Voting summary
June 2018 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Akamai Technologies, Inc.
Meeting Date: 06/01/2018 Country: USA Meeting Type: Annual Ticker: AKAM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jill Greenthal For For
1.2 Elect Director Daniel Hesse For For
1.3 Elect Director F. Thomson Leighton For For
1.4 Elect Director William Wagner For For
2 Declassify the Board of Directors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
Beijing Enterprises Water Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda Meeting Type: Annual Ticker: 371
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 Against
3.3 Elect Li Haifeng as Director For For
3.4 Elect Tung Woon Cheung Eric as Director For For
3.5 Elect Guo Rui as Director For For
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 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Beijing Enterprises Water Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Authorize Reissuance of Repurchased Shares For Against
Bollore
Meeting Date: 06/01/2018 Country: France Meeting Type: Annual/Special Ticker: BOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Discharge For Against Directors
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For New Shares)
5 Authorize Board to Provide an Advance on For For Payment of Dividend for Fiscal Year (New Shares)
6 Approve Amendment to Transaction with Blue For For Solutions Re: Promise of Sale
7 Approve Transaction with Vivendi Re: Sale of For For Havas Shares
8 Approve Auditors' Special Report on For Against Related-Party Transactions
9 Reelect Hubert Fabri as Director For Against
10 Reelect Dominique Heriard Dubreuil as For Against Director
11 Reelect Alexandre Picciotto as Director For Against
12 Authorize Repurchase of Up to 9.93 Percent For Against of Issued Share Capital
13 Approve Compensation of Vincent Bollore, For Against Chairman and CEO
14 Approve Compensation of Cyrille Bollore, For Against Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Bollore, Chairman and CEO
16 Approve Remuneration Policy of Cyrille For Against Bollore, Vice-CEO Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bollore
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorize Filing of Required Documents/Other For For Formalities
Extraordinary Business
1 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
2 Amend Article 19 of Bylaws to Comply with For For Legal Changes Re: Double-Voting Rights
3 Authorize Filing of Required Documents/Other For For Formalities
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Discharge For Directors
2 Approve Consolidated Financial Statements For and Statutory Reports
3 Approve Allocation of Income and Dividends For of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For New Shares)
5 Authorize Board to Provide an Advance on For Payment of Dividend for Fiscal Year (New Shares)
6 Approve Amendment to Transaction with Blue For Solutions Re: Promise of Sale
7 Approve Transaction with Vivendi Re: Sale of For Havas Shares
8 Approve Auditors' Special Report on For Related-Party Transactions
9 Reelect Hubert Fabri as Director For
10 Reelect Dominique Heriard Dubreuil as For Director
11 Reelect Alexandre Picciotto as Director For
12 Authorize Repurchase of Up to 9.93 Percent For of Issued Share Capital
13 Approve Compensation of Vincent Bollore, For Chairman and CEO
14 Approve Compensation of Cyrille Bollore, For Vice-CEO
15 Approve Remuneration Policy of Vincent For Bollore, Chairman and CEO Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bollore
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Approve Remuneration Policy of Cyrille For Bollore, Vice-CEO
17 Authorize Filing of Required Documents/Other For Formalities
Extraordinary Business
1 Authorize Decrease in Share Capital via For Cancellation of Repurchased Shares
2 Amend Article 19 of Bylaws to Comply with For Legal Changes Re: Double-Voting Rights
3 Authorize Filing of Required Documents/Other For Formalities
China Merchants Port Holdings Company Limited
Meeting Date: 06/01/2018 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 Fu Gangfeng as Director For For
3Ab Elect Su Jian as Director For For
3Ac Elect Bai Jingtao as Director For For
3Ad Elect Kut Ying Hay as Director For For
3Ae Elect Lee Yip Wah Peter as Director For For
3Af Elect Li Kwok Heem John as Director For For
3Ag Elect Li Ka Fai David as Director For Against
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Merchants Port Holdings Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5C Authorize Repurchase of Issued Share Capital For For
5D Authorize Reissuance of Repurchased Shares For Against
China Resources Land Ltd.
Meeting Date: 06/01/2018 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 Wu Xiangdong as Director For Against
3.2 Elect Tang Yong as Director For For
3.3 Elect Wan Kam To, Peter as Director For Against
3.4 Elect Andrew Y. Yan as Director For Against
3.5 Elect Ho Hin Ngai, Bosco as Director For For
3.6 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
China State Construction International Holdings Limited
Meeting Date: 06/01/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China State Construction International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3A Elect Hung Cheung Shew as Director For Against
3B Elect Wu Mingqing as Director For Against
3C Elect Zhang Haipeng as Director For Against
3D Elect Raymond Leung Hai Ming as Director For For
3E Elect Lee Shing See 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
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
China Yongda Automobiles Services Holdings Ltd
Meeting Date: 06/01/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 3669
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 Cai Yingjie as Director For For
4 Elect Wang Liqun as Director For For
5 Elect Chen Xianglin as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
7 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
8A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8B Authorize Repurchase of Issued Share Capital For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Yongda Automobiles Services Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8C Authorize Reissuance of Repurchased Shares For Against
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 06/01/2018 Country: Mexico Meeting Type: Special Ticker: GFNORTE O
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1.1 Approve Cash Dividends of MXN 3.45 Per For For Share
1.2 Approve Dividend to Be Paid on June 11, For For 2018
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Henderson Land Development Co. Ltd.
Meeting Date: 06/01/2018 Country: Hong Kong Meeting Type: Annual Ticker: 12
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 Lee Shau Kee as Director For For
3.2 Elect Lam Ko Yin, Colin as Director For Against
3.3 Elect Yip Ying Chee, John as Director For Against
3.4 Elect Woo Ka Biu, Jackson as Director For For
3.5 Elect Leung Hay Man as Director For Against
3.6 Elect Poon Chung Kwong as Director For For
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Henderson Land Development Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5A Approve Issuance of Bonus Shares For For
5B Authorize Repurchase of Issued Share Capital For For
5C Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5D Authorize Reissuance of Repurchased Shares For Against
Hybrid Kinetic Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda Meeting Type: Annual Ticker: 1188
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2a Elect Yeung Yung as Director For For
2b Elect Xu Jianguo as Director For For
2c Elect Hui Wing Sang, Wilson as Director For For
2d Elect Ting Kwok Kit, Johnny as Director For For
2e Elect Chen Xiao as Director For Against
2f Elect Xia Tingkang, Tim as Director For Against
2g Authorize Board to Fix Remuneration of For For Directors
3 Approve Zhonghui Anda CPA Limited as For For Auditors and Authorize 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
Lowe's Companies, Inc.
Meeting Date: 06/01/2018 Country: USA Meeting Type: Annual Ticker: LOW Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Lowe's Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Raul Alvarez For For
1.2 Elect Director David H. Batchelder For For
1.3 Elect Director Angela F. Braly For For
1.4 Elect Director Sandra B. Cochran For For
1.5 Elect Director Laurie Z. Douglas For For
1.6 Elect Director Richard W. Dreiling For For
1.7 Elect Director Marshall O. Larsen For For
1.8 Elect Director James H. Morgan For For
1.9 Elect Director Robert A. Niblock For For
1.10 Elect Director Brian C. Rogers For For
1.11 Elect Director Bertram L. Scott For For
1.12 Elect Director Lisa W. Wardell For For
1.13 Elect Director Eric C. Wiseman For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
LyondellBasell Industries N.V.
Meeting Date: 06/01/2018 Country: Netherlands Meeting Type: Annual Ticker: LYB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles For For
2a Elect Director Bhavesh (Bob) Patel For For
2b Elect Director Robert Gwin For For
2c Elect Director Jacques Aigrain For For
2d Elect Director Lincoln Benet For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LyondellBasell Industries N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2e Elect Director Jagjeet (Jeet) Bindra For For
2f Elect Director Robin Buchanan For Against
2g Elect Director Stephen Cooper For For
2h Elect Director Nance Dicciani For For
2i Elect Director Claire Farley For For
2j Elect Director Isabella (Bella) Goren For For
2k Elect Director Bruce Smith For For
2l Elect Director Rudy van der Meer For For
3a Elect Bhavesh (Bob) Patel to Management For For Board
3b Elect Thomas Aebischer to Management For For Board
3c Elect Daniel Coombs to Management Board For For
3d Elect Jeffrey Kaplan to Management Board For For
3e Elect James Guilfoyle to Management Board For For
4 Adopt Financial Statements and Statutory For For Reports
5 Approve Discharge of Management Board For For
6 Approve Discharge of Supervisory Board For For
7 Ratify PricewaterhouseCoopers Accountants For For N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Auditors
9 Approve Dividends of USD 3.70 Per Share For For
10 Advisory Vote to Ratify Named Executive For For Officers' Compensation
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Authorization of the Cancellation of Shares For For
13 Amend Qualified Employee Stock Purchase For For Plan
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 06/01/2018 Country: Russia Meeting Type: Annual Ticker: MAGN Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Magnitogorsk Iron & Steel Works PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Annual Report For For
1.2 Approve Financial Statements For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends of RUB 0.806 For For
Elect 10 Directors by Cumulative Voting
3.1 Elect Viktor Rashnikov as Director None Against
3.2 Elect Ruben Aganbegyan as Director None For
3.3 Elect Kirill Lyovin as Director None Against
3.4 Elect Nikolay Lyadov as Director None Against
3.5 Elect Valery Martsinovich as Director None For
3.6 Elect Ralph Tavakolyan Morgan as Director None For
3.7 Elect Olga Rashnikova as Director None Against
3.8 Elect Zumrud Rustamova as Director None Against
3.9 Elect Sergey Ushakov as Director None Against
3.10 Elect Pavel Shilyaev as Director None Against
Elect Three Members of Audit Commission
4.1 Elect Aleksandr Maslennikov as Member of For For Audit Commission
4.2 Elect Oksana Dyuldina as Member of Audit For For Commission
4.3 Elect Galina Akimova as Member of Audit For For Commission
5 Ratify PricewaterhouseCoopers as Auditor For For
6 Approve Remuneration of Directors For For
7 Approve Remuneration of Members of Audit For Against Commission
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda Meeting Type: Annual Ticker: 460 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sihuan Pharmaceutical Holdings Group Ltd.
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 Choi Yiau Chong as Director For For
3a2 Elect Zhang Jionglong as Director For For
3a3 Elect Chen Yan Ling as Director For For
3a4 Elect Kim Jin Ha as Director For For
3a5 Elect Patrick Sun as Director For Against
3a6 Elect Tsang Wah Kwong as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For 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
5C Authorize Reissuance of Repurchased Shares For Against
Sun Pharmaceutical Industries Ltd.
Meeting Date: 06/01/2018 Country: India Meeting Type: Court Ticker: SUNPHARMA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Arrangement For For
Total SA
Meeting Date: 06/01/2018 Country: France Meeting Type: Annual/Special Ticker: FP Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Total 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 Allocation of Income and Dividends For For of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash or For For New Shares)
5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against
7 Reelect Patrick Artus as Director For For
8 Reelect Anne-Marie Idrac as Director For For
9 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
10 Approve Agreements with Patrick Pouyanne For For
11 Approve Compensation of Chairman and CEO For For
12 Approve Remuneration Policy of Chairman For For and CEO
Extraordinary Business
13 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion
14 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million
16 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Total SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued Capital For For for Use in Restricted Stock Plans
Shareholder Proposals Submitted by UES Amont Total Workers' Council
A Amend Article 11 of Bylaws to Comply with Against Against Legal Changes Re: Employee Representatives
Wynn Macau Ltd.
Meeting Date: 06/01/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 1128
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Matthew O. Maddox as Director For For
2b Elect Linda Chen as Director For For
2c Elect Maurice L. Wooden as Director For For
2d Elect Bruce Rockowitz as Director For For
2e Elect Jeffrey Kin-fung Lam as Director For Against
2f Elect Nicholas Sallnow-Smith as Director For For
3 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 Issuance of Shares Under the For Against Employee Ownership Scheme Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Xinyi Glass Holdings Ltd.
Meeting Date: 06/01/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 868
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 Lee Shing Kan as Director For For
3A2 Elect Li Ching Wai as Director For For
3A3 Elect Ng Ngan Ho as Director For For
3A4 Elect Wong Ying Wai as Director For For
3A5 Elect Tran Chuen Wah, John 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 Authorize Repurchase of Issued Share Capital For For
5B Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares For Against
Zions Bancorporation
Meeting Date: 06/01/2018 Country: USA Meeting Type: Annual Ticker: ZION
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Jerry C. Atkin For For
1B Elect Director Gary L. Crittenden For For
1C Elect Director Suren K. Gupta For For
1D Elect Director J. David Heaney For For
1E Elect Director Vivian S. Lee For For
1F Elect Director Edward F. Murphy For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Zions Bancorporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1G Elect Director Roger B. Porter For For
1H Elect Director Stephen D. Quinn For For
1I Elect Director Harris H. Simmons For For
1J Elect Director Barbara A. Yastine 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 Jerry C. Atkin For
1B Elect Director Gary L. Crittenden For
1C Elect Director Suren K. Gupta For
1D Elect Director J. David Heaney For
1E Elect Director Vivian S. Lee For
1F Elect Director Edward F. Murphy For
1G Elect Director Roger B. Porter For
1H Elect Director Stephen D. Quinn For
1I Elect Director Harris H. Simmons For
1J Elect Director Barbara A. Yastine For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
United Spirits Limited
Meeting Date: 06/03/2018 Country: India Meeting Type: Special Ticker: UNITDSPR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Amend Memorandum of Association For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
United Spirits Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles of Association For For
3 Approve Sub-Division of Shares For For
CVS Health Corporation
Meeting Date: 06/04/2018 Country: USA Meeting Type: Annual Ticker: CVS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard M. Bracken For For
1b Elect Director C. David Brown, II For For
1c Elect Director Alecia A. DeCoudreaux For For
1d Elect Director Nancy-Ann M. DeParle For For
1e Elect Director David W. Dorman For For
1f Elect Director Anne M. Finucane For For
1g Elect Director Larry J. Merlo For For
1h Elect Director Jean-Pierre Millon For For
1i Elect Director Mary L. Schapiro For For
1j Elect Director Richard J. Swift For For
1k Elect Director William C. Weldon For For
1l Elect Director Tony L. White For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Reduce Ownership Threshold for For For Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Tallies Against Against On Executive Pay Matters
O2 Czech Republic AS
Meeting Date: 06/04/2018 Country: Czech Republic Meeting Type: Annual Ticker: TELEC Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
O2 Czech Republic AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
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
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 Auditor For For
8.1 Amend Articles of Association For For
Shareholder Proposal
8.2 Amend Articles of Association None Against
9 Approve Remuneration of Supervisory Board None Against Members
Management Proposals
10 Amend Regulations Re: Additional For For Remuneration for Supervisory Board Members
11 Approve Agreements with Supervisory Board For For Members
12 Elect Katerina Pospisilova as Supervisory For Against Board Member
13 Amend Regulations Re: Additional For For Remuneration for Audit Committee Members
14 Approve Agreements with Audit Committee For For Members
15.1 Elect Michal Krejcik as Member of Audit For For Committee
15.2 Elect Ondrej Chaloupecky as Member of Audit For For Committee
16 Close Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Roper Technologies, Inc.
Meeting Date: 06/04/2018 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 Brian D. Jellison 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 Other Business For Against
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 06/04/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 322
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 Wei Hong-Ming as Director and For Against Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and Authorize For For Board to Fix His Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tingyi (Cayman Islands) Holding Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Lin Chin-Tang as Director and Authorize For For Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors and For For Authorize Board to Fix Their Remuneration
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
UnitedHealth Group Incorporated
Meeting Date: 06/04/2018 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 Glenn M. Renwick For For
1i Elect Director Kenneth I. Shine 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
WH Group Ltd.
Meeting Date: 06/04/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 288
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Wan Long as Director For For
2b Elect Jiao Shuge as Director For For
3 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 Approve Final Dividend For For
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
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 06/04/2018 Country: Bermuda Meeting Type: Annual Ticker: 551
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 Lin Cheng-Tien as Director For For
3.2 Elect Hu Chia-Ho as Director For For
3.3 Elect Wong Hak Kun as Director For For
3.4 Elect Yen Mun-Gie (also known as Teresa For For Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yue Yuen Industrial (Holdings) Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Deloitte Touche Tohmatsu as For For Auditors 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
5C Authorize Reissuance of Repurchased Shares For Against
Allegion plc
Meeting Date: 06/05/2018 Country: Ireland Meeting Type: Annual Ticker: ALLE
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 Authorize Issuance of Equity with Preemptive For For Rights
5 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Carla Cico For
1b Elect Director Kirk S. Hachigian For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Allegion plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Authorize Issuance of Equity with Preemptive For Rights
5 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights
BioMarin Pharmaceutical Inc.
Meeting Date: 06/05/2018 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 Against Officers' Compensation Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Chicony Electronics Co., Ltd.
Meeting Date: 06/05/2018 Country: Taiwan Meeting Type: Annual Ticker: 2385
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Consolidated and Individual Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
Cognizant Technology Solutions Corporation
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: CTSH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For
1b Elect Director Betsy S. Atkins For For
1c Elect Director Maureen Breakiron-Evans For For
1d Elect Director Jonathan Chadwick For For
1e Elect Director John M. Dineen For For
1f Elect Director Francisco D'Souza For For
1g Elect Director John N. Fox, Jr. 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 For For Auditors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Cognizant Technology Solutions Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Qualified Employee Stock Purchase For For Plan
5a Eliminate Supermajority Vote Requirement to For For Amend the By-laws
5b Eliminate Supermajority Vote Requirement to For For Remove a Director
5c Eliminate Supermajority Vote Requirement to For For Amend Certain Provisions of the Certificate of Incorporation
6 Provide Right to Act by Written Consent Against For
7 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Fortive Corporation
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: FTV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Feroz Dewan For Against
1B Elect Director James A. Lico For Against
2 Ratify Ernst and Young 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
1A Elect Director Feroz Dewan For Against
1B Elect Director James A. Lico For Against
2 Ratify Ernst and Young 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: 06/01/2018 to 06/30/2018
Freeport-McMoRan Inc.
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: FCX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard C. Adkerson For For
1.2 Elect Director Gerald J. Ford For For
1.3 Elect Director Lydia H. Kennard For For
1.4 Elect Director Jon C. Madonna For For
1.5 Elect Director Courtney Mather For For
1.6 Elect Director Dustan E. McCoy For For
1.7 Elect Director Frances Fragos Townsend For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Genting Malaysia Berhad
Meeting Date: 06/05/2018 Country: Malaysia Meeting Type: Annual Ticker: GENM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividends For For
2 Approve Remuneration of Directors for For For Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for Financial Year For For Start January 1, 2018 Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For
5 Elect Teo Eng Siong as Director For For
6 Elect Mohammed Hanif bin Omar as Director For For
7 Elect Alwi Jantan as Director For For
8 Elect Clifford Francis Herbert as Director For For
9 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Genting Malaysia Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
11 Authorize Share Repurchase Program For For
12 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
Gourmet Master Co Ltd
Meeting Date: 06/05/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 2723
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Capitalization of Capital Reserves For For and Issuance of New Shares by Capitalization of Profit
4 Amend Articles of Association For For
Hermes International
Meeting Date: 06/05/2018 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 Ordinary For For Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hermes International
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Auditors' Special Report on For Against Related-Party Transactions
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 Matthieu Dumas as Supervisory Board For Against Member
10 Reelect Blaise Guerrand as Supervisory Board For Against Member
11 Reelect Olympia Guerrand as Supervisory For Against Board Member
12 Reelect Robert Peugeot as Supervisory Board For Against Member
Extraordinary Business
13 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/Other For For Formalities
IPG Photonics Corporation
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: IPGP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Valentin P. Gapontsev For For
1.2 Elect Director Eugene A. Scherbakov For For
1.3 Elect Director Igor Samartsev For For
1.4 Elect Director Michael C. Child For For
1.5 Elect Director Henry E. Gauthier For For
1.6 Elect Director Catherine P. Lego For For
1.7 Elect Director Eric Meurice For For
1.8 Elect Director John R. Peeler For For
1.9 Elect Director Thomas J. Seifert For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
IPG Photonics Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Deloitte & Touche LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Valentin P. Gapontsev For
1.2 Elect Director Eugene A. Scherbakov For
1.3 Elect Director Igor Samartsev For
1.4 Elect Director Michael C. Child For
1.5 Elect Director Henry E. Gauthier For
1.6 Elect Director Catherine P. Lego For
1.7 Elect Director Eric Meurice For
1.8 Elect Director John R. Peeler For
1.9 Elect Director Thomas J. Seifert For
2 Ratify Deloitte & Touche LLP as Auditors For
Jenoptik AG
Meeting Date: 06/05/2018 Country: Germany Meeting Type: Annual Ticker: JEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2018
6 Approve Remuneration System for For Against Management Board Members
7 Approve Conversion of Bearer Shares into For For Registered Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Jenoptik AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.1 Amend Articles Re: Supervisory Board For For Resolutions
8.2 Amend Articles Re: Composition of For For Management Board
8.3 Amend Articles Re: Procedures of General For For Meetings
8.4 Amend Articles Re: Systematic Moving For For
8.5 Amend Articles Re: Deletions For For
9 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2018
6 Approve Remuneration System for For For Management Board Members
7 Approve Conversion of Bearer Shares into For For Registered Shares
8.1 Amend Articles Re: Supervisory Board For For Resolutions
8.2 Amend Articles Re: Composition of For For Management Board
8.3 Amend Articles Re: Procedures of General For For Meetings
8.4 Amend Articles Re: Systematic Moving For For
8.5 Amend Articles Re: Deletions For For
9 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mediawan
Meeting Date: 06/05/2018 Country: France Meeting Type: Annual/Special Ticker: MDW
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 Approve Auditors' Special Report on For For Related-Party Transactions
6 Ratify Appointment of Giacaranda Caracciolo For For as Supervisory Board Member
7 Elect Anne Le Lorier as Supervisory Board For Against Member
8 Approve Compensation of Pierre-Antoine For For Capton, Chairman of the Management Board
9 Approve Compensation of Guillaume Prot, For For Management Board Member
10 Approve Remuneration Policy of For For Pierre-Antoine Capton, Chairman of the Management Board
11 Approve Remuneration Policy of Guillaume For For Prot, Management Board Member until April 10, 2018
12 Approve Remuneration Policy of Guillaume For For Izabel, Management Board Member since April 10, 2018
13 Approve Remuneration Policy of Supervisory For For Board Members
14 Approve Remuneration of Supervisory Board For For Members in the Aggregate Amount of EUR 340,000
15 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
16 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mediawan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 142,507.15
18 Approve Issuance of Equity or Equity-Linked For Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 57,002.86
19 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
20 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21 Authorize up to 3.15 Percent of Issued Capital For For for Use in Restricted Stock Plans Reserved for Key Employees of Wannabe SAS
22 Authorize up to 4 Percent of Issued Capital For For for Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase to Result For For from All Issuance Requests at EUR 142,507.15
Ordinary Business
25 Authorize Filing of Required Documents/Other For For Formalities
New York Community Bancorp, Inc.
