9
ForElect Director Matsumura, Atsuko 3.10
ForElect Director Matsuoka, Takashi 3.11
ForAppoint Statutory Auditor Kimura, Naoyuki 4.1
ForAppoint Statutory Auditor Yoshino, Koichi 4.2
ForAppoint Statutory Auditor Hoshino, Makoto 4.3
Mitsubishi Electric Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakuyama, Masaki For For
ForForElect Director Sugiyama, Takeshi 1.2
ForForElect Director Okuma, Nobuyuki 1.3
ForForElect Director Matsuyama, Akihiro 1.4
ForForElect Director Sagawa, Masahiko 1.5
ForForElect Director Harada, Shinji 1.6
ForForElect Director Kawagoishi, Tadashi 1.7
ForForElect Director Yabunaka, Mitoji 1.8
ForForElect Director Obayashi, Hiroshi 1.9
ForForElect Director Watanabe, Kazunori 1.10
ForForElect Director Koide, Hiroko 1.11
AgainstForElect Director Oyamada, Takashi 1.12
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8802
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Estate Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Sugiyama, Hirotaka 2.1
ForForElect Director Yoshida, Junichi 2.2
ForForElect Director Tanisawa, Junichi 2.3
ForForElect Director Arimori, Tetsuji 2.4
ForForElect Director Katayama, Hiroshi 2.5
ForForElect Director Naganuma, Bunroku 2.6
ForForElect Director Kato, Jo 2.7
ForForElect Director Okusa, Toru 2.8
ForForElect Director Okamoto, Tsuyoshi 2.9
ForForElect Director Ebihara, Shin 2.10
ForForElect Director Narukawa, Tetsuo 2.11
ForForElect Director Shirakawa, Masaaki 2.12
ForForElect Director Nagase, Shin 2.13
ForForElect Director Egami, Setsuko 2.14
ForForElect Director Taka, Iwao 2.15
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7011
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
For For
ForForElect Director Miyanaga, Shunichi 2.1
ForForElect Director Izumisawa, Seiji 2.2
ForForElect Director Koguchi, Masanori 2.3
ForForElect Director Mishima, Masahiko 2.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi Heavy Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shinohara, Naoyuki 2.5
ForForElect Director Kobayashi, Ken 2.6
ForForElect Director and Audit Committee Member Goto, Toshifumi
3.1
ForForElect Director and Audit Committee Member Christina Ahmadjian
3.2
ForForElect Director and Audit Committee Member Unoura, Hiro
3.3
AgainstForElect Director and Audit Committee Member Hirano, Nobuyuki
3.4
ForForApprove Trust-Type Equity Compensation Plan
4
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8306
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Fujii, Mariko 2.1
ForForElect Director Kato, Kaoru 2.2
ForForElect Director Matsuyama, Haruka 2.3
ForForElect Director Toby S. Myerson 2.4
ForForElect Director Nomoto, Hirofumi 2.5
ForForElect Director Okuda, Tsutomu 2.6
ForForElect Director Shingai, Yasushi 2.7
ForForElect Director Tarisa Watanagase 2.8
ForForElect Director Yamate, Akira 2.9
ForForElect Director Kuroda, Tadashi 2.10
ForForElect Director Okamoto, Junichi 2.11
ForForElect Director Hirano, Nobuyuki 2.12
ForForElect Director Ikegaya, Mikio 2.13
ForForElect Director Araki, Saburo 2.14
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsubishi UFJ Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mike, Kanetsugu 2.15
ForForElect Director Kamezawa, Hironori 2.16
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 11
1
ForForElect Director Fujii, Mariko 2.1
ForForElect Director Kato, Kaoru 2.2
ForForElect Director Matsuyama, Haruka 2.3
ForForElect Director Toby S. Myerson 2.4
ForForElect Director Nomoto, Hirofumi 2.5
ForForElect Director Okuda, Tsutomu 2.6
ForForElect Director Shingai, Yasushi 2.7
ForForElect Director Tarisa Watanagase 2.8
ForForElect Director Yamate, Akira 2.9
ForForElect Director Kuroda, Tadashi 2.10
ForForElect Director Okamoto, Junichi 2.11
ForForElect Director Hirano, Nobuyuki 2.12
ForForElect Director Ikegaya, Mikio 2.13
ForForElect Director Araki, Saburo 2.14
ForForElect Director Mike, Kanetsugu 2.15
ForForElect Director Kamezawa, Hironori 2.16
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsui Fudosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Iwasa, Hiromichi 2.1
ForForElect Director Komoda, Masanobu 2.2
ForForElect Director Kitahara, Yoshikazu 2.3
ForForElect Director Fujibayashi, Kiyotaka 2.4
ForForElect Director Onozawa, Yasuo 2.5
ForForElect Director Ishigami, Hiroyuki 2.6
ForForElect Director Yamamoto, Takashi 2.7
ForForElect Director Hamamoto, Wataru 2.8
ForForElect Director Egawa, Masako 2.9
ForForElect Director Nogimori, Masafumi 2.10
AgainstForElect Director Nakayama, Tsunehiro 2.11
ForForElect Director Ito, Shinichiro 2.12
ForForAppoint Statutory Auditor Sato, Masatoshi 3.1
ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2
ForForAppoint Statutory Auditor Manago, Yasushi 3.3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 24
1
ForForElect Director Iwasa, Hiromichi 2.1
ForForElect Director Komoda, Masanobu 2.2
ForForElect Director Kitahara, Yoshikazu 2.3
ForForElect Director Fujibayashi, Kiyotaka 2.4
ForForElect Director Onozawa, Yasuo 2.5
ForForElect Director Ishigami, Hiroyuki 2.6
ForForElect Director Yamamoto, Takashi 2.7
ForForElect Director Hamamoto, Wataru 2.8
ForForElect Director Egawa, Masako 2.9
ForForElect Director Nogimori, Masafumi 2.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mitsui Fudosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakayama, Tsunehiro 2.11
ForForElect Director Ito, Shinichiro 2.12
ForForAppoint Statutory Auditor Sato, Masatoshi 3.1
ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2
ForForAppoint Statutory Auditor Manago, Yasushi 3.3
ForForApprove Annual Bonus 4
Mobile TeleSystems PJSC
Meeting Date: 06/27/2019 Country: Russia
Meeting Type: Annual Ticker: MTSS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Meeting Procedures 1
ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 19.98 per Share
2
Elect Nine Directors by Cumulative Voting
ForNoneElect Antoniou Antonios Theodosiou as Director
3.1
AgainstNoneElect Feliks Evtushenkov as Director 3.2
AgainstNoneElect Artem Zasurskii as Director 3.3
AgainstNoneElect Aleksei Katkov as Director 3.4
AgainstNoneElect Aleksei Kornia as Director 3.5
ForNoneElect Regina von Flemming as Director 3.6
AgainstNoneElect Vsevolod Rozanov as Director 3.7
ForNoneElect Thomas Holtrop as Director 3.8
ForNoneElect Valentin Iumashev as Director 3.9
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
4.1
ForForElect Maksim Mamonov as Member of Audit Commission
4.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Andrei Porokh as Member of Audit Commission
4.3
ForForRatify Deloitte and Touche CIS as Auditor 5
ForForApprove New Edition of Regulations on General Meetings
6
Moderna, Inc.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: MRNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Noubar B. Afeyan For For
ForForElect Director Stephane Bancel 1.2
ForForElect Director Peter Barton Hutt 1.3
ForForRatify Ernst & Young LLP as Auditors 2
Murata Manufacturing Co. Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 140
For For
AgainstForElect Director Murata, Tsuneo 2.1
ForForElect Director Inoue, Toru 2.2
ForForElect Director Nakajima, Norio 2.3
ForForElect Director Iwatsubo, Hiroshi 2.4
ForForElect Director Takemura, Yoshito 2.5
ForForElect Director Miyamoto, Ryuji 2.6
ForForElect Director Minamide, Masanori 2.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Murata Manufacturing Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshihara, Hiroaki 2.8
ForForElect Director Shigematsu, Takashi 2.9
ForForElect Director Yamamoto, Takatoshi 2.10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 140
1
ForForElect Director Murata, Tsuneo 2.1
ForForElect Director Inoue, Toru 2.2
ForForElect Director Nakajima, Norio 2.3
ForForElect Director Iwatsubo, Hiroshi 2.4
ForForElect Director Takemura, Yoshito 2.5
ForForElect Director Miyamoto, Ryuji 2.6
ForForElect Director Minamide, Masanori 2.7
ForForElect Director Yoshihara, Hiroaki 2.8
ForForElect Director Shigematsu, Takashi 2.9
ForForElect Director Yamamoto, Takatoshi 2.10
New China Life Insurance Co., Ltd.
