Voting summary
June 2019
Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wipro Limited
Meeting Date: 06/01/2019 Country: India Meeting Type: Special Ticker: 507685
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Buyback of Equity Shares For For
2 Elect Arundhati Bhattacharya as Director For For
China Merchants Port Holdings Co., Ltd.
Meeting Date: 06/03/2019 Country: Hong Kong Meeting Type: Annual Ticker: 144
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3Aa Elect Wang Zhixian as Director For Against
3Ab Elect Zheng Shaoping as Director For For
3Ac Elect Lee Yip Wah Peter as Director For For
3Ad Elect Bong Shu Ying Francis as Director For For
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
5A Approve Grant of Options Under the Share For Against Option Scheme
5B Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5C Authorize Repurchase of Issued Share Capital For For
5D Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend and Special Dividend For For
3a Elect Zhu Jun as Director For For
3b Elect Han Li as Director For For
3c Elect Wang Tianyi as Director For For
3d Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
China State Construction International Holdings Limited
Meeting Date: 06/03/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 3311
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Yan Jianguo as Director For Against
3B Elect Tian Shuchen as Director For Against
3C Elect Zhou Hancheng as Director For Against
4 Authorize Board to Fix Remuneration of For For Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China State Construction International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For
6C Authorize Reissuance of Repurchased Shares For Against
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Meeting Date: 06/03/2019 Country: Brazil Meeting Type: Special Ticker: SBSP3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Evaluation and Nominating Committee For For Members
2 Amend Article 8 For For
3 Consolidate Bylaws For For
4 Rectify Remuneration of Company's For For Management Approved at the April 29, 2019, AGM
PRA Health Sciences, Inc.
Meeting Date: 06/03/2019 Country: USA Meeting Type: Annual Ticker: PRAH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey T. Barber For For
1.2 Elect Director Linda S. Grais For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William C. Ballard, Jr. For For
1b Elect Director Richard T. Burke For For
1c Elect Director Timothy P. Flynn For For
1d Elect Director Stephen J. Hemsley For For
1e Elect Director Michele J. Hooper For For
1f Elect Director F. William McNabb, III For For
1g Elect Director Valerie C. Montgomery Rice For For
1h Elect Director John H. Noseworthy For For
1i Elect Director Glenn M. Renwick For For
1j Elect Director David S. Wichmann For For
1k Elect Director Gail R. Wilensky For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Proxy Access Right Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William C. Ballard, Jr. For For
1b Elect Director Richard T. Burke For For
1c Elect Director Timothy P. Flynn For For
1d Elect Director Stephen J. Hemsley For For
1e Elect Director Michele J. Hooper For For
1f Elect Director F. William McNabb, III For For
1g Elect Director Valerie C. Montgomery Rice For For
1h Elect Director John H. Noseworthy For For
1i Elect Director Glenn M. Renwick For For
1j Elect Director David S. Wichmann For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
UnitedHealth Group Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1k Elect Director Gail R. Wilensky For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Proxy Access Right Against For
Absa Group Ltd.
Meeting Date: 06/04/2019 Country: South Africa Meeting Type: Annual Ticker: ABG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For
2.2 Re-elect Daisy Naidoo as Director For For
2.3 Re-elect Francis Okomo-Okello as Director For For
2.4 Re-elect Mohamed Husain as Director For For
2.5 Re-elect Peter Matlare as Director For For
3 Elect Sipho Pityana as Director For For
4.1 Re-elect Alex Darko as Member of the Group For For Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the Group For For Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of the For For Group Audit and Compliance Committee
4.5 Re-elect Tasneem Abdool-Samad as Member For For of the Group Audit and Compliance Committee
5 Place Authorised but Unissued Shares under For For Control of Directors
6 Approve Share Incentive Plan For For
Non-binding Advisory Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Absa Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Policy For For
2 Approve Remuneration Implementation For Against Report
Special Resolutions
1 Approve Remuneration of Non-Executive For For Directors
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Advanced Energy Industries, Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: AEIS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frederick A. Ball For For
1.2 Elect Director Grant H. Beard For For
1.3 Elect Director Tina M. Donikowski For For
1.4 Elect Director Ronald C. Foster For For
1.5 Elect Director Edward C. Grady For For
1.6 Elect Director Thomas M. Rohrs For For
1.7 Elect Director John A. Roush For For
1.8 Elect Director Yuval Wasserman For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Certificate of Incorporation to Provide For For Directors May Be Removed With or Without Cause
Alliance Data Systems Corporation
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: ADS Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Alliance Data Systems Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bruce K. Anderson For For
1.2 Elect Director Roger H. Ballou For For
1.3 Elect Director Kelly J. Barlow For For
1.4 Elect Director Edward J. Heffernan For For
1.5 Elect Director Kenneth R. Jensen For For
1.6 Elect Director Robert A. Minicucci For For
1.7 Elect Director Timothy J. Theriault For For
1.8 Elect Director Laurie A. Tucker For For
1.9 Elect Director Sharen J. Turney For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bruce K. Anderson For
1.2 Elect Director Roger H. Ballou For
1.3 Elect Director Kelly J. Barlow For
1.4 Elect Director Edward J. Heffernan For
1.5 Elect Director Kenneth R. Jensen For
1.6 Elect Director Robert A. Minicucci For
1.7 Elect Director Timothy J. Theriault For
1.8 Elect Director Laurie A. Tucker For
1.9 Elect Director Sharen J. Turney For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director James R. Belardi For Against
1.2 Elect Director Matthew R. Michelini For Against
1.3 Elect Director Brian Leach For Against
1.4 Elect Director Gernot Lohr For Against
1.5 Elect Director Marc Rowan For Against
1.6 Elect Director Scott Kleinman For For
1.7 Elect Director Mitra Hormozi For For
2.1 Elect Subsidiary Director James R. Belardi For For
2.2 Elect Subsidiary Director Robert L. Borden For For
2.3 Elect Subsidiary Director Frank L. Gillis For For
2.4 Elect Subsidiary Director Gernot Lohr For For
2.5 Elect Subsidiary Director Hope Schefler Taitz For For
2.6 Elect Subsidiary Director William J. Wheeler For For
3.1 Elect Subsidiary Director Natasha Scotland For For Courcy
3.2 Elect Subsidiary Director Frank L. Gillis For For
3.3 Elect Subsidiary Director William J. Wheeler For For
4.1 Elect Subsidiary Director Natasha Scotland For For Courcy
4.2 Elect Subsidiary Director Frank L. Gillis For For
4.3 Elect Subsidiary Director William J. Wheeler For For
5.1 Elect Subsidiary Director Natasha Scotland For For Courcy
5.2 Elect Subsidiary Director William J. Wheeler For For
6 Ratify PricewaterhouseCoopers LLP as For For Auditors
7 Authorize Board to Fix Remuneration of the For For Auditors
8 Advisory Vote to Ratify Named Executive For For Officers' Compensation
9 Amend Bylaws For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Athene Holding Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Omnibus Stock Plan For For
A Shareholder Represents that Neither they nor None For 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
B Shareholder Represents that it is Neither an None For Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No
BioMarin Pharmaceutical Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: BMRN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jean-Jacques Bienaime For For
1.2 Elect Director Willard Dere For For
1.3 Elect Director Michael Grey For For
1.4 Elect Director Elaine J. Heron For For
1.5 Elect Director Robert J. Hombach For For
1.6 Elect Director V. Bryan Lawlis For For
1.7 Elect Director Alan J. Lewis For For
1.8 Elect Director Richard A. Meier For For
1.9 Elect Director David E.I. Pyott For For
1.10 Elect Director Dennis J. Slamon For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
5 Amend Qualified Employee Stock Purchase For For Plan Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BioMarin Pharmaceutical Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jean-Jacques Bienaime For
1.2 Elect Director Willard Dere For
1.3 Elect Director Michael Grey For
1.4 Elect Director Elaine J. Heron For
1.5 Elect Director Robert J. Hombach For
1.6 Elect Director V. Bryan Lawlis For
1.7 Elect Director Alan J. Lewis For
1.8 Elect Director Richard A. Meier For
1.9 Elect Director David E.I. Pyott For
1.10 Elect Director Dennis J. Slamon For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Amend Omnibus Stock Plan For
5 Amend Qualified Employee Stock Purchase For Plan
Citrix Systems, Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: CTXS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert M. Calderoni For For
1b Elect Director Nanci E. Caldwell For For
1c Elect Director Jesse A. Cohn For For
1d Elect Director Robert D. Daleo For For
1e Elect Director Murray J. Demo For For
1f Elect Director Ajei S. Gopal For For
1g Elect Director David J. Henshall For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Citrix Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1h Elect Director Thomas E. Hogan For For
1i Elect Director Moira A. Kilcoyne For For
1j Elect Director Peter J. Sacripanti For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditor For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert M. Calderoni For
1b Elect Director Nanci E. Caldwell For
1c Elect Director Jesse A. Cohn For
1d Elect Director Robert D. Daleo For
1e Elect Director Murray J. Demo For
1f Elect Director Ajei S. Gopal For
1g Elect Director David J. Henshall For
1h Elect Director Thomas E. Hogan For
1i Elect Director Moira A. Kilcoyne For
1j Elect Director Peter J. Sacripanti For
2 Amend Omnibus Stock Plan For
3 Ratify Ernst & Young LLP as Auditor For
4 Advisory Vote to Ratify Named Executive For Officers' Compensation
Cognizant Technology Solutions Corporation
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: CTSH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Cognizant Technology Solutions Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Maureen Breakiron-Evans For For
1c Elect Director Jonathan Chadwick For For
1d Elect Director John M. Dineen For For
1e Elect Director Francisco D'Souza For For
1f Elect Director John N. Fox, Jr. For For
1g Elect Director Brian Humphries For For
1h Elect Director John E. Klein For For
1i Elect Director Leo S. Mackay, Jr. For For
1j Elect Director Michael Patsalos-Fox For For
1k Elect Director Joseph M. Velli For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Report on Political Contributions Against For
5 Require Independent Board Chairman Against For
First Capital Realty Inc.
Meeting Date: 06/04/2019 Country: Canada Meeting Type: Annual Ticker: FCR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bernard McDonell For For
1.2 Elect Director Adam E. Paul For For
1.3 Elect Director Leonard Abramsky For For
1.4 Elect Director Paul C. Douglas For For
1.5 Elect Director Jon N. Hagan For For
1.6 Elect Director Annalisa King For For
1.7 Elect Director Aladin (Al) W. Mawani For For
1.8 Elect Director Dori J. Segal For For
1.9 Elect Director Andrea Stephen For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
First Capital Realty Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bernard McDonell For
1.2 Elect Director Adam E. Paul For
1.3 Elect Director Leonard Abramsky For
1.4 Elect Director Paul C. Douglas For
1.5 Elect Director Jon N. Hagan For
1.6 Elect Director Annalisa King For
1.7 Elect Director Aladin (Al) W. Mawani For
1.8 Elect Director Dori J. Segal For
1.9 Elect Director Andrea Stephen For
2 Approve Ernst & Young LLP as Auditors and For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Approach
Fortive Corporation
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: FTV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Mitchell P. Rales For For
1B Elect Director Steven M. Rales For For
1C Elect Director Jeannine Sargent For For
1D Elect Director Alan G. Spoon For For
2 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fortive Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Eliminate Supermajority Vote Requirement For For
General Motors Company
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: GM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary T. Barra For For
1b Elect Director Wesley G. Bush For For
1c Elect Director Linda R. Gooden For For
1d Elect Director Joseph Jimenez For For
1e Elect Director Jane L. Mendillo For For
1f Elect Director Judith A. Miscik For For
1g Elect Director Patricia F. Russo For For
1h Elect Director Thomas M. Schoewe For For
1i Elect Director Theodore M. Solso For For
1j Elect Director Carol M. Stephenson For For
1k Elect Director Devin N. Wenig For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Require Independent Board Chairman Against For
5 Report on Lobbying Payments and Policy Against For
GoDaddy Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: GDDY Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
GoDaddy Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Caroline Donahue For For
1.2 Elect Director Charles J. Robel For Withhold
1.3 Elect Director Scott W. Wagner For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Caroline Donahue For
1.2 Elect Director Charles J. Robel For
1.3 Elect Director Scott W. Wagner For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Hermes International SCA
Meeting Date: 06/04/2019 Country: France Meeting Type: Annual/Special Ticker: RMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Discharge of General Managers For For
4 Approve Allocation of Income and Dividends For For of EUR 4.55 per Share
5 Approve Auditors' Special Report on For Against Related-Party Transactions Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hermes International SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against General Manager
8 Approve Compensation of Emile Hermes For Against SARL, General Manager
9 Reelect Charles-Eric Bauer as Supervisory For Against Board Member
10 Reelect Julie Guerrand as Supervisory Board For Against Member
11 Reelect Dominique Senequier as Supervisory For For Board Member
12 Elect Alexandre Viros as Supervisory Board For For Member
13 Elect Estelle Brachlianoff as Supervisory For For Board Member
Extraordinary Business
14 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of up to For Against 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to 40 Percent of Issued Capital
17 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to 40 Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
19 Approve Issuance of Equity or Equity-Linked For Against Securities up to 20 Percent of Issued Capital Per Year for Private Placements
20 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
21 Authorize Filing of Required Documents/Other For For Formalities
Mediawan SA
Meeting Date: 06/04/2019 Country: France Meeting Type: Annual/Special Ticker: MDW Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mediawan SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses For For
4 Approve Discharge of Management and For For Supervisory Board Members
5 Ratify Transaction with On Entertainment Re: For For Allotment and Rebiling Agreement Concerning Attribution of Free Shares
6 Ratify Transaction with Chapter2 Re: For For Allotment and Rebiling Agreement Concerning Attribution of Free Shares
7 Ratify Transaction with Storia Television Re: For For Allotment and Rebiling Agreement Concerning Attribution of Free Shares
8 Ratify Transaction with Groupe AB Re: For For Allotment and Rebiling Agreement Concerning Attribution of Free Shares
9 Approve Auditors' Special Report on For Against Related-Party Transactions
10 Approve Compensation of Pierre-Antoine For For Capton, Chairman of the Management Board
11 Approve Compensation of Guillaume Prot, For For Management Board Member Until April 10, 2018
12 Approve Compensation of Guillaume Izabel, For For Management Board Member Since April 11, 2018
13 Approve Compensation of Pierre Lescure, For For Chairman of the Supervisory
14 Approve Remuneration Policy of For For Pierre-Antoine Capton, Chairman of the Management Board
15 Approve Remuneration Policy of Guillaume For For Izabel, Management Board Member
16 Approve Remuneration Policy of Supervisory For For Board Members
17 Approve Remuneration of Supervisory Board For For Members in the Aggregate Amount of EUR 340,000 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mediawan SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
19 Amend Article 14 of Bylaws Re: Supervisory For For Board Members Lenght of Term
20 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159,064.83
22 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 31,812.97
23 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
24 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 Authorize up to 4 Percent of Issued Capital For For for Use in Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase to Result For For from All Issuance Requests at EUR 159,064.83
Ordinary Business
28 Authorize Filing of Required Documents/Other For For Formalities
Newmont Mining Corporation
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: NEM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory H. Boyce For For
1.2 Elect Director Bruce R. Brook For For
1.3 Elect Director J. Kofi Bucknor For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Newmont Mining Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Joseph A. Carrabba For For
1.5 Elect Director Noreen Doyle For For
1.6 Elect Director Gary J. Goldberg For For
1.7 Elect Director Veronica M. Hagen For For
1.8 Elect Director Sheri E. Hickok For For
1.9 Elect Director Rene Medori For For
1.10 Elect Director Jane Nelson For For
1.11 Elect Director Julio M. Quintana For For
1.12 Elect Director Molly P. Zhang For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory H. Boyce For For
1.2 Elect Director Bruce R. Brook For For
1.3 Elect Director J. Kofi Bucknor For For
1.4 Elect Director Joseph A. Carrabba For For
1.5 Elect Director Noreen Doyle For For
1.6 Elect Director Gary J. Goldberg For For
1.7 Elect Director Veronica M. Hagen For For
1.8 Elect Director Sheri E. Hickok For For
1.9 Elect Director Rene Medori For For
1.10 Elect Director Jane Nelson For For
1.11 Elect Director Julio M. Quintana For For
1.12 Elect Director Molly P. Zhang For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Newmont Mining Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory H. Boyce For
1.2 Elect Director Bruce R. Brook For
1.3 Elect Director J. Kofi Bucknor For
1.4 Elect Director Joseph A. Carrabba For
1.5 Elect Director Noreen Doyle For
1.6 Elect Director Gary J. Goldberg For
1.7 Elect Director Veronica M. Hagen For
1.8 Elect Director Sheri E. Hickok For
1.9 Elect Director Rene Medori For
1.10 Elect Director Jane Nelson For
1.11 Elect Director Julio M. Quintana For
1.12 Elect Director Molly P. Zhang For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
O2 Czech Republic as
Meeting Date: 06/04/2019 Country: Czech Republic Meeting Type: Annual Ticker: TELEC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2.1 Approve Meeting Procedures For For
2.2 Elect Meeting Chairman and Other Meeting For For Officials
3 Receive Management Board Report on Company's Operations and State of Its Assets
4 Receive Supervisory Board Report on Board's Work and Company's Standing
5.1 Approve Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
O2 Czech Republic as
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Approve Consolidated Financial Statements For For and Statutory Reports
6.1 Approve Allocation of Income and Dividends For For of CZK 17 and CZK 170 per Share
6.2 Approve Reduction of Share Premium Reserve For For with Repayment to Shareholders
7 Ratify KPMG Ceska republika Audit, s.r.o. as For For Auditor
8 Recall and Elect Audit Committee Members For Against
9 Close Meeting
Pacira Biosciences, Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: PCRX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Paul Hastings For For
1.2 Elect Director John Longenecker For For
1.3 Elect Director Andreas Wicki For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
5 Amend Omnibus Stock Plan For Against
Rosneft Oil Co.
Meeting Date: 06/04/2019 Country: Russia Meeting Type: Annual Ticker: ROSN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Rosneft Oil Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends For For
5 Approve Remuneration of Directors For Against
6 Approve Remuneration of Members of Audit For For Commission
Elect 11 Directors by Cumulative Voting
7.1 Elect Faisal Alsuwaidi as Director None Against
7.2 Elect Khamad Rashid Al Mokhannadi as None Against Director
7.3 Elect Andrey Belousov as Director None Against
7.4 Elect Matthias Warnig as Director None Against
7.5 Elect Oleg Vyugin as Director None For
7.6 Elect Robert Dudley as Director None Against
7.7 Elect Guillermo Quintero as Director None Against
7.8 Elect Aleksandr Novak as Director None Against
7.9 Elect Hans-Joerg Rudloff as Director None For
7.10 Elect Igor Sechin as Director None Against
7.11 Elect Gerhard Schroder as Director None Against
Elect Five Members of Audit Committee
8.1 Elect Olga Andrianova as Member of Audit For For Commission
8.2 Elect Aleksandr Bogashov as Member of Audit For For Commission
8.3 Elect Sergey Poma as Member of Audit For For Commission
8.4 Elect Zakhar Sabantsev as Member of Audit For For Commission
8.5 Elect Pavel Shumov as Member of Audit For For Commission
9 Ratify Auditor For For
Rosneft Oil Co.
Meeting Date: 06/04/2019 Country: Russia Meeting Type: Annual Ticker: ROSN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Rosneft Oil Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends For For
5 Approve Remuneration of Directors
6 Approve Remuneration of Members of Audit For For Commission
7 Elect Directors
Elect Five Members of Audit Committee
8.1 Elect Olga Andrianova as Member of Audit For For Commission
8.2 Elect Aleksandr Bogashov as Member of Audit For For Commission
8.3 Elect Sergey Poma as Member of Audit For For Commission
8.4 Elect Zakhar Sabantsev as Member of Audit For For Commission
8.5 Elect Pavel Shumov as Member of Audit For For Commission
9 Ratify Auditor For For
Sixt SE
Meeting Date: 06/04/2019 Country: Germany Meeting Type: Annual Ticker: SIX2
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share
3 Approve Discharge of Management Board for For For Fiscal 2018 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sixt SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fiscal For For 2019
Sun Pharmaceutical Industries Ltd.
Meeting Date: 06/04/2019 Country: India Meeting Type: Court Ticker: 524715
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Arrangement For For
Sunac China Holdings Ltd.
Meeting Date: 06/04/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1918
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A1 Elect Tian Qiang as Director For For
3A2 Elect Huang Shuping as Director For For
3A3 Elect Li Qin as Director For For
3A4 Elect Ma Lishan as Director For For
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sunac China Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5C Authorize Reissuance of Repurchased Shares For Against
The TJX Companies, Inc.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: TJX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Zein Abdalla For For
1.2 Elect Director Alan M. Bennett For For
1.3 Elect Director Rosemary T. Berkery For For
1.4 Elect Director David T. Ching For For
1.5 Elect Director Ernie Herrman For For
1.6 Elect Director Michael F. Hines For For
1.7 Elect Director Amy B. Lane For For
1.8 Elect Director Carol Meyrowitz For For
1.9 Elect Director Jackwyn L. Nemerov For For
1.10 Elect Director John F. O'Brien For For
1.11 Elect Director Willow B. Shire For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Gender, Race, or Ethnicity Pay Against For Equity
5 Report on Prison Labor in Supply Chain Against For
6 Report on Human Rights Risks in Operations Against For and Supply Chain
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Zein Abdalla For For
1.2 Elect Director Alan M. Bennett For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The TJX Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Rosemary T. Berkery For For
1.4 Elect Director David T. Ching For For
1.5 Elect Director Ernie Herrman For For
1.6 Elect Director Michael F. Hines For For
1.7 Elect Director Amy B. Lane For For
1.8 Elect Director Carol Meyrowitz For For
1.9 Elect Director Jackwyn L. Nemerov For For
1.10 Elect Director John F. O'Brien For For
1.11 Elect Director Willow B. Shire For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Gender, Race, or Ethnicity Pay Against For Equity
5 Report on Prison Labor in Supply Chain Against For
6 Report on Human Rights Risks in Operations Against For and Supply Chain
Tiffany & Co.
Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: TIF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alessandro Bogliolo For For
1b Elect Director Rose Marie Bravo For For
1c Elect Director Hafize Gaye Erkan For For
1d Elect Director Roger N. Farah For For
1e Elect Director Jane Hertzmark Hudis For For
1f Elect Director Abby F. Kohnstamm For For
1g Elect Director James E. Lillie For For
1h Elect Director William A. Shutzer For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tiffany & Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Robert S. Singer For For
1j Elect Director Francesco Trapani For For
1k Elect Director Annie Young-Scrivner For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alessandro Bogliolo For
1b Elect Director Rose Marie Bravo For
1c Elect Director Hafize Gaye Erkan For
1d Elect Director Roger N. Farah For
1e Elect Director Jane Hertzmark Hudis For
1f Elect Director Abby F. Kohnstamm For
1g Elect Director James E. Lillie For
1h Elect Director William A. Shutzer For
1i Elect Director Robert S. Singer For
1j Elect Director Francesco Trapani For
1k Elect Director Annie Young-Scrivner For
2 Ratify PricewaterhouseCoopers LLP as For Auditors
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Alarm.com Holdings, Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: ALRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Donald Clarke For Withhold Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Alarm.com Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Hugh Panero For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Adopt Simple Majority Vote Against For
Allegion Plc
Meeting Date: 06/05/2019 Country: Ireland Meeting Type: Annual Ticker: ALLE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Carla Cico For Do Not Vote
1b Elect Director Kirk S. Hachigian For Do Not Vote
1c Elect Director Nicole Parent Haughey For Do Not Vote
1d Elect Director David D. Petratis For Do Not Vote
1e Elect Director Dean I. Schaffer For Do Not Vote
1f Elect Director Charles L. Szews For Do Not Vote
1g Elect Director Martin E. Welch, III For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Approve PricewaterhouseCoopers as Auditors For Do Not and Authorize Board to Fix Their Vote Remuneration
4 Renew the Board's Authority to Issue Shares For Do Not Under Irish Law Vote
5 Renew the Board's Authority to Opt-Out of For Do Not Statutory Pre-Emptions Rights Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Allegion Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Carla Cico For For
1b Elect Director Kirk S. Hachigian For For
1c Elect Director Nicole Parent Haughey For For
1d Elect Director David D. Petratis For For
1e Elect Director Dean I. Schaffer For For
1f Elect Director Charles L. Szews For For
1g Elect Director Martin E. Welch, III For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
4 Renew the Board's Authority to Issue Shares For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of For For Statutory Pre-Emptions Rights
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Carla Cico For
1b Elect Director Kirk S. Hachigian For
1c Elect Director Nicole Parent Haughey For
1d Elect Director David D. Petratis For
1e Elect Director Dean I. Schaffer For
1f Elect Director Charles L. Szews For
1g Elect Director Martin E. Welch, III For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Approve PricewaterhouseCoopers as Auditors For and Authorize Board to Fix Their Remuneration
4 Renew the Board's Authority to Issue Shares For Under Irish Law
5 Renew the Board's Authority to Opt-Out of For Statutory Pre-Emptions Rights Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 ams AG
Meeting Date: 06/05/2019 Country: Austria Meeting Type: Annual Ticker: AMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Approve Remuneration of Supervisory Board For For Members
6 Ratify KPMG Austria GmbH as Auditors for For For Fiscal 2019
7.1 Elect Kin Wah Loh as Supervisory Board For For Member
7.2 Elect Brian Krzanich as Supervisory Board For For Member
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting)
BeiGene Ltd.
Meeting Date: 06/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 6160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director Ranjeev Krishana For For
2 Elect Director Xiaodong Wang For Against
3 Elect Director Qingqing Yi For For
4 Elect Director Jing-Shyh (Sam) Su For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BeiGene Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify Ernst & Young Hua Ming LLP and Ernst For For & Young as Auditors
6 Authorize the Board of Directors to Issue, For For Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
7 Approve Connected Person Placing For For Authorization
8 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director Ranjeev Krishana For
2 Elect Director Xiaodong Wang For
3 Elect Director Qingqing Yi For
4 Elect Director Jing-Shyh (Sam) Su For
5 Ratify Ernst & Young Hua Ming LLP and Ernst For & Young as Auditors
6 Authorize the Board of Directors to Issue, For Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
7 Approve Connected Person Placing For Authorization
8 Advisory Vote to Ratify Named Executive For Officers' Compensation
Chicony Electronics Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 2385
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Consolidated For For and Individual Financial Statements
2 Approve Profit Distribution For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chicony Electronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
5 Amend Rules and Procedures for Election of For For Directors and Supervisors
6 Amend Procedures Governing the Acquisition For For or Disposal of Assets
7 Amend Trading Procedures Governing For For Derivatives Products
8 Amend Procedures for Loaning of Funds For For
9 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Hsu, Kun-Tai with Shareholder No. 1, as For For Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder No. For For 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with Shareholder No. For For 702, as Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a Representative of For For Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder No. For For 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. H102119XXX For For as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. 84531 For For as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For For H123394XXX as Independent Director
11 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Consolidated For and Individual Financial Statements Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chicony Electronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For
3 Approve Amendments to Articles of For Association
4 Approve Amendments to Rules and For Procedures Regarding Shareholder's General Meeting
5 Amend Rules and Procedures for Election of For Directors and Supervisors
6 Amend Procedures Governing the Acquisition For or Disposal of Assets
7 Amend Trading Procedures Governing For Derivatives Products
8 Amend Procedures for Loaning of Funds For
9 Amend Procedures for Endorsement and For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Hsu, Kun-Tai with Shareholder No. 1, as For Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder No. For 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with Shareholder No. For 702, as Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a Representative of For Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder No. For 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. H102119XXX For as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. 84531 For as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For H123394XXX as Independent Director
11 Approve Release of Restrictions of For Competitive Activities of Newly Appointed Directors
China Overseas Property Holdings Limited
Meeting Date: 06/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 2669 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Overseas Property Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Yan Jianguo as Director For Against
3B Elect Yung Wing Ki, Samuel as Director For For
3C Elect Lim Wan Fung, Bernard Vincent as For For Director
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For Against
China Pacific Insurance (Group) Co. Ltd.
Meeting Date: 06/05/2019 Country: China Meeting Type: Annual Ticker: 2601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Board of For For Supervisors
3 Approve 2018 Annual Report of A shares For For
4 Approve 2018 Annual Report of H shares For For
5 Approve 2018 Financial Statements and For For Report
6 Approve 2018 Profit Distribution Plan For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Pacific Insurance (Group) Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve PricewaterhouseCoopers Zhong Tian For For LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor
8 Approve 2018 Due Diligence Report For For
9 Approve 2018 Report on Performance of For For Independent Directors
10.1 Elect Li Qiqiang as Director For For
10.2 Elect Lam Tyng Yih, Elizabeth as Director For For
10.3 Elect Chen Jizhong as Director For For
10.4 Elect Jiang Xuping as Director For For
11 Amend Remuneration Management System of For For Directors and Supervisors
12 Amend Articles of Association For For
13 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
15 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
CITIC Limited
Meeting Date: 06/05/2019 Country: Hong Kong Meeting Type: Annual Ticker: 267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Li Qingping as Director For For
4 Elect Yan Shuqin as Director For For
5 Elect Liu Zhongyuan as Director For For
6 Elect Xu Jinwu as Director For For
7 Elect Gregory Lynn Curl as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CITIC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Not to Fill Up the Vacated Office of For For Paul Chow Man Yiu Upon His Retirement as a Director
9 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
11 Authorize Repurchase of Issued Share Capital For For
Comcast Corporation
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: CMCSA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kenneth J. Bacon For For
1.2 Elect Director Madeline S. Bell For For
1.3 Elect Director Sheldon M. Bonovitz For For
1.4 Elect Director Edward D. Breen For For
1.5 Elect Director Gerald L. Hassell For For
1.6 Elect Director Jeffrey A. Honickman For For
1.7 Elect Director Maritza G. Montiel For For
1.8 Elect Director Asuka Nakahara For For
1.9 Elect Director David C. Novak For For
1.10 Elect Director Brian L. Roberts For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Approve Nonqualified Employee Stock For For Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Require Independent Board Chairman Against For
6 Report on Lobbying Payments and Policy Against For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael R. Klein For
1b Elect Director Andrew C. Florance For
1c Elect Director Laura Cox Kaplan For
1d Elect Director Michael J. Glosserman For
1e Elect Director John W. Hill For
1f Elect Director Christopher J. Nassetta For
1g Elect Director David J. Steinberg For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Devon Energy Corporation
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: DVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barbara M. Baumann For
1.2 Elect Director John E. Bethancourt For
1.3 Elect Director Ann G. Fox For
1.4 Elect Director David A. Hager For
1.5 Elect Director Robert H. Henry For
1.6 Elect Director Michael M. Kanovsky For
1.7 Elect Director John Krenicki, Jr. For
1.8 Elect Director Robert A. Mosbacher, Jr. For
1.9 Elect Director Duane C. Radtke For
1.10 Elect Director Keith O. Rattie For
1.11 Elect Director Mary P. Ricciardello For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Devon Energy Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditor For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Formosa Chemicals & Fibre Corp.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 1326
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Trading Procedures Governing For For Derivatives Products
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
Fosun International Limited
Meeting Date: 06/05/2019 Country: Hong Kong Meeting Type: Annual Ticker: 656
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Guo Guangchang as Director For For
3.2 Elect Wang Can as Director For For
3.3 Elect Gong Ping as Director For For
3.4 Elect David T. Zhang as Director For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fosun International Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares to For Against Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions
9b Approve Grant of Award Shares to Chen Qiyu For Against Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang Can For Against Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong Ping For Against Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David T. For Against Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang Chao For Against Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee Kai-Fu For Against Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li Tao For Against Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For Against Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu Haining For Against Under the Share Award Scheme Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fosun International Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9p Approve Grant of Award Shares to Gao Min For Against Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For Against Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei Yu For Against Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Selected Participants Under the Share Award Scheme
9u Authorize Board to Deal With All Matters in For Against Relation to the Issuance of the New Award Shares Under the Share Award Scheme
10 Adopt Yuyuan Tranche II Share Option For For Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme
GVC Holdings Plc
Meeting Date: 06/05/2019 Country: Isle of Man Meeting Type: Annual Ticker: GVC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Ratify KPMG LLP as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Elect Pierre Bouchut as Director For For
6 Elect Virginia McDowell as Director For For
7 Elect Rob Wood as Director For For
8 Re-elect Kenneth Alexander as Director For For
9 Re-elect Jane Anscombe as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
GVC Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Lee Feldman as Director For For
11 Re-elect Peter Isola as Director For For
12 Re-elect Stephen Morana as Director For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Amend Articles of Association For For
Hess Corporation
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: HES
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney F. Chase For
1.2 Elect Director Terrence J. Checki For
1.3 Elect Director Leonard S. Coleman, Jr. For
1.4 Elect Director John B. Hess For
1.5 Elect Director Edith E. Holiday For
1.6 Elect Director Risa Lavizzo-Mourey For
1.7 Elect Director Marc S. Lipschultz For
1.8 Elect Director David McManus For
1.9 Elect Director Kevin O. Meyers For
1.10 Elect Director James H. Quigley For
1.11 Elect Director William G. Schrader For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kathryn Henry For For
1b Elect Director Jon McNeill For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kathryn Henry For For
1b Elect Director Jon McNeill For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kathryn Henry For
1b Elect Director Jon McNeill For
2 Ratify PricewaterhouseCoopers LLP as For Auditors
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Novatek Microelectronics Corp.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 3034 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Novatek Microelectronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
Prysmian SpA
Meeting Date: 06/05/2019 Country: Italy Meeting Type: Annual Ticker: PRY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
Management Proposals
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Elect Francesco Gori as Director For For
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
4.1 Slate 1 Submitted by Clubtre SpA None For
4.2 Slate 2 Submitted by Institutional Investors None Do Not (Assogestioni) Vote
Shareholder Proposal Submitted by Clubtre SpA
5 Approve Internal Auditors' Remuneration None For
Management Proposals
6 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements, Statutory For For Reports and Consolidated Statements
2 Approve Allocation of Income and Dividends For For of EUR 5.60 per Share
3 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 200,000
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Reelect Philippe Maubert as Director For Against
6 Reelect Christophe Maubert as Director For Against
7 Reelect Catherine Maubert as Director For Against
8 Reelect Lionel Picolet as Director For Against
9 Approve Remuneration Policy of CEOs and For Against Vice-CEOs
10 Approve Compensation of CEOs and For Against Vice-CEOs
Extraordinary Business
11 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/Other For For Formalities
Ruentex Development Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 9945
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ruentex Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Procedures Governing the Acquisition For or Disposal of Assets
4 Approve Cash Distribution from Legal Reserve For
SAGE Therapeutics, Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: SAGE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin P. Starr For Withhold
1.2 Elect Director James M. Frates For Withhold
1.3 Elect Director George Golumbeski For For
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
SalMar ASA
Meeting Date: 06/05/2019 Country: Norway Meeting Type: Annual Ticker: SALM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For
3 Receive Presentation of the Business
4 Accept Financial Statements and Statutory For For Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share
5 Approve Remuneration of Directors; Approve For For Remuneration for Committee Work; Approve Remuneration of Nominating Committee
6 Approve Remuneration of Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SalMar ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Company's Corporate Governance For For Statement
8 Approve Share-Based Incentive Plan For Against
9 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management (Advisory)
10 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management (Binding)
11.1 Reelect Atle Eide as Director For For
11.2 Reelect Margrethe Hauge as Director For For
11.3 Reelect Gustav M. Witzoe as Deputy Director For For
12.1 Reelect Bjorn M. Wiggen as Member of For For Nominating Committee
12.2 Reelect Anne Kathrine Slungard as Member of For For Nominating Committee
13 Approve Creation of NOK 2.8 Million Pool of For For Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For For 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
Sanlam Ltd.
Meeting Date: 06/05/2019 Country: South Africa Meeting Type: Annual Ticker: SLM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Year Ended 31 December 2018
2 Reappoint Ernst & Young Incorporated as For For Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor
3.1 Elect Shirley Zinn as Director For For
4.1 Re-elect Patrice Motsepe as Director For For
4.2 Re-elect Karabo Nondumo as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sanlam Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Re-elect Chris Swanepoel as Director For For
4.4 Re-elect Anton Botha as Director For For
4.5 Re-elect Sipho Nkosi as Director For For
5.1 Re-elect Ian Kirk as Director For For
6.1 Re-elect Anton Botha as Member of the Audit For For Committee
6.2 Re-elect Paul Hanratty as Member of the For For Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of the For For Audit Committee
6.4 Re-elect Karabo Nondumo as Member of the For For Audit Committee
7.1 Approve Remuneration Policy For For
7.2 Approve Remuneration Implementation For For Report
8 Approve Remuneration of Executive Directors For For and Non-executive Directors for the Financial Year Ended 31 December 2018
9 Place Authorised but Unissued Shares under For For Control of Directors
10 Authorise Board to Issue Shares for Cash For For
11 Authorise Ratification of Approved For For Resolutions
A Approve Remuneration of Non-executive For For Directors for the Period 1 July 2019 until 30 June 2020
B Approve Financial Assistance in Terms of For For Section 44 of the Companies Act
C Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
D Authorise Repurchase of Issued Share Capital For For
E Amend Trust Deed of the Sanlam Limited For For Share Incentive Trust
Seadrill Limited
Meeting Date: 06/05/2019 Country: Bermuda Meeting Type: Annual Ticker: SDRL Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Seadrill Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Authorized Share Capital For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Approve Remuneration of Directors For For
Sino Biopharmaceutical Ltd.
Meeting Date: 06/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1177
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Tse, Theresa Y Y as Director For For
4 Elect Tse Hsin as Director For For
5 Elect Lu Hong as Director For For
6 Elect Zhang Lu Fu as Director For For
7 Authorize Board to Fix Remuneration of For For Director
8 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
9A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9B Authorize Repurchase of Issued Share Capital For For
9C Authorize Reissuance of Repurchased Shares For Against
Sinotrans Limited
Meeting Date: 06/05/2019 Country: China Meeting Type: Annual Ticker: 598 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Updated Mandate in Relation to the For For Issuance of Debt Financing Instruments
2 Approve 2018 Work Report of the Board of For For Directors
3 Approve 2018 Work Report of the Supervisory For For Committee
4 Approve 2018 Work Report of Independent For For Directors
5 Approve 2018 Final Financial Accounts Report For For
6 Approve 2018 Annual Report For For
7 Approve 2019 Financial Budget For For
8 Approve 2018 Profit Distribution Plan For For
9 Approve Allowance of Independent Directors For For
10 Approve Allowance of Independent For For Supervisors
11 Elect Liu Yingjie as Supervisor For For
12 Approve Proposed Renewal of Liability For For Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020
13 Approve ShineWing Certified Public For For Accountants LLP as Auditor
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Su Jian as Director For For
14.2 Elect Xiong Xianliang as Director For For
14.3 Elect Jiang Jian as Director For For
Sirius XM Holdings Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: SIRI Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sirius XM Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joan L. Amble For For
1.2 Elect Director George W. Bodenheimer For For
1.3 Elect Director Mark D. Carleton For Withhold
1.4 Elect Director Eddy W. Hartenstein For For
1.5 Elect Director James P. Holden For For
1.6 Elect Director Gregory B. Maffei For Withhold
1.7 Elect Director Evan D. Malone For For
1.8 Elect Director James E. Meyer For For
1.9 Elect Director James F. Mooney For For
1.10 Elect Director Michael Rapino For For
1.11 Elect Director Kristina M. Salen For For
1.12 Elect Director Carl E. Vogel For For
1.13 Elect Director David M. Zaslav For Withhold
2 Ratify KPMG LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joan L. Amble For
1.2 Elect Director George W. Bodenheimer For
1.3 Elect Director Mark D. Carleton For
1.4 Elect Director Eddy W. Hartenstein For
1.5 Elect Director James P. Holden For
1.6 Elect Director Gregory B. Maffei For
1.7 Elect Director Evan D. Malone For
1.8 Elect Director James E. Meyer For
1.9 Elect Director James F. Mooney For
1.10 Elect Director Michael Rapino For
1.11 Elect Director Kristina M. Salen For
1.12 Elect Director Carl E. Vogel For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sirius XM Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Elect Director David M. Zaslav For
2 Ratify KPMG LLP as Auditors For
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 2330
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Trading Procedures For For Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
5.1 Elect Moshe N. Gavrielov with ID No. For For 505930XXX as Independent Director
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 2330
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Trading Procedures For For Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
5.1 Elect Moshe N. Gavrielov with ID No. For For 505930XXX as Independent Director
Thomson Reuters Corporation
Meeting Date: 06/05/2019 Country: Canada Meeting Type: Annual Ticker: TRI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Thomson For
1.2 Elect Director James C. Smith For
1.3 Elect Director Sheila C. Bair For
1.4 Elect Director David W. Binet For
1.5 Elect Director W. Edmund Clark For
1.6 Elect Director Michael E. Daniels For
1.7 Elect Director Vance K. Opperman For
1.8 Elect Director Kristin C. Peck For
1.9 Elect Director Barry Salzberg For
1.10 Elect Director Peter J. Thomson For
1.11 Elect Director Wulf von Schimmelmann For
2 Approve PricewaterhouseCoopers LLP as For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Approach
Shareholder Proposal
4 Commission a Report on the Pay Grades Against and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael L. Rose For
1.2 Elect Director Brian G. Robinson For
1.3 Elect Director Jill T. Angevine For
1.4 Elect Director William D. Armstrong For
1.5 Elect Director Lee A. Baker For
1.6 Elect Director John W. Elick For
1.7 Elect Director Andrew B. MacDonald For
1.8 Elect Director Lucy M. Miller For
1.9 Elect Director Ronald C. Wigham For
2 Approve KPMG LLP as Auditors and Authorize For Board to Fix Their Remuneration
Ulta Beauty, Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: ULTA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sally E. Blount For For
1.2 Elect Director Mary N. Dillon For For
1.3 Elect Director Charles Heilbronn For For
1.4 Elect Director Michael R. MacDonald For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Upwork Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: UPWK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin R. Harvey For Withhold
1.2 Elect Director Thomas H. Layton For Withhold
1.3 Elect Director Elizabeth Nelson For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: VRTX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
1.2 Elect Director Lloyd Carney For Against
1.3 Elect Director Terrence C. Kearney For For
1.4 Elect Director Yuchun Lee For For
1.5 Elect Director Jeffrey M. Leiden For For
1.6 Elect Director Bruce I. Sachs For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Report on Integrating Risks Related to Drug Against For Pricing into Senior Executive Compensation
7 Report on Lobbying Payments and Policy Against For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Vertex Pharmaceuticals Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
1.2 Elect Director Lloyd Carney For Against
1.3 Elect Director Terrence C. Kearney For For
1.4 Elect Director Yuchun Lee For For
1.5 Elect Director Jeffrey M. Leiden For For
1.6 Elect Director Bruce I. Sachs For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Report on Integrating Risks Related to Drug Against For Pricing into Senior Executive Compensation
7 Report on Lobbying Payments and Policy Against For
Walmart Inc.
Meeting Date: 06/05/2019 Country: USA Meeting Type: Annual Ticker: WMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cesar Conde For For
1b Elect Director Stephen "Steve" J. Easterbrook For For
1c Elect Director Timothy "Tim" P. Flynn For For
1d Elect Director Sarah J. Friar For For
1e Elect Director Carla A. Harris For For
1f Elect Director Thomas "Tom" W. Horton For For
1g Elect Director Marissa A. Mayer For For
1h Elect Director C. Douglas "Doug" McMillon For For
1i Elect Director Gregory "Greg" B. Penner For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Walmart Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Steven "Steve" S Reinemund For For
1k Elect Director S. Robson "Rob" Walton For For
1l Elect Director Steuart L. Walton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Report on Sexual Harassment Against For
5 Provide for Cumulative Voting Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cesar Conde For For
1b Elect Director Stephen "Steve" J. Easterbrook For For
1c Elect Director Timothy "Tim" P. Flynn For For
1d Elect Director Sarah J. Friar For For
1e Elect Director Carla A. Harris For For
1f Elect Director Thomas "Tom" W. Horton For For
1g Elect Director Marissa A. Mayer For For
1h Elect Director C. Douglas "Doug" McMillon For For
1i Elect Director Gregory "Greg" B. Penner For Against
1j Elect Director Steven "Steve" S Reinemund For For
1k Elect Director S. Robson "Rob" Walton For For
1l Elect Director Steuart L. Walton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Report on Sexual Harassment Against For
5 Provide for Cumulative Voting Against For
Wistron NeWeb Corp.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 6285 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wistron NeWeb Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Issuance of Restricted Stocks For For
4 Approve Amendments to Articles of For For Association
5 Approve Amendment to Rules and Procedures For For for Election of Directors
6 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
Wuxi Biologics (Cayman), Inc.
Meeting Date: 06/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 2269
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Weichang Zhou as Director For For
2b Elect Yibing Wu as Director For For
2c Elect Yanling Cao as Director For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wuxi Biologics (Cayman), Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Grant of Specific Mandate to the For Against Directors to Issue and Allot the Connected Restricted Shares and Related Transactions
9 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Zhisheng Chen
10 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Weichang Zhou
11 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Edward Hu
12 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to William Robert Keller
13 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Wo Felix
Yageo Corp.
Meeting Date: 06/05/2019 Country: Taiwan Meeting Type: Annual Ticker: 2327
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Amendments to Articles of For For Association
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets
6 Amend Rules and Procedures for Election of For For Directors
Acceleron Pharma Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: XLRN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Acceleron Pharma Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Tom Maniatis For Against
1b Elect Director Richard F. Pops For Against
1c Elect Director Joseph S. Zakrzewski For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Algonquin Power & Utilities Corp.
Meeting Date: 06/06/2019 Country: Canada Meeting Type: Annual/Special Ticker: AQN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Ernst & Young LLP as Auditors For For
2.1 Elect Director Christopher Ball For For
2.2 Elect Director Melissa Stapleton Barnes For For
2.3 Elect Director Christopher Jarratt For For
2.4 Elect Director D. Randy Laney For For
2.5 Elect Director Kenneth Moore For For
2.6 Elect Director Ian Robertson For For
2.7 Elect Director Masheed Saidi For For
2.8 Elect Director Dilek Samil For For
2.9 Elect Director George Steeves For For
3 Re-approve Stock Option Plan For For
4 Advisory Vote on Executive Compensation For For Approach
5 Amend Shareholder Rights Plan For For
6 Approve Advance Notice Requirement For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Arie Belldegrun For Against
1b Elect Director David Bonderman For Against
1c Elect Director David Chang For Against
2 Ratify Ernst & Young LLP as Auditor For For bluebird bio, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: BLUE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Wendy L. Dixon For For
1b Elect Director David P. Schenkein For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Booking Holdings Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: BKNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Armstrong For For
1.2 Elect Director Jeffery H. Boyd For For
1.3 Elect Director Glenn D. Fogel For For
1.4 Elect Director Mirian Graddick-Weir For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Booking Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director James M. Guyette For For
1.6 Elect Director Wei Hopeman For For
1.7 Elect Director Robert J. Mylod, Jr. For For
1.8 Elect Director Charles H. Noski For For
1.9 Elect Director Nancy B. Peretsman For For
1.10 Elect Director Nicholas J. Read For For
1.11 Elect Director Thomas E. Rothman For For
1.12 Elect Director Lynn M. Vojvodich For For
1.13 Elect Director Vanessa A. Wittman For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Proxy Access Bylaw Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Armstrong For For
1.2 Elect Director Jeffery H. Boyd For For
1.3 Elect Director Glenn D. Fogel For For
1.4 Elect Director Mirian Graddick-Weir For For
1.5 Elect Director James M. Guyette For For
1.6 Elect Director Wei Hopeman For For
1.7 Elect Director Robert J. Mylod, Jr. For For
1.8 Elect Director Charles H. Noski For For
1.9 Elect Director Nancy B. Peretsman For For
1.10 Elect Director Nicholas J. Read For For
1.11 Elect Director Thomas E. Rothman For For
1.12 Elect Director Lynn M. Vojvodich For For
1.13 Elect Director Vanessa A. Wittman For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Booking Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Proxy Access Bylaw Against For
BYD Company Limited
Meeting Date: 06/06/2019 Country: China Meeting Type: Annual Ticker: 1211
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For
4 Approve 2018 Annual Reports and Its For For Summary
5 Approve 2018 Profit Distribution Plan For For
6 Approve Ernst & Young Hua Ming LLP as PRC For For Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against
8 Approve Provision of Guarantee by the For For Company and Its Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Connected Transactions for the Year 2019
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
12 Approve Use of Short-term Intermittent Funds For For for Entrusted Wealth Management and Related Transactions
13 Approve Provision of Phased Guarantee for For For Mortgage-backed Car Buyers to BYD Auto Finance Company Limited Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BYD Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Issuance of Debt Financing For Against Instruments
15 Approve the Use of Internal Funds of the For For Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/06/2019 Country: Hong Kong Meeting Type: Annual Ticker: 285
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
4 Elect Wang Nian-Qiang as Director For For
5 Elect Wang Bo as Director For For
6 Elect Qian Jing-Jie as Director For For
7 Authorize Board to Fix Remuneration of For For Directors
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital For For
10 Authorize Reissuance of Repurchased Shares For Against
China Evergrande Group
Meeting Date: 06/06/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 3333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Evergrande Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Hui Ka Yan as Director For For
3 Elect Xia Haijun as Director For For
4 Elect He Miaoling as Director For For
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Repurchase of Issued Share Capital For For
9 Authorize Reissuance of Repurchased Shares For Against
10 Adopt New Share Option Scheme For Against
11 Approve Termination of 2009 Share Option For For Scheme
12 Adopt Share Option Scheme of Evergrande For Against Intelligent Technology Co., Ltd.
13 Adopt Share Option Scheme of Evergrande For Against Intelligent Charging Technology Co., Ltd.
China Mengniu Dairy Company Limited
Meeting Date: 06/06/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 2319
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Tim Orting Jorgensen as Director and For For Authorize Board to Fix His Remuneration
3b Elect Zhang Xiaoya as Director and Authorize For For Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Authorize For For Board to Fix His Remuneration
3d Elect Chen Lang as Director and Authorize For For Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Mengniu Dairy Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
China Resources Land Limited
Meeting Date: 06/06/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1109
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Li Xin as Director For For
3.2 Elect Shen Tongdong as Director For For
3.3 Elect Wu Bingqi as Director For For
3.4 Elect Chen Rong as Director For Against
3.5 Elect Wang Yan as Director For Against
3.6 Elect Zhong Wei as Director For Against
3.7 Elect Sun Zhe as Director For For
3.8 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Clovis Oncology, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: CLVS Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Clovis Oncology, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Brian G. Atwood For For
1.2 Elect Director James C. Blair For For
1.3 Elect Director Richard A. Fair For For
1.4 Elect Director Paul H. Klingenstein For For
2 Increase Authorized Common Stock For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
Compagnie de Saint-Gobain SA
Meeting Date: 06/06/2019 Country: France Meeting Type: Annual/Special Ticker: SGO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For
5 Reelect Dominique Leroy as Director For For
6 Reelect Denis Ranque as Director For For
7 Reelect Jacques Pestre as Representative of For For Employee Shareholders to the Board
8 Approve Compensation of Pierre-Andre de For For Chalendar, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For and CEO
10 Approve Remuneration Policy of Vice-CEO For For
11 Approve Severance Agreement of Benoit For For Bazin, Vice-CEO Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Compagnie de Saint-Gobain SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Additional Pension Scheme For For Agreement with Benoit Bazin
13 Approve Health Insurance Agreement with For For Benoit Bazin
14 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
15 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million
18 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
20 Authorize Capitalization of Reserves of Up to For For EUR 109 Million for Bonus Issue or Increase in Par Value
21 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued Capital For For for Use in Stock Option Plans Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued Capital For For for Use in Restricted Stock Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/Other For For Formalities Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Cyient Ltd.
Meeting Date: 06/06/2019 Country: India Meeting Type: Annual Ticker: 532175
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports and Audited Consolidated Financial Statement
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect M.M. Murugappan as Director For Against
4 Approve S.R Batliboi & Associates LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Vikas Sehgal as Director For For
6 Elect Matangi Gowrishankar as Director For For
7 Elect Vivek Narayan Gour as Director For For
8 Elect Som Mittal as Director For For
9 Approve Appointment and Remuneration of For For B.V.R. Mohan Reddy as Executive Chairman
10 Approve Appointment and Remuneration of For For Krishna Bodanapu as Managing Director & Chief Executive Officer
11 Approve Reappointment and Remuneration of For For Ashok Reddy Bodanapu as President - Global Corporate Affairs & Infrastructure
Diamondback Energy, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: FANG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven E. West For
1.2 Elect Director Travis D. Stice For
1.3 Elect Director Michael L. Hollis For
1.4 Elect Director Michael P. Cross For
1.5 Elect Director David L. Houston For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Diamondback Energy, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Mark L. Plaumann For
1.7 Elect Director Melanie M. Trent For
2 Amend Omnibus Stock Plan For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For
IMAX China Holding, Inc.
Meeting Date: 06/06/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1970
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Mei-Hui (Jessie) Chou as Director For For
3b Elect Richard Gelfond as Director For For
3c Elect Megan Colligan as Director For For
3d Elect Dawn Taubin as Director For For
3e Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Grant of Mandate to Issue New For Against Shares Under the Restricted Share Unit Scheme and Related Transactions Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kirk E. Arnold For For
1b Elect Director Ann C. Berzin For For
1c Elect Director John Bruton For For
1d Elect Director Jared L. Cohon For For
1e Elect Director Gary D. Forsee For For
1f Elect Director Linda P. Hudson For For
1g Elect Director Michael W. Lamach For For
1h Elect Director Myles P. Lee For For
1i Elect Director Karen B. Peetz For For
1j Elect Director John P. Surma For For
1k Elect Director Richard J. Swift For For
1l Elect Director Tony L. White For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
4 Authorize Issue of Equity For For
5 Renew Directors' Authority to Issue Shares For For for Cash
6 Authorize Reissuance of Repurchased Shares For For
Ionis Pharmaceuticals, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: IONS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Stanley T. Crooke For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ionis Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Joseph Klein, III For For
1.3 Elect Director Joseph Loscalzo For For
1.4 Elect Director Michael Hayden For For
2 Ratify the Appointment Peter N. Reikes as For For Director
3 Ratify the Appointment Brett Monia as For For Director
4 Amend Omnibus Stock Plan For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Ratify Ernst & Young LLP as Auditor For For
Kunlun Energy Company Limited
Meeting Date: 06/06/2019 Country: Bermuda Meeting Type: Annual Ticker: 135
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Zhao Zhongxun as Director For For
3B Elect Liu Xiao Feng as Director For For
3C Elect Sun Patrick as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Share Repurchase Program For For
8 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark Carleton For Against
1.2 Elect Director Maverick Carter For Against
1.3 Elect Director Ariel Emanuel For Against
1.4 Elect Director Robert Ted Enloe, III For Against
1.5 Elect Director Ping Fu For Against
1.6 Elect Director Jeffrey T. Hinson For Against
1.7 Elect Director James Iovine For Against
1.8 Elect Director James S. Kahan For Against
1.9 Elect Director Gregory B. Maffei For Against
1.10 Elect Director Randall T. Mays For Against
1.11 Elect Director Michael Rapino For Against
1.12 Elect Director Mark S. Shapiro For Against
1.13 Elect Director Dana Walden For Against
2 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark Carleton For
1.2 Elect Director Maverick Carter For
1.3 Elect Director Ariel Emanuel For
1.4 Elect Director Robert Ted Enloe, III For
1.5 Elect Director Ping Fu For
1.6 Elect Director Jeffrey T. Hinson For
1.7 Elect Director James Iovine For
1.8 Elect Director James S. Kahan For
1.9 Elect Director Gregory B. Maffei For
1.10 Elect Director Randall T. Mays For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Live Nation Entertainment, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.11 Elect Director Michael Rapino For
1.12 Elect Director Mark S. Shapiro For
1.13 Elect Director Dana Walden For
2 Ratify Ernst & Young LLP as Auditors For
Monster Beverage Corporation
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: MNST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney C. Sacks For For
1.2 Elect Director Hilton H. Schlosberg For For
1.3 Elect Director Mark J. Hall For For
1.4 Elect Director Kathleen E. Ciaramello For For
1.5 Elect Director Gary P. Fayard For For
1.6 Elect Director Jeanne P. Jackson For For
1.7 Elect Director Steven G. Pizula For For
1.8 Elect Director Benjamin M. Polk For For
1.9 Elect Director Sydney Selati For For
1.10 Elect Director Mark S. Vidergauz For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney C. Sacks For For
1.2 Elect Director Hilton H. Schlosberg For For
1.3 Elect Director Mark J. Hall For For
1.4 Elect Director Kathleen E. Ciaramello For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Monster Beverage Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Gary P. Fayard For For
1.6 Elect Director Jeanne P. Jackson For For
1.7 Elect Director Steven G. Pizula For For
1.8 Elect Director Benjamin M. Polk For For
1.9 Elect Director Sydney Selati For For
1.10 Elect Director Mark S. Vidergauz For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Netflix, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: NFLX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Timothy M. Haley For Withhold
1b Elect Director Leslie Kilgore For Withhold
1c Elect Director Ann Mather For Withhold
1d Elect Director Susan Rice For Withhold
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Political Contributions Against For
5 Adopt Simple Majority Vote Against For
Proofpoint, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: PFPT Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Proofpoint, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Scott Herren For For
1b Elect Director Michael Johnson For For
1c Elect Director Richard Wallace For For
2 Amend Omnibus Stock Plan For Against
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
5 Ratify PricewaterhouseCoopers LLP as For For Auditors
Radius Health, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: RDUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Catherine J. Friedman For Against
1b Elect Director Jean-Pierre Garnier For Against
1c Elect Director Jessica Hopfield For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation salesforce.com, inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: CRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc Benioff For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 salesforce.com, inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Keith Block For For
1c Elect Director Parker Harris For For
1d Elect Director Craig Conway For For
1e Elect Director Alan Hassenfeld For For
1f Elect Director Neelie Kroes For For
1g Elect Director Colin Powell For For
1h Elect Director Sanford Robertson For For
1i Elect Director John V. Roos For For
1j Elect Director Bernard Tyson For For
1k Elect Director Robin Washington For For
1l Elect Director Maynard Webb For For
1m Elect Director Susan Wojcicki For For
2a Eliminate Supermajority Vote Requirement to For For Amend Certificate of Incorporation and Bylaws
2b Eliminate Supermajority Vote Requirement to For For Remove Directors
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Disclose Board Diversity and Qualifications Against Against Matrix
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc Benioff For For
1b Elect Director Keith Block For For
1c Elect Director Parker Harris For For
1d Elect Director Craig Conway For For
1e Elect Director Alan Hassenfeld For For
1f Elect Director Neelie Kroes For For
1g Elect Director Colin Powell For For
1h Elect Director Sanford Robertson For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 salesforce.com, inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director John V. Roos For For
1j Elect Director Bernard Tyson For For
1k Elect Director Robin Washington For For
1l Elect Director Maynard Webb For For
1m Elect Director Susan Wojcicki For For
2a Eliminate Supermajority Vote Requirement to For For Amend Certificate of Incorporation and Bylaws
2b Eliminate Supermajority Vote Requirement to For For Remove Directors
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Disclose Board Diversity and Qualifications Against Against Matrix
Sarepta Therapeutics, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: SRPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard J. Barry For For
1.2 Elect Director M. Kathleen Behrens For For
1.3 Elect Director Claude Nicaise For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify KPMG LLP as Auditors For For
Synnex Technology International Corp.
Meeting Date: 06/06/2019 Country: Taiwan Meeting Type: Annual Ticker: 2347 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Synnex Technology International Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Trading Procedures Governing For For Derivatives Products
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Amend Procedures Governing the Acquisition For or Disposal of Assets
5 Amend Trading Procedures Governing For Derivatives Products
TaiMed Biologics, Inc.
Meeting Date: 06/06/2019 Country: Taiwan Meeting Type: Annual Ticker: 4147
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Deficit Compensation For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect James Chang with Shareholder No. 13 For as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TaiMed Biologics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Frank Chen, Representative of Chang For Chun Investment, with Shareholder No. 4508 as Non-Independent Director
3.3 Elect Lung-Yeh Cho, Representative of For Ruentex Industries Co., Ltd., with Shareholder No. 6 as Non-Independent Director
3.4 Elect Tamon Tseng, Representative of For Ruentex Development Co., Ltd., with Shareholder No. 7 as Non-Independent Director
3.5 Elect Lu-Ping Chou, Representative of For National Development Fund, with Shareholder No. 2 as Non-Independent Director
3.6 Elect Liu Der-Zen, Representative of National For Development Fund, with Shareholder No. 2 as Non-Independent Director
3.7 Elect Ming-Ching Chen with Shareholder No. For 18999 as Independent Director
3.8 Elect Tay-Chang Wang with ID No. For H120000XXX (H1200XXXXX) as Independent Director
3.9 Elect Howard S. Lee with ID No. A123143XXX For (A1231XXXXX) as Independent Director
4 Approve Amendments to Articles of For Association
5 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Competitive Activities of Directors
Telefonica SA
Meeting Date: 06/06/2019 Country: Spain Meeting Type: Annual Ticker: TEF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For For Financial Statements
1.2 Approve Non-Financial Information Report For For
1.3 Approve Discharge of Board For For
2 Approve Allocation of Income For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Telefonica SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Dividends For For
4 Authorize Board to Ratify and Execute For For Approved Resolutions
5 Advisory Vote on Remuneration Report For For
Vodafone Idea Limited
Meeting Date: 06/06/2019 Country: India Meeting Type: Court Ticker: 532822
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Arrangement For
W.R. Berkley Corporation
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: WRB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director W. Robert Berkley, Jr. For For
1b Elect Director Ronald E. Blaylock For Against
1c Elect Director Mary C. Farrell For Against
1d Elect Director Leigh Ann Pusey For Against
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director W. Robert Berkley, Jr. For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
W.R. Berkley Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Ronald E. Blaylock For Against
1c Elect Director Mary C. Farrell For Against
1d Elect Director Leigh Ann Pusey For Against
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director W. Robert Berkley, Jr. For
1b Elect Director Ronald E. Blaylock For
1c Elect Director Mary C. Farrell For
1d Elect Director Leigh Ann Pusey For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify KPMG LLP as Auditor For
Yelp, Inc.
Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: YELP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Fred D. Anderson, Jr. For For
1b Elect Director Sharon Rothstein For For
1c Elect Director Brian Sharples For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott Morrison For Withhold
1.2 Elect Director Matthew R. Patterson For Withhold
1.3 Elect Director Julie Anne Smith For Withhold
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Garmin Ltd.
Meeting Date: 06/07/2019 Country: Switzerland Meeting Type: Annual Ticker: GRMN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Allocation of Income and Dividends For For
3 Approve Dividends For For
4 Approve Discharge of Board and Senior For For Management
5.1 Elect Director Min H. Kao For For
5.2 Elect Director Jonathan C. Burrell For For
5.3 Elect Director Joseph J. Hartnett For For
5.4 Elect Director Charles W. Peffer For For
5.5 Elect Director Clifton A. Pemble For For
5.6 Elect Director Catherine A. Lewis For For
6 Elect Min H. Kao as Board Chairman For For
7.1 Appoint Joseph J. Hartnett as Member of the For For Compensation Committee Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Appoint Charles W. Peffer as Member of the For For Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member of the For For Compensation Committee
7.4 Appoint Catherine A. Lewis as Member of the For For Compensation Committee
8 Designate Wuersch & Gering LLP as For For Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For For
10 Advisory Vote to Ratify Named Executive For For Officers' Compensation
11 Approve Fiscal Year 2020 Maximum For For Aggregate Compensation for the Executive Management
12 Approve Maximum Aggregate Compensation For For for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM
13 Amend Qualified Employee Stock Purchase For For Plan
14 Amend Omnibus Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For Statutory Reports
2 Approve Allocation of Income and Dividends For
3 Approve Dividends For
4 Approve Discharge of Board and Senior For Management
5.1 Elect Director Min H. Kao For
5.2 Elect Director Jonathan C. Burrell For
5.3 Elect Director Joseph J. Hartnett For
5.4 Elect Director Charles W. Peffer For
5.5 Elect Director Clifton A. Pemble For
5.6 Elect Director Catherine A. Lewis For
6 Elect Min H. Kao as Board Chairman For
7.1 Appoint Joseph J. Hartnett as Member of the For Compensation Committee Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Appoint Charles W. Peffer as Member of the For Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member of the For Compensation Committee
7.4 Appoint Catherine A. Lewis as Member of the For Compensation Committee
8 Designate Wuersch & Gering LLP as For Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For
10 Advisory Vote to Ratify Named Executive For Officers' Compensation
11 Approve Fiscal Year 2020 Maximum For Aggregate Compensation for the Executive Management
12 Approve Maximum Aggregate Compensation For for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM
13 Amend Qualified Employee Stock Purchase For Plan
14 Amend Omnibus Stock Plan For
Groupe Minoteries SA
Meeting Date: 06/07/2019 Country: Switzerland Meeting Type: Annual Ticker: GMI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Approve Minutes of June 14, 2018 AGM For For
3 Receive Financial Statements and Statutory Reports (Non-Voting)
4 Receive Auditor's Reports (Non-Voting)
5.1 Accept Financial Statements and Statutory For For Reports
5.2 Approve Allocation of Income and Dividends For For of CHF 7.00 per Share
5.3.1 Approve Discharge of Board For For
5.3.2 Approve Discharge of Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Groupe Minoteries SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Approve Remuneration Report For For
6.2 Approve Remuneration of Directors in the For For Amount of CHF 380,000
6.3.1 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 2.3 Million
6.3.2 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 640,000
7.1.1 Reelect Dominique Guiramand as Director For For
7.1.2 Reelect Remy Bersier as Director For For
7.1.3 Reelect Pierre-Alain Grichting as Director For For
7.1.4 Reelect Emmanuel Sequin as Director For For
7.1.5 Reelect Francois Sunier as Director For For
7.1.6 Reelect Pierre-Francois Veillon as Director For For
7.2 Elect Celine Amaudruz as Director For For
8 Reelect Pierre-Marcel Revaz as Director and For For Board Chairman
9.1.1 Reappoint Pierre-Marcel Revaz as Member of For For the Compensation Committee
9.1.2 Reappoint Emmanuel Sequin as Member of For For the Compensation Committee
9.2 Appoint Dominique Guiramand as Member of For For the Compensation Committee
10 Designate Jacques Baumgartner as For For Independent Proxy
11 Ratify PricewaterhouseCoopers SA as Auditors For For
12 Transact Other Business (Voting) For Against
Immunomedics, Inc.
Meeting Date: 06/07/2019 Country: USA Meeting Type: Annual Ticker: IMMU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Election Director Behzad Aghazadeh For For
1.2 Election Director Charles M. Baum For For
1.3 Election Director Scott Canute For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Immunomedics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Election Director Barbara G. Duncan For Against
1.5 Election Director Peter Barton Hutt For Against
1.6 Election Director Khalid Islam For Against
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
KGHM Polska Miedz SA
Meeting Date: 06/07/2019 Country: Poland Meeting Type: Annual Ticker: KGH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5.1 Receive Financial Statements
5.2 Receive Consolidated Financial Statements
5.3 Receive Management Board Report on Company's and Group's Operations
6 Receive Management Board Proposal on Allocation of Income
7 Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
8 Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
9 Receive Supervisory Board Report on Management Board Proposal on Allocation of Income Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
KGHM Polska Miedz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.1 Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
10.2 Receive Supervisory Board Report on Its Activities
11.1 Approve Financial Statements For For
11.2 Approve Consolidated Financial Statements For For
11.3 Approve Management Board Report on For For Company's and Group's Operations
11.4 Approve Allocation of Income For For
12.1a Approve Discharge of Adam Bugajczuk For For (Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For (Management Board Member)
12.1c Approve Discharge of Radoslaw For For Domagalski-Labedzki (Management Board Member)
12.1d Approve Discharge of Pawel Gruza For For (Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For (Management Board Member)
12.1f Approve Discharge of Michal Jezioro For For (Management Board Member)
12.1g Approve Discharge of Katarzyna For For Kreczmanska-Gigol (Management Board Member)
12.1h Approve Discharge of Rafal Pawelczak For For (Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For For (Management Board Member)
12.1j Approve Discharge of Stefan Swiatkowski For For (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For (Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For For (Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For For (Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For For (Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For For (Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
KGHM Polska Miedz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.2g Approve Discharge of Andrzej Kisilewicz For For (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For For (Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For (Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For For (Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For For (Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For For (Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For For (Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For For Winnik-Kalemba (Supervisory Board Member)
12.2o Approve Discharge of Jaroslaw Witkowski For For (Supervisory Board Member)
Shareholder Proposals
13 Approve Terms of Remuneration of None Against Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members
14 Approve Terms of Remuneration of None Against Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members
15 Amend Statute None Against
Management Proposal
16 Close Meeting
Novolipetsk Steel
Meeting Date: 06/07/2019 Country: Russia Meeting Type: Special Ticker: NLMK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 7.34 per For For Share for First Quarter of Fiscal 2019 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Novolipetsk Steel
Meeting Date: 06/07/2019 Country: Russia Meeting Type: Special Ticker: NLMK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends of RUB 7.34 per For For Share for First Quarter of Fiscal 2019
Omega Healthcare Investors, Inc.