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: NYCB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Maureen E. Clancy For Against
1.2 Elect Director Hanif "Wally" Dahya For Against
1.3 Elect Director Joseph R. Ficalora For For
1.4 Elect Director James J. O'Donovan 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: 06/01/2018 to 06/30/2018
PetroChina Company Limited
Meeting Date: 06/05/2018 Country: China Meeting Type: Annual Ticker: 857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 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 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H shares
PT Kalbe Farma Tbk
Meeting Date: 06/05/2018 Country: Indonesia Meeting Type: Annual Ticker: KLBF
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 Changes in Board of Company For For
4 Approve Remuneration of Directors and For For Commissioners
5 Approve Auditors and Authorize Board to Fix For For Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Realtek Semiconductor Corp.
Meeting Date: 06/05/2018 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 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 for Endorsement and For For Guarantees
6 Amend Procedures for Lending Funds to For For Other Parties
7 Amend Trading Procedures Governing For For Derivatives Products
8 Amend Procedures Governing the Acquisition For For or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Ye Nan Hong, a Representative of KUO For For DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director
9.2 Elect Ye Bo Ren, a Representative of TAISHIN For For INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director
9.3 Elect Huang Yong Fang, a Representative of For For TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director
9.4 Elect Qiu Shun Jian, a Representative of CTBC For For BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director
9.5 Elect Chen Guo Zhong, a Representative of For For CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director
9.6 Elect Ni Shu Qing with Shareholder No. 88 as For For Non-Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Realtek Semiconductor Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.7 Elect Chen Fu Yan with ID No. P100255XXX For For as Independent Director
9.8 Elect Wang Jun Xiong with ID No. For For A122158XXX as Independent Director
9.9 Elect Ouyang Wenhan with Shareholder No. For For 160 as Independent Director
SalMar ASA
Meeting Date: 06/05/2018 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 19 Per Share
5 Approve Remuneration of Directors in the For For Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee
6 Approve Remuneration of Auditors For For
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 Elect Trine Danielsen as Director For For
11.2 Elect Kjell Storeide as Director For For
11.3 Elect Helge Moen as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SalMar ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.4 Elect Gustav Witzoe as Deputy Director For For
12 Elect Endre Kolbjornsen 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 For For
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
Shriram Transport Finance Company Limited
Meeting Date: 06/05/2018 Country: India Meeting Type: Special Ticker: 511218
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
2 Approve Increase in Borrowing Powers For For
3 Approve Pledging of Assets for Debt For For
Sirius XM Holdings Inc.
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: SIRI
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sirius XM Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Carl E. Vogel For For
1.12 Elect Director David M. Zaslav For Withhold
2 Ratify KPMG LLP as Auditors For For
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2018 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 Profit Distribution For For
3 Approve Amendments to Articles of For For Association
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect F.C. Tseng with Shareholder No. 104 as For For Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative of For For National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. 10758 as For For Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370885 For For as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For 504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 534770 For For as Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.7 Elect Thomas J. Engibous with ID No. For For 515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For 488601XXX as Independent Director
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2018 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 Do Not Financial Statements Vote
2 Approve Profit Distribution For Do Not Vote
3 Approve Amendments to Articles of For Do Not Association Vote
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect F.C. Tseng with Shareholder No. 104 as For Do Not Non-Independent Director Vote
4.2 Elect Mei-ling Chen , a Representative of For Do Not National Development Fund, Executive Yuan Vote with Shareholder No. 1, as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. 10758 as For Do Not Non-Independent Director Vote
4.4 Elect C.C. Wei with Shareholder No. 370885 For Do Not as Non-Independent Director Vote
4.5 Elect Sir Peter L. Bonfield with ID No. For Do Not 504512XXX as Independent Director Vote
4.6 Elect Stan Shih with Shareholder No. 534770 For Do Not as Independent Director Vote
4.7 Elect Thomas J. Engibous with ID No. For Do Not 515274XXX as Independent Director Vote
4.8 Elect Kok-Choo Chen with ID No. For Do Not A210358XXX as Independent Director Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.9 Elect Michael R. Splinter with ID No. For Do Not 488601XXX as Independent Director Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
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
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect F.C. Tseng with Shareholder No. 104 as For For Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative of For For National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. 10758 as For For Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370885 For For as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For 504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 534770 For For as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For 515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For 488601XXX as Independent Director
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Business Operations Report and For For Financial Statements Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing 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
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect F.C. Tseng with Shareholder No. 104 as For Withhold Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative of For Withhold National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. 10758 as For For Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370885 For For as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For 504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 534770 For For as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For 515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For 488601XXX as Independent Director
Tesla, Inc.
Meeting Date: 06/05/2018 Country: USA Meeting Type: Annual Ticker: TSLA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Antonio Gracias For Against
1.2 Elect Director James Murdoch For Against
1.3 Elect Director Kimbal Musk For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Require Independent Board Chairman Against For
4 Adopt Proxy Access Right Against For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Teva Pharmaceutical Industries Ltd
Meeting Date: 06/05/2018 Country: Israel Meeting Type: Annual Ticker: TEVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1a Elect Director Rosemary A. Crane For For
1b Elect Director Gerald M. Lieberman For For
1c Elect Director Ronit Satchi-Fainaro For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Kesselman & Kesselman as Auditors For For
5 Amend Qualified Employee Stock Purchase For For Plan
The TJX Companies, Inc.
Meeting Date: 06/05/2018 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 David T. Ching For For
1.4 Elect Director Ernie Herrman For For
1.5 Elect Director Michael F. Hines For For
1.6 Elect Director Amy B. Lane For For
1.7 Elect Director Carol Meyrowitz For For
1.8 Elect Director Jackwyn L. Nemerov For For
1.9 Elect Director John F. O'Brien For For
1.10 Elect Director Willow B. Shire For For
2 Ratify PricewaterhouseCoopers as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
The TJX Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Gender, Race, or Ethnicity Pay Against Against Gaps
5 Clawback of Incentive Payments Against For
6 Adopt Policy Regarding Prison Labor in Supply Against For Chain
Ulker Biskuvi Sanayi A.S.
Meeting Date: 06/05/2018 Country: Turkey Meeting Type: Annual Ticker: ULKER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Authorize Presiding Council to Sign Minutes of For For Meeting
3 Accept Board Report For For
4 Accept Financial Statements For For
5 Accept Audit Report For For
6 Approve Discharge of Board For For
7 Amend Article 7 Re: Capital Related For For
8 Approve Allocation of Income For For
9 Ratify External Auditors For For
10 Approve Upper Limit of Donations for 2018 For Against and Receive Information on Donations Made in 2017
11 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties
12 Receive Information on Related Party Transactions
13 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ulker Biskuvi Sanayi A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Wishes
Yageo Corp
Meeting Date: 06/05/2018 Country: Taiwan Meeting Type: Annual Ticker: 2327
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Issuance of New Shares by For For Capitalization of Profit
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
6 Approve Amendments to Articles of For For Association
7 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
9 Approve Amendment to Rules and Procedures For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Tie-Min Chen with Shareholder No. 2, as For For Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of Hsu For For Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.3 Elect Shih-Chien Yang, a Representative of For For Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.4 Elect Chi-Wen Chang, a Representative of Hsu For For Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yageo Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.5 Elect Pao-Yuan Wang, a Representative of For For Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.6 Elect Victor C. Wang, a Representative of Hsu For For Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director
10.7 Elect Jerry Lee with Shareholder No. For Against A110406XXX as Independent Director
10.8 Elect Tun-Son Lin with Shareholder No. For For AC00636XXX as Independent Director
10.9 Elect Hilo Chen with Shareholder No. For Against F120677XXX as Independent Director
11 Approve Release of Restrictions of For Against Competitive Activities of Directors and Representatives
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For
2 Approve Plan on Profit Distribution For
3 Approve Cash Distribution from Capital For Reserve
4 Approve Issuance of New Shares by For Capitalization of Profit
5 Approve Amendments to Rules and For Procedures Regarding Shareholder's General Meeting
6 Approve Amendments to Articles of For Association
7 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For Other Parties and Procedures for Endorsement and Guarantees
9 Approve Amendment to Rules and Procedures For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Tie-Min Chen with Shareholder No. 2, as For Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yageo Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.2 Elect Lai-Fu Lin, a Representative of Hsu For Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.3 Elect Shih-Chien Yang, a Representative of For Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.4 Elect Chi-Wen Chang, a Representative of Hsu For Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.5 Elect Pao-Yuan Wang, a Representative of For Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.6 Elect Victor C. Wang, a Representative of Hsu For Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director
10.7 Elect Jerry Lee with Shareholder No. For A110406XXX as Independent Director
10.8 Elect Tun-Son Lin with Shareholder No. For AC00636XXX as Independent Director
10.9 Elect Hilo Chen with Shareholder No. For F120677XXX as Independent Director
11 Approve Release of Restrictions of For Competitive Activities of Directors and Representatives
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: ACAD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Julian C. Baker For For
1.2 Elect Director Stephen R. Biggar For For
1.3 Elect Director Daniel Soland For For
2 Amend Omnibus Stock Plan For Against
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Acceleron Pharma Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: XLRN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Habib J. Dable For For
1b Elect Director Terrence C. Kearney For For
1c Elect Director Karen L. Smith For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
Alliance Data Systems Corporation
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: ADS
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 E. Linn Draper, Jr. For For
1.5 Elect Director Edward J. Heffernan For For
1.6 Elect Director Kenneth R. Jensen For For
1.7 Elect Director Robert A. Minicucci For For
1.8 Elect Director Timothy J. Theriault For For
1.9 Elect Director Laurie A. Tucker For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alphabet Inc.
Meeting Date: 06/06/2018 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 Eric E. Schmidt 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 Diane B. Greene For For
1.7 Elect Director John L. Hennessy For For
1.8 Elect Director Ann Mather For Withhold
1.9 Elect Director Alan R. Mulally For For
1.10 Elect Director Sundar Pichai For For
1.11 Elect Director K. Ram Shriram For Withhold
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 Report on Lobbying Payments and Policy Against For
6 Report on Gender Pay Gap Against For
7 Adopt Simple Majority Vote Against Against
8 Assess Feasibility of Including Sustainability Against For as a Performance Measure for Senior Executive Compensation
9 Adopt a Policy on Board Diversity Against Against
10 Report on Major Global Content Management Against For Controversies ams AG
Meeting Date: 06/06/2018 Country: Austria Meeting Type: Annual Ticker: AMS Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018 ams AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.33 per Share
3 Approve Discharge of Management Board For For
4 Approve Discharge of Supervisory Board For For
5 Approve Remuneration of Supervisory Board For For Members
6 Ratify KPMG Austria GmbH as Auditors For For
7.1 Elect Hans Kaltenbrunner as Supervisory For For Board Member
7.2 Elect Michael Grimm as Supervisory Board For For Member
7.3 Elect Yen Yen Tan as Supervisory Board For For Member
7.4 Elect Monika Henzinger as Supervisory Board For For Member
8 Approve Creation of EUR 8.4 Million Capital For For Increase without Preemptive Rights
9 Receive Report on Share Repurchase Program
BeiGene, Ltd.
Meeting Date: 06/06/2018 Country: Cayman Islands Meeting Type: Annual Ticker: BGNE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Reelect Donald W. Glazer as Director for a For For three-year term
2 Reelect Michael Goller as Director for a For For three-year term
3 Reelect Thomas Malley as Director for a For For three-year term
4 Approve Qualified Employee Stock Purchase For For Plan Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
BeiGene, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify Ernst & Young Hua Ming LLP as For For Auditors
6 Advisory Vote to Ratify Named Executive For For Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year
China Life Insurance Co. Limited
Meeting Date: 06/06/2018 Country: China Meeting Type: Annual Ticker: 2628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Financial Report For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve Remuneration of Directors and For For Supervisors
6 Elect Yang Mingsheng as Director For For
7 Elect Lin Dairen as Director For For
8 Elect Xu Hengping as Director For Against
9 Elect Xu Haifeng as Director For For
10 Elect Yuan Changqing as Director For For
11 Elect Liu Huimin as Director For For
12 Elect Yin Zhaojun as Director For For
13 Elect Su Hengxuan as Director For For
14 Elect Chang Tso Tung Stephen as Director For For
15 Elect Robinson Drake Pike as Director For For
16 Elect Tang Xin as Director For For
17 Elect Leung Oi-Sie Elsie as Director For For
18 Elect Jia Yuzeng as Supervisor For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Life Insurance Co. Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Elect Shi Xiangming as Supervisor For For
20 Elect Luo Zhaohui as Supervisor For For
21 Approve Ernst & Young Hua Ming LLP as the For For PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration
22 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
23 Approve Entrusted Investment and For For Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021
Citrix Systems, Inc.
Meeting Date: 06/06/2018 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
1h Elect Director Peter J. Sacripanti For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
CoStar Group, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: CSGP Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CoStar Group, Inc.
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 Warren H. Haber For
1f Elect Director John W. Hill For
1g Elect Director Christopher J. Nassetta For
1h 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: 06/06/2018 Country: USA Meeting Type: Annual Ticker: DVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barbara M. Baumann For For
1.2 Elect Director John E. Bethancourt For For
1.3 Elect Director David A. Hager For For
1.4 Elect Director Robert H. Henry For For
1.5 Elect Director Michael Kanovsky For For
1.6 Elect Director John Krenicki, Jr. For For
1.7 Elect Director Robert A. Mosbacher, Jr. For For
1.8 Elect Director Duane C. Radtke For For
1.9 Elect Director Mary P. Ricciardello For For
1.10 Elect Director John Richels For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Devon Energy Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify KPMG LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For
F&C Commercial Property Trust Limited
Meeting Date: 06/06/2018 Country: Guernsey Meeting Type: Annual Ticker: FCPT
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 Dividend Policy For For
4 Re-elect Peter Cornell as Director For For
5 Re-elect David Preston as Director For For
6 Re-elect Trudi Clark as Director For For
7 Re-elect Martin Moore as Director For For
8 Re-elect Chris Russell as Director For For
9 Re-elect Paul Marcuse as Director For For
10 Ratify PricewaterhouseCoopers CI LLP as For For Auditors
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity with Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of Ordinary Shares For For
15 Adopt New Articles of Incorporation For For
FleetCor Technologies, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: FLT Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
FleetCor Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark A. Johnson For Withhold
1.2 Elect Director Hala G. Moddelmog For For
1.3 Elect Director Jeffrey S. Sloan For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Eliminate Supermajority Vote Requirement For For
5 Declassify the Board of Directors Against For
Fosun International Ltd
Meeting Date: 06/06/2018 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 Wang Qunbin as Director For For
3.2 Elect Chen Qiyu as Director For For
3.3 Elect Xu Xiaoliang as Director For For
3.4 Elect Qin Xuetang as Director For For
3.5 Elect Zhang Shengman as Director For For
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 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fosun International Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Kang Lan For Against Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong Ping For Against Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David T. For Against Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Yang Chao For Against Under the Share Award Scheme
9l Approve Grant of Award Shares to Lee Kai-Fu For Against Under the Share Award Scheme
9m Approve Grant of Award Shares to Zhang For Against Houlin Under the Share Award Scheme
9n Approve Grant of Award Shares to Li Tao For Against Under the Share Award Scheme
9o Approve Grant of Award Shares to Qian For Against Jiannong Under the Share Award Scheme
9p Approve Grant of Award Shares to Wang For Against Jiping Under the Share Award Scheme
9q Approve Grant of Award Shares to Li Jun For Against Under the Share Award Scheme
9r Approve Grant of Award Shares to Yu For Against Xiaodong Under the Share Award Scheme
9s Approve Grant of Award Shares to Wu For Against Xiaoyong Under the Share Award Scheme
9t Approve Grant of Award Shares to Chi Xiaolei For Against Under the Share Award Scheme
9u Approve Grant of Award Shares to Xu For Against Lingjiang Under the Share Award Scheme Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fosun International Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9v Approve Grant of Award Shares to Pei Yu For Against Under the Share Award Scheme
9w Approve Grant of Award Shares to Other For Against Selected Participants Under the Share Award Scheme
9x Authorize Board to Deal With All Matters in For Against Relation to the Issuance of the New Award Shares Under the Share Award Scheme
Genomic Health, Inc.
Meeting Date: 06/06/2018 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 Withhold
1.5 Elect Director Henry J. Fuchs For For
1.6 Elect Director Ginger L. Graham For For
1.7 Elect Director Geoffrey M. Parker For For
2 Amend Omnibus Stock Plan For Against
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
5 Adopt Proxy Access Right Against For
Genting Berhad
Meeting Date: 06/06/2018 Country: Malaysia Meeting Type: Annual Ticker: GENTING Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Genting Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Approve Directors' Fees and Benefits For the For For Financial Year Ended December 31, 2017
3 Approve Directors' Benefits From January 1, For For 2018 Until the Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For
5 Elect Mohammed Hanif bin Omar as Director For For
6 Elect R. Thillainathan as Director For For
7 Elect Lin See Yan as Director For Against
8 Elect Foong Cheng Yuen as Director For For
9 Elect Koid Swee Lian as Director For For
10 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
12 Authorize Share Repurchase Program For For
13 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
Hess Corporation
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: HES
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney F. Chase For For
1.2 Elect Director Terrence J. Checki For For
1.3 Elect Director Leonard S. Coleman, Jr. For For
1.4 Elect Director John B. Hess For For
1.5 Elect Director Edith E. Holiday For For
1.6 Elect Director Risa Lavizzo-Mourey For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hess Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Marc S. Lipschultz For For
1.8 Elect Director David McManus For For
1.9 Elect Director Kevin O. Meyers For For
1.10 Elect Director James H. Quigley For For
1.11 Elect Director Fredric G. Reynolds For For
1.12 Elect Director William G. Schrader For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For lululemon athletica inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: LULU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Martha A.M. "Marti" Morfitt For For
1b Elect Director Tricia Patrick For For
1c Elect Director Emily White For For
2 Ratify Pricewaterhousecoopers LLP as For For Auditors
3 Amend Certificate of Incorporation to For For Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws
4a Amend Bylaws to Clarify Annual Stockholder For For Meeting can be Held at any Location
4b Amend Bylaws Regarding Advance Notice For Against Requirement
4c Amend Bylaws to Authorize the Board to For For Utilize a Co-Chair Leadership Structure when Appropriate
4d Adopt Majority Voting for Uncontested For For Election of Directors
4e Adopt the Jurisdiction of Incorporation as the For Against Exclusive Forum for Certain Disputes
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Melia Hotels International SA
Meeting Date: 06/06/2018 Country: Spain Meeting Type: Annual Ticker: MEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For For Financial Statements
1.2 Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3 Reelect Juan Arena de la Mora as Director For For
4 Fix Number of Directors at 11 For For
5 Renew Appointment of For For PricewaterhouseCoopers as Auditor for FY 2018
6 Appoint Deloitte as Auditor for FY 2019, 2020 For For and 2021
7 Amend Remuneration Policy for FY 2018 For For
8 Approve Remuneration Policy for FY 2019, For For 2020 and 2021
9 Approve Annual Maximum Remuneration For For
10 Advisory Vote on Remuneration Report For For
11 Receive Information on Euro Commercial Paper Program
12 Authorize Board to Ratify and Execute For For Approved Resolutions
Netflix, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: NFLX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard N. Barton For Withhold
1b Elect Director Rodolphe Belmer For For
1c Elect Director Bradford L. Smith For Withhold
1d Elect Director Anne M. Sweeney For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Netflix, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For
5 Adopt Proxy Access Right Against For
6 Adopt Compensation Clawback Policy Against For
7 Provide Right to Act by Written Consent Against For
8 Adopt Simple Majority Vote Against For
9 Require a Majority Vote for the Election of Against For Directors
Radius Health, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: RDUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jesper Hoiland For For
1.2 Elect Director Owen Hughes For Against
1.3 Elect Director Debasish Roychowdhury For Against
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 Against
Sage Therapeutics, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: SAGE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Geno Germano For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sage Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Steven Paul For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Sanlam Ltd
Meeting Date: 06/06/2018 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 the Year Ended 31 December 2017
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 Mathukana Mokoka as Director For For
4.1 Re-elect Anton Botha as Director For For
4.2 Re-elect Rejoice Simelane as Director For For
4.3 Re-elect Johan van Zyl as Director For For
5.1 Re-elect Temba Mvusi 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 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 Against Report
8 Approve Remuneration of Executive Directors For For and Non-executive Directors for the Financial Year Ended 31 December 2017
9 Place Authorised but Unissued Shares under For For Control of Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sanlam Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 2018 until 30 June 2019
B Amend Memorandum of Incorporation For For
C Authorise Repurchase of Issued Share Capital For For
Sarepta Therapeutics, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: SRPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael W. Bonney For For
1.2 Elect Director Douglas S. Ingram For For
1.3 Elect Director Hans Wigzell For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify KPMG LLP as Auditors For For
The Hong Kong and China Gas Co. Ltd.
Meeting Date: 06/06/2018 Country: Hong Kong Meeting Type: Annual Ticker: 3
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 Lee Shau Kee as Director For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
The Hong Kong and China Gas Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Poon Chung Kwong as Director For For
3.3 Elect Alfred Chan Wing Kin as Director For For
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5.1 Approve the Issuance of Bonus Shares For For
5.2 Authorize Repurchase of Issued Share Capital For For
5.3 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares For Against
Thomson Reuters Corporation
Meeting Date: 06/06/2018 Country: Canada Meeting Type: Annual/Special Ticker: TRI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Thomson For For
1.2 Elect Director James C. Smith For For
1.3 Elect Director Sheila C. Bair For For
1.4 Elect Director David W. Binet For For
1.5 Elect Director W. Edmund Clark For For
1.6 Elect Director Michael E. Daniels For For
1.7 Elect Director Vance K. Opperman For For
1.8 Elect Director Kristin C. Peck For For
1.9 Elect Director Barry Salzberg For For
1.10 Elect Director Peter J. Thomson For For
1.11 Elect Director Wulf von Schimmelmann For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Amend Articles of Amalgamation For For
4 Advisory Vote on Executive Compensation For For Approach Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ulta Beauty, Inc.
Meeting Date: 06/06/2018 Country: USA Meeting Type: Annual Ticker: ULTA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert F. DiRomualdo For For
1.2 Elect Director Catherine A. Halligan For For
1.3 Elect Director George R. Mrkonic For For
1.4 Elect Director Lorna E. Nagler For For
1.5 Elect Director Sally E. Blount For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Uniper SE
Meeting Date: 06/06/2018 Country: Germany Meeting Type: Annual Ticker: UN01
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.74 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2018
Shareholder Proposals Submitted by Cornwall (Luxembourg) S.à r.l.