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 1336
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board 1
ForForApprove 2018 Report of the Board of Supervisors
2
ForForApprove 2018 Annual Report and Its Summary
3
ForForApprove 2018 Annual Financial Report 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
New China Life Insurance Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Profit Distribution Plan 5
ForForApprove 2018 Report of Performance of the Directors
6
ForForApprove 2018 Report of Performance of the Independent Non-executive Directors
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor
8
ForForApprove the Daily Related Transactions with China Development Bank
9
ForForApprove Resolutions in Relation to the Election of Directors
10
ForForElect Liu Haoling as Director 10.1
ForForElect Xiong Lianhua as Director 10.2
ForForElect Yang Yi as Director 10.3
ForForElect Guo Ruixiang as Director 10.4
ForForElect Li Qiqiang as Director 10.5
ForForElect Hu Aimin as Director 10.6
AgainstForElect Peng Yulong as Director 10.7
ForForElect Li Zongjian as Director 10.8
ForForElect Edouard Schmid as Director 10.9
AgainstForElect Li Xianglu as Director 10.10
AgainstForElect Zheng Wei as Director 10.11
AgainstForElect Cheng Lie as Director 10.12
AgainstForElect Geng Jianxin as Director 10.13
ForForElect Ma Yiu Tim as Director 10.14
ForForApprove Resolutions in Relation to the Election of Supervisors
11
ForForElect Wang Chengran as Supervisor 11.1
ForForElect Yu Jiannan as Supervisor 11.2
ForForElect Wu Xiaoyong as Supervisor 11.3
ForForApprove Amendments to Articles of Association
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nikon Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7731
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Ushida, Kazuo 2.1
ForForElect Director Umatate, Toshikazu 2.2
ForForElect Director Oka, Masashi 2.3
ForForElect Director Odajima, Takumi 2.4
ForForElect Director Hagiwara, Satoshi 2.5
ForForElect Director Negishi, Akio 2.6
ForForElect Director Hiruta, Shiro 2.7
ForForElect Director and Audit Committee Member Honda, Takaharu
3
ForForApprove Trust-Type Equity Compensation Plan
4
Nintendo Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7974
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 640
For For
ForForElect Director Furukawa, Shuntaro 2.1
ForForElect Director Miyamoto, Shigeru 2.2
ForForElect Director Takahashi, Shinya 2.3
ForForElect Director Shiota, Ko 2.4
ForForElect Director Shibata, Satoru 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Nippon Express Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9062
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
For
ForAmend Articles to Clarify Director Authority on Board Meetings
2
ForElect Director Watanabe, Kenji 3.1
ForElect Director Saito, Mitsuru 3.2
ForElect Director Ishii, Takaaki 3.3
ForElect Director Taketsu, Hisao 3.4
ForElect Director Akita, Susumu 3.5
ForElect Director Masuda, Takashi 3.6
ForElect Director Sugiyama, Masahiro 3.7
ForElect Director Nakayama, Shigeo 3.8
ForElect Director Yasuoka, Sadako 3.9
ForApprove Trust-Type Equity Compensation Plan
4
ForApprove Annual Bonus 5
OBIC Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4684
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Noda, Masahiro 3.1
ForElect Director Tachibana, Shoichi 3.2
ForElect Director Kawanishi, Atsushi 3.3
ForElect Director Noda, Mizuki 3.4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
OBIC Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Fujimoto, Takao 3.5
ForElect Director Ida, Hideshi 3.6
ForElect Director Ueno, Takemitsu 3.7
ForElect Director Gomi, Yasumasa 3.8
ForElect Director Ejiri, Takashi 3.9
ForApprove Compensation Ceiling for Directors 4
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9007
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Yamaki, Toshimitsu 2.1
ForForElect Director Hoshino, Koji 2.2
ForForElect Director Ogawa, Mikio 2.3
ForForElect Director Shimoka, Yoshihiko 2.4
ForForElect Director Yamamoto, Toshiro 2.5
ForForElect Director Arakawa, Isamu 2.6
ForForElect Director Igarashi, Shu 2.7
ForForElect Director Nagano, Shinji 2.8
ForForElect Director Morita, Tomijiro 2.9
ForForElect Director Nomakuchi, Tamotsu 2.10
ForForElect Director Nakayama, Hiroko 2.11
ForForElect Director Koyanagi, Jun 2.12
ForForElect Director Hayama, Takashi 2.13
ForForElect Director Tateyama, Akinori 2.14
ForForElect Director Kuroda, Satoshi 2.15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Oji Holdings Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 3861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Yajima, Susumu 2.1
ForForElect Director Kaku, Masatoshi 2.2
ForForElect Director Watari, Ryoji 2.3
ForForElect Director Takeda, Yoshiaki 2.4
ForForElect Director Fujiwara, Shoji 2.5
ForForElect Director Koseki, Yoshiki 2.6
ForForElect Director Kisaka, Ryuichi 2.7
ForForElect Director Kamada, Kazuhiko 2.8
ForForElect Director Isono, Hiroyuki 2.9
ForForElect Director Ishida, Koichi 2.10
ForForElect Director Shindo, Fumio 2.11
ForForElect Director Nara, Michihiro 2.12
ForForElect Director Takata, Toshihisa 2.13
ForForAppoint Statutory Auditor Otsuka, Nobuko 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles to Amend Business Lines 1
ForElect Director Yajima, Susumu 2.1
ForElect Director Kaku, Masatoshi 2.2
ForElect Director Watari, Ryoji 2.3
ForElect Director Takeda, Yoshiaki 2.4
ForElect Director Fujiwara, Shoji 2.5
ForElect Director Koseki, Yoshiki 2.6
ForElect Director Kisaka, Ryuichi 2.7
ForElect Director Kamada, Kazuhiko 2.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Oji Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Isono, Hiroyuki 2.9
ForElect Director Ishida, Koichi 2.10
ForElect Director Shindo, Fumio 2.11
ForElect Director Nara, Michihiro 2.12
ForElect Director Takata, Toshihisa 2.13
ForAppoint Statutory Auditor Otsuka, Nobuko 3
Okamoto Industries, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 5122
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
AgainstForElect Director Okamoto, Yoshiyuki 2.1
AgainstForElect Director Tamura, Toshio 2.2
ForForElect Director Yaguchi, Akifumi 2.3
ForForElect Director Ikeda, Keiji 2.4
ForForElect Director Okamoto, Kunihiko 2.5
ForForElect Director Takashima, Hiroshi 2.6
ForForElect Director Okamoto, Masaru 2.7
ForForElect Director Tsuchiya, Yoichi 2.8
ForForElect Director Tanaka, Kenji 2.9
ForForElect Director Nodera, Tetsuo 2.10
ForForElect Director Tanaka, Yuji 2.11
ForForElect Director Fukuda, Akihiko 2.12
ForForElect Director Nakajima, Tetsuo 2.13
ForForElect Director Kume, Takayuki 2.14
ForForElect Director Aizawa, Mitsue 2.15
AgainstForApprove Takeover Defense Plan (Poison Pill) 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Oriental Land Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4661
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Kagami, Toshio 2.1
ForForElect Director Uenishi, Kyoichiro 2.2
ForForElect Director Takano, Yumiko 2.3
ForForElect Director Katayama, Yuichi 2.4
ForForElect Director Yokota, Akiyoshi 2.5
ForForElect Director Takahashi, Wataru 2.6
ForForElect Director Hanada, Tsutomu 2.7
ForForElect Director Mogi, Yuzaburo 2.8
ForForElect Director Kaneki, Yuichi 2.9
ForForElect Director Kambara, Rika 2.10
Orpea SA
Meeting Date: 06/27/2019 Country: France
Meeting Type: Annual/Special Ticker: ORP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
3
AgainstForApprove Severance Agreement with Yves Le Masne
4
AgainstForApprove Severance Agreement with Jean-Claude Brdenk
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Orpea SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Auditors' Special Report on Related-Party Transactions
6