Meeting Date: 06/07/2019 Country: USA Meeting Type: Annual Ticker: OHI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kapila K. Anand For For
1.2 Elect Director Norman R. Bobins For For
1.3 Elect Director Craig R. Callen For For
1.4 Elect Director Barbara B. Hill For For
1.5 Elect Director Edward Lowenthal For For
1.6 Elect Director C. Taylor Pickett For For
1.7 Elect Director Stephen D. Plavin For For
1.8 Elect Director Burke W. Whitman For For
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Nonqualified Employee Stock For For Purchase Plan
Petrobras Distribuidora SA
Meeting Date: 06/07/2019 Country: Brazil Meeting Type: Special Ticker: BRDT3 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles and Consolidate Bylaws For Against
Qualys, Inc.
Meeting Date: 06/07/2019 Country: USA Meeting Type: Annual Ticker: QLYS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sandra E. Bergeron For For
1.2 Elect Director Kristi M. Rogers For For
2 Ratify Grant Thornton LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Severstal PAO
Meeting Date: 06/07/2019 Country: Russia Meeting Type: Special Ticker: CHMF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Quarter For For of Fiscal 2019
Severstal PAO
Meeting Date: 06/07/2019 Country: Russia Meeting Type: Special Ticker: CHMF Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Severstal PAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends for First Quarter For For of Fiscal 2019
SMCP SA
Meeting Date: 06/07/2019 Country: France Meeting Type: Annual/Special Ticker: SMCP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Approve Compensation of Yafu Qiu, Chairman For For of the Board
6 Approve Compensation of Daniel Lalonde, For For CEO
7 Approve Compensation of Evelyne Chetrite, For Against Vice-CEO
8 Approve Compensation of Judith Milgrom, For Against Vice-CEO
9 Approve Compensation of Ylane Chetrite, For For Vice-CEO
10 Approve Compensation of Chenran Qiu, For For Vice-CEO
11 Approve Remuneration Policy of Yafu Qiu, For For Chairman of the Board
12 Approve Remuneration Policy of Daniel For Against Lalonde, CEO
13 Approve Remuneration Policy of Evelyne For Against Chetrite, Vice-CEO Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SMCP SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Remuneration Policy of Judith For Against Milgrom, Vice-CEO
15 Approve Remuneration Policy of Ylane For Against Chetrite, Vice-CEO
16 Approve Remuneration Policy of Chenran Qiu, For Against Vice-CEO
17 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
18 Ratify Appointment of Kelvin Ho as Director For Against
Extraordinary Business
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of Up to For For EUR 16 Million for Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
22 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
23 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
24 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23
26 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
27 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
29 Authorize up to 3 Percent of Issued Capital For Against for Use in Restricted Stock Plans
30 Authorize up to 3 Percent of Issued Capital For Against for Use in Stock Option Plans
31 Authorize Filing of Required Documents/Other For For Formalities Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peggy Alford For For
1b Elect Director John H. Alschuler For For
1c Elect Director Eric K. Brandt For For
1d Elect Director Edward C. Coppola For For
1e Elect Director Steven R. Hash For For
1f Elect Director Daniel J. Hirsch For For
1g Elect Director Diana M. Laing For For
1h Elect Director Thomas E. O'Hern For For
1i Elect Director Steven L. Soboroff For For
1j Elect Director Andrea M. Stephen For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Delta Electronics, Inc.
Meeting Date: 06/10/2019 Country: Taiwan Meeting Type: Annual Ticker: 2308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
6 Approve Release of Restrictions of For For Competitive Activities of Directors Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve YW Acquisition Agreement and For For Related Transactions
Highwealth Construction Corp.
Meeting Date: 06/10/2019 Country: Taiwan Meeting Type: Annual Ticker: 2542
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve Amendments to Articles of For Association
4 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Guarantees
6 Amend Procedures for Lending Funds to For Other Parties
MercadoLibre, Inc.
Meeting Date: 06/10/2019 Country: USA Meeting Type: Annual Ticker: MELI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Emiliano Calemzuk For For
1.2 Elect Director Marcos Galperin For For
1.3 Elect Director Roberto Balls Sallouti For Withhold Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MercadoLibre, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify Deloitte & Co. S.A. as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Emiliano Calemzuk For
1.2 Elect Director Marcos Galperin For
1.3 Elect Director Roberto Balls Sallouti For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Amend Omnibus Stock Plan For
4 Ratify Deloitte & Co. S.A. as Auditor For
MMC Norilsk Nickel PJSC
Meeting Date: 06/10/2019 Country: Russia Meeting Type: Annual Ticker: GMKN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Consolidated Financial Statements For For
4 Approve Allocation of Income and Dividends For For of RUB 792.52 per Share
Elect 13 Directors by Cumulative Voting
5.1 Elect Sergei Barbashev as Director None Against
5.2 Elect Aleksei Bashkirov as Director None Against
5.3 Elect Sergei Bratukhin as Director None For
5.4 Elect Andrei Bugrov as Director None Against
5.5 Elect Sergei Volk as Director None For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Elect Marianna Zakharova as Director None Against
5.7 Elect Roger Munnings as Director None For
5.8 Elect Stalbek Mishakov as Director None Against
5.9 Elect Gareth Penny as Director None For
5.10 Elect Maksim Poletaev as Director None For
5.11 Elect Viacheslav Solomin as Director None Against
5.12 Elect Evgenii Shvarts as Director None For
5.13 Elect Robert Edwards as Director None For
Elect Five Members of Audit Commisson
6.1 Elect Aleksei Dzybalov as Member of Audit For For Commission
6.2 Elect Anna Masalova as Member of Audit For For Commission
6.3 Elect Georgii Svanidze as Members of Audit For For Commission
6.4 Elect Vladimir Shilkov as Member of Audit For For Commission
6.5 Elect Elena Ianevich as Member of Audit For For Commission
7 Ratify RAS Auditor For Against
8 Ratify IFRS Auditor For Against
9 Approve Remuneration of Directors For Against
10 Approve Remuneration of Members of Audit For For Commission
11 Approve Related-Party Transactions Re: For For Indemnification Agreements with Directors and Executives
12 Approve Related-Party Transaction Re: For For Liability Insurance for Directors and Executives
13 Approve Company's Membership in For For Association
MMC Norilsk Nickel PJSC
Meeting Date: 06/10/2019 Country: Russia Meeting Type: Annual Ticker: GMKN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Consolidated Financial Statements For For
4 Approve Allocation of Income and Dividends For For of RUB 792.52 per Share
Elect 13 Directors by Cumulative Voting
5.1 Elect Sergei Barbashev as Director None Against
5.2 Elect Aleksei Bashkirov as Director None Against
5.3 Elect Sergei Bratukhin as Director None For
5.4 Elect Andrei Bugrov as Director None Against
5.5 Elect Sergei Volk as Director None For
5.6 Elect Marianna Zakharova as Director None Against
5.7 Elect Roger Munnings as Director None For
5.8 Elect Stalbek Mishakov as Director None Against
5.9 Elect Gareth Penny as Director None For
5.10 Elect Maksim Poletaev as Director None For
5.11 Elect Viacheslav Solomin as Director None Against
5.12 Elect Evgenii Shvarts as Director None For
5.13 Elect Robert Edwards as Director None For
Elect Five Members of Audit Commisson
6.1 Elect Aleksei Dzybalov as Member of Audit For For Commission
6.2 Elect Anna Masalova as Member of Audit For For Commission
6.3 Elect Georgii Svanidze as Members of Audit For For Commission
6.4 Elect Vladimir Shilkov as Member of Audit For For Commission
6.5 Elect Elena Ianevich as Member of Audit For For Commission
7 Ratify RAS Auditor For Against
8 Ratify IFRS Auditor For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Remuneration of Directors For Against
10 Approve Remuneration of Members of Audit For For Commission
11 Approve Related-Party Transactions Re: For For Indemnification Agreements with Directors and Executives
12 Approve Related-Party Transaction Re: For For Liability Insurance for Directors and Executives
13 Approve Company's Membership in For For Association
Nova Ljubljanska Banka dd
Meeting Date: 06/10/2019 Country: Slovenia Meeting Type: Annual Ticker: NLBR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Open Meeting; Verify Quorum; Elect Meeting For For Officials
1.1 Proposals by Shareholders to Item 1 Against Against
2 Receive Annual Report and Statutory Reports
3.1 Approve Allocation of Income and Dividends For For of EUR 7.13 per Share
3.1.1 Proposals by Shareholders to Item 3.1 Against Against
3.2 Approve Discharge of Management Board For For Members
3.2.1 Proposals by Shareholders to Item 3.2 Against Against
3.3 Approve Discharge of Supervisory Board For For Members
3.3.1 Proposals by Shareholders to Item 3.3 Against Against
4 Receive Internal Auditor's Report
5.1 Elect Mark William Lane Richards as For For Supervisory Board Member
5.1.1 Proposals by Shareholders to Item 5.1 Against Against
5.2 Elect Shrenik Dhirajlal Davda as Supervisory For For Board Member Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nova Ljubljanska Banka dd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2.1 Proposals by Shareholders to Item 5.2 Against Against
5.3 Elect Andreas Klingen as Supervisory Board For For Member
5.3.1 Proposals by Shareholders to Item 5.3 Against Against
5.4 Elect Gregor Rok Kastelic as Supervisory For For Board Member
5.4.1 Proposals by Shareholders to Item 5.4 Against Against
6 Authorize Share Repurchase Program For For
6.1 Proposals by Shareholders to Item 6 Against Against
7 Approve Policy on Diversity for Management For For Board and Senior Management
7.1 Proposals by Shareholders to Item 7 Against Against
8 Approve Policy on Assessment of Suitability of For For Candidates for Supervisory Board Members
8.1 Proposals by Shareholders to Item 8 Against Against
Puma Biotechnology, Inc.
Meeting Date: 06/10/2019 Country: USA Meeting Type: Annual Ticker: PBYI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan H. Auerbach For For
1.2 Elect Director Michael P. Miller For For
1.3 Elect Director Jay M. Moyes For For
1.4 Elect Director Adrian M. Senderowicz For For
1.5 Elect Director Troy E. Wilson For Withhold
1.6 Elect Director Frank E. Zavrl For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shellye L. Archambeau For For
1.2 Elect Director Amy Woods Brinkley For For
1.3 Elect Director John F. Fort, III For For
1.4 Elect Director L. Neil Hunn For For
1.5 Elect Director Robert D. Johnson For For
1.6 Elect Director Robert E. Knowling, Jr. For For
1.7 Elect Director Wilbur J. Prezzano For For
1.8 Elect Director Laura G. Thatcher For For
1.9 Elect Director Richard F. Wallman For For
1.10 Elect Director Christopher Wright For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Political Contributions Disclosure Against For
Sangamo Therapeutics, Inc.
Meeting Date: 06/10/2019 Country: USA Meeting Type: Annual Ticker: SGMO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director H. Stewart Parker For For
1.2 Elect Director Robert F. Carey For For
1.3 Elect Director Stephen G. Dilly For For
1.4 Elect Director Alexander D. Macrae For For
1.5 Elect Director Saira Ramasastry For For
1.6 Elect Director Karen L. Smith For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sangamo Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Joseph S. Zakrzewski For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
ADLER Real Estate AG
Meeting Date: 06/11/2019 Country: Germany Meeting Type: Annual Ticker: ADL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Management Board For For Member Arndt Krienen for Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify Ebner Stolz GmbH & Co. KG as For For Auditors for Fiscal 2019
6 Authorize Share Repurchase Program and For Against Reissuance or Cancellation of Repurchased Shares
7 Approve Creation of EUR 23 Million Pool of For Against Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Against 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
American Assets Trust, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: AAT Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
American Assets Trust, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ernest S. Rady For For
1.2 Elect Director Duane A. Nelles For Withhold
1.3 Elect Director Thomas S. Olinger For Withhold
1.4 Elect Director Joy L. Schaefer For For
1.5 Elect Director Robert S. Sullivan For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
AVROBIO, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: AVRO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Christopher Paige For Withhold
1b Elect Director Philip J. Vickers For For
2 Ratify Ernst & Young LLP as Auditor For For
Beijing Enterprises Holdings Limited
Meeting Date: 06/11/2019 Country: Hong Kong Meeting Type: Annual Ticker: 392
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Li Yongcheng as Director For For
3.2 Elect E Meng as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Beijing Enterprises Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Jiang Xinhao as Director For For
3.4 Elect Yu Sun Say as Director For For
3.5 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Best Buy Co., Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: BBY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Corie S. Barry For For
1b Elect Director Lisa M. Caputo For For
1c Elect Director J. Patrick Doyle For For
1d Elect Director Russell P. Fradin For For
1e Elect Director Kathy J. Higgins Victor For For
1f Elect Director Hubert Joly For For
1g Elect Director David W. Kenny For For
1h Elect Director Cindy R. Kent For For
1i Elect Director Karen A. McLoughlin For For
1j Elect Director Thomas L. "Tommy" Millner For For
1k Elect Director Claudia F. Munce For For
1l Elect Director Richelle P. Parham For For
1m Elect Director Eugene A. Woods For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Best Buy Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Corie S. Barry For
1b Elect Director Lisa M. Caputo For
1c Elect Director J. Patrick Doyle For
1d Elect Director Russell P. Fradin For
1e Elect Director Kathy J. Higgins Victor For
1f Elect Director Hubert Joly For
1g Elect Director David W. Kenny For
1h Elect Director Cindy R. Kent For
1i Elect Director Karen A. McLoughlin For
1j Elect Director Thomas L. "Tommy" Millner For
1k Elect Director Claudia F. Munce For
1l Elect Director Richelle P. Parham For
1m Elect Director Eugene A. Woods For
2 Ratify Deloitte & Touche LLP as Auditor For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
CRISPR Therapeutics AG
Meeting Date: 06/11/2019 Country: Switzerland Meeting Type: Annual Ticker: CRSP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board and Senior For For Management
4a Reelect Rodger Novak as Director and Board For For Chairman
4b Reelect Director Samarth Kulkarni For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CRISPR Therapeutics AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4c Reelect Director Ali Behbahani For Against
4d Reelect Director Bradley Bolzon For Against
4e Reelect Director Pablo Cagnoni For Against
4f Reelect Director Simeon J. George For For
4g Elect Director John T. Greene For For
4h Elect Director Katherine A. High For For
5a Appoint Simeon J. George as Member of the For For Compensation Committee
5b Appoint Pablo Cagnoni as Member of the For For Compensation Committee
5c Appoint John T. Greene as Member of the For For Compensation Committee
6a Approve Remuneration of Directors in the For For Amount of USD 350,000
6b Approve Remuneration of Directors in the For Against Amount of USD 5,950,000
6c Approve Remuneration of Executive For For Committee in the Amount of USD 3,050,000
6d Approve Remuneration of Executive For For Committee in the Amount of USD 1,950,000
6e Approve Remuneration of Executive For For Committee in the Amount of USD 48,150,000
7 Advisory Vote to Ratify Named Executive For For Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Years One Year
9 Amend Pool of Conditional Capital for For Against Employee Benefit Plans
10 Amend Omnibus Stock Plan For Against
11 Approve 26,134,003 Authorized Capital For Against Increase
12 Amend Votes Per Share of Existing Stock For Against
13 Amend Votes Per Share of Existing Stock For Against
14 Amend Articles Re: Article 17 For Against
15 Amend Articles Re: Article 41 For Against
16 Designate Marius Meier as Independent Proxy For For
17 Ratify Ernst & Young LLP as Auditor and Ernst For For & Young AG as Statutory Auditor Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Seth Blackley For Against
1b Elect Director David Farner For Against
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Formosa Plastics Corp.
Meeting Date: 06/11/2019 Country: Taiwan Meeting Type: Annual Ticker: 1301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Trading Procedures Governing For For Derivatives Products
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
Hansteen Holdings Plc
Meeting Date: 06/11/2019 Country: United Kingdom Meeting Type: Annual Ticker: HSTN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hansteen Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Ian Watson as Director For For
5 Re-elect Morgan Jones as Director For For
6 Re-elect Rick Lowes as Director For For
7 Re-elect Melvyn Egglenton as Director For Against
8 Re-elect David Rough as Director For For
9 Re-elect Jim Clarke as Director For For
10 Reappoint Deloitte LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Ingenico Group SA
Meeting Date: 06/11/2019 Country: France Meeting Type: Annual/Special Ticker: ING
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ingenico Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.10 per Share
4 Approve Stock Dividend Program For For
5 Approve Auditors' Special Report on For For Related-Party Transactions
6 Approve Severance Agreement with Nicolas For For Huss, CEO
7 Ratify Appointment of Nicolas Huss as For For Director
8 Reelect Nicolas Huss as Director For For
9 Reelect Diaa Elyaacoubi as Director For For
10 Reelect Sophie Stabile as Director For For
11 Elect Agnes Audier as Director For For
12 Elect Nazan Somer Ozelgin as Director For For
13 Elect Michael Stollarz as Director For For
14 Approve Compensation of Philippe Lazare, For For Chairman and CEO Until Nov. 5, 2018
15 Approve Compensation of Nicolas Huss, CEO For For Since Nov. 5, 2018
16 Approve Compensation of Bernard For For Bourigeaud, Chairman of the Board Since Nov. 5, 2018
17 Approve Remuneration Policy of CEO For For
18 Approve Remuneration Policy of Chairman of For For the Board
19 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
21 Authorize Capitalization of Reserves of Up to For For EUR 10 Million for Bonus Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
24 Authorize up to 3 Percent of Issued Capital For For for Use in Restricted Stock Plans Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ingenico Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Amend Article 13 of Bylaws Re: Age Limit for For For Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: For For Board-Ownership of Shares
28 Authorize Filing of Required Documents/Other For For Formalities
Liberty Global plc
Meeting Date: 06/11/2019 Country: United Kingdom Meeting Type: Annual Ticker: LBTYA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Andrew J. Cole For
2 Elect Director Richard R. Green For
3 Elect Director David E. Rapley For
4 Approve Remuneration Report For
5 Amend Omnibus Stock Plan For
6 Ratify KPMG LLP (U.S.) as Auditors For
7 Ratify KPMG LLP (U.K.) as Auditors For
8 Authorize the Audit Committee to Fix For Remuneration of Auditors
9 Authorize Share Repurchase Program For
10 Authorize Issue of Equity For
11 Authorize Issue of Equity without Pre-emptive For Rights
Mori Trust Sogo Reit, Inc.
Meeting Date: 06/11/2019 Country: Japan Meeting Type: Special Ticker: 8961 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mori Trust Sogo Reit, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Reduce Supervisory For For Directors' Term
2 Elect Executive Director Yagi, Masayuki For For
3 Elect Alternate Executive Director Naito, For For Hiroshi
4.1 Elect Supervisory Director Nakagawa, For For Naomasa
4.2 Elect Supervisory Director Katagiri, Harumi For Against
PLDT, Inc.
Meeting Date: 06/11/2019 Country: Philippines Meeting Type: Annual Ticker: TEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Audited Financial Statements for For For the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report
Elect 13 Directors by Cumulative Voting
2.1 Elect Bernido H. Liu as Director For For
2.2 Elect Artemio V. Panganiban as Director For For
2.3 Elect Pedro E. Roxas as Director For For
2.4 Elect Helen Y. Dee as Director For Withhold
2.5 Elect Ray C. Espinosa as Director For Withhold
2.6 Elect James L. Go as Director For Withhold
2.7 Elect Shigeki Hayashi as Director For Withhold
2.8 Elect Junichi Igarashi as Director For Withhold
2.9 Elect Aurora C. Ignacio as Director For Withhold
2.10 Elect Manuel V. Pangilinan as Director For For
2.11 Elect Ma. Lourdes C. Rausa-Chan as Director For Withhold
2.12 Elect Albert F. del Rosario as Director For Withhold Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PLDT, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.13 Elect Marife B. Zamora as Director For Withhold
Primary Health Properties Plc
Meeting Date: 06/11/2019 Country: United Kingdom Meeting Type: Annual Ticker: PHP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve the Company's Dividend Policy For For
4 Reappoint Deloitte LLP as Auditors For For
5 Authorise the Audit Committee to Fix For For Remuneration of Auditors
6 Re-elect Steven Owen as Director For For
7 Re-elect Harry Hyman as Director For For
8 Re-elect Richard Howell as Director For For
9 Re-elect Dr Stephen Kell as Director For For
10 Re-elect Ian Krieger as Director For For
11 Elect Peter Cole as Director For For
12 Elect Helen Mahy as Director For For
13 Elect Laure Duhot as Director For For
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary Shares For For
19 Approve Scrip Dividend For For
20 Authorise EU Political Donations and For For Expenditure Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alexandre Behring For
1.2 Elect Director Marc Caira For
1.3 Elect Director Joao M. Castro-Neves For
1.4 Elect Director Martin E. Franklin For
1.5 Elect Director Paul J. Fribourg For
1.6 Elect Director Neil Golden For
1.7 Elect Director Ali G. Hedayat For
1.8 Elect Director Golnar Khosrowshahi For
1.9 Elect Director Daniel S. Schwartz For
1.10 Elect Director Carlos Alberto Sicupira For
1.11 Elect Director Roberto Moses Thompson For Motta
1.12 Elect Director Alexandre Van Damme For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Approve KPMG LLP as Auditors and Authorize For Board to Fix Their Remuneration
4 Report on Minimum Requirements and Against Standards Related to Workforce Practices
5 Report on Policy to Reduce Deforestation in Against Supply Chain
6 Report on Sustainable Packaging Against
SJM Holdings Limited
Meeting Date: 06/11/2019 Country: Hong Kong Meeting Type: Annual Ticker: 880
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SJM Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3.1 Elect Ng Chi Sing as Director For For
3.2 Elect Chau Tak Hay as Director For For
4 Elect Tsang On Yip, Patrick as Director For For
5 Elect Wong Yu Pok, Marina as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
7 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
8 Approve Grant of Options Under the Share For Against Option Scheme
9 Authorize Repurchase of Issued Share Capital For For
S-Oil Corp.
Meeting Date: 06/11/2019 Country: South Korea Meeting Type: Special Ticker: 010950
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Hussain A. Al-Qahtani as Inside Director For For
1.2 Elect Ziad T. Al-Murshed as Non-Independent For For Non-Executive Director
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: SUPN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Carrolee Barlow For For
1.2 Elect Director Jack A. Khattar For For
2 Ratify KPMG LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Supernus Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Tesla, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: TSLA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ira Ehrenpreis For Against
1.2 Elect Director Kathleen Wilson-Thompson For For
2 Approve Omnibus Stock Plan For Against
3 Approve Qualified Employee Stock Purchase For For Plan
4 Eliminate Supermajority Vote Requirement For For
5 Amend Certificate of Incorporation to Reduce For For Director Terms
6 Ratify PricewaterhouseCoopers LLP as For For Auditors
7 Establish Public Policy Committee Against Against
8 Adopt Simple Majority Vote Against For
Teva Pharmaceutical Industries Limited
Meeting Date: 06/11/2019 Country: Israel Meeting Type: Annual Ticker: TEVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1a Elect Director Amir Elstein For For
1b Elect Director Roberto A. Mignone For For
1c Elect Director Perry D. Nisen For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Teva Pharmaceutical Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Amended Compensation Policy for For For Executive Officers and Directors of the Company
3a Vote FOR if you are a controlling shareholder None Against 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
4a Approve Compensation of Non-Employee For Against Directors
4b Approve Compensation of the Non-Executive For Against Chairman of the Board
5 Ratify Kesselman & Kesselman as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1a Elect Director Amir Elstein For For
1b Elect Director Roberto A. Mignone For For
1c Elect Director Perry D. Nisen For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Amended Compensation Policy for For For Executive Officers and Directors of the Company
3a Vote FOR if you are a controlling shareholder None Against 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
4a Approve Compensation of Non-Employee For Against Directors
4b Approve Compensation of the Non-Executive For Against Chairman of the Board
5 Ratify Kesselman & Kesselman as Auditors For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For
2.2 Elect Director Onishi, Akira For For
2.3 Elect Director Sasaki, Kazue For For
2.4 Elect Director Sasaki, Takuo For For
2.5 Elect Director Yamamoto, Taku For For
2.6 Elect Director Mizuno, Yojiro For For
2.7 Elect Director Ishizaki, Yuji For For
2.8 Elect Director Sumi, Shuzo For Against
2.9 Elect Director Yamanishi, Kenichiro For Against
2.10 Elect Director Kato, Mitsuhisa For Against
3 Appoint Statutory Auditor Tomozoe, Masanao For Against
4 Appoint Alternate Statutory Auditor Takeuchi, For For Jun
5 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For
2.2 Elect Director Onishi, Akira For For
2.3 Elect Director Sasaki, Kazue For For
2.4 Elect Director Sasaki, Takuo For For
2.5 Elect Director Yamamoto, Taku For For
2.6 Elect Director Mizuno, Yojiro For For
2.7 Elect Director Ishizaki, Yuji For For
2.8 Elect Director Sumi, Shuzo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toyota Industries Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Yamanishi, Kenichiro For For
2.10 Elect Director Kato, Mitsuhisa For For
3 Appoint Statutory Auditor Tomozoe, Masanao For Against
4 Appoint Alternate Statutory Auditor Takeuchi, For For Jun
5 Approve Annual Bonus For For
TripAdvisor, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: TRIP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory B. Maffei For
1.2 Elect Director Stephen Kaufer For
1.3 Elect Director Trynka Shineman Blake For
1.4 Elect Director Jay C. Hoag For
1.5 Elect Director Betsy L. Morgan For
1.6 Elect Director Jeremy Philips For
1.7 Elect Director Spencer M. Rascoff For
1.8 Elect Director Albert E. Rosenthaler For
1.9 Elect Director Robert S. Wiesenthal For
2 Ratify KPMG LLP as Auditors For
Ultragenyx Pharmaceutical, Inc.
Meeting Date: 06/11/2019 Country: USA Meeting Type: Annual Ticker: RARE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William Aliski For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ultragenyx Pharmaceutical, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Lars Ekman For For
1c Elect Director Matthew K. Fust For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
WFD Unibail-Rodamco N.V.
Meeting Date: 06/11/2019 Country: Netherlands Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
i Discuss Annual Report
ii Discuss Implementation of Remuneration Policy
1 Adopt Financial Statements and Statutory For For Reports
iii Receive Explanation on Dividend Policy
2 Approve Discharge of Management Board For For
3 Approve Discharge of Supervisory Board For For
4 Ratify Ernst & Young Accountants LLP as For For Auditors
5 Authorize Repurchase of Shares For For
6 Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)
7 Approve Cancellation of Repurchased Shares For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
i Discuss Annual Report
ii Discuss Implementation of Remuneration Policy Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
WFD Unibail-Rodamco N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Statutory For Reports
iii Receive Explanation on Dividend Policy
2 Approve Discharge of Management Board For
3 Approve Discharge of Supervisory Board For
4 Ratify Ernst & Young Accountants LLP as For Auditors
5 Authorize Repurchase of Shares For
6 Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)
7 Approve Cancellation of Repurchased Shares For
Wholesale Generating Co. 2 PJSC
Meeting Date: 06/11/2019 Country: Russia Meeting Type: Annual Ticker: OGKB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Financial For For Statements
2 Approve Allocation of Income and Dividends For For
Elect 11 Directors by Cumulative Voting
3.1 Elect Roman Abdullin as Director None Against
3.2 Elect Albert Bikmurzin as Director None Against
3.3 Elect Andrei Dmitriev as Director None Against
3.4 Elect Iurii Dolin as Director None Against
3.5 Elect Evgenii Zemlianoi as Director None Against
3.6 Elect Irina Korobkina as Director None Against
3.7 Elect Aleksandr Rogov as Director None Against
3.8 Elect Artem Semikolenov as Director None Against
3.9 Elect Denis Fedorov as Director None Against
3.10 Elect Elena Khimichuk as Director None Against
3.11 Elect Pavel Shatskii as Director None Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wholesale Generating Co. 2 PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.12 Elect Denis Kulikov as Director None Against
3.13 Elect Nikita Osin as Director None Against
3.14 Elect Valerii Piatnitsev as Director None Against
3.15 Elect Aleksandr Shevchuk as Director None For
Elect Five Members of Audit Commission
4.1 Elect Vadim Bikulov as Member of Audit For For Commission
4.2 Elect Denis Korshniakov as Member of Audit For For Commission
4.3 Elect Iurii Linovitskii as Member of Audit For For Commission
4.4 Elect Margarita Mironova as Member of Audit For For Commission
4.5 Elect Kirill Pristavka as Member of Audit For For Commission
5 Ratify Auditor For For
6 Approve Remuneration of Directors For Against
7 Approve Reduction in Share Capital via Share For For Cancellation
8 Approve New Edition of Charter For Against
9.1 Approve Regulations on General Meetings For Against
9.2 Approve Regulations on Board of Directors For For
9.3 Approve Regulations on Audit Commission For For
10 Approve Company's Membership in For For Associations
American Airlines Group Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: AAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director James F. Albaugh For
1b Elect Director Jeffrey D. Benjamin For
1c Elect Director John T. Cahill For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
American Airlines Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1d Elect Director Michael J. Embler For
1e Elect Director Matthew J. Hart For
1f Elect Director Susan D. Kronick For
1g Elect Director Martin H. Nesbitt For
1h Elect Director Denise M. O'Leary For
1i Elect Director W. Douglas Parker For
1j Elect Director Ray M. Robinson For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Report on Political Contributions and Against Expenditures
Autodesk, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: ADSK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Andrew Anagnost For For
1b Elect Director Karen Blasing For For
1c Elect Director Reid French For For
1d Elect Director Blake Irving For For
1e Elect Director Mary T. McDowell For For
1f Elect Director Stephen Milligan For For
1g Elect Director Lorrie M. Norrington For For
1h Elect Director Betsy Rafael For For
1i Elect Director Stacy J. Smith For For
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 CPA Audited Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For Against or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
6 Amend Articles of Association For For
7 Approve Issuance of New Common Shares for For For Cash and/or Issue New Common Shares for Cash to Sponsor GDRs Offering
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
8.1 Elect CHIN-TEH HSU with ID No. For For C120307XXX as Independent Director
9 Approve the Release of the Prohibition on For For Directors or their Representatives from Participation in Competitive Businesses
Catcher Technology Co. Ltd.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 2474
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Catcher Technology Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Guarantees
7 Amend Procedures for Lending Funds to For For Other Parties
8 Approve Raising Funds by Issuance of For For Ordinary Shares or Issuance of Global Depository Receipt
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For NO. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For NO. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. For For E121040XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. For For S100450XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. For For S120639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng For For Ming-Yang), with ID NO. R120715XXX, as Independent Director
10 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors
Caterpillar Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: CAT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kelly A. Ayotte For For
1.2 Elect Director David L. Calhoun For For
1.3 Elect Director Daniel M. Dickinson For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Caterpillar Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Juan Gallardo For For
1.5 Elect Director Dennis A. Muilenburg For For
1.6 Elect Director William A. Osborn For For
1.7 Elect Director Debra L. Reed-Klages For For
1.8 Elect Director Edward B. Rust, Jr. For For
1.9 Elect Director Susan C. Schwab For For
1.10 Elect Director D. James Umpleby, III For For
1.11 Elect Director Miles D. White For For
1.12 Elect Director Rayford Wilkins, Jr. For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Proxy Access Right Against For
5 Report on Risks of Doing Business in Against Against Conflict-Affected Areas
Commercial International Bank (Egypt) SAE
Meeting Date: 06/12/2019 Country: Egypt Meeting Type: Special Ticker: COMI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Increase Authorized Capital Up to EGP 50 For Billion and Amend Article 6 of Bylaws
2 Amend Article 4 of Bylaws For
3 Amend Article 8 of Bylaws For
4 Amend Article 25 of Bylaws For
5 Amend Article 39 of Bylaws For
6 Amend Article 44 of Bylaws For
7 Amend Article 47 bis of Bylaws For
8 Amend Article 55 bis of Bylaws For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Approve Reverse Stock Split For For
3 Increase Authorized Common Stock For For
4 Adjourn Meeting For For
Delivery Hero SE
Meeting Date: 06/12/2019 Country: Germany Meeting Type: Annual Ticker: DHER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Discharge of Management Board for For For Fiscal 2018
3.1 Approve Discharge of Supervisory Board For For Member Martin Enderle for Fiscal 2018
3.2 Approve Discharge of Supervisory Board For For Member Hilary Gosher for Fiscal 2018
3.3 Approve Discharge of Supervisory Board For For Member Bjoern Ljungberg for Fiscal 2018
3.4 Approve Discharge of Supervisory Board For For Member Patrick Kolek for Fiscal 2018
3.5 Approve Discharge of Supervisory Board For For Member Vera Stachowiak for Fiscal 2018
3.6 Approve Discharge of Supervisory Board For For Member Semih Yalcin for Fiscal 2018
3.7 Approve Discharge of Supervisory Board For For Member Jonathan Green for Fiscal 2018
3.8 Approve Discharge of Supervisory Board For For Member Jeffrey Lieberman for Fiscal 2018
3.9 Approve Discharge of Supervisory Board For For Member Georg Graf von Waldersee for Fiscal 2018 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Delivery Hero SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.10 Approve Discharge of Supervisory Board For For Member Janis Zech for Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2019 For For
5 Approve Creation of EUR 54.1 Million Pool of For Against Capital without Preemptive Rights
6 Approve Issuance of Warrants/Bonds with For Against 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
7 Amend Articles Re: AGM Convocation For For
8 Approve Remuneration of Supervisory Board For For
9 Amend Articles Re: Number of Employee For For Representatives in the Supervisory Board
10 Amend Articles Re: Annulment of the Court For For and Arbitration Proceedings Clause
11 Approve Stock Option Plan for Key For For Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights
12 Amend 2017 Stock Option Plan and For For Connected Pool of Conditional Capital
Deutsche EuroShop AG
Meeting Date: 06/12/2019 Country: Germany Meeting Type: Annual Ticker: DEQ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify BDO AG as Auditors for Fiscal 2019 For For
6.1 Elect Anja Disput to the Supervisory Board For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Deutsche EuroShop AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Elect Henning Eggers to the Supervisory For Against Board
6.3 Elect Claudia Plath to the Supervisory Board For Against
7 Amend Articles Re: Majority Requirement for For For Elections of Supervisory Board Members
Fidelity National Financial, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: FNF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard N. Massey For For
1.2 Elect Director Daniel D. "Ron" Lane For For
1.3 Elect Director Cary H. Thompson For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard N. Massey For
1.2 Elect Director Daniel D. "Ron" Lane For
1.3 Elect Director Cary H. Thompson For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
FleetCor Technologies Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: FLT Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
FleetCor Technologies Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald F. Clarke For For
1.2 Elect Director Joseph W. Farrelly For Against
1.3 Elect Director Richard Macchia For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Declassify the Board of Directors For For
5 Adopt Clawback Policy Against For
6 Adjust Executive Compensation Metrics for Against For Share Buybacks
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald F. Clarke For
1.2 Elect Director Joseph W. Farrelly For
1.3 Elect Director Richard Macchia For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Declassify the Board of Directors For
5 Adopt Clawback Policy Against
6 Adjust Executive Compensation Metrics for Against Share Buybacks
Freeport-McMoRan Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: FCX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard C. Adkerson For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Freeport-McMoRan Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Gerald J. Ford For
1.3 Elect Director Lydia H. Kennard For
1.4 Elect Director Dustan E. McCoy For
1.5 Elect Director Frances Fragos Townsend For
2 Ratify Ernst & Young LLP as Auditor For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Hellenic Telecommunications Organization SA
Meeting Date: 06/12/2019 Country: Greece Meeting Type: Annual Ticker: HTO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Approve Financial Statements and Income For For Allocation
2 Approve Discharge of Board and Auditors For For
3 Ratify Auditors For For
4 Approve Director Remuneration For For
5 Approve Director Liability Contracts For For
Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)
6.1 Elect Eelco Blok as Independent Director None Against
6.2 Elect Alberto Horcajo as Independent Director None For
7.1 Elect Eelco Blok as a Member of Audit None Against Committee
7.2 Elect Alberto Horcajo as a Member of Audit None For Committee
8 Various Announcements
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hellenic Telecommunications Organization SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Approve Financial Statements and Income For For Allocation
2 Approve Discharge of Board and Auditors For For
3 Ratify Auditors For For
4 Approve Director Remuneration For For
5 Approve Director Liability Contracts For For
Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)
6.1 Elect Eelco Blok as Independent Director None Do Not Vote
6.2 Elect Alberto Horcajo as Independent Director None For
7.1 Elect Eelco Blok as a Member of Audit None Against Committee
7.2 Elect Alberto Horcajo as a Member of Audit None For Committee
8 Various Announcements
IAC/InterActiveCorp
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: IAC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edgar Bronfman, Jr. For For
1.2 Elect Director Chelsea Clinton For For
1.3 Elect Director Barry Diller For For
1.4 Elect Director Michael D. Eisner For For
1.5 Elect Director Bonnie S. Hammer For For
1.6 Elect Director Victor A. Kaufman For For
1.7 Elect Director Joseph Levin For For
1.8 Elect Director Bryan Lourd For For
1.9 Elect Director David Rosenblatt For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
IAC/InterActiveCorp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director Alan G. Spoon For For
1.11 Elect Director Alexander von Furstenberg For For
1.12 Elect Director Richard F. Zannino For For
2 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edgar Bronfman, Jr. For
1.2 Elect Director Chelsea Clinton For
1.3 Elect Director Barry Diller For
1.4 Elect Director Michael D. Eisner For
1.5 Elect Director Bonnie S. Hammer For
1.6 Elect Director Victor A. Kaufman For
1.7 Elect Director Joseph Levin For
1.8 Elect Director Bryan Lourd For
1.9 Elect Director David Rosenblatt For
1.10 Elect Director Alan G. Spoon For
1.11 Elect Director Alexander von Furstenberg For
1.12 Elect Director Richard F. Zannino For
2 Ratify Ernst & Young LLP as Auditors For
LARGAN Precision Co., Ltd.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 3008
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LARGAN Precision Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Trading Procedures Governing For For Derivatives Products
6 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
7.1 Elect Yao-Ying Lin, Representative of Mao Yu For For Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.2 Elect En-Chou Lin, Representative of Mao Yu For For Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.3 Elect En-Ping Lin, Representative of Mao Yu For For Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director
7.4 Elect Shih-Ching Chen, with Shareholder No. For Against 4, as Non-Independent Director
7.5 Elect Ming-Yuan Hsieh, with Shareholder No. For Against 6, as Non-Independent Director
7.6 Elect Shan-Chieh Yen, with ID No. For For L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder No. For For 253, as Independent Director
7.8 Elect Chung-Jen Liang, with Shareholder No. For For 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with Shareholder No. For For 2, as Supervisor
8 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
LXI REIT Plc
Meeting Date: 06/12/2019 Country: United Kingdom Meeting Type: Special Ticker: LXI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity Pursuant to the For For Capital Raising Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LXI REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorise Issue of Equity without Pre-emptive For For Rights Pursuant to the Capital Raising
Mack-Cali Realty Corporation
Meeting Date: 06/12/2019 Country: USA Meeting Type: Proxy Contest Ticker: CLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proxy (White Proxy Card)
1.1 Elect Director William L. Mack For
1.2 Elect Director Alan S. Bernikow For
1.3 Elect Director Michael J. DeMarco For
1.4 Elect Director Nathan Gantcher For
1.5 Elect Director David S. Mack For
1.6 Elect Director Lisa Myers For
1.7 Elect Director Alan G. Philibosian For
1.8 Elect Director Laura Pomerantz For
1.9 Elect Director Irvin D. Reid For
1.10 Elect Director Rebecca Robertson For
1.11 Elect Director Vincent Tese For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Auditors
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Alan R. Batkin For
1.2 Elect Director Frederic Cumenal For
1.3 Elect Director MaryAnne Gilmartin For
1.4 Elect Director Nori Gerardo Lietz For
1.5 Management Nominee Alan S. Bernikow For
1.6 Management Nominee Michael J. DeMarco For
1.7 Management Nominee David S. Mack For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mack-Cali Realty Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Management Nominee Lisa Myers For
1.9 Management Nominee Laura Pomerantz For
1.10 Management Nominee Irvin D. Reid For
1.11 Management Nominee Rebecca Robertson For
2 Advisory Vote to Ratify Named Executive None Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Auditors
Medifast, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: MED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey J. Brown For For
1.2 Elect Director Kevin G. Byrnes For For
1.3 Elect Director Daniel R. Chard For For
1.4 Elect Director Constance J. Hallquist For For
1.5 Elect Director Michael A. Hoer For For
1.6 Elect Director Michael C. MacDonald For For
1.7 Elect Director Carl E. Sassano For For
1.8 Elect Director Scott Schlackman For For
1.9 Elect Director Andrea B. Thomas For For
1.10 Elect Director Ming Xian For For
2 Ratify RSM US LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Nan Ya Plastics Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 1303 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nan Ya Plastics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
4 Approve Amendments to Trading Procedures For For Governing Derivatives Products
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Chia Chau, Wu with Shareholder No. None For 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder No. None Against 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None Against FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder No. None Against 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder No. None For 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder No. None Against 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of Formosa None Against Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder No. None Against 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of Formosa None Against Plastics Corp., with Shareholder No. 5658 as Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder No. None Against 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None Against A101797XXX as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nan Ya Plastics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.12 Elect Ching Cheng, Chang, Representative of None Against Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director
7.13 Elect Chih Kang, Wang with ID No. None For F103335XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX as None For Independent Director
7.15 Elect Yun Peng, Chu with Shareholder No. None For 0055680 as Independent Director
8 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors and Representatives
Nektar Therapeutics
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: NKTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Scott Greer For For
1b Elect Director Lutz Lingnau For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Scott Greer For
1b Elect Director Lutz Lingnau For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Issuance of Shares via a Private For For Placement
4 Approve Amendments to Articles of For For Association
5 Approve Amendment to the Procedures for For 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
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve Issuance of Shares via a Private For Placement
4 Approve Amendments to Articles of For Association
5 Approve Amendment to the Procedures for 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
President Chain Store Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 2912 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
President Chain Store Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Approve Release of Restrictions of For For Competitive Activities of Directors
ProSiebenSat.1 Media SE
Meeting Date: 06/12/2019 Country: Germany Meeting Type: Annual Ticker: PSM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.19 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2019
6 Amend Articles Re: Supervisory Board For For Composition and Term of Office
7.1 Elect Erik Huggers to the Supervisory Board For For
7.2 Elect Marjorie Kaplan to the Supervisory For For Board
7.3 Elect Ketan Mehta to the Supervisory Board For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ProSiebenSat.1 Media SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.4 Elect Lawrence Aidem to the Supervisory For For Board
7.5 Elect Angelika Gifford to the Supervisory For For Board
7.6 Elect Marion Helmes to the Supervisory Board For For
7.7 Elect Werner Brandt to the Supervisory Board For For
7.8 Elect Adam Cahan to the Supervisory Board For For
7.9 Elect Rolf Nonnenmacher to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
PTC Therapeutics, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: PTCT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Allan Jacobson For For
1.2 Elect Director David P. Southwell For For
1.3 Elect Director Dawn Svoronos For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Rapid7, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: RPD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Corey Thomas For Withhold Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Rapid7, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director J. Benjamin Nye For Withhold
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Realtek Semiconductor Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 2379
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Amendments to Articles of For For Association
5 Amendments to Trading Procedures For For Governing Derivatives Products
6 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Renault SA
Meeting Date: 06/12/2019 Country: France Meeting Type: Annual/Special Ticker: RNO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Renault SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Related-Party Transactions
6 Approve Amendment of Transaction with For For Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Director
8 Ratify Appointment of Jean-Dominique For For Senard as Director
9 Elect Annette Winkler as Director For For
10 Approve Compensation of Chairman and CEO Against Against
11 Approve Remuneration Policy of Chairman For For and CEO
12 Approve Remuneration Policy of Chairman of For For the Board
13 Approve Remuneration Policy of CEO For For
14 Approve Non-Compete Agreement with For For Thierry Bollore, CEO
15 Approve Additional Pension Scheme For For Agreement with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Capital For For for Use in Restricted Stock Plans
Ordinary Business
19 Authorize Filing of Required Documents/Other For For Formalities
ServiceNow, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: NOW Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ServiceNow, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Teresa Briggs For For
1b Elect Director Paul E. Chamberlain For For
1c Elect Director Tamar O. Yehoshua For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Taiwan Cement Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 1101
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Other Parties
7 Amend Procedures for Endorsement and For For Guarantees
Taiwan Mobile Co. Ltd.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 3045 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taiwan Mobile Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
6.1 Elect HSI-PENG LU, with ID NO. A120604XXX, For For as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities on DANIEL M. TSAI
8 Approve Release of Restrictions of For For Competitive Activities on RICHARD M. TSAI
9 Approve Release of Restrictions of For For Competitive Activities on HSUEH-JEN SUNG
10 Approve Release of Restrictions of For For Competitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of For For Competitive Activities on HSI-PENG LU
Target Corporation
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: TGT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Roxanne S. Austin For For
1b Elect Director Douglas M. Baker, Jr. For For
1c Elect Director George S. Barrett For For
1d Elect Director Brian C. Cornell For For
1e Elect Director Calvin Darden For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Target Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1f Elect Director Henrique De Castro For For
1g Elect Director Robert L. Edwards For For
1h Elect Director Melanie L. Healey For For
1i Elect Director Donald R. Knauss For For
1j Elect Director Monica C. Lozano For For
1k Elect Director Mary E. Minnick For For
1l Elect Director Kenneth L. Salazar For For
1m Elect Director Dmitri L. Stockton For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Proxy Access Right Against For
TIER REIT, Inc.
Meeting Date: 06/12/2019 Country: USA Meeting Type: Special Ticker: TIER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For Against
3 Adjourn Meeting For For
United Microelectronics Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 2303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
United Microelectronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Governing Derivatives Products
5 Approve Amendments to Lending Procedures For For and Caps
6 Amend Procedures for Endorsement and For For Guarantees
Universal Health Realty Income Trust
Meeting Date: 06/12/2019 Country: USA Meeting Type: Annual Ticker: UHT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael Allan Domb For For
1.2 Elect Director James P. Morey For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditor For For
Wistron Corp.
Meeting Date: 06/12/2019 Country: Taiwan Meeting Type: Annual Ticker: 3231
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve Issuance of Common Shares to For 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 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wistron Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Articles of For Association
5 Amend Procedures Governing the Acquisition For or Disposal of Assets
6 Amend Procedures for Lending Funds to For Other Parties
7 Amend Procedures for Endorsement and For Guarantees
WPP Plc
Meeting Date: 06/12/2019 Country: Jersey Meeting Type: Annual Ticker: WPP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Elect Mark Read as Director For For
5 Elect Cindy Rose as Director For For
6 Re-elect Roberto Quarta as Director For For
7 Re-elect Dr Jacques Aigrain as Director For For
8 Re-elect Tarek Farahat as Director For For
9 Re-elect Sir John Hood as Director For For
10 Re-elect Daniela Riccardi as Director For For
11 Re-elect Paul Richardson as Director For For
12 Re-elect Nicole Seligman as Director For For
13 Re-elect Sally Susman as Director For For
14 Re-elect Solomon Trujillo as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Market Purchase of Ordinary Shares For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
WPP Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity without Pre-emptive For For Rights
YES BANK Limited
Meeting Date: 06/12/2019 Country: India Meeting Type: Annual Ticker: 532648
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Standalone Financial Statements and For For Statutory Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Subhash Chander Kalia as Director For For
4 Elect Uttam Prakash Agarwal as Director For For
5 Elect Thai Salas Vijayan as Director For For
6 Elect Maheswar Sahu as Director For For
7 Elect Anil Jaggia as Director For For
8 Reelect Mukesh Sabharwal as Director For For
9 Reelect Brahm Dutt as Director For For
10 Approve Remuneration of Brahm Dutt as For For Non-Executive (Independent) Part-Time Chairman
11 Approve Appointment and Remuneration of For For Ajai Kumar as Interim Managing Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Accommodation and Car Facility by Rana Kapoor
13 Elect Ravneet Singh Gill as Director For For
14 Approve Appointment and Remuneration of For For Ravneet Singh Gill as Managing Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For
16 Elect Shagun Kapur Gogia as Director For For
17 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
YES BANK Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
19 Amend YBL ESOS - 2018 For Against
Accton Technology Corp.
Meeting Date: 06/13/2019 Country: Taiwan Meeting Type: Annual Ticker: 2345
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
Arena Pharmaceuticals, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: ARNA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jayson Dallas For For
1.2 Elect Director Oliver Fetzer For For
1.3 Elect Director Kieran T. Gallahue For For
1.4 Elect Director Jennifer Jarrett For For
1.5 Elect Director Amit D. Munshi For For
1.6 Elect Director Garry A. Neil For For
1.7 Elect Director Tina S. Nova For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Arena Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Manmeet S. Soni For For
1.9 Elect Director Randall E. Woods For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Approve Qualified Employee Stock Purchase For For Plan
5 Ratify KPMG LLP as Auditor For For
Artis Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada Meeting Type: Annual Ticker: AX.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Fix Number of Trustees at Eight For For
B1 Elect Trustee Ida Albo For For
B2 Elect Trustee Bruce Jack For For
B3 Elect Trustee Armin Martens For For
B4 Elect Trustee Ben Rodney For For
B5 Elect Trustee Victor Thielmann For For
B6 Elect Trustee Wayne Townsend For For
B7 Elect Trustee Edward Warkentin For For
B8 Elect Trustee Lauren Zucker For For
C Approve Deloitte LLP as Auditors and For For Authorize Trustees to Fix Their Remuneration
D Advisory Vote on Executive Compensation For For Approach
Brenntag AG
Meeting Date: 06/13/2019 Country: Germany Meeting Type: Annual Ticker: BNR Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Brenntag AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2019
Brighthouse Financial, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: BHF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Irene Chang Britt For
1b Elect Director C. Edward (Chuck) Chaplin For
1c Elect Director Eileen A. Mallesch For
1d Elect Director Paul M. Wetzel For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada Meeting Type: Annual/Special Ticker: CAR.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Trustee Harold Burke For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Canadian Apartment Properties Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Trustee Gina Parvaneh Cody For For
1.3 Elect Trustee Paul Harris For For
1.4 Elect Trustee Mark Kenney For For
1.5 Elect Trustee Poonam Puri For For
1.6 Elect Trustee Jamie Schwartz For For
1.7 Elect Trustee Michael Stein For For
1.8 Elect Trustee Elaine Todres For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Unitholders Rights Plan For For
Dino Polska SA
Meeting Date: 06/13/2019 Country: Poland Meeting Type: Annual Ticker: DNP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Receive 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 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
7 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 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Dino Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.1 Approve Management Board Report on For For Company's Operations
8.2 Approve Financial Statements For For
9 Approve Allocation of Income and Omission For For of Dividends
10.1 Approve Management Board Report on For For Group's Operations
10.2 Approve Consolidated Financial Statements For For
11.1 Approve Discharge of Szymon Piduch (CEO) For For
11.2 Approve Discharge of Michal Krauze For For (Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For (Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Supervisory For For Board Member)
12.3 Approve Discharge of Pierre Detry For For (Supervisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk For For (Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For (Supervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For (Supervisory Board Member)
13 Approve Discharge of Szymon Piduch (CEO) For For and Michal Krauze (Management Board Member)
14 Approve Discharge of Tomasz Biernacki For For (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member)
15 Close Meeting
Dollar Tree, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: DLTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arnold S. Barron For For
1.2 Elect Director Gregory M. Bridgeford For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Dollar Tree, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Thomas W. Dickson For For
1.4 Elect Director Conrad M. Hall For For
1.5 Elect Director Lemuel E. Lewis For For
1.6 Elect Director Jeffrey G. Naylor For For
1.7 Elect Director Gary M. Philbin For For
1.8 Elect Director Bob Sasser For For
1.9 Elect Director Thomas A. Saunders, III For For
1.10 Elect Director Stephanie P. Stahl For For
1.11 Elect Director Carrie A. Wheeler For For
1.12 Elect Director Thomas E. Whiddon For For
1.13 Elect Director Carl P. Zeithaml For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Dollarama Inc.
Meeting Date: 06/13/2019 Country: Canada Meeting Type: Annual Ticker: DOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joshua Bekenstein For
1.2 Elect Director Gregory David For
1.3 Elect Director Elisa D. Garcia C. For
1.4 Elect Director Stephen Gunn For
1.5 Elect Director Kristin Mugford For
1.6 Elect Director Nicholas Nomicos For
1.7 Elect Director Neil Rossy For
1.8 Elect Director Richard Roy For
1.9 Elect Director Huw Thomas For
2 Approve PricewaterhouseCoopers LLP as For Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Dollarama Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation For Approach
Shareholder Proposals
4 SP 1: Production of an Annual Sustainability Against Report
5 SP 2: Production of an Annual Report on Risks Against to Human Rights
6 SP 3: Adoption of a Living Wage Policy Against
Feng Tay Enterprise Co., Ltd.
Meeting Date: 06/13/2019 Country: Taiwan Meeting Type: Annual Ticker: 9910
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Business For For Report
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Approve Issuance of New Shares by For For Capitalization of Profit
5 Amend Procedures Governing the Acquisition For Against or Disposal of Assets
Gaming and Leisure Properties, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: GLPI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter M. Carlino For For
1.2 Elect Director David A. Handler - Withdrawn
1.3 Elect Director Joseph W. Marshall, III For For
1.4 Elect Director James B. Perry For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gaming and Leisure Properties, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Barry F. Schwartz For For
1.6 Elect Director Earl C. Shanks For For
1.7 Elect Director E. Scott Urdang For Against
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Adopt a Policy on Board Diversity None For
Genomic Health, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: GHDX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kimberly J. Popovits For For
1.2 Elect Director Felix J. Baker For For
1.3 Elect Director Julian C. Baker For For
1.4 Elect Director Fred E. Cohen For For
1.5 Elect Director Barry P. Flannelly For For
1.6 Elect Director Henry J. Fuchs For For
1.7 Elect Director Ginger L. Graham For For
1.8 Elect Director Geoffrey M. Parker For For
2 Amend Omnibus Stock Plan For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
5 Adopt Simple Majority Vote Against For
Granite Real Estate Investment Trust
Meeting Date: 06/13/2019 Country: Canada Meeting Type: Annual Ticker: GRT.UN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Granite Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Trustee Peter Aghar For For
1.2 Elect Trustee Remco Daal For For
1.3 Elect Trustee Kevan Gorrie For For
1.4 Elect Trustee Fern Grodner For For
1.5 Elect Trustee Kelly Marshall For For
1.6 Elect Trustee Al Mawani For For
1.7 Elect Trustee Gerald Miller For For
1.8 Elect Trustee Sheila A. Murray For For
1.9 Elect Trustee Jennifer Warren For For
2.1 Elect Director Peter Aghar of Granite REIT For For Inc.
2.2 Elect Director Remco Daal of Granite REIT For For Inc.
2.3 Elect Director Kevan Gorrie of Granite REIT For For Inc.
2.4 Elect Director Fern Grodner of Granite REIT For For Inc.
2.5 Elect Director Kelly Marshall of Granite REIT For For Inc.
2.6 Elect Director Al Mawani of Granite REIT Inc. For For
2.7 Elect Director Gerald Miller of Granite REIT For For Inc.
2.8 Elect Director Sheila A. Murray of Granite For For REIT Inc.
2.9 Elect Director Jennifer Warren of Granite For For REIT Inc.
3 Ratify Deloitte LLP as Auditors For For
4 Approve Deloitte LLP as Auditors of Granite For For REIT Inc. and Authorize Board to Fix Their Remuneration
Grieg Seafood ASA
Meeting Date: 06/13/2019 Country: Norway Meeting Type: Annual Ticker: GSF Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Grieg Seafood ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For
3 Accept Financial Statements and Statutory For For Reports
4 Approve Allocation of Income and Dividends For For of NOK 2.00 Per Share
5 Approve Distribution of Dividends For For
6 Approve Company's Corporate Governance For For Statement
7 Approve Remuneration of Auditors For For
8 Approve Remuneration of Directors For For
9.a Elect Sirine Fodstad as Director For For
9.b Elect Per Grieg jr. (Chair) as Director For For
9.c Elect Asbjorn Reinkind (Deputy Chair) as For For Director
9.d Elect Karin Bing Orgland as Director For For
10.a Elect Helge Nielsen as Member of Nominating For For Committee
10.b Elect Yngve Myhre as Member of Nominating For For Committee
10.c Approve Remuneration of Nominating For For Committee
11 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management
12 Approve Creation of NOK 44.7 Million Pool of For For Capital without Preemptive Rights
13 Approve Equity Plan Financing Through For Against Repurchase of Shares
14.a Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
14.b Set Highest Price Company is Allowed to Pay For For Per Repurchased Share at NOK 180.00
Groupon, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: GRPN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Groupon, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael Angelakis For For
1.2 Elect Director Peter Barris For For
1.3 Elect Director Robert Bass For For
1.4 Elect Director Eric Lefkofsky For For
1.5 Elect Director Theodore Leonsis For For
1.6 Elect Director Joseph Levin For For
1.7 Elect Director Deborah Wahl For For
1.8 Elect Director Rich Williams For For
1.9 Elect Director Ann Ziegler For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For Against
5 Amend Qualified Employee Stock Purchase For For Plan
GW Pharmaceuticals Plc
Meeting Date: 06/13/2019 Country: United Kingdom Meeting Type: Annual Ticker: GWPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Re-elect James Noble as Director For For
2 Re-elect Thomas Lynch as Director For For
3 Approve Remuneration Report For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Approve Remuneration Policy For For
6 Advisory Vote on Say on Pay Frequency One Year One Year
7 Ratify Deloitte and Touche LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
GW Pharmaceuticals Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reappoint Deloitte LLP as Auditors For For
9 Authorize Audit Committee to Fix For For Remuneration of Auditors
10 Accept Financial Statements and Statutory For For Reports
11 Authorise Issue of Equity For For
12 Issue of Equity or Equity-Linked Securities For Against without Pre-emptive Rights
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/13/2019 Country: Japan Meeting Type: Annual Ticker: 9042
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Sumi, Kazuo For For
2.2 Elect Director Sugiyama, Takehiro For For
2.3 Elect Director Shin, Masao For For
2.4 Elect Director Fujiwara, Takaoki For For
2.5 Elect Director Inoue, Noriyuki For For
2.6 Elect Director Mori, Shosuke For For
2.7 Elect Director Shimatani, Yoshishige For For
2.8 Elect Director Araki, Naoya For For
2.9 Elect Director Endo, Noriko For For
3 Approve Trust-Type Equity Compensation For For Plan
Hospitality Properties Trust
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: HPT Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hospitality Properties Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Donna D. Fraiche For Against
1.2 Elect Director Adam D. Portnoy For Against
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Adopt Plurality Voting for Contested Election For For of Directors
Inmobiliaria Colonial SOCIMI SA
Meeting Date: 06/13/2019 Country: Spain Meeting Type: Annual Ticker: COL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated Financial Statements For For
1.2 Approve Standalone Financial Statements For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends For For
3 Approve Discharge of Board For For
4 Renew Appointment of For For PricewaterhouseCoopers as Auditor
5 Authorize Increase in Capital up to 50 Percent For Against via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
6 Authorize Company to Call EGM with 15 Days' For For Notice
7 Fix Number of Directors at 13 For For
8.1 Ratify Appointment of and Elect Silvia Monica For For Alonso-Castrillo Allain as Director
8.2 Elect Ana Peralta Moreno as Director For For
8.3 Allow Ana Bolado Valle to Be Involved in For For Other Companies
8.4 Elect Ana Bolado Valle as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Inmobiliaria Colonial SOCIMI SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Advisory Vote on Remuneration Report For Against
10 Approve Remuneration Policy For Against
11 Authorize Board to Ratify and Execute For For Approved Resolutions
Investors Real Estate Trust
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: IRET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Jeffrey P. Caira For For
1B Elect Director Michael T. Dance For For
1C Elect Director Mark O. Decker, Jr. For For
1D Elect Director Emily Nagle Green For For
1E Elect Director Linda J. Hall For For
1F Elect Director Terrance P. Maxwell For For
1G Elect Director John A. Schissel For For
1H Elect Director Mary J. Twinem For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For
Kennedy-Wilson Holdings, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: KW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Trevor Bowen For For
1.2 Elect Director Cathy Hendrickson For For
1.3 Elect Director John R. Taylor For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kennedy-Wilson Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Stanley R. Zax For For
2 Amend Omnibus Stock Plan For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Ratify KPMG LLP as Auditors For For
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/13/2019 Country: Japan Meeting Type: Annual Ticker: 9041
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For Against
2.2 Elect Director Yoshida, Yoshinori For Against
2.3 Elect Director Yasumoto, Yoshihiro For For
2.4 Elect Director Morishima, Kazuhiro For For
2.5 Elect Director Shirakawa, Masaaki For For
2.6 Elect Director Murai, Hiroyuki For For
2.7 Elect Director Wakai, Takashi For For
2.8 Elect Director Nakayama, Tsutomu For For
2.9 Elect Director Kurahashi, Takahisa For For
2.10 Elect Director Okamoto, Kunie For For
2.11 Elect Director Ueda, Tsuyoshi For For
2.12 Elect Director Murata, Ryuichi For For
2.13 Elect Director Yanagi, Masanori For For
2.14 Elect Director Tsuji, Takashi For For
3 Appoint Statutory Auditor Suzuki, Kazumi For For
4 Approve Cash Compensation Ceiling and For For Restricted Stock Plan for Directors Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 10.99
2.1 Elect Director Ono, Ryusei For
2.2 Elect Director Ikeguchi, Tokuya For
2.3 Elect Director Nishimoto, Kosuke For
2.4 Elect Director Otokozawa, Ichiro For
2.5 Elect Director Sato, Toshinari For
2.6 Elect Director Ogi, Takehiko For
2.7 Elect Director Nakano, Yoichi For
Monolithic Power Systems, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: MPWR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael R. Hsing For For
1.2 Elect Director Herbert Chang For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
MyoKardia, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: MYOK Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MyoKardia, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sunil Agarwal For Withhold
1.2 Elect Director Kimberly Popovits For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/13/2019 Country: Bermuda Meeting Type: Annual Ticker: NCLH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Frank J. Del Rio For
1b Elect Director Chad A. Leat For
1c Elect Director Steve Martinez For
1d Elect Director Pamela Thomas-Graham For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Amend Bylaws For
4 Ratify PricewaterhouseCoopers LLP as Auditor For
Pebblebrook Hotel Trust
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: PEB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jon E. Bortz For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Pebblebrook Hotel Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Cydney C. Donnell For For
1c Elect Director Ron E. Jackson For For
1d Elect Director Phillip M. Miller For For
1e Elect Director Michael J. Schall For For
1f Elect Director Bonny W. Simi For For
1g Elect Director Earl E. Webb For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Sexual Harassment Against For
PetroChina Company Limited
Meeting Date: 06/13/2019 Country: China Meeting Type: Annual Ticker: 857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Financial Report For For
4 Approve Final Dividend For For
5 Authorize Board to Determine the Distribution For For of Interim Dividends
6 Approve KPMG Huazhen as Domestic Auditors For For and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee and Relevant For Against Authorizations
8 Authorize Board to Issue Debt Financing For For Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
10.1 Elect Zhang Wei as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PetroChina Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.2 Elect Jiao Fangzheng as Director For For
Portola Pharmaceuticals, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: PTLA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Laura A. Brege For For
1.2 Elect Director Scott Garland For For
1.3 Elect Director Hollings C. Renton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Pou Chen Corp.
Meeting Date: 06/13/2019 Country: Taiwan Meeting Type: Annual Ticker: 9904
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Pou Chen Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Elect Chan Lu Min, a Representative of PC For For Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For NO.00179619, as Non-Independent Director
7.3 Elect Tsai Min Chieh, a Representative of For For Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative of Ever For For Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative of For For Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of Lai For For Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO.H120511XXX as For For Independent Director
7.9 Elect Chen Huan Chung, with ID For For NO.D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
Raiffeisen Bank International AG
Meeting Date: 06/13/2019 Country: Austria Meeting Type: Annual Ticker: RBI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.93 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Raiffeisen Bank International AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify KPMG Austria GmbH as Auditors for For For Fiscal 2020
6 Reelect Martin Schaller as Supervisory Board For Against Member
7 Approve Creation of EUR 501.6 Million Pool of For Against Capital without Preemptive Rights
8 Amend Articles Re: Annulment of the Share For For Capital and Shares, and the Participation and Voting Rights Clause
Sonova Holding AG
Meeting Date: 06/13/2019 Country: Switzerland Meeting Type: Annual Ticker: SOON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Sonova Holding AG
Meeting Date: 06/13/2019 Country: Switzerland Meeting Type: Annual Ticker: SOON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For Do Not Reports Vote
1.2 Approve Remuneration Report For Do Not Vote
2 Approve Allocation of Income and Dividends For Do Not of CHF 2.90 per Share Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sonova Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Discharge of Board and Senior For Do Not Management Vote
4.1.1 Reelect Robert Spoerry as Director and Board For Do Not Chairman Vote
4.1.2 Reelect Beat Hess as Director For Do Not Vote
4.1.3 Reelect Lynn Bleil as Director For Do Not Vote
4.1.4 Reelect Lukas Braunschweiler as Director For Do Not Vote
4.1.5 Reelect Michael Jacobi as Director For Do Not Vote
4.1.6 Reelect Stacy Seng as Director For Do Not Vote
4.1.7 Reelect Ronald van der Vis as Director For Do Not Vote
4.1.8 Reelect Jinlong Wang as Director For Do Not Vote
4.2.1 Reappoint Robert Spoerry as Member of the For Do Not Nomination and Compensation Committee Vote
4.2.2 Reappoint Beat Hess as Member of the For Do Not Nomination and Compensation Committee Vote
4.2.3 Reappoint Stacy Enxing Seng as Member of For Do Not the Nomination and Compensation Committee Vote
4.3 Ratify PricewaterhouseCoopers AG as For Do Not Auditors Vote
4.4 Designate Keller KLG as Independent Proxy For Do Not Vote
5.1 Approve Remuneration of Directors in the For Do Not Amount of CHF 2.9 Million Vote
5.2 Approve Remuneration of Executive For Do Not Committee in the Amount of CHF 15.3 Million Vote
6 Approve CHF 46,637 Reduction in Share For Do Not Capital via Cancellation of Registered Shares Vote
7 Transact Other Business (Voting) For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sonova Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of CHF 2.90 per Share
3 Approve Discharge of Board and Senior For For Management
4.1.1 Reelect Robert Spoerry as Director and Board For For Chairman
4.1.2 Reelect Beat Hess as Director For For
4.1.3 Reelect Lynn Bleil as Director For For
4.1.4 Reelect Lukas Braunschweiler as Director For For
4.1.5 Reelect Michael Jacobi as Director For For
4.1.6 Reelect Stacy Seng as Director For For
4.1.7 Reelect Ronald van der Vis as Director For For
4.1.8 Reelect Jinlong Wang as Director For For
4.2.1 Reappoint Robert Spoerry as Member of the For For Nomination and Compensation Committee
4.2.2 Reappoint Beat Hess as Member of the For For Nomination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member of For For the Nomination and Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Auditors
4.4 Designate Keller KLG as Independent Proxy For For
5.1 Approve Remuneration of Directors in the For For Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 15.3 Million
6 Approve CHF 46,637 Reduction in Share For For Capital via Cancellation of Registered Shares
7 Transact Other Business (Voting) For Against
Splunk Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: SPLK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mark Carges For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Splunk Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Elisa Steele For For
1c Elect Director Sri Viswanath For For
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mark Carges For
1b Elect Director Elisa Steele For
1c Elect Director Sri Viswanath For
2 Ratify PricewaterhouseCoopers LLP as Auditor For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
Standard Foods Corp.