6 Appoint Jochen Jahn as Special Auditor to None Against Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Xtrackers (IE) plc - MSCI World Energy UCITS ETF
Meeting Date: 06/06/2018 Country: Ireland Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
Aerie Pharmaceuticals, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: AERI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mechiel "Michael" M. du Toit For For
1.2 Elect Director Murray A. Goldberg For For
2 Amend Omnibus Stock Plan For Against
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year
Algonquin Power & Utilities Corp.
Meeting Date: 06/07/2018 Country: Canada Meeting Type: Annual 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Algonquin Power & Utilities Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Advisory Vote on Executive Compensation For For Approach
Amicus Therapeutics, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: FOLD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Donald J. Hayden, Jr. For For
1.2 Elect Director Craig Wheeler For For
2 Increase Authorized Common Stock For For
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
Booking Holdings Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: BKNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Armstrong For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Booking Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Jeffery H. Boyd For For
1.3 Elect Director Jeffrey E. Epstein For For
1.4 Elect Director Glenn D. Fogel For For
1.5 Elect Director Mirian Graddick-Weir For For
1.6 DElect irector James M. Guyette 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 Craig W. Rydin For For
1.13 Elect Director Lynn M. Vojvodich 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
5 Require Independent Board Chairman Against For
Clovis Oncology, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: CLVS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Patrick J. Mahaffy For For
1.2 Elect Director M. James Barrett For For
1.3 Elect Director Thorlef Spickschen For For
2 Approve Non-Employee Director For Against Compensation Policy
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 Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Compagnie de Saint Gobain
Meeting Date: 06/07/2018 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 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as Director For Against
5 Ratify Appointment of Dominique Leroy as For For Director
6 Approve Compensation of Pierre-Andre de For For Chalendar, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For and CEO
8 Approve Severance Payment Agreement with For For Pierre-Andre de Chalendar, Chairman and CEO
9 Approve Additional Pension Scheme For For Agreement with Pierre-Andre de Chalendar
10 Approve Health Insurance Coverage For For Agreement with Pierre-Andre de Chalendar
11 Renew Appointment of KPMG Audit as Auditor For For
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
13 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans for Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Representatives
15 Authorize Filing of Required Documents/Other For For Formalities
Dignity plc
Meeting Date: 06/07/2018 Country: United Kingdom Meeting Type: Annual Ticker: DTY Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dignity 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 Re-elect Peter Hindley as Director For For
4 Re-elect Mike McCollum as Director For For
5 Re-elect Richard Portman as Director For For
6 Re-elect Steve Whittern as Director For For
7 Re-elect Jane Ashcroft as Director For For
8 Re-elect David Blackwood as Director For For
9 Re-elect Mary McNamara as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Final Dividend For For
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise EU Political Donations and For For Expenditure
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 Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Dollarama Inc.
Meeting Date: 06/07/2018 Country: Canada Meeting Type: Annual/Special Ticker: DOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joshua Bekenstein For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dollarama Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
3 Approve Stock Split For
4 Advisory Vote on Executive Compensation For Approach
Equinix, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: EQIX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas Bartlett For For
1.2 Elect Director Nanci Caldwell For For
1.3 Elect Director Gary Hromadko For For
1.4 Elect Director Scott Kriens For For
1.5 Elect Director William Luby For For
1.6 Elect Director Irving Lyons, III For For
1.7 Elect Director Christopher Paisley For For
1.8 Elect Director Peter Van Camp For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Amend Proxy Access Right Against For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ingersoll-Rand plc
Meeting Date: 06/07/2018 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 Approve Omnibus Stock Plan For For
5 Renew Directors' Authority to Issue Shares For For
6 Renew Directors' Authority to Issue Shares For For for Cash
7 Authorize Reissuance of Repurchased Shares For For
Las Vegas Sands Corp.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: LVS Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Las Vegas Sands Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Declassify the Board of Directors For For
If Proposal No. 1 is Approved, Elect Eleven Directors
2.1 Elect Director Sheldon G. Adelson For For
2.2 Elect Director Irwin Chafetz For For
2.3 Elect Director Micheline Chau For For
2.4 Elect Director Patrick Dumont For For
2.5 Elect Director Charles D. Forman For For
2.6 Elect Director Steven L. Gerard For For
2.7 Elect Director Robert G. Goldstein For For
2.8 Elect Director George Jamieson For For
2.9 Elect Director Charles A. Koppelman For For
2.10 Elect Director Lewis Kramer For For
2.11 Elect Director David F. Levi For For
If Proposal No. 1 is Not Approved, Elect Three Class III Directors
3.1 Elect Director Micheline Chau For For
3.2 Elect Director Patrick Dumont For For
3.3 Elect Director David F. Levi For For
4 Ratify Deloitte & Touche LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For
LHC Group, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: LHCG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Keith G. Myers For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LHC Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Ronald T. Nixon For For
1.3 Elect Director W. Earl Reed, III For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify KPMG LLP as Auditors For For
Monster Beverage Corporation
Meeting Date: 06/07/2018 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 Norman C. Epstein For For
1.5 Elect Director Gary P. Fayard For For
1.6 Elect Director Benjamin M. Polk For For
1.7 Elect Director Sydney Selati For For
1.8 Elect Director Harold C. Taber, Jr. For For
1.9 Elect Director Kathy N. Waller For For
1.10 Elect Director Mark S. Vidergauz For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Human Trafficking and Forced Against For Labor in Supply Chains
Restaurant Brands International Inc.
Meeting Date: 06/07/2018 Country: Canada Meeting Type: Annual/Special Ticker: QSR Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Restaurant Brands International Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alexandre Behring For For
1.2 Elect Director Marc Caira For For
1.3 Elect Director Joao M. Castro-Neves For For
1.4 Elect Director Martin E. Franklin For For
1.5 Elect Director Paul J. Fribourg For For
1.6 Elect Director Neil Golden For For
1.7 Elect Director Ali G. Hedayat For For
1.8 Elect Director Golnar Khosrowshahi For For
1.9 Elect Director Daniel S. Schwartz For For
1.10 Elect Director Carlos Alberto Sicupira For For
1.11 Elect Director Roberto Moses Thompson For For Motta
1.12 Elect Director Alexandre Van Damme For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For Against
5 Report on Policy to Reduce Deforestation in Against For Supply Chain
Rubis
Meeting Date: 06/07/2018 Country: France Meeting Type: Annual Ticker: RUI
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Rubis
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends For For of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For
5 Reelect Herve Claquin as Supervisory Board For For Member
6 Reelect Olivier Mistral as Supervisory Board For Against Member
7 Reelect Laure Grimonpret Tahon as For For Supervisory Board Member
8 Reelect Erik Pointillart as Supervisory Board For For Member
9 Approve Remuneration of Supervisory Board For For Members in the Aggregate Amount of EUR 150,000
10 Approve Compensation of Gilles Gobin, For For General Manager
11 Approve Compensation of Jacques Riou, For For General Manager
12 Approve Compensation of Olivier Heckenroth, For For Chairman of the Supervisory Board
13 Authorize Repurchase of Up to 0.5 Percent of For For Issued Share Capital
14 Receive Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
15 Authorize Filing of Required Documents/Other For For Formalities
Samsonite International S.A.
Meeting Date: 06/07/2018 Country: Luxembourg Meeting Type: Annual Ticker: 1910
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Results for the Year For For 2017
3 Approve Cash Distribution For For
4a Elect Ramesh Dungarmal Tainwala as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Samsonite International S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4b Elect Jerome Squire Griffith as Director For For
4c Elect Keith Hamill as Director For For
5 Renew Mandate Granted to KPMG For For Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For
7 Authorize Issuance Shares Up to 10 Percent For For of the Total Issued Shares
8 Authorize Repurchase of Issued Share Capital For For
9 Approve Grant of Restricted Share Units For Against Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For Against
11 Approve Grant of Restricted Share Units to For Against Ramesh Dungarmal Tainwala Under the Share Award Scheme
12 Approve Grant of Restricted Share Units to For Against Kyle Francis Gendreau Under the Share Award Scheme
13 Approve Grant of Restricted Share Units to For Against Other Connected Participants Under the Share Award Scheme
14 Approve Discharge of Directors and Auditors For For
15 Approve Remuneration of Directors For For
16 Authorize Board to Fix the Remuneration of For For KPMG Luxembourg
Samsonite International S.A.
Meeting Date: 06/07/2018 Country: Luxembourg Meeting Type: Special Ticker: 1910
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Share Capital For Against Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Splunk Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: SPLK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Sara Baack For For
1b Elect Director Douglas Merritt For For
1c Elect Director Graham Smith For For
1d Elect Director Godfrey Sullivan 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 Sara Baack For
1b Elect Director Douglas Merritt For
1c Elect Director Graham Smith For
1d Elect Director Godfrey Sullivan For
2 Ratify PricewaterhouseCoopers LLP as For Auditors
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Switch, Inc.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: SWCH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rob Roy For Withhold
1.2 Elect Director Donald D. Snyder For Withhold
1.3 Elect Director Tom Thomas For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Switch, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Bryan Wolf For Withhold
1.5 Elect Director Zareh Sarrafian For Withhold
1.6 Elect Director Kim Sheehy For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Telefonica S.A.
Meeting Date: 06/07/2018 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 Discharge of Board For For
2 Approve Allocation of Income For For
3.1 Reelect Luiz Fernando Furlan as Director For For
3.2 Reelect Francisco Javier de Paz Mancho as For For Director
3.3 Reelect Jose Maria Abril Perez as Director For For
3.4 Ratify Appointment of and Elect Angel Vila For For Boix as Director
3.5 Ratify Appointment of and Elect Jordi Gual For For Sole as Director
3.6 Ratify Appointment of and Elect Maria Luisa For For Garcia Blanco as Director
4 Approve Dividends Charged to Unrestricted For For Reserves
5 Authorize Share Repurchase Program For For
6 Approve Remuneration Policy For For
7 Approve Restricted Stock Plan For For
8 Approve Stock-for-Salary Plan For For
9 Authorize Board to Ratify and Execute For For Approved Resolutions
10 Advisory Vote on Remuneration Report For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
YELP INC.
Meeting Date: 06/07/2018 Country: USA Meeting Type: Annual Ticker: YELP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Geoff Donaker For For
1.2 Elect Director Robert Gibbs For For
1.3 Elect Director Jeremy Stoppelman For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Cathay Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 2882
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 Articles of Association For For
4 Approve Raising of Long-term Capital For For
5 Approve Release of Restrictions of For For Competitive Activities of Directors
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/08/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Chang Hwa Commercial Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
China Evergrande Group
Meeting Date: 06/08/2018 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
2 Elect Chau Shing Yim, David as Director For Against
3 Elect He Qi as Director For For
4 Elect Xie Hongxi 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 Approve Refreshment of Scheme Mandate For Against Limit Under the Share Option Scheme
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
E.SUN Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Approve the Issuance of New Share by For For Capitalization of Profit and Employee Compensation
4 Amend Trading Procedures Governing For For Derivatives Products
Fubon Financial Holding Co. Ltd.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 2881
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 Long-term Fundraising For For
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Garmin Ltd.
Meeting Date: 06/08/2018 Country: Switzerland Meeting Type: Annual Ticker: GRMN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting Andrew R. Etkind For
2 Accept Consolidated Financial Statements and For Statutory Reports
3 Approve Allocation of Income and Dividends For
4 Approve Dividends For
5 Approve Discharge of Board and Senior For Management
6.1 Elect Director Min H. Kao For
6.2 Elect Director Joseph J. Hartnett For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Elect Director Charles W. Peffer For
6.4 Elect Director Clifton A. Pemble For
6.5 Elect Director Rebecca R. Tilden For
6.6 Elect Director Jonathan C. Burrell For
7 Elect Min H. Kao as Board Chairman For
8.1 Appoint Joseph J. Hartnett as Member of the For Compensation Committee
8.2 Appoint Charles W. Peffer as Member of the For Compensation Committee
8.3 Appoint Rebecca R. Tilden as Member of the For Compensation Committee
8.4 Appoint Jonathan C. Burrell as Member of the For Compensation Committee
9 Designate Reiss + Preuss LLP as Independent For Proxy
10 Ratify Ernst & Young LLP as Auditors For
11 Advisory Vote to Ratify Named Executive For Officers' Compensation
12 Approve Fiscal Year 2019 Maximum For Aggregate Compensation for the Executive Management
13 Approve Maximum Aggregate Compensation For for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM
14 Amend Articles of Association to Add Persons For Who Can Act As Chairman of Shareholder Meetings
15 Approve CHF 3.96 Million Authorized Capital For Increase without Preemptive Rights
A Transact Other Business (Voting) For
King Yuan ELECTRONICS CO., LTD.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 2449
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
King Yuan ELECTRONICS CO., LTD.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
Longfor Properties Co. Ltd
Meeting Date: 06/08/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 960
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Approve Final Dividend For For
2b Approve Special Dividend For For
3.1 Elect Zhao Yi as Director For Against
3.2 Elect Frederick Peter Churchhouse as Director For For
3.3 Elect Chan Chi On, Derek as Director For For
3.4 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
8 Change English Name and Chinese Dual For For Foreign Name
Novatek Microelectronics Corp. Ltd.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 3034 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Novatek Microelectronics Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect T.S. Ho with Shareholder No. 6 as For For Non-independent Director
3.2 Elect Steve Wang with Shareholder No. 8136 For For as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For 117738 as Non-independent Director
3.5 Elect a Representative of United For For Microelectronics Corp. with Shareholder No. 1 as Non-independent Director
3.6 Elect Chen-en Ko with ID No. U100056XXX as For For Independent Director
3.7 Elect Max Fang with ID No. B100608XXX as For For Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX as For For Independent Director
4 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
Novolipetsk Steel
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: NLMK
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 14.04 per Share Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Interim Dividends of RUB 5.73 per For For Share for First Three Months of Fiscal 2018
Elect Nine Directors by Cumulative Voting
5.1 Elect Oleg Bagrin as Director None Against
5.2 Elect Thomas Veraszto as Director None For
5.3 Elect Helmut Wieser as Director None Against
5.4 Elect Nikolay Gagarin as Director None Against
5.5 Elect Vladimir Lisin as Director None Against
5.6 Elect Marjan Oudeman as Director None For
5.7 Elect Karen Sarkisov as Director None Against
5.8 Elect Stanislav Shekshnya as Director None For
5.9 Elect Benedict Sciortino as Director None For
6 Elect Grigory Fedorishin as President For For
Elect Five Members of Audit Commission
7.1 Elect Elena Zvyagina as Member of Audit For For Commission
7.2 Elect Yulia Kunikhina as Member of Audit For For Commission
7.3 Elect Mikhail Makeev as Member of Audit For For Commission
7.4 Elect Elena Skladchikova as Member of Audit For For Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Commission
8 Approve Remuneration of Directors For For
9.1 Ratify PriceWaterhouseCoopers as RAS For For Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Auditor
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For
2 Approve Financial Statements For
3 Approve Allocation of Income and Dividends For of RUB 14.04 per Share Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Interim Dividends of RUB 5.73 per For Share for First Three Months of Fiscal 2018
Elect Nine Directors by Cumulative Voting
5.1 Elect Oleg Bagrin as Director None
5.2 Elect Thomas Veraszto as Director None
5.3 Elect Helmut Wieser as Director None
5.4 Elect Nikolay Gagarin as Director None
5.5 Elect Vladimir Lisin as Director None
5.6 Elect Marjan Oudeman as Director None
5.7 Elect Karen Sarkisov as Director None
5.8 Elect Stanislav Shekshnya as Director None
5.9 Elect Benedict Sciortino as Director None
6 Elect Grigory Fedorishin as President For
Elect Five Members of Audit Commission
7.1 Elect Elena Zvyagina as Member of Audit For Commission
7.2 Elect Yulia Kunikhina as Member of Audit For Commission
7.3 Elect Mikhail Makeev as Member of Audit For Commission
7.4 Elect Elena Skladchikova as Member of Audit For Commission
7.5 Elect Sergey Ushkov as Member of Audit For Commission
8 Approve Remuneration of Directors For
9.1 Ratify PriceWaterhouseCoopers as RAS For Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For Auditor
Novolipetsk Steel
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: NLMK Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
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 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 per For For Share for First Three Months of Fiscal 2018
Elect Nine Directors by Cumulative Voting
5.1 Elect Oleg Bagrin as Director None Against
5.2 Elect Thomas Veraszto as Director None For
5.3 Elect Helmut Wieser as Director None Against
5.4 Elect Nikolay Gagarin as Director None Against
5.5 Elect Vladimir Lisin as Director None Against
5.6 Elect Maryan Oudeman as Director None For
5.7 Elect Karen Sarkisov as Director None Against
5.8 Elect Stanislav Shekshnya as Director None For
5.9 Elect Benedict Sciortino as Director None For
6 Elect Grigory Fedorishin as President For For
Elect Five Members of Audit Commission
7.1 Elect Elena Zvyagina as Member of Audit For For Commission
7.2 Elect Yulia Kunikhina as Member of Audit For For Commission
7.3 Elect Mikhail Makeev as Member of Audit For For Commission
7.4 Elect Elena Skladchikova as Member of Audit For For Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Commission
8 Approve Remuneration of Directors For For
9.1 Ratify PriceWaterhouseCoopers as RAS For For Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Auditor Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Phison Electronics Corp.
Meeting Date: 06/08/2018 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
Portola Pharmaceuticals, Inc.