ForForRatify Appointment of Moritz Krautkramer as Director
7
ForForReelect Philippe Charrier as Director 8
ForForReelect Yves Le Masne as Director 9
ForForReelect FFP Invest as Director 10
ForForReelect Joy Verle as Director 11
ForForApprove Compensation of Philippe Charrier, Chairman of the Board
12
ForForApprove Compensation of Yves Le Masne, CEO
13
ForForApprove Compensation of Jean-Claude Brdenk, Vice-CEO
14
ForForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board
15
ForForApprove Remuneration Policy of Yves Le Masne, CEO
16
ForForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO
17
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
ForForAmend Article 26 of Bylaws to Comply with Legal Changes Re: General Meeting Participation
20
ForForAuthorize Filing of Required Documents/Other Formalities
21
Panasonic Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6752
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagae, Shusaku For For
ForForElect Director Tsuga, Kazuhiro 1.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Panasonic Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sato, Mototsugu 1.3
ForForElect Director Higuchi, Yasuyuki 1.4
ForForElect Director Tsutsui, Yoshinobu 1.5
ForForElect Director Ota, Hiroko 1.6
ForForElect Director Toyama, Kazuhiko 1.7
ForForElect Director Umeda, Hirokazu 1.8
ForForElect Director Laurence W.Bates 1.9
ForForElect Director Homma, Tetsuro 1.10
ForForElect Director Noji, Kunio 1.11
ForForAppoint Statutory Auditor Tominaga, Toshihide
2
ForForApprove Restricted Stock Plan 3
PT Indah Kiat Pulp & Paper Tbk
Meeting Date: 06/27/2019 Country: Indonesia
Meeting Type: Annual Ticker: INKP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
For For
ForForApprove Allocation of Income 2
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Directors and Commissioners
4
PT Indah Kiat Pulp & Paper Tbk
Meeting Date: 06/27/2019 Country: Indonesia
Meeting Type: Special Ticker: INKP
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
PT Indah Kiat Pulp & Paper Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 3 of the Articles of Association in Relation with Business Activity
For Against
AgainstForAmend Articles of Association In Relation with Directors
2
AgainstForAmend Articles of Association In Relation with Commissioners
3
AgainstForApprove Changes in Board of Company 4
ROHM Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2
ForForElect Director Fujiwara, Tadanobu 3.1
ForForElect Director Azuma, Katsumi 3.2
ForForElect Director Matsumoto, Isao 3.3
ForForElect Director Yamazaki, Masahiko 3.4
ForForElect Director Suenaga, Yoshiaki 3.5
ForForElect Director Uehara, Kunio 3.6
ForForElect Director Sato, Kenichiro 3.7
ForForElect Director Nishioka, Koichi 3.8
ForForElect Director Tateishi, Tetsuo 3.9
ForForElect Director and Audit Committee Member Nii, Hiroyuki
4.1
ForForElect Director and Audit Committee Member Chimori, Hidero
4.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
ROHM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Miyabayashi, Toshiro
4.3
ForForElect Director and Audit Committee Member Tanaka, Kumiko
4.4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Sankyo Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6417
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For
ForAppoint Statutory Auditor Okubo, Takafumi 2.1
ForAppoint Statutory Auditor Ishiyama, Toshiaki 2.2
ForAppoint Statutory Auditor Sanada, Yoshiro 2.3
ForAppoint Statutory Auditor Noda, Fumiyoshi 2.4
SBI Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitao, Yoshitaka For
ForElect Director Kawashima, Katsuya 1.2
ForElect Director Nakagawa, Takashi 1.3
ForElect Director Takamura, Masato 1.4
ForElect Director Morita, Shumpei 1.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SBI Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Yamada, Masayuki 1.6
ForElect Director Yoshida, Masaki 1.7
ForElect Director Sato, Teruhide 1.8
ForElect Director Takenaka, Heizo 1.9
ForElect Director Suzuki, Yasuhiro 1.10
ForElect Director Kusakabe, Satoe 1.11
ForElect Director Kubo, Junko 1.12
ForAppoint Alternate Statutory Auditor Wakatsuki, Tetsutaro
2
ForApprove Restricted Stock Plan 3
Shimizu Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 1803
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Miyamoto, Yoichi 3.1
ForForElect Director Inoue, Kazuyuki 3.2
ForForElect Director Terada, Osamu 3.3
ForForElect Director Imaki, Toshiyuki 3.4
ForForElect Director Higashide, Koichiro 3.5
ForForElect Director Yamaji, Toru 3.6
ForForElect Director Ikeda, Koji 3.7
ForForElect Director Yamanaka, Tsunehiko 3.8
ForForElect Director Shimizu, Motoaki 3.9
ForForElect Director Iwamoto, Tamotsu 3.10
ForForElect Director Murakami, Aya 3.11
ForForElect Director Tamura, Mayumi 3.12
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shimizu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceiling for Directors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 23
1
ForAmend Articles to Reduce Directors' Term 2
ForElect Director Miyamoto, Yoichi 3.1
ForElect Director Inoue, Kazuyuki 3.2
ForElect Director Terada, Osamu 3.3
ForElect Director Imaki, Toshiyuki 3.4
ForElect Director Higashide, Koichiro 3.5
ForElect Director Yamaji, Toru 3.6
ForElect Director Ikeda, Koji 3.7
ForElect Director Yamanaka, Tsunehiko 3.8
ForElect Director Shimizu, Motoaki 3.9
ForElect Director Iwamoto, Tamotsu 3.10
ForElect Director Murakami, Aya 3.11
ForElect Director Tamura, Mayumi 3.12
ForApprove Annual Bonus 4
ForApprove Compensation Ceiling for Directors 5
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4063
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For For
ForForElect Director Saito, Yasuhiko 2.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shin-Etsu Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ishihara, Toshinobu 2.2
ForForElect Director Ueno, Susumu 2.3
ForForElect Director Matsui, Yukihiro 2.4
ForForElect Director Miyajima, Masaki 2.5
AgainstForElect Director Frank Peter Popoff 2.6
ForForElect Director Miyazaki, Tsuyoshi 2.7
ForForElect Director Fukui, Toshihiko 2.8
ForForElect Director Kasahara, Toshiyuki 2.9
ForForElect Director Maruyama, Kazumasa 2.10
ForForAppoint Statutory Auditor Okamoto, Hiroaki 3.1
ForForAppoint Statutory Auditor Nagano, Kiyoshi 3.2
ForForAppoint Statutory Auditor Onezawa, Hidenori 3.3
ForForApprove Stock Option Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 100
1
ForForElect Director Saito, Yasuhiko 2.1
ForForElect Director Ishihara, Toshinobu 2.2
ForForElect Director Ueno, Susumu 2.3
ForForElect Director Matsui, Yukihiro 2.4
ForForElect Director Miyajima, Masaki 2.5
ForForElect Director Frank Peter Popoff 2.6
ForForElect Director Miyazaki, Tsuyoshi 2.7
ForForElect Director Fukui, Toshihiko 2.8
ForForElect Director Kasahara, Toshiyuki 2.9
ForForElect Director Maruyama, Kazumasa 2.10
ForForAppoint Statutory Auditor Okamoto, Hiroaki 3.1
ForForAppoint Statutory Auditor Nagano, Kiyoshi 3.2
ForForAppoint Statutory Auditor Onezawa, Hidenori 3.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Shin-Etsu Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Stock Option Plan 4
Shriram Transport Finance Company Limited
Meeting Date: 06/27/2019 Country: India
Meeting Type: Annual Ticker: 511218
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect D. V. Ravi as Director 3
ForForApprove Remuneration of Joint Auditors 4
ForForApprove Cancellation of Forfeited Equity Shares
5
ForForElect Pradeep Kumar Panja as Director 6
ForForElect Ignatius Michael Viljoen as Director 7
ForForApprove Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO
8
ForForReelect S. Sridhar as Director 9
ForForReelect S. Lakshminarayanan as Director 10
Sinopharm Group Co., Ltd.