Meeting Date: 06/13/2019 Country: Taiwan Meeting Type: Annual Ticker: 1227
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Xuan Jian Sheng, Representative of Mu For For De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Standard Foods Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Cao De Feng, Representative of Mu De For For Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.3 Elect Cao De Hua, Representative of Mu De For For Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.4 Elect Cao Bo Rui, Representative of Chang For For Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director
4.5 Elect Zhang Zhong Ben with ID No. For For D100235XXX (D100235794) as Independent Director
4.6 Elect Zhou Zong Qi with ID No. Q100668XXX For For (Q100668097) as Independent Director
4.7 Elect Jiang Feng Nian with ID No. For For Q120123XXX (Q120123160) as Independent Director
5 Approve Release the Elected 13th Directors For For from Non-competition Restrictions under Same Business Category
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Xuan Jian Sheng, Representative of Mu For De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.2 Elect Cao De Feng, Representative of Mu De For Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.3 Elect Cao De Hua, Representative of Mu De For Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director
4.4 Elect Cao Bo Rui, Representative of Chang For Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Standard Foods Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.5 Elect Zhang Zhong Ben with ID No. For D100235XXX (D100235794) as Independent Director
4.6 Elect Zhou Zong Qi with ID No. Q100668XXX For (Q100668097) as Independent Director
4.7 Elect Jiang Feng Nian with ID No. For Q120123XXX (Q120123160) as Independent Director
5 Approve Release the Elected 13th Directors For from Non-competition Restrictions under Same Business Category
Standard Life Investments Property Income Trust Ltd
Meeting Date: 06/13/2019 Country: Guernsey Meeting Type: Annual Ticker: SLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Dividend Policy For For
5 Ratify Deloitte LLP as Auditors For For
6 Authorise Board to Fix Remuneration of For For Auditors
7 Elect Jill May as Director For For
8 Re-elect Huw Evans as Director For For
9 Re-elect Robert Peto as Director For For
10 Re-elect Michael Balfour as Director For For
11 Re-elect James Clifton-Brown as Director For For
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise Issue of Equity without Pre-emptive For For Rights Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect N Ganapathy Subramaniam as For For Director
4 Elect Hanne Birgitte Breinbjerg Sorensen as For For Director
5 Elect Keki Minoo Mistry as Director For Against
6 Elect Daniel Hughes Callahan as Director For For
7 Reelect Om Prakash Bhatt as Director For For
8 Approve Commission to Non-Wholetime For For Directors
Tesco Plc
Meeting Date: 06/13/2019 Country: United Kingdom Meeting Type: Annual Ticker: TSCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Melissa Bethell as Director For For
5 Re-elect John Allan as Director For For
6 Re-elect Mark Armour as Director For For
7 Re-elect Stewart Gilliland as Director For For
8 Re-elect Steve Golsby as Director For For
9 Re-elect Byron Grote as Director For For
10 Re-elect Dave Lewis as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tesco Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Mikael Olsson as Director For For
12 Re-elect Deanna Oppenheimer as Director For For
13 Re-elect Simon Patterson as Director For For
14 Re-elect Alison Platt as Director For For
15 Re-elect Lindsey Pownall as Director For For
16 Re-elect Alan Stewart as Director For For
17 Reappoint Deloitte LLP as Auditors For For
18 Authorise Board to Fix Remuneration of For For Auditors
19 Approve Deferred Bonus Plan For For
20 Authorise Issue of Equity For For
21 Authorise Issue of Equity without Pre-emptive For For Rights
22 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary Shares For For
24 Approve Scrip Dividend For For
25 Authorise EU Political Donations and For For Expenditure
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
T-Mobile US, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: TMUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Srikant M. Datar For For
1.2 Elect Director Srini Gopalan For Withhold
1.3 Elect Director Lawrence H. Guffey For Withhold
1.4 Elect Director Timotheus Hottges For Withhold
1.5 Elect Director Christian P. Illek For Withhold Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
T-Mobile US, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Bruno Jacobfeuerborn For Withhold
1.7 Elect Director Raphael Kubler For Withhold
1.8 Elect Director Thorsten Langheim For Withhold
1.9 Elect Director John J. Legere For Withhold
1.10 Elect Director G. Michael "Mike" Sievert For Withhold
1.11 Elect Director Teresa A. Taylor For For
1.12 Elect Director Kelvin R. Westbrook For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Limit Accelerated Vesting of Equity Awards Against For Upon a Change in Control
Toyota Motor Corp.
Meeting Date: 06/13/2019 Country: Japan Meeting Type: Annual Ticker: 7203
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
1.2 Elect Director Hayakawa, Shigeru For For
1.3 Elect Director Toyoda, Akio For For
1.4 Elect Director Kobayashi, Koji For For
1.5 Elect Director Didier Leroy For For
1.6 Elect Director Terashi, Shigeki For For
1.7 Elect Director Sugawara, Ikuro For For
1.8 Elect Director Sir Philip Craven For Against
1.9 Elect Director Kudo, Teiko For Against
2.1 Appoint Statutory Auditor Kato, Haruhiko For For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki For For
2.3 Appoint Statutory Auditor Wake, Yoko For For
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For
3 Appoint Alternate Statutory Auditor Sakai, For For Ryuji Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toyota Motor Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Cash Compensation Ceiling and For For Restricted Stock Plan for Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
1.2 Elect Director Hayakawa, Shigeru For For
1.3 Elect Director Toyoda, Akio For For
1.4 Elect Director Kobayashi, Koji For For
1.5 Elect Director Didier Leroy For For
1.6 Elect Director Terashi, Shigeki For For
1.7 Elect Director Sugawara, Ikuro For For
1.8 Elect Director Sir Philip Craven For For
1.9 Elect Director Kudo, Teiko For For
2.1 Appoint Statutory Auditor Kato, Haruhiko For For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki For For
2.3 Appoint Statutory Auditor Wake, Yoko For For
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For
3 Appoint Alternate Statutory Auditor Sakai, For For Ryuji
4 Approve Cash Compensation Ceiling and For For Restricted Stock Plan for Directors
Vanda Pharmaceuticals Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: VNDA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael F. Cola For For
1.2 Elect Director H. Thomas Watkins For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Vanda Pharmaceuticals Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
W.P. Carey, Inc.
Meeting Date: 06/13/2019 Country: USA Meeting Type: Annual Ticker: WPC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mark A. Alexander For For
1b Elect Director Peter J. Farrell For For
1c Elect Director Robert J. Flanagan For For
1d Elect Director Jason E. Fox For For
1e Elect Director Benjamin H. Griswold, IV For For
1f Elect Director Axel K.A. Hansing For For
1g Elect Director Jean Hoysradt For For
1h Elect Director Margaret G. Lewis For For
1i Elect Director Christopher J. Niehaus For For
1j Elect Director Nick J.M. van Ommen For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Wm Morrison Supermarkets Plc
Meeting Date: 06/13/2019 Country: United Kingdom Meeting Type: Annual Ticker: MRW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wm Morrison Supermarkets Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Approve Special Dividend For For
5 Re-elect Andrew Higginson as Director For For
6 Re-elect David Potts as Director For For
7 Re-elect Trevor Strain as Director For For
8 Re-elect Rooney Anand as Director For For
9 Re-elect Neil Davidson as Director For For
10 Re-elect Kevin Havelock as Director For For
11 Re-elect Belinda Richards as Director For For
12 Re-elect Tony van Kralingen as Director For For
13 Re-elect Paula Vennells as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Acer, Inc.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2353
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve Amendments to Articles of For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Acer, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Procedures Governing the Acquisition For or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
AU Optronics Corp.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2409
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Shuang-Lang (Paul) Peng with For For Shareholder No. 00000086, as Non-Independent Director
1.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder For For No. 00000003, as Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director
1.4 Elect Peter Chen, a Representative of BenQ For For Foundation with Shareholder No. 00843652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XXX For For as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shareholder For For No. 00000055 as Independent Director
1.7 Elect Yen-Shiang Shih with ID No. For For B100487XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401XXX For For as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For S100242XXX as Independent Director
2 Approve Business Report and Financial For For Statements
3 Approve Profit Distribution For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
AU Optronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Issuance of New Common Shares for For 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
5 Approve Amendments to Articles of For For Association
6 Amend Procedures Governing the Acquisition For For or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
7 Approve to Lift Non-competition Restrictions For For on Board Members
Banco BTG Pactual SA
Meeting Date: 06/14/2019 Country: Brazil Meeting Type: Special Ticker: BPAC5
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Listing of Company Shares in Nivel 2 For For Listing Segment of the Sao Paulo Stock Exchange
2 Amend Articles and Consolidate Bylaws For For
Brookfield Asset Management Inc.
Meeting Date: 06/14/2019 Country: Canada Meeting Type: Annual/Special Ticker: BAM.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director M. Elyse Allan For For
1.2 Elect Director Angela F. Braly For For
1.3 Elect Director Maureen Kempston Darkes For For
1.4 Elect Director Murilo Ferreira For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Brookfield Asset Management Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Frank J. McKenna For For
1.6 Elect Director Rafael Miranda For For
1.7 Elect Director Seek Ngee Huat For For
1.8 Elect Director Diana L. Taylor For For
2 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Stock Option Plan For For
Shareholder Proposals
5 SP 1: Report on the Feasibility of Integrating Against For Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
6 SP 2: Inclusion of Key Performance Indicators Against For (KPIs) in the Annual Disclosure to Shareholders
Carrefour SA
Meeting Date: 06/14/2019 Country: France Meeting Type: Annual/Special Ticker: CA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.46 per Share
4 Ratify Change Location of Registered Office to For For 93 Avenue de Paris, 91300 Massy
5 Ratify Appointment of Claudia Almeida e Silva For For as Director
6 Ratify Appointment of Alexandre Arnault as For Against Director
7 Reelect Thierry Breton as Director For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Carrefour SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect Flavia Buarque de Almeida as Director For Against
9 Reelect Abilio Diniz as Director For Against
10 Reelect Charles Edelstenne as Director For Against
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.28 Million
12 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
13 Approve Non-Compete Agreement with For Against Alexandre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre For Against Bompard, Chairman and CEO
15 Approve Remuneration Policy of Alexandre For Against Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Amend Bylaws Re: Adding a Preamble For For
18 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million
22 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capitalization of Reserves of Up to For For EUR 500 Million for Bonus Issue or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued Capital For Against for Use in Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Carrefour SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
27 Authorize Filing of Required Documents/Other For For Formalities
Cathay Financial Holdings Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2882
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGENDA FOR COMMON SHAREHOLDERS ONLY
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Amend Articles of Association For For
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets
6 Amend Rules and Procedures for Election of For For Directors
AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS
7 Approve to Raise Long-term Capital For For
AGENDA FOR COMMON SHAREHOLDERS ONLY
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect Cheng-Ta Tsai, a Representative of Chia For For Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director
8.2 Elect Hong-Tu Tsai with Shareholder No. For For 1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a Representative of For For Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director
8.4 Elect Tsu-Pei Chen, a Representative of For Against Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Cathay Financial Holdings Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.5 Elect Chi-Wei Joong, a Representative of Chia For Against Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a Representative For Against of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a Representative of For Against Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.8 Elect Ming- Ho Hsiung, a Representative of For Against Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.9 Elect Chang-Ken Lee, a Representative of For For Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. For Against A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For Against A102143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. M220268XXX For For as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. For For R120204XXX as Independent Director
9 Approve Discussion on the Relief of Certain For For Directors from their Non-Competition Obligations
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chang Hwa Commercial Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendment to Rules and Procedures For For for Election of Directors
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
6 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
Cheng Shin Rubber Ind Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2105
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
4 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
China Development Financial Holding Corp.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2883
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Amendments to Articles of For For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Development Financial Holding Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets
ELECT 6 NON-INDEPENDENT DIRECTORS OUT OF 7 CANDIDATES VIA CUMULATIVE VOTING
6.1 Elect Chia-Juch Chang, Representative of Chi For For Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director
6.2 Elect Alan Wang, Representative of Chi Jie For For Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director
6.3 Elect Daw-Yi Hsu, Representative of Jing Hui For For Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director
6.4 Elect Mark Wei, Representative of Jing Hui For For Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of GPPC For For Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director
6.6 Elect Paul Yang, with ID No. A123777XXX, as For For Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Bank Against Do Not of Taiwan Co., Ltd., with Shareholder No. Vote 163, as Non-Independent Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.8 Elect Hsiou-Wei, Lin, with ID No. For For A121298XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. For For T120363XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. For For H101424XXX, as Independent Director
7 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives
China Overseas Land & Investment Ltd.
Meeting Date: 06/14/2019 Country: Hong Kong Meeting Type: Annual Ticker: 688 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Overseas Land & Investment Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Yan Jianguo as Director For For
3b Elect Luo Liang as Director For For
3c Elect Guo Guanghui as Director For For
3d Elect Chang Ying as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against
9 Approve 2019 Master Engagement For For Agreement, Continuing Connected Transactions and the Cap
CTBC Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2891
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Association
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CTBC Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect SHIH-CHIEH CHANG, with For For SHAREHOLDER NO.814409, as Independent Director
5.2 Elect CHEUNG-CHUN LAU, with ID For For NO.507605XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with For For SHAREHOLDER NO.1018764, as Independent Director
5.4 Elect CHIH-CHENG, WANG with ID For For NO.R121764XXX, as Independent Director
ELECT 3 OUT OF 4 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.5 Elect WEN-LONG, YEN, a Representative of For For WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director
5.6 Elect CHAO-CHIN, TUNG, a Representative of For For CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director
5.7 Elect THOMAS K. S. CHEN, a Representative For For of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director
5.8 Elect YUAN-YUAN WANG, a Representative of Against Do Not BANK OF TAIWAN CO., LTD. with Vote SHAREHOLDER NO.771829, as Non-Independent Director
6 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2884
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
E.SUN Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Capitalization of Profit and Employee For For Bonuses
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and Procedures For For for Election of Directors
Four Corners Property Trust, Inc.
Meeting Date: 06/14/2019 Country: USA Meeting Type: Annual Ticker: FCPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William H. Lenehan For For
1b Elect Director Douglas B. Hansen For For
1c Elect Director John S. Moody For For
1d Elect Director Marran H. Ogilvie For For
1e Elect Director Paul E. Szurek For For
1f Elect Director Charles L. Jemley For For
1g Elect Director Eric S. Hirschhorn For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Fubon Financial Holding Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2881 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fubon Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGENDA FOR COMMON SHAREHOLDERS ONLY
1 Approve Business Operations Report and For For Financial Statements
AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS
2 Approve Plan on Profit Distribution For For
3 Approve Plan to Raise Long-term Capital For For
4 Approve Amendments to Articles of For For Association
AGENDA FOR COMMON SHAREHOLDERS ONLY
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and Procedures For For for Election of Directors
7 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Competitive Activities of Director RICHARD M. TSAI
9 Approve Release of Restrictions of For For Competitive Activities of Director DANIEL M. TSAI
10 Approve Release of Restrictions of For For Competitive Activities of Director BEN CHEN
Gazprom Neft PJSC
Meeting Date: 06/14/2019 Country: Russia Meeting Type: Annual Ticker: SIBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Dividends of RUB 30 per Share For For
Elect Directors by Cumulative Voting
5.1 Elect Vladimir Alisov as Director None Against
5.2 Elect Andrei Dmitriev as Director None Against
5.3 Elect Aleksandr Diukov as Director None Against
5.4 Elect Andrei Kruglov as Director None Against
5.5 Elect Aleksandr Medvedev as Director None Against
5.6 Elect Aleksei Miller as Director None Against
5.7 Elect Elena Mikhailova as Director None Against
5.8 Elect Kirill Seleznev as Director None Against
5.9 Elect Valerii Serdiukov as Director None Against
5.10 Elect Mikhail Sereda as Director None Against
5.11 Elect Igor Fedorov as Director None Against
6 Fix Number of Directors at 11 For For
Elect Five Members of Audit Commission
7.1 Elect Vadim Bikulov as Member of Audit For For Commission
7.2 Elect Mikhail Vaigel as Member of Audit For For Commission
7.3 Elect Galina Delvig as Member of Audit For For Commission
7.4 Elect Margarita Mironova as Member of Audit For For Commission
7.5 Elect Sergei Rubanov as Member of Audit For For Commission
8 Ratify Auditor For For
9 Approve Remuneration of Directors For Against
10 Approve Remuneration of Members of Audit For For Commission
Gazprom Neft PJSC
Meeting Date: 06/14/2019 Country: Russia Meeting Type: Annual Ticker: SIBN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 30 per Share For For
Elect Directors by Cumulative Voting
5.1 Elect Vladimir Alisov as Director None Against
5.2 Elect Andrei Dmitriev as Director None Against
5.3 Elect Aleksandr Diukov as Director None Against
5.4 Elect Andrei Kruglov as Director None Against
5.5 Elect Aleksandr Medvedev as Director None Against
5.6 Elect Aleksei Miller as Director
5.7 Elect Elena Mikhailova as Director None Against
5.8 Elect Kirill Seleznev as Director None Against
5.9 Elect Mikhail Sereda as Director None Against
5.10 Elect Valerii Serdiukov as Director None Against
5.11 Elect Igor Fedorov as Director None Against
6 Fix Number of Directors at 11 For For
Elect Five Members of Audit Commission
7.1 Elect Vadim Bikulov as Member of Audit For For Commission
7.2 Elect Mikhail Vaigel as Member of Audit For For Commission
7.3 Elect Galina Delvig as Member of Audit For For Commission
7.4 Elect Margarita Mironova as Member of Audit For For Commission
7.5 Elect Sergei Rubanov as Member of Audit For For Commission
8 Ratify Auditor For For
9 Approve Remuneration of Directors
10 Approve Remuneration of Members of Audit For For Commission Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets
6 Approve Issuance of New Shares by For For Capitalization of Profit
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect YUN-PENG CHANG, a Representative of For Against MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director
7.2 Elect PAO-CHU LO, a Representative of For For MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director
7.3 Elect SHIH-CHING JENG, a Representative of For Against BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.4 Elect KEH-HER SHIH, a Representative of For Against BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative of For Against BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative of For Against BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For Against Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.8 Elect YU-MIN YEN, a Representative of BANK For Against OF TAIWAN with Shareholder No. 3, as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative of For Against THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hua Nan Financial Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.10 Elect T. LIN, a Representative of THE For Against MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of THE For Against MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative of For Against THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director
7.13 Elect AN-LAN HSU CHEN, a Representative of For Against HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director
7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director
7.16 Elect KUEI-SUN WU with ID No. P102266XXX For For as Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. For For A104286XXX as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For For P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For For H101275XXX as Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Director: MINISTRY OF FINANCE
9 Approve Release of Restrictions of For For Competitive Activities of Director: BANK OF TAIWAN
10 Approve Release of Restrictions of For For Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE
11 Approve Release of Restrictions of For For Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD.
12 Approve Release of Restrictions of For For Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD. Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hua Nan Financial Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Release of Restrictions of For For Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN
Innovent Biologics, Inc.
Meeting Date: 06/14/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect De-Chao Michael Yu as Director For For
2.2 Elect Ronald Hao Xi Ede as Director For For
2.3 Elect Shuyun Chen as Director For For
2.4 Elect Charles Leland Cooney as Director For For
2.5 Elect Joyce I-Yin Hsu as Director For For
2.6 Elect Kaixian Chen as Director For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu Auditors For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Inventec Corp.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2356 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Inventec Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve Amendments to Articles of For Association
4 Amend Rules and Procedures Regarding For Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For Other Parties
6 Amend Procedures for Endorsement and For Guarantees
7 Amend Procedures Governing the Acquisition For or Disposal of Assets
8 Approve Release of Restrictions of For Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN
KEYENCE Corp.
Meeting Date: 06/14/2019 Country: Japan Meeting Type: Annual Ticker: 6861
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Against Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For
2.2 Elect Director Yamamoto, Akinori For For
2.3 Elect Director Kimura, Keiichi For For
2.4 Elect Director Yamaguchi, Akiji For For
2.5 Elect Director Miki, Masayuki For For
2.6 Elect Director Nakata, Yu For For
2.7 Elect Director Kanzawa, Akira For For
2.8 Elect Director Tanabe, Yoichi For For
2.9 Elect Director Taniguchi, Seiichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
KEYENCE Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Statutory Auditor Komura, Koichiro For Against
4 Appoint Alternate Statutory Auditor For For Yamamoto, Masaharu
Li Ning Company Limited
Meeting Date: 06/14/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 2331
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1a Elect Koo Fook Sun, Louis as Director For For
3.1b Elect Su Jing Shyh, Samuel as Director For For
3.2 Authorize Board to Fix the Remuneration of For For Directors
4 Approve PricewaterhouseCoopers, Certified For For Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
MediaTek, Inc.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2454
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MediaTek, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Guarantees
7 Amend Procedures for Lending Funds to For For Other Parties
Micro-Star International Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2377
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
6 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
7 Approve Cash Distribution from Capital For For Reserve
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Micro-Star International Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendments to Articles of For Association
4 Amend Procedures for Lending Funds to For Other Parties
5 Amend Procedures for Endorsement and For Guarantees
6 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
7 Approve Cash Distribution from Capital For Reserve
Modern Media Acquisition Corp.
Meeting Date: 06/14/2019 Country: USA Meeting Type: Special Ticker: MMDM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Certificate of Incorporation to Extend For For the Termination Date to September 17, 2019
2 Amend Investment Management Trust For For Agreement to Extend Date that the Trustee Will Liquidate the Trust Account to September 17, 2019
3 Adjourn Meeting For For
Nine Dragons Paper (Holdings) Limited
Meeting Date: 06/14/2019 Country: Bermuda Meeting Type: Special Ticker: 2689
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Tianjin ACN Supplemental For For Agreement, Revised Annual Caps and Related Transactions Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Elect Members of Vote Counting Commission For For
6 Receive Management Board Report on Company's and Group's Operations
7 Receive Financial Statements and Management Board Proposal on Allocation of Income
8 Receive Consolidated Financial Statements
9 Receive Supervisory Board Report
10 Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
11 Approve Management Board Report on For For Company's and Group's Operations
12 Approve Financial Statements For For
13 Approve Consolidated Financial Statements For For
14 Approve Allocation of Income and Dividends For For of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek (CEO) For For
15.2 Approve Discharge of Armen Artwich For For (Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For (Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz For For (Management Board Member)
15.5 Approve Discharge of Zbigniew Leszczynski For For (Management Board Member)
15.6 Approve Discharge of Wieslaw Protasewicz For For (Management Board Member) Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Polski Koncern Naftowy ORLEN SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15.7 Approve Discharge of Michal Rog For For (Management Board Member)
15.8 Approve Discharge of Jozef Wegrecki For For (Management Board Member)
15.9 Approve Discharge of Jozef Wegrecki For For (Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski (CEO) For For
15.11 Approve Discharge of Miroslaw Kochalski For For (Deputy CEO)
15.12 Approve Discharge of Krystian Pater For For (Management Board Member)
15.13 Approve Discharge of Maria Sosnowska For For (Management Board Member)
16.1 Approve Discharge of Izabela For For Felczak-Poturnicka (Supervisory Board Member and Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For (Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Mateusz Bochacik For For (Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka For For Biernat-Wiatrak (Supervisory Board Member)
16.5 Approve Discharge of Andrzej Kapala For For (Supervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski For For (Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz For For (Supervisory Board Member)
16.8 Approve Discharge of Malgorzata Niezgoda For For (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki For For (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For (Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota For For (Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For (Supervisory Board Member)
16.13 Approve Discharge of Agnieszka Krzetowska For For (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For
18.1 Elect Chairman of Supervisory Board For Against
18.2 Elect Supervisory Board Member For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Polski Koncern Naftowy ORLEN SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Shareholder Proposal Submitted by State Treasury
19 Amend Jan. 24, 2017, EGM, Resolution Re: None Against Remuneration of Members of Management Board
20 Amend Jan. 24, 2017, EGM, Resolution Re: None For Remuneration of Members of Supervisory Board
Management Proposals
21.1 Amend Statute Re: Supervisory Board For For
21.2 Amend Statute; Approve Consolidated Text of For For Statute
Shareholder Proposals
22 Amend Regulations on Agreements for Legal None For Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution
23 Amend Regulations on Disposal of Assets; None Against Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets
24 Approve Obligation of Publication of None Against 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
25 Approve Obligations from Articles 17.7, 18.2, None Against 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
26 Approve Regulations on Disposal of Fixed None Against Assets
Management Proposal
27 Close Meeting
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/14/2019 Country: USA Meeting Type: Annual Ticker: REGN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Regeneron Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bonnie L. Bassler For Against
1b Elect Director Michael S. Brown For Against
1c Elect Director Leonard S. Schleifer For Against
1d Elect Director George D. Yancopoulos For Against
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Shin Kong Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Statement of Profit and Loss For For Appropriation
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Approve Handling of Raising of Long-term For For Capital in Accordance with the Company's Strategy and Growth
6 Approve Cash Distribution from Capital For For Reserve
SinoPac Financial Holdings Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2890 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SinoPac Financial Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
4 Amend Articles of Association None Against
Tabula Rasa Healthcare, Inc.
Meeting Date: 06/14/2019 Country: USA Meeting Type: Annual Ticker: TRHC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Calvin Knowlton For Withhold
1.2 Elect Director Orsula Knowlton For Withhold
1.3 Elect Director A. Gordon Tunstall For Withhold
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Taishin Financial Holdings Co., Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2887
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taishin Financial Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Amend Articles of Association Proposed by For Against Shareholder
6 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
Taiwan Business Bank
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2834
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve the Issuance of New Shares by For Capitalization of Profit
4 Approve Amendments to Articles of For Association
5 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Competitive Activities of Newly Appointed Directors
7 Approve Issuance of Shares via a Private For Placement
The Shizuoka Bank, Ltd.
Meeting Date: 06/14/2019 Country: Japan Meeting Type: Annual Ticker: 8355 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The Shizuoka Bank, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For
2.2 Elect Director Shibata, Hisashi For
2.3 Elect Director Sugimoto, Hirotoshi For
2.4 Elect Director Yagi, Minoru For
2.5 Elect Director Nagasawa, Yoshihiro For
2.6 Elect Director Iio, Hidehito For
2.7 Elect Director Kobayashi, Mitsuru For
2.8 Elect Director Yamamoto, Toshihiko For
2.9 Elect Director Fujisawa, Kumi For
2.10 Elect Director Ito, Motoshige For
3.1 Appoint Statutory Auditor Saito, Hiroki For
3.2 Appoint Statutory Auditor Kozuki, Kazuo For
3.3 Appoint Statutory Auditor Yamashita, For Yoshihiro
3.4 Appoint Statutory Auditor Ushio, Naomi For
Toyoda Gosei Co., Ltd.
Meeting Date: 06/14/2019 Country: Japan Meeting Type: Annual Ticker: 7282
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 30
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Miyazaki, Naoki For
3.2 Elect Director Hashimoto, Masakazu For
3.3 Elect Director Koyama, Toru For
3.4 Elect Director Yamada, Tomonobu For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toyoda Gosei Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Director Yasuda, Hiroshi For
3.6 Elect Director Oka, Masaki For
3.7 Elect Director Tsuchiya, Sojiro For
3.8 Elect Director Yamaka, Kimio For
3.9 Elect Director Matsumoto, Mayumi For
4 Appoint Statutory Auditor Miyake, Hideomi For
5 Approve Annual Bonus For
Vanguard International Semiconductor Corp.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 5347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve Amendments to Articles of For Association
4 Amend Procedures Governing the Acquisition For or Disposal of Assets
5 Amend Trading Procedures Governing For Derivatives Products
6 Amend Procedures for Lending Funds to For Other Parties
7 Amend Procedures for Endorsement and For Guarantees
Win Semiconductors Corp.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 3105 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Win Semiconductors Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Amend Procedures Governing the Acquisition For or Disposal of Assets
5 Amend Procedures for Lending Funds to For Other Parties
6 Amend Procedures for Endorsement and For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Chin-Tsai Chen (Dennis Chen) with For Shareholder No. 00000073, as Non-Independent Director
7.2 Elect Su-Chang Hsieh, a Representative of For International Fiber Technology Co., Ltd. with Shareholder No. 00000001, as Non-Independent Director
7.3 Elect Li-Cheng Yeh with Shareholder No. For 00001435, as Non-Independent Director
7.4 Elect Yu-Chi Wang (YC Wang) with For Shareholder No. 00000153, as Non-Independent Director
7.5 Elect Wen-Ming Chang (William Chang) with For Shareholder No. 00003643, as Non-Independent Director
7.6 Elect Shun-Ping Chen (Steve Chen) with For Shareholder No. 00000074, as Non-Independent Director
7.7 Elect Chin-Shih Lin with ID No. A111215XXX For as Independent Director
7.8 Elect Shen-Yi Lee with Shareholder No. For 00002998 as Independent Director
7.9 Elect Hai-Ming Chen with Shareholder No. For 00081087 as Independent Director
8 Approve Release of Restrictions of For Competitive Activities of Directors Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Approve Procedures of Acquisition or Disposal For 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
5 Approve Release of Directors (Including For Independent Director) from the Non-Competition Restriction (DIRECTOR: YUNG CHIN)
6 Approve Release of Directors (Including For Independent Director) from the Non-Competition Restriction (INDEPENDENT DIRECTOR: JERRY HSU)
7 Approve Release of Directors (Including For Independent Director) from the Non-Competition Restriction (DIRECTOR: CHIH-CHEN LIN)
8 Approve Release of Directors (Including For Independent Director) from the Non-Competition Restriction (DIRECTOR: WALSIN LIHWA CORPORATION)
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
9.1 Elect STEPHEN TSO with ID No. A102519XXX For as Independent Director
Yuanta Financial Holding Co. Ltd.
Meeting Date: 06/14/2019 Country: Taiwan Meeting Type: Annual Ticker: 2885 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yuanta Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Ting-Chien Shen with Shareholder No. For For 387394 and ID No. A10136XXXX as Non-Independent Director
5.2 Elect Wei-Chen Ma with ID No. A126649XXX For For as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of Tsun For For Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director
5.4 Elect Chung-Yuan Chen, Representative of For For Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director
5.5 Elect Chao-Kuo Chiang, Representative of For For Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director
5.6 Elect Ming-Ling Hsueh with ID No. For For B101077XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. D121009XXX For For as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. F102841XXX For For as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. A120159XXX For For as Independent Director
Zhaojin Mining Industry Company Limited
Meeting Date: 06/14/2019 Country: China Meeting Type: Annual Ticker: 1818 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Zhaojin Mining Industry Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY RESOLUTIONS
1 Approve Report of the Board of Directors For For
2 Approve Report of the Supervisory Committee For For
3 Approve Audited Financial Report For For
4 Approve Final Dividend For For
5 Approve Ernst & Young and Ernst & Young For For Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
SPECIAL RESOLUTIONS
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Capital
3a Amend Articles of Association For For
3b Authorize Board to Deal With All Matters in For For Relation to Amend Articles of Association
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
Zhaojin Mining Industry Company Limited
Meeting Date: 06/14/2019 Country: China Meeting Type: Special Ticker: 1818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/17/2019 Country: Japan Meeting Type: Annual Ticker: 4568 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Daiichi Sankyo Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For
2.2 Elect Director Manabe, Sunao For For
2.3 Elect Director Sai, Toshiaki For For
2.4 Elect Director Tojo, Toshiaki For For
2.5 Elect Director Uji, Noritaka For For
2.6 Elect Director Fukui, Tsuguya For For
2.7 Elect Director Kimura, Satoru For For
2.8 Elect Director Kama, Kazuaki For For
2.9 Elect Director Nohara, Sawako For For
3.1 Appoint Statutory Auditor Watanabe, Ryoichi For For
3.2 Appoint Statutory Auditor Sato, Kenji For For
4 Approve Annual Bonus For For
DaVita Inc.
Meeting Date: 06/17/2019 Country: USA Meeting Type: Annual Ticker: DVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Pamela M. Arway For For
1b Elect Director Charles G. Berg For For
1c Elect Director Barbara J. Desoer For For
1d Elect Director Pascal Desroches For For
1e Elect Director Paul J. Diaz For For
1f Elect Director Peter T. Grauer For For
1g Elect Director John M. Nehra For For
1h Elect Director Javier J. Rodriguez For For
1i Elect Director William L. Roper For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
DaVita Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Kent J. Thiry For For
1k Elect Director Phyllis R. Yale For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Pamela M. Arway For
1b Elect Director Charles G. Berg For
1c Elect Director Barbara J. Desoer For
1d Elect Director Pascal Desroches For
1e Elect Director Paul J. Diaz For
1f Elect Director Peter T. Grauer For
1g Elect Director John M. Nehra For
1h Elect Director Javier J. Rodriguez For
1i Elect Director William L. Roper For
1j Elect Director Kent J. Thiry For
1k Elect Director Phyllis R. Yale For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Guangdong Investment Limited
Meeting Date: 06/17/2019 Country: Hong Kong Meeting Type: Annual Ticker: 270
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Guangdong Investment Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Wen Yinheng as Director For For
3.2 Elect Ho Lam Lai Ping, Theresa as Director For For
3.3 Elect Cai Yong as Director For For
3.4 Elect Chan Cho Chak, John as Director For For
3.5 Elect Wu Ting Yuk, Anthony as Director For Against
3.6 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
H&R Real Estate Investment Trust
Meeting Date: 06/17/2019 Country: Canada Meeting Type: Annual Ticker: HR.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Trustee Alex Avery For For
2 Elect Trustee Robert E. Dickson For For
3 Elect Trustee Edward Gilbert For For
4 Elect Trustee Thomas J. Hofstedter For For
5 Elect Trustee Laurence A. Lebovic For For
6 Elect Trustee Juli Morrow For For
7 Elect Trustee Ronald C. Rutman For For
8 Elect Trustee Stephen L. Sender For For
9 Approve KPMG LLP as Auditors and Authorize For For Trustees to Fix Their Remuneration
10 Advisory Vote on Executive Compensation For For Approach Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For
2.2 Elect Director Sugie, Toshihiko For
2.3 Elect Director Takeuchi, Toru For
2.4 Elect Director Muto, Takaaki For
2.5 Elect Director Igura, Hidehiko For
2.6 Elect Director Kuboyama, Michiko For
2.7 Elect Director Iijima, Masami For
2.8 Elect Director Doi, Miwako For
2.9 Elect Director Oyamada, Takashi For
3 Appoint Statutory Auditor Shirai, Toshinori For
4 Approve Annual Bonus For
NXP Semiconductors NV
Meeting Date: 06/17/2019 Country: Netherlands Meeting Type: Annual Ticker: NXPI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2a Discuss Implementation of Remuneration Policy
2b Receive Explanation on Company's Reserves and Dividend Policy
2c Adopt Financial Statements and Statutory For For Reports
2d Approve Discharge of Board Members For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NXP Semiconductors NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3a Reelect Richard L. Clemmer as Executive For For Director
3b Reelect Peter Bonfield as Non-Executive For For Director
3c Reelect Kenneth A. Goldman as For For Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Director
3e Elect Lena Olving as Non-Executive Director For For
3f Reelect Peter Smitham as Non-Executive For For Director
3g Reelect Julie Southern as Non-Executive For For Director
3h Elect Jasmin Staiblin as Non-Executive For For Director
3i Reelect Gregory Summe as Non-Executive For For Director
3j Elect Karl-Henrik Sundstrom as Non-Executive For For Director
4a Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive Rights For For from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For
6 Authorize Repurchase of Shares For For
7 Approve Cancellation of Repurchased Shares For For
8 Ratify KPMG Accountants N.V. as Auditors For For
QIAGEN NV
Meeting Date: 06/17/2019 Country: Netherlands Meeting Type: Annual Ticker: QGEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Receive Report of Management Board (Non-Voting) Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
QIAGEN NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.a Receive Report of Supervisory Board (Non-Voting)
3.b Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members
4 Adopt Financial Statements and Statutory For For Reports
5 Receive Explanation on Company's Reserves and Dividend Policy
6 Approve Discharge of Management Board For For
7 Approve Discharge of Supervisory Board For For
8.a Reelect Stephane Bancel to Supervisory Board For For
8.b Reelect Hakan Bjorklund to Supervisory Board For For
8.c Reelect Metin Colpan to Supervisory Board For For
8.d Reelect Ross L. Levine to Supervisory Board For For
8.e Reelect Elaine Mardis to Supervisory Board For For
8.f Reelect Lawrence A. Rosen to Supervisory For For Board
8.g Reelect Elizabeth E. Tallett to Supervisory For For Board
9.a Reelect Peer M. Schatz to Management Board For For
9.b Reelect Roland Sackers to Management Board For For
10 Ratify KPMG as Auditors For For
11.a Grant Board Authority to Issue Shares For For
11.b Authorize Board to Exclude Preemptive Rights For For from Share Issuances
11.c Authorize Board to Exclude Preemptive Rights For Against from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
12 Authorize Repurchase of Issued Share Capital For For
13 Amend Articles of Association For For
14 Allow Questions
15 Close Meeting
Seven Bank Ltd.
Meeting Date: 06/17/2019 Country: Japan Meeting Type: Annual Ticker: 8410 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Seven Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Futagoishi, Kensuke For
1.2 Elect Director Funatake, Yasuaki For
1.3 Elect Director Ishiguro, Kazuhiko For
1.4 Elect Director Kawada, Hisanao For
1.5 Elect Director Inagaki, Kazutaka For
1.6 Elect Director Goto, Katsuhiro For
1.7 Elect Director Kigawa, Makoto For
1.8 Elect Director Itami, Toshihiko For
1.9 Elect Director Fukuo, Koichi For
1.10 Elect Director Kuroda, Yukiko For
2.1 Appoint Statutory Auditor Terashima, Hideaki For
2.2 Appoint Statutory Auditor Toge, Yukie For
3 Appoint Alternate Statutory Auditor Eda, For Chieko
SQN Asset Finance Income Fund Ltd.
Meeting Date: 06/17/2019 Country: Guernsey Meeting Type: Special Ticker: SQN
Proposal Vote Number Proposal Text Mgmt Rec 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 Report Date range covered: 06/01/2019 to 06/30/2019
SQN Asset Finance Income Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Class Meeting of the Holders of C Shares
1 Amend Articles of Incorporation For For
Tatung Co.
Meeting Date: 06/17/2019 Country: Taiwan Meeting Type: Annual Ticker: 2371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Statement of Profit and Loss For For Appropriation
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Endorsement and For For Guarantees
6 Amend Procedures for Lending Funds to For For Other Parties
7 Approve Dismissal of Peng Fei Su Against Against
8 Approve Dismissal of Tzong Der Liou Against Against
9 Approve Dismissal of Chi Ming Wu Against Against
UK Commercial Property REIT Ltd.
Meeting Date: 06/17/2019 Country: Guernsey Meeting Type: Annual Ticker: UKCM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
UK Commercial Property REIT Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend Policy For For
3 Approve Remuneration Policy For For
4 Approve Remuneration Report For For
5 Approve Limit in the Aggregate Fees Paid to For For the Directors
6 Ratify Deloitte LLP as Auditors For For
7 Authorise Board to Fix Remuneration of For For Auditors
8 Re-elect Michael Ayre as Director For For
9 Re-elect Ken McCullagh as Director For For
10 Re-elect Sandra Platts as Director For For
11 Re-elect Andrew Wilson as Director For For
12 Re-elect Margaret Littlejohns as Director For For
13 Re-elect Robert Fowlds as Director For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
Aisin Seiki Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 7259
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For
2.2 Elect Director Ise, Kiyotaka For For
2.3 Elect Director Mitsuya, Makoto For For
2.4 Elect Director Mizushima, Toshiyuki For For
2.5 Elect Director Ozaki, Kazuhisa For For
2.6 Elect Director Kobayashi, Toshio For For
2.7 Elect Director Haraguchi, Tsunekazu For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aisin Seiki Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Hamada, Michiyo For For
2.9 Elect Director Otake, Tetsuya For For
3 Appoint Statutory Auditor Kato, Mitsuhisa For Against
4 Approve Annual Bonus For For
5 Approve Compensation Ceiling for Directors For For
6 Approve Restricted Stock Plan For For
Amadeus IT Group SA
Meeting Date: 06/18/2019 Country: Spain Meeting Type: Annual Ticker: AMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Non-Financial Information Report For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Board For For
5 Approve Reduction in Share Capital via For For Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For
7.1 Elect Josep Pique Camps as Director For For
7.2 Elect William Connelly as Director For For
7.3 Reelect Jose Antonio Tazon Garcia as Director For For
7.4 Reelect Luis Maroto Camino as Director For For
7.5 Reelect David Webster as Director For For
7.6 Reelect Guillermo de la Dehesa Romero as For For Director
7.7 Reelect Clara Furse as Director For For
7.8 Reelect Pierre-Henri Gourgeon as Director For For
7.9 Reelect Francesco Loredan as Director For For
8 Advisory Vote on Remuneration Report For For
9 Approve Remuneration of Directors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Amadeus IT Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Issuance of Convertible Bonds, For For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion
11 Authorize Board to Ratify and Execute For For Approved Resolutions
Astellas Pharma, Inc.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 4503
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For
3.2 Elect Director Yasukawa, Kenji For For
3.3 Elect Director Okamura, Naoki For For
3.4 Elect Director Sekiyama, Mamoru For For
3.5 Elect Director Yamagami, Keiko For For
3.6 Elect Director Kawabe, Hiroshi For For
3.7 Elect Director Ishizuka, Tatsuro For For
4 Elect Director and Audit Committee Member For For Shibumura, Haruko
5 Elect Alternate Director and Audit Committee For For Member Takahashi, Raita
6 Approve Fixed Cash Compensation Ceiling For For and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Plan
8 Approve Annual Bonus For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect JONNEY SHIH, with Shareholder No. 71, For For as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, as For Against Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. 80, For Against as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. 135, For Against as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. 116, as For For Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For 255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. A123222XXX, For Against as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against 67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For Against A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder No. For For 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. F120639XXX, For For as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For R101740XXX, as Independent Director Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey W. Albers For Withhold
1.2 Elect Director Mark Goldberg For Withhold
1.3 Elect Director Nicholas Lydon For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
BOC Aviation Limited
Meeting Date: 06/18/2019 Country: Singapore Meeting Type: Special Ticker: 2588
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Annual Caps in Relation to For For Continuing Connected Transactions
China Communications Construction Company Limited
Meeting Date: 06/18/2019 Country: China Meeting Type: Annual Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Audited Financial Statements For For
2 Approve Profit Distribution Plan and Final For For Dividend
3 Approve Ernst & Young as International For For Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Communications Construction Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve 2018 Report of the Board For For
5 Approve 2018 Report of the Supervisory For For Committee
6 Approve Report on the Use of the Previously For For Raised Proceeds
7 Approve Proposed Issuance of Medium and For For 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
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
9 Approve Extension of the Validity Period of For For the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
10 Approve Connected Transaction in Relation to For For the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
11 Approve 2019 Estimated Cap for the Internal For Against Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount
12 Approve Launch of Asset-Backed For For 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
China Railway Construction Corporation Limited
Meeting Date: 06/18/2019 Country: China Meeting Type: Annual Ticker: 1186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Railway Construction Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Work Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve 2018 Annual Report and Its For For Summary
6 Approve Determination of the Caps for For For Guarantees for Subsidiaries of the Company for 2019
7 Approve Deloitte Touche Tohmatsu CPA LLP For For as External Auditors and Payment of 2018 Auditing Service Fee
8 Approve Remuneration of Directors and For For Supervisors
9 Approve Measures for the Management of For For Remuneration of Directors and Supervisors
10 Elect Chen Dayang as Director For For
11 Approve Provision of Guarantee by China For For Railway Construction Real Estate for Loans of Invested Companies
12 Amend Articles of Association For Against
13 Approve Increase in Issuance Size of For Against Domestic and Overseas Bonds
14 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Chroma Ate, Inc.
Meeting Date: 06/18/2019 Country: Taiwan Meeting Type: Annual Ticker: 2360
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chroma Ate, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Trading Procedures Governing For For Derivatives Products
Coca-Cola HBC AG
Meeting Date: 06/18/2019 Country: Switzerland Meeting Type: Annual Ticker: CCH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Approve Allocation of Income For For
2.2 Approve Dividend from Reserves For For
3 Approve Discharge of Board and Senior For For Management
4.1.1 Re-elect Anastassis David as Director and as For For Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as For For Director and as Member of the Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director and as For For Member of the Remuneration Committee
4.1.4 Re-elect Charlotte Boyle as Director and as For For Member of the Remuneration Committee
4.1.5 Re-elect Zoran Bogdanovic as Director For For
4.1.6 Re-elect Olusola David-Borha as Director For For
4.1.7 Re-elect William Douglas III as Director For For
4.1.8 Re-elect Anastasios Leventis as Director For For
4.1.9 Re-elect Christodoulos Leventis as Director For For
4.1.A Re-elect Jose Octavio Reyes as Director For For
4.1.B Re-elect Robert Rudolph as Director For For
4.1.C Re-elect John Sechi as Director For For
4.2 Elect Alfredo Rivera as Director For For
5 Designate Ines Poeschel as Independent For For Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Auditors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Coca-Cola HBC AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Advisory Vote on Reappointment of the For For Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
7 Approve UK Remuneration Report For For
8 Approve Remuneration Policy For For
9 Approve Swiss Remuneration Report For For
10.1 Approve Maximum Aggregate Amount of For For Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Remuneration for the Operating Committee
11 Approve Share Capital Reduction by For For Cancelling Treasury Shares
Deutsche Wohnen SE
Meeting Date: 06/18/2019 Country: Germany Meeting Type: Annual Ticker: DWNI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.87 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2019 For For
6 Elect Arwed Fischer to the Supervisory Board For For
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: EGRX Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Eagle Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott Tarriff For Withhold
1.2 Elect Director Sander A. Flaum For Withhold
2 Ratify BDO USA, LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
EVRAZ Plc
Meeting Date: 06/18/2019 Country: United Kingdom Meeting Type: Annual Ticker: EVR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Alexander Abramov as Director For For
4 Re-elect Alexander Frolov as Director For For
5 Re-elect Eugene Shvidler as Director For For
6 Re-elect Eugene Tenenbaum as Director For For
7 Elect Laurie Argo as Director For For
8 Re-elect Karl Gruber as Director For For
9 Re-elect Deborah Gudgeon as Director For For
10 Re-elect Alexander Izosimov as Director For For
11 Re-elect Sir Michael Peat as Director For For
12 Reappoint Ernst & Young LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
EVRAZ Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Far EasTone Telecommunications Co., Ltd.
Meeting Date: 06/18/2019 Country: Taiwan Meeting Type: Annual Ticker: 4904
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
Global Blood Therapeutics, Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: GBT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ted W. Love For Withhold
1.2 Elect Director Glenn F. Pierce For Withhold
1.3 Elect Director Dawn Svoronos For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Aaref Hilaly For Against
1B Elect Director Stanley Meresman For Against
2 Ratify Ernst & Young LLP as Auditors For For
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2019 Country: China Meeting Type: Annual Ticker: 6837
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Annual Report For For
4 Approve 2018 Final Accounts Report For For
5 Approve 2018 Profit Distribution Plan For For
6 Approve 2019 Appointment of Auditing Firms For For
7 Approve Dilution of Current Returns as a For Against Result of the Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
8.01 Approve Related-Party Transaction with For For Shanghai Guosheng Group Co., Ltd. and its Related Companies
8.02 Approve Related-Party Transaction with BNP For For Paribas Investment Partners BE Holding SA and its Related Companies Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.03 Approve Related-Party Transaction with For For Shanghai Shengyuan Real Estate (Group) Co., Ltd.
8.04 Approve Related-Party Transaction with Other For For Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Related Natural Persons
RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
9.01 Elect Zhou Jie as Director For For
9.02 Elect Qu Qiuping as Director For For
9.03 Elect Ren Peng as Director For For
9.04 Elect Tu Xuanxuan as Director For For
9.05 Elect Yu Liping as Director For For
9.06 Elect Chen Bin as Director For For
9.07 Elect Xu Jianguo as Director For For
9.08 Elect Zhang Ming as Director For For
9.09 Elect Lam Lee G. as Director For Against
9.10 Elect Zhu Hongchao as Director For For
9.11 Elect Zhou Yu as Director For For
RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
10.01 Elect Xu Renzhong as Supervisor For For
10.02 Elect Cao Yijian as Supervisor For For
10.03 Elect Zheng Xiaoyun as Supervisor For For
10.04 Elect Dai Li as Supervisor For For
10.05 Elect Feng Huang as Supervisor For For
SPECIAL RESOLUTIONS
1 Approve Compliance of the Company with the For Against Conditions of Non-public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE ADJUSTED PLAN OF NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
2.01 Approve Class and Nominal Value of Shares For Against to be Issued Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.02 Approve Method and Timing of Issuance For Against
2.03 Approve Target Subscribers and Subscription For Against Method
2.04 Approve Number of Shares to be Issued and For Against Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Principle For Against
2.06 Approve Use of Proceeds For Against
2.07 Approve Lock-up Period For Against
2.08 Approve Place of Listing For Against
2.09 Approve Arrangement for the Retained Profits For Against of the Company Prior to the Issuance
2.10 Approve Validity Period of the Resolution For Against
3 Approve Adjusted Proposal in Respect of the For Against Non-public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS
4.01 Approve Subscription Agreement with For Against Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For Against Shanghai Haiyan Investment ManagementCompany Limited
4.03 Approve Subscription Agreement with Bright For Against Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For Against Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use of For Against Proceeds Raised from the Non-public Issuance of A Shares
6 Approve Related Party Transaction in Relation For Against to the Non-Public Issuance of A Shares
7 Authorize Board to Deal With Matters in For Against Relation to the Non-public Issuance of A Shares of the Company
RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY
8.01 Approve Type For For
8.02 Approve Term For For
8.03 Approve Interest Rate For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Haitong Securities Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.04 Approve Issuer, Issue Method and Issue Size For For
8.05 Approve Issue Price For For
8.06 Approve Security and Other Credit For For Enhancement Arrangements
8.07 Approve Use of Proceeds For For
8.08 Approve Target Subscribers and For For Arrangements on Placement to Shareholders of the Company
8.09 Approve Guarantee Measures for Repayment For For
8.10 Approve Validity Period For For
8.11 Approve Authorization for Issuance of For For Onshore and Offshore Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
10 Amend Articles of Association and the Rules For For of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company
Hitachi Transport System, Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 9086
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Izumoto, Sayoko For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Tanaka, Koji For Against
1.4 Elect Director Fusayama, Tetsu For Against
1.5 Elect Director Magoshi, Emiko For For
1.6 Elect Director Maruta, Hiroshi For Against
1.7 Elect Director Jinguji, Takashi For For
1.8 Elect Director Nakatani, Yasuo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi Transport System, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Izumoto, Sayoko For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Tanaka, Koji For Against
1.4 Elect Director Fusayama, Tetsu For Against
1.5 Elect Director Magoshi, Emiko For For
1.6 Elect Director Maruta, Hiroshi For Against
1.7 Elect Director Jinguji, Takashi For For
1.8 Elect Director Nakatani, Yasuo For For
Japan Airlines Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 9201
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For
2.2 Elect Director Akasaka, Yuji For For
2.3 Elect Director Fujita, Tadashi For For
2.4 Elect Director Kikuyama, Hideki For For
2.5 Elect Director Shimizu, Shinichiro For For
2.6 Elect Director Toyoshima, Ryuzo For For
2.7 Elect Director Gondo, Nobuyoshi For For
2.8 Elect Director Kobayashi, Eizo For For
2.9 Elect Director Ito, Masatoshi For For
2.10 Elect Director Hatchoji, Sonoko For For
3 Appoint Statutory Auditor Saito, Norikazu For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Japan Airlines Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For
2.2 Elect Director Akasaka, Yuji For
2.3 Elect Director Fujita, Tadashi For
2.4 Elect Director Kikuyama, Hideki For
2.5 Elect Director Shimizu, Shinichiro For
2.6 Elect Director Toyoshima, Ryuzo For
2.7 Elect Director Gondo, Nobuyoshi For
2.8 Elect Director Kobayashi, Eizo For
2.9 Elect Director Ito, Masatoshi For
2.10 Elect Director Hatchoji, Sonoko For
3 Appoint Statutory Auditor Saito, Norikazu For
Japan Post Bank Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 7182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ikeda, Norito For For
1.2 Elect Director Tanaka, Susumu For For
1.3 Elect Director Nagato, Masatsugu For For
1.4 Elect Director Nakazato, Ryoichi For For
1.5 Elect Director Arita, Tomoyoshi For For
1.6 Elect Director Nohara, Sawako For For
1.7 Elect Director Machida, Tetsu For For
1.8 Elect Director Akashi, Nobuko For For
1.9 Elect Director Ikeda, Katsuaki For For
1.10 Elect Director Chubachi, Ryoji For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Japan Post Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.11 Elect Director Takeuchi, Keisuke For For
1.12 Elect Director Kaiwa, Makoto For For
1.13 Elect Director Aihara, Risa For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ikeda, Norito For
1.2 Elect Director Tanaka, Susumu For
1.3 Elect Director Nagato, Masatsugu For
1.4 Elect Director Nakazato, Ryoichi For
1.5 Elect Director Arita, Tomoyoshi For
1.6 Elect Director Nohara, Sawako For
1.7 Elect Director Machida, Tetsu For
1.8 Elect Director Akashi, Nobuko For
1.9 Elect Director Ikeda, Katsuaki For
1.10 Elect Director Chubachi, Ryoji For
1.11 Elect Director Takeuchi, Keisuke For
1.12 Elect Director Kaiwa, Makoto For
1.13 Elect Director Aihara, Risa For
JSR Corp.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 4185
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2 Amend Articles to Amend Provisions on For For Director Titles - Clarify Director Authority on Board Meetings
3.1 Elect Director Eric Johnson For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
JSR Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Director Kawahashi, Nobuo For For
3.3 Elect Director Koshiba, Mitsunobu For For
3.4 Elect Director Kawasaki, Koichi For For
3.5 Elect Director Miyazaki, Hideki For For
3.6 Elect Director Matsuda, Yuzuru For For
3.7 Elect Director Sugata, Shiro For For
3.8 Elect Director Seki, Tadayuki For For
3.9 Elect Director Miyasaka, Manabu For For
4.1 Appoint Alternate Statutory Auditor Doi, For For Makoto
4.2 Appoint Alternate Statutory Auditor Chiba, For For Akira
5 Approve Fixed Cash Compensation Ceiling, For For Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 30
2 Amend Articles to Amend Provisions on For Director Titles - Clarify Director Authority on Board Meetings
3.1 Elect Director Eric Johnson For
3.2 Elect Director Kawahashi, Nobuo For
3.3 Elect Director Koshiba, Mitsunobu For
3.4 Elect Director Kawasaki, Koichi For
3.5 Elect Director Miyazaki, Hideki For
3.6 Elect Director Matsuda, Yuzuru For
3.7 Elect Director Sugata, Shiro For
3.8 Elect Director Seki, Tadayuki For
3.9 Elect Director Miyasaka, Manabu For
4.1 Appoint Alternate Statutory Auditor Doi, For Makoto Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
JSR Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Appoint Alternate Statutory Auditor Chiba, For Akira
5 Approve Fixed Cash Compensation Ceiling, For Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors
Kakaku.com, Inc.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 2371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2.1 Elect Director Hayashi, Kaoru For For
2.2 Elect Director Hata, Shonosuke For For
2.3 Elect Director Fujiwara, Kenji For For
2.4 Elect Director Yuki, Shingo For For
2.5 Elect Director Murakami, Atsuhiro For For
2.6 Elect Director Miyazaki, Kanako For For
2.7 Elect Director Hayakawa, Yoshiharu For For
2.8 Elect Director Kato, Tomoharu For For
2.9 Elect Director Niori, Shingo For For
2.10 Elect Director Miyajima, Kazuyoshi For For
3.1 Appoint Statutory Auditor Hirai, Hirofumi For For
3.2 Appoint Statutory Auditor Maeno, Hiroshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 18
2.1 Elect Director Hayashi, Kaoru For
2.2 Elect Director Hata, Shonosuke For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kakaku.com, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Fujiwara, Kenji For
2.4 Elect Director Yuki, Shingo For
2.5 Elect Director Murakami, Atsuhiro For
2.6 Elect Director Miyazaki, Kanako For
2.7 Elect Director Hayakawa, Yoshiharu For
2.8 Elect Director Kato, Tomoharu For
2.9 Elect Director Niori, Shingo For
2.10 Elect Director Miyajima, Kazuyoshi For
3.1 Appoint Statutory Auditor Hirai, Hirofumi For
3.2 Appoint Statutory Auditor Maeno, Hiroshi For
Knorr-Bremse AG
Meeting Date: 06/18/2019 Country: Germany Meeting Type: Annual Ticker: KBX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2019 For For
Komatsu Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 6301 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Komatsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 59
2.1 Elect Director Ohashi, Tetsuji For For
2.2 Elect Director Ogawa, Hiroyuki For For
2.3 Elect Director Urano, Kuniko For For
2.4 Elect Director Oku, Masayuki For Against
2.5 Elect Director Yabunaka, Mitoji For For
2.6 Elect Director Kigawa, Makoto For Against
2.7 Elect Director Moriyama, Masayuki For For
2.8 Elect Director Mizuhara, Kiyoshi For For
3 Appoint Statutory Auditor Shinotsuka, Eiko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 59
2.1 Elect Director Ohashi, Tetsuji For For
2.2 Elect Director Ogawa, Hiroyuki For For
2.3 Elect Director Urano, Kuniko For For
2.4 Elect Director Oku, Masayuki For For
2.5 Elect Director Yabunaka, Mitoji For For
2.6 Elect Director Kigawa, Makoto For For
2.7 Elect Director Moriyama, Masayuki For For
2.8 Elect Director Mizuhara, Kiyoshi For For
3 Appoint Statutory Auditor Shinotsuka, Eiko For For
Konica Minolta, Inc.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 4902 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Konica Minolta, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuzaki, Masatoshi For
1.2 Elect Director Yamana, Shoei For
1.3 Elect Director Nomi, Kimikazu For
1.4 Elect Director Hatchoji, Takashi For
1.5 Elect Director Fujiwara, Taketsugu For
1.6 Elect Director Hodo, Chikatomo For
1.7 Elect Director Sakie Tachibana Fukushima For
1.8 Elect Director Ito, Toyotsugu For
1.9 Elect Director Suzuki, Hiroyuki For
1.10 Elect Director Hatano, Seiji For
1.11 Elect Director Taiko, Toshimitsu For
1.12 Elect Director Uchida, Masafumi For
LivaNova Plc
Meeting Date: 06/18/2019 Country: United Kingdom Meeting Type: Annual Ticker: LIVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For For
1.2 Elect Director Stacy Enxing Seng For For
1.3 Elect Director William A. Kozy For For
1.4 Elect Director Damien McDonald For For
1.5 Elect Director Daniel J. Moore For For
1.6 Elect Director Hugh M. Morrison For For
1.7 Elect Director Alfred J. Novak For For
1.8 Elect Director Sharon O'Kane For For
1.9 Elect Director Arthur L. Rosenthal For For
1.10 Elect Director Andrea L. Saia For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LivaNova Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Approve Remuneration Report For For
5 Approve Remuneration Policy For For
6 Accept Financial Statements and Statutory For For Reports
7 Reappoint PricewaterhouseCoopers LLP as UK For For Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Auditor
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For Do Not Vote
1.2 Elect Director Stacy Enxing Seng For Do Not Vote
1.3 Elect Director William A. Kozy For Do Not Vote
1.4 Elect Director Damien McDonald For Do Not Vote
1.5 Elect Director Daniel J. Moore For Do Not Vote
1.6 Elect Director Hugh M. Morrison For Do Not Vote
1.7 Elect Director Alfred J. Novak For Do Not Vote
1.8 Elect Director Sharon O'Kane For Do Not Vote
1.9 Elect Director Arthur L. Rosenthal For Do Not Vote
1.10 Elect Director Andrea L. Saia For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Ratify PricewaterhouseCoopers LLP as Auditor For Do Not Vote
4 Approve Remuneration Report For Do Not Vote
5 Approve Remuneration Policy For Do Not Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LivaNova Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Accept Financial Statements and Statutory For Do Not Reports Vote
7 Reappoint PricewaterhouseCoopers LLP as UK For Do Not Statutory Auditor Vote
8 Authorize Board to Fix Remuneration of For Do Not Auditor Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For For
1.2 Elect Director Stacy Enxing Seng For For
1.3 Elect Director William A. Kozy For For
1.4 Elect Director Damien McDonald For For
1.5 Elect Director Daniel J. Moore For For
1.6 Elect Director Hugh M. Morrison For For
1.7 Elect Director Alfred J. Novak For For
1.8 Elect Director Sharon O'Kane For For
1.9 Elect Director Arthur L. Rosenthal For For
1.10 Elect Director Andrea L. Saia For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Approve Remuneration Report For For
5 Approve Remuneration Policy For For
6 Accept Financial Statements and Statutory For For Reports
7 Reappoint PricewaterhouseCoopers LLP as UK For For Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Auditor
Maoyan Entertainment
Meeting Date: 06/18/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1896 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Maoyan Entertainment
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a1 Elect Zheng Zhihao as Director For For
2a2 Elect Li Xiaoping as Director For For
2a3 Elect Wang Jian as Director For For
2a4 Elect Wang Hua as Director For For
2a5 Elect Chan Charles Sheung Wai as Director For For
2a6 Elect Ma Dong as Director For For
2a7 Elect Luo Zhenyu as Director For For
2b Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against
4D Approve Grant of RSU Annual Mandate to For Against Issue Shares Under the RSU Scheme
MetLife, Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: MET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cheryl W. Grise For For
1b Elect Director Carlos M. Gutierrez For For
1c Elect Director Gerald L. Hassell For For
1d Elect Director David L. Herzog For For
1e Elect Director R. Glenn Hubbard For For
1f Elect Director Edward J. Kelly, III For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MetLife, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director William E. Kennard For For
1h Elect Director Michel A. Khalaf For For
1i Elect Director James M. Kilts For For
1j Elect Director Catherine R. Kinney For For
1k Elect Director Diana L. McKenzie For For
1l Elect Director Denise M. Morrison For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
NIDEC Corp.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 6594
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagamori, Shigenobu For For
1.2 Elect Director Yoshimoto, Hiroyuki For For
1.3 Elect Director Kobe, Hiroshi For For
1.4 Elect Director Katayama, Mikio For For
1.5 Elect Director Sato, Akira For For
1.6 Elect Director Miyabe, Toshihiko For For
1.7 Elect Director Sato, Teiichi For For
1.8 Elect Director Shimizu, Osamu For For
2 Appoint Statutory Auditor Nakane, Takeshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagamori, Shigenobu For For
1.2 Elect Director Yoshimoto, Hiroyuki For For
1.3 Elect Director Kobe, Hiroshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NIDEC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Katayama, Mikio For For
1.5 Elect Director Sato, Akira For For
1.6 Elect Director Miyabe, Toshihiko For For
1.7 Elect Director Sato, Teiichi For For
1.8 Elect Director Shimizu, Osamu For For
2 Appoint Statutory Auditor Nakane, Takeshi For For
NTT DoCoMo, Inc.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 9437
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For
2.2 Elect Director Fujiwara, Michio For For
2.3 Elect Director Tateishi, Mayumi For For
2.4 Elect Director Kuroda, Katsumi For For
3.1 Appoint Statutory Auditor Sagae, Hironobu For Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio For Against
3.3 Appoint Statutory Auditor Nakata, Katsumi For Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For
2.2 Elect Director Fujiwara, Michio For For
2.3 Elect Director Tateishi, Mayumi For For
2.4 Elect Director Kuroda, Katsumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NTT DoCoMo, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Sagae, Hironobu For Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio For Against
3.3 Appoint Statutory Auditor Nakata, Katsumi For Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko For Against
OMRON Corp.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 6645
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For
2.2 Elect Director Yamada, Yoshihito For For
2.3 Elect Director Miyata, Kiichiro For For
2.4 Elect Director Nitto, Koji For For
2.5 Elect Director Ando, Satoshi For For
2.6 Elect Director Kobayashi, Eizo For For
2.7 Elect Director Nishikawa, Kuniko For For
2.8 Elect Director Kamigama, Takehiro For For
3.1 Appoint Statutory Auditor Kondo, Kiichiro For For
3.2 Appoint Statutory Auditor Yoshikawa, Kiyoshi For For
4 Appoint Alternate Statutory Auditor For For Watanabe, Toru
Primax Electronics Ltd.
Meeting Date: 06/18/2019 Country: Taiwan Meeting Type: Annual Ticker: 4915 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Primax Electronics Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For For Guarantees
6 Approve Issuance of Restricted Stocks For For
7 Approve IPO of Subsidiary and Its Listing in For For Shenzhen Stock Exchange
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
8.1 Elect Jia-Chyi Wang with ID No. A221836XXX For For as Independent Director
9 Approve Release of Restrictions of For For Competitive Activities of Directors
Shimao Property Holdings Limited
Meeting Date: 06/18/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 813
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Hui Sai Tan, Jason as Director For For
3.2 Elect Tang Fei as Director For For
3.3 Elect Liu Sai Fei as Director For For
3.4 Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For Against and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shimao Property Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Shionogi & Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 4507
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For
2.2 Elect Director Teshirogi, Isao For For
2.3 Elect Director Sawada, Takuko For For
2.4 Elect Director Mogi, Teppei For For
2.5 Elect Director Ando, Keiichi For Against
2.6 Elect Director Ozaki, Hiroshi For For
3.1 Appoint Statutory Auditor Okamoto, Akira For For
3.2 Appoint Statutory Auditor Fujinuma, Tsuguoki For For
4 Approve Compensation Ceiling for Statutory For For Auditors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For
2.2 Elect Director Teshirogi, Isao For For
2.3 Elect Director Sawada, Takuko For For
2.4 Elect Director Mogi, Teppei For For
2.5 Elect Director Ando, Keiichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shionogi & Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Ozaki, Hiroshi For For
3.1 Appoint Statutory Auditor Okamoto, Akira For For
3.2 Appoint Statutory Auditor Fujinuma, Tsuguoki For For
4 Approve Compensation Ceiling for Statutory For For Auditors
Sony Corp.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 6758
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshida, Kenichiro For For
1.2 Elect Director Totoki, Hiroki For For
1.3 Elect Director Sumi, Shuzo For For
1.4 Elect Director Tim Schaaff For For
1.5 Elect Director Matsunaga, Kazuo For For
1.6 Elect Director Miyata, Koichi For Against
1.7 Elect Director John V. Roos For For
1.8 Elect Director Sakurai, Eriko For For
1.9 Elect Director Minakawa, Kunihito For For
1.10 Elect Director Oka, Toshiko For For
1.11 Elect Director Akiyama, Sakie For For
1.12 Elect Director Wendy Becker For For
1.13 Elect Director Hatanaka, Yoshihiko For For
2 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshida, Kenichiro For For
1.2 Elect Director Totoki, Hiroki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sony Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Sumi, Shuzo For For
1.4 Elect Director Tim Schaaff For For
1.5 Elect Director Matsunaga, Kazuo For For
1.6 Elect Director Miyata, Koichi For For
1.7 Elect Director John V. Roos For For
1.8 Elect Director Sakurai, Eriko For For
1.9 Elect Director Minakawa, Kunihito For For
1.10 Elect Director Oka, Toshiko For For
1.11 Elect Director Akiyama, Sakie For For
1.12 Elect Director Wendy Becker For For
1.13 Elect Director Hatanaka, Yoshihiko For For
2 Approve Stock Option Plan For For
Square, Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: SQ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jack Dorsey For Withhold
1.2 Elect Director David Viniar For Withhold
1.3 Elect Director Paul Deighton For Withhold
1.4 Elect Director Anna Patterson For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Tokyo Electron Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 8035 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tokyo Electron Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
1.2 Elect Director Kawai, Toshiki For For
1.3 Elect Director Sasaki, Sadao For For
1.4 Elect Director Nagakubo, Tatsuya For For
1.5 Elect Director Sunohara, Kiyoshi For For
1.6 Elect Director Nunokawa, Yoshikazu For For
1.7 Elect Director Ikeda, Seisu For For
1.8 Elect Director Mitano, Yoshinobu For For
1.9 Elect Director Charles D Lake II For For
1.10 Elect Director Sasaki, Michio For For
1.11 Elect Director Eda, Makiko For For
2.1 Appoint Statutory Auditor Harada, Yoshiteru For For
2.2 Appoint Statutory Auditor Tahara, Kazushi For For
3 Approve Annual Bonus For For
4 Approve Deep Discount Stock Option Plan For For
5 Approve Deep Discount Stock Option Plan For Against
6 Approve Compensation Ceiling for Directors For For
Twilio Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: TWLO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Elena Donio For Withhold
1.2 Elect Director Donna L. Dubinsky For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendment to Rules for Election of For For Directors
5 Approve Amendment to Procedures for For For Election of Directors
6 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
ELECT INDEPENDENT AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect YUN LIN, with ID NO.G201060XXX, as For For Independent Director
9.2 Elect CHAO-TANG YUE, with ID For For NO.E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO.M120426XXX, For Against as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative of Kao For For Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative of Kao For Against Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative of Kao For Against Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative of Taipo For Against Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Uni-President Enterprises Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.9 Elect Chung-Shen Lin, a Representative of For Against Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative of For Against Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. Co., For Against Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER For Against NO.23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against NO.15900071, as Non-Independent Director
10 Approve Release of Restrictions of For For Competitive Activities of Directors
USS Co., Ltd.