Meeting Date: 06/08/2018 Country: USA Meeting Type: Annual Ticker: PTLA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dennis M. Fenton For For
1.2 Elect Director Charles J. Homcy For For
1.3 Elect Director David C. Stump 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
Powertech Technology Inc.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 6239
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/08/2018 Country: USA Meeting Type: Annual Ticker: REGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arthur F. Ryan For For
1.2 Elect Director George L. Sing For Against
1.3 Elect Director Marc Tessier-Lavigne For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Sberbank of Russia PJSC
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: SBER
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 12 per Share
4 Ratify PricewaterhouseCoopers as Auditor For For
Elect 14 Directors by Cumulative Voting
5.1 Elect Esko Tapani Aho as Director None For
5.2 Elect Leonid Boguslavsky as Director None For
5.3 Elect Valery Goreglyad as Director None Against
5.4 Elect German Gref as Director None Against
5.5 Elect Bella Zlatkis as Director None Against
5.6 Elect Nadezhda Ivanova as Director None Against
5.7 Elect Sergey Ignatyev as Director None Against
5.8 Elect Alexander Kuleshov as Director None For
5.9 Elect Vladimir Mau as Director None Against
5.10 Elect Gennady Melikyan as Director None For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sberbank of Russia PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.11 Elect Maksim Oreshkin as Director None Against
5.12 Elect Olga Skorobogatova as Director None Against
5.13 Elect Nadia Wells as Director None For
5.14 Elect Sergey Shvetsov as Director None Against
Elect Seven Members of Audit Commission
6.1 Elect Alexey Bogatov as Member of Audit For For Commission
6.2 Elect Natalya Borodina as Member of Audit For For Commission
6.3 Elect Maria Voloshina as Member of Audit For For Commission
6.4 Elect Tatyana Domanskaya as Member of For For Audit Commission
6.5 Elect Yulia Isakhanova as Member of Audit For For Commission
6.6 Elect Irina Litvinova as Member of Audit For For Commission
6.7 Elect Aleksey Minenko as Member of Audit For For Commission
7 Approve Related-Party Transaction Re: For For Liability Insurance for Directors, Executives, and Company
8 Approve New Edition of Charter For For
Sberbank of Russia PJSC
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: SBER
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 of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as Auditor For For
Elect 14 Directors by Cumulative Voting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sberbank of Russia PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Esko Tapani Aho as Director None For
5.2 Elect Leonid Boguslavsky as Director None For
5.3 Elect Valery Goreglyad as Director None Against
5.4 Elect German Gref as Director None Against
5.5 Elect Bella Zlatkis as Director None Against
5.6 Elect Nadezhda Ivanova as Director None Against
5.7 Elect Sergey Ignatyev as Director None Against
5.8 Elect Alexander Kuleshov as Director None For
5.9 Elect Vladimir Mau as Director None Against
5.10 Elect Gennady Melikyan as Director None For
5.11 Elect Maksim Oreshkin as Director None Against
5.12 Elect Olga Skorobogatova as Director None Against
5.13 Elect Nadia Wells as Director None For
5.14 Elect Sergey Shvetsov as Director None Against
Elect Seven Members of Audit Commission
6.1 Elect Alexey Bogatov as Member of Audit For For Commission
6.2 Elect Natalya Borodina as Member of Audit For For Commission
6.3 Elect Maria Voloshina as Member of Audit For For Commission
6.4 Elect Tatyana Domanskaya as Member of For For Audit Commission
6.5 Elect Yulia Isakhanova as Member of Audit For For Commission
6.6 Elect Irina Litvinova as Member of Audit For For Commission
6.7 Elect Aleksey Minenko as Member of Audit For For Commission
7 Approve Related-Party Transaction Re: For For Liability Insurance for Directors, Executives, and Company
8 Approve New Edition of Charter For For
Severstal PJSC
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: SVST Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Severstal PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 10 Directors by Cumulative Voting
1.1 Elect Aleksey Mordashov as Director None Against
1.2 Elect Aleksey Kulichenko as Director None Against
1.3 Elect Vladimir Lukin as Director None Against
1.4 Elect Andrey Mitykov as Director None Against
1.5 Elect Aleksandr Shevelev as Director None Against
1.6 Elect Philip Dayer as Director None For
1.7 Elect David Bowen as Director None For
1.8 Elect Veikko Tamminen as Director None For
1.9 Elect Vladimir Mau as Director None For
1.10 Elect Aleksandr Auzan as Director None For
2 Approve Annual Report and Financial For For Statements
3 Approve Allocation of Income and Dividends For For
4 Approve Interim Dividends for First Quarter For For of Fiscal 2018
Elect Three Members of Audit Commission
5.1 Elect Nikolay Lavrov as Member of Audit For For Commission
5.2 Elect Roman Antonov as Member of Audit For For Commission
5.3 Elect Svetlana Guseva as Member of Audit For For Commission
6 Ratify KPMG as Auditor For For
Severstal PJSC
Meeting Date: 06/08/2018 Country: Russia Meeting Type: Annual Ticker: SVST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Severstal PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 10 Directors by Cumulative Voting
1.1 Elect Aleksey Mordashov as Director None Against
1.2 Elect Aleksey Kulichenko as Director None Against
1.3 Elect Vladimir Lukin as Director None Against
1.4 Elect Andrey Mitykov as Director None Against
1.5 Elect Aleksandr Shevelev as Director None Against
1.6 Elect Philip Dayer as Director None For
1.7 Elect David Bowen as Director None For
1.8 Elect Veikko Tamminen as Director None For
1.9 Elect Vladimir Mau as Director None For
1.10 Elect Aleksandr Auzan as Director None For
2 Approve Annual Report and Financial For For Statements
3 Approve Allocation of Income and Dividends For For
4 Approve Interim Dividends for First Quarter For For of Fiscal 2018
Elect Three Members of Audit Commission
5.1 Elect Nikolay Lavrov as Member of Audit For For Commission
5.2 Elect Roman Antonov as Member of Audit For For Commission
5.3 Elect Svetlana Guseva as Member of Audit For For Commission
6 Ratify KPMG as Auditor For For
Shin Kong Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 2888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Change in Fund Utilization from For For Domestic Unsecured Convertible Bonds Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shin Kong Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Raising of Long-term Capital For For
5 Amend Articles of Association For For
6 Approve the Issuance of New Shares by For For Capitalization of Profit
7 Approve Acquisition of MasterLink Securities For For Corp. through Share Swap as well as Signing of Share Swap Agreement
Taishin Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan Meeting Type: Annual Ticker: 2887
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 Issuance of New Shares by For For Capitalization of Profit
4 Amend Articles of Association For For
ELECT 4 AMONG 6 NON-INDEPENDENT DIRECTORS AND 3 AMONG 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Wu, Tong-Liang, Representative of Chia For For Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director
5.2 Elect Kuo, Jui-Sung, Representative of Hsiang For For Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director
5.3 Elect Wu, Cheng-Ching, Representative of For For TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director
5.4 Elect Wang, Chu-Chan, Representative of For For Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director
5.5 Elect Lin, Chia Hung, Representative of Yuan For Do Not Tong Investment Co., Ltd., with Shareholder Vote No. 00620540, as Non-Independent Director
5.6 Elect Wu, Su Chiu, Representative of Yuan For Do Not Tong Investment Co., Ltd., with Shareholder Vote No. 00620540, as Non-Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taishin Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.7 Elect Lin, Yi-Fu, with ID No. A103619XXX, as For For Independent Director
5.8 Elect Chang Minyu, with ID No. A221327XXX, For Against as Independent Director
5.9 Elect Kuan, Kuo-Lin, with ID No. For For D120043XXX, as Independent Director
5.10 Elect Lin, Jin-Tsong, with ID No. For For A104621XXX, as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Directors
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 06/08/2018 Country: China Meeting Type: Annual Ticker: 1818
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
6a Elect Dong Xin as Director For For
6b Elect Wang Ligang as Director For For
6c Elect Liu Yongsheng as Director For For
6d Elect Yao Ziping as Director For For
7a Elect Li Xiuchen as Supervisor For For
7b Elect Xie Xueming as Supervisor For For
SPECIAL RESOLUTIONS
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Zhaojin Mining Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorize Repurchase of Issued H Share For For Capital
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 06/08/2018 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
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/08/2018 Country: China Meeting Type: Annual Ticker: 3898
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Consolidated Financial For For Statements and Auditor's Report
4 Approve 2017 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 Amend Articles of Association Regarding Party For Against Committee
7 Approve Allowance Standard Adjustment Plan For For of Directors and Supervisors
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Zhuzhou CRRC Times Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Amend Articles of Association For Against
Emami Ltd
Meeting Date: 06/09/2018 Country: India Meeting Type: Special Ticker: 531162
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Increase Authorized Share Capital and Amend For For Memorandum of Association
2 Approve Issuance of Bonus Shares For For
3 Approve Remuneration of Directors For For
Gazprom Neft PJSC
Meeting Date: 06/09/2018 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
4 Approve Dividends For For
5 Fix Number of Directors at 13 For For
Elect Directors by Cumulative Voting
6.1 Elect Vladimir Alisov as Director None Against
6.2 Elect Valery Golubev as Director None Against
6.3 Elect Andrey Dmitriev as Director None Against
6.4 Elect Aleksandr Dyukov as Director None Against
6.5 Elect Andrey Kruglov as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.6 Elect Aleksey Miller as Director None Against
6.7 Elect Elena Mikhaylova as Director None Against
6.8 Elect Kirill Seleznev as Director None Against
6.9 Elect Valery Serdyukov as Director None For
6.10 Elect Mikhail Sereda as Director None Against
6.11 Elect Sergey Fursenko as Director None Against
6.12 Elect Igor Fedorov as Director None Against
6.13 Elect Vsevolod Cherepanov as Director None Against
Elect Five Members of Audit Commission
7.1 Elect Vadim Bikulov as Member of Audit For For Commission
7.2 Elect Mikhail Vaygel 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 Sergey 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: 06/09/2018 Country: Russia Meeting Type: Annual Ticker: SIBN
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 For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Fix Number of Directors at 13 For For
Elect Directors by Cumulative Voting
6.1 Elect Vladimir Alisov as Director None Against
6.2 Elect Valery Golubev as Director None Against
6.3 Elect Andrey Dmitriev as Director None Against
6.4 Elect Aleksandr Dyukov as Director None Against
6.5 Elect Andrey Kruglov as Director None Against
6.6 Elect Aleksey Miller as Director
6.7 Elect Elena Mikhaylova as Director None Against
6.8 Elect Kirill Seleznev as Director None Against
6.9 Elect Valery Serdyukov as Director None For
6.10 Elect Mikhail Sereda as Director None Against
6.11 Elect Sergey Fursenko as Director
6.12 Elect Igor Fedorov as Director None Against
6.13 Elect Vsevolod Cherepanov as Director None Against
Elect Five Members of Audit Commission
7.1 Elect Vadim Bikulov as Member of Audit For For Commission
7.2 Elect Mikhail Vaygel 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 Sergey 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
AirTAC International Group
Meeting Date: 06/11/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 1590 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
AirTAC International Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Consolidated Financial Statements
2 Approve Profit Distribution For
3 Amend Articles of Association For
Altice NV
Meeting Date: 06/11/2018 Country: Netherlands Meeting Type: Special Ticker: ATC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Open Meeting
2.a Discuss Treatment of Stock Options in Relation to the Separation of the U.S. Business from the Company
2.b Amend Remuneration of Patrick Drahi For Against
2.c Amend Remuneration of Dexter Goei For Against
2.d Amend Remuneration of Dennis Okhuijsen For Against
3 Amend Remuneration of Michel Combes For Against
4 Other Business (Non-Voting)
5 Close Meeting
Catcher Technology Co., Ltd.
Meeting Date: 06/11/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Catcher Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Approve Issuance of Ordinary Shares or For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 06/11/2018 Country: Brazil Meeting Type: Special Ticker: CMIG4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Holders
1 Elect Director Appointed by Preferred None Abstain Shareholder
2 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
China Overseas Land & Investment Ltd.
Meeting Date: 06/11/2018 Country: Hong Kong Meeting Type: Annual Ticker: 688
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 Luo Liang as Director For For
3b Elect Fan Hsu Lai Tai, Rita as Director For For
3c Elect Li Man Bun, Brian David as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Overseas Land & Investment Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Adopt Share Option Scheme For Against
China Railway Construction Corporation Ltd.
Meeting Date: 06/11/2018 Country: China Meeting Type: Annual Ticker: 601186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Work Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve 2017 Annual Report and Its For For Summary
6 Approve Determination of the Caps for For For Guarantees for Subsidiaries of the Company for 2018
7 Approve Deloitte Touche Tohmatsu CPA LLP For For as External Auditors
8 Approve Remuneration of Directors and For For Supervisors
9 Approve Issuance of Domestic and Overseas For Against Bonds and Related Transactions
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
11 Amend Articles of Association For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Coca-Cola HBC AG
Meeting Date: 06/11/2018 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 Ahmet Bozer 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
4.1A Re-elect Jose Octavio Reyes as Director For For
4.1B Re-elect Robert Rudolph as Director For For
4.1C Re-elect John Sechi as Director For For
4.2 Elect Zoran Bogdanovic as Director For For
5 Designate Ines Poeschel as Independent For For Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Auditors
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Coca-Cola HBC AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Amend Articles of Association For For
12 Authorise Market Purchase of Ordinary Shares For For
Comcast Corporation
Meeting Date: 06/11/2018 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 Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
Delta Electronics Inc.
Meeting Date: 06/11/2018 Country: Taiwan Meeting Type: Annual Ticker: 2308 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Delta Electronics Inc.
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
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Yancey Hai, with Shareholder For For No.00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder For For No.00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For No.00000001, as Non-Independent Director
4.4 Elect Ping Cheng, with Shareholder For For No.00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder For For No.00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For No.00000032, as Non-Independent Director
4.7 Elect Victor Cheng, with Shareholder For For No.00000044, as Non-Independent Director
4.8 Elect Yung-Chin Chen, with ID No. For For A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. K101511XXX, For For as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. Y120143XXX, as For For Independent Director
5 Approve Release of Restrictions of For Against Competitive Activities of Directors
Sika AG
Meeting Date: 06/11/2018 Country: Switzerland Meeting Type: Special Ticker: SIK Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sika AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For Do Not Vote
Sika AG
Meeting Date: 06/11/2018 Country: Switzerland Meeting Type: Special Ticker: SIK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Waive Opting Out Clause For Do Not Vote
1.2 Approve Conversion of Bearer Shares into For Do Not Registered Shares Vote
1.3 Amend Articles Re: Restriction on For Do Not Transferability of Registered Shares Vote
1.4 Approve CHF 106,295 Reduction in Share For Do Not Capital via Cancellation of Repurchased Vote Shares
2.1 Elect Justin Howell as Director For Do Not Vote
2.2 Appoint Justin Howell as Member of the For Do Not Nomination and Compensation Committee Vote
3.1 Approve Remuneration of Directors in the For Do Not Amount of CHF 2.9 Million from the 2015 Vote AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in the For Do Not Amount of CHF 2.9 Million from the 2016 Vote AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in the For Do Not Amount of CHF 2.9 Million from the 2017 Vote AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in the For Do Not Amount of CHF 2.5 Million from the 2018 Vote AGM until the 2019 AGM
4.1 Approve Discharge of Board of Directors for For Do Not Fiscals 2014, 2015, 2016 and 2017 Vote
4.2 Approve Discharge Senior Management for For Do Not Fiscals 2014, 2015, 2016 and 2017 Vote
5 Dismiss the Special Expert Committee For Do Not Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sika AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Transact Other Business (Voting) Against Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Waive Opting Out Clause For For
1.2 Approve Conversion of Bearer Shares into For For Registered Shares
1.3 Amend Articles Re: Restriction on For For Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For For Capital via Cancellation of Repurchased Shares
2.1 Elect Justin Howell as Director For For
2.2 Appoint Justin Howell as Member of the For For Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in the For For Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in the For For Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in the For For Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in the For For Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of Directors for For For Fiscals 2014, 2015, 2016 and 2017
4.2 Approve Discharge Senior Management for For For Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For For
6 Transact Other Business (Voting) Against Against
Winbond Electronics Corporation
Meeting Date: 06/11/2018 Country: Taiwan Meeting Type: Annual Ticker: 2344 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Winbond Electronics Corporation
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 Ordinary Shares to For Participate in the Issuance of Global Depository Receipt
4 Approve Amendments to Articles of For Association
Amend Internal Control Rules
5.1 Approve Amendments to Procedures For Governing the Acquisition or Disposal of Assets
5.2 Amendments to Trading Procedures For Governing Derivatives Products
6.1 Approve Release of Restrictions of For Competitive Activities of Independent Director Cai Feng-Si
6.2 Approve Release of Restrictions of For Competitive Activities of Independent Director Xu Jie-Li
6.3 Approve Release of Restrictions of For Competitive Activities of Independent Director Zhang, Shan-Zheng
6.4 Approve Release of Restrictions of For Competitive Activities of Non-Independent Director Ma, Wei-Xin
6.5 Approve Release of Restrictions of For Competitive Activities of Non-Independent Director Pan, Si-Ru
Affiliated Managers Group, Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: AMG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel T. Byrne For For
1b Elect Director Dwight D. Churchill For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Affiliated Managers Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Glenn Earle For For
1d Elect Director Niall Ferguson For For
1e Elect Director Sean M. Healey For For
1f Elect Director Tracy P. Palandjian For For
1g Elect Director Patrick T. Ryan For For
1h Elect Director Karen L. Yerburgh For For
1i Elect Director Jide J. Zeitlin For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Elect Director Nathaniel Dalton For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel T. Byrne For
1b Elect Director Dwight D. Churchill For
1c Elect Director Glenn Earle For
1d Elect Director Niall Ferguson For
1e Elect Director Sean M. Healey For
1f Elect Director Tracy P. Palandjian For
1g Elect Director Patrick T. Ryan For
1h Elect Director Karen L. Yerburgh For
1i Elect Director Jide J. Zeitlin For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Auditors
4 Elect Director Nathaniel Dalton For
ASUSTeK Computer Inc.
Meeting Date: 06/12/2018 Country: Taiwan Meeting Type: Annual Ticker: 2357 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ASUSTeK Computer Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
Autodesk, Inc.
Meeting Date: 06/12/2018 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 Crawford W. Beveridge For For
1c Elect Director Karen Blasing For For
1d Elect Director Reid French For For
1e Elect Director Mary T. McDowell For For
1f Elect Director Lorrie M. Norrington For For
1g Elect Director Betsy Rafael For For
1h Elect Director Stacy J. Smith For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Beijing Enterprises Holdings Ltd.
Meeting Date: 06/12/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Beijing Enterprises Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Hou Zibo as Director For For
3.2 Elect Zhao Xiaodong as Director For For
3.3 Elect Tam Chun Fai as Director For For
3.4 Elect Wu Jiesi as Director For For
3.5 Elect Sze Chi Ching as Director For For
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 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: 06/12/2018 Country: USA Meeting Type: Annual Ticker: BBY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Lisa M. Caputo For For
1b Elect Director J. Patrick Doyle For For
1c Elect Director Russell P. Fradin For For
1d Elect Director Kathy J. Higgins Victor For For
1e Elect Director Hubert Joly For For
1f Elect Director David W. Kenny For For
1g Elect Director Karen A. McLoughlin For For
1h Elect Director Thomas L. "Tommy" Millner For For
1i Elect Director Claudia F. Munce For For
1j Elect Director Richelle P. Parham 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: 06/01/2018 to 06/30/2018
Biogen Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: BIIB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alexander J. Denner For For
1b Elect Director Caroline D. Dorsa For For
1c Elect Director Nancy L. Leaming For For
1d Elect Director Richard C. Mulligan For For
1e Elect Director Robert W. Pangia For For
1f Elect Director Stelios Papadopoulos For For
1g Elect Director Brian S. Posner For For
1h Elect Director Eric K. Rowinsky For For
1i Elect Director Lynn Schenk For For
1j Elect Director Stephen A. Sherwin For For
1k 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
4 Amend Proxy Access Right Against For
5 Report on Integrating Risks Related to Drug Against For Pricing into Senior Executive Compensation
Bright Horizons Family Solutions Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: BFAM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Julie Atkinson For For
1b Elect Director E. Townes Duncan For For
1c Elect Director Jordan Hitch For For
1d Elect Director Linda Mason For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bright Horizons Family Solutions Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1e Elect Director Mary Ann Tocio For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Companhia de Saneamento de Minas Gerais (COPASA)
Meeting Date: 06/12/2018 Country: Brazil Meeting Type: Special Ticker: CSMG3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Joao Bosco Senra as Director Appointed For Against by Employees
2 Approve Change in Board Term and Fiscal For Against Council Term to Two Years
3 Authorize Issuance of Non-Convertible For For Debentures Re: Long-term Loan Operation
General Motors Company
Meeting Date: 06/12/2018 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 Linda R. Gooden For For
1c Elect Director Joseph Jimenez For For
1d Elect Director Jane L. Mendillo For For
1e Elect Director Michael G. Mullen For For
1f Elect Director James J. Mulva 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
General Motors Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Provide Right to Act by Written Consent Against For
6 Report on Fleet GHG Emissions in Relation to Against For CAFE Standards
Hellenic Telecommunication Organization (OTE) SA
Meeting Date: 06/12/2018 Country: Greece Meeting Type: Annual Ticker: HTO
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 Ratify Auditors For For
4 Approve Director Remuneration None Against
5 Approve Director Liability Contracts For For
6 Amend Corporate Purpose For For
7.1 Elect Alberto Horcajo as Director None For
7.2 Elect Michael Tsamaz as Director None Abstain
7.3 Elect Charalampos Mazarakis as Director None Abstain
7.4 Elect Srini Gopalan as Director None Abstain
7.5 Elect Robert Hauber as Director None Abstain
7.6 Elect Michael Wilkens as Director None Abstain
7.7 Elect Kyra Orth as Director None Abstain
7.8 Elect Panagiotis Tabourlos as Director None Abstain
7.9 Elect Andreas Psathas as Director None Abstain Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hellenic Telecommunication Organization (OTE) SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.10 Elect Ioannis Floros as Director None Abstain
7.11 Elect Panagiotis Skevofylax as Director None Abstain
8 Authorize Board or Directors to Participate in For For Companies with Similar Business Interests
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 Ratify Auditors For For
4 Approve Director Remuneration None Against
5 Approve Director Liability Contracts For For
6 Amend Corporate Purpose For For
7.1 Elect Alberto Horcajo as Director None For
7.2 Elect Michael Tsamaz as Director None Abstain
7.3 Elect Charalampos Mazarakis as Director None Abstain
7.4 Elect Srini Gopalan as Director None Abstain
7.5 Elect Robert Hauber as Director None Abstain
7.6 Elect Michael Wilkens as Director None Abstain
7.7 Elect Kyra Orth as Director None Abstain
7.8 Elect Panagiotis Tabourlos as Director None Abstain
7.9 Elect Andreas Psathas as Director None For
7.10 Elect Ioannis Floros as Director None Abstain
7.11 Elect Panagiotis Skevofylax as Director None Abstain
8 Authorize Board or Directors to Participate in For For Companies with Similar Business Interests
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hellenic Telecommunication Organization (OTE) SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Auditors For For
3 Ratify Auditors For For
4 Approve Director Remuneration None Against
5 Approve Director Liability Contracts For For
6 Amend Corporate Purpose For For
7.1 Elect Alberto Horcajo as Director None For
7.2 Elect Michael Tsamaz as Director None Do Not Vote
7.3 Elect Charalampos Mazarakis as Director None Abstain
7.4 Elect Srini Gopalan as Director None Abstain
7.5 Elect Robert Hauber as Director None Abstain
7.6 Elect Michael Wilkens as Director None Abstain
7.7 Elect Kyra Orth as Director None Abstain
7.8 Elect Panagiotis Tabourlos as Director None Abstain
7.9 Elect Andreas Psathas as Director None For
7.10 Elect Ioannis Floros as Director None Abstain
7.11 Elect Panagiotis Skevofylax as Director None Abstain
8 Authorize Board or Directors to Participate in For For Companies with Similar Business Interests
Kingfisher plc
Meeting Date: 06/12/2018 Country: United Kingdom Meeting Type: Annual Ticker: KGF
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 Jeff Carr as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kingfisher plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Re-elect Andy Cosslett as Director For For
6 Re-elect Pascal Cagni as Director For For
7 Re-elect Clare Chapman as Director For For
8 Re-elect Anders Dahlvig as Director For For
9 Re-elect Rakhi Goss-Custard as Director For For
10 Re-elect Veronique Laury as Director For For
11 Re-elect Mark Seligman as Director For For
12 Re-elect Karen Witts as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity with Pre-emptive For For Rights
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
Largan Precision Co., Ltd.
Meeting Date: 06/12/2018 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 Rules and For For Procedures Regarding Shareholder's General Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Largan Precision Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendments to Articles of For For Association
Liberty Global plc
Meeting Date: 06/12/2018 Country: United Kingdom Meeting Type: Annual Ticker: LBTY.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Michael T. Fries For Against
2 Elect Director Paul A. Gould For Against
3 Elect Director John C. Malone For Against
4 Elect Director Larry E. Romrell For Against
5 Approve Remuneration Report For Against
6 Ratify KPMG LLP (U.S.) as Auditors For For
7 Ratify KPMG LLP (U.K.) as Auditors For For
8 Authorize the Audit Committee to Fix For For Remuneration of Auditors
9 Authorize Share Repurchase Program For For
10 Authorize Off-Market Purchase and For For Cancellation of Deferred Shares
LivaNova PLC
Meeting Date: 06/12/2018 Country: United Kingdom Meeting Type: Annual Ticker: LIVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For Do Not Vote
1.2 Elect Director William A. Kozy For Do Not Vote
1.3 Elect Director Damien McDonald For Do Not Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LivaNova PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Daniel J. Moore For Do Not Vote
1.5 Elect Director Hugh M. Morrison For Do Not Vote
1.6 Elect Director Alfred J. Novak For Do Not Vote
1.7 Elect Director Sharon O'Kane For Do Not Vote
1.8 Elect Director Arthur L. Rosenthal For Do Not Vote
1.9 Elect Director Andrea L. Saia For Do Not Vote
2 Advisory Vote on Say on Pay Frequency One Year Do Not Vote
3 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
4 Ratify PricewaterhouseCoopers LLP as For Do Not Auditors Vote
5 Approve Remuneration Report For Do Not Vote
6 Approve Qualified Employee Stock Purchase For Do Not Plan Vote
7 Accept Financial Statements and Statutory For Do Not Reports Vote
8 Reappoint PricewaterhouseCoopers LLP as UK For Do Not Statutory Auditor Vote
9 Authorise the Audit and Compliance For Do Not Committee to Fix Remuneration of Auditors Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For For
1.2 Elect Director William A. Kozy For For
1.3 Elect Director Damien McDonald For For
1.4 Elect Director Daniel J. Moore For For
1.5 Elect Director Hugh M. Morrison For For
1.6 Elect Director Alfred J. Novak For For
1.7 Elect Director Sharon O'Kane For For
1.8 Elect Director Arthur L. Rosenthal For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LivaNova PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Andrea L. Saia For For
2 Advisory Vote on Say on Pay Frequency One Year One Year
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
5 Approve Remuneration Report For For
6 Approve Qualified Employee Stock Purchase For For Plan
7 Accept Financial Statements and Statutory For For Reports
8 Reappoint PricewaterhouseCoopers LLP as UK For For Statutory Auditor
9 Authorise the Audit and Compliance For For Committee to Fix Remuneration of Auditors
MetLife, Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: MET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Cheryl W. Grise For For
1.2 Elect Director Carlos M. Gutierrez For For
1.3 Elect Director Gerald L. Hassell For For
1.4 Elect Director David L. Herzog For For
1.5 Elect Director R. Glenn Hubbard For For
1.6 Elect Director Steven A. Kandarian For For
1.7 Elect Director Edward J. Kelly, III For For
1.8 Elect Director William E. Kennard For For
1.9 Elect Director James M. Kilts For For
1.10 Elect Director Catherine R. Kinney For For
1.11 Elect Director Denise M. Morrison For For
2 Ratify Deloitte & Touche LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
MetLife, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Require Independent Board Chairman Against For
MyoKardia, Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: MYOK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tassos Gianakakos For Withhold
1.2 Elect Director Mary B. Cranston For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Pacira Pharmaceuticals, Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: PCRX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Laura Brege For For
1.2 Elect Director Mark I. Froimson For For
1.3 Elect Director Mark A. Kronenfeld For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
President Chain Store Corp.