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 1099
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Report of the Board of Directors
For For
ForForApprove 2018 Report of the Supervisory Committee
2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report
3
ForForApprove Profit Distribution Plan and Payment of Final Dividend
4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors
6
ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
7
AgainstForApprove Provision of Guarantees in Favor of Third Parties
8
ForForApprove Amendments to the Rules of Procedures of the Board of Directors
9
ForForElect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
11
ForForApprove Amendments to Articles of Association
12
SMC Corp. (Japan)
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6273
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 200
For For
ForForElect Director Takada, Yoshiyuki 2.1
ForForElect Director Maruyama, Katsunori 2.2
ForForElect Director Usui, Ikuji 2.3
ForForElect Director Kosugi, Seiji 2.4
ForForElect Director Satake, Masahiko 2.5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
SMC Corp. (Japan)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takada, Yoshiki 2.6
ForForElect Director Isoe, Toshio 2.7
ForForElect Director Ota, Masahiro 2.8
ForForElect Director Kaizu, Masanobu 2.9
ForForElect Director Kagawa, Toshiharu 2.10
ForForAppoint Statutory Auditor Moriyama, Naoto 3.1
ForForAppoint Statutory Auditor Toyoshi, Arata 3.2
ForForAppoint Statutory Auditor Uchikawa, Haruya 3.3
ForForApprove Director Retirement Bonus 4
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6302
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62
For For
ForForElect Director Betsukawa, Shunsuke 2.1
ForForElect Director Shimomura, Shinji 2.2
ForForElect Director Tomita, Yoshiyuki 2.3
ForForElect Director Tanaka, Toshiharu 2.4
ForForElect Director Okamura, Tetsuya 2.5
ForForElect Director Suzuki, Hideo 2.6
ForForElect Director Kojima, Eiji 2.7
ForForElect Director Takahashi, Susumu 2.8
ForForElect Director Kojima, Hideo 2.9
ForForAppoint Statutory Auditor Nogusa, Jun 3.1
ForForAppoint Statutory Auditor Nakamura, Masaichi 3.2
ForForAppoint Alternate Statutory Auditor Kato, Tomoyuki
4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8316
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Kunibe, Takeshi 2.1
ForForElect Director Ota, Jun 2.2
ForForElect Director Takashima, Makoto 2.3
ForForElect Director Nagata, Haruyuki 2.4
ForForElect Director Nakashima, Toru 2.5
ForForElect Director Inoue, Atsuhiko 2.6
ForForElect Director Mikami, Toru 2.7
ForForElect Director Kubo, Tetsuya 2.8
ForForElect Director Matsumoto, Masayuki 2.9
ForForElect Director Arthur M. Mitchell 2.10
ForForElect Director Yamazaki, Shozo 2.11
ForForElect Director Kono, Masaharu 2.12
ForForElect Director Tsutsui, Yoshinobu 2.13
ForForElect Director Shimbo, Katsuyoshi 2.14
ForForElect Director Sakurai, Eriko 2.15
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8309
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Okubo, Tetsuo 2.1
ForForElect Director Araumi, Jiro 2.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Mitsui Trust Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nishida, Yutaka 2.3
ForForElect Director Hashimoto, Masaru 2.4
ForForElect Director Kitamura, Kunitaro 2.5
ForForElect Director Tsunekage, Hitoshi 2.6
ForForElect Director Shudo, Kuniyuki 2.7
ForForElect Director Tanaka, Koji 2.8
ForForElect Director Suzuki, Takeshi 2.9
ForForElect Director Araki, Mikio 2.10
ForForElect Director Matsushita, Isao 2.11
ForForElect Director Saito, Shinichi 2.12
ForForElect Director Yoshida, Takashi 2.13
ForForElect Director Kawamoto, Hiroko 2.14
ForForElect Director Aso, Mitsuhiro 2.15
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8830
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Takashima, Junji 2.1
ForForElect Director Onodera, Kenichi 2.2
ForForElect Director Nishima, Kojun 2.3
ForForElect Director Takemura, Nobuaki 2.4
ForForElect Director Kobayashi, Masato 2.5
ForForElect Director Kato, Hiroshi 2.6
ForForElect Director Katayama, Hisatoshi 2.7
ForForElect Director Odai, Yoshiyuki 2.8
ForForElect Director Ito, Koji 2.9
ForForElect Director Izuhara, Yozo 2.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Sumitomo Realty & Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kemori, Nobumasa 2.11
ForForAppoint Statutory Auditor Nakamura, Yoshifumi
3.1
ForForAppoint Statutory Auditor Tanaka, Toshikazu 3.2
AgainstForAppoint Statutory Auditor Norihisa, Yoshiyuki 3.3
ForForAppoint Alternate Statutory Auditor Uno, Kozo 4
AgainstForApprove Takeover Defense Plan (Poison Pill) 5
Suzuki Motor Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7269
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 37
For For
ForForElect Director Suzuki, Osamu 2.1
ForForElect Director Harayama, Yasuhito 2.2
ForForElect Director Suzuki, Toshihiro 2.3
ForForElect Director Honda, Osamu 2.4
ForForElect Director Nagao, Masahiko 2.5
ForForElect Director Hasuike, Toshiaki 2.6
ForForElect Director Iguchi, Masakazu 2.7
ForForElect Director Tanino, Sakutaro 2.8
ForForAppoint Statutory Auditor Sugimoto, Toyokazu
3.1
ForForAppoint Statutory Auditor Kasai, Masato 3.2
ForForAppoint Statutory Auditor Nagano, Norihisa 3.3
Taiheiyo Cement Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 5233
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taiheiyo Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For
ForAmend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors
2
ForElect Director Fukuda, Shuji 3.1
ForElect Director Fushihara, Masafumi 3.2
ForElect Director Kitabayashi, Yuichi 3.3
ForElect Director Miura, Keiichi 3.4
ForElect Director Karino, Masahiro 3.5
ForElect Director Ando, Kunihiro 3.6
ForElect Director Fukuhara, Katsuhide 3.7
ForElect Director Suzuki, Toshiaki 3.8
ForElect Director Uenoyama, Yoshiyuki 3.9
ForElect Director Asakura, Hideaki 3.10
ForElect Director Ohashi, Tetsuya 3.11
ForElect Director Taura, Yoshifumi 3.12
ForElect Director Koizumi, Yoshiko 3.13
ForElect Director Arima, Yuzo 3.14
ForAppoint Statutory Auditor Matsushima, Shigeru
4.1
ForAppoint Statutory Auditor Fujima, Yoshio 4.2
ForAppoint Alternate Statutory Auditor Aoki, Toshihito
5
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4581
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Taisho Pharmaceutical Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uehara, Akira 2.1
ForForElect Director Uehara, Shigeru 2.2
ForForElect Director Ohira, Akira 2.3
ForForElect Director Uehara, Ken 2.4
ForForElect Director Fujita, Kenichi 2.5
ForForElect Director Watanabe, Tetsu 2.6
ForForElect Director Osawa, Katsuichi 2.7
ForForElect Director Kunibe, Takeshi 2.8
ForForElect Director Uemura, Hiroyuki 2.9
ForForAppoint Statutory Auditor Kobayashi, Kyuji 3.1
ForForAppoint Statutory Auditor Kameo, Kazuya 3.2
ForForAppoint Statutory Auditor Aoi, Chushiro 3.3
AgainstForAppoint Statutory Auditor Sato, Junya 3.4
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Allocation of Income, with a Final Dividend of JPY 90
1
AgainstForElect Director Christophe Weber 2.1
ForForElect Director Iwasaki, Masato 2.2
ForForElect Director Andrew Plump 2.3
ForForElect Director Constantine Saroukos 2.4
ForForElect Director Sakane, Masahiro 2.5
ForForElect Director Olivier Bohuon 2.6
ForForElect Director Ian Clark 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForElect Director Steven Gillis 2.9
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Takeda Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shiga, Toshiyuki 2.10
ForForElect Director Jean-Luc Butel 2.11
ForForElect Director Kuniya, Shiro 2.12
ForForElect Director and Audit Committee Member Higashi, Emiko
3.1
ForForElect Director and Audit Committee Member Michel Orsinger
3.2
AgainstForApprove Trust-Type Equity Compensation Plan
4
ForForApprove Trust-Type Equity Compensation Plan
5
AgainstForApprove Annual Bonus 6
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
7
ForAgainstAmend Articles to Add Compensation Claw-back Provision
8
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
AgainstForElect Director Christophe Weber 2.1
ForForElect Director Iwasaki, Masato 2.2
ForForElect Director Andrew Plump 2.3
ForForElect Director Constantine Saroukos 2.4
ForForElect Director Sakane, Masahiro 2.5
ForForElect Director Olivier Bohuon 2.6
ForForElect Director Ian Clark 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForElect Director Steven Gillis 2.9
ForForElect Director Shiga, Toshiyuki 2.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Takeda Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jean-Luc Butel 2.11
ForForElect Director Kuniya, Shiro 2.12
ForForElect Director and Audit Committee Member Higashi, Emiko
3.1
ForForElect Director and Audit Committee Member Michel Orsinger
3.2
AgainstForApprove Trust-Type Equity Compensation Plan
4
ForForApprove Trust-Type Equity Compensation Plan
5
AgainstForApprove Annual Bonus 6
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
7
ForAgainstAmend Articles to Add Compensation Claw-back Provision
8
TCS Group Holding Plc
Meeting Date: 06/27/2019 Country: Cyprus