Meeting Date: 06/18/2019 Country: Japan Meeting Type: Annual Ticker: 4732
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25.8
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Clarify Director Authority on Board Meetings
3.1 Elect Director Ando, Yukihiro For For
3.2 Elect Director Seta, Dai For For
3.3 Elect Director Masuda, Motohiro For For
3.4 Elect Director Yamanaka, Masafumi For For
3.5 Elect Director Mishima, Toshio For For
3.6 Elect Director Akase, Masayuki For For
3.7 Elect Director Ikeda, Hiromitsu For For
3.8 Elect Director Tamura, Hitoshi For For
3.9 Elect Director Kato, Akihiko For For
3.10 Elect Director Takagi, Nobuko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
USS Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25.8
2 Amend Articles to Clarify Director Authority For on Shareholder Meetings - Clarify Director Authority on Board Meetings
3.1 Elect Director Ando, Yukihiro For
3.2 Elect Director Seta, Dai For
3.3 Elect Director Masuda, Motohiro For
3.4 Elect Director Yamanaka, Masafumi For
3.5 Elect Director Mishima, Toshio For
3.6 Elect Director Akase, Masayuki For
3.7 Elect Director Ikeda, Hiromitsu For
3.8 Elect Director Tamura, Hitoshi For
3.9 Elect Director Kato, Akihiko For
3.10 Elect Director Takagi, Nobuko For
Wirecard AG
Meeting Date: 06/18/2019 Country: Germany Meeting Type: Annual Ticker: WDI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Member Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board For For Member Alexander von Knoop for Fiscal 2018
3.3 Approve Discharge of Management Board For For Member Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board For For Member Susanne Steidl for Fiscal 2018 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wirecard AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Approve Discharge of Supervisory Board For For Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Member Vuyiswa M'Cwabeni for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Member Anastassia Lauterbach for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Member Susanna Quintana-Plaza for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2019
6 Elect Thomas Eichelmann to the Supervisory For For Board
7 Approve Remuneration of Supervisory Board For For
8 Approve Issuance of Warrants/Bonds with For For 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
Workday, Inc.
Meeting Date: 06/18/2019 Country: USA Meeting Type: Annual Ticker: WDAY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Carl M. Eschenbach For For
1.2 Elect Director Michael M. McNamara For For
1.3 Elect Director Jerry Yang For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adoption of Holding Company For For Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For For
3.2 Elect Director Ozawa, Takao For For
3.3 Elect Director Son, Masayoshi For For
3.4 Elect Director Miyauchi, Ken For For
3.5 Elect Director Fujihara, Kazuhiko For For
3.6 Elect Director Oketani, Taku For For
4.1 Elect Director and Audit Committee Member For For Yoshii, Shingo
4.2 Elect Director and Audit Committee Member For For Onitsuka, Hiromi
4.3 Elect Director and Audit Committee Member For For Usumi, Yoshio
5 Elect Alternate Director and Audit Committee For For Member Tobita, Hiroshi
Zueblin Immobilien Holding AG
Meeting Date: 06/18/2019 Country: Switzerland Meeting Type: Annual Ticker: ZUBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Treatment of Net Loss For For
3 Approve Dividends of CHF 1.00 per Share For For from Capital Contribution Reserves Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Zueblin Immobilien Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Board and Senior For For Management
5.1.1 Reelect Vladislav Osipov as Director For For
5.1.2 Reelect Markus Wesnitzer as Director For For
5.1.3 Reelect Wolfgang Zuercher as Director For For
5.2 Elect Wolfgang Zuercher as Board Chairman For For
5.3.1 Appoint Vladislav Osipov as Member of the For For Compensation Committee
5.3.2 Reappoint Markus Wesnitzer as Member of For For the Compensation Committee
5.3.3 Reappoint Wolfgang Zuercher as Member of For For the Compensation Committee
5.4 Designate Adtrexa AG as Independent Proxy For For
5.5 Ratify Ernst & Young AG as Auditors For For
6 Approve Creation of CHF 37.3 Million Pool of For Against Authorized Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in the For For Amount of CHF 350,000
7.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 1.3 Million
8 Transact Other Business (Voting) For Against
Acorda Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: ACOR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peder K. Jensen For For
1.2 Elect Director John P. Kelley For For
1.3 Elect Director Sandra Panem For For
2 Approve Qualified Employee Stock Purchase For For Plan
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Treatment of Net Loss For For
4 Approve Discharge of Board and Senior For For Management
5.1 Reelect Vincent Lawton as Director and For Against Chairman
5.2 Reelect Raymond Hill as Director For For
5.3 Reelect Timothy Dyer as Director For For
5.4 Reelect Roger Mills as Director For For
5.5 Reelect Jake Nunn as Director For For
5.6 Reelect Isaac Manke as Director For For
6.1 Reappoint Vincent Lawton as Member of the For Against Compensation Committee
6.2 Reappoint Raymond Hill as Member of the For For Compensation Committee
7 Ratify PricewaterhouseCoopers SA as Auditors For For
8 Designate Robert Briner as Independent Proxy For For
9.1 Approve Creation of CHF 16.4 Million Pool of For Against Authorized Capital without Preemptive Rights
9.2 Approve Creation of CHF 10.6 Million Pool of For Against Conditional Capital without Preemptive Rights
10.1a Approve Additional Remuneration of Directors For Against in the Amount of CHF 60,951 for the Period from the 2018 AGM to 2019 AGM
10.1b Approve Remuneration of Directors in the For Against Amount of CHF 600,000 for the Period from the 2019 AGM to 2020 AGM
10.2 Approve Remuneration of Executive For Against Committee in the Amount of CHF 4 Million for Fiscal 2020
11 Transact Other Business (Voting) For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Alphabet Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: GOOGL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Larry Page For For
1.2 Elect Director Sergey Brin For For
1.3 Elect Director John L. Hennessy For For
1.4 Elect Director L. John Doerr For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. For For
1.6 Elect Director Ann Mather For Withhold
1.7 Elect Director Alan R. Mulally For For
1.8 Elect Director Sundar Pichai For For
1.9 Elect Director K. Ram Shriram For Withhold
1.10 Elect Director Robin L. Washington For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Omnibus Stock Plan For Against
4 Approve Recapitalization Plan for all Stock to Against For Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Employment Practices
6 Establish Societal Risk Oversight Committee Against For
7 Report on Sexual Harassment Policies Against For
8 Require a Majority Vote for the Election of Against For Directors
9 Report on Gender Pay Gap Against For
10 Employ Advisors to Explore Alternatives to Against Against Maximize Value
11 Approve Nomination of Employee Against Against Representative Director
12 Adopt Simple Majority Vote Against Against
13 Assess Feasibility of Including Sustainability Against For as a Performance Measure for Senior Executive Compensation
14 Report on Human Rights Risk Assessment Against Against
15 Adopt Compensation Clawback Policy Against For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Alphabet Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Report on Policies and Risks Related to Against For Content Governance
Biogen Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: BIIB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John R. Chiminski *Withdrawn Resolution*
1b Elect Director Alexander J. Denner For For
1c Elect Director Caroline D. Dorsa For For
1d Elect Director William A. Hawkins For For
1e Elect Director Nancy L. Leaming For For
1f Elect Director Jesus B. Mantas For For
1g Elect Director Richard C. Mulligan For For
1h Elect Director Robert W. Pangia For For
1i Elect Director Stelios Papadopoulos For For
1j Elect Director Brian S. Posner For For
1k Elect Director Eric K. Rowinsky For For
1l Elect Director Lynn Schenk For For
1m Elect Director Stephen A. Sherwin For For
1n Elect Director Michel Vounatsos For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John R. Chiminski *Withdrawn Resolution* Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Biogen Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Alexander J. Denner For For
1c Elect Director Caroline D. Dorsa For For
1d Elect Director William A. Hawkins For For
1e Elect Director Nancy L. Leaming For For
1f Elect Director Jesus B. Mantas For For
1g Elect Director Richard C. Mulligan For For
1h Elect Director Robert W. Pangia For For
1i Elect Director Stelios Papadopoulos For For
1j Elect Director Brian S. Posner For For
1k Elect Director Eric K. Rowinsky For For
1l Elect Director Lynn Schenk For For
1m Elect Director Stephen A. Sherwin For For
1n Elect Director Michel Vounatsos For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Brookfield Property REIT Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: BPR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Caroline M. Atkinson For Against
1b Elect Director Jeffrey M. Blidner For Against
1c Elect Director Soon Young Chang For Against
1d Elect Director Richard B. Clark For Against
1e Elect Director Omar Carneiro da Cunha For Against
1f Elect Director Scott R. Cutler For Against
1g Elect Director Stephen DeNardo For Against
1h Elect Director Louis J. Maroun For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Brookfield Property REIT Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Lars Rodert For Against
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Authorize a New Class of Common Stock For For
4 Approve Decrease on Dividend Rate Payable For For to Class B-1 Stock and Series B Preferred Stock
5 Amend Charter For For
6 Eliminate Class of Common Stock For For
7 Approve Restricted Stock Plan For For
8 Approve Restricted Stock Plan For For
CALBEE, Inc.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 2229
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 48
2.1 Elect Director Ito, Shuji For
2.2 Elect Director Ehara, Makoto For
2.3 Elect Director Kikuchi, Koichi For
2.4 Elect Director Mogi, Yuzaburo For
2.5 Elect Director Takahara, Takahisa For
2.6 Elect Director Fukushima, Atsuko For
2.7 Elect Director Miyauchi, Yoshihiko For
2.8 Elect Director Anne Tse For
3 Appoint Alternate Statutory Auditor Mataichi, For Yoshio
4 Approve Annual Bonus For
5 Approve Trust-Type Equity Compensation For Plan Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Gil Shwed as Director For For
1.2 Elect Marius Nacht as Director For For
1.3 Elect Jerry Ungerman as Director For For
1.4 Elect Dan Propper as Director For For
1.5 Elect Tal Shavit as Director For For
1.6 Elect Shai Weiss as Director For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against CEO
4 Approve Compensation Policy for the For Against Directors and Officers of the Company
5 Approve Amended Employee Stock Purchase For For Plan
A Vote FOR if you are a controlling shareholder None Against 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
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Gil Shwed as Director For For
1.2 Elect Marius Nacht as Director For For
1.3 Elect Jerry Ungerman as Director For For
1.4 Elect Dan Propper as Director For For
1.5 Elect Tal Shavit as Director For For
1.6 Elect Shai Weiss as Director For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Check Point Software Technologies Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Employment Terms of Gil Shwed, For Against CEO
4 Approve Compensation Policy for the For Against Directors and Officers of the Company
5 Approve Amended Employee Stock Purchase For For Plan
A Vote FOR if you are a controlling shareholder None Against 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
China Steel Corp.
Meeting Date: 06/19/2019 Country: Taiwan Meeting Type: Annual Ticker: 2002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
4 Approve Amendments to Lending Procedures For For and Caps
5 Amend Procedures for Endorsement and For For Guarantees
6 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and Procedures For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect Chao-Tung Wong, a Representative of For For Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Steel Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.2 Elect Wen-Sheng Tseng, a Representative of For Against Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative of For Against Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director
8.4 Elect Horng-Nan Lin, a Representative of For For Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director
8.5 Elect Shyi-Chin Wang, a Representative of For Against Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative of For Against Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative of Gau For Against Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative of For Against Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director
8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For NO.S101041XXX as Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For NO.T23199 as Independent Director
9 Approve Release of Restrictions of For For Competitive Activities of CHAO-TUNG WONG
10 Approve Release of Restrictions of For Against Competitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of For For Competitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of For Against Competitive Activities of SHYI-CHIN WANG
13 Approve Release of Restrictions of For Against Competitive Activities of YUEH-KUN YANG Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawamura, Kenichi For
1.2 Elect Director Oya, Yasuyoshi For
1.3 Elect Director Okanda,Tomo For
1.4 Elect Director Nozawa, Yasutaka For
1.5 Elect Director Morio, Minoru For
1.6 Elect Director Nemoto, Naoko For
1.7 Elect Director Akiyoshi, Mitsuru For
2 Appoint Statutory Auditor Maehara, Kazuhiro For
CytomX Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: CTMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Sean A. McCarthy For Against
1b Elect Director John Scarlett For Against
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Flexion Therapeutics, Inc.
Meeting Date: 06/19/2019 Country: USA Meeting Type: Annual Ticker: FLXN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Flexion Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott A. Canute For Withhold
1.2 Elect Director Samuel D. Colella For Withhold
1.3 Elect Director Mark P. Stejbach For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Genting Malaysia Berhad
Meeting Date: 06/19/2019 Country: Malaysia Meeting Type: Annual Ticker: 4715
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Benefits For For
4 Elect Lim Keong Hui as Director For For
5 Elect Quah Chek Tin as Director For For
6 Elect Koh Hong Sun as Director For For
7 Elect Chong Kwai Ying as Director For For
8 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Authorize Share Repurchase Program For For
11 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
Special Resolution Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Genting Malaysia Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt New Constitution For For
Hino Motors, Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 7205
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ichihashi, Yasuhiko For Against
1.2 Elect Director Shimo, Yoshio For Against
1.3 Elect Director Mori, Satoru For For
1.4 Elect Director Muta, Hirofumi For For
1.5 Elect Director Endo, Shin For For
1.6 Elect Director Nakane, Taketo For For
1.7 Elect Director Sato, Shinichi For For
1.8 Elect Director Hagiwara, Toshitaka For For
1.9 Elect Director Yoshida, Motokazu For For
1.10 Elect Director Terashi, Shigeki For For
2 Appoint Statutory Auditor Inoue, Tomoko For For
3 Appoint Alternate Statutory Auditor Kitahara, For Against Yoshiaki
4 Approve Restricted Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ichihashi, Yasuhiko For
1.2 Elect Director Shimo, Yoshio For
1.3 Elect Director Mori, Satoru For
1.4 Elect Director Muta, Hirofumi For
1.5 Elect Director Endo, Shin For
1.6 Elect Director Nakane, Taketo For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hino Motors, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Sato, Shinichi For
1.8 Elect Director Hagiwara, Toshitaka For
1.9 Elect Director Yoshida, Motokazu For
1.10 Elect Director Terashi, Shigeki For
2 Appoint Statutory Auditor Inoue, Tomoko For
3 Appoint Alternate Statutory Auditor Kitahara, For Yoshiaki
4 Approve Restricted Stock Plan For
Hitachi Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 6501
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ihara, Katsumi For For
1.2 Elect Director Cynthia Carroll For For
1.3 Elect Director Joe Harlan For For
1.4 Elect Director George Buckley For For
1.5 Elect Director Louise Pentland For For
1.6 Elect Director Mochizuki, Harufumi For For
1.7 Elect Director Yamamoto, Takatoshi For For
1.8 Elect Director Yoshihara, Hiroaki For For
1.9 Elect Director Nakanishi, Hiroaki For For
1.10 Elect Director Nakamura, Toyoaki For For
1.11 Elect Director Higashihara, Toshiaki For For
2 Remove Existing Director Nakamura, Toyoaki Against Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ihara, Katsumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Cynthia Carroll For For
1.3 Elect Director Joe Harlan For For
1.4 Elect Director George Buckley For For
1.5 Elect Director Louise Pentland For For
1.6 Elect Director Mochizuki, Harufumi For For
1.7 Elect Director Yamamoto, Takatoshi For For
1.8 Elect Director Yoshihara, Hiroaki For For
1.9 Elect Director Nakanishi, Hiroaki For For
1.10 Elect Director Nakamura, Toyoaki For For
1.11 Elect Director Higashihara, Toshiaki For For
2 Remove Existing Director Nakamura, Toyoaki Against Against
Honda Motor Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 7267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
1.2 Elect Director Hachigo, Takahiro For For
1.3 Elect Director Kuraishi, Seiji For For
1.4 Elect Director Yamane, Yoshi For For
1.5 Elect Director Takeuchi, Kohei For For
1.6 Elect Director Ozaki, Motoki For For
1.7 Elect Director Koide, Hiroko For For
1.8 Elect Director Ito, Takanobu For For
2.1 Elect Director and Audit Committee Member For For Yoshida, Masahiro
2.2 Elect Director and Audit Committee Member For For Suzuki, Masafumi
2.3 Elect Director and Audit Committee Member For For Takaura, Hideo Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Honda Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director and Audit Committee Member For For Tamura, Mayumi
2.5 Elect Director and Audit Committee Member For For Sakai, Kunihiko
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
1.2 Elect Director Hachigo, Takahiro For For
1.3 Elect Director Kuraishi, Seiji For For
1.4 Elect Director Yamane, Yoshi For For
1.5 Elect Director Takeuchi, Kohei For For
1.6 Elect Director Ozaki, Motoki For For
1.7 Elect Director Koide, Hiroko For For
1.8 Elect Director Ito, Takanobu For For
2.1 Elect Director and Audit Committee Member For For Yoshida, Masahiro
2.2 Elect Director and Audit Committee Member For For Suzuki, Masafumi
2.3 Elect Director and Audit Committee Member For For Takaura, Hideo
2.4 Elect Director and Audit Committee Member For For Tamura, Mayumi
2.5 Elect Director and Audit Committee Member For For Sakai, Kunihiko
ITOCHU Techno-Solutions Corp.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 4739
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 26
2.1 Elect Director Kikuchi, Satoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ITOCHU Techno-Solutions Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Matsushima, Toru For For
2.3 Elect Director Okubo, Tadataka For For
2.4 Elect Director Iwasaki, Naoko For For
2.5 Elect Director Motomura, Aya For For
2.6 Elect Director Imagawa, Kiyoshi For For
3.1 Appoint Statutory Auditor Harada, Yasuyuki For Against
3.2 Appoint Statutory Auditor Hara, Katsuhiko For For
Japan Exchange Group, Inc.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 8697
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Tsuda, Hiroki For For
2.2 Elect Director Kiyota, Akira For For
2.3 Elect Director Miyahara, Koichiro For For
2.4 Elect Director Yamaji, Hiromi For For
2.5 Elect Director Miyama, Hironaga For For
2.6 Elect Director Christina L. Ahmadjian For For
2.7 Elect Director Endo, Nobuhiro For For
2.8 Elect Director Ogita, Hitoshi For For
2.9 Elect Director Kubori, Hideaki For For
2.10 Elect Director Koda, Main For For
2.11 Elect Director Kobayashi, Eizo For For
2.12 Elect Director Minoguchi, Makoto For For
2.13 Elect Director Mori, Kimitaka For For
2.14 Elect Director Yoneda, Tsuyoshi For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagato, Masatsugu For For
1.2 Elect Director Suzuki, Yasuo For For
1.3 Elect Director Ikeda, Norito For For
1.4 Elect Director Yokoyama, Kunio For For
1.5 Elect Director Uehira, Mitsuhiko For For
1.6 Elect Director Mukai, Riki For For
1.7 Elect Director Mimura, Akio For For
1.8 Elect Director Yagi, Tadashi For For
1.9 Elect Director Ishihara, Kunio For For
1.10 Elect Director Charles D. Lake II For For
1.11 Elect Director Hirono, Michiko For For
1.12 Elect Director Okamoto, Tsuyoshi For For
1.13 Elect Director Koezuka, Miharu For For
1.14 Elect Director Aonuma, Takayuki For For
1.15 Elect Director Akiyama, Sakie For For
KDDI Corp.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 9433
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For
2.2 Elect Director Morozumi, Hirofumi For For
2.3 Elect Director Takahashi, Makoto For For
2.4 Elect Director Uchida, Yoshiaki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
KDDI Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Shoji, Takashi For For
2.6 Elect Director Muramoto, Shinichi For For
2.7 Elect Director Mori, Keiichi For For
2.8 Elect Director Morita, Kei For For
2.9 Elect Director Amamiya, Toshitake For For
2.10 Elect Director Yamaguchi, Goro For For
2.11 Elect Director Yamamoto, Keiji For For
2.12 Elect Director Nemoto, Yoshiaki For For
2.13 Elect Director Oyagi, Shigeo For For
2.14 Elect Director Kano, Riyo For For
Keihan Holdings Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 9045
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For For
2.2 Elect Director Ishimaru, Masahiro For For
2.3 Elect Director Miura, Tatsuya For For
2.4 Elect Director Inachi, Toshihiko For For
2.5 Elect Director Nakano, Michio For For
2.6 Elect Director Ueno, Masaya For For
2.7 Elect Director Murao, Kazutoshi For For
2.8 Elect Director Hashizume, Shinya For For
3.1 Elect Director and Audit Committee Member For For Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Member For For Nakatani, Masakazu
3.3 Elect Director and Audit Committee Member For For Umezaki, Hisashi Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Keihan Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Elect Director and Audit Committee Member For Against Tahara, Nobuyuki
3.5 Elect Director and Audit Committee Member For For Kusao, Koichi
4 Elect Alternate Director and Audit Committee For For Member Hata, Shuhei
Nippon Yusen KK
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 9101
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 10
2.1 Elect Director Naito, Tadaaki For
2.2 Elect Director Nagasawa, Hitoshi For
2.3 Elect Director Yoshida, Yoshiyuki For
2.4 Elect Director Takahashi, Eiichi For
2.5 Elect Director Harada, Hiroki For
2.6 Elect Director Katayama, Yoshihiro For
2.7 Elect Director Kuniya, Hiroko For
2.8 Elect Director Tanabe, Eiichi For
3.1 Appoint Statutory Auditor Miyamoto, Noriko For
3.2 Appoint Statutory Auditor Kanemoto, For Toshinori
Recruit Holdings Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 6098
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Minegishi, Masumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Recruit Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Ikeuchi, Shogo For For
1.3 Elect Director Idekoba, Hisayuki For For
1.4 Elect Director Sagawa, Keiichi For For
1.5 Elect Director Rony Kahan For For
1.6 Elect Director Izumiya, Naoki For For
1.7 Elect Director Totoki, Hiroki For For
2.1 Appoint Statutory Auditor Inoue, Hiroki For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, For For Asa
3 Approve Compensation Ceiling for Directors For For
4 Approve Stock Option Plan For For
5 Approve Transfer of Capital Reserves and For For Other Capital Surplus to Capital
Ruentex Industries Ltd.
Meeting Date: 06/19/2019 Country: Taiwan Meeting Type: Annual Ticker: 2915
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Cash Dividends Distributed from For For Legal Reserve
4 Amend Articles of Association For For
5 Amend Guidelines for Loaning of Funds and For For Making of Endorsement and Guarantees
6 Amend Criteria for Handling Acquisition and For For Disposal of Assets
7 Amend Procedures for Election of Directors For For and Supervisors
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ruentex Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For
2 Approve Profit Distribution For
3 Approve Cash Dividends Distributed from For Legal Reserve
4 Amend Articles of Association For
5 Amend Guidelines for Loaning of Funds and For Making of Endorsement and Guarantees
6 Amend Criteria for Handling Acquisition and For Disposal of Assets
7 Amend Procedures for Election of Directors For and Supervisors
Saga Plc
Meeting Date: 06/19/2019 Country: United Kingdom Meeting Type: Annual Ticker: SAGA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Patrick O'Sullivan as Director For For
5 Re-elect Lance Batchelor as Director For For
6 Re-elect Orna NiChionna as Director For For
7 Re-elect Ray King as Director For For
8 Re-elect Gareth Williams as Director For For
9 Elect Eva Eisenschimmel as Director For For
10 Elect Julie Hopes as Director For For
11 Elect Gareth Hoskin as Director For For
12 Elect James Quin as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Saga Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Amend Long-Term Incentive Plan For For
18 Amend Deferred Bonus Plan For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Shinsei Bank, Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 8303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kudo, Hideyuki For For
1.2 Elect Director Kozano, Yoshiaki For For
1.3 Elect Director J. Christopher Flowers For For
1.4 Elect Director Ernest M. Higa For For
1.5 Elect Director Makihara, Jun For For
1.6 Elect Director Murayama, Rie For For
1.7 Elect Director Tomimura, Ryuichi For For
2 Appoint Statutory Auditor Akamatsu, Ikuko For For
3 Appoint Shareholder Director Nominee James Against For B. Rosenwald III
SoftBank Group Corp.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 9984 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SoftBank Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For
2.2 Elect Director Ronald Fisher For For
2.3 Elect Director Marcelo Claure For For
2.4 Elect Director Sago, Katsunori For For
2.5 Elect Director Rajeev Misra For For
2.6 Elect Director Miyauchi, Ken For For
2.7 Elect Director Simon Segars For For
2.8 Elect Director Yun Ma For For
2.9 Elect Director Yasir O. Al-Rumayyan For For
2.10 Elect Director Yanai, Tadashi For For
2.11 Elect Director Iijima, Masami For For
2.12 Elect Director Matsuo, Yutaka For For
3 Appoint Statutory Auditor Toyama, Atsushi For For
Swedbank AB
Meeting Date: 06/19/2019 Country: Sweden Meeting Type: Special Ticker: SWED.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Determine Number of Members (9) and For For Deputy Members of Board Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Swedbank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.a Elect Josefin Lindstrand as New Director For For
8.b Elect Bo Magnusson as New Director For For
8.c Elect Goran Persson as New Director For For
9 Elect Goran Persson as Board Chairman For For
Shareholder Proposals Submitted by Thorwald Arvidsson
10 Instruct Board to Work for the Swedish None Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
11 Instruct Board to Prepare a Proposal for None Against 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
Shareholder Proposal Submitted by Sveriges Aktiesparares Riksforbund
12 Appoint Special Reviewer None Against
13 Close Meeting
Walsin Technology Corp.
Meeting Date: 06/19/2019 Country: Taiwan Meeting Type: Annual Ticker: 2492
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
5 Amend Rules and Procedures for Election of For For Directors
6 Amend Procedures Governing the Acquisition For For or Disposal of Assets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Walsin Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect CHIAO, YU-LON, with Shareholder No. For For 263, as Non-Independent Director
9.2 Elect CHIAO, YU-CHENG, Representative of For For WALSIN LIHWA CORPORATION, with Shareholder No. 74, as Non-Independent Director
9.3 Elect LI,CHIA-HUA, with ID No. Q100124XXX, For For as Non-Independent Director
9.4 Elect YEH,PEI-CHENG, with ID No. For For K120776XXX, as Non-Independent Director
9.5 Elect KU,LI-CHING, with Shareholder No. 335, For For as Non-Independent Director
9.6 Elect SHU,YAO-HSIEN, Representative of For For HANNSTAR BOARD CORPORATION, with Shareholder No. 145503, as Non-Independent Director
9.7 Elect FAN,PO-KANG, with ID No. For For A100849XXX, as Independent Director
9.8 Elect CHEN,YUNG-CHIN, with Shareholder For For No. 77801, as Independent Director
9.9 Elect CHIH,HAO, with ID No. 1961011XXX, as For For Independent Director
10 Approve Release of Restrictions of For For Competitive Activities of Director MR.CHIAO, YU-LON
11 Approve Release of Restrictions of For For Competitive Activities of Director WALSIN LIHWA CORPORATION
12 Approve Release of Restrictions of For For Competitive Activities of Director MR.CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION
13 Approve Release of Restrictions of For For Competitive Activities of Director MR.LI,CHIA-HUA
14 Approve Release of Restrictions of For For Competitive Activities of Director MR.YEH,PEI-CHENG
15 Approve Release of Restrictions of For For Competitive Activities of Director KU,LI-CHING Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Walsin Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Approve Release of Restrictions of For For Competitive Activities of Director HANNSTAR BOARD CORPORATION
17 Approve Release of Restrictions of For For Competitive Activities of Director MR.SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION
18 Approve Release of Restrictions of For For Competitive Activities of Director MR.FAN,PO-KANG
19 Approve Release of Restrictions of For For Competitive Activities of Director MR.CHEN,YUNG-CHIN
Whitbread Plc
Meeting Date: 06/19/2019 Country: United Kingdom Meeting Type: Annual Ticker: WTB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Frank Fiskers as Director For For
5 Re-elect David Atkins as Director For For
6 Re-elect Alison Brittain as Director For For
7 Re-elect Nicholas Cadbury as Director For For
8 Re-elect Adam Crozier as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Chris Kennedy as Director For For
11 Re-elect Deanna Oppenheimer as Director For For
12 Re-elect Louise Smalley as Director For For
13 Re-elect Susan Martin as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Whitbread Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Whitbread Plc
Meeting Date: 06/19/2019 Country: United Kingdom Meeting Type: Special Ticker: WTB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Market Purchase of Ordinary Shares For For in Connection with the Tender Offer
2 Approve Share Consolidation For For
3 Amend Articles of Association For For
4 Authorise Market Purchase of Ordinary Shares For For
Yakult Honsha Co., Ltd.
Meeting Date: 06/19/2019 Country: Japan Meeting Type: Annual Ticker: 2267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Negishi, Takashige For For
1.2 Elect Director Narita, Hiroshi For For
1.3 Elect Director Wakabayashi, Hiroshi For For
1.4 Elect Director Ishikawa, Fumiyasu For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yakult Honsha Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Ito, Masanori For For
1.6 Elect Director Doi, Akifumi For For
1.7 Elect Director Hayashida, Tetsuya For For
1.8 Elect Director Hirano, Susumu For For
1.9 Elect Director Richard Hall For For
1.10 Elect Director Yasuda, Ryuji For For
1.11 Elect Director Fukuoka, Masayuki For For
1.12 Elect Director Maeda, Norihito For For
1.13 Elect Director Pascal Yves De Petrini For For
1.14 Elect Director Imada, Masao For For
1.15 Elect Director Tobe, Naoko For For
3SBio, Inc.
Meeting Date: 06/20/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1530
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2A Elect Lou Jing as Director For For
2B Elect Tan Bo as Director For For
2C Elect Pu Tianruo as Director For For
2D Elect Wang Rui as Director For For
2E Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Reveta Bowers For For
1.2 Elect Director Robert Corti For For
1.3 Elect Director Hendrik Hartong, III For For
1.4 Elect Director Brian Kelly For For
1.5 Elect Director Robert A. Kotick For For
1.6 Elect Director Barry Meyer For For
1.7 Elect Director Robert Morgado For For
1.8 Elect Director Peter Nolan For For
1.9 Elect Director Casey Wasserman For For
1.10 Elect Director Elaine Wynn For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
ADO Properties S.A.
Meeting Date: 06/20/2019 Country: Luxembourg Meeting Type: Annual Ticker: ADJ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Special Board's Reports (Non-Voting)
2 Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting)
3 Approve Financial Statements For For
4 Approve Consolidated Financial Statements For For
5 Approve Allocation of Income and Dividends For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ADO Properties S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect Rabin Savion as Director For Against
7 Reelect Michael Butter as Director For For
8 Reelect Amit Segev as Director For Against
9 Reelect Jorn Stobbe as Director For For
10 Approve Remuneration of Moshe Dayan as For For Director
11 Approve Remuneration of Sebastian-Dominik For For Jais as Director
12 Approve Remuneration of Constantin For For Papadimitriou as Director
13 Approve Increase in Size of Board of Directors For For
14 Approve Remuneration of Directors For For
15 Approve Discharge of Directors For For
16 Renew Appointment of KPMG Luxembourg as For For Auditor
Credit Saison Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 8253
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For
2.2 Elect Director Yamashita, Masahiro For
2.3 Elect Director Takahashi, Naoki For
2.4 Elect Director Mizuno, Katsumi For
2.5 Elect Director Okamoto, Tatsunari For
2.6 Elect Director Miura, Yoshiaki For
2.7 Elect Director Matsuda, Akihiro For
2.8 Elect Director Baba, Shingo For
2.9 Elect Director Isobe, Yasuyuki For
2.10 Elect Director Ashikaga, Shunji For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Credit Saison Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Ono, Kazutoshi For
2.12 Elect Director Yasumori, Kazue For
2.13 Elect Director Hayashi, Kaoru For
2.14 Elect Director Togashi, Naoki For
2.15 Elect Director Otsuki, Nana For
3.1 Appoint Statutory Auditor Kaneko, Haruhisa For
3.2 Appoint Statutory Auditor Harada, Munehiro For
3.3 Appoint Statutory Auditor Igawa, Hiroaki For
3.4 Appoint Statutory Auditor Kasahara, Chie For
4 Appoint Alternate Statutory Auditor Yokokura, For Hitoshi
Cstone Pharmaceuticals Co. Ltd.
Meeting Date: 06/20/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 2616
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect Frank Ningjun Jiang as Director For Against
2.2 Elect Wei Li as Director For For
2.3 Elect Qun Zhao as Director For For
2.4 Elect Yanling Cao as Director For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2018
2 Approve Auditors' Report on Company For For Financial Statements for FY 2018
3 Accept Financial Statements and Statutory For For Reports for FY 2018
4 Ratify Auditors and Fix Their Remuneration For For for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020
5 Approve Related Party Transactions Re: Saudi For For Home Loans
6 Approve Related Party Transactions Re: For For Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: Bank For For Alkhair
8 Approve Related Party Transactions Re: For For Al-Khair Capital Company
9 Approve Discharge of Directors for FY 2018 For For
10.1 Elect Abdulaziz Al Mani as Director For For
10.2 Elect Ahmed Al Dahsh as Director For For
10.3 Elect Thamr Al Harthi as Director For For
10.4 Elect Youssef Al Shalash as Director For For
10.5 Elect Ghali Al Saadon as Director For Abstain
10.6 Elect Mohammed Al Manae as Director For For
10.7 Elect Ibrahim Al Sultan as Director For For
10.8 Elect Hazlol Al Hazlol as Director For For
10.9 Elect wael Al Bassam as Director For Abstain
10.10 Elect Salih Batish as Director For Abstain
10.11 Elect Tariq Allah as Director For For
10.12 Elect Abdullah Al Garish as Director For Abstain
10.13 Elect Mashaal Al Shaya as Director For For
10.14 Elect Majid Al Qassim as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Dar Al Arkan Real Estate Development Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.15 Elect Atif Al Shahri as Director For Abstain
10.16 Elect Khalid Al Aglan as Director For Abstain
10.17 Elect Mohammed Al Salamah as Director For Abstain
10.18 Elect Suliman Al Hadif as Director For For
10.19 Elect Riyadh Al Kharashi as Director For Abstain
11 Elect Members of Audit Committee For For
12 Approve Absence of Dividends For For
Delta Air Lines, Inc.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: DAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Edward H. Bastian For For
1b Elect Director Francis S. Blake For For
1c Elect Director Daniel A. Carp For For
1d Elect Director Ashton B. Carter For For
1e Elect Director David G. DeWalt For For
1f Elect Director William H. Easter, III For For
1g Elect Director Christopher A. Hazleton For For
1h Elect Director Michael P. Huerta For For
1i Elect Director Jeanne P. Jackson For For
1j Elect Director George N. Mattson For For
1k Elect Director Sergio A. L. Rial For For
1l Elect Director Kathy N. Waller For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Naito, Haruo For Against
1.2 Elect Director Kato, Yasuhiko For For
1.3 Elect Director Kanai, Hirokazu For For
1.4 Elect Director Kakizaki, Tamaki For For
1.5 Elect Director Tsunoda, Daiken For For
1.6 Elect Director Bruce Aronson For For
1.7 Elect Director Tsuchiya, Yutaka For For
1.8 Elect Director Kaihori, Shuzo For For
1.9 Elect Director Murata, Ryuichi For For
1.10 Elect Director Uchiyama, Hideyo For For
1.11 Elect Director Hayashi, Hideki For For
EIZO Corp.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 6737
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jitsumori, Yoshitaka For For
1.2 Elect Director Murai, Yuichi For For
1.3 Elect Director Tanabe, Tsutomu For For
2 Approve Takeover Defense Plan (Poison Pill) For Against
Equity Commonwealth
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: EQC Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Equity Commonwealth
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sam Zell For For
1.2 Elect Director James S. Corl For For
1.3 Elect Director Martin L. Edelman For For
1.4 Elect Director Edward A. Glickman For For
1.5 Elect Director David A. Helfand For For
1.6 Elect Director Peter Linneman For For
1.7 Elect Director James L. Lozier, Jr. For For
1.8 Elect Director Mary Jane Robertson For For
1.9 Elect Director Kenneth Shea For For
1.10 Elect Director Gerald A. Spector For For
1.11 Elect Director James A. Star For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Amend Omnibus Stock Plan For For
Formosa Taffeta Co., Ltd.
Meeting Date: 06/20/2019 Country: Taiwan Meeting Type: Annual Ticker: 1434
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For Statements
2 Approve Profit Distribution For
3 Amend Procedures Governing the Acquisition For or Disposal of Assets
4 Amend Trading Procedures Governing For Derivatives Products
5 Amend Procedures for Loaning Funds to For Other Parties Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Formosa Taffeta Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Amend Procedures for Providing For Endorsements and Guarantees to Other Parties
Fuji Oil Holdings, Inc.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Amend Articles to Authorize Public For For Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings
3.1 Elect Director Shimizu, Hiroshi For For
3.2 Elect Director Sakai, Mikio For For
3.3 Elect Director Matsumoto, Tomoki For For
3.4 Elect Director Omori, Tatsuji For For
3.5 Elect Director Sumiya, Takehiko For For
3.6 Elect Director Kadota, Takashi For For
3.7 Elect Director Kida, Haruyasu For For
3.8 Elect Director Mishina, Kazuhiro For For
3.9 Elect Director Ueno, Yuko For For
3.10 Elect Director Nishi, Hidenori For For
4 Appoint Statutory Auditor Uozumi, Ryuta For Against
5 Appoint Alternate Statutory Auditor Fukuda, For For Tadashi
Genting Bhd.
Meeting Date: 06/20/2019 Country: Malaysia Meeting Type: Annual Ticker: 3182 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Genting Bhd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Benefits For For
4 Elect Lim Keong Hui as Director For For
5 Elect Manharlal A/L Ratilal as Director For For
6 Elect Eric Ooi Lip Aun as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Authorize Share Repurchase Program For For
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
Special Resolution
1 Adopt New Constitution For For
HelloFresh SE
Meeting Date: 06/20/2019 Country: Germany Meeting Type: Annual Ticker: HFG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Supervisory Board for For For Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2019 For For
5.1 Reelect Jeffrey Lieberman to the Supervisory For For Board Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
HelloFresh SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Reelect Ugo Arzani to the Supervisory Board For For
5.3 Reelect Ursula Radeke-Pietsch to the For For Supervisory Board
5.4 Reelect John Rittenhouse to the Supervisory For For Board
5.5 Reelect Derek Zissman to the Supervisory For For Board
6 Approve Remuneration of Supervisory Board For For
7 Approve Creation of EUR 16.5 Million Pool of For Against Capital with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 3.8 Million Pool of For Against Capital without Preemptive Rights to Service Various Stock Plans
9 Approve Issuance of Warrants/Bonds with For Against 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
10 Approve Stock Option Plan for Key For Against Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
12 Authorize Use of Financial Derivatives when For Against Repurchasing Shares
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Discharge of Management Board for For Fiscal 2018
3 Approve Discharge of Supervisory Board for For Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2019 For
5.1 Reelect Jeffrey Lieberman to the Supervisory For Board
5.2 Reelect Ugo Arzani to the Supervisory Board For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
HelloFresh SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3 Reelect Ursula Radeke-Pietsch to the For Supervisory Board
5.4 Reelect John Rittenhouse to the Supervisory For Board
5.5 Reelect Derek Zissman to the Supervisory For Board
6 Approve Remuneration of Supervisory Board For
7 Approve Creation of EUR 16.5 Million Pool of For Capital with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 3.8 Million Pool of For Capital without Preemptive Rights to Service Various Stock Plans
9 Approve Issuance of Warrants/Bonds with For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 66.2 Million Pool of Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Reissuance or Cancellation of Repurchased Shares
12 Authorize Use of Financial Derivatives when For Repurchasing Shares
Hotai Motor Co., Ltd.
Meeting Date: 06/20/2019 Country: Taiwan Meeting Type: Annual Ticker: 2207
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve to Cause the Company's For For Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hotai Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Approve Amendments to Trading Procedures For For Governing Derivatives Products
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Huang Nan Kuang, Representative of For Against Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative of For Against Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.3 Elect Lin Li Hua, Representative of Chun Yung For Against Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of Chun For Against Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director
9.5 Elect Su Chwen Shing, Representative of Li For For Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director
9.6 Elect Su Jean, Representative of Li Gang For Against Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director
9.7 Elect Su Yi Chung, Representative of Yong Hui For Against Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong Hui For Against Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of Yuan For Against Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director
9.10 Elect Zhang Shi Ying (Chang, Shih-Yieng), For Against Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hotai Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.11 Elect Kazuo Naganuma, Representative of For Against Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director
9.12 Elect Su Chin Huo with ID No. S101678XXX as For For Independent Director
9.13 Elect Wu Shih Hao with ID No. A110779XXX For For as Independent Director
9.14 Elect Shih Hsien Fu with Shareholder No. For For 1601 as Independent Director
10 Approve Release of Restrictions of For For Competitive Activities of Directors
IHI Corp.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 7013
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 40
2.1 Elect Director Saito, Tamotsu For
2.2 Elect Director Mitsuoka, Tsugio For
2.3 Elect Director Otani, Hiroyuki For
2.4 Elect Director Yamada, Takeshi For
2.5 Elect Director Shikina, Tomoharu For
2.6 Elect Director Mizumoto, Nobuko For
2.7 Elect Director Nagano, Masafumi For
2.8 Elect Director Murakami, Koichi For
2.9 Elect Director Fujiwara, Taketsugu For
2.10 Elect Director Kimura, Hiroshi For
2.11 Elect Director Ishimura, Kazuhiko For
3 Appoint Statutory Auditor Iwamoto, Toshio For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Work Report of the Board of For For Directors
2 Approve 2018 Work Report of the Board of For For Supervisors
3 Approve 2018 Audited Accounts For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve 2019 Fixed Asset Investment Budget For For
6 Approve KPMG Huazhen LLP and KPMG as For For External Auditors and KPMG Huazhen LLP as Internal Control Auditors
7 Elect Yang Siu Shun as Director For Against
8 Elect Zhang Wei as Supervisor For For
9 Elect Shen Bingxi as Supervisor For For
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
11 Elect Lu Yongzhen as Director For For
Innolux Corp.
Meeting Date: 06/20/2019 Country: Taiwan Meeting Type: Annual Ticker: 3481
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Innolux Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Approve Issuance of Domestic Ordinary For For Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
ELECT 4 OUT OF 6 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect Jin-Yang Hung with ID No. A120309XXX For For as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder No. For Do Not 224402 as Non-Independent Director Vote
8.3 Elect Chin-Lung Ting, Representative of Hong None Do Not Yang Venture Capital Co., Ltd., with Vote Shareholder No. 2 as Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative of None Against Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Against Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of Hong None Against Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. A110957XXX For Against as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XXX For For as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. For For L101796XXX as Independent Director
9 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Intercept Pharmaceuticals, Inc.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: ICPT Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Intercept Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Paolo Fundaro For For
1B Elect Director Mark Pruzanski For For
1C Elect Director Srinivas Akkaraju For For
1D Elect Director Luca Benatti For For
1E Elect Director Daniel Bradbury For For
1F Elect Director Keith Gottesdiener For For
1G Elect Director Nancy Miller-Rich For For
1H Elect Director Gino Santini For For
1I Elect Director Glenn Sblendorio For For
1J Elect Director Daniel Welch For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Jiangsu Expressway Company Limited
Meeting Date: 06/20/2019 Country: China Meeting Type: Annual Ticker: 177
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audit Report and Financial For For Statement
4 Approve 2018 Final Accounting Report For For
5 Approve 2019 Financial Budget Report For For
6 Approve 2018 Final Profit Distribution Plan For For and Final Dividend Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Jiangsu Expressway Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For 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
Kiwi Property Group Limited
Meeting Date: 06/20/2019 Country: New Zealand Meeting Type: Annual Ticker: KPG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mary Jane Daly as Director For For
2 Authorize Board to Fix Remuneration of the For For Auditors
3 Approve the Amendments to the Company's For For Constitution
Kobe Steel, Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 5406
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamaguchi, Mitsugu For
1.2 Elect Director Onoe, Yoshinori For
1.3 Elect Director Koshiishi, Fusaki For
1.4 Elect Director Ohama, Takao For
1.5 Elect Director Shibata, Koichiro For
1.6 Elect Director Manabe, Shohei For
1.7 Elect Director Kitagawa, Jiro For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kobe Steel, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Katsukawa, Yoshihiko For
1.9 Elect Director Kitabata, Takao For
1.10 Elect Director Bamba, Hiroyuki For
1.11 Elect Director Ito, Yumiko For
2 Elect Alternate Director and Audit Committee For Member Miura, Kunio
LondonMetric Property Plc
Meeting Date: 06/20/2019 Country: United Kingdom Meeting Type: Special Ticker: LMP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of the Entire Issued For For Share Capital of A&J Mucklow Group Plc
Marui Group Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 8252
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For
2.2 Elect Director Okajima, Etsuko For
2.3 Elect Director Taguchi, Yoshitaka For
2.4 Elect Director Muroi, Masahiro For
2.5 Elect Director Nakamura, Masao For
2.6 Elect Director Kato, Hirotsugu For
2.7 Elect Director Aoki, Masahisa For
2.8 Elect Director Ito, Yuko For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Marui Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Statutory Auditor Fujizuka, Hideaki For
4 Appoint Alternate Statutory Auditor Nozaki, For Akira
5 Approve Trust-Type Equity Compensation For Plan
6 Appoint PricewaterhouseCoopers Aarata LLC For as New External Audit Firm
Mellanox Technologies, Ltd.
Meeting Date: 06/20/2019 Country: Israel Meeting Type: Special Ticker: MLNX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a If You Are Not a Parent Affiliate Vote FOR. None For Otherwise, Vote AGAINST
1b Approve Merger Agreement For For
2 Adjourn Meeting For For
3 Advisory Vote on Golden Parachutes For For
4a If You Do Not Have a Personal Interest in None For Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST"
4b Approve Increase in Annual Base Cash For For Compensation for Eyal Waldman
5a If You Do Not Have a Personal Interest in None For Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"
5b Approve Grant of 2019 Performance-Based For For Cash Incentive Award to Eyal Waldman
6a If You Do Not Have a Personal Interest in None For Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST"
6b Amend Executive Severance Benefits For For Agreement of Eyal Waldman
7 If You Do Not Have a Personal Interest in None For Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mellanox Technologies, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7b Approve Grant of Restricted Share Units to For For Eyal Waldman
8a If You Do Not Have a Personal Interest in None For Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST"
8b Approve Tax Equalization Payments to Eyal For For Waldman
9 Approve Payment of Cash Bonus to Greg For For Waters
Mitsui & Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 8031
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For
2.2 Elect Director Yasunaga, Tatsuo For For
2.3 Elect Director Fujii, Shinsuke For For
2.4 Elect Director Kitamori, Nobuaki For For
2.5 Elect Director Takebe, Yukio For For
2.6 Elect Director Uchida, Takakazu For For
2.7 Elect Director Hori, Kenichi For For
2.8 Elect Director Fujiwara, Hirotatsu For For
2.9 Elect Director Kometani, Yoshio For For
2.10 Elect Director Muto, Toshiro For For
2.11 Elect Director Kobayashi, Izumi For For
2.12 Elect Director Jenifer Rogers For For
2.13 Elect Director Samuel Walsh For For
2.14 Elect Director Uchiyamada, Takeshi For For
3.1 Appoint Statutory Auditor Suzuki, Makoto For For
3.2 Appoint Statutory Auditor Shiotani, Kimiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsui & Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For
4 Approve Restricted Stock Plan For For
Nippon Shokubai Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4114
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For
2.2 Elect Director Yamamoto, Masao For For
2.3 Elect Director Takahashi, Yojiro For For
2.4 Elect Director Yamada, Koichiro For For
2.5 Elect Director Iriguchi, Jiro For For
2.6 Elect Director Matsumoto, Yukihiro For For
2.7 Elect Director Arao, Kozo For For
2.8 Elect Director Hasebe, Shinji For For
2.9 Elect Director Setoguchi, Tetsuo For For
3.1 Appoint Statutory Auditor Arita, Yoshihiro For For
3.2 Appoint Statutory Auditor Wada, Teruhisa For For
3.3 Appoint Statutory Auditor Wada, Yoritomo For For
4 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For
2.2 Elect Director Yamamoto, Masao For For
2.3 Elect Director Takahashi, Yojiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nippon Shokubai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Yamada, Koichiro For For
2.5 Elect Director Iriguchi, Jiro For For
2.6 Elect Director Matsumoto, Yukihiro For For
2.7 Elect Director Arao, Kozo For For
2.8 Elect Director Hasebe, Shinji For For
2.9 Elect Director Setoguchi, Tetsuo For For
3.1 Appoint Statutory Auditor Arita, Yoshihiro For For
3.2 Appoint Statutory Auditor Wada, Teruhisa For For
3.3 Appoint Statutory Auditor Wada, Yoritomo For For
4 Approve Annual Bonus For For
NMC Health Plc
Meeting Date: 06/20/2019 Country: United Kingdom Meeting Type: Annual Ticker: NMC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Reappoint Ernst & Young LLP as Auditors For For
5 Authorise the Audit Committee to Fix For For Remuneration of Auditors
6 Re-elect Mark Tompkins as Director For For
7 Re-elect Dr Bavaguthu Shetty as Director For For
8 Re-elect Khalifa Bin Butti as Director For For
9 Re-elect Prasanth Manghat as Director For For
10 Re-elect Hani Buttikhi as Director For For
11 Re-elect Dr Ayesha Abdullah as Director For For
12 Elect Tarek Alnabulsi as Director For For
13 Re-elect Abdulrahman Basaddiq as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NMC Health Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Re-elect Jonathan Bomford as Director For For
15 Re-elect Lord Clanwilliam as Director For For
16 Re-elect Salma Hareb as Director For For
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Amend Articles of Association For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Nomura Research Institute Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4307
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Konomoto, Shingo For For
1.2 Elect Director Momose, Hironori For For
1.3 Elect Director Ueno, Ayumu For For
1.4 Elect Director Fukami, Yasuo For For
1.5 Elect Director Shimamoto, Tadashi For For
1.6 Elect Director Usumi, Yoshio For For
1.7 Elect Director Doi, Miwako For For
1.8 Elect Director Matsuzaki, Masatoshi For For
1.9 Elect Director Omiya, Hideaki For For
2 Appoint Statutory Auditor Nishimura, Motoya For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Konomoto, Shingo For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nomura Research Institute Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Momose, Hironori For
1.3 Elect Director Ueno, Ayumu For
1.4 Elect Director Fukami, Yasuo For
1.5 Elect Director Shimamoto, Tadashi For
1.6 Elect Director Usumi, Yoshio For
1.7 Elect Director Doi, Miwako For
1.8 Elect Director Matsuzaki, Masatoshi For
1.9 Elect Director Omiya, Hideaki For
2 Appoint Statutory Auditor Nishimura, Motoya For
NTT DATA Corp.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 9613
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8.5
2 Amend Articles to Amend Provisions on For For Number of Directors
3.1 Elect Director Homma, Yo For For
3.2 Elect Director Yanagi, Keiichiro For For
3.3 Elect Director Yamaguchi, Shigeki For For
3.4 Elect Director Fujiwara, Toshi For For
3.5 Elect Director Kitani, Tsuyoshi For For
3.6 Elect Director Takeuchi, Shunichi For For
3.7 Elect Director Ito, Koji For For
3.8 Elect Director Matsunaga, Hisashi For For
3.9 Elect Director Okamoto, Yukio For For
3.10 Elect Director Hirano, Eiji For For
3.11 Elect Director Ebihara, Takashi For For
3.12 Elect Director John McCain For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NTT DATA Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.13 Elect Director Fujii, Mariko For For
Oil Co. LUKOIL PJSC
Meeting Date: 06/20/2019 Country: Russia Meeting Type: Annual Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 155 per Share
Elect 11 Directors via Cumulative Voting
2.1 Elect Vagit Alekperov as Director None Against
2.2 Elect Viktor Blazheev as Director None Against
2.3 Elect Toby Gati as Director None Against
2.4 Elect Valerii Graifer as Director None Against
2.5 Elect Ravil Maganov as Director None Against
2.6 Elect Roger Munnings as Director None Against
2.7 Elect Nikolai Nikolaev as Director None Against
2.8 Elect Pavel Teplukhin as Director None For
2.9 Elect Leonid Fedun as Director None Against
2.10 Elect Liubov Khoba as Director None Against
2.11 Elect Sergei Shatalov as Director None Against
2.12 Elect Wolfgang Schussel as Director None Against
Elect Three Members of Audit Commission
3.1 Elect Ivan Vrublevskii as Member of Audit For For Commission
3.2 Elect Artem Otrubiannikov as Member of For For Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Commission
4.1 Approve Remuneration of Directors for Fiscal For For 2018
4.2 Approve Remuneration of New Directors for For For Fiscal 2019 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Oil Co. LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Approve Remuneration of Members of Audit For For Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For
7 Approve New Edition of Regulations on For Against General Meetings
8 Approve Reduction in Share Capital through For For Share Repurchase Program and Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Liability Insurance for Directors ,Executives, and Companies
Oil Co. LUKOIL PJSC
Meeting Date: 06/20/2019 Country: Russia Meeting Type: Annual Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 155 per Share
Elect 11 Directors via Cumulative Voting
2.1 Elect Vagit Alekperov as Director None Against
2.2 Elect Viktor Blazheev as Director None Against
2.3 Elect Toby Gati as Director None Against
2.4 Elect Valerii Graifer as Director None Against
2.5 Elect Ravil Maganov as Director None Against
2.6 Elect Roger Munnings as Director None Against
2.7 Elect Nikolai Nikolaev as Director None Against
2.8 Elect Pavel Teplukhin as Director None For
2.9 Elect Leonid Fedun as Director None Against
2.10 Elect Liubov Khoba as Director None Against
2.11 Elect Sergei Shatalov as Director None Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Oil Co. LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Wolfgang Schussel as Director None Against
Elect Three Members of Audit Commission
3.1 Elect Ivan Vrublevskii as Member of Audit For For Commission
3.2 Elect Artem Otrubiannikov as Member of For For Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Commission
4.1 Approve Remuneration of Directors for Fiscal For For 2018
4.2 Approve Remuneration of New Directors for For For Fiscal 2019
5.1 Approve Remuneration of Members of Audit For For Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For
7 Approve New Edition of Regulations on For Against General Meetings
8 Approve Reduction in Share Capital through For For Share Repurchase Program and Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Liability Insurance for Directors ,Executives, and Companies
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4528
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For
2.2 Elect Director Awata, Hiroshi For For
2.3 Elect Director Sano, Kei For For
2.4 Elect Director Kawabata, Kazuhito For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ono Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Ono, Isao For For
2.6 Elect Director Kato, Yutaka For For
2.7 Elect Director Kurihara, Jun For For
2.8 Elect Director Nomura, Masao For For
3.1 Appoint Statutory Auditor Fujiyoshi, Shinji For For
3.2 Appoint Statutory Auditor Sakka, Hiromi For For
OPKO Health, Inc.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: OPK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Phillip Frost For For
1.2 Elect Director Jane H. Hsiao For Withhold
1.3 Elect Director Steven D. Rubin For Withhold
1.4 Elect Director Robert S. Fishel For For
1.5 Elect Director Richard M. Krasno For For
1.6 Elect Director Richard A. Lerner For For
1.7 Elect Director John A. Paganelli For Withhold
1.8 Elect Director Richard C. Pfenniger, Jr. For For
1.9 Elect Director Alice Lin-Tsing Yu For For
2 Increase Authorized Common Stock For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
Osaka Gas Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 9532 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Osaka Gas Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For
2.2 Elect Director Honjo, Takehiro For For
2.3 Elect Director Fujiwara, Masataka For For
2.4 Elect Director Miyagawa, Tadashi For For
2.5 Elect Director Matsui, Takeshi For For
2.6 Elect Director Tasaka, Takayuki For For
2.7 Elect Director Yoneyama, Hisaichi For For
2.8 Elect Director Takeguchi, Fumitoshi For For
2.9 Elect Director Chikamoto, Shigeru For For
2.10 Elect Director Takeuchi, Kei For For
2.11 Elect Director Miyahara, Hideo For For
2.12 Elect Director Sasaki, Takayuki For For
2.13 Elect Director Murao, Kazutoshi For For
3.1 Appoint Statutory Auditor Fujiwara, For For Toshimasa
3.2 Appoint Statutory Auditor Hatta, Eiji For For
PT Bank Central Asia Tbk
Meeting Date: 06/20/2019 Country: Indonesia Meeting Type: Special Ticker: BBCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Acquisition Plan For Against
PVH Corp.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: PVH Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PVH Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary Baglivo For For
1b Elect Director Brent Callinicos For For
1c Elect Director Emanuel Chirico For For
1d Elect Director Juan R. Figuereo For For
1e Elect Director Joseph B. Fuller For For
1f Elect Director V. James Marino For For
1g Elect Director G. Penny McIntyre For For
1h Elect Director Amy McPherson For For
1i Elect Director Henry Nasella For For
1j Elect Director Edward R. Rosenfeld For For
1k Elect Director Craig Rydin For For
1l Elect Director Judith Amanda Sourry Knox For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Eliminate Supermajority Vote Requirement for For For Certain Transactions
4 Eliminate Supermajority Vote Requirement for For For By-Law Amendments
5 Ratify Ernst & Young LLP as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary Baglivo For
1b Elect Director Brent Callinicos For
1c Elect Director Emanuel Chirico For
1d Elect Director Juan R. Figuereo For
1e Elect Director Joseph B. Fuller For
1f Elect Director V. James Marino For
1g Elect Director G. Penny McIntyre For
1h Elect Director Amy McPherson For
1i Elect Director Henry Nasella For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PVH Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Edward R. Rosenfeld For
1k Elect Director Craig Rydin For
1l Elect Director Judith Amanda Sourry Knox For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Eliminate Supermajority Vote Requirement for For Certain Transactions
4 Eliminate Supermajority Vote Requirement for For By-Law Amendments
5 Ratify Ernst & Young LLP as Auditor For
Rengo Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 3941
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsubo, Kiyoshi For For
1.2 Elect Director Maeda, Moriaki For For
1.3 Elect Director Ishida, Shigechika For For
1.4 Elect Director Hasegawa, Ichiro For For
1.5 Elect Director Baba, Yasuhiro For For
1.6 Elect Director Sambe, Hiromi For For
1.7 Elect Director Kawamoto, Yosuke For For
1.8 Elect Director Inoue, Sadatoshi For For
1.9 Elect Director Ebihara, Hiroshi For For
1.10 Elect Director Hirano, Koichi For For
1.11 Elect Director Yokota, Mitsumasa For For
1.12 Elect Director Hosokawa, Takeshi For For
1.13 Elect Director Hori, Hirofumi For For
1.14 Elect Director Osako, Toru For For
1.15 Elect Director Okano, Yukio For For
1.16 Elect Director Sato, Yoshio For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Rengo Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.17 Elect Director Oku, Masayuki For Against
2.1 Appoint Statutory Auditor Hashimoto, Kiwamu For For
2.2 Appoint Statutory Auditor Ishii, Junzo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsubo, Kiyoshi For For
1.2 Elect Director Maeda, Moriaki For For
1.3 Elect Director Ishida, Shigechika For For
1.4 Elect Director Hasegawa, Ichiro For For
1.5 Elect Director Baba, Yasuhiro For For
1.6 Elect Director Sambe, Hiromi For For
1.7 Elect Director Kawamoto, Yosuke For For
1.8 Elect Director Inoue, Sadatoshi For For
1.9 Elect Director Ebihara, Hiroshi For For
1.10 Elect Director Hirano, Koichi For For
1.11 Elect Director Yokota, Mitsumasa For For
1.12 Elect Director Hosokawa, Takeshi For For
1.13 Elect Director Hori, Hirofumi For For
1.14 Elect Director Osako, Toru For For
1.15 Elect Director Okano, Yukio For For
1.16 Elect Director Sato, Yoshio For For
1.17 Elect Director Oku, Masayuki For For
2.1 Appoint Statutory Auditor Hashimoto, Kiwamu For For
2.2 Appoint Statutory Auditor Ishii, Junzo For For
Sekisui Chemical Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4204 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sekisui Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Koge, Teiji For For
3.2 Elect Director Kato, Keita For For
3.3 Elect Director Hirai, Yoshiyuki For For
3.4 Elect Director Taketomo, Hiroyuki For For
3.5 Elect Director Kamiyoshi, Toshiyuki For For
3.6 Elect Director Shimizu, Ikusuke For For
3.7 Elect Director Kase, Yutaka For For
3.8 Elect Director Oeda, Hiroshi For For
3.9 Elect Director Ishikura, Yoko For For
4.1 Appoint Statutory Auditor Suzuki, Kazuyuki For For
4.2 Appoint Statutory Auditor Shimizu, Ryoko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 23
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Koge, Teiji For
3.2 Elect Director Kato, Keita For
3.3 Elect Director Hirai, Yoshiyuki For
3.4 Elect Director Taketomo, Hiroyuki For
3.5 Elect Director Kamiyoshi, Toshiyuki For
3.6 Elect Director Shimizu, Ikusuke For
3.7 Elect Director Kase, Yutaka For
3.8 Elect Director Oeda, Hiroshi For
3.9 Elect Director Ishikura, Yoko For
4.1 Appoint Statutory Auditor Suzuki, Kazuyuki For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sekisui Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Appoint Statutory Auditor Shimizu, Ryoko For
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/20/2019 Country: China Meeting Type: Annual Ticker: 338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Work Report of the Board of For For Directors
2 Approve 2018 Work Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve 2019 Financial Budget Report For For
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
State Bank of India
Meeting Date: 06/20/2019 Country: India Meeting Type: Annual Ticker: 500112
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4506 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Dainippon Pharma Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 19
2.1 Elect Director Tada, Masayo For
2.2 Elect Director Nomura, Hiroshi For
2.3 Elect Director Odagiri, Hitoshi For
2.4 Elect Director Kimura, Toru For
2.5 Elect Director Tamura, Nobuhiko For
2.6 Elect Director Atomi, Yutaka For
2.7 Elect Director Arai, Saeko For
2.8 Elect Director Endo, Nobuhiro For
Taiyo Nippon Sanso Corp.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 4091
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Ichihara, Yujiro For For
2.2 Elect Director Uehara, Masahiro For For
2.3 Elect Director Nagata, Kenji For For
2.4 Elect Director Futamata, Kazuyuki For For
2.5 Elect Director Thomas S. Kallman For For
2.6 Elect Director Eduardo G. Elejoste For For
2.7 Elect Director Yamada, Akio For For
2.8 Elect Director Katsumaru, Mitsuhiro For For
2.9 Elect Director Date, Hidefumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Teijin Ltd.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 3401
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Jun For
1.2 Elect Director Yamamoto, Kazuhiro For
1.3 Elect Director Takesue, Yasumichi For
1.4 Elect Director Sonobe, Yoshihisa For
1.5 Elect Director Nabeshima, Akihisa For
1.6 Elect Director Otsubo, Fumio For
1.7 Elect Director Uchinaga, Yukako For
1.8 Elect Director Suzuki, Yoichi For
1.9 Elect Director Onishi, Masaru For
2.1 Appoint Statutory Auditor Shimai, Masanori For
2.2 Appoint Statutory Auditor Ikegami, Gen For
Toshiba Plant Systems & Services Corp.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 1983
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kamei, Koichi For For
1.2 Elect Director Harazono, Koichi For For
1.3 Elect Director Tanaka, Yoshikatsu For For
1.4 Elect Director Kitabayashi, Masayuki For For
1.5 Elect Director Yamazaki, Yasuo For For
1.6 Elect Director Tsuruhara, Kazunori For For
1.7 Elect Director Shiotsuki, Koji For For
1.8 Elect Director Uchino, Kazuhiro For For
1.9 Elect Director Tada, Nobuyuki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toshiba Plant Systems & Services Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director Wada, Kishiko For For
1.11 Elect Director Yokoyama, Yoshikazu For For
2.1 Appoint Statutory Auditor Yabu, Tomohiko For For
2.2 Appoint Statutory Auditor Ishii, Takashi For For
2.3 Appoint Statutory Auditor Goso, Yoji For For
3 Appoint Alternate Statutory Auditor Nagaya, For For Fumihiro
Universal Display Corporation
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: OLED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Steven V. Abramson For For
1b Elect Director Richard C. Elias For For
1c Elect Director Elizabeth H. Gemmill For For
1d Elect Director C. Keith Hartley For For
1e Elect Director Lawrence Lacerte For For
1f Elect Director Sidney D. Rosenblatt For For
1g Elect Director Sherwin I. Seligsohn For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditor For For
Veeva Systems Inc.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: VEEV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald E.F. Codd For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Veeva Systems Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Peter P. Gassner For For
2 Ratify KPMG LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald E.F. Codd For
1.2 Elect Director Peter P. Gassner For
2 Ratify KPMG LLP as Auditors For
Verint Systems Inc.
Meeting Date: 06/20/2019 Country: USA Meeting Type: Annual Ticker: VRNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dan Bodner For For
1.2 Elect Director John Egan For For
1.3 Elect Director Stephen Gold For For
1.4 Elect Director Penelope Herscher For For
1.5 Elect Director William Kurtz For For
1.6 Elect Director Richard Nottenburg For For
1.7 Elect Director Howard Safir For For
1.8 Elect Director Earl Shanks For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
Weichai Power Co., Ltd.
Meeting Date: 06/20/2019 Country: China Meeting Type: Annual Ticker: 2338 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Annual Report For For
2 Approve 2018 Report of the Board of For For Directors
3 Approve 2018 Report of the Supervisory For For Committee
4 Approve 2018 Audited Financial Statements For For and Auditors' Report
5 Approve 2018 Final Financial Report For For
6 Approve 2019 Financial Budget Report For For
7 Approve Profit Distribution For For
8 Approve Interim Dividend For For
9 Approve Amendments to Articles of For For Association
10 Approve Shangdong Hexin Accountants LLP as For For Internal Control Auditors
11 Approve Continuing Connected Transaction For For with Shantui Construction Machinery Co. Ltd.
12 Approve New Financial Services Agreement For Against and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
West Japan Railway Co.