Meeting Date: 06/12/2018 Country: Taiwan Meeting Type: Annual Ticker: 2912 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
President Chain Store 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
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect LO CHIH HSIEN, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.2 Elect KAO HSIU LING, Representative of Kao For For Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.4 Elect HUANG JUI TIEN, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.6 Elect SU TSUNG MING, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.7 Elect WU KUN LIN, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.8 Elect HWANG JAU KAI, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.9 Elect WU TSUNG PIN, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.10 Elect WU WEN CHI, Representative of Uni For For President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.11 Elect WANG WEN YEU, with ID No. For For A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. A121808XXX, For For as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For S100456XXX, as Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
President Chain Store Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Release of Restrictions of For For Competitive Activities of Directors
Puma Biotechnology, Inc.
Meeting Date: 06/12/2018 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 For
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 For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year salesforce.com, inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: CRM
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 Craig Conway For For
1d Elect Director Alan Hassenfeld For For
1e Elect Director Neelie Kroes For For
1f Elect Director Colin Powell For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018 salesforce.com, inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Sanford Robertson For For
1h Elect Director John V. Roos For For
1i Elect Director Bernard Tyson For For
1j Elect Director Robin Washington For For
1k Elect Director Maynard Webb For For
1l Elect Director Susan Wojcicki For For
2 Amend Right to Call Special Meeting For For
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 Eliminate Supermajority Vote Requirement Against For
7 Adopt Guidelines for Country Selection Against Against
SJM Holdings Ltd.
Meeting Date: 06/12/2018 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
2 Approve Final Dividend For For
3.1 Elect Shum Hong Kuen, David as Director For For
3.2 Elect Shek Lai Him, Abraham as Director For Against
3.3 Elect Tse Hau Yin as Director For For
4 Elect Chan Un Chan as Director For For
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
7 Approve Grant of Options Under the Share For Against Option Scheme Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SJM Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Authorize Repurchase of Issued Share Capital For For
Sonova Holding AG
Meeting Date: 06/12/2018 Country: Switzerland Meeting Type: Annual Ticker: SOON
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
2 Approve Allocation of Income and Dividends For For of CHF 2.60 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 Michael Jacobi as Director For For
4.1.5 Reelect Stacy Enxing Seng as Director For For
4.1.6 Reelect Anssi Vanjoki 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 Elect Lukas Braunschweiler as Director For For
4.3.1 Reappoint Robert Spoerry as Member of the For For Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the For For Compensation Committee
4.3.3 Reappoint Stacy Enxing Seng as Member of For For the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Auditors
4.5 Designate Andreas Keller as Independent For For Proxy
5.1 Approve Remuneration of Directors in the For For Amount of CHF 3.1 Million Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sonova Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 15.1 Million
6 Transact Other Business (Voting) For Against
Sunac China Holdings Ltd.
Meeting Date: 06/12/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 1918
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Final Dividend For
3A1 Elect Chi Xun as Director For
3A2 Elect Shang Yu as Director For
3A3 Elect Sun Kevin Zheyi as Director For
3A4 Elect Poon Chiu Kwok as Director For
3A5 Elect Zhu Jia as Director For
3B Authorize Board to Fix Remuneration of For Directors
4 Approve PricewaterhouseCoopers as Auditors For and Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For
5C Authorize Reissuance of Repurchased Shares For
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/12/2018 Country: USA Meeting Type: Annual Ticker: SUPN Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Supernus Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Georges Gemayel For For
1.2 Elect Director John M. Siebert 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
Synnex Technology International Corp.
Meeting Date: 06/12/2018 Country: Taiwan Meeting Type: Annual Ticker: 2347
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
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Miau Feng-Chiang with Shareholder No. For For 337 as Non-independent Director
5.2 Elect Tu Shu-Wu with Shareholder No. 99 as For For Non-independent Director
5.3 Elect Chou The-Chien, a Representative of For For Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a Representative of For For Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.5 Elect Way Yung-Do with ID No. A102143XXX For Against as Independent Director
5.6 Elect Chang An-Ping with ID No. A102716XXX For Against as Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Synnex Technology International Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.7 Elect Chiao Yu-Cheng with ID No. For For A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Directors
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
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Miau Feng-Chiang with Shareholder No. For 337 as Non-independent Director
5.2 Elect Tu Shu-Wu with Shareholder No. 99 as For Non-independent Director
5.3 Elect Chou The-Chien, a Representative of For Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a Representative of For Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.5 Elect Way Yung-Do with ID No. A102143XXX For as Independent Director
5.6 Elect Chang An-Ping with ID No. A102716XXX For as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For A120667XXX as Independent Director
6 Approve Release of Restrictions of For Competitive Activities of Directors
Taiwan Mobile Co., Ltd.
Meeting Date: 06/12/2018 Country: Taiwan Meeting Type: Annual Ticker: 3045 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Mobile Co., Ltd.
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 Amend Articles of Association For For
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
5.1 Elect Jamie Lin with ID No. A124776XXX as For For Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Director Daniel M. Tsai
7 Approve Release of Restrictions of For For Competitive Activities of Director Richard M. Tsai
8 Approve Release of Restrictions of For For Competitive Activities of Director San-Cheng Chang
9 Approve Release of Restrictions of For For Competitive Activities of Director James Jeng
10 Approve Release of Restrictions of For For Competitive Activities of Director Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Competitive Activities of Director Jamie Lin
Toyota Industries Corp.
Meeting Date: 06/12/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyota Industries Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Sasaki, Takuo For For
2.5 Elect Director Yamamoto, Taku For For
2.6 Elect Director Sumi, Shuzo For For
2.7 Elect Director Yamanishi, Kenichiro For For
2.8 Elect Director Kato, Mitsuhisa For For
2.9 Elect Director Mizuno, Yojiro For For
2.10 Elect Director Ishizaki, Yuji For For
3 Appoint Statutory Auditor Furukawa, Shinya For For
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 Against
2.2 Elect Director Onishi, Akira For Against
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 Sumi, Shuzo For Against
2.7 Elect Director Yamanishi, Kenichiro For Against
2.8 Elect Director Kato, Mitsuhisa For Against
2.9 Elect Director Mizuno, Yojiro For For
2.10 Elect Director Ishizaki, Yuji For For
3 Appoint Statutory Auditor Furukawa, Shinya For For
4 Appoint Alternate Statutory Auditor Takeuchi, For For Jun
5 Approve Annual Bonus For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
United Microelectronics Corp
Meeting Date: 06/12/2018 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
ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Cheng-Li Huang with Shareholder No. For For 1817061 and ID No. R100769XXX as Independent Director
3.2 Elect Wenyi Chu with Shareholder No. For For 1517926 and ID No. E221624XXX as Independent Director
3.3 Elect Lih J. Chen with Shareholder No. For For 1415445 and ID No. J100240XXX as Independent Director
3.4 Elect Jyuo-Min Shyu with ID No. F102333XXX For For as Independent Director
3.5 Elect Chung Laung Liu with Shareholder No. For For 1701337 and ID No. S124811XXX as Non-Independent Director
3.6 Elect Ting-Yu Lin with Shareholder No. 5015 For For as Non-Independent Director
3.7 Elect Stan Hung with Shareholder No. 111699 For For as Non-Independent Director
3.8 Elect SC Chien, Representative of Hsun Chieh For For Investment Co., with Shareholder No. 195818 as Non-Independent Director
3.9 Elect Jason Wang, Representative of Silicon For For Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director
4 Approve Amendments to Articles of For For Association
5 Approve Issuance of Ordinary Shares or For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds
6 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
USS Co., Ltd.
Meeting Date: 06/12/2018 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 24.3
2.1 Elect Director Ando, Yukihiro For For
2.2 Elect Director Seta, Dai For For
2.3 Elect Director Masuda, Motohiro For For
2.4 Elect Director Yamanaka, Masafumi For For
2.5 Elect Director Mishima, Toshio For For
2.6 Elect Director Akase, Masayuki For For
2.7 Elect Director Ikeda, Hiromitsu For For
2.8 Elect Director Tamura, Hitoshi For For
2.9 Elect Director Kato, Akihiko For For
2.10 Elect Director Takagi, Nobuko For For
VPC Specialty Lending Investments plc
Meeting Date: 06/12/2018 Country: United Kingdom Meeting Type: Annual Ticker: VSL
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 Dividend Policy For For
4 Re-elect Kevin Ingram as Director For For
5 Re-elect Clive Peggram as Director For For
6 Re-elect Richard Levy as Director For For
7 Reappoint PricewaterhouseCoopers LLP as For For Auditors
8 Authorise Audit and Valuation Committee to For For Fix Remuneration of Auditors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
VPC Specialty Lending Investments plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre-emptive For For Rights
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
WuXi Biologics (Cayman) Inc.
Meeting Date: 06/12/2018 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 Ge Li as Director For For
2b Elect Zhisheng Chen as Director For For
2c Elect Weichang Zhou as Director For For
2d Elect Edward Hu as Director For For
2e Elect Yibing Wu as Director For For
2f Elect Yanling Cao as Director For For
2g Elect William Robert Keller as Director For For
2h Elect Teh-Ming Walter Kwauk as Director For For
2i Elect Wo Felix Fong as Director For Against
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: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Meeting Date: 06/12/2018 Country: China Meeting Type: Annual Ticker: 002202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
SPECIAL RESOLUTIONS
1 Amend Articles of Association For For
2 Approve Satisfaction of Conditions for Public For For Issue of Securities Through the Rights Issue
RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
3.1 Approve Type and Nominal Value of Rights For For Shares in Relation to Public Issuance of Securities Through the Rights Issue
3.2 Approve Method of Rights Issue in Relation to For For Public Issuance of Securities Through the Rights Issue
3.3 Approve Basis, Proportion and Number of For For Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue
3.4 Approve Subscription Price and the Basis for For For Price Determination in Relation to Public Issuance of Securities Through the Rights Issue
3.5 Approve Target Subscribers in Relation to For For Public Issuance of Securities Through the Rights Issue
3.6 Approve Distribution Plan for the Accumulated For For Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
3.7 Approve Issue Period in Relation to Public For For Issuance of Securities Through the Rights Issue
3.8 Approve Underwriting Arrangement in For For Relation to Public Issuance of Securities Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to Public For For Issuance of Securities Through the Rights Issue
3.10 Approve Effective Period of the Resolution in For For Relation to Public Issuance of Securities Through the Rights Issue Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.11 Approve Listing of Rights Shares in Relation For For to Public Issuance of Securities Through the Rights Issue
4 Approve Feasibility Analysis Report with For For Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018
5 Approve Report on Use of Previous Proceeds For For
6 Approve Reminder of the Risk of Dilution of For For Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking
7 Approve Authorizations for the Rights Issue of For For A Shares and H Shares
8 Approve Application for Goldwind New Energy For For (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company
ORDINARY RESOLUTIONS
RESOLUTIONS IN RELATION TO CONTINUING CONNECTED TRANSACTIONS ACCORDING TO THE REQUIREMENTS UNDER THE RULES OF GOVERNING LISTING OF STOCKS ON SHENZHEN STOCK EXCHANGE AND RESPECTIVE 2018 ANNUAL CAPS
1.1 Approve Continuing Connected Transactions For For with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018
1.2 Approve Continuing Connected Transactions For For with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018
1.3 Approve Continuing Connected Transactions For For with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018
2 Approve 2017 Report of the Board of For For Directors
3 Approve 2017 Report of the Supervisory For For Committee
4 Approve 2017 Auditors' Report For For
5 Approve 2017 Dividend Distribution Plan For For
6 Approve 2017 Annual Report For For
7 Approve Application to Banks For Credit For For Facilities
8 Approve Provision of Guarantees for Its For Against Subsidiaries and Certain Associates Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Provision of Guarantees for Its For Against Wholly-Owned Subsidiaries and Controllling Subsidiaries
10 Approve Operation of Foreign Exchange For For Hedging Business
11 Approve Ernst & Young Hua Ming LLP as the For For PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for the For For Three Years of 2018-2020
Xinjiang GoldWind Science & Technology Co., Ltd.
Meeting Date: 06/12/2018 Country: China Meeting Type: Special Ticker: 002202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
SPECIAL RESOLUTIONS
1 Approve Satisfaction of Conditions for Public For For Issue of Securities Through the Rights Issue
RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
2.1 Approve Type and Nominal Value of Rights For For Shares in Relation to Public Issuance of Securities Through the Rights Issue
2.2 Approve Method of Rights Issue in Relation to For For Public Issuance of Securities Through the Rights Issue
2.3 Approve Basis, Proportion and Number of For For Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue
2.4 Approve Subscription Price and the Basis for For For Price Determination in Relation to Public Issuance of Securities Through the Rights Issue
2.5 Approve Target Subscribers in Relation to For For Public Issuance of Securities Through the Rights Issue Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Approve Distribution Plan for the Accumulated For For Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
2.7 Approve Issue Period in Relation to Public For For Issuance of Securities Through the Rights Issue
2.8 Approve Underwriting Arrangement in For For Relation to Public Issuance of Securities Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to Public For For Issuance of Securities Through the Rights Issue
2.10 Approve Effective Period of the Resolution in For For Relation to Public Issuance of Securities Through the Rights Issue
2.11 Approve Listing of Rights Shares in Relation For For to Public Issuance of Securities Through the Rights Issue
3 Approve Feasibility Analysis Report With For For Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018
4 Approve Report on Use of Previous Proceeds For For
5 Approve Reminder of the Risk of Dilution of For For Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking
6 Approve Authorizations for the Rights Issue of For For A Shares and H Shares
ORDINARY RESOLUTION
1 Approve Proposal on Shareholders' Return For For Plan for the Three Years of 2018-2020
Yes Bank Limited
Meeting Date: 06/12/2018 Country: India Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yes Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Ajai Kumar as Director For For
4 Approve B S R & Co. LLP., Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Subhash Chander Kalia as Director For For
6 Elect Rentala Chandrashekhar as Director For For
7 Elect Pramita Sheorey as Director For For
8 Approve Reappointment and Remuneration of For For Rana Kapoor as Managing Director and CEO
9 Approve Increase in Borrowing Powers For For
10 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
11 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
12 Approve Grant of Options to the Employees of For Against the Company Under the YBL ESOS - 2018
13 Approve Extension of Benefits of YBL ESOS - For Against 2018 to Current and Future Employees of Subsidiary Companies
Accton Technology Corp.
Meeting Date: 06/13/2018 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 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 Rules and Procedures for Election of For For Directors and Supervisors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Accton Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Elect Kuo Fai Long, Representative of Kuan For For Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director
6.2 Elect Lin Meen Ron, Representative of Kuan For For Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director
6.3 Elect Huang Kuo Hsiu with Shareholder No. For For 712 as Non-independent Director
6.4 Elect Du Heng Yi, Representative of Ting Sing For For Co., Ltd. with Shareholder No. 192084, as Non-independent Director
6.5 Elect Liu Chung Laung with ID No. For Against S124811XXX as Independent Director
6.6 Elect Chang Chih Ping with ID No. For For E101545XXX as Independent Director
6.7 Elect Chen Shuh with ID No. P101989XXX as For For Independent Director
6.8 Elect Lin Shiou Ling with ID No. A202924XXX For For as Independent Director
6.9 Elect Chen Wei Zen with ID No. R101084XXX For For as Independent Director
7 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors and Representatives
American Airlines Group Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: AAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director James F. Albaugh For For
1b Elect Director Jeffrey D. Benjamin For For
1c Elect Director John T. Cahill For For
1d Elect Director Michael J. Embler For For
1e Elect Director Matthew J. Hart For For
1f Elect Director Alberto Ibarguen For For
1g Elect Director Richard C. Kraemer For For
1h Elect Director Susan D. Kronick For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
American Airlines Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Martin H. Nesbitt For For
1j Elect Director Denise M. O'Leary For For
1k Elect Director W. Douglas Parker For For
1l Elect Director Ray M. Robinson For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Provide Right to Call Special Meeting For For
5 Amend Articles/Bylaws/Charter -- Call Special Against For Meetings
Arena Pharmaceuticals, Inc.
Meeting Date: 06/13/2018 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 Jennifer Jarrett For For
1.4 Elect Director Amit D. Munshi For For
1.5 Elect Director Garry A. Neil For For
1.6 Elect Director Tina S. Nova For For
1.7 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 Ratify KPMG LLP as Auditors For For
Caterpillar Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: CAT Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Caterpillar Inc.
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
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 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 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For
6 Require Director Nominee with Human Rights Against Against Experience
Celgene Corporation
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: CELG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark J. Alles For For
1.2 Elect Director Richard W. Barker For For
1.3 Elect Director Hans E. Bishop For For
1.4 Elect Director Michael W. Bonney For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Celgene Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Michael D. Casey For For
1.6 Elect Director Carrie S. Cox For For
1.7 Elect Director Michael A. Friedman For For
1.8 Elect Director Julia A. Haller For For
1.9 Elect Director Patricia A. Hemingway Hall For For
1.10 Elect Director James J. Loughlin For For
1.11 Elect Director Ernest Mario For For
1.12 Elect Director John H. Weiland For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Proxy Access Right Against For
5 Require Independent Board Chairman Against For
China National Building Material Co., Ltd.
Meeting Date: 06/13/2018 Country: China Meeting Type: Annual Ticker: 3323
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For Directors
2 Approve 2017 Report of the Supervisory For Committee
3 Approve 2017 Auditors' Report and Audited For Financial Statements
4 Approve 2017 Profit Distribution Plan and For Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matters in For Relation to the Company's Distribution of Interim Dividend
6 Approve Baker Tilly China Certified Public For Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China National Building Material Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Financial Services Framework For Agreement, Provision of Deposit Services and Its Cap and Related Transactions
7A.a Elect Peng Jianxin as Director and Authorize For Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and Authorize For Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and Authorize For Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and Authorize For Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and Authorize For Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing For Instruments
10 Amend Articles of Association Regarding Party For Committee
11 Amend Articles of Association and Rules of For Procedure for Shareholders' General Meetings
CytomX Therapeutics, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: CTMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Charles S. Fuchs For For
1b Elect Director Hoyoung Huh For Against
2 Ratify Ernst & Young LLP as Auditors For For
Evolent Health, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: EVH Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Evolent Health, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bruce Felt For Against
1b Elect Director Kenneth Samet For Against
1c Elect Director Cheryl Scott For Against
1d Elect Director Frank Williams For Against
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year
Fidelity National Financial, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: FNF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Raymond R. Quirk For For
1.2 Elect Director Heather H. Murren For For
1.3 Elect Director John D. Rood For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Amend Articles For For
Hankyu Hanshin Holdings Inc.
Meeting Date: 06/13/2018 Country: Japan Meeting Type: Annual Ticker: 9042 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hankyu Hanshin Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Remove Provisions on For For Takeover Defense
3.1 Elect Director Sumi, Kazuo For For
3.2 Elect Director Sugiyama, Takehiro For For
3.3 Elect Director Shin, Masao For For
3.4 Elect Director Fujiwara, Takaoki For For
3.5 Elect Director Inoue, Noriyuki For For
3.6 Elect Director Mori, Shosuke For For
3.7 Elect Director Shimatani, Yoshishige For For
3.8 Elect Director Araki, Naoya For For
3.9 Elect Director Nakagawa, Yoshihiro For For
4.1 Appoint Statutory Auditor Sakaguchi, Haruo For For
4.2 Appoint Statutory Auditor Ishii, Junzo For For
Huatai Securities Co., Ltd.
Meeting Date: 06/13/2018 Country: China Meeting Type: Annual Ticker: 601688
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Work Report of the Board For For
2 Approve 2017 Work Report of the Supervisory For For Committee
3 Approve 2017 Final Financial Report For For
4 Approve 2017 Annual Report For For
5 Approve 2018 Resolutions on Estimated For For Ordinary Transactions with Related Parties
5.1 Approve Ordinary Connected Transactions For For with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Huatai Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Approve Ordinary Connected Transactions For For with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies
5.3 Approve Ordinary Connected Transactions For For with Govtor Capital Group Co., Ltd. and Its Affiliated Companies
5.4 Approve Ordinary Connected Transactions For For with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies
5.5 Approve Ordinary Connected Transactions For For with Other Related Parties
6 Approve 2018 Estimated Investment Amount For For for Proprietary Business
7 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
8 Amend Regulations on the Management of For For Transactions with Related Parties of Huatai Securities Co., Ltd.
9 Elect Chen Zhibin as Director For For
10 Approve 2017 Profit Distribution Plan For For
11 Amend Articles of Association For For
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
13 Approve Extension of the Validity Period of For For Resolution of the General Meeting on the Non-public Issuance
14 Approve Extension of the Validity Period of For For Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance
International Consolidated Airlines Group SA
Meeting Date: 06/13/2018 Country: Spain Meeting Type: Annual Ticker: IAG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
International Consolidated Airlines Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.a Approve Allocation of Income For For
2.b Approve Dividends For For
3 Approve Discharge of Board For For
4.a Renew Appointment of Ernst & Young as For For Auditor
4.b Authorize Board to Fix Remuneration of For For Auditor
5.a Reelect Antonio Vazquez Romero as Director For For
5.b Reelect William Walsh as Director For For
5.c Reelect Marc Bolland as Director For For
5.d Reelect Patrick Cescau as Director For For
5.e Reelect Enrique Dupuy de Lome Chavarri as For For Director
5.f Reelect Maria Fernanda Mejia Campuzano as For For Director
5.g Reelect Kieran Poynter as Director For For
5.h Reelect Emilio Saracho Rodriguez de Torres For For as Director
5.i Reelect Dame Marjorie Scardino as Director For For
5.j Reelect Nicola Shaw as Director For For
5.k Reelect Alberto Terol Esteban as Director For For
5.l Elect Deborah Kerr as Director For For
6.a Advisory Vote on Remuneration Report For For
6.b Approve Remuneration Policy For For
7 Approve Allotment of Shares of the Company For For for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan
8 Authorize Share Repurchase Program For For
9 Authorize Increase in Capital via Issuance of For For Equity or Equity-Linked Securities with Preemptive Rights
10 Authorize Issuance of Convertible Bonds, For For Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive Rights For For in Connection with the Increase in Capital and Issuance of Convertible Debt Securities Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
International Consolidated Airlines Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Reduction in Share Capital via For For Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Approved Resolutions
Keyence Corp.