Meeting Type: Special Ticker: TCS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Variations of Special Rights of Shares 1
ForForAuthorize Share Capital Increase 2
ForForAuthorize Board to Allot and Issue Shares 3
ForForEliminate Pre-emptive Rights 4
TDK Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 6762
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TDK Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Ishiguro, Shigenao 2.1
ForForElect Director Yamanishi, Tetsuji 2.2
ForForElect Director Sumita, Makoto 2.3
ForForElect Director Osaka, Seiji 2.4
ForForElect Director Yoshida, Kazumasa 2.5
ForForElect Director Ishimura, Kazuhiko 2.6
ForForElect Director Yagi, Kazunori 2.7
ForForAppoint Statutory Auditor Sueki, Satoru 3.1
ForForAppoint Statutory Auditor Momozuka, Takakazu
3.2
ForForAppoint Statutory Auditor Ishii, Jun 3.3
ForForAppoint Statutory Auditor Douglas K. Freeman 3.4
ForForAppoint Statutory Auditor Chiba, Michiko 3.5
The Bank of Kyoto, Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 8369
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For
ForElect Director Takasaki, Hideo 2.1
ForElect Director Doi, Nobuhiro 2.2
ForElect Director Hitomi, Hiroshi 2.3
ForElect Director Anami, Masaya 2.4
ForElect Director Iwahashi, Toshiro 2.5
ForElect Director Yasui, Mikiya 2.6
ForElect Director Hata, Hiroyuki 2.7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Bank of Kyoto, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Koishihara, Norikazu 2.8
ForElect Director Otagiri, Junko 2.9
ForAppoint Statutory Auditor Naka, Masahiko 3.1
ForAppoint Statutory Auditor Sato, Nobuaki 3.2
ForAppoint Statutory Auditor Ishibashi, Masaki 3.3
The Kroger Co.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Annual Ticker: KR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter For For
ForForElect Director Anne Gates 1b
ForForElect Director Susan J. Kropf 1c
ForForElect Director W. Rodney McMullen 1d
ForForElect Director Jorge P. Montoya 1e
ForForElect Director Clyde R. Moore 1f
ForForElect Director James A. Runde 1g
ForForElect Director Ronald L. Sargent 1h
ForForElect Director Bobby S. Shackouls 1i
ForForElect Director Mark S. Sutton 1j
ForForElect Director Ashok Vemuri 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForAmend Bylaws 4
ForForRatify PricewaterhouseCoopers LLC as Auditor 5
ForAgainstAssess Environmental Impact of Non-Recyclable Packaging
6
ForAgainstRequire Independent Board Chairman 7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
The Kroger Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nora A. Aufreiter 1a
ForForElect Director Anne Gates 1b
ForForElect Director Susan J. Kropf 1c
ForForElect Director W. Rodney McMullen 1d
ForForElect Director Jorge P. Montoya 1e
ForForElect Director Clyde R. Moore 1f
ForForElect Director James A. Runde 1g
ForForElect Director Ronald L. Sargent 1h
ForForElect Director Bobby S. Shackouls 1i
ForForElect Director Mark S. Sutton 1j
ForForElect Director Ashok Vemuri 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForAmend Bylaws 4
ForForRatify PricewaterhouseCoopers LLC as Auditor 5
ForAgainstAssess Environmental Impact of Non-Recyclable Packaging
6
ForAgainstRequire Independent Board Chairman 7
Tokyo Gas Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9531
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32.5
For For
ForForElect Director Hirose, Michiaki 2.1
ForForElect Director Uchida, Takashi 2.2
ForForElect Director Takamatsu, Masaru 2.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyo Gas Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Anamizu, Takashi 2.4
ForForElect Director Nohata, Kunio 2.5
ForForElect Director Igarashi, Chika 2.6
ForForElect Director Saito, Hitoshi 2.7
ForForElect Director Takami, Kazunori 2.8
ForForElect Director Edahiro, Junko 2.9
ForForAppoint Statutory Auditor Nakajima, Isao 3
Tokyu Corp.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9005
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForApprove Transfer of Operations to Wholly Owned Subsidiary
2
ForForAmend Articles to Change Company Name - Amend Business Lines
3
ForForElect Director Nomoto, Hirofumi 4.1
ForForElect Director Takahashi, Kazuo 4.2
ForForElect Director Tomoe, Masao 4.3
ForForElect Director Watanabe, Isao 4.4
ForForElect Director Hoshino, Toshiyuki 4.5
ForForElect Director Ichiki, Toshiyuki 4.6
ForForElect Director Fujiwara, Hirohisa 4.7
ForForElect Director Takahashi, Toshiyuki 4.8
ForForElect Director Hamana, Setsu 4.9
ForForElect Director Horie, Masahiro 4.10
ForForElect Director Murai, Jun 4.11
ForForElect Director Konaga, Keiichi 4.12
ForForElect Director Kanazashi, Kiyoshi 4.13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Tokyu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kanise, Reiko 4.14
ForForElect Director Okamoto, Kunie 4.15
ForForAppoint Alternate Statutory Auditor Matsumoto, Taku
5
Toppan Printing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 7911
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For
ForElect Director Kaneko, Shingo 2.1
ForElect Director Maro, Hideharu 2.2
ForElect Director Maeda, Yukio 2.3
ForElect Director Okubo, Shinichi 2.4
ForElect Director Arai, Makoto 2.5
ForElect Director Ezaki, Sumio 2.6
ForElect Director Ueki, Tetsuro 2.7
ForElect Director Yamano, Yasuhiko 2.8
ForElect Director Nakao, Mitsuhiro 2.9
ForElect Director Kurobe, Takashi 2.10
ForElect Director Sakuma, Kunio 2.11
ForElect Director Noma, Yoshinobu 2.12
ForElect Director Toyama, Ryoko 2.13
ForElect Director Kotani, Yuichiro 2.14
ForElect Director Sakai, Kazunori 2.15
ForElect Director Saito, Masanori 2.16
ForAppoint Statutory Auditor Kubozono, Itaru 3
ForApprove Restricted Stock Plan 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 2875
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Tsutsumi, Tadasu 2.1
ForForElect Director Imamura, Masanari 2.2
ForForElect Director Sumimoto, Noritaka 2.3
ForForElect Director Oki, Hitoshi 2.4
ForForElect Director Takahashi, Kiyoshi 2.5
ForForElect Director Makiya, Rieko 2.6
ForForElect Director Mochizuki, Masahisa 2.7
ForForElect Director Tsubaki, Hiroshige 2.8
ForForElect Director Kusunoki, Satoru 2.9
ForForElect Director Murakami, Yoshiji 2.10
ForForElect Director Murakami, Osamu 2.11
ForForElect Director Murayama, Ichiro 2.12
ForForElect Director Yazaki, Hirokazu 2.13
ForForElect Director Ogawa, Susumu 2.14
ForForElect Director Yachi, Hiroyasu 2.15
ForForElect Director Mineki, Machiko 2.16
ForForAppoint Statutory Auditor Oikawa, Masaharu 3.1
ForForAppoint Statutory Auditor Takano, Ikuo 3.2
ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
ForForApprove Annual Bonus 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 40
1
ForElect Director Tsutsumi, Tadasu 2.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Toyo Suisan Kaisha, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Imamura, Masanari 2.2
ForElect Director Sumimoto, Noritaka 2.3
ForElect Director Oki, Hitoshi 2.4
ForElect Director Takahashi, Kiyoshi 2.5
ForElect Director Makiya, Rieko 2.6
ForElect Director Mochizuki, Masahisa 2.7
ForElect Director Tsubaki, Hiroshige 2.8
ForElect Director Kusunoki, Satoru 2.9
ForElect Director Murakami, Yoshiji 2.10
ForElect Director Murakami, Osamu 2.11
ForElect Director Murayama, Ichiro 2.12
ForElect Director Yazaki, Hirokazu 2.13
ForElect Director Ogawa, Susumu 2.14
ForElect Director Yachi, Hiroyasu 2.15
ForElect Director Mineki, Machiko 2.16
ForAppoint Statutory Auditor Oikawa, Masaharu 3.1
ForAppoint Statutory Auditor Takano, Ikuo 3.2
ForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
ForApprove Annual Bonus 5
TravelSky Technology Limited
Meeting Date: 06/27/2019 Country: China
Meeting Type: Annual Ticker: 696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Report of the Board of Directors
For For
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Audited Financial Statements 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
TravelSky Technology Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Allocation of Profit and Distribution of Final Dividend
4
ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
5
ForForElect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares
7
ForForAuthorize Repurchase of Issued H Share Capital
8
ForForApprove Amendments to Articles of Association
9
TravelSky Technology Limited
Meeting Date: 06/27/2019 Country: China
Meeting Type: Special Ticker: 696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Ube Industries Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 4208
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Ube Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Yamamoto, Yuzuru 3.1
ForForElect Director Izumihara, Masato 3.2
ForForElect Director Koyama, Makoto 3.3
ForForElect Director Fujii, Masayuki 3.4
ForForElect Director Terui, Keiko 3.5
ForForElect Director Higashi, Tetsuro 3.6
ForForElect Director and Audit Committee Member Yamamoto, Atsushi
4.1
ForForElect Director and Audit Committee Member Ochiai, Seiichi
4.2
ForForElect Director and Audit Committee Member Shoda, Takashi
4.3
ForForElect Alternate Director and Audit Committee Member Terui, Keiko
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForForApprove Deep Discount Stock Option Plan 8
WABCO Holdings Inc.
