FAST RETAILING CO., LTD. Takeda Pharmaceutical Co., Ltd. Nisshin
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ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ FAST RETAILING CO., LTD. Meeting Date: 11/29/2018 Country: Japan Primary Security ID: J1346E100 Record Date: 08/31/2018 Meeting Type: Annual Ticker: 9983 Shares Voted: 50 Vote Proposal Text Proponent Mgmt Rec Instruction Elect Director Yanai, Tadashi Mgmt For For Elect Director Hambayashi, Toru Mgmt For For Elect Director Hattori, Nobumichi Mgmt For For Elect Director Shintaku, Masaaki Mgmt For For Elect Director Nawa, Takashi Mgmt For For Elect Director Ono, Naotake Mgmt For For Elect Director Okazaki, Takeshi Mgmt For For Elect Director Yanai, Kazumi Mgmt For For Elect Director Yanai, Koji Mgmt For For Appoint Statutory Auditor Tanaka, Akira Mgmt For For Appoint Statutory Auditor Kashitani, Takao Mgmt For For Takeda Pharmaceutical Co., Ltd. Meeting Date: 12/05/2018 Country: Japan Primary Security ID: J8129E108 Record Date: 10/19/2018 Meeting Type: Special Ticker: 4502 Shares Voted: 4,500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Issuance of Common Shares in Mgmt For For Preparation for Acquisition of Shire Plc Elect Director Ian Clark Mgmt For For Elect Director Olivier Bohuon Mgmt For For Elect Director Steven Gillis Mgmt For For Nisshin Steel Co., Ltd. Meeting Date: 12/10/2018 Country: Japan Primary Security ID: J57828105 Record Date: 09/30/2018 Meeting Type: Special Ticker: 5413 ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ Nisshin Steel Co., Ltd. Shares Voted: 300 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Share Exchange Agreement with Mgmt For For Nippon Steel & Sumitomo Metal Corp Idemitsu Kosan Co., Ltd. Meeting Date: 12/18/2018 Country: Japan Primary Security ID: J2388K103 Record Date: 11/01/2018 Meeting Type: Special Ticker: 5019 Shares Voted: 500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Share Exchange Agreement with Mgmt For For Showa Shell Sekiyu K.K. Elect Director Kameoka, Tsuyoshi Mgmt For For Elect Director Okada, Tomonori Mgmt For For Elect Director Shindome, Katsuaki Mgmt For For Elect Director Idemitsu, Masakazu Mgmt For For Elect Director Kubohara, Kazunari Mgmt For For Elect Director Otsuka, Norio Mgmt For For Elect Director Yasuda, Yuko Mgmt For For Appoint Statutory Auditor Takahashi, Kenji Mgmt For For Appoint Statutory Auditor Yamagishi, Kenji Mgmt For For Change Designated Statutory Auditor Whose Mgmt For For Vacancy Will Be Filled by Alternate Statutory Auditor Amend Articles to Clarify Director Authority Mgmt For For on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors Hamamatsu Photonics KK Meeting Date: 12/20/2018 Country: Japan Primary Security ID: J18270108 Record Date: 09/30/2018 Meeting Type: Annual Ticker: 6965 ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ Hamamatsu Photonics KK Shares Voted: 200 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 20 Elect Director Kato, Hisaki Mgmt For For Nihon Nohyaku Co., Ltd. Meeting Date: 12/21/2018 Country: Japan Primary Security ID: J50667104 Record Date: 09/30/2018 Meeting Type: Annual Ticker: 4997 Shares Voted: 300 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7.5 Elect Director Tomoi, Yosuke Mgmt For For Elect Director Yano, Hirohisa Mgmt For For Elect Director Tomita, Hirofumi Mgmt For For Elect Director Higashino, Yoshiaki Mgmt For For Elect Director Yamanoi, Hiroshi Mgmt For For Elect Director Kori, Akio Mgmt For For Elect Director Matsui, Yasunori Mgmt For For Elect Director Toigawa, Iwao Mgmt For For Elect Director Shishido, Koji Mgmt For For Elect Director Yamamoto, Hideo Mgmt For For Elect Director Iwata, Hiroyuki Mgmt For For Appoint Statutory Auditor Kose, Sumitaka Mgmt For For Appoint Alternate Statutory Auditor Mgmt For For Kawakami, Yoichi Kumiai Chemical Industry Co., Ltd. Meeting Date: 01/25/2019 Country: Japan Primary Security ID: J36834117 Record Date: 10/31/2018 Meeting Type: Annual Ticker: 4996 ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ Kumiai Chemical Industry Co., Ltd. Shares Voted: 500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 7 Elect Director Mochizuki, Masashi Mgmt For For Elect Director Koike, Yoshitomo Mgmt For For Elect Director Kakinami, Hiroyuki Mgmt For For Elect Director Takahashi, Hajime Mgmt For For Elect Director Ojima, Masahiro Mgmt For For Elect Director Takagi, Makoto Mgmt For For Elect Director Nakashima, Masanari Mgmt For For Elect Director Okawa, Tetsuo Mgmt For For Elect Director Ikawa, Teruhiko Mgmt For For Elect Director Hikiyashiki, Toru Mgmt For For Elect Director Maeda, Yoichi Mgmt For For Elect Director Nishio, Tadahisa Mgmt For For Elect Director Ikeda, Kanji Mgmt For For Elect Director Ida, Reinosuke Mgmt For For Approve Director Retirement Bonus Mgmt For For OSG Corp. (6136) Meeting Date: 02/16/2019 Country: Japan Primary Security ID: J63137103 Record Date: 11/30/2018 Meeting Type: Annual Ticker: 6136 Shares Voted: 500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 25 Elect Director Ishikawa, Norio Mgmt For For Elect Director Osawa, Nobuaki Mgmt For For Elect Alternate Director and Audit Committee Mgmt For For Member Hara, Kunihiko ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ OSG Corp. (6136) Vote Proposal Text Proponent Mgmt Rec Instruction Approve Annual Bonus Mgmt For For Approve Restricted Stock Plan Mgmt For For Morito Co., Ltd. Meeting Date: 02/27/2019 Country: Japan Primary Security ID: J46647103 Record Date: 11/30/2018 Meeting Type: Annual Ticker: 9837 Shares Voted: 500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 12.5 Approve Adoption of Holding Company Mgmt For For Structure and Transfer of Operations to Wholly Owned Subsidiary Amend Articles to Amend Business Lines - Mgmt For For Amend Provisions on Number of Directors Elect Director Ichitsubo, Takaki Mgmt For For Elect Director Kimoto, Masato Mgmt For For Elect Director Kataoka, Nobuyuki Mgmt For For Elect Director Kojima, Kenji Mgmt For For Elect Director Yano, Bunki Mgmt For For Elect Director Akui, Kiyomi Mgmt For For Elect Director Ishihara, Mayumi Mgmt For For Elect Director Matsuzawa, Moto Mgmt For For Appoint Statutory Auditor Ichikawa, Kiyoshi Mgmt For For Appoint Statutory Auditor Matsumoto, Kosuke Mgmt For Against Appoint Statutory Auditor Ishibashi, Motoshi Mgmt For For Appoint Alternate Statutory Auditor Iida, Mgmt For Against Kazuhiro THK CO., LTD. Meeting Date: 03/16/2019 Country: Japan Primary Security ID: J83345108 Record Date: 12/31/2018 Meeting Type: Annual Ticker: 6481 ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________ THK CO., LTD. Shares Voted: 400 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 38 Elect Director Teramachi, Akihiro Mgmt For For Elect Director Teramachi, Toshihiro Mgmt For For Elect Director Imano, Hiroshi Mgmt For For Elect Director Maki, Nobuyuki Mgmt For For Elect Director Teramachi, Takashi Mgmt For For Elect Director Shimomaki, Junji Mgmt For For Elect Director Sakai, Junichi Mgmt For For Elect Director Kainosho, Masaaki Mgmt For For Japan Tobacco Inc. Meeting Date: 03/20/2019 Country: Japan Primary Security ID: J27869106 Record Date: 12/31/2018 Meeting Type: Annual Ticker: 2914 Shares Voted: 12,500 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 75 Amend Articles to Amend Provisions on Mgmt For For Number of Statutory Auditors Elect Director Yamashita, Kazuhito Mgmt For For Elect Director Nagashima, Yukiko Mgmt For For Appoint Statutory Auditor Nagata, Ryoko Mgmt For For Appoint Statutory Auditor Yamamoto, Hiroshi Mgmt For For Appoint Statutory Auditor Mimura, Toru Mgmt For Against Appoint Statutory Auditor Obayashi, Hiroshi Mgmt For For Appoint Statutory Auditor Yoshikuni, Koji Mgmt For Against Approve Compensation Ceiling for Directors Mgmt For For Approve Deep Discount Stock Option Plan Mgmt For Against ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree Japan Equity Index ETF (JAPN/JAPN.B) _________________________________________________________________________________________________________