Meeting Date: 06/13/2018 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 50
2.1 Elect Director Takizaki, Takemitsu For Against
2.2 Elect Director Yamamoto, Akinori For For
2.3 Elect Director Kimura, Keiichi For For
2.4 Elect Director Ideno, Tomohide For For
2.5 Elect Director Yamaguchi, Akiji For For
2.6 Elect Director Miki, Masayuki For For
2.7 Elect Director Kanzawa, Akira For For
2.8 Elect Director Fujimoto, Masato For For
2.9 Elect Director Tanabe, Yoichi For For
3 Appoint Alternate Statutory Auditor For For Yamamoto, Masaharu
Krones AG
Meeting Date: 06/13/2018 Country: Germany Meeting Type: Annual Ticker: KRN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Krones AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Omission For Against of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Approve Remuneration System for For Against Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2018 For For
7 Approve Increase in Size of Board to Sixteen For For Members
8.1 Elect Robert Friedmann to the Supervisory For For Board
8.2 Elect Norman Kronseder to the Supervisory For Against Board
8.3 Elect Volker Kronseder to the Supervisory For Against Board
8.4 Elect Susanne Nonnast to the Supervisory For For Board
8.5 Elect Norbert Samhammer to the Supervisory For For Board
8.6 Elect Petra Schadeberg-Herrmann to the For Against Supervisory Board
8.7 Elect Hans-Juergen Thaus to the Supervisory For Against Board
8.8 Elect Matthias Winkler to the Supervisory For For Board
9 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
Loxo Oncology, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: LOXO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joshua H. Bilenker For Withhold
1.2 Elect Director Steve D. Harr For Withhold
1.3 Elect Director Tim M. Mayleben For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Loxo Oncology, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Ernst & Young 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
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 06/13/2018 Country: Russia Meeting Type: Special Ticker: MAGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Three For For Months of Fiscal 2018
PLDT Inc.
Meeting Date: 06/13/2018 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, 2017 Contained in the Company's 2017 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 Emmanuel F. Dooc as Director For Withhold
2.6 Elect Ray C. Espinosa as Director For Withhold
2.7 Elect James L. Go as Director For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
PLDT Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Shigeki Hayashi as Director For Withhold
2.9 Elect Manuel V. Pangilinan as Director For For
2.10 Elect Ma. Lourdes C. Rausa-Chan as Director For Withhold
2.11 Elect Albert F. del Rosario as Director For Withhold
2.12 Elect Atsuhisa Shirai as Director For Withhold
2.13 Elect Marife B. Zamora as Director For Withhold
PTC Therapeutics, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: PTCT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael Schmertzler For For
1.2 Elect Director Glenn D. Steele, Jr. For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Qualicorp SA
Meeting Date: 06/13/2018 Country: Brazil Meeting Type: Special Ticker: QUAL3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Article 3 Re: Corporate Purpose For For
3 Change Company Name to Qualicorp For For Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly
4 Amend Articles 16, 18, 20 and 21 For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Target Corporation
Meeting Date: 06/13/2018 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 Brian C. Cornell For For
1d Elect Director Calvin Darden For For
1e Elect Director Henrique De Castro For For
1f Elect Director Robert L. Edwards For For
1g Elect Director Melanie L. Healey For For
1h Elect Director Donald R. Knauss For For
1i Elect Director Monica C. Lozano For For
1j Elect Director Mary E. Minnick For For
1k Elect Director Kenneth L. Salazar For For
1l 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 Require Independent Board Chairman Against Against
T-Mobile US, Inc.
Meeting Date: 06/13/2018 Country: USA Meeting Type: Annual Ticker: TMUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas Dannenfeldt For Withhold
1.2 Elect Director Srikant M. Datar For For
1.3 Elect Director Lawrence H. Guffey For For
1.4 Elect Director Timotheus Hottges For Withhold
1.5 Elect Director Bruno Jacobfeuerborn For Withhold Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
T-Mobile US, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Raphael Kubler For Withhold
1.7 Elect Director Thorsten Langheim For Withhold
1.8 Elect Director John J. Legere For Withhold
1.9 Elect Director G. Michael (Mike) Sievert For Withhold
1.10 Elect Director Olaf Swantee For For
1.11 Elect Director Teresa A. Taylor For For
1.12 Elect Director Kelvin R. Westbrook For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Omnibus Stock Plan For For
4 Adopt Proxy Access Right Against For
5 Pro-rata Vesting of Equity Awards Against For
Vakrangee Limited
Meeting Date: 06/13/2018 Country: India Meeting Type: Special Ticker: 511431
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve A.P. Sanzgiri & Co., Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve A.P. Sanzgiri & Co., Chartered For Accountants as Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
WPP plc
Meeting Date: 06/13/2018 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 Re-elect Roberto Quarta as Director For For
5 Re-elect Dr Jacques Aigrain as Director For For
6 Re-elect Ruigang Li as Director For For
7 Re-elect Paul Richardson as Director For For
8 Re-elect Hugo Shong as Director For For
9 Re-elect Sally Susman as Director For For
10 Re-elect Solomon Trujillo as Director For For
11 Re-elect Sir John Hood as Director For For
12 Re-elect Nicole Seligman as Director For For
13 Re-elect Daniela Riccardi as Director For For
14 Re-elect Tarek Farahat 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 with Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares 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
Asmedia Technology Inc
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 5269 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Asmedia Technology Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
Astral Foods Ltd
Meeting Date: 06/14/2018 Country: South Africa Meeting Type: Special Ticker: ARL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Fee Payable to the Non-Executive For For Chairman
Cheng Shin Rubber Industry Co. Ltd.
Meeting Date: 06/14/2018 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 Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Approve Release of Restrictions of For For Competitive Activities of Directors
CITIC Limited
Meeting Date: 06/14/2018 Country: Hong Kong Meeting Type: Annual Ticker: 267 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CITIC Limited
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 Wang Jiong as Director For For
4 Elect Song Kangle as Director For For
5 Elect Liu Zhuyu as Director For For
6 Elect Yang Xiaoping as Director For For
7 Elect Wu Youguang as Director For For
8 Elect Francis Siu Wai Keung as Director For For
9 Elect Anthony Francis Neoh as Director For For
10 Elect Shohei Harada as Director For For
11 Elect Peng Yanxiang as Director For For
12 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Authorize Repurchase of Issued Share Capital For For
Dollar Tree, Inc.
Meeting Date: 06/14/2018 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
1.3 Elect Director Mary Anne Citrino 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dollar Tree, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Thomas E. Whiddon For For
1.12 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
Equity Residential
Meeting Date: 06/14/2018 Country: USA Meeting Type: Annual Ticker: EQR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Charles L. Atwood For For
1.2 Elect Director Linda Walker Bynoe For For
1.3 Elect Director Connie K. Duckworth For For
1.4 Elect Director Mary Kay Haben For For
1.5 Elect Director Bradley A. Keywell For For
1.6 Elect Director John E. Neal For For
1.7 Elect Director David J. Neithercut For For
1.8 Elect Director Mark S. Shapiro For For
1.9 Elect Director Gerald A. Spector For For
1.10 Elect Director Stephen E. Sterrett For For
1.11 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Far EasTone Telecommunications Co., Ltd.
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 4904
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect DOUGLAS HSU, Representative of Yuan For For Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.2 Elect PETER HSU, Representative of Yuan For For Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.3 Elect JAN NILSSON, Representative of Yuan For For Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.4 Elect CHAMPION LEE, Representative of Yuan For For Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan Ding For For Co., Ltd., with Shareholder No. 17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding Yuan For For International Investment Co., Ltd., with Shareholder No. 1212, as Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative of For For U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director
4.8 Elect BONNIE PENG, Representative of Asia For For Investment Corp., with Shareholder No. 15088, as Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID No. For Against 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, as For For Independent Director
5 Approve Release of Restrictions of For For Competitive Activities of Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Formosa Petrochemical Corp.
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 6505
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amendments to Trading Procedures For For Governing Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Bao Lang Chen, Representative of For For Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director
5.2 Elect William Wong, Representative of For For Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director
5.3 Elect Susan Wang, Representative of Formosa For For Plastics Corporation, with Shareholder No. 1 as Non-Independent Director
5.4 Elect Wilfred Wang, Representative of Nan Ya For For Plastics Corporation, with Shareholder No. 2 as Non-Independent Director
5.5 Elect Walter Wang with ID No. A123114XXX For For as Non-Independent Director
5.6 Elect Mihn Tsao, Representative of Nan Ya For For Plastics Corporation, with Shareholder No. 2 as Non-Independent Director
5.7 Elect Keh-Yen Lin with Shareholder No. 1446 For For as Non-Independent Director
5.8 Elect Jiu-Shih Chen with Shareholder No. For For 20122 as Non-Independent Director
5.9 Elect Ling Shen Ma with ID No. D101105XXX For For as Non-Independent Director
5.10 Elect Te-Hsiung Hsu with Shareholder No. For For 19974 as Non-Independent Director
5.11 Elect Song-Yueh Tsay with ID No. For For B100428XXX as Non-Independent Director
5.12 Elect Wen-Yu Cheng with Shareholder No. For For 20124 as Non-Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Formosa Petrochemical Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.13 Elect C.P. Chang with ID No. N102640XXX as For Against Independent Director
5.14 Elect Yu Cheng with ID No. P102776XXX as For Against Independent Director
5.15 Elect Lee Sush-der with ID No. N100052XXX For For as Independent Director
6 Approve Release of Restrictions of For Against Competitive Activities of Appointed Directors
Groupe Minoteries SA
Meeting Date: 06/14/2018 Country: Switzerland Meeting Type: Annual Ticker: GMI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Approve Minutes of June 8, 2017 AGM For For
3 Receive Financial Statements and Statutory Reports (Non-Voting)
4 Receive Auditor's Reports (Non-Voting)
5.1 Accept Consolidated Financial Statements and For For Statutory Reports
5.2 Approve Allocation of Income and Dividends For For of CHF 7.00 per Share
5.3.1 Approve Discharge of Board and Senior For For Management
5.3.2 Approve Discharge of Auditors For For
6.1 Ratify Adjustment of Fixed and Variable For For Compensation for Fiscal 2017
6.2 Approve Remuneration Report For Against
6.3 Approve Fixed Remuneration of Directors in For For the Amount of CHF 350,000
6.4.1 Approve Maximum Fixed Remuneration of For For Executive Committee in the Amount of CHF 1.8 Million
6.4.2 Approve Maximum Variable Remuneration of For For Executive Committee in the Amount of CHF 700,000
7.1.1 Reelect Michel Amaudruz as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Groupe Minoteries SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1.2 Reelect Pierre-Marcel Revaz as Director For For
7.1.3 Reelect Dominique Guiramand as Director For For
7.1.4 Reelect Remy Bersier as Director For For
7.1.5 Reelect Emmanuel Sequin as Director For For
7.1.6 Reelect Francois Sunier as Director For For
7.1.7 Reelect Pierre-Francois Veillon as Director For For
7.2 Elect Pierre-Alain Grichting as Director For For
8.1 Elect Pierre-Marcel Revaz as Board Chairman For For
8.2 Elect Dominique Guiramand as Deputy Board For For Chairman
9.1.1 Reappoint Michel Amaudruz as Member of the For For Compensation Committee
9.1.2 Reappoint Pierre-Marcel Revaz as Member of For For the Compensation Committee
9.2 Appoint Emmanuel Sequin as Member of the For For 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
Groupon, Inc.
Meeting Date: 06/14/2018 Country: USA Meeting Type: Annual Ticker: GRPN
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Groupon, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Honda Motor Co. Ltd.
Meeting Date: 06/14/2018 Country: Japan Meeting Type: Annual Ticker: 7267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hachigo, Takahiro For For
1.2 Elect Director Kuraishi, Seiji For For
1.3 Elect Director Matsumoto, Yoshiyuki For For
1.4 Elect Director Mikoshiba, Toshiaki For For
1.5 Elect Director Yamane, Yoshi For For
1.6 Elect Director Takeuchi, Kohei For For
1.7 Elect Director Kunii, Hideko For For
1.8 Elect Director Ozaki, Motoki For For
1.9 Elect Director Ito, Takanobu For For
2 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hachigo, Takahiro For For
1.2 Elect Director Kuraishi, Seiji For For
1.3 Elect Director Matsumoto, Yoshiyuki For For
1.4 Elect Director Mikoshiba, Toshiaki For For
1.5 Elect Director Yamane, Yoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Honda Motor Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Takeuchi, Kohei For For
1.7 Elect Director Kunii, Hideko For For
1.8 Elect Director Ozaki, Motoki For For
1.9 Elect Director Ito, Takanobu For For
2 Approve Trust-Type Equity Compensation For For Plan
Infraestructura Energetica Nova S.A.B. de C.V.
Meeting Date: 06/14/2018 Country: Mexico Meeting Type: Special Ticker: IENOVA *
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Authorize Share Repurchase Reserve For For
2 Appoint Legal Representatives For For
Inventec Corporation
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 2356
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 for Endorsement and For For Guarantees
5 Approve Release of Restrictions of For For Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Iron Mountain Incorporated
Meeting Date: 06/14/2018 Country: USA Meeting Type: Annual Ticker: IRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jennifer Allerton For For
1b Elect Director Ted R. Antenucci For For
1c Elect Director Pamela M. Arway For For
1d Elect Director Clarke H. Bailey For For
1e Elect Director Kent P. Dauten For For
1f Elect Director Paul F. Deninger For For
1g Elect Director Per-Kristian Halvorsen For For
1h Elect Director William L. Meaney For For
1i Elect Director Wendy J. Murdock For For
1j Elect Director Walter C. Rakowich For For
1k Elect Director Alfred J. Verrecchia For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Kuros Biosciences AG
Meeting Date: 06/14/2018 Country: Switzerland Meeting Type: Annual Ticker: KURN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Senior For For Management
3 Approve Treatment of Net Loss For For
4.1 Reelect Clemens van Blitterswijk as Director For For and Board Chairman
4.2 Reelect Christian Itin as Director For For
4.3 Reelect Leanna Caron as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kuros Biosciences AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Reelect Giacomo Di Nepi as Director For For
4.5 Reelect Gerhard Ries as Director For For
4.6 Elect Joost de Bruijn as Director For For
4.7 Elect Jason Hannon as Director For For
4.8 Elect Scott Bruder as Director For For
4.9 Elect Oliver Walker as Director For For
5 Ratify PricewaterhouseCoopers AG as For For Auditors
6.1 Approve Fixed Remuneration of Directors in For For the Amount of CHF 390,500
6.2 Approve Grant of up to 20,000 Share Options For Against to Directors
6.3 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 1.6 Million
6.4 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 556,337
6.5 Approve Grant of up to 155,000 Share For For Options To Executives
7.1 Appoint Gerhard Ries as Member of the For For Compensation Committee
7.2 Appoint Leanna Caron as Member of the For For Compensation Committee
8 Designate Andreas Keller as Independent For For Proxy
9 Approve Creation of CHF 4.12 Million Pool of For Against Capital without Preemptive Rights
10 Amend Stock Option Plan For Against
11 Transact Other Business (Voting) For Against
Macronix International Co., Ltd.
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 2337
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: 06/01/2018 to 06/30/2018
Macronix International Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Issuance of New Shares by For Capitalization of Profit
4 Approve Issuance of Marketable Securities via For Public Offering or Private Placement
5 Approve Release of Restrictions of For Competitive Activities of Directors
MISUMI Group Inc.
Meeting Date: 06/14/2018 Country: Japan Meeting Type: Annual Ticker: 9962
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For
2.2 Elect Director Ikeguchi, Tokuya For For
2.3 Elect Director Otokozawa, Ichiro For For
2.4 Elect Director Sato, Toshinari For For
2.5 Elect Director Ogi, Takehiko For For
2.6 Elect Director Nishimoto, Kosuke For For
3 Appoint Statutory Auditor Miyamoto, Hiroshi For For
4 Appoint Alternate Statutory Auditor For For Maruyama, Teruhisa
Monolithic Power Systems, Inc.
Meeting Date: 06/14/2018 Country: USA Meeting Type: Annual Ticker: MPWR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eugen Elmiger For For
1.2 Elect Director Jeff Zhou For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Monolithic Power Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Toyota Motor Corp.
Meeting Date: 06/14/2018 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 For
1.9 Elect Director Kudo, Teiko For For
2.1 Appoint Statutory Auditor Yasuda, Masahide For For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki For Against
3 Appoint Alternate Statutory Auditor Sakai, For For Ryuji
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyota Motor Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Sugawara, Ikuro For For
1.8 Elect Director Sir Philip Craven For For
1.9 Elect Director Kudo, Teiko For Against
2.1 Appoint Statutory Auditor Yasuda, Masahide For For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki For Against
3 Appoint Alternate Statutory Auditor Sakai, For For Ryuji
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 06/14/2018 Country: Brazil Meeting Type: Special Ticker: TAEE11
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Participation in Brazilian For For Electricity Regulatory Agency (ANEEL) Auction
2 Approve Creation of Special Purpose Entities For For (SPEs)
Twilio Inc.
Meeting Date: 06/14/2018 Country: USA Meeting Type: Annual Ticker: TWLO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Byron Deeter For Withhold
1.2 Elect Director Jeffrey Epstein For For
1.3 Elect Director Jeff Lawson 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Vanguard International Semiconductor Corp.
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 5347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution/ Approve For For Statement of Profit and Loss Appropriation
3 Amend Procedures Governing the Acquisition For Against or Disposal of Assets
4 Amend Procedures for Endorsement and For For Guarantees
5 Amend Procedures for Lending Funds to For For Other Parties
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect Leuh Fang, Representative of Taiwan For For Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director
6.2 Elect ,F.C. Tseng, Representative of Taiwan For For Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director
6.3 Elect Lai Shou Su, Representative of National For For Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director
6.4 Elect Edward Y. Way, with ID No. For For A102143XXX, as Non-Independent Director
6.5 Elect Benson W.C. Liu, with ID No. For For P100215XXX, as Independent Director
6.6 Elect Kenneth Kin, with ID No. F102831XXX, For For as Independent Director
6.7 Elect Chintay Shih, with ID No. R101349XXX, For For as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Directors
Wistron Corp.
Meeting Date: 06/14/2018 Country: Taiwan Meeting Type: Annual Ticker: 3231 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Wistron Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Simon Lin, with Shareholder No. 2, as For For Non-Independent Director
1.2 Elect Robert Huang, with Shareholder No. For For 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. 5, as For For Non-Independent Director
1.5 Elect Jack Chen, with ID No. R102686XXX, as For For Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. C100101XXX, as For For Independent Director
1.8 Elect Christopher Chang, with ID No. For For Q100154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, as For For Independent Director
2 Approve Business Operations Report and For For Financial Statements
3 Approve Profit Distribution For For
4 Approve the Issuance of New Shares by For For Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Participate in the Issuance of Global Depository Receipt
6 Amend Procedures Governing the Acquisition For For or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Other Parties
8 Amend Procedures for Endorsement and For For Guarantees
9 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Wm Morrison Supermarkets PLC
Meeting Date: 06/14/2018 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
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 Elect Kevin Havelock as Director For For
11 Re-elect Belinda Richards as Director For For
12 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 with Pre-emptive For For Rights
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
YAMADA Consulting Group Co., Ltd.
Meeting Date: 06/14/2018 Country: Japan Meeting Type: Annual Ticker: 4792 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
YAMADA Consulting Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamada, Junichiro For For
1.2 Elect Director Masuda, Keisaku For For
1.3 Elect Director Asano, Tadao For For
1.4 Elect Director Fuse, Makiko For For
1.5 Elect Director Nishiguchi, Yasuo For For
2.1 Elect Director and Audit Committee Member For For Yamasaki, Tatsuo
2.2 Elect Director and Audit Committee Member For For Iwashina, Nobuaki
3 Approve Stock Option Plan For For
Acer Inc.
Meeting Date: 06/15/2018 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 Cash Distribution from Capital For Reserve
4 Approve Plan for Future Listing of Subsidiaries For and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan
Ambuja Cements Ltd.
Meeting Date: 06/15/2018 Country: India Meeting Type: Annual Ticker: 500425 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ambuja Cements Ltd.
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 Christof Hassig as Director For For
4 Reelect Martin Kriegner as Director For For
5 Approve Deloitte Haskins & Sells, Chartered For For Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Jan Jenisch as Director For For
7 Elect Roland Kohler as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Related Party Transaction with For For Holcim Technology Ltd.
Astellas Pharma Inc.
Meeting Date: 06/15/2018 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 18
2 Amend Articles to Amend Business Lines - For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
3.1 Elect Director Hatanaka, Yoshihiko For For
3.2 Elect Director Yasukawa, Kenji For For
3.3 Elect Director Aizawa, Yoshiharu For For
3.4 Elect Director Sekiyama, Mamoru For For
3.5 Elect Director Yamagami, Keiko For For
4.1 Elect Director and Audit Committee Member For For Fujisawa, Tomokazu Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Astellas Pharma Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Director and Audit Committee Member For For Sakai, Hiroko
4.3 Elect Director and Audit Committee Member For For Kanamori, Hitoshi
4.4 Elect Director and Audit Committee Member For For Uematsu, Noriyuki
4.5 Elect Director and Audit Committee Member For For Sasaki, Hiro
5 Elect Alternate Director and Audit Committee For For Member Shibumura, Haruko
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 Trust-Type Equity Compensation For For Plan
9 Approve Annual Bonus For For
AU Optronics Corp
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 2409
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 Issuance of Ordinary Shares or For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Brookfield Asset Management Inc.
Meeting Date: 06/15/2018 Country: Canada Meeting Type: Annual/Special Ticker: BAM.A Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Brookfield Asset Management Inc.
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 Murilo Ferreira For For
1.4 Elect Director Frank J. McKenna For For
1.5 Elect Director Rafael Miranda For For
1.6 Elect Director Youssef A. Nasr 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 Amend Escrowed Stock Plan For For
Carrefour
Meeting Date: 06/15/2018 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 Treatment of Losses and Dividends For For of EUR 0.46 per Share
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Ratify Appointment of Alexandre Bompard as For Against Director
6 Reelect Alexandre Bompard as Director For Against
7 Reelect Nicolas Bazire as Director For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Carrefour
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect Philippe Houze as Director For Against
9 Reelect Mathilde Lemoine as Director For For
10 Reelect Patricia Moulin Lemoine as Director For Against
11 Elect Aurore Domont as Director For For
12 Elect Amelie Oudea-Castera as Director For For
13 Elect Stephane Courbit as Director For For
14 Elect Stephane Israel as Director For For
15 Approve Termination Package of Alexandre For Against Bompard, Chairman and CEO
16 Approve Compensation of Alexandre For Against Bompard, Chairman and CEO since July 18, 2017
17 Approve Remuneration Policy of Alexandre For Against Bompard, Chairman and CEO
18 Approve Compensation of Georges Plassat, For Against Chairman and CEO until July 18, 2017
19 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
20 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 06/15/2018 Country: China Meeting Type: Annual Ticker: 601601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Annual Report of A shares For For
4 Approve 2017 Annual Report of H shares For For
5 Approve 2017 Financial Statements And For For Report Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Pacific Insurance (Group) Co., Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve 2017 Profit Distribution Plan For For
7 Approve PricewaterhouseCoopers Zhong Tian For For LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor
8 Approve 2017 Due Diligence Report For For
9 Approve 2017 Report on Performance of For For Independent Directors
10.1 Elect Zhu Yonghong as Supervisor For For
10.2 Elect Lu Ning as Supervisor For For
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Elect Huang Dinan as Director For Against
Chunghwa Telecom Co., Ltd.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 2412
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
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect CHUNG-CHIN LU, with ID For For NO.S123271XXX as Independent Director
Companhia Paranaense de Energia - COPEL
Meeting Date: 06/15/2018 Country: Brazil Meeting Type: Annual Ticker: CPLE6 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Companhia Paranaense de Energia - COPEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Elect Fiscal Council Member Appointed by None Abstain Preferred Shareholder
CTBC Financial Holding Co., Ltd.