Meeting Date: 06/27/2019 Country: USA
Meeting Type: Special Ticker: WBC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yamada Denki Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan
Meeting Type: Annual Ticker: 9831
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForAppoint Statutory Auditor Takahashi, Masamitsu
2
ForForApprove Restricted Stock Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 13
1
ForAppoint Statutory Auditor Takahashi, Masamitsu
2
ForApprove Restricted Stock Plan 3
Yandex NV
Meeting Date: 06/27/2019 Country: Netherlands
Meeting Type: Annual Ticker: YNDX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForApprove to Extend the Period for Preparing the Annual Account for the Financial Year 2018
1
ForForAdopt Financial Statements and Statutory Reports
2
ForForApprove Discharge of Directors 3
ForForReelect Rogier Rijnja as Non-Executive Director
4
ForForReelect Charles Ryan as Non-Executive Director
5
AgainstForReelect Alexander Voloshin as Non-Executive Director
6
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Yandex NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Mikhail Parakhin as Non-Executive Director
7
AgainstForElect Tigran Khudaverdyan as Executive Director
8
ForForApprove Cancellation of Outstanding Class C Shares
9
ForForRatify Auditors 10
AgainstForAmend 2016 Equity Incentive Plan 11
AgainstForGrant Board Authority to Issue Class A Shares and Preference Shares
12
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
13
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
14
Alpha Bank SA
Meeting Date: 06/28/2019 Country: Greece
Meeting Type: Annual Ticker: ALPHA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board and Auditors 2
ForForApprove Director Remuneration for 2018 3
ForForPre-approve Director Remuneration for 2019 4
ForForApprove Auditors and Fix Their Remuneration 5
ForForRatify Director Appointment 6
ForForAuthorize Board to Participate in Companies with Similar Business Interests
7
BR MALLS Participacoes SA
Meeting Date: 06/28/2019 Country: Brazil
Meeting Type: Special Ticker: BRML3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
BR MALLS Participacoes SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions
For For
ForForApprove Independent Firm's Appraisal 2
ForForApprove Absorption of FMSA and Classic 3
China Vanke Co., Ltd.
Meeting Date: 06/28/2019 Country: China
Meeting Type: Annual Ticker: 2202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2018 Report of the Board of Directors
1
ForForApprove 2018 Report of the Supervisory Committee
2
ForForApprove 2018 Annual Report 3
ForForApprove 2018 Dividend Distribution Plan 4
ForForApprove KPMG Huazhen LLP and KPMG as Auditors
5
ForForApprove Authorization on the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties
6
ForForApprove Issuance of Debt Financing Instruments
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
CITIC Securities Co., Ltd.
Meeting Date: 06/28/2019 Country: China
Meeting Type: Annual Ticker: 6030
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
CITIC Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2018 Work Report of the Board 1
ForForApprove 2018 Work Report of the Supervisory Committee
2
ForForApprove 2018 Annual Report 3
ForForApprove 2018 Profit Distribution Plan 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
5
ForForApprove 2019 Estimated Investment Amount for Proprietary Business
6
ForForApprove Remuneration of Directors and Supervisors
8
RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2019
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
9.01
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties
9.02
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest
9.03
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest
9.04
SPECIAL RESOLUTIONS
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
7
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Far Eastern New Century Corp.
Meeting Date: 06/28/2019 Country: Taiwan
Meeting Type: Annual Ticker: 1402
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmend Procedures for Lending Funds to Other Parties
3
ForForAmend Procedures for Endorsement and Guarantees
4
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Raymond R. M. Tai with ID No. Q100220XXX as Independent Director
6.1
Federal Hydro-Generating Co. RusHydro PJSC
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: HYDR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 0.0367388 per Share
4
ForForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Artem Avetisian as Director 7.1
ForNoneElect Maksim Bystrov as Director 7.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Federal Hydro-Generating Co. RusHydro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Mikhail Voevodin as Director 7.3
ForNoneElect Pavel Grachev as Director 7.4
AgainstNoneElect Artem Kislichenko as Director 7.5
AgainstNoneElect Lev Kuznetsov as Director 7.6
AgainstNoneElect Pavel Livinskii as Director 7.7
AgainstNoneElect Iurii Manevich as Director 7.8
AgainstNoneElect Viacheslav Pivovarov as Director 7.9
AgainstNoneElect Mikhail Rasstrigin as Director 7.10
AgainstNoneElect Nikolai Rogalev as Director 7.11
AgainstNoneElect Anatolii Tikhonov as Director 7.12
AgainstNoneElect Iurii Trutnev as Director 7.13
ForNoneElect Aleksei Chekunkov as Director 7.14
AgainstNoneElect Andrei Shishkin as Director 7.15
AgainstNoneElect Nikolai Shulginov as Director 7.16
Elect Five Members of Audit Commission
ForForElect Nataliia Annikova as Member of Audit Commission
8.1
ForForElect Tatiana Zobkova as Member of Audit Commission
8.2
ForForElect Denis Konstantinov as Member of Audit Commission
8.3
ForForElect Igor Repin as Member of Audit Commission
8.4
ForForElect Dmitrii Simochkin as Member of Audit Commission
8.5
ForForRatify Auditor 9
ForForApprove New Edition of Charter 10
ForForApprove New Edition of Regulations on Audit Commission
11
AgainstForApprove New Edition of Regulations on General Meetings
12
ForForApprove New Edition of Regulations on Board of Directors
13
ForForApprove New Edition of Regulations on Management
14
ForForApprove New Edition of Regulations on Remuneration of Directors
15
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: GAZP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 16.61 per Share 4
ForForRatify Auditor 5
AgainstForApprove Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
ForForAmend Charter 8
ForForAmend Regulations on General Meetings 9
ForForAmend Regulations on Board of Directors 10
ForForAmend Regulations on Management 11
ForForApprove Termination of Regulations on Dividend Payment
12
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Andrei Akimov as Director 13.1
AgainstNoneElect Viktor Zubkov as Director 13.2
AgainstNoneElect Timur Kulibaev as Director 13.3
AgainstNoneElect Denis Manturov as Director 13.4
AgainstNoneElect Vitalii Markelov as Director 13.5
AgainstNoneElect Viktor Martynov as Director 13.6
AgainstNoneElect Vladimir Mau as Director 13.7
AgainstNoneElect Aleksei Miller as Director 13.8
AgainstNoneElect Aleksandr Novak as Director 13.9
AgainstNoneElect Dmitrii Patrushev as Director 13.10
AgainstNoneElect Mikhail Sereda as Director 13.11
Elect Nine Members of Audit Commission
Do Not Vote
ForElect Ivan Bezmenov as Member of Audit Commission
14.1
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Vadim Bikulov as Member of Audit Commission
14.2
ForForElect Aleksandr Gladkov as Member of Audit Commission
14.3
ForForElect Margarita Mironova as Member of Audit Commission
14.4
AgainstForElect Iurii Nosov as Member of Audit Commission
14.5
AgainstForElect Karen Oganian as Member of Audit Commission
14.6
AgainstForElect Dmitrii Pashkovskii as Member of Audit Commission
14.7
AgainstForElect Sergei Platonov as Member of Audit Commission
14.8
AgainstForElect Evgenii Stoliarov as Member of Audit Commission
14.9
AgainstForElect Tatiana Fisenko as Member of Audit Commission
14.10
Gazprom PJSC
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: GAZP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 16.61 per Share 4
ForForRatify Auditor 5
Approve Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
ForForAmend Charter 8
ForForAmend Regulations on General Meetings 9
ForForAmend Regulations on Board of Directors 10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Regulations on Management 11
ForForApprove Termination of Regulations on Dividend Payment
12
Elect 11 Directors by Cumulative Voting
Elect Andrei Akimov as Director 13.1
AgainstNoneElect Viktor Zubkov as Director 13.2
AgainstNoneElect Timur Kulibaev as Director 13.3
AgainstNoneElect Denis Manturov as Director 13.4
AgainstNoneElect Vitalii Markelov as Director 13.5
AgainstNoneElect Viktor Martynov as Director 13.6
AgainstNoneElect Vladimir Mau as Director 13.7
Elect Aleksei Miller as Director 13.8