Meeting Date: 06/20/2019 Country: Japan Meeting Type: Annual Ticker: 9021
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 87.5
2.1 Elect Director Manabe, Seiji For For
2.2 Elect Director Sato, Yumiko For For
2.3 Elect Director Murayama, Yuzo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
West Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Saito, Norihiko For For
2.5 Elect Director Miyahara, Hideo For For
2.6 Elect Director Takagi, Hikaru For For
2.7 Elect Director Kijima, Tatsuo For For
2.8 Elect Director Ogata, Fumito For For
2.9 Elect Director Hasegawa, Kazuaki For For
2.10 Elect Director Hirano, Yoshihisa For For
2.11 Elect Director Kurasaka, Shoji For For
2.12 Elect Director Nakamura, Keijiro For For
2.13 Elect Director Matsuoka, Toshihiro For For
2.14 Elect Director Sugioka, Atsushi For For
2.15 Elect Director Kawai, Tadashi For For
3.1 Appoint Statutory Auditor Nishikawa, Naoki For For
3.2 Appoint Statutory Auditor Shibata, Makoto For For
3.3 Appoint Statutory Auditor Katsuki, Yasumi For For
3.4 Appoint Statutory Auditor Tsutsui, Yoshinobu For Against
Z Energy Limited
Meeting Date: 06/20/2019 Country: New Zealand Meeting Type: Annual Ticker: ZEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Board to Fix Remuneration of the For For Auditors
2 Elect Julia Raue as Director For For
3 Elect Stephen Reindler as Director For For
4 Elect Blair O'Keeffe as Director For For
5 Adopt New Constitution For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Consolidated Financial For For Statements and Auditor's Report
4 Approve 2018 Profit Distribution Plan and For For Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua Yong For For Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
6 Approve 2020-22 CRRC Group Mutual Supply For For Agreement, New CRRC Group Caps and Related Transactions
7 Elect Yang Shouyi as Director and Approve For For His Emolument
8 Elect Gao Feng as Director and Approve His For For Emolument
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
10 Elect Li Lüe as Supervisor and Approve His For For Emolument
ACOM Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8572
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For Against
2.2 Elect Director Wachi, Kaoru For For
2.3 Elect Director Kinoshita, Masataka For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ACOM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Sagehashi, Teruyuki For For
2.5 Elect Director Hori, Naoki For For
2.6 Elect Director Uchida, Tomomi For For
3.1 Elect Director and Audit Committee Member For For Ito, Tatsuya
3.2 Elect Director and Audit Committee Member For For Fukumoto, Kazuo
3.3 Elect Director and Audit Committee Member For For Ishikawa, Masahide
4 Elect Alternate Director and Audit Committee For For Member Shimbo, Hitoshi
Airtac International Group
Meeting Date: 06/21/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 1590
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect LEONG KAM SON, with ID For NO.A35166XXX, as Independent Director
3.2 Elect RENN JYH CHYANG, with ID For NO.R122268XXX, as Independent Director
3.3 Elect LIN YU YA., with ID NO.R221550XXX, as For Independent Director
ELECT 6 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.4 Elect Non-Independent Director 1 None
3.5 Elect Non-Independent Director 2 None
3.6 Elect Non-Independent Director 3 None
3.7 Elect Non-Independent Director 4 None
3.8 Elect Non-Independent Director 5 None
3.9 Elect Non-Independent Director 6 None Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Airtac International Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Articles of Association For
5 Amend Procedures for Lending Funds to For Other Parties
6 Amend Procedures Governing the Acquisition For or Disposal of Assets
7 Amend Trading Procedures Governing For Derivatives Products
8 Approve Release of Restrictions of For Competitive Activities of Directors
Alps Alpine Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6770
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25
2.1 Elect Director Kuriyama, Toshihiro For
2.2 Elect Director Komeya, Nobuhiko For
2.3 Elect Director Kimoto, Takashi For
2.4 Elect Director Endo, Koichi For
2.5 Elect Director Kinoshita, Satoshi For
2.6 Elect Director Sasao, Yasuo For
3 Elect Director and Audit Committee Member For Gomi, Yuko
4 Approve Restricted Stock Plan For
5 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
ANA HOLDINGS INC.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9202 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ANA HOLDINGS INC.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For
2.2 Elect Director Katanozaka, Shinya For
2.3 Elect Director Nagamine, Toyoyuki For
2.4 Elect Director Takada, Naoto For
2.5 Elect Director Ito, Yutaka For
2.6 Elect Director Fukuzawa, Ichiro For
2.7 Elect Director Hirako, Yuji For
2.8 Elect Director Mori, Shosuke For
2.9 Elect Director Yamamoto, Ado For
2.10 Elect Director Kobayashi, Izumi For
3 Appoint Statutory Auditor Kano, Nozomu For
4 Approve Compensation Ceiling for Statutory For Auditors
Aon plc
Meeting Date: 06/21/2019 Country: United Kingdom Meeting Type: Annual Ticker: AON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jin-Yong Cai For For
1.2 Elect Director Jeffrey C. Campbell For For
1.3 Elect Director Gregory C. Case For For
1.4 Elect Director Fulvio Conti For For
1.5 Elect Director Cheryl A. Francis For For
1.6 Elect Director Lester B. Knight For For
1.7 Elect Director J. Michael Losh For For
1.8 Elect Director Richard B. Myers For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aon plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Richard C. Notebaert For For
1.10 Elect Director Gloria Santona For For
1.11 Elect Director Carolyn Y. Woo For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Remuneration Report
4 Accept Financial Statements and Statutory For For Reports
5 Ratify Ernst & Young LLP as Auditors For For
6 Ratify Ernst & Young LLP as Aon's U.K. For For Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Auditors
8 Amend Omnibus Stock Plan For Against
9 Approve Reduction of Capital For For
10 Adopt New Articles of Association For For
11 Authorize Shares for Market Purchase For For
12 Authorize Issue of Equity For For
13 Issue of Equity or Equity-Linked Securities For For without Pre-emptive Rights
14 Approve Political Donations For For
ARIAKE JAPAN Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 2815
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For Against
2.2 Elect Director Iwaki, Katsutoshi For Against
2.3 Elect Director Shirakawa, Naoki For For
2.4 Elect Director Uchida, Yoshikazu For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ARIAKE JAPAN Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Matsumoto, Koichi For For
2.6 Elect Director Iwaki, Koji For For
3.1 Elect Director and Audit Committee Member For Against Isaka, Kenichi
3.2 Elect Director and Audit Committee Member For Against Ono, Takeyoshi
3.3 Elect Director and Audit Committee Member For Against Takeshita, Naoyoshi
4 Approve Annual Bonus For For
Bank of Communications Co., Ltd.
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 3328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Financial Report For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve 2019 Fixed Assets Investment Plan For For
6 Approve PricewaterhouseCoopers as For For International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
7 Approve Utilization Report of Raised Funds For For
8 Approve Extension of the Validity Period of For For the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period
9 Approve Remuneration Plan for Independent For For Non-Executive Directors
10 Approve Remuneration Plan of Supervisors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE RE-ELECTION OF DIRECTORS OF THE BANK
11.01 Elect Ren Deqi as Director For For
11.02 Elect Hou Weidong as Director For For
11.03 Elect Wu Wei as Director For For
11.04 Elect Wong Pik Kuen, Helen as Director For For
11.05 Elect Chan Siu Chung as Director For For
11.06 Elect Song Hongjun as Director For For
11.07 Elect Chen Junkui as Director For For
11.08 Elect Liu Haoyang as Director For For
11.09 Elect Li Jian as Director For For
11.10 Elect Liu Li as Director For For
11.11 Elect Yeung Chi Wai, Jason as Director For For
11.12 Elect Woo Chin Wan, Raymond as Director For For
11.13 Elect Cai Haoyi as Director For For
11.14 Elect Shi Lei as Director For For
RESOLUTIONS IN RELATION TO THE APPOINTMENT AND RE-ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS OF THE BANK
12.01 Elect Feng Xiaodong as Supervisor For For
12.02 Elect Wang Xueqing as Supervisor For For
12.03 Elect Tang Xinyu as Supervisor For For
12.04 Elect Xia Zhihua as Supervisor For For
12.05 Elect Li Yao as Supervisor For For
12.06 Elect Chen Hanwen as Supervisor For For
Bank of Communications Co., Ltd.
Meeting Date: 06/21/2019 Country: China Meeting Type: Special Ticker: 3328 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Extension of the Validity Period of For For the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period
Central Japan Railway Co.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9022
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For
3.1 Appoint Statutory Auditor Fujii, Hidenori For For
3.2 Appoint Statutory Auditor Ishizu, Hajime For Against
3.3 Appoint Statutory Auditor Yamashita, Fumio For For
3.4 Appoint Statutory Auditor Kifuji, Shigeo For For
3.5 Appoint Statutory Auditor Nasu, Kunihiro For For
China Communications Services Corporation Limited
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 552
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve 2018 Profit Distribution Plan and For For Payment of Final Dividend Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Communications Services Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Deloitte Touche Tohmatsu and For For Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Authorize Board to Increase Registered For Against Capital of the Company and Amend Articles of Association to Reflect Such Increase
China Construction Bank Corporation
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 939
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Board of For For Supervisors
3 Approve 2018 Final Financial Accounts For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve Budget for 2019 Fixed Assets For For Investment
6 Approve Remuneration Distribution and For For Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For For Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For
9 Elect Murray Horn as Director For For
10 Elect Graeme Wheeler as Director For For
11 Elect Zhao Xijun as Supervisor For For
12 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Capital Bonds Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Construction Bank Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Issuance of Write-down Eligible For For Tier-two Capital Instruments
15 Elect Tian Bo as Director For For
16 Elect Xia Yang as Director For For
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 1988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Annual Report For For
2 Approve 2018 Final Financial Report For For
3 Approve 2018 Profit Distribution Plan For For
4 Approve 2019 Annual Budgets For For
5 Approve 2018 Work Report of the Board of For For Directors
6 Approve 2018 Work Report of the Board of For For Supervisors
7 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration
8 Elect Zhao Fugao as Supervisor For For
9 Approve Extension of the Resolutions Validity For For 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
10 Approve Impacts on Dilution of Current For For Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures
11 Approve Report on Utilization of Proceeds For For from the Previous Issuance
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Extension of the Resolutions Validity For For 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
China Shenhua Energy Company Limited
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 1088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For
4 Approve 2018 Profit Distribution Plan and For For Final Dividend
5 Approve 2018 Remuneration of Directors and For For Supervisors
6 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management
7 Approve KPMG as International Auditors and For For KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
8 Approve Mutual Coal Supply Agreement with For For China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Shenhua Energy Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Mutual Supplies and Services For For Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions
10 Approve Financial Services Agreement with For Against China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions
11 Amend Articles of Association Regarding Party For Against Committee
12 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For
Chunghwa Telecom Co. Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2412
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect CHI-MAU SHEIH, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chunghwa Telecom Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Elect SHUI-YI KUO, a Representative of MOTC For For with Shareholder No. 1, as Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative of For For MOTC with Shareholder No. 1, as Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX as For For Independent Director
7.10 Elect JENRAN CHEN with ID No. Q120125XXX For For as Independent Director
7.11 Elect YU-FEN LIN with ID No. U220415XXX as For For Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. D120908XXX as For For Independent Director
8 Approve Release of Restrictions on For For Competitive Activities on the 9th Term of Directors
Compal Electronics, Inc.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2324
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Compal Electronics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Amend Articles of Association For For
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets
6 Amend Trading Procedures Governing For For Derivatives Products
7 Amend Procedures for Endorsement and For For Guarantees
8 Amend Procedures for Lending Funds to For For Other Parties
9 Approve Release of Restrictions of For For Competitive Activities of Directors
Daicel Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 16
2 Amend Articles to Amend Provisions on For Number of Directors
3.1 Elect Director Fudaba, Misao For
3.2 Elect Director Ogawa, Yoshimi For
3.3 Elect Director Sugimoto, Kotaro For
3.4 Elect Director Imanaka, Hisanori For
3.5 Elect Director Takabe, Akihisa For
3.6 Elect Director Nogimori, Masafumi For
3.7 Elect Director Okamoto, Kunie For
3.8 Elect Director Kitayama, Teisuke For
3.9 Elect Director Hatchoji, Sonoko For
3.10 Elect Director Asano, Toshio For
4 Appoint Statutory Auditor Fujita, Shinji For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Daicel Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Compensation Ceiling for Directors For
Daifuku Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6383
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Akio For For
1.2 Elect Director Geshiro, Hiroshi For For
1.3 Elect Director Inohara, Mikio For For
1.4 Elect Director Honda, Shuichi For For
1.5 Elect Director Iwamoto, Hidenori For For
1.6 Elect Director Nakashima, Yoshiyuki For For
1.7 Elect Director Sato, Seiji For For
1.8 Elect Director Ozawa, Yoshiaki For For
1.9 Elect Director Sakai, Mineo For For
1.10 Elect Director Kato, Kaku For For
1.11 Elect Director Kaneko, Keiko For For
2 Appoint Statutory Auditor Wada, Nobuo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Akio For
1.2 Elect Director Geshiro, Hiroshi For
1.3 Elect Director Inohara, Mikio For
1.4 Elect Director Honda, Shuichi For
1.5 Elect Director Iwamoto, Hidenori For
1.6 Elect Director Nakashima, Yoshiyuki For
1.7 Elect Director Sato, Seiji For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Daifuku Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Ozawa, Yoshiaki For
1.9 Elect Director Sakai, Mineo For
1.10 Elect Director Kato, Kaku For
1.11 Elect Director Kaneko, Keiko For
2 Appoint Statutory Auditor Wada, Nobuo For
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8750
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 58
2.1 Elect Director Watanabe, Koichiro For For
2.2 Elect Director Inagaki, Seiji For For
2.3 Elect Director Tsuyuki, Shigeo For For
2.4 Elect Director Tsutsumi, Satoru For For
2.5 Elect Director Ishii, Kazuma For For
2.6 Elect Director Taketomi, Masao For For
2.7 Elect Director Teramoto, Hideo For For
2.8 Elect Director George Olcott For For
2.9 Elect Director Maeda, Koichi For For
2.10 Elect Director Inoue, Yuriko For For
2.11 Elect Director Shingai, Yasushi For For
East Japan Railway Co.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9020 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
East Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, Keiji For Against
2.2 Appoint Statutory Auditor Kinoshita, Takashi For For
2.3 Appoint Statutory Auditor Hashiguchi, For For Nobuyuki
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, Keiji For Against
2.2 Appoint Statutory Auditor Kinoshita, Takashi For For
2.3 Appoint Statutory Auditor Hashiguchi, For For Nobuyuki
Evergreen Marine Corp. (Taiwan) Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2603
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Amendments to Procedures Governing the For Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For Governing Derivatives Products
5 Amend Procedures for Lending Funds to For Other Parties and Procedures for Endorsement and Guarantees Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Competitive Activities of Appointed Directors and Representatives
Fortinet, Inc.
Meeting Date: 06/21/2019 Country: USA Meeting Type: Annual Ticker: FTNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken Xie For For
1.2 Elect Director Ming Hsieh For For
1.3 Elect Director Gary Locke For For
1.4 Elect Director Christopher B. Paisley For For
1.5 Elect Director Judith Sim For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fortinet, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken Xie For For
1.2 Elect Director Ming Hsieh For For
1.3 Elect Director Gary Locke For For
1.4 Elect Director Christopher B. Paisley For For
1.5 Elect Director Judith Sim For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken Xie For
1.2 Elect Director Ming Hsieh For
1.3 Elect Director Gary Locke For
1.4 Elect Director Christopher B. Paisley For
1.5 Elect Director Judith Sim For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Amend Omnibus Stock Plan For
Foxconn Technology Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2354
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Foxconn Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Amend Trading Procedures Governing For For Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
8.1 Elect HUNG CHIH-CHIEN, Representative of For For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.2 Elect CHENG FANG-YI, Representative of For For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of TSAI For For HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of For For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. F122814XXX, For For as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For For H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder No. For For 00521785, as Independent Director
9 Approve Release of Restrictions of For For Competitive Activities of Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Foxconn Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendments to Articles of For Association
4 Amend Procedures Governing the Acquisition For or Disposal of Assets
5 Amend Procedures for Lending Funds to For Other Parties
6 Amend Procedures for Endorsement and For Guarantees
7 Amend Trading Procedures Governing For Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING
8.1 Elect HUNG CHIH-CHIEN, Representative of For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.2 Elect CHENG FANG-YI, Representative of For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of TSAI For HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of For HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. F122814XXX, For as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder No. For 00521785, as Independent Director
9 Approve Release of Restrictions of For Competitive Activities of Directors
Fujitec Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6406 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fujitec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Uchiyama, Takakazu For For
2.2 Elect Director Okada, Takao For For
2.3 Elect Director Kato, Yoshiichi For For
2.4 Elect Director Asano, Takashi For For
2.5 Elect Director Saeki, Terumichi For For
2.6 Elect Director Sugita, Nobuki For For
2.7 Elect Director Yamazoe, Shigeru For For
2.8 Elect Director Endo, Kunio For For
2.9 Elect Director Yamahira, Keiko For For
3 Appoint Statutory Auditor Hiramitsu, Satoshi For For
4 Approve Takeover Defense Plan (Poison Pill) For Against
Giant Manufacturing Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 9921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve Amendments to Articles of For Association
4 Amendments to Procedures Governing the For Acquisition or Disposal of Assets
5 Approve Application of a Subsidiary of the For Company for A-share Initial Public Offering and Listing in China Stock Markets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Glory Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6457
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 33
2.1 Elect Director Onoe, Hirokazu For For
2.2 Elect Director Miwa, Motozumi For For
2.3 Elect Director Onoe, Hideo For For
2.4 Elect Director Mabuchi, Shigetoshi For For
2.5 Elect Director Kotani, Kaname For For
2.6 Elect Director Harada, Akihiro For For
2.7 Elect Director Iki, Joji For For
2.8 Elect Director Uchida, Junji For For
3.1 Appoint Statutory Auditor Nagashima, For For Masakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For
3.3 Appoint Statutory Auditor Hamada, Satoshi For For
3.4 Appoint Statutory Auditor Kato, Keiichi For For
Hitachi Chemical Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4217
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Kazuyuki For
1.2 Elect Director George Olcott For
1.3 Elect Director Sarumaru, Masayuki For
1.4 Elect Director Richard Dyck For
1.5 Elect Director Matsuda, Chieko For
1.6 Elect Director Kitamatsu, Yoshihito For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Maruyama, Hisashi For
1.8 Elect Director Shintaku, Yutaro For
1.9 Elect Director Morita, Mamoru For
1.10 Elect Director Yamashita, Hiroyuki For
Hitachi High-Technologies Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8036
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Kitayama, Ryuichi For For
2.2 Elect Director Miyazaki, Masahiro For For
2.3 Elect Director Nakashima, Ryuichi For For
2.4 Elect Director Hayakawa, Hideyo For For
2.5 Elect Director Toda, Hiromichi For For
2.6 Elect Director Nishimi, Yuji For For
2.7 Elect Director Tamura, Mayumi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Kitayama, Ryuichi For For
2.2 Elect Director Miyazaki, Masahiro For For
2.3 Elect Director Nakashima, Ryuichi For For
2.4 Elect Director Hayakawa, Hideyo For For
2.5 Elect Director Toda, Hiromichi For For
2.6 Elect Director Nishimi, Yuji For For
2.7 Elect Director Tamura, Mayumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi High-Technologies Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For
2.1 Elect Director Kitayama, Ryuichi For
2.2 Elect Director Miyazaki, Masahiro For
2.3 Elect Director Nakashima, Ryuichi For
2.4 Elect Director Hayakawa, Hideyo For
2.5 Elect Director Toda, Hiromichi For
2.6 Elect Director Nishimi, Yuji For
2.7 Elect Director Tamura, Mayumi For
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2317
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Amend Policies and Procedures for Financial For For Derivatives Transactions
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect GOU, TAI-MING (TERRY GOU), with For For SHAREHOLDER NO.00000001, as Non-Independent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER For For NO.00109738, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hon Hai Precision Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For NO.00085378, as Non-Independent Director
8.4 Elect LI CHIEH, a Representative of HON JIN For For INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director
8.5 Elect LU SUNG-CHING, a Representative of For For HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative of For For FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director
8.7 Elect WANG KUO-CHENG, with ID For For NO.F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO.F121315XXX, For For as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID For For NO.F122128XXX, as Independent Director
9 Approve Release of Restrictions of For For Competitive Activities of Directors
ITOCHU Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8001
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For
2.2 Elect Director Suzuki, Yoshihisa For For
2.3 Elect Director Yoshida, Tomofumi For For
2.4 Elect Director Fukuda, Yuji For For
2.5 Elect Director Kobayashi, Fumihiko For For
2.6 Elect Director Hachimura, Tsuyoshi For For
2.7 Elect Director Muraki, Atsuko For For
2.8 Elect Director Mochizuki, Harufumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ITOCHU Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Kawana, Masatoshi For For
2.10 Elect Director Nakamori, Makiko For For
3 Appoint Statutory Auditor Uryu, Kentaro For For
4 Approve Fixed Cash Compensation Ceiling For For and Performance-Based Cash Compensation Ceiling for Directors
JFE Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 5411
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Kakigi, Koji For For
2.2 Elect Director Kitano, Yoshihisa For For
2.3 Elect Director Terahata, Masashi For For
2.4 Elect Director Oda, Naosuke For For
2.5 Elect Director Oshita, Hajime For For
2.6 Elect Director Yoshida, Masao For For
2.7 Elect Director Yamamoto, Masami For For
2.8 Elect Director Kemori, Nobumasa For For
3 Appoint Statutory Auditor Baba, Kumiko For For
4 Approve Takeover Defense Plan (Poison Pill) For Against
5 Remove Existing Director Hayashida, Eiji Against Against
Kaneka Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4118 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kaneka Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sugawara, Kimikazu For For
1.2 Elect Director Kadokura, Mamoru For For
1.3 Elect Director Tanaka, Minoru For For
1.4 Elect Director Kametaka, Shinichiro For For
1.5 Elect Director Ishihara, Shinobu For For
1.6 Elect Director Iwazawa, Akira For For
1.7 Elect Director Fujii, Kazuhiko For For
1.8 Elect Director Nuri, Yasuaki For For
1.9 Elect Director Doro, Katsunobu For For
1.10 Elect Director Enoki, Jun For For
1.11 Elect Director Inokuchi, Takeo For For
1.12 Elect Director Mori, Mamoru For For
2.1 Appoint Statutory Auditor Kishine, Masami For For
2.2 Appoint Statutory Auditor Fujiwara, Hiroshi For For
3 Appoint Alternate Statutory Auditor For For Nakahigashi, Masafumi
4 Approve Annual Bonus For For
Kyushu Railway Co.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9142
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 51.5
2.1 Elect Director Karaike, Koji For
2.2 Elect Director Aoyagi, Toshihiko For
2.3 Elect Director Maeda, Hayato For
2.4 Elect Director Tanaka, Ryuji For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kyushu Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Furumiya, Yoji For
2.6 Elect Director Mori, Toshihiro For
2.7 Elect Director Toshima, Koji For
2.8 Elect Director Nuki, Masayoshi For
2.9 Elect Director Kuwano, Izumi For
2.10 Elect Director Ichikawa, Toshihide For
2.11 Elect Director Asatsuma, Shinji For
3 Elect Director and Audit Committee Member For Hirokawa, Masaya
4.1 Elect Director Karaike, Koji if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.2 Elect Director Aoyagi, Toshihiko if Adoption of For Three Committee Board Structure in Item 8 is Approved
4.3 Elect Director Maeda, Hayato if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.4 Elect Director Tanaka, Ryuji if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.5 Elect Director Furumiya, Yoji if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.6 Elect Director Mori, Toshihiro if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.7 Elect Director Toshima, Koji if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.8 Elect Director Nuki, Masayoshi if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.9 Elect Director Kuwano, Izumi if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.10 Elect Director Ichikawa, Toshihide if Adoption For of Three Committee Board Structure in Item 8 Is Approved
4.11 Elect Director Asatsuma, Shinji if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.12 Elect Director Kuga, Eiichi if Adoption of For Three Committee Board Structure in Item 8 Is Approved Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kyushu Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.13 Elect Director Hirokawa, Masaya if Adoption For of Three Committee Board Structure in Item 8 Is Approved
4.14 Elect Director Ide, Kazuhide if Adoption of For Three Committee Board Structure in Item 8 Is Approved
4.15 Elect Director Eto, Yasunori if Adoption of For Three Committee Board Structure in Item 8 Is Approved
5 Approve Trust-Type Equity Compensation For Plan
6 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members
7 Authorize Share Repurchase of Up To 16 Against Million Shares in the Coming Year
8 Amend Articles to Adopt Board Structure with Against Three Committees
9.1 Elect Shareholder Director Nominee Toshiya Against Justin Kuroda
9.2 Elect Shareholder Director Nominee Kuroda, Against Keigo
9.3 Elect Shareholder Director Nominee J.Michael Against Owen
10.1 Elect Shareholder Director Nominee Toshiya Against Justin Kuroda if Item 8 Is Rejected
10.2 Elect Shareholder Director Nominee Kuroda, Against Keigo if Item 8 Is Rejected
10.3 Elect Shareholder Director Nominee J.Michael Against Owen if Item 8 Is Rejected
11 Approve Restricted Stock Plan if Item 8 Is Against Rejected
12 Approve Compensation Ceiling for Outside Against Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved
Lite-On Technology Corp.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2301 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Lite-On Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
6 Amend Rules and Procedures for Election of For For Directors
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND VIA CUMULATIVE VOTING
7.1 Elect RAYMOND SOONG, with Shareholder For For No. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against 130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. 88, For For as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of TA For Against SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director
7.5 Elect CH CHEN, Representative of TA SUNG For Against INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder No. For For 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder No. For Against 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against 435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. For For 555968, as Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Maeda Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 1824
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Fukuta, Kojiro For For
2.2 Elect Director Maeda, Soji For For
2.3 Elect Director Sekimoto, Shogo For For
2.4 Elect Director Adachi, Hiromi For For
2.5 Elect Director Kondo, Seiichi For For
2.6 Elect Director Imaizumi, Yasuhiko For For
2.7 Elect Director Kibe, Kazunari For For
2.8 Elect Director Okawa, Naoya For For
2.9 Elect Director Nakashima, Nobuyuki For For
2.10 Elect Director Nakanishi, Takao For For
2.11 Elect Director Dobashi, Akio For For
2.12 Elect Director Makuta, Hideo For For
3.1 Appoint Statutory Auditor Ito, Masanori For For
3.2 Appoint Statutory Auditor Oshima, Yoshitaka For For
3.3 Appoint Statutory Auditor Ogasahara, Shiro For For
3.4 Appoint Statutory Auditor Sato, Motohiro For Against
3.5 Appoint Statutory Auditor Shino, Ren For For
4 Approve Compensation Ceilings for Directors For For and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Plan
6 Approve Takeover Defense Plan (Poison Pill) For Against
Marubeni Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8002 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Marubeni Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kokubu, Fumiya For For
1.2 Elect Director Kakinoki, Masumi For For
1.3 Elect Director Matsumura, Yukihiko For For
1.4 Elect Director Takahara, Ichiro For For
1.5 Elect Director Yabe, Nobuhiro For For
1.6 Elect Director Miyata, Hirohisa For For
1.7 Elect Director Kitabata, Takao For For
1.8 Elect Director Takahashi, Kyohei For For
1.9 Elect Director Fukuda, Susumu For For
1.10 Elect Director Okina, Yuri For For
2 Appoint Statutory Auditor Minami, Hikaru For For
Mega Financial Holding Co., Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C.
6 Approve Release of Restrictions of For For Competitive Activities of CHAO-SHUN CHANG
7 Approve Release of Restrictions of For For Competitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of For For Competitive Activities of YE-CHIN CHIOU Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takeuchi, Shigekazu For For
1.2 Elect Director Kitamura, Naoki For For
1.3 Elect Director Aoyama, Shigehiro For For
1.4 Elect Director Amano, Futomichi For For
1.5 Elect Director Ishiguro, Miyuki For For
1.6 Elect Director Ito, Ryoji For For
1.7 Elect Director Yamauchi, Susumu For For
Mitsubishi Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8058
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Appointment of Senior Statutory Auditors from Full-time Statutory Auditors
3.1 Elect Director Kobayashi, Ken For For
3.2 Elect Director Kakiuchi, Takehiko For For
3.3 Elect Director Nishiura, Kanji For For
3.4 Elect Director Masu, Kazuyuki For For
3.5 Elect Director Yoshida, Shinya For For
3.6 Elect Director Murakoshi, Akira For For
3.7 Elect Director Sakakida, Masakazu For For
3.8 Elect Director Takaoka, Hidenori For For
3.9 Elect Director Nishiyama, Akihiko For For
3.10 Elect Director Oka, Toshiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.11 Elect Director Saiki, Akitaka For For
3.12 Elect Director Tatsuoka, Tsuneyoshi For For
3.13 Elect Director Miyanaga, Shunichi For For
4 Appoint Statutory Auditor Hirano, Hajime For For
5 Approve Annual Bonus For For
6 Approve Fixed Cash Compensation Ceiling For For and Performance-Based Cash Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For
8 Approve Compensation Ceiling for Statutory For For Auditors
Mitsubishi Materials Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 5711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure For with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For
2.2 Elect Director Ono, Naoki For
2.3 Elect Director Shibata, Makoto For
2.4 Elect Director Kubota, Hiroshi For
2.5 Elect Director Fukui, Soichi For
2.6 Elect Director Tokuno, Mariko For
2.7 Elect Director Watanabe, Hiroshi For
2.8 Elect Director Sugi, Hikaru For
2.9 Elect Director Sato, Hiroshi For
2.10 Elect Director Kasai, Naoto For
2.11 Elect Director Wakabayashi, Tatsuo For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 10
2 Amend Articles to Abolish Board Structure For with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Masuko, Osamu For
3.2 Elect Director Kato, Takao For
3.3 Elect Director Shiraji, Kozo For
3.4 Elect Director Miyanaga, Shunichi For
3.5 Elect Director Kobayashi, Ken For
3.6 Elect Director Kawaguchi, Hitoshi For
3.7 Elect Director Karube, Hiroshi For
3.8 Elect Director Egami, Setsuko For
3.9 Elect Director Koda, Main For
3.10 Elect Director Takeoka, Yaeko For
3.11 Elect Director Oba, Yoshitsugu For
3.12 Elect Director Sasae, Kenichiro For
3.13 Elect Director Sono, Kiyoshi For
3.14 Elect Director Sakamoto, Hideyuki For
3.15 Elect Director Miyagawa, Mitsuko For
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4508 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi Tanabe Pharma Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For
2.2 Elect Director Kobayashi, Takashi For For
2.3 Elect Director Tabaru, Eizo For For
2.4 Elect Director Ueno, Hiroaki For For
2.5 Elect Director Kobayashi, Yoshihiro For For
2.6 Elect Director Matsumoto,Takeshi For For
2.7 Elect Director Iwane, Shigeki For For
2.8 Elect Director Kamijo, Tsutomu For For
2.9 Elect Director Murao, Kazutoshi For For
3 Appoint Statutory Auditor Maru, Mitsue For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For
2.2 Elect Director Kobayashi, Takashi For
2.3 Elect Director Tabaru, Eizo For
2.4 Elect Director Ueno, Hiroaki For
2.5 Elect Director Kobayashi, Yoshihiro For
2.6 Elect Director Matsumoto,Takeshi For
2.7 Elect Director Iwane, Shigeki For
2.8 Elect Director Kamijo, Tsutomu For
2.9 Elect Director Murao, Kazutoshi For
3 Appoint Statutory Auditor Maru, Mitsue For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakai, Tatsufumi For For
1.2 Elect Director Ishii, Satoshi For For
1.3 Elect Director Umemiya, Makoto For For
1.4 Elect Director Wakabayashi, Motonori For For
1.5 Elect Director Ehara, Hiroaki For For
1.6 Elect Director Sato, Yasuhiro For For
1.7 Elect Director Hirama, Hisaaki For For
1.8 Elect Director Kosugi, Masahiro For For
1.9 Elect Director Seki, Tetsuo For For
1.10 Elect Director Kainaka, Tatsuo For For
1.11 Elect Director Abe, Hirotake For For
1.12 Elect Director Yamamoto, Masami For For
1.13 Elect Director Ota, Hiroko For For
1.14 Elect Director Kobayashi, Izumi For For
2 Amend Articles to Renounce Qualification of Against Against JGB Market Special Participant
Mylan N.V.
Meeting Date: 06/21/2019 Country: Netherlands Meeting Type: Annual Ticker: MYL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Heather Bresch For Do Not Vote
1B Elect Director Robert J. Cindrich For Do Not Vote
1C Elect Director Robert J. Coury For Do Not Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1D Elect Director JoEllen Lyons Dillon For Do Not Vote
1E Elect Director Neil Dimick For Do Not Vote
1F Elect Director Melina Higgins For Do Not Vote
1G Elect Director Harry A. Korman For Do Not Vote
1H Elect Director Rajiv Malik For Do Not Vote
1I Elect Director Richard Mark For Do Not Vote
1J Elect Director Mark W. Parrish For Do Not Vote
1K Elect Director Pauline van der Meer Mohr For Do Not Vote
1L Elect Director Randall L. (Pete) Vanderveen For Do Not Vote
1M Elect Director Sjoerd S. Vollebregt For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Adopt Financial Statements and Statutory For Do Not Reports Vote
4 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote
5 Instruction to Deloitte Accountants B.V. for For Do Not the Audit of the Company's Dutch Statutory Vote Annual Accounts for Fiscal Year 2019
6 Authorize Share Repurchase Program For Do Not Vote
7 Grant Board Authority to Issue Shares Up To For Do Not 20 Percent of Issued Capital and Vote Restrict/Exclude Preemptive Rights
Shareholder View on Discussion Item Only
8 Discussion Item - Shareholder Proposal None Do Not Relating To the Company's Clawback Policy Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Heather Bresch For For
1B Elect Director Robert J. Cindrich For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1C Elect Director Robert J. Coury For For
1D Elect Director JoEllen Lyons Dillon For For
1E Elect Director Neil Dimick For For
1F Elect Director Melina Higgins For For
1G Elect Director Harry A. Korman For For
1H Elect Director Rajiv Malik For For
1I Elect Director Richard Mark For For
1J Elect Director Mark W. Parrish For For
1K Elect Director Pauline van der Meer Mohr For For
1L Elect Director Randall L. (Pete) Vanderveen For For
1M Elect Director Sjoerd S. Vollebregt For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Adopt Financial Statements and Statutory For For Reports
4 Ratify Deloitte & Touche LLP as Auditors For For
5 Instruction to Deloitte Accountants B.V. for For For the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019
6 Authorize Share Repurchase Program For For
7 Grant Board Authority to Issue Shares Up To For Against 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
Shareholder View on Discussion Item Only
8 Discussion Item - Shareholder Proposal None For Relating To the Company's Clawback Policy
NGK Insulators, Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 5333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NGK Insulators, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Oshima, Taku For
2.2 Elect Director Takeuchi, Yukihisa For
2.3 Elect Director Kanie, Hiroshi For
2.4 Elect Director Sakabe, Susumu For
2.5 Elect Director Iwasaki, Ryohei For
2.6 Elect Director Niwa, Chiaki For
2.7 Elect Director Ishikawa, Shuhei For
2.8 Elect Director Saji, Nobumitsu For
2.9 Elect Director Matsuda, Atsushi For
2.10 Elect Director Kamano, Hiroyuki For
2.11 Elect Director Hamada, Emiko For
2.12 Elect Director Furukawa, Kazuo For
3.1 Appoint Statutory Auditor Sugiyama, Ken For
3.2 Appoint Statutory Auditor Shimazaki, Takeshi For
3.3 Appoint Statutory Auditor Sakaguchi, For Masayoshi
4.1 Appoint Shareholder Director Nominee Against Shimbara, Noboru
4.2 Appoint Shareholder Director Nominee Against Nagata, Akira
4.3 Appoint Shareholder Director Nominee Ishida, Against Noboru
Nitto Denko Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2 Approve Annual Bonus For For
3.1 Elect Director Takasaki, Hideo For For
3.2 Elect Director Umehara, Toshiyuki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nitto Denko Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director Takeuchi, Toru For For
3.4 Elect Director Todokoro, Nobuhiro For For
3.5 Elect Director Miki, Yosuke For For
3.6 Elect Director Furuse, Yoichiro For For
3.7 Elect Director Hatchoji, Takashi For For
3.8 Elect Director Fukuda, Tamio For For
4.1 Appoint Statutory Auditor Kanzaki, Masami For For
4.2 Appoint Statutory Auditor Tokuyasu, Shin For For
4.3 Appoint Statutory Auditor Toyoda, Masakazu For For
ORIX Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8591
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Inoue, Makoto For For
1.2 Elect Director Nishigori, Yuichi For For
1.3 Elect Director Stan Koyanagi For For
1.4 Elect Director Irie, Shuji For For
1.5 Elect Director Taniguchi, Shoji For For
1.6 Elect Director Matsuzaki, Satoru For For
1.7 Elect Director Tsujiyama, Eiko For For
1.8 Elect Director Usui, Nobuaki For For
1.9 Elect Director Yasuda, Ryuji For For
1.10 Elect Director Takenaka, Heizo For For
1.11 Elect Director Michael Cusumano For For
1.12 Elect Director Akiyama, Sakie For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ORIX Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Inoue, Makoto For For
1.2 Elect Director Nishigori, Yuichi For For
1.3 Elect Director Stan Koyanagi For For
1.4 Elect Director Irie, Shuji For For
1.5 Elect Director Taniguchi, Shoji For For
1.6 Elect Director Matsuzaki, Satoru For For
1.7 Elect Director Tsujiyama, Eiko For For
1.8 Elect Director Usui, Nobuaki For For
1.9 Elect Director Yasuda, Ryuji For For
1.10 Elect Director Takenaka, Heizo For For
1.11 Elect Director Michael Cusumano For For
1.12 Elect Director Akiyama, Sakie For For
Pegatron Corp.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 4938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Pegatron Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Elect T.H. Tung with Shareholder No. 3 as For For Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. 37 as For Against Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. 11884 as For Against Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. 210889 For Against as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX as For Against Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX as For Against Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of Hong-Ye For Against Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director
6.9 Elect C.B. Chang with ID No. D100235XXX as For For Independent Director
6.10 Elect C.P. Hwang with Shareholder No. For For 211424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX as For For Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Directors
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/21/2019 Country: China Meeting Type: Annual Ticker: 1339
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY RESOLUTIONS
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Board of For For Supervisors
3 Approve 2018 Final Financial Accounts For For
4 Approve 2018 Profit Distribution Plan For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
People's Insurance Co. (Group) of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2019 Fixed Assets Investment For For Budget
6 Approve Engagement of Auditor for 2019 For For Financial Statements
7 Approve 2018 Report of the Independent For For Directors
SPECIAL RESOLUTIONS
1 Approve Amendments to Articles of For For Association
2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Phoenix Spree Deutschland Ltd.
Meeting Date: 06/21/2019 Country: Jersey Meeting Type: Annual Ticker: PSDL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Robert Hingley as Director For Abstain
5 Re-elect Quentin Spicer as Director For Against
6 Re-elect Charlotte Valeur as Director For Against
7 Re-elect Jonathan Thompson as Director For Against
8 Re-elect Monique O'Keefe as Director For Against
9 Ratify RSM UK Audit LLP as Auditors For For
10 Authorise the Audit Committee to Fix For For Remuneration of Auditors
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise Issue of Equity without Pre-emptive For Against Rights Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Consolidated Financial For For Statements and Auditor's Report
4 Approve 2018 Profit Distribution Plan For For
5 Approve Appropriation of Discretionary For For Surplus Reserve
6 Approve 2019 Directors' Fees For For
7 Approve 2019 Supervisors' Fees For For
8 Approve Deloitte Touche Tohmatsu as For For International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
9 Approve 2018 Performance Report and For For Performance Evaluation Results of Independent Directors
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Supplementary Bonds and Related Transactions
Quanta Computer, Inc.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 2382
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Quanta Computer, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect BARRY LAM, with Shareholder No. 1 as For For Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. 5 as For For Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. 528 For For as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 as For For Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. A104289XXX, For For as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For 311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. For For K120059XXX, as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Directors
Resona Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Higashi, Kazuhiro For For
1.2 Elect Director Iwanaga, Shoichi For For
1.3 Elect Director Fukuoka, Satoshi For For
1.4 Elect Director Minami, Masahiro For For
1.5 Elect Director Isono, Kaoru For For
1.6 Elect Director Sanuki, Yoko For For
1.7 Elect Director Urano, Mitsudo For For
1.8 Elect Director Matsui, Tadamitsu For For
1.9 Elect Director Sato, Hidehiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Resona Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director Baba, Chiharu For For
1.11 Elect Director Iwata, Kimie For For
2 Amend Articles to Hand over Petition Calling Against Against for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan
Ricoh Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 7752
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For
2.2 Elect Director Inaba, Nobuo For For
2.3 Elect Director Matsuishi, Hidetaka For For
2.4 Elect Director Sakata, Seiji For For
2.5 Elect Director Azuma, Makoto For For
2.6 Elect Director Iijima, Masami For For
2.7 Elect Director Hatano, Mutsuko For For
2.8 Elect Director Mori, Kazuhiro For For
3 Approve Annual Bonus For For
4 Approve Trust-Type Equity Compensation For For Plan
5 Appoint Deloitte Touche Tohmatsu LLC as For For New External Audit Firm
Sabra Health Care REIT, Inc.
Meeting Date: 06/21/2019 Country: USA Meeting Type: Annual Ticker: SBRA Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sabra Health Care REIT, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Craig A. Barbarosh For For
1b Elect Director Robert A. Ettl For For
1c Elect Director Michael J. Foster For For
1d Elect Director Ronald G. Geary For For
1e Elect Director Lynne S. Katzmann For For
1f Elect Director Raymond J. Lewis For For
1g Elect Director Jeffrey A. Malehorn For For
1h Elect Director Richard K. Matros For For
1i Elect Director Milton J. Walters For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Sega Sammy Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Satomi, Hajime For
1.2 Elect Director Satomi, Haruki For
1.3 Elect Director Tsurumi, Naoya For
1.4 Elect Director Fukazawa, Koichi For
1.5 Elect Director Okamura, Hideki For
1.6 Elect Director Yoshizawa, Hideo For
1.7 Elect Director Natsuno, Takeshi For
1.8 Elect Director Katsukawa, Kohei For
1.9 Elect Director Onishi, Hiroshi For
1.10 Elect Director Melanie Brock For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sega Sammy Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Statutory Auditor Okubo, Kazutaka For
3 Appoint Alternate Statutory Auditor Inaoka, For Kazuaki
4 Approve Compensation Ceiling for Directors For
5 Approve Restricted Stock Plan For
Seibu Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9024
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18.5
2.1 Elect Director Ogawa, Shuichiro For For
2.2 Elect Director Oya, Eiko For For
2.3 Elect Director Ogi, Takehiko For For
2.4 Elect Director Goto, Keiji For For
3 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 18.5
2.1 Elect Director Ogawa, Shuichiro For
2.2 Elect Director Oya, Eiko For
2.3 Elect Director Ogi, Takehiko For
2.4 Elect Director Goto, Keiji For
3 Approve Trust-Type Equity Compensation For Plan Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Liang Mong Song as Director For For
2b Elect Zhou Jie as Director For For
2c Elect Ren Kai as Director For For
2d Elect Chiang Shang-Yi as Director For For
2e Elect Cong Jingsheng Jason as Director For For
2f Elect Lau Lawrence Juen-Yee as Director For For
2g Elect Fan Ren Da Anthony as Director For Against
2h Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers and For For 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
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For Against
Sony Financial Holdings, Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8729
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 62.5
2.1 Elect Director Ishii, Shigeru For
2.2 Elect Director Kiyomiya, Hiroaki For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sony Financial Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Ito, Yutaka For
2.4 Elect Director Totoki, Hiroki For
2.5 Elect Director Kambe, Shiro For
2.6 Elect Director Matsuoka, Naomi For
2.7 Elect Director Kuniya, Shiro For
2.8 Elect Director Ito, Takatoshi For
2.9 Elect Director Oka, Masashi For
2.10 Elect Director Ikeuchi, Shogo For
3.1 Appoint Statutory Auditor Hayase, Yasuyuki For
3.2 Appoint Statutory Auditor Makiyama, For Yoshimichi
4 Appoint Alternate Statutory Auditor Saegusa, For Takaharu
Square Enix Holdings Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9684
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuda, Yosuke For For
1.2 Elect Director Chida, Yukinobu For For
1.3 Elect Director Yamamura, Yukihiro For For
1.4 Elect Director Nishiura, Yuji For For
1.5 Elect Director Ogawa, Masato For For
Subaru Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 7270 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Subaru Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For
2.2 Elect Director Nakamura, Tomomi For For
2.3 Elect Director Hosoya, Kazuo For For
2.4 Elect Director Okada, Toshiaki For For
2.5 Elect Director Kato, Yoichi For For
2.6 Elect Director Onuki, Tetsuo For For
2.7 Elect Director Aoyama, Shigehiro For For
2.8 Elect Director Abe, Yasuyuki For For
2.9 Elect Director Yago, Natsunosuke For For
3.1 Appoint Statutory Auditor Mabuchi, Akira For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru For For
3.3 Appoint Statutory Auditor Okada, Kyoko For For
4 Appoint Alternate Statutory Auditor Ryu, For For Hirohisa
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4005
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tokura, Masakazu For Against
1.2 Elect Director Iwata, Keiichi For For
1.3 Elect Director Nishimoto, Rei For For
1.4 Elect Director Takeshita, Noriaki For For
1.5 Elect Director Ueda, Hiroshi For For
1.6 Elect Director Niinuma, Hiroshi For For
1.7 Elect Director Shigemori, Takashi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Matsui, Masaki For For
1.9 Elect Director Akahori, Kingo For For
1.10 Elect Director Ikeda, Koichi For For
1.11 Elect Director Tomono, Hiroshi For For
1.12 Elect Director Ito, Motoshige For For
1.13 Elect Director Muraki, Atsuko For For
2.1 Appoint Statutory Auditor Nozaki, Kunio For For
2.2 Appoint Statutory Auditor Yoshida, Hiroaki For For
2.3 Appoint Statutory Auditor Kato, Yoshitaka For For
Sumitomo Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 8053
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For
2.2 Elect Director Hyodo, Masayuki For For
2.3 Elect Director Takahata, Koichi For For
2.4 Elect Director Yamano, Hideki For For
2.5 Elect Director Nambu, Toshikazu For For
2.6 Elect Director Seishima, Takayuki For For
2.7 Elect Director Ehara, Nobuyoshi For For
2.8 Elect Director Ishida, Koji For For
2.9 Elect Director Iwata, Kimie For For
2.10 Elect Director Yamazaki, Hisashi For For
3 Appoint Statutory Auditor Hosono, Michihiko For For
4 Approve Annual Bonus For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24
2 Elect Director Kobayashi, Nobuyuki For For
3.1 Appoint Statutory Auditor Ogura, Satoru For For
3.2 Appoint Statutory Auditor Hayashi, Akira For For
4 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24
2 Elect Director Kobayashi, Nobuyuki For For
3.1 Appoint Statutory Auditor Ogura, Satoru For For
3.2 Appoint Statutory Auditor Hayashi, Akira For For
4 Approve Annual Bonus For For
Sumitomo Forestry Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 1911
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Appoint Statutory Auditor Toi, Noriaki For For
3 Approve Annual Bonus For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sysmex Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 6869
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For
2.2 Elect Director Nakajima, Yukio For For
2.3 Elect Director Asano, Kaoru For For
2.4 Elect Director Tachibana, Kenji For For
2.5 Elect Director Yamamoto, Junzo For For
2.6 Elect Director Matsui, Iwane For For
2.7 Elect Director Kanda, Hiroshi For For
2.8 Elect Director Takahashi, Masayo For For
2.9 Elect Director Ota, Kazuo For For
3 Elect Alternate Director and Audit Committee For For Member Nishiura, Susumu
4 Approve Stock Option Plan For For
Taiwan Cooperative Financial Holding Co. Ltd.
Meeting Date: 06/21/2019 Country: Taiwan Meeting Type: Annual Ticker: 5880
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taiwan Cooperative Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Amendments to Procedures Governing the For For Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Competitive Activities of Directors
Tatneft PJSC
Meeting Date: 06/21/2019 Country: Russia Meeting Type: Annual Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
Elect 14 Directors by Cumulative Voting
4.1 Elect Radik Gaizatullin as Director None Against
4.2 Elect Laszlo Gerecs as Director None For
4.3 Elect Iurii Levin as Director None Against
4.4 Elect Nail Maganov as Director None Against
4.5 Elect Renat Muslimov as Director None Against
4.6 Elect Rafail Nurmukhametov as Director None Against
4.7 Elect Rinat Sabirov as Director None Against
4.8 Elect Valerii Sorokin as Director None Against
4.9 Elect Nurislam Siubaev as Director None Against
4.10 Elect Shafagat Takhautdinov as Director None Against
4.11 Elect Rustam Khalimov as Director None Against
4.12 Elect Azat Khamaev as Director None Against
4.13 Elect Rais Khisamov as Director None Against
4.14 Elect Rene Steiner as Director None Against
Elect Members of Audit Commission
5.1 Elect Kseniia Borzunova as Member of Audit For For Commission Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Elect Liliia Rakhimzianova as Member of Audit For For Commission
5.3 Elect Azat Galeev as Member of Audit For For Commission
5.4 Elect Nazilia Farkhutdinova as Member of For For Audit Commission
5.5 Elect Salavat Zaliaev as Member of Audit For For Commission
5.6 Elect Guzal Gilfanova as Member of Audit For For Commission
5.7 Elect Ravil Sharifullin as Member of Audit For For Commission
5.8 Elect Venera Kuzmina as Member of Audit For For Commission
6 Ratify PricewaterhouseCoopers Audit as For For Auditor
7 Approve New Edition of Charter For For
8 Approve New Edition of Regulations on For For General Meetings
9 Approve New Edition of Regulations on Board For For of Directors
10 Approve New Edition of Regulations on CEO For For
11 Approve New Edition of Regulations on For For Management
12 Approve New Edition of Regulations on Audit For For Commission
Tatneft PJSC
Meeting Date: 06/21/2019 Country: Russia Meeting Type: Annual Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
Elect 14 Directors by Cumulative Voting Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Radik Gaizatullin as Director None Against
4.2 Elect Laszlo Gerecs as Director None For
4.3 Elect Iurii Levin as Director None Against
4.4 Elect Nail Maganov as Director None Against
4.5 Elect Renat Muslimov as Director None Against
4.6 Elect Rafail Nurmukhametov as Director None Against
4.7 Elect Rinat Sabirov as Director None Against
4.8 Elect Valerii Sorokin as Director None Against
4.9 Elect Nurislam Siubaev as Director None Against
4.10 Elect Shafagat Takhautdinov as Director None Against
4.11 Elect Rustam Khalimov as Director None Against
4.12 Elect Azat Khamaev as Director None Against
4.13 Elect Rais Khisamov as Director None Against
4.14 Elect Rene Steiner as Director None Against
Elect Members of Audit Commission
5.1 Elect Kseniia Borzunova as Member of Audit For For Commission
5.2 Elect Azat Galeev as Member of Audit For For Commission
5.3 Elect Guzal Gilfanova as Member of Audit For For Commission
5.4 Elect Salavat Zaliaev as Member of Audit For For Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Commission
5.6 Elect Liliia Rakhimzianova as Member of Audit For For Commission
5.7 Elect Nazilia Farkhutdinova as Member of For For Audit Commission
5.8 Elect Ravil Sharifullin as Member of Audit For For Commission
6 Ratify PricewaterhouseCoopers Audit as For For Auditor
7 Approve New Edition of Charter For For
8 Approve New Edition of Regulations on For For General Meetings
9 Approve New Edition of Regulations on Board For For of Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve New Edition of Regulations on CEO For For
11 Approve New Edition of Regulations on For For Management
12 Approve New Edition of Regulations on Audit For For Commission
Terumo Corp.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 4543
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For
2.2 Elect Director Sato, Shinjiro For For
2.3 Elect Director Takagi, Toshiaki For For
2.4 Elect Director Hatano, Shoji For For
2.5 Elect Director Nishikawa, Kyo For For
2.6 Elect Director Mori, Ikuo For For
2.7 Elect Director Ueda, Ryuzo For For
2.8 Elect Director Kuroda,Yukiko For For
3.1 Elect Director and Audit Committee Member For For Kimura, Yoshihiro
3.2 Elect Director and Audit Committee Member For For Nakamura, Masaichi
3.3 Elect Director and Audit Committee Member For For Uno, Soichiro
4 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Terumo Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For
2.2 Elect Director Sato, Shinjiro For For
2.3 Elect Director Takagi, Toshiaki For For
2.4 Elect Director Hatano, Shoji For For
2.5 Elect Director Nishikawa, Kyo For For
2.6 Elect Director Mori, Ikuo For For
2.7 Elect Director Ueda, Ryuzo For For
2.8 Elect Director Kuroda,Yukiko For For
3.1 Elect Director and Audit Committee Member For For Kimura, Yoshihiro
3.2 Elect Director and Audit Committee Member For For Nakamura, Masaichi
3.3 Elect Director and Audit Committee Member For For Uno, Soichiro
4 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For
The Kansai Electric Power Co., Inc.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9503
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Approve Transfer of Electric Transmission and For For Distribution Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For
4.1 Elect Director Yagi, Makoto For For
4.2 Elect Director Iwane, Shigeki For For
4.3 Elect Director Doi, Yoshihiro For For
4.4 Elect Director Morimoto, Takashi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The Kansai Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.5 Elect Director Misono, Toyokazu For For
4.6 Elect Director Inada, Koji For For
4.7 Elect Director Morinaka, Ikuo For For
4.8 Elect Director Shimamoto, Yasuji For For
4.9 Elect Director Matsumura, Takao For For
4.10 Elect Director Inoue, Noriyuki For For
4.11 Elect Director Okihara, Takamune For For
4.12 Elect Director Kobayashi, Tetsuya For For
4.13 Elect Director Makimura, Hisako For For
5.1 Appoint Statutory Auditor Yashima, Yasuhiro For For
5.2 Appoint Statutory Auditor Sugimoto, Yasushi For For
5.3 Appoint Statutory Auditor Higuchi, Yukishige For For
5.4 Appoint Statutory Auditor Toichi, Tsutomu For For
5.5 Appoint Statutory Auditor Otsubo, Fumio For For
5.6 Appoint Statutory Auditor Sasaki, Shigeo For For
5.7 Appoint Statutory Auditor Kaga, Atsuko For For
6 Amend Articles to Promote Renewable Against Against Energies
7 Amend Articles to Record Shareholder Against Against Meeting Proceedings Accurately and Disclose Them
8 Amend Articles to Add Provisions Concerning Against Against Management Based on CSR
9 Amend Articles to Add Provisions Concerning Against Against Management Based on CSR
10 Approve Alternative Allocation of Income, Against Against with a Final Dividend of JPY 5 Higher Than Management Proposal
11 Remove Incumbent Director Iwane, Shigeki Against Against
12 Amend Articles to Require Individual Against Against Performance and Compensation Disclosure for Directors
13 Amend Articles to Add Provisions on Against Against Processing and Control of Spent Nuclear Fuels
14 Amend Articles to Ban Investment to and Against Against Debt Guarantee for Japan Atomic Power Company
15 Amend Articles to Ban Reprocessing of Spent Against Against Nuclear Fuels Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The Kansai Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Amend Articles to Ban Operation of Nuclear Against Against Power Plants
17 Amend Articles to Launch Committee on Against Against Aging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Against Against Disclosure to Gain Consumer Trust
19 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed Against Against Renewable and Natural Gas Power
21 Amend Articles to Request the Government to Against Against Develop Necessary Legal System to Promote Separation of Power Generation and Transmission
22 Amend Articles to Cease Nuclear Operations Against Against and Decommission All Nuclear Facilities as Soon as Possible
23 Amend Articles to Commit to Nurture of Work Against Against Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
24 Amend Articles to Ban Hiring or Service on Against Against the Board or at the Company by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Size from 20 to 10 and Require Majority Outsider Board
26 Amend Articles to End Reliance on Nuclear Against Against Power
Tobu Railway Co., Ltd.
Meeting Date: 06/21/2019 Country: Japan Meeting Type: Annual Ticker: 9001
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17.5
2.1 Elect Director Nezu, Yoshizumi For For
2.2 Elect Director Tsunoda, Kenichi For For
2.3 Elect Director Miwa, Hiroaki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tobu Railway Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Sekiguchi, Koichi For For
2.5 Elect Director Onodera, Toshiaki For For
2.6 Elect Director Kobiyama, Takashi For For
2.7 Elect Director Yamamoto, Tsutomu For For
2.8 Elect Director Shibata, Mitsuyoshi For For
2.9 Elect Director Ando, Takaharu For For
2.10 Elect Director Ojiro, Akihiro For For
3 Approve Trust-Type Equity Compensation For For Plan
UPL Limited
Meeting Date: 06/21/2019 Country: India Meeting Type: Special Ticker: 512070
Proposal Vote Number Proposal Text Mgmt Rec 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Amend Procedures Governing the Acquisition For or Disposal of Assets
5 Amend Trading Procedures Governing For Derivatives Products Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Zhen Ding Technology Holding Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Amend Procedures for Endorsement and For Guarantees
7 Amend Procedures for Lending Funds to For Other Parties
Benesse Holdings, Inc.
Meeting Date: 06/22/2019 Country: Japan Meeting Type: Annual Ticker: 9783
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Adachi, Tamotsu For
1.2 Elect Director Iwata, Shinjiro For
1.3 Elect Director Kobayashi, Hitoshi For
1.4 Elect Director Takiyama, Shinya For
1.5 Elect Director Yamasaki, Masaki For
1.6 Elect Director Okada, Haruna For
1.7 Elect Director Tsujimura, Kiyoyuki For
1.8 Elect Director Fukutake, Hideaki For
1.9 Elect Director Yasuda, Ryuji For
1.10 Elect Director Ihara, Katsumi For
2.1 Appoint Statutory Auditor Matsumoto, For Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For
2.3 Appoint Statutory Auditor Izumo, Eiichi For
2.4 Appoint Statutory Auditor Ishiguro, Miyuki For
DeNA Co., Ltd.
Meeting Date: 06/22/2019 Country: Japan Meeting Type: Annual Ticker: 2432 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
DeNA Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 40
2.1 Elect Director Namba, Tomoko For
2.2 Elect Director Moriyasu, Isao For
2.3 Elect Director Okamura, Shingo For
2.4 Elect Director Domae, Nobuo For
2.5 Elect Director Funatsu, Koji For
3.1 Appoint Statutory Auditor Inaba, Nobuko For
3.2 Appoint Statutory Auditor Sato, Atsuko For
FANCL Corp.
Meeting Date: 06/22/2019 Country: Japan Meeting Type: Annual Ticker: 4921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ikemori, Kenji For For
1.2 Elect Director Miyajima, Kazuyoshi For For
1.3 Elect Director Shimada, Kazuyuki For For
1.4 Elect Director Yamaguchi, Tomochika For For
1.5 Elect Director Tsurusaki, Toru For For
1.6 Elect Director Ishigami, Yukihiro For For
1.7 Elect Director Ikeda, Norito For For
1.8 Elect Director Koseki, Katsunori For For
1.9 Elect Director Nakakubo, Mitsuaki For For
Infosys Limited
Meeting Date: 06/22/2019 Country: India Meeting Type: Annual Ticker: 500209 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Infosys Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Elect Nandan M. Nilekani as Director For For
4 Approve Infosys Expanded Stock Ownership For For Program - 2019 to Eligible Employees of the Company
5 Approve Infosys Expanded Stock Ownership For For Program - 2019 to Eligible Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of Shares of For For the Company by the Infosys Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to Salil For For Parekh Under Infosys Expanded Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment of For For Salil Parekh as Chief Executive Officer and Managing Director
9 Approve Grant of Stock Incentives to U. B. For For Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019
Sundrug Co., Ltd.
Meeting Date: 06/22/2019 Country: Japan Meeting Type: Annual Ticker: 9989
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 33
2 Amend Articles to Amend Business Lines For
3 Appoint Statutory Auditor Yamashita, For Kazutoshi Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Wakayama, Yoichi For For
1.2 Elect Director Hachimine, Noboru For For
1.3 Elect Director Yoshimatsu, Tetsuro For For
1.4 Elect Director Igaki, Taisuke For For
1.5 Elect Director Watanabe, Yuji For For
1.6 Elect Director Sotomura, Manabu For For
2.1 Appoint Statutory Auditor Mizukami, Hirokazu For For
2.2 Appoint Statutory Auditor Yoshida, Hiroyuki For Against
Asia Cement Corp.
Meeting Date: 06/24/2019 Country: Taiwan Meeting Type: Annual Ticker: 1102
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Endorsement and For For Guarantees
6 Amend Procedures for Lending Funds to For For Other Parties
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 7832 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BANDAI NAMCO Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 127
2.1 Elect Director Taguchi, Mitsuaki For For
2.2 Elect Director Otsu, Shuji For For
2.3 Elect Director Asako, Yuji For For
2.4 Elect Director Kawaguchi, Masaru For For
2.5 Elect Director Miyakawa, Yasuo For For
2.6 Elect Director Hagiwara, Hitoshi For For
2.7 Elect Director Kawashiro, Kazumi For For
2.8 Elect Director Asanuma, Makoto For For
2.9 Elect Director Matsuda, Yuzuru For For
2.10 Elect Director Kuwabara, Satoko For For
2.11 Elect Director Noma, Mikiharu For For
2.12 Elect Director Kawana, Koichi For For
BlackBerry Limited
Meeting Date: 06/24/2019 Country: Canada Meeting Type: Annual/Special Ticker: BB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John Chen For For
1.2 Elect Director Michael A. Daniels For For
1.3 Elect Director Timothy Dattels For For
1.4 Elect Director Richard Lynch For For
1.5 Elect Director Laurie Smaldone Alsup For For
1.6 Elect Director Barbara Stymiest For For
1.7 Elect Director V. Prem Watsa For For
1.8 Elect Director Wayne Wouters For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BlackBerry Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Re-approve Equity Incentive Plan For Against
4 Advisory Vote on Executive Compensation For For Approach
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John Chen For
1.2 Elect Director Michael A. Daniels For
1.3 Elect Director Timothy Dattels For
1.4 Elect Director Richard Lynch For
1.5 Elect Director Laurie Smaldone Alsup For
1.6 Elect Director Barbara Stymiest For
1.7 Elect Director V. Prem Watsa For
1.8 Elect Director Wayne Wouters For
2 Approve Ernst & Young LLP as Auditors and For Authorize Board to Fix Their Remuneration
3 Re-approve Equity Incentive Plan For
4 Advisory Vote on Executive Compensation For Approach
Brother Industries, Ltd.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 6448
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koike, Toshikazu For
1.2 Elect Director Sasaki, Ichiro For
1.3 Elect Director Ishiguro, Tadashi For
1.4 Elect Director Kawanabe, Tasuku For
1.5 Elect Director Kamiya, Jun For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Brother Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Tada, Yuichi For
1.7 Elect Director Nishijo, Atsushi For
1.8 Elect Director Fukaya, Koichi For
1.9 Elect Director Matsuno, Soichi For
1.10 Elect Director Takeuchi, Keisuke For
1.11 Elect Director Shirai, Aya For
2.1 Appoint Statutory Auditor Kanda, Masaaki For
2.2 Appoint Statutory Auditor Jono, Kazuya For
3 Approve Annual Bonus For
Centene Corporation
Meeting Date: 06/24/2019 Country: USA Meeting Type: Special Ticker: CNC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Adjourn Meeting For For
CI Financial Corp.
Meeting Date: 06/24/2019 Country: Canada Meeting Type: Annual Ticker: CIX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter W. Anderson For
1.2 Elect Director William E. Butt For
1.3 Elect Director Brigette Chang-Addorisio For
1.4 Elect Director William T. Holland For
1.5 Elect Director David P. Miller For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CI Financial Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Tom P. Muir For
1.7 Elect Director Sheila A. Murray For
1.8 Elect Director Paul J. Perrow For
2 Approve Ernst & Young LLP as Auditors and For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Approach
EVA Airways Corp.