Meeting Date: 06/15/2018 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 Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Articles of Association For For
Deutsche Wohnen SE
Meeting Date: 06/15/2018 Country: Germany Meeting Type: Annual Ticker: DWNI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
6 Elect Tina Kleingarn to the Supervisory Board For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Deutsche Wohnen SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Creation of EUR 110 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
10 Authorize Use of Financial Derivatives when For For Repurchasing Shares
Dongfeng Motor Group Company Ltd
Meeting Date: 06/15/2018 Country: China Meeting Type: Annual Ticker: 489
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 International Auditors' Report For For and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan and For For Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend
5 Authorize Board to Deal With All Issues in For For Relation to the Distribution of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Directors and Supervisors
8 Amend Articles of Association Regarding Party For Against Committee Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dongfeng Motor Group Company Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
10 Approve Resignation of Liu Weidong None For
Formosa Chemicals & Fibre Corporation
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 1326
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 Trading Procedures Governing For For Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Wen Yuan Wong with Shareholder No. For For 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. 498 For For as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. 8 as For For Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of Nan For For Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director
5.5 Elect Walter Wang, Representative of For For Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director
5.6 Elect Dong Terng Huang with Shareholder No. For For 269918 as Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder 298313 For For as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For 289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. A122251XXX For For as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Formosa Chemicals & Fibre Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.10 Elect Jin Hua Pan with ID No. T102349XXX as For For Non-independent Director
5.11 Elect Wei Keng Chien with ID No. For For M120163XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. For For C101311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. For Against Q100765XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. For For N103617XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. T102591XXX For For as Independent Director
6 Approve Release of Restrictions of For Against Competitive Activities of Directors
Guangdong Investment Ltd.
Meeting Date: 06/15/2018 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
3.1 Elect Huang Xiaofeng as Director For For
3.2 Elect Lan Runing as Director For For
3.3 Elect Li Wai Keung as Director For For
3.4 Elect Li Kwok Po, David as Director For Against
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 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JSR Corp.
Meeting Date: 06/15/2018 Country: Japan Meeting Type: Annual Ticker: 4185
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 Koshiba, Mitsunobu For
2.2 Elect Director Kawasaki, Koichi For
2.3 Elect Director Kawahashi, Nobuo For
2.4 Elect Director Miyazaki, Hideki For
2.5 Elect Director Matsuda, Yuzuru For
2.6 Elect Director Sugata, Shiro For
2.7 Elect Director Seki, Tadayuki For
3 Appoint Statutory Auditor Kato, Hisako For
4.1 Appoint Alternate Statutory Auditor Doi, For Makoto
4.2 Appoint Alternate Statutory Auditor Chiba, For Akira
Kenedix Retail REIT Corp.
Meeting Date: 06/15/2018 Country: Japan Meeting Type: Special Ticker: 3453
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For For Office - Amend Permitted Investment Types - Amend Asset Management Compensation
2 Elect Executive Director Asano, Akihiro For For
3 Elect Alternate Executive Director Nobata, For For Koichiro
4.1 Elect Supervisory Director Yasu, Yoshitoshi For Against
4.2 Elect Supervisory Director Yamakawa, Akiko For For
5 Elect Alternate Supervisory Director Hiyama, For For Satoshi Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Li Ning Company Ltd.
Meeting Date: 06/15/2018 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
2.1a Elect Li Ning as Director For For
2.1b Elect Li Qilin as Director For For
2.1c Elect Chan Chung Bun, Bunny as Director For For
2.2 Authorize Board to Fix the Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditors For For and Authorize 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
MediaTek Inc.
Meeting Date: 06/15/2018 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
3 Approve Cash Distribution from Capital For For Reserve
4 Amend Procedures for Endorsement and For Against Guarantees
5 Approve Issuance of Restricted Stocks For For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For NO.1 as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
MediaTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Elect RICK TSAI, with SHAREHOLDER For For NO.374487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with For For SHAREHOLDER NO.11 as Non-independent Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For NO.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER For For NO.F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER For For NO.295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER For For NO.1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with For For SHAREHOLDER NO.A102501XXX as Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER For For NO.A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Mega Financial Holding Co. Ltd.
Meeting Date: 06/15/2018 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
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Chao Shun Chang, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.2 Elect Kuang Hua Hu, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.3 Elect Chia Chi Hsiao, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mega Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Elect Cheng Te Liang, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.5 Elect Chun Lan Yen, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.6 Elect Tzong Yau Lin, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.7 Elect Pei Chun Chen, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.8 Elect Wen Ling Hung, Representative of For For Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.9 Elect Chi Hsu Lin, Representative of Ministry For For of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.10 Elect Jiunn Rong Chiou, Representative of For For National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director
3.11 Elect Jui Chi Chou, Representative of For For Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director
3.12 Elect Ye Chin Chiou, Representative of Bank For For of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director
3.13 Elect Jiun Wei Lu with ID No. L122175XXX as For For Independent Director
3.14 Elect Ying Ko Lin with ID No. T121684XXX as For For Independent Director
3.15 Elect Chang Ching Lin with ID No. For For D120954XXX as Independent Director
4.1 Approve Release of Restrictions of For For Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors
4.2 Approve Release of Restrictions of For For Competitive Activities of Representative of National Development Fund, Executive Yuan as Director
4.3 Approve Release of Restrictions of For For Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director
4.4 Approve Release of Restrictions of For For Competitive Activities of Representatives of Director Chao Shun Chang Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mega Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.5 Approve Release of Restrictions of For For Competitive Activities of Representatives of Director Jui Chi Chou
4.6 Approve Release of Restrictions of For For Competitive Activities of Representatives of Director Ye Chin Chiou
MercadoLibre, Inc.
Meeting Date: 06/15/2018 Country: USA Meeting Type: Annual Ticker: MELI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nicolas Galperin For For
1.2 Elect Director Meyer 'Micky' Malka Rais For For
1.3 Elect Director Javier Olivan For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nicolas Galperin For
1.2 Elect Director Meyer 'Micky' Malka Rais For
1.3 Elect Director Javier Olivan For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For
Micro-Star International Co., Ltd.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 2377 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Micro-Star International Co., Ltd.
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 Rules and Procedures for Election of For For Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Other Parties
6 Amend Procedures for Endorsement and For For Guarantees
7 Amend Procedures Governing the Acquisition For For or Disposal of Assets
8 Amend Trading Procedures Governing For For Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Hsu Hsiang with Shareholder No. 1 as For For Non-independent Director
9.2 Elect Huang Chin-Ching with Shareholder No. For For 5 as Non-independent Director
9.3 Elect Yu Hsien-Neng with Shareholder No. 9 For For as Non-independent Director
9.4 Elect Lin Wen-Tung with Shareholder No. 10 For For as Non-independent Director
9.5 Elect Chiang Sheng-Chang with Shareholder For For No. 36345 as Non-independent Director
9.6 Elect Kuo Hsu-Kuang with ID No. For For A122756XXX as Non-independent Director
9.7 Elect Liao Chun-Keng with Shareholder No. For For 492 as Non-independent Director
9.8 Elect Hung Yu-Sheng with Shareholder No. For For 11864 as Non-independent Director
9.9 Elect Wang Sung-Chou with ID No. For Against P120346XXX as Independent Director
9.10 Elect Liu Cheng-Yi with ID No. P120217XXX For For as Independent Director
9.11 Elect Hsu Kao-Shan with Shareholder No. 461 For For as Independent Director
10 Approve Release of Restrictions of For For Competitive Activities of Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Pou Chen Corporation
Meeting Date: 06/15/2018 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 Profit Distribution For For
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
3.1 Elect Chen, Huan-Chung with ID No. For For D101445XXX as Independent Director
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Quanta Computer Inc.
Meeting Date: 06/15/2018 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 Plan on Profit Distribution For For
Renault
Meeting Date: 06/15/2018 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
2 Approve Consolidated Financial Statements For For and Statutory Reports Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Renault
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Transaction with the French State For For
7 Reelect Carlos Ghosn as Director For Against
8 Approve Remuneration Policy of Chairman For For and CEO
9 Approve Compensation of Carlos Ghosn, For For Chairman and CEO
10 Approve Additional Pension Scheme For For Agreement with Carlos Ghosn, Chairman and CEO
11 Ratify Appointment of Thierry Derez as For For Director
12 Elect Pierre Fleuriot as Director For For
13 Reelect Patrick Thomas as Director For For
14 Reelect Pascale Sourisse as Director For For
15 Reelect Catherine Barba as Director For For
16 Reelect Yasuhiro Yamauchi as Director For For
17 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
23 Authorize Capital Increase of Up to EUR 120 For For Million for Future Exchange Offers Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Renault
Proposal Vote Number Proposal Text Mgmt Rec Instruction
24 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
25 Authorize Capitalization of Reserves of Up to For For EUR 1 Billion for Bonus Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
Ordinary Business
27 Authorize Filing of Required Documents/Other For For Formalities
Shizuoka Bank Ltd.
Meeting Date: 06/15/2018 Country: Japan Meeting Type: Annual Ticker: 8355
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 Nakanishi, Katsunori For For
2.2 Elect Director Shibata, Hisashi For For
2.3 Elect Director Sugimoto, Hirotoshi For For
2.4 Elect Director Yagi, Minoru For For
2.5 Elect Director Nagasawa, Yoshihiro For For
2.6 Elect Director Iio, Hidehito For For
2.7 Elect Director Kobayashi, Mitsuru For For
2.8 Elect Director Yamamoto, Toshihiko For For
2.9 Elect Director Fujisawa, Kumi For For
2.10 Elect Director Ito, Motoshige For For
SinoPac Financial Holdings Co. Ltd.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 2890 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
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 Approve the Issuance of New Shares by For For Capitalization of Profit
Standard Foods Corp
Meeting Date: 06/15/2018 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 Profit Distribution For For
3 Amend Procedures for Endorsement and For For Guarantees
4 Amend Procedures for Lending Funds to For For Other Parties
Tata Consultancy Services Ltd.
Meeting Date: 06/15/2018 Country: India Meeting Type: Annual Ticker: TCS
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 Elect N. Chandrasekaran as Director For For
4 Approve B S R & Co. LLP Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tata Consultancy Services Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Aarthi Subramanian as Director For For
6 Elect Pradeep Kumar Khosla as Director For For
7 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
Tesco PLC
Meeting Date: 06/15/2018 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 Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Stewart Gilliland as Director For For
6 Elect Charles Wilson as Director For For
7 Re-elect John Allan as Director For For
8 Re-elect Mark Armour as Director For For
9 Re-elect Steve Golsby as Director For For
10 Re-elect Byron Grote as Director For For
11 Re-elect Dave Lewis as Director For For
12 Re-elect Mikael Olsson as Director For For
13 Re-elect Deanna Oppenheimer as Director For For
14 Re-elect Simon Patterson as Director For For
15 Re-elect Alison Platt as Director For For
16 Re-elect Lindsey Pownall as Director For For
17 Re-elect Alan Stewart as Director For For
18 Reappoint Deloitte LLP as Auditors For For
19 Authorise Board to Fix Remuneration of For For Auditors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tesco PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorise Issue of Equity with Pre-emptive For For Rights
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 Authorise EU Political Donations and For For Expenditure
25 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Tong Hsing Electronic Industries Ltd.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 6271
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 Amend Articles of Association For For
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
5.1 Elect a Representative of Mu Ye Wen For For Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director
Toyoda Gosei Co. Ltd.
Meeting Date: 06/15/2018 Country: Japan Meeting Type: Annual Ticker: 7282 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyoda Gosei Co. Ltd.
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 Miyazaki, Naoki For
2.2 Elect Director Hashimoto, Masakazu For
2.3 Elect Director Yamada, Tomonobu For
2.4 Elect Director Koyama, Toru For
2.5 Elect Director Yasuda, Hiroshi For
2.6 Elect Director Yokoi, Toshihiro For
2.7 Elect Director Oka, Masaki For
2.8 Elect Director Tsuchiya, Sojiro For
2.9 Elect Director Yamaka, Kimio For
3.1 Appoint Statutory Auditor Uchiyamada, For Takeshi
3.2 Appoint Statutory Auditor Hadama, Masami For
4 Approve Annual Bonus For
WIN Semiconductors Corp
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 3105
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve Release of Restrictions of For Competitive Activities of Directors
4 Approve Issuance of Restricted Stocks For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Wistron NeWeb Corp.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 6285
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 Issuance of New Shares by For For Capitalization of Profit
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Trading Procedures Governing For For Derivatives Products
Yuanta Financial Holding Co Ltd.
Meeting Date: 06/15/2018 Country: Taiwan Meeting Type: Annual Ticker: 2885
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 Articles of Association For For
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/18/2018 Country: Japan Meeting Type: Annual Ticker: 7832
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 111
2.1 Elect Director Taguchi, Mitsuaki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
BANDAI NAMCO Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Oshita, Satoshi For For
2.6 Elect Director Hagiwara, Hitoshi For For
2.7 Elect Director Kawashiro, Kazumi For For
2.8 Elect Director Miyakawa, Yasuo 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
3.1 Appoint Statutory Auditor Nagaike, Masataka For For
3.2 Appoint Statutory Auditor Shinoda, Toru For For
3.3 Appoint Statutory Auditor Sudo, Osamu For For
3.4 Appoint Statutory Auditor Kamijo, Katsuhiko For For
4 Approve Equity Compensation Plan For For
CI Financial Corp.
Meeting Date: 06/18/2018 Country: Canada Meeting Type: Annual Ticker: CIX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter W. Anderson For For
1.2 Elect Director Brigette Chang-Addorisio For For
1.3 Elect Director William T. Holland For For
1.4 Elect Director David P. Miller For For
1.5 Elect Director Stephen T. Moore For For
1.6 Elect Director Tom P. Muir For For
1.7 Elect Director Sheila A. Murray For For
1.8 Elect Director Paul J. Perrow For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CI Financial Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation For For Approach
Daiichi Sankyo Co. Ltd.
Meeting Date: 06/18/2018 Country: Japan Meeting Type: Annual Ticker: 4568
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 Fujimoto, Katsumi For For
2.5 Elect Director Tojo, Toshiaki For For
2.6 Elect Director Uji, Noritaka For For
2.7 Elect Director Toda, Hiroshi For For
2.8 Elect Director Adachi, Naoki For For
2.9 Elect Director Fukui, Tsuguya For For
3.1 Appoint Statutory Auditor Higuchi, Tateshi For For
3.2 Appoint Statutory Auditor Imazu, Yukiko For For
4 Approve Annual Bonus For For
DaVita Inc.
Meeting Date: 06/18/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
DaVita Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 William L. Roper For For
1i Elect Director Kent J. Thiry For For
1j 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
4 Amend Proxy Access Right Against For
Intra-Cellular Therapies, Inc.
Meeting Date: 06/18/2018 Country: USA Meeting Type: Annual Ticker: ITCI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Christopher Alafi For For
1.2 Elect Director Joel S. Marcus For For
2 Approve 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
Isetan Mitsukoshi Holdings Ltd
Meeting Date: 06/18/2018 Country: Japan Meeting Type: Annual Ticker: 3099 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Isetan Mitsukoshi Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For Against
2.2 Elect Director Sugie, Toshihiko For Against
2.3 Elect Director Takeuchi, Toru For For
2.4 Elect Director Shirai, Toshinori For For
2.5 Elect Director Muto, Takaaki For For
2.6 Elect Director Utsuda, Shoei For For
2.7 Elect Director Ida, Yoshinori For For
2.8 Elect Director Nagayasu, Katsunori For For
2.9 Elect Director Kuboyama, Michiko For For
Qualys, Inc.
Meeting Date: 06/18/2018 Country: USA Meeting Type: Annual Ticker: QLYS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Philippe F. Courtot For For
1.2 Elect Director Jeffrey P. Hank For For
2 Ratify Grant Thornton LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
SMCP SA
Meeting Date: 06/18/2018 Country: France Meeting Type: Annual/Special Ticker: SMCP Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SMCP 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 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 Against 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 Against Vice-CEO
10 Approve Compensation of Chenran Qiu, For Against 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
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
Extraordinary Business
18 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of Up to For For EUR 16 Million for Bonus Issue or Increase in Par Value Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SMCP SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
21 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
22 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
23 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
25 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
28 Authorize up to 350,000 Shares for Use in For Against Restricted Stock Plans
29 Authorize up to 3 Percent of Issued Capital For Against for Use in Stock Option Plans
30 Amend Article 16 of Bylaws to Comply with For For Legal Changes Re: Employee Representatives
31 Authorize Filing of Required Documents/Other For For Formalities
Aisin Seiki Co. Ltd.
Meeting Date: 06/19/2018 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 Mitsuya, Makoto For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aisin Seiki Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Okabe, Hitoshi For For
2.4 Elect Director Usami, Kazumi For For
2.5 Elect Director Nishikawa, Masahiro For For
2.6 Elect Director Uenaka, Hiroshi For For
2.7 Elect Director Ozaki, Kazuhisa For For
2.8 Elect Director Shimizu, Kanichi For For
2.9 Elect Director Kobayashi, Toshio For For
2.10 Elect Director Haraguchi, Tsunekazu For For
2.11 Elect Director Hamada, Michiyo For For
2.12 Elect Director Ise, Kiyotaka For For
2.13 Elect Director Mizushima, Toshiyuki For For
2.14 Elect Director Amakusa, Haruhiko For For
3 Appoint Statutory Auditor Takasu, Hikaru For For
4 Approve Annual Bonus For For
CCC SA
Meeting Date: 06/19/2018 Country: Poland Meeting Type: Annual Ticker: CCC
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 Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements
6.1 Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation
7 Approve Management Board Report on For For Company's Operations and Financial Statements
8 Approve Management Board Report on For For Group's Operations and Consolidated Financial Statements
9 Approve Appropriation of Supplementary For For Capital
10 Approve Allocation of Income and Dividends For For of PLN 2.30 per Share
11.1 Approve Discharge of Dariusz Milek (CEO) For For
11.2 Approve Discharge of Mariusz Gnych (Deputy For For CEO)
11.3 Approve Discharge of Karol Poltorak (Deputy For For CEO)
11.4 Approve Discharge of Marcin Czyczerski For For (Deputy CEO)
11.5 Approve Discharge of Marcin Palazej (Deputy For For CEO)
11.6 Approve Discharge of Piotr Nowjalis (Deputy For For CEO)
12.1 Approve Discharge of Wieslaw Oles For For (Supervisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski For For (Supervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki For For (Supervisory Board Member)
12.4 Approve Discharge of Waldemar Jurkiewicz For For (Supervisory Board Member)
12.5 Approve Discharge of Miroslaw Stachowicz For For (Supervisory Board Member)
12.6 Approve Discharge of Piotr Nowjalis For For (Supervisory Board Member)
13 Approve Remuneration of Supervisory Board For For Members
14 Amend Statute For For
15 Amend Regulations on Supervisory Board For For
16 Close Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For
5 Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements
6.1 Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation
7 Approve Management Board Report on For Company's Operations and Financial Statements
8 Approve Management Board Report on For Group's Operations and Consolidated Financial Statements
9 Approve Appropriation of Supplementary For Capital
10 Approve Allocation of Income and Dividends For of PLN 2.30 per Share
11.1 Approve Discharge of Dariusz Milek (CEO) For
11.2 Approve Discharge of Mariusz Gnych (Deputy For CEO)
11.3 Approve Discharge of Karol Poltorak (Deputy For CEO)
11.4 Approve Discharge of Marcin Czyczerski For (Deputy CEO)
11.5 Approve Discharge of Marcin Palazej (Deputy For CEO)
11.6 Approve Discharge of Piotr Nowjalis (Deputy For CEO)
12.1 Approve Discharge of Wieslaw Oles For (Supervisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.3 Approve Discharge of Jerzy Suchnicki For (Supervisory Board Member)
12.4 Approve Discharge of Waldemar Jurkiewicz For (Supervisory Board Member)
12.5 Approve Discharge of Miroslaw Stachowicz For (Supervisory Board Member)
12.6 Approve Discharge of Piotr Nowjalis For (Supervisory Board Member)
13 Approve Remuneration of Supervisory Board For Members
14 Amend Statute For
15 Amend Regulations on Supervisory Board For
16 Close Meeting
Concordia Financial Group Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 7186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawamura, Kenichi For For
1.2 Elect Director Oya, Yasuyoshi For For
1.3 Elect Director Okanda,Tomo For For
1.4 Elect Director Nozawa, Yasutaka For For
1.5 Elect Director Morio, Minoru For For
1.6 Elect Director Inoue, Ken For For
1.7 Elect Director Nemoto, Naoko For For
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/19/2018 Country: USA Meeting Type: Annual Ticker: EGRX Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Eagle Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael Graves For Withhold
1.2 Elect Director Robert Glenning For Withhold
1.3 Elect Director Richard A. Edlin For Withhold
2 Ratify BDO USA, LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
EVRAZ plc
Meeting Date: 06/19/2018 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 Re-elect Karl Gruber as Director For For
8 Re-elect Deborah Gudgeon as Director For For
9 Re-elect Alexander Izosimov as Director For For
10 Re-elect Sir Michael Peat as Director For For
11 Reappoint Ernst & Young LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
EVRAZ plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
18 Approve Reduction of Share Capital For For
EVRAZ plc
Meeting Date: 06/19/2018 Country: United Kingdom Meeting Type: Special Ticker: EVR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Proposed Guarantee of the For For Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts
GGP Inc.