AgainstNoneElect Aleksandr Novak as Director 13.9
AgainstNoneElect Dmitrii Patrushev as Director 13.10
AgainstNoneElect Mikhail Sereda as Director 13.11
Elect Nine Members of Audit Commission
AgainstForElect Ivan Bezmenov as Member of Audit Commission
14.1
ForForElect Vadim Bikulov as Member of Audit Commission
14.2
ForForElect Aleksandr Gladkov as Member of Audit Commission
14.3
ForForElect Margarita Mironova as Member of Audit Commission
14.4
AgainstForElect Iurii Nosov as Member of Audit Commission
14.5
AgainstForElect Karen Oganian as Member of Audit Commission
14.6
AgainstForElect Dmitrii Pashkovskii as Member of Audit Commission
14.7
AgainstForElect Sergei Platonov as Member of Audit Commission
14.8
AgainstForElect Evgenii Stoliarov as Member of Audit Commission
14.9
AgainstForElect Tatiana Fisenko as Member of Audit Commission
14.10
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Grupa LOTOS SA
Meeting Date: 06/28/2019 Country: Poland
Meeting Type: Annual Ticker: LTS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5
Receive Consolidated Financial Statements 6
Receive Management Board Report on Company's and Group's Operations
7
Receive Supervisory Board Report 8
Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018
9
ForForApprove Financial Statements 10
ForForApprove Consolidated Financial Statements 11
ForForApprove Management Board Report on Company's and Group's Operations
12
ForForApprove Allocation of Income and Dividends of PLN 3 per Share
13
ForForApprove Discharge of Mateusz Bonca (CEO) 14.1
ForForApprove Discharge of Jaroslaw Kawula (Deputy CEO)
14.2
ForForApprove Discharge of Patryk Demski (Deputy CEO)
14.3
ForForApprove Discharge of Robert Sobkow (Deputy CEO)
14.4
ForForApprove Discharge of Jaroslaw Wittstock (Deputy CEO)
14.5
ForForApprove Discharge of Marcin Jastrzebski (Mangement Board Member)
14.6
ForForApprove Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)
15.1
ForForApprove Discharge of Piotr Ciacho (Supervisory Board Member)
15.2
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Grupa LOTOS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)
15.3
ForForApprove Discharge of Dariusz Figura (Supervisory Board Member)
15.4
ForForApprove Discharge of Mariusz Golecki (Supervisory Board Member)
15.5
ForForApprove Discharge of Adam Lewandowski (Supervisory Board Member)
15.6
ForForApprove Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)
15.7
ForForApprove Discharge of Grzegorz Rybicki (Supervisory Board Member)
15.8
ForForApprove Acquisition of 3.6 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.
16.1
ForForApprove Acquisition of 400,000 Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.
16.2
Shareholder Proposals
AgainstNoneAmend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of Management Board Members
17
ForNoneAmend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members
18
AgainstNoneAmend Statute 19
AgainstNoneAuthorize Supervisory Board to Approve Consolidated Text of Statute
20
Management Proposal
Close Meeting 21
HIWIN Technologies Corp.
Meeting Date: 06/28/2019 Country: Taiwan
Meeting Type: Annual Ticker: 2049
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
HIWIN Technologies Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Plan on Profit Distribution 2
ForApprove the Issuance of New Shares by Capitalization of Profit
3
ForApprove Amendments to Articles of Association
4
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5
ForAmend Procedures for Lending Funds to Other Parties
6
ForAmend Procedures for Endorsement and Guarantees
7
ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
8
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Chuo, Yung-Tsai with Shareholder No. 2 as Non-Independent Director
9.1
ForElect Chen, Chin-Tsai with Shareholder No. 11 as Non-Independent Director
9.2
ForElect Lee, Shun-Chin with Shareholder No. 9 as Non-Independent Director
9.3
ForElect Tsai Huey-Chin with Shareholder No. 3 as Non-Independent Director
9.4
ForElect Chuo, Wen-Hen with Shareholder No. 24 as Non-Independent Director
9.5
ForElect a Representative San Hsin Investment Co., Ltd. with Shareholder No. 1711 as Non-Independent Director
9.6
ForElect Chiang, Cheng-Ho with ID No. F102570XXX as Independent Director
9.7
ForElect Chen Ching-Hui with ID No. A201684XXX as Independent Director
9.8
ForElect Tu, Li-Ming with ID No. H200486XXX as Independent Director
9.9
ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
10
InterXion Holding NV
Meeting Date: 06/28/2019 Country: Netherlands
Meeting Type: Annual Ticker: INXN
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
InterXion Holding NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
1
Do Not Vote
ForApprove Discharge of Board of Directors 2
Do Not Vote
ForReelect Jean Mandeville as Director 3
Do Not Vote
ForReelect David Ruberg as Director 4
Do Not Vote
ForApprove Increase in the Annual Cash Compensation of the Chairman
5
Do Not Vote
ForApprove Award of Restricted Shares to Non-Executive Director
6
Do Not Vote
ForApprove Award of Performance Shares to Executive Director
7
Do Not Vote
ForGrant Board Authority to Issue Shares for the Company's Employee Incentive Schemes
8
Do Not Vote
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8
9
Do Not Vote
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes
10
Do Not Vote
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10
11
Do Not Vote
ForRatify KPMG Accountants N.V. as Auditors 12
Do Not Vote
ForOther Business 13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAdopt Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board of Directors 2
ForForReelect Jean Mandeville as Director 3
ForForReelect David Ruberg as Director 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
InterXion Holding NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Increase in the Annual Cash Compensation of the Chairman
5
ForForApprove Award of Restricted Shares to Non-Executive Director
6
ForForApprove Award of Performance Shares to Executive Director
7
ForForGrant Board Authority to Issue Shares for the Company's Employee Incentive Schemes
8
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8
9
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes
10
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10
11
ForForRatify KPMG Accountants N.V. as Auditors 12
AgainstForOther Business 13
Jollibee Foods Corporation
Meeting Date: 06/28/2019 Country: Philippines
Meeting Type: Annual Ticker: JFC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Call to Order None For
ForNoneCertification by the Corporate Secretary on Notice and Quorum
2
ForForApprove Minutes of the Last Annual Stockholders' Meeting
3
ForForApprove Management's Report 4
ForForApprove 2018 Audited Financial Statements and Annual Report
5
ForForRatify Actions by the Board of Directors and Officers of the Corporation
6
Elect 9 Directors by Cumulative Voting
ForForElect Tony Tan Caktiong as Director 7.1
AgainstForElect William Tan Untiong as Director 7.2
ForForElect Ernesto Tanmantiong as Director 7.3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Jollibee Foods Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Joseph C. Tanbuntiong as Director 7.4
AgainstForElect Ang Cho Sit as Director 7.5
AgainstForElect Antonio Chua Poe Eng as Director 7.6
AgainstForElect Artemio V. Panganiban as Director 7.7
AgainstForElect Monico V. Jacob as Director 7.8
AgainstForElect Cezar P. Consing as Director 7.9
ForForAppoint External Auditors 8
AgainstForRatify Amendments to the Senior Management Stock Option and Incentive Plan
9
AgainstForOther Business 10
ForForAdjournment 11
Lee & Man Paper Manufacturing Limited
Meeting Date: 06/28/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 2314
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Agreement and Related Transactions
For For
LSR Group PJSC
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: LSRG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 78 per Share
3
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
LSR Group PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForFix Number of Directors at Seven 4
Elect Seven Directors by Cumulative Voting
AgainstNoneElect Dmitrii Goncharov as Director 5.1
AgainstNoneElect Igor Levit as Director 5.2
ForNoneElect Aleksei Makhnev as Director 5.3
AgainstNoneElect Andrei Molchanov as Director 5.4
ForNoneElect Andrei Nesterenko as Director 5.5
AgainstNoneElect Vitalii Podolskii as Director 5.6
ForNoneElect Aleksandr Prisiazhniuk as Director 5.7
Elect Three Members of Audit Commission
ForForElect Natalia Klevtsova as Member of Audit Commission
6.1
ForForElect Denis Siniugin as Member of Audit Commission
6.2
ForForElect Liudmila Fradina as Member of Audit Commission
6.3
ForForRatify LLC Audit-Service SPb as RAS Auditor 7.1
ForForRatify KPMG JSC as IFRS Auditor 7.2
Marvell Technology Group Ltd.