Meeting Date: 06/24/2019 Country: Taiwan Meeting Type: Annual Ticker: 2618
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Audited For Financial Statements
2 Approve Profit Distribution For
3 Approve the Issuance of New Shares for For Capital Increase by Earnings Re-Capitalization
4 Amend Articles of Association For
5 Amend Procedures Governing the Acquisition For or Disposal of Assets
6 Amend Trading Procedures Governing For Derivatives Products
7 Amend Procedures for Lending Funds to For Other Parties and Procedures for Endorsement and Guarantees
Fujitsu Ltd.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 6702
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Tatsuya For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fujitsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Yamamoto, Masami For For
1.3 Elect Director Kojima, Kazuto For For
1.4 Elect Director Yokota, Jun For For
1.5 Elect Director Mukai, Chiaki For For
1.6 Elect Director Abe, Atsushi For For
1.7 Elect Director Kojo, Yoshiko For For
1.8 Elect Director Tokita, Takahito For For
1.9 Elect Director Furuta, Hidenori For For
1.10 Elect Director Yasui, Mitsuya For For
2 Appoint Statutory Auditor Hatsukawa, Koji For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Tatsuya For For
1.2 Elect Director Yamamoto, Masami For For
1.3 Elect Director Kojima, Kazuto For For
1.4 Elect Director Yokota, Jun For For
1.5 Elect Director Mukai, Chiaki For For
1.6 Elect Director Abe, Atsushi For For
1.7 Elect Director Kojo, Yoshiko For For
1.8 Elect Director Tokita, Takahito For For
1.9 Elect Director Furuta, Hidenori For For
1.10 Elect Director Yasui, Mitsuya For For
2 Appoint Statutory Auditor Hatsukawa, Koji For For
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 6305 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi Construction Machinery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Okuhara, Kazushige For For
1.2 Elect Director Toyama, Haruyuki For For
1.3 Elect Director Hirakawa, Junko For For
1.4 Elect Director Katsurayama, Tetsuo For For
1.5 Elect Director Sakurai, Toshikazu For For
1.6 Elect Director Sumioka, Koji For For
1.7 Elect Director Takahashi, Hideaki For For
1.8 Elect Director Toyoshima, Seishi For For
1.9 Elect Director Hasunuma, Toshitake For For
1.10 Elect Director Hirano, Kotaro For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Okuhara, Kazushige For
1.2 Elect Director Toyama, Haruyuki For
1.3 Elect Director Hirakawa, Junko For
1.4 Elect Director Katsurayama, Tetsuo For
1.5 Elect Director Sakurai, Toshikazu For
1.6 Elect Director Sumioka, Koji For
1.7 Elect Director Takahashi, Hideaki For
1.8 Elect Director Toyoshima, Seishi For
1.9 Elect Director Hasunuma, Toshitake For
1.10 Elect Director Hirano, Kotaro For
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 8725 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MS&AD Insurance Group Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For
2.2 Elect Director Karasawa, Yasuyoshi For For
2.3 Elect Director Hara, Noriyuki For For
2.4 Elect Director Kanasugi, Yasuzo For For
2.5 Elect Director Fujii, Shiro For For
2.6 Elect Director Higuchi, Masahiro For For
2.7 Elect Director Kuroda, Takashi For For
2.8 Elect Director Matsunaga, Mari For For
2.9 Elect Director Bando, Mariko For For
2.10 Elect Director Arima, Akira For For
2.11 Elect Director Ikeo, Kazuhito For For
2.12 Elect Director Tobimatsu, Junichi For For
3 Appoint Statutory Auditor Jinno, Hidema For For
4 Approve Restricted Stock Plan For For
NEC Corp.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 6701
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For For Clarify Director Authority on Shareholder Meetings
2.1 Elect Director Endo, Nobuhiro For For
2.2 Elect Director Niino, Takashi For For
2.3 Elect Director Morita, Takayuki For For
2.4 Elect Director Ishiguro, Norihiko For For
2.5 Elect Director Matsukura, Hajime For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NEC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Nishihara, Moto For For
2.7 Elect Director Kunibe, Takeshi For For
2.8 Elect Director Seto, Kaoru For For
2.9 Elect Director Iki, Noriko For For
2.10 Elect Director Ito, Masatoshi For For
2.11 Elect Director Nakamura, Kuniharu For For
3 Appoint Statutory Auditor Nakata, Nobuo For For
4 Approve Compensation Ceilings for Directors For For and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Plan
6 Approve Trust-Type Equity Compensation For For Plan
Nomura Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 8604
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koga, Nobuyuki For Against
1.2 Elect Director Nagai, Koji For Against
1.3 Elect Director Nagamatsu, Shoichi For For
1.4 Elect Director Miyashita, Hisato For For
1.5 Elect Director Kimura, Hiroshi For For
1.6 Elect Director Ishimura, Kazuhiko For For
1.7 Elect Director Shimazaki, Noriaki For For
1.8 Elect Director Sono, Mari For Against
1.9 Elect Director Michael Lim Choo San For For
1.10 Elect Director Laura Simone Unger For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PhosAgro PJSC
Meeting Date: 06/24/2019 Country: Russia Meeting Type: Special Ticker: PHOR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Dividends For For
SoftBank Corp.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 9434
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Son, Masayoshi For For
1.2 Elect Director Miyauchi, Ken For For
1.3 Elect Director Shimba, Jun For For
1.4 Elect Director Imai, Yasuyuki For For
1.5 Elect Director Miyakawa, Junichi For For
1.6 Elect Director Fujihara, Kazuhiko For For
1.7 Elect Director Kawabe, Kentaro For For
1.8 Elect Director Horiba, Atsushi For For
1.9 Elect Director Kamigama, Takehiro For For
1.10 Elect Director Oki, Kazuaki For For
1.11 Elect Director Uemura, Kyoko For For
2.1 Appoint Statutory Auditor Shimagami, Eiji For For
2.2 Appoint Statutory Auditor Yamada, Yasuharu For Against
2.3 Appoint Statutory Auditor Kimiwada, Kazuko For For
Sompo Holdings, Inc.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 8630 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sompo Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 65
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Three Committees
3.1 Elect Director Sakurada, Kengo For For
3.2 Elect Director Tsuji, Shinji For For
3.3 Elect Director Hanawa, Masaki For For
3.4 Elect Director Hanada, Hidenori For For
3.5 Elect Director Nohara, Sawako For For
3.6 Elect Director Endo, Isao For For
3.7 Elect Director Murata, Tamami For For
3.8 Elect Director Scott Trevor Davis For For
3.9 Elect Director Yanagida, Naoki For For
3.10 Elect Director Uchiyama, Hideyo For For
3.11 Elect Director Muraki, Atsuko For For
Sumitomo Bakelite Co., Ltd.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 4203
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For
2.2 Elect Director Fujiwara, Kazuhiko For For
2.3 Elect Director Inagaki, Masayuki For For
2.4 Elect Director Asakuma, Sumitoshi For For
2.5 Elect Director Nakamura, Takashi For For
2.6 Elect Director Kuwaki, Goichiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Bakelite Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Kobayashi, Takashi For For
2.8 Elect Director Abe, Hiroyuki For For
2.9 Elect Director Matsuda, Kazuo For For
2.10 Elect Director Deguchi, Toshihisa For Against
3.1 Appoint Statutory Auditor Terasawa, Tsuneo For For
3.2 Appoint Statutory Auditor Aoki, Katsushige For For
3.3 Appoint Statutory Auditor Yamagishi, For For Kazuhiko
3.4 Appoint Statutory Auditor Nagashima, Etsuko For For
3.5 Appoint Alternate Statutory Auditor Yufu, For For Setsuko
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For
2.2 Elect Director Fujiwara, Kazuhiko For For
2.3 Elect Director Inagaki, Masayuki For For
2.4 Elect Director Asakuma, Sumitoshi For For
2.5 Elect Director Nakamura, Takashi For For
2.6 Elect Director Kuwaki, Goichiro For For
2.7 Elect Director Kobayashi, Takashi For For
2.8 Elect Director Abe, Hiroyuki For For
2.9 Elect Director Matsuda, Kazuo For For
2.10 Elect Director Deguchi, Toshihisa For For
3.1 Appoint Statutory Auditor Terasawa, Tsuneo For For
3.2 Appoint Statutory Auditor Aoki, Katsushige For For
3.3 Appoint Statutory Auditor Yamagishi, For For Kazuhiko
3.4 Appoint Statutory Auditor Nagashima, Etsuko For For
3.5 Appoint Alternate Statutory Auditor Yufu, For For Setsuko Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For
2.2 Elect Director Okada, Makoto For For
2.3 Elect Director Yuasa, Takayuki For For
2.4 Elect Director Fujita, Hirokazu For For
2.5 Elect Director Komiya, Satoru For For
2.6 Elect Director Mimura, Akio For For
2.7 Elect Director Egawa, Masako For For
2.8 Elect Director Mitachi, Takashi For For
2.9 Elect Director Endo, Nobuhiro For For
2.10 Elect Director Hirose, Shinichi For For
2.11 Elect Director Harashima, Akira For For
2.12 Elect Director Okada, Kenji For For
3.1 Appoint Statutory Auditor Ito, Takashi For For
3.2 Appoint Statutory Auditor Horii, Akinari For For
4 Approve Cash Compensation Ceiling and Deep For Against Discount Stock Option Plan for Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For
2.2 Elect Director Okada, Makoto For For
2.3 Elect Director Yuasa, Takayuki For For
2.4 Elect Director Fujita, Hirokazu For For
2.5 Elect Director Komiya, Satoru For For
2.6 Elect Director Mimura, Akio For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tokio Marine Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Egawa, Masako For For
2.8 Elect Director Mitachi, Takashi For For
2.9 Elect Director Endo, Nobuhiro For For
2.10 Elect Director Hirose, Shinichi For For
2.11 Elect Director Harashima, Akira For For
2.12 Elect Director Okada, Kenji For For
3.1 Appoint Statutory Auditor Ito, Takashi For For
3.2 Appoint Statutory Auditor Horii, Akinari For For
4 Approve Cash Compensation Ceiling and Deep For For Discount Stock Option Plan for Directors
Tokyo Century Corp.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 8439
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 63
2.1 Elect Director Tamba, Toshihito For For
2.2 Elect Director Asada, Shunichi For For
2.3 Elect Director Shimizu, Yoshinori For For
2.4 Elect Director Yoshida, Masao For For
2.5 Elect Director Higaki, Yukito For For
2.6 Elect Director Nakamura, Akio For For
2.7 Elect Director Asano, Toshio For For
2.8 Elect Director Nogami, Makoto For For
2.9 Elect Director Okada, Akihiko For For
2.10 Elect Director Yukiya, Masataka For For
2.11 Elect Director Baba, Koichi For For
2.12 Elect Director Tamano, Osamu For For
2.13 Elect Director Mizuno, Seiichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tokyo Century Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.14 Elect Director Naruse, Akihiro For For
2.15 Elect Director Nakagawa, Ko For For
3 Appoint Statutory Auditor Amamoto, Katsuya For For
4 Appoint Alternate Statutory Auditor Iwanaga, For For Toshihiko
WellCare Health Plans, Inc.
Meeting Date: 06/24/2019 Country: USA Meeting Type: Special Ticker: WCG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Yamaha Corp.
Meeting Date: 06/24/2019 Country: Japan Meeting Type: Annual Ticker: 7951
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yamaha Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Yamahata, Satoshi For For
2.3 Elect Director Ito, Masatoshi For For
2.4 Elect Director Nakajima, Yoshimi For For
2.5 Elect Director Fukui, Taku For For
2.6 Elect Director Hidaka, Yoshihiro For For
2.7 Elect Director Fujitsuka, Mikio For For
2.8 Elect Director Paul Candland For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For
2.2 Elect Director Yamahata, Satoshi For
2.3 Elect Director Ito, Masatoshi For
2.4 Elect Director Nakajima, Yoshimi For
2.5 Elect Director Fukui, Taku For
2.6 Elect Director Hidaka, Yoshihiro For
2.7 Elect Director Fujitsuka, Mikio For
2.8 Elect Director Paul Candland For
AEON Financial Service Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 8570
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Fiscal Year End For
2.1 Elect Director Suzuki, Masaki For
2.2 Elect Director Kawahara, Kenji For
2.3 Elect Director Mizuno, Masao For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
AEON Financial Service Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Wakabayashi, Hideki For
2.5 Elect Director Mangetsu, Masaaki For
2.6 Elect Director Yamada, Yoshitaka For
2.7 Elect Director Mitsufuji, Tomoyuki For
2.8 Elect Director Watanabe, Hiroyuki For
2.9 Elect Director Hakoda, Junya For
2.10 Elect Director Nakajima, Yoshimi For
2.11 Elect Director Yamazawa, Kotaro For
2.12 Elect Director Sakuma, Tatsuya For
3 Appoint Statutory Auditor Yogo, Yuko For
Aeroflot-Russian Airlines PJSC
Meeting Date: 06/25/2019 Country: Russia Meeting Type: Annual Ticker: AFLT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Agenda of Meeting, Voting For For Procedures, and Meeting Officials
2 Approve Annual Report For For
3 Approve Financial Statements For For
4 Approve Allocation of Income For For
5 Approve Allocation of Income From Previous For For Years
6 Approve Dividends of RUB 2.6877 per Share For For
7 Approve New Edition of Regulations on For Against Remuneration of Directors
8.1 Approve Amount of Payout for Directors As For Against Part of Long-Term Incentive Program
8.2 Approve Remuneration of Directors for Period For For of July 1, 2018 until June 30, 2019
9 Approve Remuneration of Members of Audit For For Commission
Elect 11 Directors by Cumulative Voting
10.1 Elect Mikhail Voevodin as Director None Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aeroflot-Russian Airlines PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.2 Elect Aleksandr Galushka as Director None Against
10.3 Elect Evgenii Ditrikh as Director None Against
10.4 Elect Igor Kamenskoi as Director None Against
10.5 Elect Maksim Liksutov as Director None Against
10.6 Elect Roman Pakhomov as Director None Against
10.7 Elect Dmitrii Peskov as Director None Against
10.8 Elect Mikhail Poluboiarinov as Director None Against
10.9 Elect Vitalii Savelev as Director None Against
10.10 Elect Vasilii Sidorov as Director None For
10.11 Elect Iurii Sliusar as Director None Against
10.12 Elect Maksim Sokolov as Director None Against
10.13 Elect Sergei Chemezov as Director None Against
Elect Five Members of Audit Commission
11.1 Elect Igor Belikov as Member of Audit For For Commission
11.2 Elect Ekaterina Nikitina as Member of Audit For For Commission
11.3 Elect Mikhail Sorokin as Member of Audit For For Commission
11.4 Elect Sergei Ubugunov as Member of Audit For For Commission
11.5 Elect Vasilii Shipilov as Member of Audit For For Commission
12.1 Ratify HLB Vneshaudit as RAS Auditor For For
12.2 Ratify PricewaterhouseCoopers Audit as IFRS For For Auditor
13 Approve New Edition of Charter For For
14 Approve New Edition of Regulations on For For General Meetings
15 Approve New Edition of Regulations on Board For For of Directors
16 Approve New Edition of Regulations on For For Management
17 Approve Company's Membership in For For Association
18.1 Approve Large-Scale Related-Party For For Transactions Re: Code Sharing with Rossiya Airlines Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aeroflot-Russian Airlines PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18.2 Approve Large-Scale Related-Party For For Transactions Re: Code Sharing with Rossiya Airlines
19 Approve Large-Scale Related-Party For For Transaction Re: Amendments to Leasing Agreement
Ajinomoto Co., Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 2802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2 Amend Articles to Clarify Director Authority For For on Board Meetings
3.1 Elect Director Ito, Masatoshi For For
3.2 Elect Director Nishii, Takaaki For For
3.3 Elect Director Fukushi, Hiroshi For For
3.4 Elect Director Tochio, Masaya For For
3.5 Elect Director Nosaka, Chiaki For For
3.6 Elect Director Takato, Etsuhiro For For
3.7 Elect Director Saito, Yasuo For For
3.8 Elect Director Nawa, Takashi For For
3.9 Elect Director Iwata, Kimie For For
Aozora Bank Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 8304
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Fukuda, Makoto For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aozora Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Baba, Shinsuke For For
1.3 Elect Director Tanikawa, Kei For For
1.4 Elect Director Takeda, Shunsuke For For
1.5 Elect Director Mizuta, Hiroyuki For For
1.6 Elect Director Murakami, Ippei For For
1.7 Elect Director Ito, Tomonori For For
1.8 Elect Director Akutagawa, Tomomi For For
2 Appoint Statutory Auditor Hagiwara, Kiyoto For For
3.1 Appoint Alternate Statutory Auditor Uchida, For For Keiichiro
3.2 Appoint Alternate Statutory Auditor Mitch R. For For Fulscher
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Fukuda, Makoto For
1.2 Elect Director Baba, Shinsuke For
1.3 Elect Director Tanikawa, Kei For
1.4 Elect Director Takeda, Shunsuke For
1.5 Elect Director Mizuta, Hiroyuki For
1.6 Elect Director Murakami, Ippei For
1.7 Elect Director Ito, Tomonori For
1.8 Elect Director Akutagawa, Tomomi For
2 Appoint Statutory Auditor Hagiwara, Kiyoto For
3.1 Appoint Alternate Statutory Auditor Uchida, For Keiichiro
3.2 Appoint Alternate Statutory Auditor Mitch R. For Fulscher
Asahi Kasei Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 3407 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Asahi Kasei Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kobori, Hideki For For
1.2 Elect Director Takayama, Shigeki For For
1.3 Elect Director Shibata, Yutaka For For
1.4 Elect Director Yoshida, Hiroshi For For
1.5 Elect Director Sakamoto, Shuichi For For
1.6 Elect Director Kawabata, Fumitoshi For For
1.7 Elect Director Shiraishi, Masumi For For
1.8 Elect Director Tatsuoka, Tsuneyoshi For For
1.9 Elect Director Okamoto, Tsuyoshi For For
2.1 Appoint Statutory Auditor Nakao, Masafumi For For
2.2 Appoint Statutory Auditor Ito, Tetsuo For For
CarMax, Inc.
Meeting Date: 06/25/2019 Country: USA Meeting Type: Annual Ticker: KMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter J. Bensen For
1.2 Elect Director Ronald E. Blaylock For
1.3 Elect Director Sona Chawla For
1.4 Elect Director Thomas J. Folliard For
1.5 Elect Director Shira Goodman For
1.6 Elect Director Robert J. Hombach For
1.7 Elect Director David W. McCreight For
1.8 Elect Director William D. Nash For
1.9 Elect Director Pietro Satriano For
1.10 Elect Director Marcella Shinder For
1.11 Elect Director Mitchell D. Steenrod For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CarMax, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Amend Omnibus Stock Plan For
5 Report on Political Contributions Against
China Airlines Ltd.
Meeting Date: 06/25/2019 Country: Taiwan Meeting Type: Annual Ticker: 2610
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Amend Rules and Procedures for Election of For Directors
5 Amend Procedures Governing the Acquisition For or Disposal of Assets
6 Amend Trading Procedures Governing For Derivatives Products
7 Amend Procedures for Lending Funds to For Other Parties
8 Amend Procedures for Endorsement and For Guarantees
9 Approve the Release of Tigerair Taiwan Stock For
10 Approve Release Non-Compete Restrictions For on Chairman SU-CHIEN HSIEH
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/25/2019 Country: China Meeting Type: Annual Ticker: 1359 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Cinda Asset Management Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Work Report of the Board of For For Directors
2 Approve 2018 Report of the Board of For For Supervisors
3 Approve 2018 Final Financial Account Plan For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve Capital Expenditure Budget for the For For Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration
ELECTION OF DIRECTORS
7.1 Elect Zhang Zi'ai as Director For For
7.2 Elect Chen Xiaozhou as Director For For
7.3 Elect He Jieping as Director For For
7.4 Elect Xu Long as Director For For
7.5 Elect Yuan Hong as Director For For
7.6 Elect Zhang Guoqing as Director For For
7.7 Elect Liu Chong as Director For For
7.8 Elect Zhu Wuxiang as Director For Against
7.9 Elect Sun Baowen as Director For For
7.10 Elect Lu Zhengfei as Director For For
7.11 Elect Lin Zhiquan as Director For For
ELECTION OF SUPERVISORS
8.1 Elect Gong Jiande as Supervisor For For
8.2 Elect Liu Yanfen as Supervisor For For
8.3 Elect Zhang Zheng as Supervisor For For
8.4 Elect Li Chun as Supervisor For For
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
10 Approve the Transfer of Equity in Happy Life For For Insurance Co., Ltd. and Relevant Authorization Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Work Report of Independent For For Directors
4 Approve 2018 A Share Annual Report and the For For Abstract, H Share Annual Report and Results Announcement
5 Approve 2018 Audited Consolidated Financial For For Statements
6 Approve Profit Distribution Plan For For
7 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditors and to Fix Their Remuneration
9 Approve Provision of External Guarantee by For Against the Company
10 Approve Remuneration of Directors and For For Supervisors
11 Approve Purchase of Liabilities Insurance for For For Directors, Supervisors and Senior Management of the Company
China Resources Power Holdings Company Limited
Meeting Date: 06/25/2019 Country: Hong Kong Meeting Type: Annual Ticker: 836
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Resources Power Holdings Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3.1 Elect Chen Ying as Director For Against
3.2 Elect Wang Yan as Director For Against
3.3 Elect Leung Oi-sie Elsie as Director For For
3.4 Elect Ch'ien K.F. Raymond as Director For For
3.5 Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
COMSYS Holdings Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1721
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Kagaya, Takashi For For
2.2 Elect Director Omura, Yoshihisa For For
2.3 Elect Director Sakamoto, Shigemi For For
2.4 Elect Director Aoyama, Akihiko For For
2.5 Elect Director Tamamura, Satoshi For For
2.6 Elect Director Fukumoto, Hidenori For For
2.7 Elect Director Kumagai, Hitoshi For For
2.8 Elect Director Sato, Kenichi For For
2.9 Elect Director Ozaki, Hidehiko For For
3.1 Elect Director and Audit Committee Member For For Kamiwaki, Koichiro Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
COMSYS Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Director and Audit Committee Member For Against Narumiya, Kenichi
3.3 Elect Director and Audit Committee Member For For Miyashita, Masahiko
3.4 Elect Director and Audit Committee Member For For Onohara, Kazuyoshi
3.5 Elect Director and Audit Committee Member For For Nakatogawa, Kenichi
3.6 Elect Director and Audit Committee Member For For Kawana, Koichi
4 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Kagaya, Takashi For For
2.2 Elect Director Omura, Yoshihisa For For
2.3 Elect Director Sakamoto, Shigemi For For
2.4 Elect Director Aoyama, Akihiko For For
2.5 Elect Director Tamamura, Satoshi For For
2.6 Elect Director Fukumoto, Hidenori For For
2.7 Elect Director Kumagai, Hitoshi For For
2.8 Elect Director Sato, Kenichi For For
2.9 Elect Director Ozaki, Hidehiko For For
3.1 Elect Director and Audit Committee Member For For Kamiwaki, Koichiro
3.2 Elect Director and Audit Committee Member For Against Narumiya, Kenichi
3.3 Elect Director and Audit Committee Member For For Miyashita, Masahiko
3.4 Elect Director and Audit Committee Member For For Onohara, Kazuyoshi
3.5 Elect Director and Audit Committee Member For For Nakatogawa, Kenichi
3.6 Elect Director and Audit Committee Member For For Kawana, Koichi
4 Approve Stock Option Plan For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Final Financial Accounts Report For For
2 Approve 2018 Work Report of the Board of For For Directors
3 Approve 2018 Work Report of the Supervisory For For Committee
4 Approve Remuneration of Directors For For
5 Approve Remuneration of Supervisors For For
6 Approve 2018 Profit Distribution Plan For For
7 Approve 2019 Arrangement of Guarantees For Against
8 Approve Deloitte Touche Tohmatsu Certified For For 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
9 Elect Chen Zhenhan as Supervisor For For
10 Approve Amendments to Articles of For For Association
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
14 Approve Issuance of Debt Financing For Against Instruments
15 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
Daito Trust Construction Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1878 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Daito Trust Construction Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 309
2.1 Elect Director Kobayashi, Katsuma For For
2.2 Elect Director Kawai, Shuji For For
2.3 Elect Director Takeuchi, Kei For For
2.4 Elect Director Uchida, Kanitsu For For
2.5 Elect Director Saito, Kazuhiko For For
2.6 Elect Director Nakagawa, Takeshi For For
2.7 Elect Director Sato, Koji For For
2.8 Elect Director Nakagami, Fumiaki For For
2.9 Elect Director Yamaguchi, Toshiaki For For
2.10 Elect Director Sasaki, Mami For For
2.11 Elect Director Shoda, Takashi For For
3 Approve Trust-Type Equity Compensation For For Plan
Daiwa House Industry Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1925
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For For
2.2 Elect Director Yoshii, Keiichi For For
2.3 Elect Director Ishibashi, Tamio For For
2.4 Elect Director Kosokabe, Takeshi For For
2.5 Elect Director Tsuchida, Kazuto For For
2.6 Elect Director Fujitani, Osamu For For
2.7 Elect Director Yamamoto, Makoto For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Daiwa House Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Tanabe, Yoshiaki For For
2.9 Elect Director Otomo, Hirotsugu For For
2.10 Elect Director Urakawa, Tatsuya For For
2.11 Elect Director Dekura, Kazuhito For For
2.12 Elect Director Ariyoshi, Yoshinori For For
2.13 Elect Director Shimonishi, Keisuke For For
2.14 Elect Director Kimura, Kazuyoshi For For
2.15 Elect Director Shigemori, Yutaka For For
2.16 Elect Director Yabu, Yukiko For For
3 Appoint Statutory Auditor Oda, Shonosuke For Against
4 Approve Compensation Ceiling for Statutory For For Auditors
5 Approve Annual Bonus For For
6 Approve Trust-Type Equity Compensation For For Plan
7 Approve Restricted Stock Plan For For
DISCO Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6146
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 208
2 Amend Articles to Clarify Provisions on For For Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For For
3.2 Elect Director Yoshinaga, Noboru For For
3.3 Elect Director Sekiya, Hideyuki For For
3.4 Elect Director Tamura, Takao For For
3.5 Elect Director Inasaki, Ichiro For For
3.6 Elect Director Tamura, Shinichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
DISCO Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Appoint Statutory Auditor Takayanagi, Tadao For Against
4.2 Appoint Statutory Auditor Yamaguchi, Yusei For Against
4.3 Appoint Statutory Auditor Tokimaru, For For Kazuyoshi
DuPont de Nemours, Inc.
Meeting Date: 06/25/2019 Country: USA Meeting Type: Annual Ticker: DD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Edward D. Breen For For
1b Elect Director Ruby R. Chandy For For
1c Elect Director Franklin K. Clyburn, Jr. For For
1d Elect Director Terrence R. Curtin For For
1e Elect Director Alexander M. Cutler For For
1f Elect Director C. Marc Doyle For For
1g Elect Director Eleuthere I. du Pont For For
1h Elect Director Rajiv L. Gupta For For
1i Elect Director Luther C. Kissam For For
1j Elect Director Frederick M. Lowery For For
1k Elect Director Raymond J. Milchovich For For
1l Elect Director Steven M. Sterin For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Provide Right to Act by Written Consent Against For
5 Report on Pay Disparity Against Against
6 Report on Public Health Risks of Against For Petrochemical Operations in Flood Prone Areas
7 Report on Efforts to Reduce Plastic Pellet Against For Pollution Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 62.8
2 Appoint Statutory Auditor Odo, Masahiko For For
3 Appoint Alternate Statutory Auditor Otsuki, For Against Tomoyuki
Fuji Electric Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6504
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitazawa, Michihiro For For
1.2 Elect Director Sugai, Kenzo For For
1.3 Elect Director Abe, Michio For For
1.4 Elect Director Tomotaka, Masatsugu For For
1.5 Elect Director Arai, Junichi For For
1.6 Elect Director Tamba, Toshihito For For
1.7 Elect Director Tachikawa, Naomi For For
1.8 Elect Director Hayashi, Yoshitsugu For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitazawa, Michihiro For
1.2 Elect Director Sugai, Kenzo For
1.3 Elect Director Abe, Michio For
1.4 Elect Director Tomotaka, Masatsugu For
1.5 Elect Director Arai, Junichi For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fuji Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Tamba, Toshihito For
1.7 Elect Director Tachikawa, Naomi For
1.8 Elect Director Hayashi, Yoshitsugu For
GlobalWafers Co., Ltd.
Meeting Date: 06/25/2019 Country: Taiwan Meeting Type: Annual Ticker: 6488
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendment to Rules and Procedures For For for Election of Directors
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Approve Amendments to Trading Procedures For For Governing Derivatives Products
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
9.1 Elect Kwang-Leei Young with ID No. For For E121355XXX as Independent Director
10 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Director
Hitachi Metals, Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5486 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hitachi Metals, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Omori, Shinichiro For
1.2 Elect Director Hiraki, Akitoshi For
1.3 Elect Director Uenoyama, Makoto For
1.4 Elect Director Oka, Toshiko For
1.5 Elect Director Fukuo, Koichi For
1.6 Elect Director Sasaka, Katsuro For
1.7 Elect Director Sato, Koji For
1.8 Elect Director Nakamura, Toyoaki For
1.9 Elect Director Nishiie, Kenichi For
INPEX Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1605
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2 Amend Articles to Amend Business Lines - For For Authorize Public Announcements in Electronic Format - Change Fiscal Year End
3.1 Elect Director Kitamura, Toshiaki For Against
3.2 Elect Director Ueda, Takayuki For Against
3.3 Elect Director Murayama, Masahiro For For
3.4 Elect Director Ito, Seiya For For
3.5 Elect Director Ikeda, Takahiko For For
3.6 Elect Director Yajima, Shigeharu For For
3.7 Elect Director Kittaka, Kimihisa For For
3.8 Elect Director Sase, Nobuharu For For
3.9 Elect Director Okada, Yasuhiko For For
3.10 Elect Director Yanai, Jun For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
INPEX Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.11 Elect Director Iio, Norinao For For
3.12 Elect Director Nishimura, Atsuko For For
3.13 Elect Director Kimura, Yasushi For For
3.14 Elect Director Ogino, Kiyoshi For For
4.1 Appoint Statutory Auditor Himata, Noboru For For
4.2 Appoint Statutory Auditor Toyama, Hideyuki For For
4.3 Appoint Statutory Auditor Miyake, Shinya For Against
4.4 Appoint Statutory Auditor Akiyoshi, Mitsuru For For
4.5 Appoint Statutory Auditor Kiba, Hiroko For For
5 Approve Annual Bonus For For
6 Approve Compensation Ceiling for Statutory For For Auditors
Intra-Cellular Therapies, Inc.
Meeting Date: 06/25/2019 Country: USA Meeting Type: Annual Ticker: ITCI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sharon Mates For For
1.2 Elect Director Rory B. Riggs For For
1.3 Elect Director Robert L. Van Nostrand For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
IRISO Electronics Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6908 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
IRISO Electronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2.1 Elect Director Sato, Sadao For Against
2.2 Elect Director Yuki, Ikuo For Against
2.3 Elect Director Chiba, Toshiyuki For For
2.4 Elect Director Hara, Mitsuru For For
2.5 Elect Director Takeda, Keiji For For
2.6 Elect Director Suzuki, Hitoshi For For
2.7 Elect Director Miyauchi, Toshihiko For For
Kajima Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1812
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 26
2.1 Elect Director Oshimi, Yoshikazu For For
2.2 Elect Director Atsumi, Naoki For For
2.3 Elect Director Koizumi, Hiroyoshi For For
2.4 Elect Director Uchida, Ken For For
2.5 Elect Director Furukawa, Koji For For
2.6 Elect Director Sakane, Masahiro For For
2.7 Elect Director Saito, Kiyomi For For
2.8 Elect Director Machida, Yukio For For
3 Appoint Statutory Auditor Terawaki, Kazumine For For
4 Approve Restricted Stock Plan For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kajima Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 26
2.1 Elect Director Oshimi, Yoshikazu For
2.2 Elect Director Atsumi, Naoki For
2.3 Elect Director Koizumi, Hiroyoshi For
2.4 Elect Director Uchida, Ken For
2.5 Elect Director Furukawa, Koji For
2.6 Elect Director Sakane, Masahiro For
2.7 Elect Director Saito, Kiyomi For
2.8 Elect Director Machida, Yukio For
3 Appoint Statutory Auditor Terawaki, Kazumine For
4 Approve Restricted Stock Plan For
Kikkoman Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 2801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For
2.2 Elect Director Horikiri, Noriaki For For
2.3 Elect Director Yamazaki, Koichi For For
2.4 Elect Director Shimada, Masanao For For
2.5 Elect Director Nakano, Shozaburo For For
2.6 Elect Director Shimizu, Kazuo For For
2.7 Elect Director Mogi, Osamu For For
2.8 Elect Director Matsuyama, Asahi For For
2.9 Elect Director Fukui, Toshihiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kikkoman Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Ozaki, Mamoru For For
2.11 Elect Director Inokuchi, Takeo For For
2.12 Elect Director Iino, Masako For For
3 Appoint Statutory Auditor Ozawa, Takashi For For
4 Appoint Alternate Statutory Auditor Endo, For For Kazuyoshi
5 Approve Takeover Defense Plan (Poison Pill) For Against
Kyocera Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6971
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For
2.2 Elect Director Tanimoto, Hideo For For
2.3 Elect Director Ishii, Ken For For
2.4 Elect Director Fure, Hiroshi For For
2.5 Elect Director Date, Yoji For For
2.6 Elect Director Ina, Norihiko For For
2.7 Elect Director Itsukushima, Keiji For For
2.8 Elect Director Kano, Koichi For For
2.9 Elect Director Aoki, Shoichi For For
2.10 Elect Director Sato, Takashi For For
2.11 Elect Director Jinno, Junichi For For
2.12 Elect Director John Sarvis For For
2.13 Elect Director Robert Wisler For For
2.14 Elect Director Mizobata, Hiroto For For
2.15 Elect Director Aoyama, Atsushi For For
2.16 Elect Director Koyano, Akiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kyocera Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Restricted Stock Plan For For
Landis+Gyr Group AG
Meeting Date: 06/25/2019 Country: Switzerland Meeting Type: Annual Ticker: LAND
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Approve Allocation of Income For For
2.2 Approve Dividends of CHF 3.15 per Share For For from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Remuneration Report For For
4.2 Approve Remuneration of Directors in the For For Amount of CHF 2 Million Until the 2020 AGM
4.3 Approve Remuneration of Executive For For Committee in the Amount of CHF 8.5 Million for Fiscal 2020/21
5.1.1 Reelect Andreas Umbach as Director For For
5.1.2 Reelect Eric Elzvik as Director For For
5.1.3 Reelect Dave Geary as Director For For
5.1.4 Reelect Pierre-Alain Graf as Director For For
5.1.5 Reelect Mary Kipp as Director For For
5.1.6 Reelect Peter Mainz as Director For For
5.1.7 Reelect Andreas Spreiter as Director For For
5.1.8 Reelect Christina Stercken as Director For For
5.2 Elect Soren Sorensen as Director For For
5.3 Reelect Andreas Umbach as Board Chairman For For
5.4.1 Reappoint Eric Elzvik as Member of the For For Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Compensation Committee Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Landis+Gyr Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4.3 Reappoint Pierre-Alain Graf as Member of the For For Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Auditors
5.6 Designate Roger Foehn as Independent Proxy For For
6 Approve CHF 2.6 Million Reduction in Share For For Capital via Cancellation of Repurchased Shares
7 Transact Other Business (Voting) For Against
LIXIL Group Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchibori, Tamio For
1.2 Elect Director Kawahara, Haruo For
1.3 Elect Director Kurt M. Campbell For
1.4 Elect Director Takeuchi, Yo For
1.5 Elect Director Fukuhara, Kenichi For
1.6 Elect Director Matsuzaki, Masatoshi For
1.7 Elect Director Miura, Zenji For
1.8 Elect Director Otsubo, Kazuhiko For
2.1 Elect Shareholder Director Nominee Onimaru, For Kaoru (Who Is Also Nominated by the Company)
2.2 Elect Shareholder Director Nominee Suzuki, For Teruo (Who Is Also Nominated by the Company)
3.1 Elect Shareholder Director Nominee Nishiura, Against Yuji
3.2 Elect Shareholder Director Nominee Against Hamaguchi, Daisuke
3.3 Elect Shareholder Director Nominee Ina, Against Keiichiro
3.4 Elect Shareholder Director Nominee Against Kawamoto, Ryuichi Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LIXIL Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Shareholder Director Nominee Yoshida, Against Satoshi
3.6 Elect Shareholder Director Nominee Seto, Against Kinya
Maruichi Steel Tube Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5463
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Hiroyuki For
1.2 Elect Director Yoshimura, Yoshinori For
1.3 Elect Director Horikawa, Daiji For
1.4 Elect Director Meguro, Yoshitaka For
1.5 Elect Director Nakano, Kenjiro For
1.6 Elect Director Ushino, Kenichiro For
1.7 Elect Director Fujioka, Yuka For
2.1 Appoint Statutory Auditor Terao, Takehiko For
2.2 Appoint Statutory Auditor Uchiyama, Yuki For
3 Approve Compensation Ceiling for Directors For
4 Approve Restricted Stock Plan For
MARUWA CO., LTD.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5344
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
MARUWA CO., LTD.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Adopt Board Structure with For For 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
3.1 Elect Director Kambe, Sei For For
3.2 Elect Director Hayashi, Haruyuki For For
3.3 Elect Director Manimaran Anthony For For
3.4 Elect Director Uchida, Akira For For
3.5 Elect Director Kambe, Toshiro For For
3.6 Elect Director Nozoki, Tamaki For For
4.1 Elect Director and Audit Committee Member For For Mitsuoka, Masahiko
4.2 Elect Director and Audit Committee Member For For Matsumoto, Shigehiro
4.3 Elect Director and Audit Committee Member For For Kato, Akihide
5 Elect Alternate Director and Audit Committee For For Member Tate, Yasuharu
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Mastercard Incorporated
Meeting Date: 06/25/2019 Country: USA Meeting Type: Annual Ticker: MA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard Haythornthwaite For For
1b Elect Director Ajay Banga For For
1c Elect Director David R. Carlucci For For
1d Elect Director Richard K. Davis For For
1e Elect Director Steven J. Freiberg For For
1f Elect Director Julius Genachowski For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mastercard Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Choon Phong Goh For For
1h Elect Director Merit E. Janow For For
1i Elect Director Oki Matsumoto For For
1j Elect Director Youngme Moon For For
1k Elect Director Rima Qureshi For For
1l Elect Director Jose Octavio Reyes Lagunes For For
1m Elect Director Gabrielle Sulzberger For For
1n Elect Director Jackson Tai For For
1o Elect Director Lance Uggla For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Gender Pay Gap Against For
5 Establish Human Rights Board Committee Against Against
Mebuki Financial Group, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 7167
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sasajima, Ritsuo For
1.2 Elect Director Matsushita, Masanao For
1.3 Elect Director Murashima, Eiji For
1.4 Elect Director Horie, Yutaka For
1.5 Elect Director Akino, Tetsuya For
1.6 Elect Director Ono, Hiromichi For
1.7 Elect Director Shu, Yoshimi For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kobayashi, Yoshimitsu For For
1.2 Elect Director Ochi, Hitoshi For For
1.3 Elect Director Fujiwara, Ken For For
1.4 Elect Director Glenn H. Fredrickson For For
1.5 Elect Director Urata, Hisao For For
1.6 Elect Director Date, Hidefumi For For
1.7 Elect Director Kobayashi, Shigeru For For
1.8 Elect Director Ito, Taigi For For
1.9 Elect Director Kunii, Hideko For For
1.10 Elect Director Hashimoto, Takayuki For For
1.11 Elect Director Hodo, Chikatomo For For
1.12 Elect Director Kikuchi, Kiyomi For For
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 4182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kurai, Toshikiyo For For
1.2 Elect Director Fujii, Masashi For For
1.3 Elect Director Mizukami, Masamichi For For
1.4 Elect Director Jono, Masahiro For For
1.5 Elect Director Inari, Masato For For
1.6 Elect Director Ariyoshi, Nobuhisa For For
1.7 Elect Director Okubo, Tomohiko For For
1.8 Elect Director Otsuka, Hiroyuki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi Gas Chemical Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Kato, Kenji For For
1.10 Elect Director Tanigawa, Kazuo For For
1.11 Elect Director Sato, Tsugio For For
2.1 Appoint Statutory Auditor Kimura, Takashi For Against
2.2 Appoint Statutory Auditor Kawa, Kunio For For
2.3 Appoint Statutory Auditor Matsuyama, For Against Yasuomi
3 Appoint Alternate Statutory Auditor Kanzaki, For For Hiroaki
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 8593
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shiraishi, Tadashi For For
1.2 Elect Director Yanai, Takahiro For For
1.3 Elect Director Urabe, Toshimitsu For For
1.4 Elect Director Nonoguchi, Tsuyoshi For For
1.5 Elect Director Shimoyama, Yoichi For For
1.6 Elect Director Minoura, Teruyuki For For
1.7 Elect Director Haigo, Toshio For For
1.8 Elect Director Icho, Mitsumasa For For
1.9 Elect Director Hayashi, Naomi For For
2 Appoint Statutory Auditor Miake, Shuji For For
Mitsui Chemicals, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 4183 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsui Chemicals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For
2.2 Elect Director Kubo, Masaharu For
2.3 Elect Director Matsuo, Hideki For
2.4 Elect Director Shimogori, Takayoshi For
2.5 Elect Director Hashimoto, Osamu For
2.6 Elect Director Kuroda, Yukiko For
2.7 Elect Director Bada, Hajime For
2.8 Elect Director Yoshimaru, Yukiko For
3.1 Appoint Statutory Auditor Tokuda, Shozo For
3.2 Appoint Statutory Auditor Fujitsuka, Mikio For
Mitsui O.S.K. Lines, Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 9104
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Ikeda, Junichiro For
3.2 Elect Director Takahashi, Shizuo For
3.3 Elect Director Hashimoto, Takeshi For
3.4 Elect Director Ono, Akihiko For
3.5 Elect Director Maruyama, Takashi For
3.6 Elect Director Fujii, Hideto For
3.7 Elect Director Katsu, Etsuko For
3.8 Elect Director Onishi, Masaru For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsui O.S.K. Lines, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Appoint Statutory Auditor Takeda, Toshiaki For
4.2 Appoint Statutory Auditor Imura, Junko For
5 Appoint Alternate Statutory Auditor Toda, For Atsuji
6 Approve Stock Option Plan For
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5334
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Odo, Shinichi For For
1.2 Elect Director Kawai, Takeshi For For
1.3 Elect Director Matsui, Toru For For
1.4 Elect Director Kato, Mikihiko For For
1.5 Elect Director Kojima, Takio For For
1.6 Elect Director Isobe, Kenji For For
1.7 Elect Director Maeda, Hiroyuki For For
1.8 Elect Director Otaki, Morihiko For For
1.9 Elect Director Yasui, Kanemaru For For
1.10 Elect Director Mackenzie Donald Clugston For For
2 Appoint Statutory Auditor Matsubara, For For Yoshihiro
3 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Odo, Shinichi For
1.2 Elect Director Kawai, Takeshi For
1.3 Elect Director Matsui, Toru For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NGK SPARK PLUG CO., LTD.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Kato, Mikihiko For
1.5 Elect Director Kojima, Takio For
1.6 Elect Director Isobe, Kenji For
1.7 Elect Director Maeda, Hiroyuki For
1.8 Elect Director Otaki, Morihiko For
1.9 Elect Director Yasui, Kanemaru For
1.10 Elect Director Mackenzie Donald Clugston For
2 Appoint Statutory Auditor Matsubara, For Yoshihiro
3 Approve Trust-Type Equity Compensation For Plan
NH Foods Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 2282
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hata, Yoshihide For For
1.2 Elect Director Inoue, Katsumi For For
1.3 Elect Director Kito, Tetsuhiro For For
1.4 Elect Director Takamatsu, Hajime For For
1.5 Elect Director Ikawa, Nobuhisa For For
1.6 Elect Director Kono, Yasuko For For
1.7 Elect Director Miyagai, Sadanori For For
1.8 Elect Director Iwasaki, Atsushi For For
1.9 Elect Director Arase, Hideo For For
2.1 Appoint Statutory Auditor Nishihara, Koichi For For
2.2 Appoint Statutory Auditor Shiba, Akihiko For For
2.3 Appoint Statutory Auditor Tazawa, Nobuyuki For For
2.4 Appoint Statutory Auditor Kitaguchi, Masayuki For For
2.5 Appoint Statutory Auditor Yamasaki, Tokushi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NH Foods Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor For For Nishiyama, Shigeru
Nien Made Enterprise Co., Ltd.
Meeting Date: 06/25/2019 Country: Taiwan Meeting Type: Annual Ticker: 8464
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets Including Derivatives Products
4 Approve Release of Restrictions of For For Competitive Activities of Appointed Directors and Representatives
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Plan on Profit Distribution For
3 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets Including Derivatives Products
4 Approve Release of Restrictions of For Competitive Activities of Appointed Directors and Representatives
Nippon Steel Corp. /New/
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5401 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nippon Steel Corp. /New/
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Shindo, Kosei For For
2.2 Elect Director Hashimoto, Eiji For For
2.3 Elect Director Tanimoto, Shinji For For
2.4 Elect Director Nakamura, Shinichi For For
2.5 Elect Director Inoue, Akihiko For For
2.6 Elect Director Miyamoto, Katsuhiro For For
2.7 Elect Director Migita, Akio For For
2.8 Elect Director Nishiura, Shin For For
2.9 Elect Director Iijima, Atsushi For For
2.10 Elect Director Ando, Yutaka For For
2.11 Elect Director Otsuka, Mutsutake For For
2.12 Elect Director Fujisaki, Ichiro For For
2.13 Elect Director Iki, Noriko For For
3.1 Appoint Statutory Auditor Matsuno, Masato For For
3.2 Appoint Statutory Auditor Yoshikawa, Hiroshi For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 9432
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For
2.2 Elect Director Sakamura, Ken For For
2.3 Elect Director Takegawa, Keiko For For
3.1 Appoint Statutory Auditor Ide, Akiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nippon Telegraph & Telephone Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Appoint Statutory Auditor Maezawa, Takao For For
3.3 Appoint Statutory Auditor Iida, Takashi For For
3.4 Appoint Statutory Auditor Kanda, Hideki For For
3.5 Appoint Statutory Auditor Kashima, Kaoru For For
4 Remove Existing Director Shimada, Akira Against Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For
2.2 Elect Director Sakamura, Ken For For
2.3 Elect Director Takegawa, Keiko For For
3.1 Appoint Statutory Auditor Ide, Akiko For For
3.2 Appoint Statutory Auditor Maezawa, Takao For For
3.3 Appoint Statutory Auditor Iida, Takashi For For
3.4 Appoint Statutory Auditor Kanda, Hideki For For
3.5 Appoint Statutory Auditor Kashima, Kaoru For For
4 Remove Existing Director Shimada, Akira Against Against
Nissan Motor Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 7201
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 28.5
2 Amend Articles to Abolish Board Structure For For 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 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nissan Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Ihara, Keiko For For
3.2 Elect Director Toyoda, Masakazu For For
3.3 Elect Director Bernard Delmas For For
3.4 Elect Director Andrew House For For
3.5 Elect Director Kimura, Yasushi For For
3.6 Elect Director Nagai, Moto For Against
3.7 Elect Director Jenifer Rogers For For
3.8 Elect Director Thierry Bollore For For
3.9 Elect Director Jean-Dominique Senard For For
3.10 Elect Director Saikawa, Hiroto For Against
3.11 Elect Director Yamauchi, Yasuhiro For For
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 3231
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshikawa, Atsushi For For
1.2 Elect Director Kutsukake, Eiji For For
1.3 Elect Director Miyajima, Seiichi For For
1.4 Elect Director Seki, Toshiaki For For
1.5 Elect Director Haga, Makoto For For
1.6 Elect Director Shinohara, Satoko For For
1.7 Elect Director Higashi, Tetsuro For For
2.1 Elect Director and Audit Committee Member For For Orihara, Takao
2.2 Elect Director and Audit Committee Member For For Takayama, Yasushi
2.3 Elect Director and Audit Committee Member For For Ono, Akira
2.4 Elect Director and Audit Committee Member For For Mogi, Yoshio Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nomura Real Estate Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director and Audit Committee Member For For Miyakawa, Akiko
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshikawa, Atsushi For
1.2 Elect Director Kutsukake, Eiji For
1.3 Elect Director Miyajima, Seiichi For
1.4 Elect Director Seki, Toshiaki For
1.5 Elect Director Haga, Makoto For
1.6 Elect Director Shinohara, Satoko For
1.7 Elect Director Higashi, Tetsuro For
2.1 Elect Director and Audit Committee Member For Orihara, Takao
2.2 Elect Director and Audit Committee Member For Takayama, Yasushi
2.3 Elect Director and Audit Committee Member For Ono, Akira
2.4 Elect Director and Audit Committee Member For Mogi, Yoshio
2.5 Elect Director and Audit Committee Member For Miyakawa, Akiko
NSK Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6471
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyama, Toshihiro For
1.2 Elect Director Nogami, Saimon For
1.3 Elect Director Suzuki, Shigeyuki For
1.4 Elect Director Kamio, Yasuhiro For
1.5 Elect Director Ichii, Akitoshi For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
NSK Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Goto, Nobuo For
1.7 Elect Director Enomoto, Toshihiko For
1.8 Elect Director Ikeda, Teruhiko For
1.9 Elect Director Bada, Hajime For
1.10 Elect Director Mochizuki, Akemi For
1.11 Elect Director Iwamoto, Toshio For
1.12 Elect Director Fujita, Yoshitaka For
Obayashi Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 1802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2.1 Elect Director Obayashi, Takeo For For
2.2 Elect Director Hasuwa, Kenji For For
2.3 Elect Director Ura, Shingo For For
2.4 Elect Director Sato, Takehito For For
2.5 Elect Director Kotera, Yasuo For For
2.6 Elect Director Murata, Toshihiko For For
2.7 Elect Director Sato, Toshimi For For
2.8 Elect Director Otake, Shinichi For For
2.9 Elect Director Koizumi, Shinichi For For
2.10 Elect Director Izumiya, Naoki For For
3 Appoint Statutory Auditor Yokokawa, Hiroshi For For
Olympus Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 7733 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Olympus Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2 Amend Articles to Adopt Board Structure with For For Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For
3.2 Elect Director Sasa, Hiroyuki For For
3.3 Elect Director Stefan Kaufmann For For
3.4 Elect Director Koga, Nobuyuki For For
3.5 Elect Director Shimizu, Masashi For For
3.6 Elect Director Fujita, Sumitaka For For
3.7 Elect Director Katayama, Takayuki For For
3.8 Elect Director Kaminaga, Susumu For For
3.9 Elect Director Kikawa, Michijiro For For
3.10 Elect Director Iwamura, Tetsuo For For
3.11 Elect Director Masuda, Yasumasa For For
3.12 Elect Director Natori, Katsuya For For
3.13 Elect Director Iwasaki, Atsushi For For
3.14 Elect Director D. Robert Hale For For
3.15 Elect Director Jim C. Beasley For For
PERSOL Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 2181
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For
2.2 Elect Director Takahashi, Hirotoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PERSOL Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Wada, Takao For For
2.4 Elect Director Seki, Kiyoshi For For
2.5 Elect Director Tamakoshi, Ryosuke For For
2.6 Elect Director Peter W. Quigley For For
3 Elect Director and Audit Committee Member For For Ozawa, Toshihiro
4 Elect Alternate Director and Audit Committee For For Member Tsukamoto, Hideo
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For
2.2 Elect Director Takahashi, Hirotoshi For
2.3 Elect Director Wada, Takao For
2.4 Elect Director Seki, Kiyoshi For
2.5 Elect Director Tamakoshi, Ryosuke For
2.6 Elect Director Peter W. Quigley For
3 Elect Director and Audit Committee Member For Ozawa, Toshihiro
4 Elect Alternate Director and Audit Committee For Member Tsukamoto, Hideo
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 4536
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For
2.2 Elect Director Taniuchi, Shigeo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Santen Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Ito, Takeshi For For
2.4 Elect Director Oishi, Kanoko For For
2.5 Elect Director Shintaku, Yutaro For For
2.6 Elect Director Minakawa, Kunihito For For
3.1 Appoint Statutory Auditor Yasuhara, Hirofumi For For
3.2 Appoint Statutory Auditor Ito, Yumiko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For
2.2 Elect Director Taniuchi, Shigeo For For
2.3 Elect Director Ito, Takeshi For For
2.4 Elect Director Oishi, Kanoko For For
2.5 Elect Director Shintaku, Yutaro For For
2.6 Elect Director Minakawa, Kunihito For For
3.1 Appoint Statutory Auditor Yasuhara, Hirofumi For For
3.2 Appoint Statutory Auditor Ito, Yumiko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For
2.2 Elect Director Taniuchi, Shigeo For
2.3 Elect Director Ito, Takeshi For
2.4 Elect Director Oishi, Kanoko For
2.5 Elect Director Shintaku, Yutaro For
2.6 Elect Director Minakawa, Kunihito For
3.1 Appoint Statutory Auditor Yasuhara, Hirofumi For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Santen Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Appoint Statutory Auditor Ito, Yumiko For
SG Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 9143
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kuriwada, Eiichi For
1.2 Elect Director Araki, Hideo For
1.3 Elect Director Nakajima, Shunichi For
1.4 Elect Director Sano, Tomoki For
1.5 Elect Director Motomura, Masahide For
1.6 Elect Director Kawanago, Katsuhiro For
1.7 Elect Director Matsumoto, Hidekazu For
1.8 Elect Director Takaoka, Mika For
1.9 Elect Director Sagisaka, Osami For
Sharp Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6753
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tai Jeng-Wu For
1.2 Elect Director Nomura, Katsuaki For
1.3 Elect Director Ishida, Yoshihisa For
1.4 Elect Director Woo Kwok Fai For
1.5 Elect Director Chung-Cheng Lin For
1.6 Elect Director Wei-Ming Chen For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sharp Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director and Audit Committee Member For Hse-Tung Lu
2.2 Elect Director and Audit Committee Member For Himeiwa, Yasuo
2.3 Elect Director and Audit Committee Member For Tsusue, Yoichi
3 Approve Stock Option Plan For
4 Approve Stock Option Plan For
5 Approve Stock Option Plan For
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 2331
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For For
2.2 Elect Director Aoyama, Yukiyasu For For
2.3 Elect Director Kayaki, Ikuji For For
2.4 Elect Director Hokari, Hirohisa For For
2.5 Elect Director Murai, Tsuyoshi For For
2.6 Elect Director Nomura, Shigeki For For
2.7 Elect Director Yagi, Masato For For
2.8 Elect Director Suzuki, Motohisa For For
2.9 Elect Director Iwaki, Masakazu For For
2.10 Elect Director Ono, Seiei For For
2.11 Elect Director Kadowaki, Hideharu For For
2.12 Elect Director Ando, Toyoaki For For
3.1 Appoint Statutory Auditor Kono, Akira For For
3.2 Appoint Statutory Auditor Oiwa, Takeshi For For
3.3 Appoint Statutory Auditor Nakano, Shinichiro For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitano, Takanori For For
1.2 Elect Director Hiratsuka, Yutaka For For
1.3 Elect Director Tanabe, Toru For For
1.4 Elect Director Iino, Katsutoshi For For
1.5 Elect Director Takamori, Hiroyuki For For
1.6 Elect Director Yoneya, Mitsuhiro For For
1.7 Elect Director Kaizumi, Yasuaki For For
1.8 Elect Director Ueda, Keisuke For For
1.9 Elect Director Mori, Masakatsu For For
1.10 Elect Director Kono, Hirokazu For For
2.1 Appoint Statutory Auditor Yamaguchi, Ryuta For For
2.2 Appoint Statutory Auditor Kanno, Hiroshi For For
2.3 Appoint Statutory Auditor Uehira, Koichi For For
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5713
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For
2.2 Elect Director Nozaki, Akira For For
2.3 Elect Director Asai, Hiroyuki For For
2.4 Elect Director Asahi, Hiroshi For For
2.5 Elect Director Matsumoto, Nobuhiro For For
2.6 Elect Director Taimatsu, Hitoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Metal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Nakano, Kazuhisa For For
2.8 Elect Director Ishii, Taeko For For
3 Appoint Statutory Auditor Yamada, Yuichi For Against
4 Appoint Alternate Statutory Auditor Mishina, For For Kazuhiro
5 Approve Annual Bonus For For
6 Approve Takeover Defense Plan (Poison Pill) For Against
TIS, Inc. (Japan)
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 3626
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Kuwano, Toru For For
3.2 Elect Director Adachi, Masahiko For For
3.3 Elect Director Okamoto, Yasushi For For
3.4 Elect Director Yanai, Josaku For For
3.5 Elect Director Kitaoka, Takayuki For For
3.6 Elect Director Shinkai, Akira For For
3.7 Elect Director Sano, Koichi For For
3.8 Elect Director Tsuchiya, Fumio For For
3.9 Elect Director Mizukoshi, Naoko For For
4 Appoint Statutory Auditor Matsuoka, For For Tatsufumi
TOHO GAS Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 9533 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TOHO GAS Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Yasui, Koichi For
3.2 Elect Director Tominari, Yoshiro For
3.3 Elect Director Niwa, Shinji For
3.4 Elect Director Ito, Katsuhiko For
3.5 Elect Director Kodama, Mitsuhiro For
3.6 Elect Director Senda, Shinichi For
3.7 Elect Director Masuda, Nobuyuki For
3.8 Elect Director Miyahara, Koji For
3.9 Elect Director Hattori, Tetsuo For
4.1 Appoint Statutory Auditor Nakamura, Osamu For
4.2 Appoint Statutory Auditor Kato, Hiroaki For
4.3 Appoint Statutory Auditor Kokado, Tamotsu For
5 Approve Annual Bonus For
Toray Industries, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 3402
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Number of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For
4.1 Appoint Statutory Auditor Masuda, Shogo For For
4.2 Appoint Statutory Auditor Taneichi, Shoshiro For For
4.3 Appoint Statutory Auditor Nagai, Toshio For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toray Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Appoint Statutory Auditor Jono, Kazuya For Against
4.5 Appoint Statutory Auditor Kumasaka, Hiroyuki For For
5 Approve Compensation Ceiling for Statutory For For Auditors
6 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Number of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For
4.1 Appoint Statutory Auditor Masuda, Shogo For For
4.2 Appoint Statutory Auditor Taneichi, Shoshiro For For
4.3 Appoint Statutory Auditor Nagai, Toshio For For
4.4 Appoint Statutory Auditor Jono, Kazuya For Against
4.5 Appoint Statutory Auditor Kumasaka, Hiroyuki For For
5 Approve Compensation Ceiling for Statutory For For Auditors
6 Approve Annual Bonus For For
TOTO Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5332
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Harimoto, Kunio For For
1.2 Elect Director Kitamura, Madoka For For
1.3 Elect Director Kiyota, Noriaki For For
1.4 Elect Director Morimura, Nozomu For For
1.5 Elect Director Abe, Soichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TOTO Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Hayashi, Ryosuke For For
1.7 Elect Director Aso, Taiichi For For
1.8 Elect Director Shirakawa, Satoshi For For
1.9 Elect Director Taguchi, Tomoyuki For For
1.10 Elect Director Tamura, Shinya For For
1.11 Elect Director Masuda, Kazuhiko For For
1.12 Elect Director Shimono, Masatsugu For For
1.13 Elect Director Tsuda, Junji For For
2.1 Appoint Statutory Auditor Sarasawa, Shuichi For For
2.2 Appoint Statutory Auditor Marumori, Yasushi For Against
3 Appoint Alternate Statutory Auditor Miyano, For For Tsutomu
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 5901
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 7
2.1 Elect Director Nakai, Takao For
2.2 Elect Director Otsuka, Ichio For
2.3 Elect Director Sumida, Hirohiko For
2.4 Elect Director Gobun, Masashi For
2.5 Elect Director Soejima, Masakazu For
2.6 Elect Director Murohashi, Kazuo For
2.7 Elect Director Ogasawara, Koki For
2.8 Elect Director Kobayashi, Hideaki For
2.9 Elect Director Katayama, Tsutao For
2.10 Elect Director Asatsuma, Kei For
2.11 Elect Director Suzuki, Hiroshi For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toyo Seikan Group Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Director Shibasaka, Mamoru For
2.13 Elect Director Taniguchi, Mami For
3 Appoint Statutory Auditor Ikuta, Shoichi For
Toyota Tsusho Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 8015
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Karube, Jun For For
2.2 Elect Director Kashitani, Ichiro For For
2.3 Elect Director Murata, Minoru For For
2.4 Elect Director Yanase, Hideki For For
2.5 Elect Director Nagai, Yasuhiro For For
2.6 Elect Director Tominaga, Hiroshi For For
2.7 Elect Director Iwamoto, Hideyuki For For
2.8 Elect Director Kawaguchi, Yoriko For For
2.9 Elect Director Fujisawa, Kumi For For
2.10 Elect Director Komoto, Kunihito For For
2.11 Elect Director Didier Leroy For For
3 Appoint Statutory Auditor Takahashi, For For Tsutomu
4 Approve Annual Bonus For For
VMware, Inc.
Meeting Date: 06/25/2019 Country: USA Meeting Type: Annual Ticker: VMW Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
VMware, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Amend Qualified Employee Stock Purchase For For Plan
5 Ratify PricewaterhouseCoopers LLP as For For Auditors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Amend Omnibus Stock Plan For
4 Amend Qualified Employee Stock Purchase For Plan
5 Ratify PricewaterhouseCoopers LLP as For Auditors
Wiwynn Corp.
Meeting Date: 06/25/2019 Country: Taiwan Meeting Type: Annual Ticker: 6669
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
1.1 Elect LU SHUN-XING, with SHAREHOLDER For For NO. 7, as Non-Independent Director
1.2 Elect ZHENG ZHONG-REN, with ID For For NO.J100515XXX, as Independent Director
2 Approve Business Report and Financial For For Statements
3 Approve Plan on Profit Distribution For For
4 Approve Amendments to Articles of For For Association Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Wiwynn Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Other Parties
7 Amend Procedures for Endorsement and For For Guarantees
8 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
9 Approve to Release Non-Competition For For Restriction on the Newly-Elected Directors and their Representatives
Yamaguchi Financial Group, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 8418
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshimura, Takeshi For For
1.2 Elect Director Umemoto, Hirohide For For
1.3 Elect Director Koda, Ichinari For For
1.4 Elect Director Oda, Koji For For
1.5 Elect Director Kato, Mitsuru For For
1.6 Elect Director Kusunoki, Masao For For
2.1 Elect Director and Audit Committee Member For For Tsukuda, Kazuo
2.2 Elect Director and Audit Committee Member For For Kunimasa, Michiaki
Yamato Holdings Co., Ltd.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 9064 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yamato Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamauchi, Masaki For For
1.2 Elect Director Nagao, Yutaka For For
1.3 Elect Director Kanda, Haruo For For
1.4 Elect Director Shibasaki, Kenichi For For
1.5 Elect Director Mori, Masakatsu For For
1.6 Elect Director Tokuno, Mariko For For
1.7 Elect Director Kobayashi, Yoichi For For
1.8 Elect Director Sugata, Shiro For For
2 Appoint Statutory Auditor Kawasaki, Yoshihiro For For
3 Appoint Alternate Statutory Auditor Yokose, For For Motoharu
Yokogawa Electric Corp.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 6841
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For For
2.2 Elect Director Nara, Hitoshi For For
2.3 Elect Director Anabuki, Junichi For For
2.4 Elect Director Dai, Yu For For
2.5 Elect Director Uji, Noritaka For For
2.6 Elect Director Seki, Nobuo For For
2.7 Elect Director Sugata, Shiro For For
2.8 Elect Director Uchida, Akira For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yokogawa Electric Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For
2.2 Elect Director Nara, Hitoshi For
2.3 Elect Director Anabuki, Junichi For
2.4 Elect Director Dai, Yu For
2.5 Elect Director Uji, Noritaka For
2.6 Elect Director Seki, Nobuo For
2.7 Elect Director Sugata, Shiro For
2.8 Elect Director Uchida, Akira For
ZOZO, Inc.
Meeting Date: 06/25/2019 Country: Japan Meeting Type: Annual Ticker: 3092
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 10
2 Amend Articles to Clarify Provisions on For Alternate Statutory Auditors
3.1 Elect Director Maezawa, Yusaku For
3.2 Elect Director Yanagisawa, Koji For
3.3 Elect Director Sawada, Kotaro For
3.4 Elect Director Ito, Masahiro For
3.5 Elect Director Ono, Koji For
3.6 Elect Director Hotta, Kazunori For
4.1 Appoint Statutory Auditor Motai, Junichi For
4.2 Appoint Statutory Auditor Igarashi, Hiroko For
5 Appoint Alternate Statutory Auditor Hattori, For Shichiro Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
2U, Inc.
Meeting Date: 06/26/2019 Country: USA Meeting Type: Annual Ticker: TWOU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Haley For Withhold
1.2 Elect Director Valerie B. Jarett For Withhold
1.3 Elect Director Earl Lewis For Withhold
1.4 Elect Director Coretha M. Rushing For Withhold
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/26/2019 Country: USA Meeting Type: Annual Ticker: ACAD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Laura Brege For For
1.2 Elect Director Stephen R. Davis For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
Advantest Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6857 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Advantest Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshida, Yoshiaki For For
1.2 Elect Director Karatsu, Osamu For For
1.3 Elect Director Urabe, Toshimitsu For For
1.4 Elect Director Nicholas Benes For For
1.5 Elect Director Hans-Juergen Wagner For For
1.6 Elect Director Tsukakoshi, Soichi For For
1.7 Elect Director Fujita, Atushi For For
2.1 Elect Director and Audit Committee Member For For Kurita, Yuichi
2.2 Elect Director and Audit Committee Member For For Namba, Koichi
3 Elect Alternate Director and Audit Committee For For Member Karatsu, Osamu
Air Water Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 4088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2.1 Elect Director Toyoda, Masahiro For
2.2 Elect Director Imai, Yasuo For
2.3 Elect Director Toyoda, Kikuo For
2.4 Elect Director Shirai, Kiyoshi For
2.5 Elect Director Karato, Yu For
2.6 Elect Director Machida, Masato For
2.7 Elect Director Tsutsumi, Hideo For
2.8 Elect Director Shiomi, Yoshio For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Air Water Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Sogabe, Yasushi For
2.10 Elect Director Kawata, Hirokazu For
2.11 Elect Director Kajiwara, Katsumi For
2.12 Elect Director Iinaga, Atsushi For
2.13 Elect Director Komura, Kosuke For
2.14 Elect Director Toyonaga, Akihiro For
2.15 Elect Director Matsubayashi, Ryosuke For
2.16 Elect Director Kanazawa, Masahiro For
2.17 Elect Director Kato, Yasunori For
2.18 Elect Director Tanaka, Koji For
2.19 Elect Director Sakamoto, Yukiko For
2.20 Elect Director Shimizu, Isamu For
3 Approve Restricted Stock Plan For
Alfresa Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 2784
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kanome, Hiroyuki For
1.2 Elect Director Kubo, Taizo For
1.3 Elect Director Masunaga, Koichi For
1.4 Elect Director Izumi, Yasuki For
1.5 Elect Director Arakawa, Ryuji For
1.6 Elect Director Kishida, Seiichi For
1.7 Elect Director Katsuki, Hisashi For
1.8 Elect Director Shimada, Koichi For
1.9 Elect Director Terai, Kimiko For
1.10 Elect Director Yatsurugi, Yoichiro For
1.11 Elect Director Konno, Shiho For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Alfresa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Trust-Type Equity Compensation For Plan
ALROSA PJSC
Meeting Date: 06/26/2019 Country: Russia Meeting Type: Annual Ticker: ALRS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Allocation of Undistributed Profit For For from Previous Years
5 Approve Dividends of RUB 4.11 per Share For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For Against Commission
Elect 15 Directors by Cumulative Voting
8.1 Elect Mariia Gordon as Director None For
8.2 Elect Evgeniia Grigoreva as Director None Against
8.3 Elect Kirill Dmitriev as Director None Against
8.4 Elect Andrei Donets as Director None Against
8.5 Elect Sergei Donskoi as Director None Against
8.6 Elect Sergei Ivanov as Director None Against
8.7 Elect Andrei Karkhu as Director None Against
8.8 Elect Dmitrii Konov as Director None For
8.9 Elect Galina Makarova as Director None For
8.10 Elect Sergei Mestnikov as Director None Against
8.11 Elect Aleksei Moiseev as Director None Against
8.12 Elect Aisen Nikolaev as Director None Against
8.13 Elect Anton Siluanov as Director None Against
8.14 Elect Vladimir Solodov as Director None Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ALROSA PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.15 Elect Oleg Fedorov as Director None For
Elect Five Members of Audit Commission
9.1 Elect Aleksandr Vasilchenko as Member of For For Audit Commission
9.2 Elect Anzhelika Gurkova as Member of Audit For Do Not Commission Vote
9.3 Elect Nikolai Ivanov as Member of Audit For Against Commission
9.4 Elect Konstantin Pozdniakov as Member of For For Audit Commission
9.5 Elect Viktor Pushmin as Member of Audit For For Commission
9.6 Elect Aleksandr Pshenichnikov as Member of For For Audit Commission
10 Ratify Auditor For For
11 Approve New Edition of Charter For For
12 Approve New Edition of Regulations on For For General Meetings
13 Approve New Edition of Regulations on Board For For of Directors
14 Approve New Edition of Regulations on For For Management
15 Approve New Edition of Regulations on For Against Remuneration of Directors
AMADA HOLDINGS Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6113
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Okamoto, Mitsuo For For
2.2 Elect Director Isobe, Tsutomu For For
2.3 Elect Director Shibata, Kotaro For For
2.4 Elect Director Kudo, Hidekazu For For
2.5 Elect Director Miwa, Kazuhiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
AMADA HOLDINGS Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Mazuka, Michiyoshi For For
2.7 Elect Director Chino, Toshitake For For
2.8 Elect Director Miyoshi, Hidekazu For For
3.1 Appoint Statutory Auditor Shigeta, Takaya For For
3.2 Appoint Statutory Auditor Takenouchi, Akira For For
4 Appoint Alternate Statutory Auditor Murata, For For Makoto
5 Approve Annual Bonus For For
6 Approve Compensation Ceiling for Directors For For
Aroundtown SA
Meeting Date: 06/26/2019 Country: Luxembourg Meeting Type: Annual Ticker: AT1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements
2 Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements
3 Approve Financial Statements For For
4 Approve Consolidated Financial Statements For For
5 Approve Allocation of Income For For
6 Approve Discharge of Directors For For
7 Reelect Jelena Afxentiou as Director For Against
8 Reelect Oschrie Massatschi as Director For Against
9 Reelect Frank Roseen as Director For Against
10 Reelect Markus Leininger as Director For For
11 Reelect Markus Kreuter as Director For For
12 Renew Appointment of KPMG Luxembourg as For For Auditor Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Aroundtown SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Dividends of EUR 0.2535 Per Share For For
BANK POLSKA KASA OPIEKI SA
Meeting Date: 06/26/2019 Country: Poland Meeting Type: Annual Ticker: PEO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Elect Members of Vote Counting Commission For For
5 Approve Agenda of Meeting For For
6 Receive Management Board Report on Company's Operations
7 Receive Financial Statements
8 Receive Management Board Report on Group's Operations
9 Receive Consolidated Financial Statements
10 Receive Management Board Proposal on Treatment of Net Loss From Previous Years
11 Receive Management Board Proposal on Allocation of Income
12 Receive Supervisory Board Report
13.1 Approve Management Board Report on For For Company's Operations
13.2 Approve Financial Statements For For
13.3 Approve Management Board Report on For For Group's Operations
13.4 Approve Consolidated Financial Statements For For
13.5 Approve Treatment of Net Loss From Previous For For Years
13.6 Approve Allocation of Income and Dividends For For of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BANK POLSKA KASA OPIEKI SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13.8a Approve Discharge of Michal Krupinski (CEO) For For
13.8b Approve Discharge of Tomasz Kubiak (Deputy For For CEO)
13.8c Approve Discharge of Michal Lehmann For For (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn (Deputy For For CEO)
13.8e Approve Discharge of Tomasz Styczynski For For (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For (Deputy CEO)
13.8g Approve Discharge of Magdalena Zmitrowicz For For (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For (Deputy CEO)
13.8i Approve Discharge of Roksana Ciurysek-Gedir For For (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw Kaczoruk For For (Supervisory Board Deputy Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For (Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Glebikowska-Michalak (Supervisory Board Member)
13.9h Approve Discharge of Sabina For For Bigos-Jaworowska (Supervisory Board Member)
13.9i Approve Discharge of Marian Majcher For For (Supervisory Board Member)
14 Receive Information on Division of Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski Pekao SA For For 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.