Meeting Date: 06/28/2019 Country: Bermuda
Meeting Type: Annual Ticker: MRVL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tudor Brown For
ForElect Director Brad Buss 1.2
ForElect Director Edward H. Frank 1.3
ForElect Director Richard S. Hill 1.4
ForElect Director Oleg Khaykin 1.5
ForElect Director Bethany Mayer 1.6
ForElect Director Donna Morris 1.7
ForElect Director Matthew J. Murphy 1.8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Marvell Technology Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Michael Strachan 1.9
ForElect Director Robert E. Switz 1.10
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mechel PAO
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: MTLR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income and Dividends For For
Elect Nine Directors via Cumulative Voting
AgainstNoneElect Igor Ziuzin as Director 2.1
AgainstNoneElect Oleg Korzhov as Director 2.2
AgainstNoneElect Georgii Petrov as Director 2.3
ForNoneElect Aleksandr Kotskii as Director 2.4
AgainstNoneElect Aleksandr Orishchin as Director 2.5
AgainstNoneElect Viktor Trigubko as Director 2.6
ForNoneElect Aleksandr Shokhin as Director 2.7
AgainstNoneElect Tigran Khachaturov as Director 2.8
ForNoneElect Iurii Malyshev as Director 2.9
ForForRatify Auditor 3
S.C. Fondul Proprietatea SA
Meeting Date: 06/28/2019 Country: Romania
Meeting Type: Special Ticker: FP
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
S.C. Fondul Proprietatea SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Extraordinary Business
ForForAmend Article 19 of Bylaws 1
ForForApprove New Investment Policy Statement 2
ForForApprove Meeting's Record Date and Ex-Date 3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Ordinary Business
ForForApprove Addendum to Management Agreement with Franklin Templeton International Services SARL
1
Items 2.1-2.2: Approve Alternative Investment Fund Manager and Sole Director (Do Not Vote 'in Favor' for Both)
ForForApprove Renewal of the Mandate of Franklin Templeton International Services as Alternative Investment Fund Manager and Sole Director
2.1
AgainstAgainstApprove Appointment of New Alternative Investment Fund Manager and Sole Director
2.2
ForForApprove Meeting's Record Date and Ex-Date 3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Surgutneftegas PJSC
Meeting Date: 06/28/2019 Country: Russia
Meeting Type: Annual Ticker: SNGS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share
3
ForForApprove Remuneration of Directors 4
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Surgutneftegas PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Members of Audit Commission
5
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Aleksandr Agarev as Director 6.1
AgainstNoneElect Vladimir Bogdanov as Director 6.2
AgainstNoneElect Aleksandr Bulanov as Director 6.3
AgainstNoneElect Ivan Dinichenko as Director 6.4
ForNoneElect Valerii Egorov as Director 6.5
AgainstNoneElect Oleg Eremenko as Director 6.6
AgainstNoneElect Vladimir Erokhin as Director 6.7
AgainstNoneElect Vladislav Konovalov as Director 6.8
AgainstNoneElect Viktor Krivosheev as Director 6.9
AgainstNoneElect Nikolai Matveev as Director 6.10
ForNoneElect Georgii Mukhamadeev as Director 6.11
AgainstNoneElect Sergei Potekhin as Director 6.12
AgainstNoneElect Ildus Usmanov as Director 6.13
AgainstNoneElect Viktor Chashchin as Director 6.14
Elect Three Members of Audit Commission
ForForElect Valentina Musikhina as Member of Audit Commission
7.1
ForForElect Tamara Oleynik as Member of Audit Commission
7.2
ForForElect Liudmila Prishchepova as Member of Audit Commission
7.3
ForForRatify Auditor 8
Turk Hava Yollari AO
Meeting Date: 06/28/2019 Country: Turkey
Meeting Type: Annual Ticker: THYAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Turk Hava Yollari AO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForOpen Meeting and Elect Presiding Council of Meeting
1
ForForAccept Board Report 2
ForForAccept Audit Report 3
ForForAccept Financial Statements 4
ForForApprove Discharge of Board 5
ForForApprove Allocation of Income 6
AgainstForApprove Director Remuneration 7
AgainstForRatify Director Appointments 8
AgainstForElect Directors 9
AgainstForRatify External Auditors 10
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
11
AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018
12
Wishes 13
WPG Holdings Ltd.
Meeting Date: 06/28/2019 Country: Taiwan
Meeting Type: Annual Ticker: 3702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
5
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
WPG Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Business Report and Financial Statements
1
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Procedures for Lending Funds to Other Parties
4
ForAmend Procedures Governing the Acquisition or Disposal of Assets
5
Hindustan Unilever Ltd.
Meeting Date: 06/29/2019 Country: India
Meeting Type: Annual Ticker: 500696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Pradeep Banerjee as Director 3
ForForReelect Dev Bajpai as Director 4
ForForReelect Srinivas Phatak as Director 5
ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s)
7
ForForElect Leo Puri as Director 8
ForForReelect Aditya Narayan as Director 9
ForForReelect O. P. Bhatt as Director 10
ForForReelect Sanjiv Misra as Director 11
ForForApprove Sanjiv Misra to Continue Office as Independent Director
12
ForForReelect Kalpana Morparia as Director 13
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Hindustan Unilever Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Kalpana Morparia to Continue Office as Independent Director
14
ForForApprove Remuneration of Cost Auditors 15
Hindustan Unilever Ltd.
Meeting Date: 06/29/2019 Country: India
Meeting Type: Court Ticker: 500696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Amalgamation 1
Bupa Arabia for Cooperative Insurance Co.
Meeting Date: 06/30/2019 Country: Saudi Arabia
Meeting Type: Annual Ticker: 8210
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2018
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2018
2
ForForAccept Financial Statements and Statutory Reports for FY 2018
3
ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020
4
ForForApprove Dividends of SAR 1.5 for FY 2018 5
ForForApprove Remuneration of Directors of SAR 2,856,000 for FY 2018
6
ForForApprove Discharge of Directors for FY 2018 7
ForForApprove Dividend Distribution Policy for FY 2019
8
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Qualified Employee Stock Purchase Plan
9
ForForAuthorize Share Repurchase Program 10
ForForElect Loay Nazir as Director 11.1
ForForElect David Fletcher as Director 11.2
ForForElect Tal Nazir as Director 11.3
ForForElect Martin Houston as Director 11.4
ForForElect Simeon Preston as Director 11.5
ForForElect Huda Al Ghoson as Director 11.6
ForForElect Walid Shukri as Director 11.7
AbstainForElect Abdullah Elyas as Director 11.8
ForForElect Zaid Al Gwaiz as Director 11.9
AbstainForElect Salman Al Faris as Director 11.10
ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members
12
ForForApprove Related Party Transactions Re: Bupa Global
13
ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited
14
ForForApprove Related Party Transactions Re: Bupa Insurance Ltd
15
ForForApprove Related Party Transactions Re: Bupa Middle East Holding
16
ForForApprove Related Party Transactions Re: Nazer Medical Services
17
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.
18
ForForApprove Related Party Transactions Re: Nazer Holding
19
ForForApprove Related Party Transactions Re: Nazer Clinics
20
ForForApprove Related Party Transactions Re: Nazer Medical Service
21
ForForApprove Related Party Transactions Re: Nawah Healthcare
22
ForForApprove Related Party Transactions Re: Nazer Clinics
23
ForForApprove Related Party Transactions Re: Dr. Adnan Soufi
24
Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions Re: Abdulhadi Shayef
25
ForForApprove Related Party Transactions Re: Healthy Water Packaging Ltd
26
ForForApprove Related Party Transactions Re: Zeid Al Qouwayz
27
ForForApprove Related Party Transactions Re: Al Rajhi Steel
28
ForForApprove Related Party Transactions Re: Nazer Clinics
29
ForForApprove Related Party Transactions Re: Nazer Clinics
30
ForForApprove Related Party Transactions Re: Nazer Clinics
31
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Ground Services
32
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Xenel Co.
33
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital
34
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank
35
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club
36
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC
37
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company
38
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Diaverum Co.
39
ForForApprove Related Party Transactions Re: Fitaihi Holding Group Co.
40