16 Approve Remuneration Policy For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BANK POLSKA KASA OPIEKI SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
18.1 Amend Statute Re: Corporate Purpose For For
18.2 Amend Statute Re: Corporate Purpose For For
18.3 Amend Statute For For
Shareholder Proposals
19.1 Amend Statute None Against
19.2 Amend Statute None Against
19.3 Amend Statute None Against
20 Amend June 21, 2018, AGM Resolution Re: None For Approve Terms of Remuneration of Management Board Members
21 Amend June 21, 2018, AGM Resolution Re: None For Approve Terms of Remuneration of Supervisory Board Members
Management Proposals
22 Close Meeting
CANCOM SE
Meeting Date: 06/26/2019 Country: Germany Meeting Type: Annual Ticker: COK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2019 For For
6.1 Elect Lothar Koniarski to the Supervisory For For Board Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CANCOM SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Elect Regina Weinmann to the Supervisory For Against Board
6.3 Elect Uwe Kemm to the Supervisory Board
6.4 Elect Martin Wild to the Supervisory Board For For
6.5 Elect Marlies Terock to the Supervisory Board
6.6 Elect Stefan Kober to the Supervisory Board For Against
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
W1 Elect Hans-Ulrich Holdenried to the For For Supervisory Board
W2 Elect Isabell Welpe to the Supervisory Board For For
China Conch Venture Holdings Limited
Meeting Date: 06/26/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 586
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Guo Jingbin as Director For For
3b Elect Li Daming as Director For For
3c Elect Chan Kai Wing as Director For For
3d Elect Chang Zhangli as Director For For
3e Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Consolidated Financial For For Statements
4 Approve 2018 Profit Distribution Proposal For For
5 Approve KPMG Huazhen (Special General For For 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
6 Approve Authorization to Xiamen Airlines For Against Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited
7 Approve Authorization to the Company and For For Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Approve Issuance of Debt Financing For Against Instruments
Chubu Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Chubu Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Transfer of Electric Transmission and For For Distribution Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For
4.1 Elect Director Mizuno, Akihisa For For
4.2 Elect Director Katsuno, Satoru For For
4.3 Elect Director Kataoka, Akinori For For
4.4 Elect Director Kurata, Chiyoji For For
4.5 Elect Director Masuda, Hiromu For For
4.6 Elect Director Misawa, Taisuke For For
4.7 Elect Director Ichikawa, Yaoji For For
4.8 Elect Director Hayashi, Kingo For For
4.9 Elect Director Hiraiwa, Yoshiro For For
4.10 Elect Director Nemoto, Naoko For For
4.11 Elect Director Hashimoto, Takayuki For For
4.12 Elect Director Shimao, Tadashi For For
5.1 Appoint Statutory Auditor Terada, Shuichi For For
5.2 Appoint Statutory Auditor Hamaguchi, For For Michinari
6 Approve Trust-Type Equity Compensation For For Plan
7 Amend Articles to Amend Provisions on Against Against Exemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Nuclear Power Plant
9 Amend Articles to Prohibit Discharge of Spent Against Against Nuclear Fuels and High-Level Radioactive Wastes cocokara fine, Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 3098 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 cocokara fine, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 38
2.1 Elect Director Tsukamoto, Atsushi For For
2.2 Elect Director Yamamoto, Tsuyoshi For For
2.3 Elect Director Tomida, Takayuki For For
2.4 Elect Director Tanima, Makoto For For
2.5 Elect Director Kawai, Junko For For
Daiwa Securities Group Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hibino, Takashi For For
1.2 Elect Director Nakata, Seiji For For
1.3 Elect Director Matsui, Toshihiro For For
1.4 Elect Director Takahashi, Kazuo For For
1.5 Elect Director Tashiro, Keiko For For
1.6 Elect Director Komatsu, Mikita For For
1.7 Elect Director Nakagawa, Masahisa For For
1.8 Elect Director Hanaoka, Sachiko For For
1.9 Elect Director Onodera, Tadashi For For
1.10 Elect Director Ogasawara, Michiaki For Against
1.11 Elect Director Takeuchi, Hirotaka For For
1.12 Elect Director Nishikawa, Ikuo For For
1.13 Elect Director Kawai, Eriko For For
1.14 Elect Director Nishikawa, Katsuyuki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
DENSO Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arima, Koji For Against
1.2 Elect Director Yamanaka, Yasushi For For
1.3 Elect Director Wakabayashi, Hiroyuki For For
1.4 Elect Director Tsuzuki, Shoji For For
1.5 Elect Director Toyoda, Akio For For
1.6 Elect Director George Olcott For Against
1.7 Elect Director Kushida, Shigeki For For
1.8 Elect Director Mitsuya, Yuko For For
2.1 Appoint Statutory Auditor Shimmura, Atsuhiko For For
2.2 Appoint Statutory Auditor Goto, Yasuko For For
2.3 Appoint Statutory Auditor Kitamura, Haruo For For
3 Appoint Alternate Statutory Auditor Kitagawa, For For Hiromi
4 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arima, Koji For For
1.2 Elect Director Yamanaka, Yasushi For For
1.3 Elect Director Wakabayashi, Hiroyuki For For
1.4 Elect Director Tsuzuki, Shoji For For
1.5 Elect Director Toyoda, Akio For For
1.6 Elect Director George Olcott For For
1.7 Elect Director Kushida, Shigeki For For
1.8 Elect Director Mitsuya, Yuko For For
2.1 Appoint Statutory Auditor Shimmura, Atsuhiko For For
2.2 Appoint Statutory Auditor Goto, Yasuko For For
2.3 Appoint Statutory Auditor Kitamura, Haruo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
DENSO Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor Kitagawa, For For Hiromi
4 Approve Annual Bonus For For
Electric Power Development Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9513
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For
2.2 Elect Director Watanabe, Toshifumi For For
2.3 Elect Director Murayama, Hitoshi For For
2.4 Elect Director Uchiyama, Masato For For
2.5 Elect Director Urashima, Akihito For For
2.6 Elect Director Onoi, Yoshiki For For
2.7 Elect Director Minaminosono, Hiromi For For
2.8 Elect Director Sugiyama, Hiroyasu For For
2.9 Elect Director Tsukuda, Hideki For For
2.10 Elect Director Honda, Makoto For For
2.11 Elect Director Kanno, Hitoshi For For
2.12 Elect Director Kajitani, Go For For
2.13 Elect Director Ito, Tomonori For For
2.14 Elect Director John Buchanan For For
3.1 Appoint Statutory Auditor Otsuka, Mutsutake For For
3.2 Appoint Statutory Auditor Nakanishi, Kiyoshi For For
FP Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7947 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
FP Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Morimasa For For
1.2 Elect Director Nagai, Nobuyuki For For
1.3 Elect Director Ikegami, Isao For For
1.4 Elect Director Yasuda, Kazuyuki For For
1.5 Elect Director Takahashi, Masanobu For For
1.6 Elect Director Oka, Koji For For
1.7 Elect Director Sato, Osamu For For
1.8 Elect Director Nagao, Hidetoshi For For
1.9 Elect Director Kobayashi, Kenji For For
1.10 Elect Director Tawara, Takehiko For For
1.11 Elect Director Fukiyama, Iwao For For
1.12 Elect Director Nishimura, Kimiko For For
1.13 Elect Director Ogawa, Hiroshi For For
2 Approve Director Retirement Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Morimasa For Against
1.2 Elect Director Nagai, Nobuyuki For For
1.3 Elect Director Ikegami, Isao For For
1.4 Elect Director Yasuda, Kazuyuki For For
1.5 Elect Director Takahashi, Masanobu For For
1.6 Elect Director Oka, Koji For For
1.7 Elect Director Sato, Osamu For For
1.8 Elect Director Nagao, Hidetoshi For For
1.9 Elect Director Kobayashi, Kenji For For
1.10 Elect Director Tawara, Takehiko For For
1.11 Elect Director Fukiyama, Iwao For For
1.12 Elect Director Nishimura, Kimiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
FP Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Elect Director Ogawa, Hiroshi For For
2 Approve Director Retirement Bonus For Against
Grand City Properties SA
Meeting Date: 06/26/2019 Country: Luxembourg Meeting Type: Annual Ticker: GYC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Board's Reports
2 Receive Auditor's Reports
3 Approve Financial Statements For For
4 Approve Consolidated Financial Statements For For and Statutory Reports
5 Approve Allocation of Income For For
6 Approve Discharge of Directors For For
7 Reelect Simone Runge-Brandner as Director For For
8 Reelect Daniel Malkin as Director For For
9 Reelect Refael Zamir as Director For For
10 Renew Appointment of KPMG Luxembourg as For For Auditor
11 Approve Dividends EUR 0.7735 Per Share For For
Heiwa Real Estate Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8803
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 28 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Heiwa Real Estate Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Reduce Directors' Term - For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Iwakuma, Hiroyuki For For
3.2 Elect Director Tsuchimoto, Kiyoyuki For For
3.3 Elect Director Yamada, Kazuo For For
3.4 Elect Director Iwasaki, Norio For For
3.5 Elect Director Hayashi, Shinichi For For
3.6 Elect Director Masui, Kiichiro For For
4 Appoint Statutory Auditor Kato, Naoto For For
5 Approve Trust-Type Equity Compensation For For Plan
HOYA Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7741
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchinaga, Yukako For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Takasu, Takeo For For
1.4 Elect Director Kaihori, Shuzo For For
1.5 Elect Director Yoshihara, Hiroaki For For
1.6 Elect Director Suzuki, Hiroshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchinaga, Yukako For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Takasu, Takeo For For
1.4 Elect Director Kaihori, Shuzo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
HOYA Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Yoshihara, Hiroaki For For
1.6 Elect Director Suzuki, Hiroshi For For
Huatai Securities Co., Ltd.
Meeting Date: 06/26/2019 Country: China Meeting Type: Annual Ticker: 6886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Work Report of the Board For For
2 Approve 2018 Work Report of the Supervisory For For Committee
3 Approve 2018 Final Financial Report For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve 2018 Annual Report For For
6 Approve 2019 Resolutions on Estimated For For Ordinary Transactions with Related Parties
6.1 Approve Ordinary Connected Transactions For For with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.2 Approve Ordinary Connected Transactions For For with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Connected Transactions For For with Govtor Capital Group Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Connected Transactions For For with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies
6.5 Approve Ordinary Connected Transactions For For with Other Related Parties
7 Approve 2019 Estimated Investment Amount For For for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Huatai Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Amend Decision Making System for External For For Guarantee
10 Approve Amendments to Regulations on the For For Management of Proceeds
11 Approve Amendments to Articles of For For Association
12 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Approve Issuance of Domestic and Overseas For For Bond Financing Instruments
Isuzu Motors Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2.1 Elect Director Katayama, Masanori For For
2.2 Elect Director Takahashi, Shinichi For For
2.3 Elect Director Ito, Masatoshi For For
2.4 Elect Director Seto, Koichi For For
2.5 Elect Director Igeta, Kazuya For For
2.6 Elect Director Ikemoto, Tetsuya For For
2.7 Elect Director Aiba, Tetsuya For For
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9706 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Japan Airport Terminal Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Takashiro, Isao For For
2.2 Elect Director Yokota, Nobuaki For For
2.3 Elect Director Suzuki, Hisayasu For For
2.4 Elect Director Akahori, Masatoshi For For
2.5 Elect Director Miyauchi, Toyohisa For For
2.6 Elect Director Onishi, Hiroshi For For
2.7 Elect Director Yonemoto, Yasuhide For For
2.8 Elect Director Kawashita, Haruhisa For For
2.9 Elect Director Ishizeki, Kiyoshi For For
2.10 Elect Director Tanaka, Kazuhito For For
2.11 Elect Director Harada, Kazuyuki For For
2.12 Elect Director Ueki, Yoshiharu For For
2.13 Elect Director Nagamine, Toyoyuki For For
2.14 Elect Director Kimura, Keiji For For
2.15 Elect Director Tanji, Yasuo For For
3.1 Appoint Statutory Auditor Kakizaki, Tamaki For For
3.2 Appoint Statutory Auditor Morita, Yasuko For For
JTEKT Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6473
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 22
2.1 Elect Director Agata, Tetsuo For
2.2 Elect Director Kaijima, Hiroyuki For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
JTEKT Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Matsumoto, Takumi For
2.4 Elect Director Sano, Makoto For
2.5 Elect Director Kato, Shinji For
2.6 Elect Director Matsuoka, Hirofumi For
2.7 Elect Director Miyatani, Takao For
2.8 Elect Director Okamoto, Iwao For
2.9 Elect Director Uchiyamada, Takeshi For
2.10 Elect Director Yamamoto, Katsumi For
2.11 Elect Director Makino, Kazuhisa For
3 Appoint Statutory Auditor Sakurai, Yumiko For
4 Approve Annual Bonus For
JXTG Holdings, Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 5020
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For
2.2 Elect Director Muto, Jun For For
2.3 Elect Director Kawada, Junichi For For
2.4 Elect Director Adachi, Hiroji For For
2.5 Elect Director Taguchi, Satoshi For For
2.6 Elect Director Ota, Katsuyuki For For
2.7 Elect Director Hosoi, Hiroshi For For
2.8 Elect Director Ouchi, Yoshiaki For For
2.9 Elect Director Murayama, Seiichi For For
2.10 Elect Director Ota, Hiroko For For
2.11 Elect Director Otsuka, Mutsutake For For
2.12 Elect Director Miyata, Yoshiiku For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
JXTG Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Director and Audit Committee Member For For Mitsuya, Yuko
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7012
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 35
2.1 Elect Director Murayama, Shigeru For
2.2 Elect Director Kanehana, Yoshinori For
2.3 Elect Director Tomida, Kenji For
2.4 Elect Director Watanabe, Tatsuya For
2.5 Elect Director Yoneda, Michio For
2.6 Elect Director Yamamoto, Katsuya For
2.7 Elect Director Namiki, Sukeyuki For
2.8 Elect Director Hashimoto, Yasuhiko For
2.9 Elect Director Tamura, Yoshiaki For
2.10 Elect Director Jenifer Rogers For
2.11 Elect Director Shimokawa, Hiroyoshi For
3 Appoint Statutory Auditor Saito, Ryoichi For
Konami Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9766
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kozuki, Kagemasa For For
1.2 Elect Director Kozuki, Takuya For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Konami Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Nakano, Osamu For For
1.4 Elect Director Higashio, Kimihiko For For
1.5 Elect Director Sakamoto, Satoshi For For
1.6 Elect Director Matsura, Yoshihiro For For
1.7 Elect Director Gemma, Akira For For
1.8 Elect Director Yamaguchi, Kaori For For
1.9 Elect Director Kubo, Kimito For For
2.1 Appoint Statutory Auditor Yashiro, Takayoshi For For
2.2 Appoint Statutory Auditor Kawakita, Chikara For For
2.3 Appoint Statutory Auditor Shimada, Hideo For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kozuki, Kagemasa For
1.2 Elect Director Kozuki, Takuya For
1.3 Elect Director Nakano, Osamu For
1.4 Elect Director Higashio, Kimihiko For
1.5 Elect Director Sakamoto, Satoshi For
1.6 Elect Director Matsura, Yoshihiro For
1.7 Elect Director Gemma, Akira For
1.8 Elect Director Yamaguchi, Kaori For
1.9 Elect Director Kubo, Kimito For
2.1 Appoint Statutory Auditor Yashiro, Takayoshi For
2.2 Appoint Statutory Auditor Kawakita, Chikara For
2.3 Appoint Statutory Auditor Shimada, Hideo For
Kyudenko Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 1959 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kyudenko Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Naofumi For For
1.2 Elect Director Nishimura, Matsuji For For
1.3 Elect Director Ino, Seiki For For
1.4 Elect Director Higaki, Hironori For For
1.5 Elect Director Ishibashi, Kazuyuki For For
1.6 Elect Director Jono, Masaaki For For
1.7 Elect Director Kitamura, Kunihiko For For
1.8 Elect Director Kashima, Yasuhiro For For
1.9 Elect Director Fukui, Keizo For For
1.10 Elect Director Watanabe, Akiyoshi For For
1.11 Elect Director Kuratomi, Sumio For For
2.1 Appoint Statutory Auditor Kato, Shinji For For
2.2 Appoint Statutory Auditor Michinaga, Yukinori For For
Kyushu Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9508
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 15
2 Approve Transfer of Electric Transmission and For Distribution Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Provisions on Class For A Preferred Shares
4 Approve Disposal of Class A Preferred Shares For for Private Placements
5.1 Elect Director Uriu, Michiaki For
5.2 Elect Director Ikebe, Kazuhiro For
5.3 Elect Director Sasaki, Yuzo For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kyushu Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Elect Director Yakushinji, Hideomi For
5.5 Elect Director Watanabe, Yoshiro For
5.6 Elect Director Osa, Nobuya For
5.7 Elect Director Fujii, Ichiro For
5.8 Elect Director Toyoshima, Naoyuki For
5.9 Elect Director Toyoma, Makoto For
5.10 Elect Director Watanabe, Akiyoshi For
5.11 Elect Director Kikukawa, Ritsuko For
6 Elect Director and Audit Committee Member For Uruma, Michihiro
7 Remove Existing Director Ikebe, Kazuhiro Against
8 Amend Articles to Abolish Decommissioning Against Plans
9 Amend Articles to Ban Construction of Dry Against Storage Facilities for Spent Nuclear Fuels
10 Amend Articles to Establish Foundation for Against Research on Health Damage from Fukushima Nuclear Accident
11 Amend Articles to Launch Supervisory Against Committee on Wheeling Charge
12 Amend Articles to Withdraw from Spent Against Nuclear Fuel Recycling Business
LXI REIT Plc
Meeting Date: 06/26/2019 Country: United Kingdom Meeting Type: Annual Ticker: LXI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Stephen Hubbard as Director For For
4 Re-elect John Cartwright as Director For For
5 Re-elect Jeannette Etherden as Director For For
6 Re-elect Colin Smith as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LXI REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reappoint BDO LLP as Auditors For For
8 Authorise Board to Fix Remuneration of For For Auditors
9 Approve Final Dividend For For
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Makita Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6586
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 52
2.1 Elect Director Goto, Masahiko For For
2.2 Elect Director Goto, Munetoshi For For
2.3 Elect Director Torii, Tadayoshi For For
2.4 Elect Director Niwa, Hisayoshi For For
2.5 Elect Director Tomita, Shinichiro For For
2.6 Elect Director Kaneko, Tetsuhisa For For
2.7 Elect Director Ota, Tomoyuki For For
2.8 Elect Director Tsuchiya, Takashi For For
2.9 Elect Director Yoshida, Masaki For For
2.10 Elect Director Omote, Takashi For For
2.11 Elect Director Otsu, Yukihiro For For
2.12 Elect Director Morita, Akiyoshi For For
2.13 Elect Director Sugino, Masahiro For For
3 Approve Annual Bonus For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Makita Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Restricted Stock Plan For For
Mazda Motor Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7261
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 20
2 Amend Articles to Adopt Board Structure with For 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
3.1 Elect Director Kogai, Masamichi For
3.2 Elect Director Marumoto, Akira For
3.3 Elect Director Fujiwara, Kiyoshi For
3.4 Elect Director Shobuda, Kiyotaka For
3.5 Elect Director Ono, Mitsuru For
3.6 Elect Director Koga, Akira For
3.7 Elect Director Moro, Masahiro For
3.8 Elect Director Sato, Kiyoshi For
3.9 Elect Director Ogawa, Michiko For
4.1 Elect Director and Audit Committee Member For Maruyama, Masatoshi
4.2 Elect Director and Audit Committee Member For Yasuda, Masahiro
4.3 Elect Director and Audit Committee Member For Sakai, Ichiro
4.4 Elect Director and Audit Committee Member For Tamano, Kunihiko
4.5 Elect Director and Audit Committee Member For Kitamura, Akira
4.6 Elect Director and Audit Committee Member For Shibasaki, Hiroko Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mazda Motor Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For
Medipal Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7459
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Watanabe, Shuichi For
1.2 Elect Director Chofuku, Yasuhiro For
1.3 Elect Director Yoda, Toshihide For
1.4 Elect Director Sakon, Yuji For
1.5 Elect Director Hasegawa, Takuro For
1.6 Elect Director Watanabe, Shinjiro For
1.7 Elect Director Kasutani, Seiichi For
1.8 Elect Director Kagami, Mitsuko For
1.9 Elect Director Asano, Toshio For
1.10 Elect Director Shoji, Kuniko For
2.1 Appoint Statutory Auditor Hirasawa, Toshio For
2.2 Appoint Statutory Auditor Kanda, Shigeru For
2.3 Appoint Statutory Auditor Kitagawa, Tetsuo For
2.4 Appoint Statutory Auditor Sanuki, Yoko For
Nagoya Railroad Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9048 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nagoya Railroad Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 27.5
2.1 Elect Director Yamamoto, Ado For
2.2 Elect Director Ando, Takashi For
2.3 Elect Director Takagi, Hideki For
2.4 Elect Director Haigo, Toshio For
2.5 Elect Director Iwase, Masaaki For
2.6 Elect Director Takasaki, Hiroki For
2.7 Elect Director Suzuki, Kiyomi For
2.8 Elect Director Yoshikawa, Takuo For
2.9 Elect Director Yano, Hiroshi For
2.10 Elect Director Adachi, Munenori For
2.11 Elect Director Iwakiri, Michio For
2.12 Elect Director Hibino, Hiroshi For
2.13 Elect Director Momiyama, Mitsugu For
2.14 Elect Director Ozawa, Satoshi For
2.15 Elect Director Fukushima, Atsuko For
Nihon Unisys, Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8056
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Hiraoka, Akiyoshi For For
2.2 Elect Director Mukai, Susumu For For
2.3 Elect Director Mukai, Toshio For For
2.4 Elect Director Saito, Noboru For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nihon Unisys, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Katsuya, Koji For For
2.6 Elect Director Sugimoto, Toshiki For For
2.7 Elect Director Kawada, Go For For
2.8 Elect Director Sonoda, Ayako For For
2.9 Elect Director Sato, Chie For For
3 Approve Deep Discount Stock Option Plan For For
Nipro Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8086
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, Takayuki For For
2.2 Appoint Statutory Auditor Irie, Kazumichi For For
2.3 Appoint Statutory Auditor Hasegawa, For For Masayoshi
3 Appoint Alternate Statutory Auditor Yanagase, For For Shigeru
4 Approve Director Retirement Bonus For For
Nissan Chemical Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 4021
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42
2.1 Elect Director Kinoshita, Kojiro For For
2.2 Elect Director Miyazaki, Junichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nissan Chemical Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Fukuro, Hiroyoshi For For
2.4 Elect Director Miyaji, Katsuaki For For
2.5 Elect Director Honda, Takashi For For
2.6 Elect Director Suzuki, Hitoshi For For
2.7 Elect Director Kajiyama, Chisato For For
2.8 Elect Director Oe, Tadashi For For
2.9 Elect Director Obayashi, Hidehito For For
3 Appoint Statutory Auditor Onitsuka, Hiroshi For For
4 Approve Trust-Type Equity Compensation For For Plan
Nisshin Seifun Group Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 2002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 16
2 Amend Articles to Adopt Board Structure with For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Kemmoku, Nobuki For
3.2 Elect Director Takizawa, Michinori For
3.3 Elect Director Harada, Takashi For
3.4 Elect Director Mori, Akira For
3.5 Elect Director Yamada, Takao For
3.6 Elect Director Koike, Yuji For
3.7 Elect Director Mimura, Akio For
3.8 Elect Director Fushiya, Kazuhiko For
3.9 Elect Director Iwasaki, Koichi For
3.10 Elect Director Nagai, Moto For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nisshin Seifun Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Director and Audit Committee Member For Ouchi, Sho
4.2 Elect Director and Audit Committee Member For Kawawa, Tetsuo
4.3 Elect Director and Audit Committee Member For Ito, Satoshi
4.4 Elect Director and Audit Committee Member For Tomita, Mieko
5 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For Plan
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 2897
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 55
2.1 Elect Director Ando, Koki For
2.2 Elect Director Ando, Noritaka For
2.3 Elect Director Yokoyama, Yukio For
2.4 Elect Director Kobayashi, Ken For
2.5 Elect Director Okafuji, Masahiro For
2.6 Elect Director Karube, Isao For
2.7 Elect Director Mizuno, Masato For
2.8 Elect Director Nakagawa, Yukiko For
3.1 Appoint Statutory Auditor Mukai, Chisugi For
3.2 Appoint Statutory Auditor Kamei, Naohiro For
4 Appoint Alternate Statutory Auditor Sugiura, For Tetsuro Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Directors' Report For For
2 Accept Financial Statements For For
3 Approve Dividends For For
4 Approve Changes in Board of Company For For
5 Approve Auditors For For
Rinnai Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 5947
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 48
2.1 Elect Director Hayashi, Kenji For For
2.2 Elect Director Naito, Hiroyasu For For
2.3 Elect Director Narita, Tsunenori For For
2.4 Elect Director Kosugi, Masao For For
2.5 Elect Director Kondo, Yuji For For
2.6 Elect Director Matsui, Nobuyuki For For
2.7 Elect Director Kamio, Takashi For For
3 Appoint Statutory Auditor Shinji, Katsuhiko For For
4 Appoint Alternate Statutory Auditor Ishikawa, For For Yoshiro
Sanwa Holdings Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 5929 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sanwa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Takayama, Toshitaka For For
2.2 Elect Director Takayama, Yasushi For For
2.3 Elect Director Fujisawa, Hiroatsu For For
2.4 Elect Director Fukuda, Masahiro For For
2.5 Elect Director Takayama, Meiji For For
2.6 Elect Director Yasuda, Makoto For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Takayama, Toshitaka For For
2.2 Elect Director Takayama, Yasushi For For
2.3 Elect Director Fujisawa, Hiroatsu For For
2.4 Elect Director Fukuda, Masahiro For For
2.5 Elect Director Takayama, Meiji For For
2.6 Elect Director Yasuda, Makoto For For
SECOM Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9735
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For
2.2 Elect Director Nakayama, Yasuo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SECOM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Yoshida, Yasuyuki For For
2.4 Elect Director Ozeki, Ichiro For For
2.5 Elect Director Fuse, Tatsuro For For
2.6 Elect Director Izumida, Tatsuya For For
2.7 Elect Director Kurihara, Tatsushi For For
2.8 Elect Director Hirose, Takaharu For For
2.9 Elect Director Kawano, Hirobumi For For
2.10 Elect Director Watanabe, Hajime For For
3.1 Appoint Statutory Auditor Ito, Takayuki For For
3.2 Appoint Statutory Auditor Kato, Koji For For
3.3 Appoint Statutory Auditor Kato, Hideki For For
3.4 Appoint Statutory Auditor Yasuda, Makoto For For
3.5 Appoint Statutory Auditor Tanaka, Setsuo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For
2.2 Elect Director Nakayama, Yasuo For For
2.3 Elect Director Yoshida, Yasuyuki For For
2.4 Elect Director Ozeki, Ichiro For For
2.5 Elect Director Fuse, Tatsuro For For
2.6 Elect Director Izumida, Tatsuya For For
2.7 Elect Director Kurihara, Tatsushi For For
2.8 Elect Director Hirose, Takaharu For For
2.9 Elect Director Kawano, Hirobumi For For
2.10 Elect Director Watanabe, Hajime For For
3.1 Appoint Statutory Auditor Ito, Takayuki For For
3.2 Appoint Statutory Auditor Kato, Koji For For
3.3 Appoint Statutory Auditor Kato, Hideki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SECOM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Appoint Statutory Auditor Yasuda, Makoto For For
3.5 Appoint Statutory Auditor Tanaka, Setsuo For For
Seiko Epson Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6724
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 31
2.1 Elect Director Usui, Minoru For
2.2 Elect Director Kubota, Koichi For
2.3 Elect Director Seki, Tatsuaki For
2.4 Elect Director Ogawa, Yasunori For
2.5 Elect Director Kawana, Masayuki For
2.6 Elect Director Takahata, Toshiya For
2.7 Elect Director Omiya, Hideaki For
2.8 Elect Director Matsunaga, Mari For
3 Approve Annual Bonus For
Shimadzu Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 7701
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For
2.2 Elect Director Ueda, Teruhisa For For
2.3 Elect Director Miura, Yasuo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shimadzu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Furusawa, Koji For For
2.5 Elect Director Kitaoka, Mitsuo For For
2.6 Elect Director Sawaguchi, Minoru For For
2.7 Elect Director Fujiwara, Taketsugu For For
2.8 Elect Director Wada, Hiroko For For
3.1 Appoint Statutory Auditor Koyazaki, Makoto For For
3.2 Appoint Statutory Auditor Nishio, Masahiro For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For
2.2 Elect Director Ueda, Teruhisa For For
2.3 Elect Director Miura, Yasuo For For
2.4 Elect Director Furusawa, Koji For For
2.5 Elect Director Kitaoka, Mitsuo For For
2.6 Elect Director Sawaguchi, Minoru For For
2.7 Elect Director Fujiwara, Taketsugu For For
2.8 Elect Director Wada, Hiroko For For
3.1 Appoint Statutory Auditor Koyazaki, Makoto For For
3.2 Appoint Statutory Auditor Nishio, Masahiro For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For
2.2 Elect Director Ueda, Teruhisa For
2.3 Elect Director Miura, Yasuo For
2.4 Elect Director Furusawa, Koji For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shimadzu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Kitaoka, Mitsuo For
2.6 Elect Director Sawaguchi, Minoru For
2.7 Elect Director Fujiwara, Taketsugu For
2.8 Elect Director Wada, Hiroko For
3.1 Appoint Statutory Auditor Koyazaki, Makoto For
3.2 Appoint Statutory Auditor Nishio, Masahiro For
Suzuken Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9987
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bessho, Yoshiki For For
1.2 Elect Director Miyata, Hiromi For For
1.3 Elect Director Asano, Shigeru For For
1.4 Elect Director Saito, Masao For For
1.5 Elect Director Izawa, Yoshimichi For For
1.6 Elect Director Tamura, Hisashi For For
1.7 Elect Director Ueda, Keisuke For For
1.8 Elect Director Iwatani, Toshiaki For For
1.9 Elect Director Usui, Yasunori For For
2 Appoint Statutory Auditor Muranaka, Toru For For
T&D Holdings, Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8795 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
T&D Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Kida, Tetsuhiro For For
2.2 Elect Director Uehara, Hirohisa For For
2.3 Elect Director Seike, Koichi For For
2.4 Elect Director Nagata, Mitsuhiro For For
2.5 Elect Director Tamura, Yasuro For For
2.6 Elect Director Tanaka, Yoshihisa For For
2.7 Elect Director Matsuyama, Haruka For For
2.8 Elect Director Ogo, Naoki For For
2.9 Elect Director Higaki, Seiji For For
2.10 Elect Director Soejima, Naoki For For
2.11 Elect Director Kudo, Minoru For For
2.12 Elect Director Itasaka, Masafumi For For
3 Appoint Alternate Statutory Auditor For For Watanabe, Kensaku
TAISEI Corp. (1801)
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 1801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 70
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Yamauchi, Takashi For For
3.2 Elect Director Murata, Yoshiyuki For For
3.3 Elect Director Sakurai, Shigeyuki For For
3.4 Elect Director Tanaka, Shigeyoshi For For
3.5 Elect Director Yaguchi, Norihiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TAISEI Corp. (1801)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.6 Elect Director Shirakawa, Hiroshi For For
3.7 Elect Director Aikawa, Yoshiro For For
3.8 Elect Director Kimura, Hiroshi For For
3.9 Elect Director Nishimura, Atsuko For For
3.10 Elect Director Murakami, Takao For For
3.11 Elect Director Otsuka, Norio For For
3.12 Elect Director Kokubu, Fumiya For For
4.1 Appoint Statutory Auditor Hayashi, Takashi For For
4.2 Appoint Statutory Auditor Noma, Akihiko For For
4.3 Appoint Statutory Auditor Maeda, Terunobu For Against
Takara Leben Co., Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8897
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2 Amend Articles to Amend Provisions on For For Director Titles - Clarify Provisions on Alternate Statutory Auditors
3.1 Elect Director Murayama, Yoshio For For
3.2 Elect Director Shimada, Kazuichi For For
3.3 Elect Director Shimizu, Kazuyuki For For
3.4 Elect Director Tejima, Yoshitaka For For
3.5 Elect Director Yoshida, Masahiro For For
3.6 Elect Director Yamamoto, Masashi For For
3.7 Elect Director Akisawa, Shoichi For For
3.8 Elect Director Takaara, Mika For For
3.9 Elect Director Okabe, Takeshi For For
3.10 Elect Director Hara, Tadayuki For For
3.11 Elect Director Shida, Hitoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Takara Leben Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.12 Elect Director Kasahara, Katsumi For For
3.13 Elect Director Kawada, Kenji For For
4 Appoint Alternate Statutory Auditor Otsubo, For For Masanori
The Chiba Bank, Ltd.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 8331
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For For
2.2 Elect Director Yonemoto, Tsutomu For For
2.3 Elect Director Wakabayashi, Junya For For
2.4 Elect Director Yokota, Tomoyuki For For
2.5 Elect Director Tashima, Yuko For For
2.6 Elect Director Takayama, Yasuko For For
3 Appoint Statutory Auditor Yoshida, Masakazu For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For
2.2 Elect Director Yonemoto, Tsutomu For
2.3 Elect Director Wakabayashi, Junya For
2.4 Elect Director Yokota, Tomoyuki For
2.5 Elect Director Tashima, Yuko For
2.6 Elect Director Takayama, Yasuko For
3 Appoint Statutory Auditor Yoshida, Masakazu For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25
2 Approve Transfer of Electric Transmission and For Distribution Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For
4.1 Elect Director Karita, Tomohide For
4.2 Elect Director Shimizu, Mareshige For
4.3 Elect Director Ogawa, Moriyoshi For
4.4 Elect Director Hirano, Masaki For
4.5 Elect Director Matsuoka, Hideo For
4.6 Elect Director Iwasaki, Akimasa For
4.7 Elect Director Ashitani, Shigeru For
4.8 Elect Director Shigeto, Takafumi For
4.9 Elect Director Takimoto, Natsuhiko For
4.10 Elect Director Yamashita, Masahiro For
4.11 Elect Director Kanda, Hisashi For
5 Amend Articles to Separate Ownership of Against Electricity Transmission and Distribution Business, and Power Generation and Retail Business
6 Amend Articles to Withdraw from Nuclear Against Power Generation
7 Amend Articles to Ban Reprocessing of Spent Against Nuclear Fuels
8 Amend Articles to Add Provisions on Nuclear Against Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans
9 Amend Articles to Promote Renewable Energy Against
Tohoku Electric Power Co., Inc.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 9506 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tohoku Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Approve Transfer of Electric Transmission and For For Distribution Operations to Wholly Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For For
3.2 Elect Director Harada, Hiroya For For
3.3 Elect Director Sakamoto, Mitsuhiro For For
3.4 Elect Director Okanobu, Shinichi For For
3.5 Elect Director Masuko, Jiro For For
3.6 Elect Director Higuchi, Kojiro For For
3.7 Elect Director Yamamoto, Shunji For For
3.8 Elect Director Abe, Toshinori For For
3.9 Elect Director Yashiro, Hirohisa For For
3.10 Elect Director Ito, Hirohiko For For
3.11 Elect Director Kondo, Shiro For For
3.12 Elect Director Ogata, Masaki For For
3.13 Elect Director Kamijo, Tsutomu For For
4 Elect Director and Audit Committee Member For Against Miyahara, Ikuko
5 Amend Articles to Withdraw from Nuclear Against Against Power Generation and Ban Investments to Nuclear Power Companies
6 Amend Articles to Formulate Against Against Decommissioning Plan for Onagawa Nuclear Power Plant
7 Amend Articles to Abolish Electricity Supply Against Against Contract with Japan Atomic Power Company
8 Amend Articles to Secure Preapproval from Against Against Local Municipalities before Constriction of Nuclear Power-Related Facilities
9 Amend Articles to Separate Ownership of Against Against Electricity Transmission and Distribution Business, and Power Generation and Retail Business Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tohoku Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 20
2 Approve Transfer of Electric Transmission and For Distribution Operations to Wholly Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For
3.2 Elect Director Harada, Hiroya For
3.3 Elect Director Sakamoto, Mitsuhiro For
3.4 Elect Director Okanobu, Shinichi For
3.5 Elect Director Masuko, Jiro For
3.6 Elect Director Higuchi, Kojiro For
3.7 Elect Director Yamamoto, Shunji For
3.8 Elect Director Abe, Toshinori For
3.9 Elect Director Yashiro, Hirohisa For
3.10 Elect Director Ito, Hirohiko For
3.11 Elect Director Kondo, Shiro For
3.12 Elect Director Ogata, Masaki For
3.13 Elect Director Kamijo, Tsutomu For
4 Elect Director and Audit Committee Member For Miyahara, Ikuko
5 Amend Articles to Withdraw from Nuclear Against Power Generation and Ban Investments to Nuclear Power Companies
6 Amend Articles to Formulate Against Decommissioning Plan for Onagawa Nuclear Power Plant
7 Amend Articles to Abolish Electricity Supply Against Contract with Japan Atomic Power Company
8 Amend Articles to Secure Preapproval from Against Local Municipalities before Constriction of Nuclear Power-Related Facilities
9 Amend Articles to Separate Ownership of Against Electricity Transmission and Distribution Business, and Power Generation and Retail Business Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawamura, Takashi For For
1.2 Elect Director Kunii, Hideko For For
1.3 Elect Director Utsuda, Shoei For For
1.4 Elect Director Takaura, Hideo For For
1.5 Elect Director Annen, Junji For For
1.6 Elect Director Toyama, Kazuhiko For For
1.7 Elect Director Kobayakawa, Tomoaki For For
1.8 Elect Director Fubasami, Seiichi For For
1.9 Elect Director Moriya, Seiji For For
1.10 Elect Director Akimoto, Nobuhide For For
1.11 Elect Director Makino, Shigenori For For
1.12 Elect Director Yamashita, Ryuichi For For
1.13 Elect Director Morishita, Yoshihito For For
2 Amend Articles to Freeze Decommissioning Against Against Plan of Fukushima Daiichi Nuclear Plant
3 Amend Articles to Develop Technologies for Against Against Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water
4 Amend Articles to Add Provisions on Against Against Evacuation Plan in Nuclear Accident Emergency
5 Amend Articles to Ban Support for Japan Against Against Atomic Power Company
6 Amend Articles to Directly Hire On-Site Against Against Workers at Nuclear Power Plants
7 Amend Articles to Promote Decentralized Against Against Electricity Transmission System
8 Amend Articles to Allow Consumers to Against Against Opt-out from the Use of Smart Meter
9 Amend Articles to Promote Female Directors Against Against and Executives
10 Amend Articles to Add Provisions on Against Against Recording, Maintenance and Disclosure of Meeting Minutes Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For
2.2 Elect Director Okuma, Yuji For
2.3 Elect Director Sakaki, Shinji For
2.4 Elect Director Uemura, Hitoshi For
2.5 Elect Director Saiga, Katsuhide For
2.6 Elect Director Nishikawa, Hironori For
2.7 Elect Director Okada, Masashi For
2.8 Elect Director Kimura, Shohei For
2.9 Elect Director Nomoto, Hirofumi For
2.10 Elect Director Iki, Koichi For
2.11 Elect Director Kaiami, Makoto For
2.12 Elect Director Arai, Saeko For
2.13 Elect Director Ogasawara, Michiaki For
3 Appoint Statutory Auditor Mochida, Kazuo For
4 Appoint Alternate Statutory Auditor Nagao, For Ryo
Toshiba Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 6502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Recognize Validity of Board For For Resolutions in Written or Electronic Format
2.1 Elect Director Kurumatani, Nobuaki For For
2.2 Elect Director Tsunakawa, Satoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toshiba Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Furuta, Yuki For For
2.4 Elect Director Kobayashi, Yoshimitsu For For
2.5 Elect Director Ota, Junji For For
2.6 Elect Director Kobayashi, Nobuyuki For For
2.7 Elect Director Yamauchi, Takashi For For
2.8 Elect Director Fujimori, Yoshiaki For For
2.9 Elect Director Paul J. Brough For For
2.10 Elect Director Ayako Hirota Weissman For For
2.11 Elect Director Jerome Thomas Black For For
2.12 Elect Director George Raymond Zage III For For
Tosoh Corp.
Meeting Date: 06/26/2019 Country: Japan Meeting Type: Annual Ticker: 4042
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamamoto, Toshinori For For
1.2 Elect Director Tashiro, Katsushi For For
1.3 Elect Director Yamada, Masayuki For For
1.4 Elect Director Tsutsumi, Shingo For For
1.5 Elect Director Ikeda, Etsuya For For
1.6 Elect Director Abe, Tsutomu For For
1.7 Elect Director Ogawa, Kenji For For
2 Appoint Statutory Auditor Kawamoto, Koji For For
3.1 Appoint Alternate Statutory Auditor Tanaka, For For Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nagao, For For Kenta Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Unilever NV
Meeting Date: 06/26/2019 Country: Netherlands Meeting Type: Special Ticker: UNA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of Depositary Receipts
1 Open Meeting
2 Abolish Depositary Receipt Structure For For
3 Allow Questions
4 Close Meeting
United Therapeutics Corporation
Meeting Date: 06/26/2019 Country: USA Meeting Type: Annual Ticker: UTHR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Christopher Causey For For
1b Elect Director Richard Giltner For For
1c Elect Director Nilda Mesa For For
1d Elect Director Judy Olian For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Declassify the Board of Directors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Christopher Causey For For
1b Elect Director Richard Giltner For For
1c Elect Director Nilda Mesa For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
United Therapeutics Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1d Elect Director Judy Olian For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Declassify the Board of Directors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Christopher Causey For
1b Elect Director Richard Giltner For
1c Elect Director Nilda Mesa For
1d Elect Director Judy Olian For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Amend Omnibus Stock Plan For
4 Ratify Ernst & Young LLP as Auditors For
5 Declassify the Board of Directors For
Ypsomed Holding AG
Meeting Date: 06/26/2019 Country: Switzerland Meeting Type: Annual Ticker: YPSN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 0.55 per Share from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Fixed Remuneration of Directors in For For the Amount of CHF 520,000 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ypsomed Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Approve Variable Remuneration of Directors For Against in the Amount of CHF 135,000
4.3 Approve Fixed Remuneration of Executive For Against Committee in the Amount of CHF 3.6 Million
4.4 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 819,600
5.1.1 Reelect Willy Michel as Director For Against
5.1.2 Reelect Anton Kraeuliger as Director For For
5.1.3 Reelect Paul Fonteyne as Director For For
5.1.4 Elect Martin Muenchbach as Director For For
5.2 Reelect Willy Michel as Board Chairman For Against
5.3.1 Reappoint Anton Kraeuliger as Member of the For For Compensation Committee
5.3.2 Reappoint Paul Fonteyne as Member of the For For Compensation Committee
5.3.3 Appoint Martin Muenchbach as Member of the For For Compensation Committee
5.4 Designate Peter Staehli as Independent Proxy For For
5.5 Ratify Ernst & Young AG as Auditors For For
6 Transact Other Business (Voting) For Against
3i Group Plc
Meeting Date: 06/27/2019 Country: United Kingdom Meeting Type: Annual Ticker: III
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Jonathan Asquith as Director For For
5 Re-elect Caroline Banszky as Director For For
6 Re-elect Simon Borrows as Director For For
7 Re-elect Stephen Daintith as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
3i Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Peter Grosch as Director For For
9 Re-elect David Hutchison as Director For For
10 Elect Coline McConville as Director For For
11 Re-elect Simon Thompson as Director For For
12 Re-elect Julia Wilson as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise Board Acting Through the Audit and For For Compliance Committee to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Amano Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6436
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Nakajima, Izumi For For
2.2 Elect Director Tsuda, Hiroyuki For For
2.3 Elect Director Akagi, Takeshi For For
2.4 Elect Director Sasaya, Yasuhiro For For
2.5 Elect Director Ihara, Kunihiro For For
2.6 Elect Director Yamazaki, Manabu For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Amano Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Kishi, Isao For For
2.8 Elect Director Kawashima, Kiyoshi For For
2.9 Elect Director Omori, Michinobu For For
3 Appoint Statutory Auditor Nakaya, Hanae For For
4 Appoint Alternate Statutory Auditor Inoue, For Against Mitsuaki
Amicus Therapeutics, Inc.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: FOLD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John F. Crowley For For
1.2 Elect Director Margaret G. McGlynn For For
1.3 Elect Director Michael G. Raab For For
1.4 Elect Director Glenn P. Sblendorio For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
ASE Technology Holding Co., Ltd.
Meeting Date: 06/27/2019 Country: Taiwan Meeting Type: Annual Ticker: 3711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Issuance of Ordinary Shares For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ASE Technology Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Approve Amendments to Articles of For For Association
8 Approve Amendment to Rules and Procedures For For for Election of Directors
Asian Paints Limited
Meeting Date: 06/27/2019 Country: India Meeting Type: Annual Ticker: 500820
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports and Audited Consolidated Financial Statement
2 Approve Dividend For For
3 Reelect Abhay Vakil as Director For For
4 Reelect Malav Dani as Director For For
5 Elect Jigish Choksi as Director For For
6 Approve Remuneration of Cost Auditors For For
Beijing Capital International Airport Co., Ltd.
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 694
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Beijing Capital International Airport Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For and Auditors' Report
4 Approve 2018 Profit Appropriation Proposal For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
6 Amend Articles of Association Regarding Party For Against Committee
Casio Computer Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6952
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 25
2 Approve Accounting Transfers For
3 Amend Articles to Abolish Board Structure For 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
4.1 Elect Director Kashio, Kazuhiro For
4.2 Elect Director Yamagishi, Toshiyuki For
4.3 Elect Director Takano, Shin For
4.4 Elect Director Kashio, Tetsuo For
4.5 Elect Director Ozaki, Motoki For
5.1 Elect Director and Audit Committee Member For Uchiyama, Tomoyuki
5.2 Elect Director and Audit Committee Member For Chiba, Michiko
5.3 Elect Director and Audit Committee Member For Abe, Hirotomo Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Casio Computer Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
8 Approve Restricted Stock Plan For
9 Approve Career Achievement Bonus for For Director
CatchMark Timber Trust, Inc.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: CTT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jerry Barag For For
1.2 Elect Director Paul S. Fisher For Against
1.3 Elect Director Mary E. McBride For Against
1.4 Elect Director Donald S. Moss For For
1.5 Elect Director Willis J. Potts, Jr. For For
1.6 Elect Director Douglas D. Rubenstein For Against
1.7 Elect Director Henry G. Zigtema For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
China Merchants Bank Co., Ltd.
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 3968
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Merchants Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Work Report of the Board of For For Directors
2 Approve 2018 Work Report of the Board of For For Supervisors
3 Approve 2018 Annual Report For For
4 Approve 2018 Audited Financial Statements For For
5 Approve 2018 Profit Appropriation Plan For For
6 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration
7 Approve Related Party Transaction Report For For
RESOLUTION REGARDING THE ELECTION OF MEMBERS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
8.01 Elect Li Jianhong as Director For For
8.02 Elect Fu Gangfeng as Director For For
8.03 Elect Zhou Song as Director For Against
8.04 Elect Hong Xiaoyuan as Director For For
8.05 Elect Zhang Jian as Director For For
8.06 Elect Su Min as Director For For
8.07 Elect Luo Sheng as Director For For
8.08 Elect Tian Huiyu as Director For For
8.09 Elect Liu Jianjun as Director For For
8.10 Elect Wang Liang as Director For For
8.11 Elect Leung Kam Chung, Antony as Director For For
8.12 Elect Zhao Jun as Director For For
8.13 Elect Wong See Hong as Director For Against
8.14 Elect Li Menggang as Director For For
8.15 Elect Liu Qiao as Director For For
RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
9.01 Elect Peng Bihong as Supervisor For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
China Merchants Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.02 Elect Wu Heng as Supervisor For For
9.03 Elect Wen Jianguo as Supervisor For For
9.04 Elect Ding Huiping as Supervisor For For
9.05 Elect Han Zirong as Supervisor For For
10 Approve Amendments to Articles of For For Association
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Approve the Mid-term Capital Management For For Plan
ELECT DIRECTORS AND SUPERVISOR
13.01 Elect Sun Yufei as Director For For
13.02 Elect Wang Daxiong as Director For Against
13.03 Elect Tian Hongqi as Independent Director For For
13.04 Elect Xu Zhengjun as Supervisor For For
14 Approve General Mandate to Issue For For Write-down Undated Capital Bonds
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7912
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against
2.2 Elect Director Kitajima, Yoshinari For Against
2.3 Elect Director Morino, Tetsuji For For
2.4 Elect Director Wada, Masahiko For For
2.5 Elect Director Inoue, Satoru For For
2.6 Elect Director Miya, Kenji For For
2.7 Elect Director Tsukada, Tadao For For
2.8 Elect Director Miyajima, Tsukasa For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Dai Nippon Printing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Tomizawa, Ryuichi For For
3.1 Appoint Statutory Auditor Hoshino, Naoki For For
3.2 Appoint Statutory Auditor Matsura, Makoto For For
3.3 Appoint Statutory Auditor Sano, Toshio For For
3.4 Appoint Statutory Auditor Morigayama, For Against Kazuhisa
Daikin Industries Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6367
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Appoint Statutory Auditor Uematsu, Kosei For For
2.2 Appoint Statutory Auditor Tamori, Hisao For For
3 Appoint Alternate Statutory Auditor Ono, For For Ichiro
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Appoint Statutory Auditor Uematsu, Kosei For For
2.2 Appoint Statutory Auditor Tamori, Hisao For For
3 Appoint Alternate Statutory Auditor Ono, For For Ichiro
Equity Residential
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: EQR Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Equity Residential
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Charles L. Atwood For For
1.2 Elect Director Raymond Bennett For For
1.3 Elect Director Linda Walker Bynoe For For
1.4 Elect Director Connie K. Duckworth For For
1.5 Elect Director Mary Kay Haben For For
1.6 Elect Director Bradley A. Keywell For For
1.7 Elect Director John E. Neal For For
1.8 Elect Director David J. Neithercut For For
1.9 Elect Director Mark J. Parrell For For
1.10 Elect Director Mark S. Shapiro For For
1.11 Elect Director Stephen E. Sterrett For For
1.12 Elect Director Samuel Zell For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
FANUC Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6954
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For
2.2 Elect Director Yamaguchi, Kenji For For
2.3 Elect Director Uchida, Hiroyuki For For
2.4 Elect Director Gonda, Yoshihiro For For
2.5 Elect Director Saito, Yutaka For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
FANUC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Inaba, Kiyonori For For
2.7 Elect Director Noda, Hiroshi For For
2.8 Elect Director Richard E. Schneider For For
2.9 Elect Director Tsukuda, Kazuo For For
2.10 Elect Director Imai, Yasuo For For
2.11 Elect Director Ono, Masato For For
3.1 Appoint Statutory Auditor Kohari, Katsuo For For
3.2 Appoint Statutory Auditor Mitsumura, Katsuya For For
3.3 Appoint Statutory Auditor Yokoi, Hidetoshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For
2.2 Elect Director Yamaguchi, Kenji For For
2.3 Elect Director Uchida, Hiroyuki For For
2.4 Elect Director Gonda, Yoshihiro For For
2.5 Elect Director Saito, Yutaka For For
2.6 Elect Director Inaba, Kiyonori For For
2.7 Elect Director Noda, Hiroshi For For
2.8 Elect Director Richard E. Schneider For For
2.9 Elect Director Tsukuda, Kazuo For For
2.10 Elect Director Imai, Yasuo For For
2.11 Elect Director Ono, Masato For For
3.1 Appoint Statutory Auditor Kohari, Katsuo For For
3.2 Appoint Statutory Auditor Mitsumura, Katsuya For For
3.3 Appoint Statutory Auditor Yokoi, Hidetoshi For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12
2.1 Elect Director Yamamura, Akira For For
2.2 Elect Director Yamamura, Takeru For For
2.3 Elect Director He Xian Han For For
2.4 Elect Director Wakaki, Hiro For For
2.5 Elect Director Suzuki, Takanori For For
2.6 Elect Director Miyanaga, Eiji For For
2.7 Elect Director Nakamura, Kyuzo For For
2.8 Elect Director Yanagisawa, Kuniaki For For
3.1 Appoint Statutory Auditor Higuchi, Takamasa For Against
3.2 Appoint Statutory Auditor Yoshida, Masaru For For
4 Approve Restricted Stock Plan For For
FUJIFILM Holdings Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4901
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Komori, Shigetaka For For
2.2 Elect Director Sukeno, Kenji For For
2.3 Elect Director Tamai, Koichi For For
2.4 Elect Director Okada, Junji For For
2.5 Elect Director Iwasaki, Takashi For For
2.6 Elect Director Goto, Teiichi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
FUJIFILM Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Kawada, Tatsuo For For
2.8 Elect Director Kaiami, Makoto For For
2.9 Elect Director Kitamura, Kunitaro For For
2.10 Elect Director Eda, Makiko For For
2.11 Elect Director Ishikawa, Takatoshi For For
3 Appoint Statutory Auditor Mitsuhashi, For For Masataka
Fukuoka Financial Group, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8354
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For
2.2 Elect Director Yoshida, Yasuhiko For For
2.3 Elect Director Shirakawa, Yuji For For
2.4 Elect Director Morikawa, Yasuaki For For
2.5 Elect Director Yokota, Koji For For
2.6 Elect Director Nomura Toshimi For For
2.7 Elect Director Aoyagi, Masayuki For For
2.8 Elect Director Yoshizawa, Shunsuke For For
2.9 Elect Director Oba, Shinichi For For
2.10 Elect Director Mori, Takujiro For For
2.11 Elect Director Fukutomi, Takashi For For
2.12 Elect Director Fukasawa, Masahiko For For
2.13 Elect Director Kosugi, Toshiya For For
3.1 Appoint Statutory Auditor Tanaka, Kazunori For For
3.2 Appoint Statutory Auditor Yamada, Hideo For For
4.1 Appoint Alternate Statutory Auditor Gondo, For For Naohiko Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Fukuoka Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Appoint Alternate Statutory Auditor Miura, For For Masamichi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For
2.2 Elect Director Yoshida, Yasuhiko For For
2.3 Elect Director Shirakawa, Yuji For For
2.4 Elect Director Morikawa, Yasuaki For For
2.5 Elect Director Yokota, Koji For For
2.6 Elect Director Nomura Toshimi For For
2.7 Elect Director Aoyagi, Masayuki For For
2.8 Elect Director Yoshizawa, Shunsuke For For
2.9 Elect Director Oba, Shinichi For For
2.10 Elect Director Mori, Takujiro For For
2.11 Elect Director Fukutomi, Takashi For For
2.12 Elect Director Fukasawa, Masahiko For For
2.13 Elect Director Kosugi, Toshiya For For
3.1 Appoint Statutory Auditor Tanaka, Kazunori For For
3.2 Appoint Statutory Auditor Yamada, Hideo For For
4.1 Appoint Alternate Statutory Auditor Gondo, For For Naohiko
4.2 Appoint Alternate Statutory Auditor Miura, For For Masamichi
Haier Electronics Group Co., Ltd.
Meeting Date: 06/27/2019 Country: Bermuda Meeting Type: Annual Ticker: 1169 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Haier Electronics Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Liang Hai Shan as Director For For
2b Elect Xie Ju Zhi as Director For For
2c Elect Li Hua Gang as Director For For
2d Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Approve Final Dividend For For
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Allotment and Issuance of New For Against Shares Under the Restricted Share Award Scheme
Haier Electronics Group Co., Ltd.
Meeting Date: 06/27/2019 Country: Bermuda Meeting Type: Special Ticker: 1169
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New Financial Services Agreement, For Against Revised Deposit Cap and Related Transactions
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 2433 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hakuhodo DY Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Narita, Junji For For
2.2 Elect Director Toda, Hirokazu For For
2.3 Elect Director Matsuzaki, Mitsumasa For For
2.4 Elect Director Imaizumi, Tomoyuki For For
2.5 Elect Director Nakatani, Yoshitaka For For
2.6 Elect Director Nishioka, Masanori For For
2.7 Elect Director Mizushima, Masayuki For For
2.8 Elect Director Ochiai, Hiroshi For For
2.9 Elect Director Fujinuma, Daisuke For For
2.10 Elect Director Yajima, Hirotake For For
2.11 Elect Director Matsuda, Noboru For For
2.12 Elect Director Hattori, Nobumichi For For
2.13 Elect Director Yamashita, Toru For For
3.1 Appoint Statutory Auditor Nishimura, Osamu For For
3.2 Appoint Statutory Auditor Yamaguchi, For For Katsuyuki
HealthEquity, Inc.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: HQY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert W. Selander For For
1.2 Elect Director Jon Kessler For For
1.3 Elect Director Stephen D. Neeleman For For
1.4 Elect Director Frank A. Corvino For For
1.5 Elect Director Adrian T. Dillon For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
HealthEquity, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Evelyn Dilsaver For For
1.7 Elect Director Debra McCowan For For
1.8 Elect Director Frank T. Medici For For
1.9 Elect Director Ian Sacks For For
1.10 Elect Director Gayle Wellborn For For
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6806
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 120
2 Amend Articles to Amend Provisions on For For Director Titles
3.1 Elect Director Ishii, Kazunori For For
3.2 Elect Director Nakamura, Mitsuo For For
3.3 Elect Director Kiriya, Yukio For For
3.4 Elect Director Okano, Hiroaki For For
3.5 Elect Director Fukumoto, Hiroshi For For
3.6 Elect Director Sato, Hiroshi For For
3.7 Elect Director Sang-Yeob Lee For For
3.8 Elect Director Hotta, Kensuke For For
3.9 Elect Director Motonaga, Tetsuji For For
ICL-Israel Chemicals Ltd.
Meeting Date: 06/27/2019 Country: Israel Meeting Type: Annual Ticker: ICL Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ICL-Israel Chemicals Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Yoav Doppelt as Director For For
1.2 Reelect Aviad Kaufman as Director For For
1.3 Reelect Avisar Paz as Director For For
1.4 Reelect Sagi Kabla as Director For For
1.5 Reelect Ovadia Eli as Director For For
1.6 Reelect Reem Aminoach as Director For For
1.7 Reelect Lior Reitblatt as Director For For
2 Reappoint Somekh Chaikin as Auditors For For
3 Discuss Financial Statements and the Report of the Board
4 Approve Compensation Policy for the For For Directors and Officers of the Company
5 Approval Equity Compensation Grant to Raviv For For Zoller, CEO
A Vote FOR if you are a controlling shareholder None Against 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
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For 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.
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 5019 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Idemitsu Kosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsukioka, Takashi For For
1.2 Elect Director Kameoka, Tsuyoshi For For
1.3 Elect Director Kito, Shunichi For For
1.4 Elect Director Okada, Tomonori For For
1.5 Elect Director Matsushita, Takashi For For
1.6 Elect Director Shindome, Katsuaki For For
1.7 Elect Director Idemitsu, Masakazu For For
1.8 Elect Director Kubohara, Kazunari For For
1.9 Elect Director Kikkawa, Takeo For For
1.10 Elect Director Mackenzie Clugston For For
1.11 Elect Director Otsuka, Norio For For
1.12 Elect Director Yasuda, Yuko For For
1.13 Elect Director Koshiba, Mitsunobu For For
2 Appoint Alternate Statutory Auditor Kai, Junko For For
3 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsukioka, Takashi For
1.2 Elect Director Kameoka, Tsuyoshi For
1.3 Elect Director Kito, Shunichi For
1.4 Elect Director Okada, Tomonori For
1.5 Elect Director Matsushita, Takashi For
1.6 Elect Director Shindome, Katsuaki For
1.7 Elect Director Idemitsu, Masakazu For
1.8 Elect Director Kubohara, Kazunari For
1.9 Elect Director Kikkawa, Takeo For
1.10 Elect Director Mackenzie Clugston For
1.11 Elect Director Otsuka, Norio For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Idemitsu Kosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Elect Director Yasuda, Yuko For
1.13 Elect Director Koshiba, Mitsunobu For
2 Appoint Alternate Statutory Auditor Kai, Junko For
3 Approve Trust-Type Equity Compensation For Plan
JGC Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 1963
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 28.5
2 Approve Adoption of Holding Company For For Structure and Transfer of Operations to Wholly Owned Subsidiaries
3 Amend Articles to Change Company Name - For For 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
4.1 Elect Director Sato, Masayuki For For
4.2 Elect Director Ishizuka, Tadashi For For
4.3 Elect Director Yamazaki, Yutaka For For
4.4 Elect Director Terajima, Kiyotaka For For
4.5 Elect Director Suzuki, Masanori For For
4.6 Elect Director Muramoto, Tetsuya For For
4.7 Elect Director Endo, Shigeru For For
4.8 Elect Director Matsushima, Masayuki For For
4.9 Elect Director Ueda, Kazuo For For
5 Approve Restricted Stock Plan For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For
2.2 Elect Director Fukai, Yoshihiro For For
2.3 Elect Director Makita, Hideo For For
2.4 Elect Director Tahara, Norihito For For
2.5 Elect Director Horiuchi, Toshihiro For For
2.6 Elect Director Murakami, Katsumi For For
2.7 Elect Director Kobayashi, Yasuo For For
2.8 Elect Director Baba, Koichi For For
2.9 Elect Director Ishibashi, Nobuko For For
3 Appoint Alternate Statutory Auditor Komae, For For Masahide
4 Approve Restricted Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 23
2.1 Elect Director Kubo, Masami For
2.2 Elect Director Fukai, Yoshihiro For
2.3 Elect Director Makita, Hideo For
2.4 Elect Director Tahara, Norihito For
2.5 Elect Director Horiuchi, Toshihiro For
2.6 Elect Director Murakami, Katsumi For
2.7 Elect Director Kobayashi, Yasuo For
2.8 Elect Director Baba, Koichi For
2.9 Elect Director Ishibashi, Nobuko For
3 Appoint Alternate Statutory Auditor Komae, For Masahide Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kamigumi Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Restricted Stock Plan For
Kansai Paint Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4613
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 14
2.1 Elect Director Mori, Kunishi For
2.2 Elect Director Furukawa, Hidenori For
2.3 Elect Director Seno, Jun For
2.4 Elect Director Teraoka, Naoto For
2.5 Elect Director Yoshida, Kazuhiro For
2.6 Elect Director Harishchandra Meghraj Bharuka For
2.7 Elect Director Yoshikawa, Keiji For
2.8 Elect Director Ando, Tomoko For
2.9 Elect Director John P.Durkin For
3 Appoint Statutory Auditor Colin P.A.Jones For
4 Appoint Alternate Statutory Auditor Nakai, For Hiroe
Keikyu Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9006
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 8
2 Amend Articles to Change Location of Head For Office - Amend Provisions on Director Titles Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Keikyu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Ishiwata, Tsuneo For
3.2 Elect Director Harada, Kazuyuki For
3.3 Elect Director Ogura, Toshiyuki For
3.4 Elect Director Michihira, Takashi For
3.5 Elect Director Honda, Toshiaki For
3.6 Elect Director Hirai, Takeshi For
3.7 Elect Director Urabe, Kazuo For
3.8 Elect Director Watanabe, Shizuyoshi For
3.9 Elect Director Kawamata, Yukihiro For
3.10 Elect Director Sato, Kenji For
3.11 Elect Director Sasaki, Kenji For
3.12 Elect Director Tomonaga, Michiko For
3.13 Elect Director Terajima, Yoshinori For
4 Appoint Statutory Auditor Hirokawa, Yuichiro For
Keio Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9008
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For
2.2 Elect Director Komura, Yasushi For
2.3 Elect Director Nakaoka, Kazunori For
2.4 Elect Director Ito, Shunji For
2.5 Elect Director Minami, Yoshitaka For
2.6 Elect Director Nakajima, Kazunari For
2.7 Elect Director Sakurai, Toshiki For
2.8 Elect Director Terada, Yuichiro For
2.9 Elect Director Yamagishi, Masaya For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Keio Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Tsumura, Satoshi For
2.11 Elect Director Takahashi, Atsushi For
2.12 Elect Director Furuichi, Takeshi For
2.13 Elect Director Yamamoto, Mamoru For
2.14 Elect Director Komada, Ichiro For
2.15 Elect Director Maruyama, So For
2.16 Elect Director Kawase, Akinobu For
2.17 Elect Director Koshimizu, Yotaro For
2.18 Elect Director Wakabayashi, Katsuyoshi For
3 Appoint Statutory Auditor Mizuno, Satoshi For
4 Approve Takeover Defense Plan (Poison Pill) For
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9009
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9.5
2.1 Elect Director Saigusa, Norio For For
2.2 Elect Director Kobayashi, Toshiya For For
2.3 Elect Director Kato, Masaya For For
2.4 Elect Director Muroya, Masahiro For For
2.5 Elect Director Amano, Takao For For
2.6 Elect Director Kawasumi, Makoto For For
2.7 Elect Director Toshima, Susumu For For
2.8 Elect Director Tanaka, Tsuguo For For
2.9 Elect Director Kaneko, Shokichi For For
2.10 Elect Director Furukawa, Yasunobu For For
2.11 Elect Director Tochigi, Shotaro For For
2.12 Elect Director Ito, Yukihiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Keisei Electric Railway Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Sato, Kenji For For
3.2 Appoint Statutory Auditor Kobayashi, Takeshi For Against
Koito Manufacturing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7276
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 52
2.1 Elect Director Otake, Masahiro For For
2.2 Elect Director Mihara, Hiroshi For For
2.3 Elect Director Sakakibara, Koichi For For
2.4 Elect Director Arima, Kenji For For
2.5 Elect Director Uchiyama, Masami For For
2.6 Elect Director Kato, Michiaki For For
2.7 Elect Director Konagaya, Hideharu For For
2.8 Elect Director Kusakawa, Katsuyuki For For
2.9 Elect Director Otake, Takashi For For
2.10 Elect Director Yamamoto, Hideo For For
2.11 Elect Director Toyota, Jun For For
2.12 Elect Director Katsuda, Takayuki For For
2.13 Elect Director Uehara, Haruya For For
2.14 Elect Director Sakurai, Kingo For For
3 Appoint Statutory Auditor Kimeda, Hiroshi For For
4 Approve Compensation Ceiling for Directors For For
KOSÉ Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4922 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
KOSÉ Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For
2.2 Elect Director Kobayashi, Masanori For
2.3 Elect Director Shibusawa, Koichi For
2.4 Elect Director Yanai, Michihito For
2.5 Elect Director Yuasa, Norika For
3.1 Appoint Statutory Auditor Suzuki, Kazuhiro For
3.2 Appoint Statutory Auditor Matsumoto, Noboru For
3.3 Appoint Statutory Auditor Miyama, Toru For
4 Approve Statutory Auditor Retirement Bonus For
Kumagai Gumi Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 1861
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2.1 Elect Director Higuchi, Yasushi For For
2.2 Elect Director Sakurano, Yasunori For For
2.3 Elect Director Ogawa, Susumu For For
2.4 Elect Director Kato, Yoshihiko For For
2.5 Elect Director Ogawa, Yoshiaki For For
2.6 Elect Director Hidaka, Koji For For
2.7 Elect Director Hironishi, Koichi For For
2.8 Elect Director Yumoto, Mikie For For
3 Appoint Statutory Auditor Takehana, Yutaka For For
4 Appoint Alternate Statutory Auditor Maekawa, For For Akira Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27
2 Amend Articles to Reflect Changes in Law For For
3.1 Elect Director Iioka, Koichi For For
3.2 Elect Director Kadota, Michiya For For
3.3 Elect Director Ito, Kiyoshi For For
3.4 Elect Director Kodama, Toshitaka For For
3.5 Elect Director Yamada, Yoshio For For
3.6 Elect Director Ejiri, Hirohiko For For
3.7 Elect Director Kobayashi, Toshimi For For
3.8 Elect Director Suzuki, Yasuo For For
3.9 Elect Director Moriwaki, Tsuguto For For
3.10 Elect Director Sugiyama, Ryoko For For
3.11 Elect Director Tanaka, Keiko For For
4 Appoint Statutory Auditor Muto, Yukihiko For For
5 Appoint Alternate Statutory Auditor Tada, For For Toshiaki
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27
2 Amend Articles to Reflect Changes in Law For For
3.1 Elect Director Iioka, Koichi For For
3.2 Elect Director Kadota, Michiya For For
3.3 Elect Director Ito, Kiyoshi For For
3.4 Elect Director Kodama, Toshitaka For For
3.5 Elect Director Yamada, Yoshio For For
3.6 Elect Director Ejiri, Hirohiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Kurita Water Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Director Kobayashi, Toshimi For For
3.8 Elect Director Suzuki, Yasuo For For
3.9 Elect Director Moriwaki, Tsuguto For For
3.10 Elect Director Sugiyama, Ryoko For For
3.11 Elect Director Tanaka, Keiko For For
4 Appoint Statutory Auditor Muto, Yukihiko For For
5 Appoint Alternate Statutory Auditor Tada, For For Toshiaki
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 27
2 Amend Articles to Reflect Changes in Law For
3.1 Elect Director Iioka, Koichi For
3.2 Elect Director Kadota, Michiya For
3.3 Elect Director Ito, Kiyoshi For
3.4 Elect Director Kodama, Toshitaka For
3.5 Elect Director Yamada, Yoshio For
3.6 Elect Director Ejiri, Hirohiko For
3.7 Elect Director Kobayashi, Toshimi For
3.8 Elect Director Suzuki, Yasuo For
3.9 Elect Director Moriwaki, Tsuguto For
3.10 Elect Director Sugiyama, Ryoko For
3.11 Elect Director Tanaka, Keiko For
4 Appoint Statutory Auditor Muto, Yukihiko For
5 Appoint Alternate Statutory Auditor Tada, For Toshiaki
LEM Holding SA
Meeting Date: 06/27/2019 Country: Switzerland Meeting Type: Annual Ticker: LEHN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LEM Holding SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report (Non-Binding) For Against
2 Approve Allocation of Income and Dividends For For of CHF 42.00 per Share
3 Approve Discharge of Board and Senior For For Management
4 Approve Remuneration of Directors in the For For Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable Remuneration For For of Executive Committee in the Amount of CHF 562,623
5.2 Approve Long-Term Variable Remuneration of For For Executive Committee in the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For For
6.2 Reelect Ulrich Looser as Director For Against
6.3 Reelect Ueli Wampfler as Director For Against
6.4 Reelect Werner Weber as Director For For
6.5 Reelect Francois Gabella as Director For For
6.6 Reelect Andreas Huerlimann as Director and For For Board Chairman
7.1 Reappoint Ulrich Looser as Member of the For Against Nomination and Compensation Committee
7.2 Reappoint Andreas Huerlimann as Member of For For the Nomination and Compensation Committee
8 Designate Hartmann Dreyer as Independent For For Proxy
9 Ratify Ernst & Young Ltd as Auditors For For
10 Transact Other Business (Voting) For Against
Luzhou Laojiao Co., Ltd.
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 000568 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Luzhou Laojiao Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve to Appoint Auditor For For
7 Approve Amendments to Articles of For For Association
M3, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 2413
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Tanimura, Itaru For For
2.2 Elect Director Tomaru, Akihiko For For
2.3 Elect Director Tsuchiya, Eiji For For
2.4 Elect Director Tsuji, Takahiro For For
2.5 Elect Director Izumiya, Kazuyuki For For
2.6 Elect Director Urae, Akinori For For
2.7 Elect Director Yoshida, Kenichiro For For
2.8 Elect Director Mori, Kenichi For For
3.1 Elect Director and Audit Committee Member For For Ii, Masako
3.2 Elect Director and Audit Committee Member For For Yamazaki, Mayuka Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For of DKK 3.00 Per Share
4 Approve Discharge of Management and Board For For
5 Approve Remuneration of Directors in the For For 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
6a Reelect Lars Vinge Frederiksen as Director For For
6b Reelect Lars Frederiksen as Director For For
6c Reelect Signe Trock Hilstrom as Director For For
6d Reelect Mette Maix as Director For For
6e Reelect Christian Mariager as Director For For
6f Reelect Birgitte Nielsen as Director For For
7 Ratify Ernst & Young as Auditors For For
8a Authorize Share Repurchase Program For For
8b Approve Creation of DKK 9.6 Million Pool of For For Capital without Preemptive Rights; Amend Articles Accordingly
8c Add Matas Gruppen A/S and Matas Group A/S For For as Secondary Company Names
8d Amend Articles Re: Annual General Meeting For For
8e Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
9 Other Business
Meiji Holdings Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 2269 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Meiji Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuo, Masahiko For For
1.2 Elect Director Kawamura, Kazuo For For
1.3 Elect Director Saza, Michiro For For
1.4 Elect Director Shiozaki, Koichiro For For
1.5 Elect Director Furuta, Jun For For
1.6 Elect Director Kobayashi, Daikichiro For For
1.7 Elect Director Matsuda, Katsunari For For
1.8 Elect Director Iwashita, Tomochika For For
1.9 Elect Director Murayama, Toru For For
1.10 Elect Director Matsumura, Mariko For For
2 Appoint Alternate Statutory Auditor Imamura, For For Makoto
Minebea Mitsumi, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6479
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 14
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Kainuma, Yoshihisa For
3.2 Elect Director Moribe, Shigeru For
3.3 Elect Director Iwaya, Ryozo For
3.4 Elect Director Tsuruta, Tetsuya For
3.5 Elect Director None, Shigeru For
3.6 Elect Director Uehara, Shuji For
3.7 Elect Director Kagami, Michiya For
3.8 Elect Director Aso, Hiroshi For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Minebea Mitsumi, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Murakami, Koshi For
3.10 Elect Director Matsumura, Atsuko For
3.11 Elect Director Matsuoka, Takashi For
4.1 Appoint Statutory Auditor Kimura, Naoyuki For
4.2 Appoint Statutory Auditor Yoshino, Koichi For
4.3 Appoint Statutory Auditor Hoshino, Makoto For
Mitsubishi Electric Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6503
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakuyama, Masaki For For
1.2 Elect Director Sugiyama, Takeshi For For
1.3 Elect Director Okuma, Nobuyuki For For
1.4 Elect Director Matsuyama, Akihiro For For
1.5 Elect Director Sagawa, Masahiko For For
1.6 Elect Director Harada, Shinji For For
1.7 Elect Director Kawagoishi, Tadashi For For
1.8 Elect Director Yabunaka, Mitoji For For
1.9 Elect Director Obayashi, Hiroshi For For
1.10 Elect Director Watanabe, Kazunori For For
1.11 Elect Director Koide, Hiroko For For
1.12 Elect Director Oyamada, Takashi For Against
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8802 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi Estate Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2.1 Elect Director Sugiyama, Hirotaka For For
2.2 Elect Director Yoshida, Junichi For For
2.3 Elect Director Tanisawa, Junichi For For
2.4 Elect Director Arimori, Tetsuji For For
2.5 Elect Director Katayama, Hiroshi For For
2.6 Elect Director Naganuma, Bunroku For For
2.7 Elect Director Kato, Jo For For
2.8 Elect Director Okusa, Toru For For
2.9 Elect Director Okamoto, Tsuyoshi For For
2.10 Elect Director Ebihara, Shin For For
2.11 Elect Director Narukawa, Tetsuo For For
2.12 Elect Director Shirakawa, Masaaki For For
2.13 Elect Director Nagase, Shin For For
2.14 Elect Director Egami, Setsuko For For
2.15 Elect Director Taka, Iwao For For
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7011
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 65
2.1 Elect Director Miyanaga, Shunichi For For
2.2 Elect Director Izumisawa, Seiji For For
2.3 Elect Director Koguchi, Masanori For For
2.4 Elect Director Mishima, Masahiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi Heavy Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Shinohara, Naoyuki For For
2.6 Elect Director Kobayashi, Ken For For
3.1 Elect Director and Audit Committee Member For For Goto, Toshifumi
3.2 Elect Director and Audit Committee Member For For Christina Ahmadjian
3.3 Elect Director and Audit Committee Member For For Unoura, Hiro
3.4 Elect Director and Audit Committee Member For Against Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Plan
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8306
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For
2.2 Elect Director Kato, Kaoru For For
2.3 Elect Director Matsuyama, Haruka For For
2.4 Elect Director Toby S. Myerson For For
2.5 Elect Director Nomoto, Hirofumi For For
2.6 Elect Director Okuda, Tsutomu For For
2.7 Elect Director Shingai, Yasushi For For
2.8 Elect Director Tarisa Watanagase For For
2.9 Elect Director Yamate, Akira For For
2.10 Elect Director Kuroda, Tadashi For For
2.11 Elect Director Okamoto, Junichi For For
2.12 Elect Director Hirano, Nobuyuki For For
2.13 Elect Director Ikegaya, Mikio For For
2.14 Elect Director Araki, Saburo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsubishi UFJ Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.15 Elect Director Mike, Kanetsugu For For
2.16 Elect Director Kamezawa, Hironori For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For
2.2 Elect Director Kato, Kaoru For For
2.3 Elect Director Matsuyama, Haruka For For
2.4 Elect Director Toby S. Myerson For For
2.5 Elect Director Nomoto, Hirofumi For For
2.6 Elect Director Okuda, Tsutomu For For
2.7 Elect Director Shingai, Yasushi For For
2.8 Elect Director Tarisa Watanagase For For
2.9 Elect Director Yamate, Akira For For
2.10 Elect Director Kuroda, Tadashi For For
2.11 Elect Director Okamoto, Junichi For For
2.12 Elect Director Hirano, Nobuyuki For For
2.13 Elect Director Ikegaya, Mikio For For
2.14 Elect Director Araki, Saburo For For
2.15 Elect Director Mike, Kanetsugu For For
2.16 Elect Director Kamezawa, Hironori For For
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsui Fudosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Iwasa, Hiromichi For For
2.2 Elect Director Komoda, Masanobu For For
2.3 Elect Director Kitahara, Yoshikazu For For
2.4 Elect Director Fujibayashi, Kiyotaka For For
2.5 Elect Director Onozawa, Yasuo For For
2.6 Elect Director Ishigami, Hiroyuki For For
2.7 Elect Director Yamamoto, Takashi For For
2.8 Elect Director Hamamoto, Wataru For For
2.9 Elect Director Egawa, Masako For For
2.10 Elect Director Nogimori, Masafumi For For
2.11 Elect Director Nakayama, Tsunehiro For Against
2.12 Elect Director Ito, Shinichiro For For
3.1 Appoint Statutory Auditor Sato, Masatoshi For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka For For
3.3 Appoint Statutory Auditor Manago, Yasushi For For
4 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For
2.2 Elect Director Komoda, Masanobu For For
2.3 Elect Director Kitahara, Yoshikazu For For
2.4 Elect Director Fujibayashi, Kiyotaka For For
2.5 Elect Director Onozawa, Yasuo For For
2.6 Elect Director Ishigami, Hiroyuki For For
2.7 Elect Director Yamamoto, Takashi For For
2.8 Elect Director Hamamoto, Wataru For For
2.9 Elect Director Egawa, Masako For For
2.10 Elect Director Nogimori, Masafumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mitsui Fudosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Nakayama, Tsunehiro For For
2.12 Elect Director Ito, Shinichiro For For
3.1 Appoint Statutory Auditor Sato, Masatoshi For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka For For
3.3 Appoint Statutory Auditor Manago, Yasushi For For
4 Approve Annual Bonus For For
Mobile TeleSystems PJSC
Meeting Date: 06/27/2019 Country: Russia Meeting Type: Annual Ticker: MTSS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Meeting Procedures For For
2 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 19.98 per Share
Elect Nine Directors by Cumulative Voting
3.1 Elect Antoniou Antonios Theodosiou as None For Director
3.2 Elect Feliks Evtushenkov as Director None Against
3.3 Elect Artem Zasurskii as Director None Against
3.4 Elect Aleksei Katkov as Director None Against
3.5 Elect Aleksei Kornia as Director None Against
3.6 Elect Regina von Flemming as Director None For
3.7 Elect Vsevolod Rozanov as Director None Against
3.8 Elect Thomas Holtrop as Director None For
3.9 Elect Valentin Iumashev as Director None For
Elect Three Members of Audit Commission
4.1 Elect Irina Borisenkova as Member of Audit For For Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Commission Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Mobile TeleSystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Andrei Porokh as Member of Audit For For Commission
5 Ratify Deloitte and Touche CIS as Auditor For For
6 Approve New Edition of Regulations on For For General Meetings
Moderna, Inc.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: MRNA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Noubar B. Afeyan For For
1.2 Elect Director Stephane Bancel For For
1.3 Elect Director Peter Barton Hutt For For
2 Ratify Ernst & Young LLP as Auditors For For
Murata Manufacturing Co. Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For Against
2.2 Elect Director Inoue, Toru For For
2.3 Elect Director Nakajima, Norio For For
2.4 Elect Director Iwatsubo, Hiroshi For For
2.5 Elect Director Takemura, Yoshito For For
2.6 Elect Director Miyamoto, Ryuji For For
2.7 Elect Director Minamide, Masanori For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Murata Manufacturing Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Yoshihara, Hiroaki For For
2.9 Elect Director Shigematsu, Takashi For For
2.10 Elect Director Yamamoto, Takatoshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For
2.2 Elect Director Inoue, Toru For For
2.3 Elect Director Nakajima, Norio For For
2.4 Elect Director Iwatsubo, Hiroshi For For
2.5 Elect Director Takemura, Yoshito For For
2.6 Elect Director Miyamoto, Ryuji For For
2.7 Elect Director Minamide, Masanori For For
2.8 Elect Director Yoshihara, Hiroaki For For
2.9 Elect Director Shigematsu, Takashi For For
2.10 Elect Director Yamamoto, Takatoshi For For
New China Life Insurance Co., Ltd.
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 1336
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board For For
2 Approve 2018 Report of the Board of For For Supervisors
3 Approve 2018 Annual Report and Its For For Summary
4 Approve 2018 Annual Financial Report For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
New China Life Insurance Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2018 Profit Distribution Plan For For
6 Approve 2018 Report of Performance of the For For Directors
7 Approve 2018 Report of Performance of the For For Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor
9 Approve the Daily Related Transactions with For For China Development Bank
10 Approve Resolutions in Relation to the For For Election of Directors
10.1 Elect Liu Haoling as Director For For
10.2 Elect Xiong Lianhua as Director For For
10.3 Elect Yang Yi as Director For For
10.4 Elect Guo Ruixiang as Director For For
10.5 Elect Li Qiqiang as Director For For
10.6 Elect Hu Aimin as Director For For
10.7 Elect Peng Yulong as Director For Against
10.8 Elect Li Zongjian as Director For For
10.9 Elect Edouard Schmid as Director For For
10.10 Elect Li Xianglu as Director For Against
10.11 Elect Zheng Wei as Director For Against
10.12 Elect Cheng Lie as Director For Against
10.13 Elect Geng Jianxin as Director For Against
10.14 Elect Ma Yiu Tim as Director For For
11 Approve Resolutions in Relation to the For For Election of Supervisors
11.1 Elect Wang Chengran as Supervisor For For
11.2 Elect Yu Jiannan as Supervisor For For
11.3 Elect Wu Xiaoyong as Supervisor For For
12 Approve Amendments to Articles of For For Association
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Nikon Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7731
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Ushida, Kazuo For For
2.2 Elect Director Umatate, Toshikazu For For
2.3 Elect Director Oka, Masashi For For
2.4 Elect Director Odajima, Takumi For For
2.5 Elect Director Hagiwara, Satoshi For For
2.6 Elect Director Negishi, Akio For For
2.7 Elect Director Hiruta, Shiro For For
3 Elect Director and Audit Committee Member For For Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Plan
Nintendo Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7974
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 640
2.1 Elect Director Furukawa, Shuntaro For For
2.2 Elect Director Miyamoto, Shigeru For For
2.3 Elect Director Takahashi, Shinya For For
2.4 Elect Director Shiota, Ko For For
2.5 Elect Director Shibata, Satoru For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 85
2 Amend Articles to Clarify Director Authority For on Board Meetings
3.1 Elect Director Watanabe, Kenji For
3.2 Elect Director Saito, Mitsuru For
3.3 Elect Director Ishii, Takaaki For
3.4 Elect Director Taketsu, Hisao For
3.5 Elect Director Akita, Susumu For
3.6 Elect Director Masuda, Takashi For
3.7 Elect Director Sugiyama, Masahiro For
3.8 Elect Director Nakayama, Shigeo For
3.9 Elect Director Yasuoka, Sadako For
4 Approve Trust-Type Equity Compensation For Plan
5 Approve Annual Bonus For
OBIC Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4684
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 77.5
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Noda, Masahiro For
3.2 Elect Director Tachibana, Shoichi For
3.3 Elect Director Kawanishi, Atsushi For
3.4 Elect Director Noda, Mizuki For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
OBIC Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Director Fujimoto, Takao For
3.6 Elect Director Ida, Hideshi For
3.7 Elect Director Ueno, Takemitsu For
3.8 Elect Director Gomi, Yasumasa For
3.9 Elect Director Ejiri, Takashi For
4 Approve Compensation Ceiling for Directors For
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9007
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2.1 Elect Director Yamaki, Toshimitsu For For
2.2 Elect Director Hoshino, Koji For For
2.3 Elect Director Ogawa, Mikio For For
2.4 Elect Director Shimoka, Yoshihiko For For
2.5 Elect Director Yamamoto, Toshiro For For
2.6 Elect Director Arakawa, Isamu For For
2.7 Elect Director Igarashi, Shu For For
2.8 Elect Director Nagano, Shinji For For
2.9 Elect Director Morita, Tomijiro For For
2.10 Elect Director Nomakuchi, Tamotsu For For
2.11 Elect Director Nakayama, Hiroko For For
2.12 Elect Director Koyanagi, Jun For For
2.13 Elect Director Hayama, Takashi For For
2.14 Elect Director Tateyama, Akinori For For
2.15 Elect Director Kuroda, Satoshi For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Yajima, Susumu For For
2.2 Elect Director Kaku, Masatoshi For For
2.3 Elect Director Watari, Ryoji For For
2.4 Elect Director Takeda, Yoshiaki For For
2.5 Elect Director Fujiwara, Shoji For For
2.6 Elect Director Koseki, Yoshiki For For
2.7 Elect Director Kisaka, Ryuichi For For
2.8 Elect Director Kamada, Kazuhiko For For
2.9 Elect Director Isono, Hiroyuki For For
2.10 Elect Director Ishida, Koichi For For
2.11 Elect Director Shindo, Fumio For For
2.12 Elect Director Nara, Michihiro For For
2.13 Elect Director Takata, Toshihisa For For
3 Appoint Statutory Auditor Otsuka, Nobuko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For
2.1 Elect Director Yajima, Susumu For
2.2 Elect Director Kaku, Masatoshi For
2.3 Elect Director Watari, Ryoji For
2.4 Elect Director Takeda, Yoshiaki For
2.5 Elect Director Fujiwara, Shoji For
2.6 Elect Director Koseki, Yoshiki For
2.7 Elect Director Kisaka, Ryuichi For
2.8 Elect Director Kamada, Kazuhiko For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Oji Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Isono, Hiroyuki For
2.10 Elect Director Ishida, Koichi For
2.11 Elect Director Shindo, Fumio For
2.12 Elect Director Nara, Michihiro For
2.13 Elect Director Takata, Toshihisa For
3 Appoint Statutory Auditor Otsuka, Nobuko For
Okamoto Industries, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 5122
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Okamoto, Yoshiyuki For Against
2.2 Elect Director Tamura, Toshio For Against
2.3 Elect Director Yaguchi, Akifumi For For
2.4 Elect Director Ikeda, Keiji For For
2.5 Elect Director Okamoto, Kunihiko For For
2.6 Elect Director Takashima, Hiroshi For For
2.7 Elect Director Okamoto, Masaru For For
2.8 Elect Director Tsuchiya, Yoichi For For
2.9 Elect Director Tanaka, Kenji For For
2.10 Elect Director Nodera, Tetsuo For For
2.11 Elect Director Tanaka, Yuji For For
2.12 Elect Director Fukuda, Akihiko For For
2.13 Elect Director Nakajima, Tetsuo For For
2.14 Elect Director Kume, Takayuki For For
2.15 Elect Director Aizawa, Mitsue For For
3 Approve Takeover Defense Plan (Poison Pill) For Against Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Kagami, Toshio For For
2.2 Elect Director Uenishi, Kyoichiro For For
2.3 Elect Director Takano, Yumiko For For
2.4 Elect Director Katayama, Yuichi For For
2.5 Elect Director Yokota, Akiyoshi For For
2.6 Elect Director Takahashi, Wataru For For
2.7 Elect Director Hanada, Tsutomu For For
2.8 Elect Director Mogi, Yuzaburo For For
2.9 Elect Director Kaneki, Yuichi For For
2.10 Elect Director Kambara, Rika For For
Orpea SA
Meeting Date: 06/27/2019 Country: France Meeting Type: Annual/Special Ticker: ORP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.20 per Share
4 Approve Severance Agreement with Yves Le For Against Masne
5 Approve Severance Agreement with For Against Jean-Claude Brdenk Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Orpea SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Auditors' Special Report on For For Related-Party Transactions
7 Ratify Appointment of Moritz Krautkramer as For For Director
8 Reelect Philippe Charrier as Director For For
9 Reelect Yves Le Masne as Director For For
10 Reelect FFP Invest as Director For For
11 Reelect Joy Verle as Director For For
12 Approve Compensation of Philippe Charrier, For For Chairman of the Board
13 Approve Compensation of Yves Le Masne, For For CEO
14 Approve Compensation of Jean-Claude For For Brdenk, Vice-CEO
15 Approve Remuneration Policy of Philippe For For Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le For For Masne, CEO
17 Approve Remuneration Policy of Jean-Claude For For Brdenk, Vice-CEO
18 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Amend Article 26 of Bylaws to Comply with For For Legal Changes Re: General Meeting Participation
21 Authorize Filing of Required Documents/Other For For Formalities
Panasonic Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6752
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagae, Shusaku For For
1.2 Elect Director Tsuga, Kazuhiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Panasonic Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Sato, Mototsugu For For
1.4 Elect Director Higuchi, Yasuyuki For For
1.5 Elect Director Tsutsui, Yoshinobu For For
1.6 Elect Director Ota, Hiroko For For
1.7 Elect Director Toyama, Kazuhiko For For
1.8 Elect Director Umeda, Hirokazu For For
1.9 Elect Director Laurence W.Bates For For
1.10 Elect Director Homma, Tetsuro For For
1.11 Elect Director Noji, Kunio For For
2 Appoint Statutory Auditor Tominaga, For For Toshihide
3 Approve Restricted Stock Plan For For
PT Indah Kiat Pulp & Paper Tbk
Meeting Date: 06/27/2019 Country: Indonesia Meeting Type: Annual Ticker: INKP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix For For Their Remuneration
4 Approve Remuneration of Directors and For For Commissioners
PT Indah Kiat Pulp & Paper Tbk
Meeting Date: 06/27/2019 Country: Indonesia Meeting Type: Special Ticker: INKP Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
PT Indah Kiat Pulp & Paper Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of the Articles of Association For Against in Relation with Business Activity
2 Amend Articles of Association In Relation with For Against Directors
3 Amend Articles of Association In Relation with For Against Commissioners
4 Approve Changes in Board of Company For Against
ROHM Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6963
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
3.1 Elect Director Fujiwara, Tadanobu For For
3.2 Elect Director Azuma, Katsumi For For
3.3 Elect Director Matsumoto, Isao For For
3.4 Elect Director Yamazaki, Masahiko For For
3.5 Elect Director Suenaga, Yoshiaki For For
3.6 Elect Director Uehara, Kunio For For
3.7 Elect Director Sato, Kenichiro For For
3.8 Elect Director Nishioka, Koichi For For
3.9 Elect Director Tateishi, Tetsuo For For
4.1 Elect Director and Audit Committee Member For For Nii, Hiroyuki
4.2 Elect Director and Audit Committee Member For For Chimori, Hidero Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
ROHM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Director and Audit Committee Member For For Miyabayashi, Toshiro
4.4 Elect Director and Audit Committee Member For For Tanaka, Kumiko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Sankyo Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6417
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 75
2.1 Appoint Statutory Auditor Okubo, Takafumi For
2.2 Appoint Statutory Auditor Ishiyama, Toshiaki For
2.3 Appoint Statutory Auditor Sanada, Yoshiro For
2.4 Appoint Statutory Auditor Noda, Fumiyoshi For
SBI Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8473
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitao, Yoshitaka For
1.2 Elect Director Kawashima, Katsuya For
1.3 Elect Director Nakagawa, Takashi For
1.4 Elect Director Takamura, Masato For
1.5 Elect Director Morita, Shumpei For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SBI Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Yamada, Masayuki For
1.7 Elect Director Yoshida, Masaki For
1.8 Elect Director Sato, Teruhide For
1.9 Elect Director Takenaka, Heizo For
1.10 Elect Director Suzuki, Yasuhiro For
1.11 Elect Director Kusakabe, Satoe For
1.12 Elect Director Kubo, Junko For
2 Appoint Alternate Statutory Auditor For Wakatsuki, Tetsutaro
3 Approve Restricted Stock Plan For
Shimizu Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 1803
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Miyamoto, Yoichi For For
3.2 Elect Director Inoue, Kazuyuki For For
3.3 Elect Director Terada, Osamu For For
3.4 Elect Director Imaki, Toshiyuki For For
3.5 Elect Director Higashide, Koichiro For For
3.6 Elect Director Yamaji, Toru For For
3.7 Elect Director Ikeda, Koji For For
3.8 Elect Director Yamanaka, Tsunehiko For For
3.9 Elect Director Shimizu, Motoaki For For
3.10 Elect Director Iwamoto, Tamotsu For For
3.11 Elect Director Murakami, Aya For For
3.12 Elect Director Tamura, Mayumi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shimizu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Annual Bonus For For
5 Approve Compensation Ceiling for Directors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 23
2 Amend Articles to Reduce Directors' Term For
3.1 Elect Director Miyamoto, Yoichi For
3.2 Elect Director Inoue, Kazuyuki For
3.3 Elect Director Terada, Osamu For
3.4 Elect Director Imaki, Toshiyuki For
3.5 Elect Director Higashide, Koichiro For
3.6 Elect Director Yamaji, Toru For
3.7 Elect Director Ikeda, Koji For
3.8 Elect Director Yamanaka, Tsunehiko For
3.9 Elect Director Shimizu, Motoaki For
3.10 Elect Director Iwamoto, Tamotsu For
3.11 Elect Director Murakami, Aya For
3.12 Elect Director Tamura, Mayumi For
4 Approve Annual Bonus For
5 Approve Compensation Ceiling for Directors For
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4063
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2.1 Elect Director Saito, Yasuhiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shin-Etsu Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Ishihara, Toshinobu For For
2.3 Elect Director Ueno, Susumu For For
2.4 Elect Director Matsui, Yukihiro For For
2.5 Elect Director Miyajima, Masaki For For
2.6 Elect Director Frank Peter Popoff For Against
2.7 Elect Director Miyazaki, Tsuyoshi For For
2.8 Elect Director Fukui, Toshihiko For For
2.9 Elect Director Kasahara, Toshiyuki For For
2.10 Elect Director Maruyama, Kazumasa For For
3.1 Appoint Statutory Auditor Okamoto, Hiroaki For For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi For For
3.3 Appoint Statutory Auditor Onezawa, Hidenori For For
4 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2.1 Elect Director Saito, Yasuhiko For For
2.2 Elect Director Ishihara, Toshinobu For For
2.3 Elect Director Ueno, Susumu For For
2.4 Elect Director Matsui, Yukihiro For For
2.5 Elect Director Miyajima, Masaki For For
2.6 Elect Director Frank Peter Popoff For For
2.7 Elect Director Miyazaki, Tsuyoshi For For
2.8 Elect Director Fukui, Toshihiko For For
2.9 Elect Director Kasahara, Toshiyuki For For
2.10 Elect Director Maruyama, Kazumasa For For
3.1 Appoint Statutory Auditor Okamoto, Hiroaki For For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi For For
3.3 Appoint Statutory Auditor Onezawa, Hidenori For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Shin-Etsu Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Stock Option Plan For For
Shriram Transport Finance Company Limited
Meeting Date: 06/27/2019 Country: India Meeting Type: Annual Ticker: 511218
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend and Confirm Interim For For Dividend
3 Reelect D. V. Ravi as Director For For
4 Approve Remuneration of Joint Auditors For For
5 Approve Cancellation of Forfeited Equity For For Shares
6 Elect Pradeep Kumar Panja as Director For For
7 Elect Ignatius Michael Viljoen as Director For For
8 Approve Reappointment and Remuneration of For For Umesh Revankar as Managing Director and CEO
9 Reelect S. Sridhar as Director For For
10 Reelect S. Lakshminarayanan as Director For For
Sinopharm Group Co., Ltd.
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 1099
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sinopharm Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2018 Audited Financial Statements of For For the Company and Its Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and Payment For For of Final Dividend
5 Authorize Board to Fix Remuneration of For For Directors
6 Authorize Supervisory Committee to Fix For For Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as the For For Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
8 Approve Provision of Guarantees in Favor of For Against Third Parties
9 Approve Amendments to the Rules of For For Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize Any For For Director to Execute a Service Contract with Her
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
12 Approve Amendments to Articles of For For Association
SMC Corp. (Japan)
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6273
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For For
2.2 Elect Director Maruyama, Katsunori For For
2.3 Elect Director Usui, Ikuji For For
2.4 Elect Director Kosugi, Seiji For For
2.5 Elect Director Satake, Masahiko For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
SMC Corp. (Japan)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Takada, Yoshiki For For
2.7 Elect Director Isoe, Toshio For For
2.8 Elect Director Ota, Masahiro For For
2.9 Elect Director Kaizu, Masanobu For For
2.10 Elect Director Kagawa, Toshiharu For For
3.1 Appoint Statutory Auditor Moriyama, Naoto For For
3.2 Appoint Statutory Auditor Toyoshi, Arata For For
3.3 Appoint Statutory Auditor Uchikawa, Haruya For For
4 Approve Director Retirement Bonus For For
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6302
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 62
2.1 Elect Director Betsukawa, Shunsuke For For
2.2 Elect Director Shimomura, Shinji For For
2.3 Elect Director Tomita, Yoshiyuki For For
2.4 Elect Director Tanaka, Toshiharu For For
2.5 Elect Director Okamura, Tetsuya For For
2.6 Elect Director Suzuki, Hideo For For
2.7 Elect Director Kojima, Eiji For For
2.8 Elect Director Takahashi, Susumu For For
2.9 Elect Director Kojima, Hideo For For
3.1 Appoint Statutory Auditor Nogusa, Jun For For
3.2 Appoint Statutory Auditor Nakamura, Masaichi For For
4 Appoint Alternate Statutory Auditor Kato, For For Tomoyuki Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For
2.2 Elect Director Ota, Jun For For
2.3 Elect Director Takashima, Makoto For For
2.4 Elect Director Nagata, Haruyuki For For
2.5 Elect Director Nakashima, Toru For For
2.6 Elect Director Inoue, Atsuhiko For For
2.7 Elect Director Mikami, Toru For For
2.8 Elect Director Kubo, Tetsuya For For
2.9 Elect Director Matsumoto, Masayuki For For
2.10 Elect Director Arthur M. Mitchell For For
2.11 Elect Director Yamazaki, Shozo For For
2.12 Elect Director Kono, Masaharu For For
2.13 Elect Director Tsutsui, Yoshinobu For For
2.14 Elect Director Shimbo, Katsuyoshi For For
2.15 Elect Director Sakurai, Eriko For For
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8309
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For
2.2 Elect Director Araumi, Jiro For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Mitsui Trust Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Nishida, Yutaka For For
2.4 Elect Director Hashimoto, Masaru For For
2.5 Elect Director Kitamura, Kunitaro For For
2.6 Elect Director Tsunekage, Hitoshi For For
2.7 Elect Director Shudo, Kuniyuki For For
2.8 Elect Director Tanaka, Koji For For
2.9 Elect Director Suzuki, Takeshi For For
2.10 Elect Director Araki, Mikio For For
2.11 Elect Director Matsushita, Isao For For
2.12 Elect Director Saito, Shinichi For For
2.13 Elect Director Yoshida, Takashi For For
2.14 Elect Director Kawamoto, Hiroko For For
2.15 Elect Director Aso, Mitsuhiro For For
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8830
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Takashima, Junji For For
2.2 Elect Director Onodera, Kenichi For For
2.3 Elect Director Nishima, Kojun For For
2.4 Elect Director Takemura, Nobuaki For For
2.5 Elect Director Kobayashi, Masato For For
2.6 Elect Director Kato, Hiroshi For For
2.7 Elect Director Katayama, Hisatoshi For For
2.8 Elect Director Odai, Yoshiyuki For For
2.9 Elect Director Ito, Koji For For
2.10 Elect Director Izuhara, Yozo For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Sumitomo Realty & Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Kemori, Nobumasa For For
3.1 Appoint Statutory Auditor Nakamura, For For Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, Toshikazu For For
3.3 Appoint Statutory Auditor Norihisa, Yoshiyuki For Against
4 Appoint Alternate Statutory Auditor Uno, Kozo For For
5 Approve Takeover Defense Plan (Poison Pill) For Against
Suzuki Motor Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7269
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For For
2.2 Elect Director Harayama, Yasuhito For For
2.3 Elect Director Suzuki, Toshihiro For For
2.4 Elect Director Honda, Osamu For For
2.5 Elect Director Nagao, Masahiko For For
2.6 Elect Director Hasuike, Toshiaki For For
2.7 Elect Director Iguchi, Masakazu For For
2.8 Elect Director Tanino, Sakutaro For For
3.1 Appoint Statutory Auditor Sugimoto, For For Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For
3.3 Appoint Statutory Auditor Nagano, Norihisa For For
Taiheiyo Cement Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 5233 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taiheiyo Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 30
2 Amend Articles to Change Location of Head For Office - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For
3.2 Elect Director Fushihara, Masafumi For
3.3 Elect Director Kitabayashi, Yuichi For
3.4 Elect Director Miura, Keiichi For
3.5 Elect Director Karino, Masahiro For
3.6 Elect Director Ando, Kunihiro For
3.7 Elect Director Fukuhara, Katsuhide For
3.8 Elect Director Suzuki, Toshiaki For
3.9 Elect Director Uenoyama, Yoshiyuki For
3.10 Elect Director Asakura, Hideaki For
3.11 Elect Director Ohashi, Tetsuya For
3.12 Elect Director Taura, Yoshifumi For
3.13 Elect Director Koizumi, Yoshiko For
3.14 Elect Director Arima, Yuzo For
4.1 Appoint Statutory Auditor Matsushima, For Shigeru
4.2 Appoint Statutory Auditor Fujima, Yoshio For
5 Appoint Alternate Statutory Auditor Aoki, For Toshihito
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4581
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 70 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Taisho Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Uehara, Akira For For
2.2 Elect Director Uehara, Shigeru For For
2.3 Elect Director Ohira, Akira For For
2.4 Elect Director Uehara, Ken For For
2.5 Elect Director Fujita, Kenichi For For
2.6 Elect Director Watanabe, Tetsu For For
2.7 Elect Director Osawa, Katsuichi For For
2.8 Elect Director Kunibe, Takeshi For For
2.9 Elect Director Uemura, Hiroyuki For For
3.1 Appoint Statutory Auditor Kobayashi, Kyuji For For
3.2 Appoint Statutory Auditor Kameo, Kazuya For For
3.3 Appoint Statutory Auditor Aoi, Chushiro For For
3.4 Appoint Statutory Auditor Sato, Junya For Against
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Christophe Weber For Against
2.2 Elect Director Iwasaki, Masato For For
2.3 Elect Director Andrew Plump For For
2.4 Elect Director Constantine Saroukos For For
2.5 Elect Director Sakane, Masahiro For For
2.6 Elect Director Olivier Bohuon For For
2.7 Elect Director Ian Clark For For
2.8 Elect Director Fujimori, Yoshiaki For For
2.9 Elect Director Steven Gillis For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Takeda Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Shiga, Toshiyuki For For
2.11 Elect Director Jean-Luc Butel For For
2.12 Elect Director Kuniya, Shiro For For
3.1 Elect Director and Audit Committee Member For For Higashi, Emiko
3.2 Elect Director and Audit Committee Member For For Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Plan
5 Approve Trust-Type Equity Compensation For For Plan
6 Approve Annual Bonus For Against
7 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Claw-back Provision
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Christophe Weber For Against
2.2 Elect Director Iwasaki, Masato For For
2.3 Elect Director Andrew Plump For For
2.4 Elect Director Constantine Saroukos For For
2.5 Elect Director Sakane, Masahiro For For
2.6 Elect Director Olivier Bohuon For For
2.7 Elect Director Ian Clark For For
2.8 Elect Director Fujimori, Yoshiaki For For
2.9 Elect Director Steven Gillis For For
2.10 Elect Director Shiga, Toshiyuki For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Takeda Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Jean-Luc Butel For For
2.12 Elect Director Kuniya, Shiro For For
3.1 Elect Director and Audit Committee Member For For Higashi, Emiko
3.2 Elect Director and Audit Committee Member For For Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Plan
5 Approve Trust-Type Equity Compensation For For Plan
6 Approve Annual Bonus For Against
7 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Claw-back Provision
TCS Group Holding Plc
Meeting Date: 06/27/2019 Country: Cyprus Meeting Type: Special Ticker: TCS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Variations of Special Rights of Shares For For
2 Authorize Share Capital Increase For For
3 Authorize Board to Allot and Issue Shares For For
4 Eliminate Pre-emptive Rights For For
TDK Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 6762 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TDK Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For
2.2 Elect Director Yamanishi, Tetsuji For For
2.3 Elect Director Sumita, Makoto For For
2.4 Elect Director Osaka, Seiji For For
2.5 Elect Director Yoshida, Kazumasa For For
2.6 Elect Director Ishimura, Kazuhiko For For
2.7 Elect Director Yagi, Kazunori For For
3.1 Appoint Statutory Auditor Sueki, Satoru For For
3.2 Appoint Statutory Auditor Momozuka, For For Takakazu
3.3 Appoint Statutory Auditor Ishii, Jun For For
3.4 Appoint Statutory Auditor Douglas K. Freeman For For
3.5 Appoint Statutory Auditor Chiba, Michiko For For
The Bank of Kyoto, Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 8369
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 70
2.1 Elect Director Takasaki, Hideo For
2.2 Elect Director Doi, Nobuhiro For
2.3 Elect Director Hitomi, Hiroshi For
2.4 Elect Director Anami, Masaya For
2.5 Elect Director Iwahashi, Toshiro For
2.6 Elect Director Yasui, Mikiya For
2.7 Elect Director Hata, Hiroyuki For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The Bank of Kyoto, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Koishihara, Norikazu For
2.9 Elect Director Otagiri, Junko For
3.1 Appoint Statutory Auditor Naka, Masahiko For
3.2 Appoint Statutory Auditor Sato, Nobuaki For
3.3 Appoint Statutory Auditor Ishibashi, Masaki For
The Kroger Co.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Annual Ticker: KR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Nora A. Aufreiter For For
1b Elect Director Anne Gates For For
1c Elect Director Susan J. Kropf For For
1d Elect Director W. Rodney McMullen For For
1e Elect Director Jorge P. Montoya For For
1f Elect Director Clyde R. Moore For For
1g Elect Director James A. Runde For For
1h Elect Director Ronald L. Sargent For For
1i Elect Director Bobby S. Shackouls For For
1j Elect Director Mark S. Sutton For For
1k Elect Director Ashok Vemuri For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Amend Bylaws For For
5 Ratify PricewaterhouseCoopers LLC as Auditor For For
6 Assess Environmental Impact of Against For Non-Recyclable Packaging
7 Require Independent Board Chairman Against For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
The Kroger Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Nora A. Aufreiter For For
1b Elect Director Anne Gates For For
1c Elect Director Susan J. Kropf For For
1d Elect Director W. Rodney McMullen For For
1e Elect Director Jorge P. Montoya For For
1f Elect Director Clyde R. Moore For For
1g Elect Director James A. Runde For For
1h Elect Director Ronald L. Sargent For For
1i Elect Director Bobby S. Shackouls For For
1j Elect Director Mark S. Sutton For For
1k Elect Director Ashok Vemuri For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Amend Bylaws For For
5 Ratify PricewaterhouseCoopers LLC as Auditor For For
6 Assess Environmental Impact of Against For Non-Recyclable Packaging
7 Require Independent Board Chairman Against For
Tokyo Gas Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9531
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 32.5
2.1 Elect Director Hirose, Michiaki For For
2.2 Elect Director Uchida, Takashi For For
2.3 Elect Director Takamatsu, Masaru For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tokyo Gas Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Anamizu, Takashi For For
2.5 Elect Director Nohata, Kunio For For
2.6 Elect Director Igarashi, Chika For For
2.7 Elect Director Saito, Hitoshi For For
2.8 Elect Director Takami, Kazunori For For
2.9 Elect Director Edahiro, Junko For For
3 Appoint Statutory Auditor Nakajima, Isao For For
Tokyu Corp.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 9005
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2 Approve Transfer of Operations to Wholly For For Owned Subsidiary
3 Amend Articles to Change Company Name - For For Amend Business Lines
4.1 Elect Director Nomoto, Hirofumi For For
4.2 Elect Director Takahashi, Kazuo For For
4.3 Elect Director Tomoe, Masao For For
4.4 Elect Director Watanabe, Isao For For
4.5 Elect Director Hoshino, Toshiyuki For For
4.6 Elect Director Ichiki, Toshiyuki For For
4.7 Elect Director Fujiwara, Hirohisa For For
4.8 Elect Director Takahashi, Toshiyuki For For
4.9 Elect Director Hamana, Setsu For For
4.10 Elect Director Horie, Masahiro For For
4.11 Elect Director Murai, Jun For For
4.12 Elect Director Konaga, Keiichi For For
4.13 Elect Director Kanazashi, Kiyoshi For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Tokyu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.14 Elect Director Kanise, Reiko For For
4.15 Elect Director Okamoto, Kunie For For
5 Appoint Alternate Statutory Auditor For For Matsumoto, Taku
Toppan Printing Co., Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 7911
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For
2.1 Elect Director Kaneko, Shingo For
2.2 Elect Director Maro, Hideharu For
2.3 Elect Director Maeda, Yukio For
2.4 Elect Director Okubo, Shinichi For
2.5 Elect Director Arai, Makoto For
2.6 Elect Director Ezaki, Sumio For
2.7 Elect Director Ueki, Tetsuro For
2.8 Elect Director Yamano, Yasuhiko For
2.9 Elect Director Nakao, Mitsuhiro For
2.10 Elect Director Kurobe, Takashi For
2.11 Elect Director Sakuma, Kunio For
2.12 Elect Director Noma, Yoshinobu For
2.13 Elect Director Toyama, Ryoko For
2.14 Elect Director Kotani, Yuichiro For
2.15 Elect Director Sakai, Kazunori For
2.16 Elect Director Saito, Masanori For
3 Appoint Statutory Auditor Kubozono, Itaru For
4 Approve Restricted Stock Plan For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For
2.2 Elect Director Imamura, Masanari For For
2.3 Elect Director Sumimoto, Noritaka For For
2.4 Elect Director Oki, Hitoshi For For
2.5 Elect Director Takahashi, Kiyoshi For For
2.6 Elect Director Makiya, Rieko For For
2.7 Elect Director Mochizuki, Masahisa For For
2.8 Elect Director Tsubaki, Hiroshige For For
2.9 Elect Director Kusunoki, Satoru For For
2.10 Elect Director Murakami, Yoshiji For For
2.11 Elect Director Murakami, Osamu For For
2.12 Elect Director Murayama, Ichiro For For
2.13 Elect Director Yazaki, Hirokazu For For
2.14 Elect Director Ogawa, Susumu For For
2.15 Elect Director Yachi, Hiroyasu For For
2.16 Elect Director Mineki, Machiko For For
3.1 Appoint Statutory Auditor Oikawa, Masaharu For For
3.2 Appoint Statutory Auditor Takano, Ikuo For For
4 Appoint Alternate Statutory Auditor Ushijima, For For Tsutomu
5 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Toyo Suisan Kaisha, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Imamura, Masanari For
2.3 Elect Director Sumimoto, Noritaka For
2.4 Elect Director Oki, Hitoshi For
2.5 Elect Director Takahashi, Kiyoshi For
2.6 Elect Director Makiya, Rieko For
2.7 Elect Director Mochizuki, Masahisa For
2.8 Elect Director Tsubaki, Hiroshige For
2.9 Elect Director Kusunoki, Satoru For
2.10 Elect Director Murakami, Yoshiji For
2.11 Elect Director Murakami, Osamu For
2.12 Elect Director Murayama, Ichiro For
2.13 Elect Director Yazaki, Hirokazu For
2.14 Elect Director Ogawa, Susumu For
2.15 Elect Director Yachi, Hiroyasu For
2.16 Elect Director Mineki, Machiko For
3.1 Appoint Statutory Auditor Oikawa, Masaharu For
3.2 Appoint Statutory Auditor Takano, Ikuo For
4 Appoint Alternate Statutory Auditor Ushijima, For Tsutomu
5 Approve Annual Bonus For
TravelSky Technology Limited
Meeting Date: 06/27/2019 Country: China Meeting Type: Annual Ticker: 696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Audited Financial Statements For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
TravelSky Technology Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve 2018 Allocation of Profit and For For Distribution of Final Dividend
5 Approve BDO Limited as International For For Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
6 Elect Zhao Xiaohang as Director, Authorize For For Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares and Domestic Shares
8 Authorize Repurchase of Issued H Share For For Capital
9 Approve Amendments to Articles of For For Association
TravelSky Technology Limited
Meeting Date: 06/27/2019 Country: China Meeting Type: Special Ticker: 696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
Ube Industries Ltd.
Meeting Date: 06/27/2019 Country: Japan Meeting Type: Annual Ticker: 4208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Ube Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Abolish Board Structure For For 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
3.1 Elect Director Yamamoto, Yuzuru For For
3.2 Elect Director Izumihara, Masato For For
3.3 Elect Director Koyama, Makoto For For
3.4 Elect Director Fujii, Masayuki For For
3.5 Elect Director Terui, Keiko For For
3.6 Elect Director Higashi, Tetsuro For For
4.1 Elect Director and Audit Committee Member For For Yamamoto, Atsushi
4.2 Elect Director and Audit Committee Member For For Ochiai, Seiichi
4.3 Elect Director and Audit Committee Member For For Shoda, Takashi
5 Elect Alternate Director and Audit Committee For For Member Terui, Keiko
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For
WABCO Holdings Inc.
Meeting Date: 06/27/2019 Country: USA Meeting Type: Special Ticker: WBC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, For For Masamitsu
3 Approve Restricted Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, For Masamitsu
3 Approve Restricted Stock Plan For
Yandex NV
Meeting Date: 06/27/2019 Country: Netherlands Meeting Type: Annual Ticker: YNDX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Approve to Extend the Period for Preparing For For the Annual Account for the Financial Year 2018
2 Adopt Financial Statements and Statutory For For Reports
3 Approve Discharge of Directors For For
4 Reelect Rogier Rijnja as Non-Executive For For Director
5 Reelect Charles Ryan as Non-Executive For For Director
6 Reelect Alexander Voloshin as Non-Executive For Against Director Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Yandex NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Mikhail Parakhin as Non-Executive For Against Director
8 Elect Tigran Khudaverdyan as Executive For Against Director
9 Approve Cancellation of Outstanding Class C For For Shares
10 Ratify Auditors For For
11 Amend 2016 Equity Incentive Plan For Against
12 Grant Board Authority to Issue Class A Shares For Against and Preference Shares
13 Authorize Board to Exclude Preemptive Rights For Against from Share Issuances
14 Authorize Repurchase of Up to 20 Percent of For Against Issued Share Capital
Alpha Bank SA
Meeting Date: 06/28/2019 Country: Greece Meeting Type: Annual Ticker: ALPHA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Auditors For For
3 Approve Director Remuneration for 2018 For For
4 Pre-approve Director Remuneration for 2019 For For
5 Approve Auditors and Fix Their Remuneration For For
6 Ratify Director Appointment For For
7 Authorize Board to Participate in Companies For For with Similar Business Interests
BR MALLS Participacoes SA
Meeting Date: 06/28/2019 Country: Brazil Meeting Type: Special Ticker: BRML3 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
BR MALLS Participacoes SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify IAUD Auditores Independentes S/S as For For the Independent Firm to Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For For
3 Approve Absorption of FMSA and Classic For For
China Vanke Co., Ltd.
Meeting Date: 06/28/2019 Country: China Meeting Type: Annual Ticker: 2202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2018 Report of the Board of For For Directors
2 Approve 2018 Report of the Supervisory For For Committee
3 Approve 2018 Annual Report For For
4 Approve 2018 Dividend Distribution Plan For For
5 Approve KPMG Huazhen LLP and KPMG as For For Auditors
6 Approve Authorization on the Company and For For Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties
7 Approve Issuance of Debt Financing For For Instruments
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
CITIC Securities Co., Ltd.
Meeting Date: 06/28/2019 Country: China Meeting Type: Annual Ticker: 6030 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2018 Work Report of the Board For For
2 Approve 2018 Work Report of the Supervisory For For Committee
3 Approve 2018 Annual Report For For
4 Approve 2018 Profit Distribution Plan For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
6 Approve 2019 Estimated Investment Amount For For for Proprietary Business
8 Approve Remuneration of Directors and For For Supervisors
RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2019
9.01 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
9.02 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties
9.03 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest
9.04 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest
SPECIAL RESOLUTIONS
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amend Procedures for Lending Funds to For For Other Parties
4 Amend Procedures for Endorsement and For For Guarantees
5 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
6.1 Elect Raymond R. M. Tai with ID No. For For Q100220XXX as Independent Director
Federal Hydro-Generating Co. RusHydro PJSC
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: HYDR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 0.0367388 per For For Share
5 Approve Remuneration of Directors For For
6 Approve Remuneration of Members of Audit For For Commission
Elect 13 Directors by Cumulative Voting
7.1 Elect Artem Avetisian as Director None Against
7.2 Elect Maksim Bystrov as Director None For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Federal Hydro-Generating Co. RusHydro PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.3 Elect Mikhail Voevodin as Director None Against
7.4 Elect Pavel Grachev as Director None For
7.5 Elect Artem Kislichenko as Director None Against
7.6 Elect Lev Kuznetsov as Director None Against
7.7 Elect Pavel Livinskii as Director None Against
7.8 Elect Iurii Manevich as Director None Against
7.9 Elect Viacheslav Pivovarov as Director None Against
7.10 Elect Mikhail Rasstrigin as Director None Against
7.11 Elect Nikolai Rogalev as Director None Against
7.12 Elect Anatolii Tikhonov as Director None Against
7.13 Elect Iurii Trutnev as Director None Against
7.14 Elect Aleksei Chekunkov as Director None For
7.15 Elect Andrei Shishkin as Director None Against
7.16 Elect Nikolai Shulginov as Director None Against
Elect Five Members of Audit Commission
8.1 Elect Nataliia Annikova as Member of Audit For For Commission
8.2 Elect Tatiana Zobkova as Member of Audit For For Commission
8.3 Elect Denis Konstantinov as Member of Audit For For Commission
8.4 Elect Igor Repin as Member of Audit For For Commission
8.5 Elect Dmitrii Simochkin as Member of Audit For For Commission
9 Ratify Auditor For For
10 Approve New Edition of Charter For For
11 Approve New Edition of Regulations on Audit For For Commission
12 Approve New Edition of Regulations on For Against General Meetings
13 Approve New Edition of Regulations on Board For For of Directors
14 Approve New Edition of Regulations on For For Management
15 Approve New Edition of Regulations on For For Remuneration of Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: GAZP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 16.61 per Share For For
5 Ratify Auditor For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For For Commission
8 Amend Charter For For
9 Amend Regulations on General Meetings For For
10 Amend Regulations on Board of Directors For For
11 Amend Regulations on Management For For
12 Approve Termination of Regulations on For For Dividend Payment
Elect 11 Directors by Cumulative Voting
13.1 Elect Andrei Akimov as Director None Against
13.2 Elect Viktor Zubkov as Director None Against
13.3 Elect Timur Kulibaev as Director None Against
13.4 Elect Denis Manturov as Director None Against
13.5 Elect Vitalii Markelov as Director None Against
13.6 Elect Viktor Martynov as Director None Against
13.7 Elect Vladimir Mau as Director None Against
13.8 Elect Aleksei Miller as Director None Against
13.9 Elect Aleksandr Novak as Director None Against
13.10 Elect Dmitrii Patrushev as Director None Against
13.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
14.1 Elect Ivan Bezmenov as Member of Audit For Do Not Commission Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14.2 Elect Vadim Bikulov as Member of Audit For For Commission
14.3 Elect Aleksandr Gladkov as Member of Audit For For Commission
14.4 Elect Margarita Mironova as Member of Audit For For Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Commission
14.6 Elect Karen Oganian as Member of Audit For Against Commission
14.7 Elect Dmitrii Pashkovskii as Member of Audit For Against Commission
14.8 Elect Sergei Platonov as Member of Audit For Against Commission
14.9 Elect Evgenii Stoliarov as Member of Audit For Against Commission
14.10 Elect Tatiana Fisenko as Member of Audit For Against Commission
Gazprom PJSC
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: GAZP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 16.61 per Share For For
5 Ratify Auditor For For
6 Approve Remuneration of Directors
7 Approve Remuneration of Members of Audit For For Commission
8 Amend Charter For For
9 Amend Regulations on General Meetings For For
10 Amend Regulations on Board of Directors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Amend Regulations on Management For For
12 Approve Termination of Regulations on For For Dividend Payment
Elect 11 Directors by Cumulative Voting
13.1 Elect Andrei Akimov as Director
13.2 Elect Viktor Zubkov as Director None Against
13.3 Elect Timur Kulibaev as Director None Against
13.4 Elect Denis Manturov as Director None Against
13.5 Elect Vitalii Markelov as Director None Against
13.6 Elect Viktor Martynov as Director None Against
13.7 Elect Vladimir Mau as Director None Against
13.8 Elect Aleksei Miller as Director
13.9 Elect Aleksandr Novak as Director None Against
13.10 Elect Dmitrii Patrushev as Director None Against
13.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
14.1 Elect Ivan Bezmenov as Member of Audit For Against Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Commission
14.3 Elect Aleksandr Gladkov as Member of Audit For For Commission
14.4 Elect Margarita Mironova as Member of Audit For For Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Commission
14.6 Elect Karen Oganian as Member of Audit For Against Commission
14.7 Elect Dmitrii Pashkovskii as Member of Audit For Against Commission
14.8 Elect Sergei Platonov as Member of Audit For Against Commission
14.9 Elect Evgenii Stoliarov as Member of Audit For Against Commission
14.10 Elect Tatiana Fisenko as Member of Audit For Against Commission Vote Summary Report Date 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 Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Receive Financial Statements
6 Receive Consolidated Financial Statements
7 Receive Management Board Report on Company's and Group's Operations
8 Receive Supervisory Board Report
9 Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018
10 Approve Financial Statements For For
11 Approve Consolidated Financial Statements For For
12 Approve Management Board Report on For For Company's and Group's Operations
13 Approve Allocation of Income and Dividends For For of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca (CEO) For For
14.2 Approve Discharge of Jaroslaw Kawula For For (Deputy CEO)
14.3 Approve Discharge of Patryk Demski (Deputy For For CEO)
14.4 Approve Discharge of Robert Sobkow (Deputy For For CEO)
14.5 Approve Discharge of Jaroslaw Wittstock For For (Deputy CEO)
14.6 Approve Discharge of Marcin Jastrzebski For For (Mangement Board Member)
15.1 Approve Discharge of Beata Kozlowska-Chyla For For (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciacho For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Grupa LOTOS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15.3 Approve Discharge of Katarzyna For For Lewandowska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura For For (Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For (Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For (Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Szklarczyk-Mierzwa (Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Rybicki For For (Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million Shares in For For Increased Share Capital of LOTOS Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares in For For Increased Share Capital of LOTOS Upstream Sp. z o.o.
Shareholder Proposals
17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Approve Terms of Remuneration of Management Board Members
18 Amend Dec. 22, 2016, EGM Resolution Re: None For Approve Terms of Remuneration of Supervisory Board Members
19 Amend Statute None Against
20 Authorize Supervisory Board to Approve None Against Consolidated Text of Statute
Management Proposal
21 Close Meeting
HIWIN Technologies Corp.
Meeting Date: 06/28/2019 Country: Taiwan Meeting Type: Annual Ticker: 2049
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
HIWIN Technologies Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Plan on Profit Distribution For
3 Approve the Issuance of New Shares by For Capitalization of Profit
4 Approve Amendments to Articles of For Association
5 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For Other Parties
7 Amend Procedures for Endorsement and For Guarantees
8 Approve Amendments to Rules and For Procedures Regarding Shareholder's General Meeting
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Chuo, Yung-Tsai with Shareholder No. 2 For as Non-Independent Director
9.2 Elect Chen, Chin-Tsai with Shareholder No. 11 For as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder No. 9 For as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder No. 3 For as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder No. 24 For as Non-Independent Director
9.6 Elect a Representative San Hsin Investment For Co., Ltd. with Shareholder No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For F102570XXX as Independent Director
9.8 Elect Chen Ching-Hui with ID No. For A201684XXX as Independent Director
9.9 Elect Tu, Li-Ming with ID No. H200486XXX as For Independent Director
10 Approve Release of Restrictions of For Competitive Activities of Newly Appointed Directors and Representatives
InterXion Holding NV
Meeting Date: 06/28/2019 Country: Netherlands Meeting Type: Annual Ticker: INXN Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
InterXion Holding NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Adopt Financial Statements and Statutory For Do Not Reports Vote
2 Approve Discharge of Board of Directors For Do Not Vote
3 Reelect Jean Mandeville as Director For Do Not Vote
4 Reelect David Ruberg as Director For Do Not Vote
5 Approve Increase in the Annual Cash For Do Not Compensation of the Chairman Vote
6 Approve Award of Restricted Shares to For Do Not Non-Executive Director Vote
7 Approve Award of Performance Shares to For Do Not Executive Director Vote
8 Grant Board Authority to Issue Shares for the For Do Not Company's Employee Incentive Schemes Vote
9 Authorize Board to Exclude Preemptive Rights For Do Not from Share Issuances Under Item 8 Vote
10 Grant Board Authority to Issue Shares Up To For Do Not 10 Percent of Issued Capital for General Vote Corporate Purposes
11 Authorize Board to Exclude Preemptive Rights For Do Not from Share Issuances Under Item 10 Vote
12 Ratify KPMG Accountants N.V. as Auditors For Do Not Vote
13 Other Business For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Adopt Financial Statements and Statutory For For Reports
2 Approve Discharge of Board of Directors For For
3 Reelect Jean Mandeville as Director For For
4 Reelect David Ruberg as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
InterXion Holding NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Increase in the Annual Cash For For Compensation of the Chairman
6 Approve Award of Restricted Shares to For For Non-Executive Director
7 Approve Award of Performance Shares to For For Executive Director
8 Grant Board Authority to Issue Shares for the For For Company's Employee Incentive Schemes
9 Authorize Board to Exclude Preemptive Rights For For from Share Issuances Under Item 8
10 Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital for General Corporate Purposes
11 Authorize Board to Exclude Preemptive Rights For For from Share Issuances Under Item 10
12 Ratify KPMG Accountants N.V. as Auditors For For
13 Other Business For Against
Jollibee Foods Corporation
Meeting Date: 06/28/2019 Country: Philippines Meeting Type: Annual Ticker: JFC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Call to Order None For
2 Certification by the Corporate Secretary on None For Notice and Quorum
3 Approve Minutes of the Last Annual For For Stockholders' Meeting
4 Approve Management's Report For For
5 Approve 2018 Audited Financial Statements For For and Annual Report
6 Ratify Actions by the Board of Directors and For For Officers of the Corporation
Elect 9 Directors by Cumulative Voting
7.1 Elect Tony Tan Caktiong as Director For For
7.2 Elect William Tan Untiong as Director For Against
7.3 Elect Ernesto Tanmantiong as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Jollibee Foods Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.4 Elect Joseph C. Tanbuntiong as Director For Against
7.5 Elect Ang Cho Sit as Director For Against
7.6 Elect Antonio Chua Poe Eng as Director For Against
7.7 Elect Artemio V. Panganiban as Director For Against
7.8 Elect Monico V. Jacob as Director For Against
7.9 Elect Cezar P. Consing as Director For Against
8 Appoint External Auditors For For
9 Ratify Amendments to the Senior For Against Management Stock Option and Incentive Plan
10 Other Business For Against
11 Adjournment For For
Lee & Man Paper Manufacturing Limited
Meeting Date: 06/28/2019 Country: Cayman Islands Meeting Type: Special Ticker: 2314
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Master Agreement and Related For For Transactions
LSR Group PJSC
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: LSRG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 78 per Share Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
LSR Group PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Fix Number of Directors at Seven For For
Elect Seven Directors by Cumulative Voting
5.1 Elect Dmitrii Goncharov as Director None Against
5.2 Elect Igor Levit as Director None Against
5.3 Elect Aleksei Makhnev as Director None For
5.4 Elect Andrei Molchanov as Director None Against
5.5 Elect Andrei Nesterenko as Director None For
5.6 Elect Vitalii Podolskii as Director None Against
5.7 Elect Aleksandr Prisiazhniuk as Director None For
Elect Three Members of Audit Commission
6.1 Elect Natalia Klevtsova as Member of Audit For For Commission
6.2 Elect Denis Siniugin as Member of Audit For For Commission
6.3 Elect Liudmila Fradina as Member of Audit For For Commission
7.1 Ratify LLC Audit-Service SPb as RAS Auditor For For
7.2 Ratify KPMG JSC as IFRS Auditor For For
Marvell Technology Group Ltd.
Meeting Date: 06/28/2019 Country: Bermuda Meeting Type: Annual Ticker: MRVL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tudor Brown For
1.2 Elect Director Brad Buss For
1.3 Elect Director Edward H. Frank For
1.4 Elect Director Richard S. Hill For
1.5 Elect Director Oleg Khaykin For
1.6 Elect Director Bethany Mayer For
1.7 Elect Director Donna Morris For
1.8 Elect Director Matthew J. Murphy For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Marvell Technology Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Michael Strachan For
1.10 Elect Director Robert E. Switz For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Approve Deloitte & Touche LLP as Auditors For and Authorize Board to Fix Their Remuneration
Mechel PAO
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: MTLR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income and Dividends For For
Elect Nine Directors via Cumulative Voting
2.1 Elect Igor Ziuzin as Director None Against
2.2 Elect Oleg Korzhov as Director None Against
2.3 Elect Georgii Petrov as Director None Against
2.4 Elect Aleksandr Kotskii as Director None For
2.5 Elect Aleksandr Orishchin as Director None Against
2.6 Elect Viktor Trigubko as Director None Against
2.7 Elect Aleksandr Shokhin as Director None For
2.8 Elect Tigran Khachaturov as Director None Against
2.9 Elect Iurii Malyshev as Director None For
3 Ratify Auditor For For
S.C. Fondul Proprietatea SA
Meeting Date: 06/28/2019 Country: Romania Meeting Type: Special Ticker: FP Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
S.C. Fondul Proprietatea SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
Extraordinary Business
1 Amend Article 19 of Bylaws For For
2 Approve New Investment Policy Statement For For
3 Approve Meeting's Record Date and Ex-Date For For
4 Authorize Filing of Required Documents/Other For For Formalities
Ordinary Business
1 Approve Addendum to Management For For Agreement with Franklin Templeton International Services SARL
Items 2.1-2.2: Approve Alternative Investment Fund Manager and Sole Director (Do Not Vote 'in Favor' for Both)
2.1 Approve Renewal of the Mandate of Franklin For For Templeton International Services as Alternative Investment Fund Manager and Sole Director
2.2 Approve Appointment of New Alternative Against Against Investment Fund Manager and Sole Director
3 Approve Meeting's Record Date and Ex-Date For For
4 Authorize Filing of Required Documents/Other For For Formalities
Surgutneftegas PJSC
Meeting Date: 06/28/2019 Country: Russia Meeting Type: Annual Ticker: SNGS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Surgutneftegas PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
6.1 Elect Aleksandr Agarev as Director None Against
6.2 Elect Vladimir Bogdanov as Director None Against
6.3 Elect Aleksandr Bulanov as Director None Against
6.4 Elect Ivan Dinichenko as Director None Against
6.5 Elect Valerii Egorov as Director None For
6.6 Elect Oleg Eremenko as Director None Against
6.7 Elect Vladimir Erokhin as Director None Against
6.8 Elect Vladislav Konovalov as Director None Against
6.9 Elect Viktor Krivosheev as Director None Against
6.10 Elect Nikolai Matveev as Director None Against
6.11 Elect Georgii Mukhamadeev as Director None For
6.12 Elect Sergei Potekhin as Director None Against
6.13 Elect Ildus Usmanov as Director None Against
6.14 Elect Viktor Chashchin as Director None Against
Elect Three Members of Audit Commission
7.1 Elect Valentina Musikhina as Member of Audit For For Commission
7.2 Elect Tamara Oleynik as Member of Audit For For Commission
7.3 Elect Liudmila Prishchepova as Member of For For Audit Commission
8 Ratify Auditor For For
Turk Hava Yollari AO
Meeting Date: 06/28/2019 Country: Turkey Meeting Type: Annual Ticker: THYAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Turk Hava Yollari AO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Approve Director Remuneration For Against
8 Ratify Director Appointments For Against
9 Elect Directors For Against
10 Ratify External Auditors For Against
11 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
12 Approve Upper Limit of Donations for 2019 For Against and Receive Information on Donations Made in 2018
13 Wishes
WPG Holdings Ltd.
Meeting Date: 06/28/2019 Country: Taiwan Meeting Type: Annual Ticker: 3702
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures Governing the Acquisition For For or Disposal of Assets Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
WPG Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
4 Amend Procedures for Lending Funds to For Other Parties
5 Amend Procedures Governing the Acquisition For or Disposal of Assets
Hindustan Unilever Ltd.
Meeting Date: 06/29/2019 Country: India Meeting Type: Annual Ticker: 500696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Pradeep Banerjee as Director For For
4 Reelect Dev Bajpai as Director For For
5 Reelect Srinivas Phatak as Director For For
6 Approve B S R & Co. LLP, Chartered For For Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Increase in Overall Limits of For For Remuneration for Managing/Whole-time Director(s)
8 Elect Leo Puri as Director For For
9 Reelect Aditya Narayan as Director For For
10 Reelect O. P. Bhatt as Director For For
11 Reelect Sanjiv Misra as Director For For
12 Approve Sanjiv Misra to Continue Office as For For Independent Director
13 Reelect Kalpana Morparia as Director For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Hindustan Unilever Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Kalpana Morparia to Continue Office For For as Independent Director
15 Approve Remuneration of Cost Auditors For For
Hindustan Unilever Ltd.
Meeting Date: 06/29/2019 Country: India Meeting Type: Court Ticker: 500696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Amalgamation For For
Bupa Arabia for Cooperative Insurance Co.
Meeting Date: 06/30/2019 Country: Saudi Arabia Meeting Type: Annual Ticker: 8210
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2018
2 Approve Auditors' Report on Company For For Financial Statements for FY 2018
3 Accept Financial Statements and Statutory For For Reports for FY 2018
4 Ratify Auditors and Fix Their Remuneration For For for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY 2018 For For
6 Approve Remuneration of Directors of SAR For For 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY 2018 For For
8 Approve Dividend Distribution Policy for FY For For 2019 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Qualified Employee Stock Purchase For Against Plan
10 Authorize Share Repurchase Program For For
11.1 Elect Loay Nazir as Director For For
11.2 Elect David Fletcher as Director For For
11.3 Elect Tal Nazir as Director For For
11.4 Elect Martin Houston as Director For For
11.5 Elect Simeon Preston as Director For For
11.6 Elect Huda Al Ghoson as Director For For
11.7 Elect Walid Shukri as Director For For
11.8 Elect Abdullah Elyas as Director For Abstain
11.9 Elect Zaid Al Gwaiz as Director For For
11.10 Elect Salman Al Faris as Director For Abstain
12 Elect Members of Audit Committee, Approve For For its Charter and the Remuneration of Its Members
13 Approve Related Party Transactions Re: Bupa For For Global
14 Approve Related Party Transactions Re: Bupa For For Investments Overseas Limited
15 Approve Related Party Transactions Re: Bupa For For Insurance Ltd
16 Approve Related Party Transactions Re: Bupa For For Middle East Holding
17 Approve Related Party Transactions Re: Nazer For For Medical Services
18 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co.
19 Approve Related Party Transactions Re: Nazer For For Holding
20 Approve Related Party Transactions Re: Nazer For For Clinics
21 Approve Related Party Transactions Re: Nazer For For Medical Service
22 Approve Related Party Transactions Re: For For Nawah Healthcare
23 Approve Related Party Transactions Re: Nazer For For Clinics
24 Approve Related Party Transactions Re: Dr. For For Adnan Soufi Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Approve Related Party Transactions Re: For For Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: Zeid For For Al Qouwayz
28 Approve Related Party Transactions Re: Al For For Rajhi Steel
29 Approve Related Party Transactions Re: Nazer For For Clinics
30 Approve Related Party Transactions Re: Nazer For For Clinics
31 Approve Related Party Transactions Re: Nazer For For Clinics
32 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Xenel Co.
34 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and National Commercial Bank
36 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Fitaihi Holding Group Co.