Meeting Date: 06/19/2018 Country: USA Meeting Type: Annual Ticker: GGP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard B. Clark For For
1b Elect Director Mary Lou Fiala For For
1c Elect Director J. Bruce Flatt For For
1d Elect Director Janice R. Fukakusa For For
1e Elect Director John K. Haley For For
1f Elect Director Daniel B. Hurwitz For For
1g Elect Director Brian W. Kingston For For
1h Elect Director Christina M. Lofgren For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GGP Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Sandeep Mathrani For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Hitachi Chemical Co. Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 4217
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Kazuyuki For For
1.2 Elect Director Oto, Takemoto For For
1.3 Elect Director George Olcott For For
1.4 Elect Director Sarumaru, Masayuki For For
1.5 Elect Director Richard Dyck For For
1.6 Elect Director Matsuda, Chieko For For
1.7 Elect Director Kitamatsu, Yoshihito For For
1.8 Elect Director Nomura, Yoshihiro For For
1.9 Elect Director Maruyama, Hisashi For For
1.10 Elect Director Tanaka, Koji For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Kazuyuki For
1.2 Elect Director Oto, Takemoto For
1.3 Elect Director George Olcott For
1.4 Elect Director Sarumaru, Masayuki For
1.5 Elect Director Richard Dyck For
1.6 Elect Director Matsuda, Chieko For
1.7 Elect Director Kitamatsu, Yoshihito For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hitachi Chemical Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Nomura, Yoshihiro For
1.9 Elect Director Maruyama, Hisashi For
1.10 Elect Director Tanaka, Koji For
Hitachi Metals Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 5486
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishino, Toshikazu For
1.2 Elect Director Igarashi, Masaru For
1.3 Elect Director Oka, Toshiko For
1.4 Elect Director Shimada, Takashi For
1.5 Elect Director Sasaka, Katsuro For
1.6 Elect Director Nakamura, Toyoaki For
1.7 Elect Director Hasunuma, Toshitake For
1.8 Elect Director Hiraki, Akitoshi For
Hitachi Transport Systems Ltd.
Meeting Date: 06/19/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hitachi Transport Systems Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Maruta, Hiroshi For Against
1.7 Elect Director Jinguji, Takashi For For
1.8 Elect Director Nakatani, Yasuo For For
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: 06/19/2018 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 57.5
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 Saito, Norikazu For For
2.5 Elect Director Kikuyama, Hideki For For
2.6 Elect Director Shin, Toshinori For For
2.7 Elect Director Shimizu, Shinichiro For For
2.8 Elect Director Kobayashi, Eizo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Japan AirLines Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Ito, Masatoshi For For
2.10 Elect Director Hatchoji, Sonoko For For
3 Appoint Statutory Auditor Kubo, Shinsuke For For
Japan Post Bank Co., Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 7182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Accounting Transfers For For
2.1 Elect Director Ikeda, Norito For For
2.2 Elect Director Tanaka, Susumu For For
2.3 Elect Director Nagato, Masatsugu For For
2.4 Elect Director Nakazato, Ryoichi For For
2.5 Elect Director Arita, Tomoyoshi For For
2.6 Elect Director Nohara, Sawako For For
2.7 Elect Director Machida, Tetsu For For
2.8 Elect Director Akashi, Nobuko For For
2.9 Elect Director Ikeda, Katsuaki For For
2.10 Elect Director Nomoto, Hirofumi For For
2.11 Elect Director Chubachi, Ryoji For For
Keihan Holdings Co.,Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 9045
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 20 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Keihan Holdings Co.,Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Kato, Yoshifumi For
2.2 Elect Director Miura, Tatsuya For
2.3 Elect Director Nakano, Michio For
2.4 Elect Director Ueno, Masaya For
2.5 Elect Director Inachi, Toshihiko For
2.6 Elect Director Ishimaru, Masahiro For
2.7 Elect Director Tsukuda, Kazuo For
2.8 Elect Director Kita, Shuji For
3 Approve Takeover Defense Plan (Poison Pill) For
Kingboard Chemical Holdings Ltd
Meeting Date: 06/19/2018 Country: Cayman Islands Meeting Type: Special Ticker: 148
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change English Name and Chinese Name of For the Company
Komatsu Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 6301
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 Noji, Kunio For For
2.2 Elect Director Ohashi, Tetsuji For For
2.3 Elect Director Fujitsuka, Mikio For For
2.4 Elect Director Oku, Masayuki For For
2.5 Elect Director Yabunaka, Mitoji For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Komatsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Kigawa, Makoto For For
2.7 Elect Director Ogawa, Hiroyuki For For
2.8 Elect Director Urano, Kuniko For For
3 Appoint Statutory Auditor Yamaguchi, For For Hirohide
4 Approve Annual Bonus For For
5 Approve Compensation Ceilings for Directors For For and Statutory Auditors
6 Approve Equity Compensation Plan For For
Konica Minolta Inc.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 4902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuzaki, Masatoshi For For
1.2 Elect Director Yamana, Shoei For For
1.3 Elect Director Tomono, Hiroshi For For
1.4 Elect Director Nomi, Kimikazu For For
1.5 Elect Director Hatchoji, Takashi For For
1.6 Elect Director Fujiwara, Taketsugu For For
1.7 Elect Director Hodo, Chikatomo For For
1.8 Elect Director Shiomi, Ken For For
1.9 Elect Director Ito, Toyotsugu For For
1.10 Elect Director Hatano, Seiji For For
1.11 Elect Director Koshizuka, Kunihiro For For
1.12 Elect Director Taiko, Toshimitsu For For
Nan Ya Plastics Corp
Meeting Date: 06/19/2018 Country: Taiwan Meeting Type: Annual Ticker: 1303 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nan Ya Plastics Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Trading Procedures Governing For For Derivatives Products
NTT Data Corp.
Meeting Date: 06/19/2018 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 7.5
2.1 Elect Director Takeuchi, Shunichi For For
2.2 Elect Director Ito, Koji For For
2.3 Elect Director John McCain For For
3.1 Appoint Statutory Auditor Obata, Tetsuya For Against
3.2 Appoint Statutory Auditor Sakurada, Katsura For For
NTT DoCoMo Inc.
Meeting Date: 06/19/2018 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 50
2.1 Elect Director Yoshizawa, Kazuhiro For For
2.2 Elect Director Asami, Hiroyasu For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NTT DoCoMo Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Tsujigami, Hiroshi For For
2.4 Elect Director Furukawa, Koji For For
2.5 Elect Director Nakamura, Hiroshi For For
2.6 Elect Director Tamura, Hozumi For For
2.7 Elect Director Maruyama, Seiji For For
2.8 Elect Director Hirokado, Osamu For For
2.9 Elect Director Torizuka, Shigeto For For
2.10 Elect Director Mori, Kenichi For For
2.11 Elect Director Atarashi, Toru For For
2.12 Elect Director Murakami, Teruyasu For For
2.13 Elect Director Endo, Noriko For For
2.14 Elect Director Ueno, Shinichiro For For
3 Appoint Statutory Auditor Kajikawa, Mikio For Against
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 Yoshizawa, Kazuhiro For For
2.2 Elect Director Asami, Hiroyasu For For
2.3 Elect Director Tsujigami, Hiroshi For For
2.4 Elect Director Furukawa, Koji For For
2.5 Elect Director Nakamura, Hiroshi For For
2.6 Elect Director Tamura, Hozumi For For
2.7 Elect Director Maruyama, Seiji For For
2.8 Elect Director Hirokado, Osamu For For
2.9 Elect Director Torizuka, Shigeto For For
2.10 Elect Director Mori, Kenichi For For
2.11 Elect Director Atarashi, Toru For For
2.12 Elect Director Murakami, Teruyasu For For
2.13 Elect Director Endo, Noriko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NTT DoCoMo Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.14 Elect Director Ueno, Shinichiro For For
3 Appoint Statutory Auditor Kajikawa, Mikio For Against
Omron Corp.
Meeting Date: 06/19/2018 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 38
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 Appoint Alternate Statutory Auditor For For Watanabe, Toru
4 Approve Annual Bonus For For
5 Approve Performance-Based Cash For For Compensation Ceiling for Directors
6 Approve Compensation Ceiling for Statutory For For Auditors
Qiagen NV
Meeting Date: 06/19/2018 Country: Netherlands Meeting Type: Annual Ticker: QGEN Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Qiagen NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Receive Report of Management Board (Non-Voting)
3.a Receive Report of Supervisory Board (Non-Voting)
3.b Discuss Remuneration Report Containing Remuneration Policy for Management 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
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
13 Allow Questions
14 Close Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Recruit Holdings Co., Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 6098
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Minegishi, Masumi For For
1.2 Elect Director Ikeuchi, Shogo For For
1.3 Elect Director Sagawa, Keiichi For For
1.4 Elect Director Rony Kahan For For
1.5 Elect Director Izumiya, Naoki For For
1.6 Elect Director Totoki, Hiroki For For
2.1 Appoint Statutory Auditor Fujiwara, Akihito For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, For For Asa
3 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Minegishi, Masumi For For
1.2 Elect Director Ikeuchi, Shogo For For
1.3 Elect Director Sagawa, Keiichi For For
1.4 Elect Director Rony Kahan For For
1.5 Elect Director Izumiya, Naoki For For
1.6 Elect Director Totoki, Hiroki For For
2.1 Appoint Statutory Auditor Fujiwara, Akihito For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, For For Asa
3 Approve Trust-Type Equity Compensation For Against Plan
ServiceNow, Inc.
Meeting Date: 06/19/2018 Country: USA Meeting Type: Annual Ticker: NOW Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ServiceNow, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan L. Bostrom For For
1b Elect Director Jonathan C. Chadwick For For
1c Elect Director Frederic B. Luddy For For
1d Elect Director Jeffrey A. Miller For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Amend Omnibus Stock Plan For For
Seven Bank Ltd
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 8410
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 Oizumi, Taku For
1.5 Elect Director Kawada, Hisanao For
1.6 Elect Director Inagaki, Kazutaka For
1.7 Elect Director Goto, Katsuhiro For
1.8 Elect Director Kigawa, Makoto For
1.9 Elect Director Itami, Toshihiko For
1.10 Elect Director Fukuo, Koichi For
1.11 Elect Director Kuroda, Yukiko For
2 Appoint Statutory Auditor Hirai, Isamu For
3 Appoint Alternate Statutory Auditor For Terashima, Hideaki Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shimao Property Holdings Ltd.
Meeting Date: 06/19/2018 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 Wing Mau as Director For For
3.2 Elect Lu Hong Bing as Director For For
3.3 Elect Lam Ching Kam as Director For For
3.4 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
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Final Dividend For
3.1 Elect Hui Wing Mau as Director For
3.2 Elect Lu Hong Bing as Director For
3.3 Elect Lam Ching Kam as Director For
3.4 Authorize Board to Fix Remuneration of For Directors
4 Approve PricewaterhouseCoopers as Auditor For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For
7 Authorize Reissuance of Repurchased Shares For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sony Corporation
Meeting Date: 06/19/2018 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 Hirai, Kazuo For For
1.3 Elect Director Nagayama, Osamu For For
1.4 Elect Director Harada, Eiko For For
1.5 Elect Director Tim Schaaff For For
1.6 Elect Director Matsunaga, Kazuo For For
1.7 Elect Director Miyata, Koichi For For
1.8 Elect Director John V. Roos For For
1.9 Elect Director Sakurai, Eriko For For
1.10 Elect Director Minakawa, Kunihito For For
1.11 Elect Director Sumi, Shuzo For For
1.12 Elect Director Nicholas Donatiello, Jr For For
1.13 Elect Director Oka, Toshiko 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 Hirai, Kazuo For For
1.3 Elect Director Nagayama, Osamu For For
1.4 Elect Director Harada, Eiko For For
1.5 Elect Director Tim Schaaff For For
1.6 Elect Director Matsunaga, Kazuo For For
1.7 Elect Director Miyata, Koichi For Against
1.8 Elect Director John V. Roos For For
1.9 Elect Director Sakurai, Eriko For For
1.10 Elect Director Minakawa, Kunihito For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sony Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.11 Elect Director Sumi, Shuzo For For
1.12 Elect Director Nicholas Donatiello, Jr For For
1.13 Elect Director Oka, Toshiko For For
2 Approve Stock Option Plan For For
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 4506
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 Hara, Nobuyuki For
2.6 Elect Director Sato, Hidehiko For
2.7 Elect Director Atomi, Yutaka For
2.8 Elect Director Arai, Saeko For
3.1 Appoint Statutory Auditor Kutsunai, Takashi For
3.2 Appoint Statutory Auditor Iteya, Yoshio For
Tokyo Electron Ltd.
Meeting Date: 06/19/2018 Country: Japan Meeting Type: Annual Ticker: 8035
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokyo Electron Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Kawai, Toshiki For For
1.3 Elect Director Kitayama, Hirofumi For For
1.4 Elect Director Akimoto, Masami For For
1.5 Elect Director Hori, Tetsuro For For
1.6 Elect Director Sasaki, Sadao For For
1.7 Elect Director Nagakubo, Tatsuya For For
1.8 Elect Director Sunohara, Kiyoshi For For
1.9 Elect Director Higashi, Tetsuro For For
1.10 Elect Director Inoue, Hiroshi For For
1.11 Elect Director Charles D Lake II For For
1.12 Elect Director Sasaki, Michio For For
2 Approve Annual Bonus For For
3 Approve Deep Discount Stock Option Plan For For
4 Approve Deep Discount Stock Option Plan For For
5 Approve Trust-Type Equity Compensation For For Plan
Ultragenyx Pharmaceutical Inc.
Meeting Date: 06/19/2018 Country: USA Meeting Type: Annual Ticker: RARE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Deborah Dunsire For For
1b Elect Director Michael Narachi For For
1c Elect Director Clay B. Siegall 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: 06/01/2018 to 06/30/2018
Varta AG
Meeting Date: 06/19/2018 Country: Germany Meeting Type: Annual Ticker: VAR1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
Addex Therapeutics Ltd.
Meeting Date: 06/20/2018 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 Board For For 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 Elect Jake Nunn as Director For For
5.6 Elect Isaac Manke as Director For For
6.1 Reappoint Vincent Lawton as Member of the For For Compensation Committee
6.2 Reappoint Raymond Hill as Member of the For For Compensation Committee Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Addex Therapeutics Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Ratify PricewaterhouseCoopers SA as Auditors For For
8 Designate Robert Briner as Independent Proxy For For
9.1 Approve Creation of CHF 14.2 Million Pool of For Against Capital without Preemptive Rights
9.2 Amend Equity Incentive Plan For Against
10.1a Approve Remuneration of Directors in the For Against Amount of CHF 61,440 for the Period From the 2017 AGM to 2018 AGM
10.1b Approve Remuneration of Directors in the For For Amount of CHF 500,000 for the Period From the 2018 AGM to 2019 AGM
10.2a Approve Remuneration of Executive For Against Committee in the Amount of CHF 1 Million for Fiscal 2018
10.2b Approve Remuneration of Executive For Against Committee in the Amount of CHF 4 Million for Fiscal 2019
11 Transact Other Business (Voting) For Against
AEON Financial Service Co., Ltd.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 8570
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Masaki For
1.2 Elect Director Kawahara, Kenji For
1.3 Elect Director Mizuno, Masao For
1.4 Elect Director Watanabe, Hiroyuki For
1.5 Elect Director Wakabayashi, Hideki For
1.6 Elect Director Mangetsu, Masaaki For
1.7 Elect Director Yamada, Yoshitaka For
1.8 Elect Director Suzuki, Kazuyoshi For
1.9 Elect Director Arai, Naohiro For
1.10 Elect Director Ishizuka, Kazuo For
1.11 Elect Director Saito, Tatsuya For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
AEON Financial Service Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Elect Director Otsuru, Motonari For
1.13 Elect Director Hakoda, Junya For
1.14 Elect Director Nakajima, Yoshimi For
2 Appoint Statutory Auditor Suzuki, Junichi For
Amadeus IT Group SA
Meeting Date: 06/20/2018 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 Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor for For For FY 2018
5 Appoint Ernst & Young as Auditor for FY For For 2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For
7.1 Ratify Appointment of and Elect Pilar Garcia For For Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For
7.3 Elect Peter Kurpick as Director For For
7.4 Reelect Jose Antonio Tazon Garcia as Director For For
7.5 Reelect Luis Maroto Camino as Director For For
7.6 Reelect David Webster as Director For For
7.7 Reelect Guillermo de la Dehesa Romero as For For Director
7.8 Reelect Clara Furse as Director For For
7.9 Reelect Pierre-Henri Gourgeon as Director For For
7.10 Reelect Francesco Loredan as Director For For
8 Advisory Vote on Remuneration Report For For
9 Approve Remuneration Policy For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Amadeus IT Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Remuneration of Directors For For
11.1 Approve Performance Share Plan For For
11.2 Approve Restricted Stock Plan For For
11.3 Approve Share Matching Plan For For
11.4 Authorize Board to Ratify and Execute For For Approved Resolutions Re: Remuneration Plans
12 Authorize Share Repurchase Program For For
13 Authorize Issuance of Convertible Bonds, For For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion
14 Authorize Board to Ratify and Execute For For Approved Resolutions
Axis Bank Ltd.
Meeting Date: 06/20/2018 Country: India Meeting Type: Annual Ticker: 532215
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Rajiv Anand as Director For For
3 Reelect Rajesh Dahiya as Director For For
4 Approve Haribhakti & Co. LLP, Chartered For For Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Stephen Pagliuca as Director For For
6 Approve Remuneration of Sanjiv Misra as For For Non-Executive Chairman
7 Approve Reappointment and Remuneration of For For Shikha Sharma as Managing Director& CEO
8 Approve Revision in the Remuneration of V. For For Srinivasan as Deputy Managing Director
9 Approve Revision in the Remuneration of For For Rajiv Anand as Executive Director (Retail Banking) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Axis Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Revision in the Remuneration of For For Rajesh Dahiya as Executive Director (Corporate Centre)
11 Approve Increase in Borrowing Powers For For
12 Approve Issuance of Debt Securities on For For Private Placement Basis bluebird bio, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: BLUE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John O. Agwunobi For For
1b Elect Director Mary Lynne Hedley For For
1c Elect Director Daniel S. Lynch For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Blueprint Medicines Corporation
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: BPMC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel S. Lynch For Withhold
1.2 Elect Director George D. Demetri For Withhold
1.3 Elect Director Lynn Seely For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Brenntag AG
Meeting Date: 06/20/2018 Country: Germany Meeting Type: Annual Ticker: BNR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
BYD Company Ltd.
Meeting Date: 06/20/2018 Country: China Meeting Type: Annual Ticker: 1211
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 Annual Reports and Its For For Summary Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
BYD Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2017 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 2018
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 Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd.
14 Approve Provision of Phased Guarantee for For For Mortgage-backed Car Buyers to BYD Auto Finance Company Limited
15 Approve Increase in Estimated Cap of For For Ordinary Connected Transactions for 2018
16 Approve Adjustment and Change of Use of For For Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity
CALBEE, Inc.
Meeting Date: 06/20/2018 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 42 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CALBEE, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Ito, Shuji For
2.2 Elect Director Mogi, Yuzaburo For
2.3 Elect Director Takahara, Takahisa For
2.4 Elect Director Fukushima, Atsuko For
2.5 Elect Director Miyauchi, Yoshihiko For
2.6 Elect Director Weiwei Yao For
3.1 Appoint Statutory Auditor Ishida, Tadashi For
3.2 Appoint Statutory Auditor Demura, Taizo For
4 Appoint Alternate Statutory Auditor Mataichi, For Yoshio
5 Approve Annual Bonus For
6 Approve Director Retirement Bonus For
7 Approve Statutory Auditor Retirement Bonus For
China Communications Construction Company Ltd.
Meeting Date: 06/20/2018 Country: China Meeting Type: Annual Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Audited Financial Statements For For
2 Approve Profit Distribution Plan and Final For For Dividend
3 Approve Estimated Cap for the Internal For Against Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
5 Approve 2017 Report of the Board For For
6 Approve 2017 Report of the Supervisory For For Committee
7 Approve Report on the Usage of Raised For For Proceeds Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Communications Construction Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Issuance of Short-Term Financing For Against Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments
9 Approve Issuance of Medium and Long-Term For For Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds
10 Approve Launch of Asset-Backed For For Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Approve Extension of the Validity Period in For For Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization
Credit Saison Co. Ltd.
Meeting Date: 06/20/2018 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 35
2.1 Elect Director Maekawa, Teruyuki For
2.2 Elect Director Rinno, Hiroshi For
2.3 Elect Director Takahashi, Naoki For
2.4 Elect Director Yamamoto, Hiroshi For
2.5 Elect Director Yamashita, Masahiro For
2.6 Elect Director Mizuno, Katsumi For
2.7 Elect Director Okamoto, Tatsunari For
2.8 Elect Director Miura, Yoshiaki For
2.9 Elect Director Hirase, Kazuhiro For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Credit Saison Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Matsuda, Akihiro For
2.11 Elect Director Baba, Shingo For
2.12 Elect Director Isobe, Yasuyuki For
2.13 Elect Director Ashikaga, Shunji For
2.14 Elect Director Hayashi, Kaoru For
2.15 Elect Director Togashi, Naoki For
2.16 Elect Director Otsuki, Nana For
3 Appoint Statutory Auditor Inada, Kazufusa For
4 Appoint Alternate Statutory Auditor Yokokura, For Hitoshi
Denso Corp.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 6902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arima, Koji For For
1.2 Elect Director Maruyama, Haruya For For
1.3 Elect Director Yamanaka, Yasushi For For
1.4 Elect Director Wakabayashi, Hiroyuki For For
1.5 Elect Director Tsuzuki, Shoji For For
1.6 Elect Director George Olcott For For
1.7 Elect Director Nawa, Takashi For For
2 Appoint Statutory Auditor Niwa, Motomi For For
3 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 Maruyama, Haruya For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Denso Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Yamanaka, Yasushi For For
1.4 Elect Director Wakabayashi, Hiroyuki For For
1.5 Elect Director Tsuzuki, Shoji For For
1.6 Elect Director George Olcott For Against
1.7 Elect Director Nawa, Takashi For Against
2 Appoint Statutory Auditor Niwa, Motomi For For
3 Approve Annual Bonus For For
Eisai Co. Ltd.
Meeting Date: 06/20/2018 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 Naoe, Noboru For For
1.3 Elect Director Kato, Yasuhiko For For
1.4 Elect Director Kanai, Hirokazu For For
1.5 Elect Director Kakizaki, Tamaki For For
1.6 Elect Director Tsunoda, Daiken For For
1.7 Elect Director Bruce Aronson For For
1.8 Elect Director Tsuchiya, Yutaka For For
1.9 Elect Director Kaihori, Shuzo For For
1.10 Elect Director Murata, Ryuichi For For
1.11 Elect Director Uchiyama, Hideyo For For
Expedia Group, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: EXPE Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Expedia Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan C. Athey For For
1b Elect Director A. George "Skip" Battle For For
1c Elect Director Courtnee A. Chun For Withhold
1d Elect Director Chelsea Clinton For For
1e Elect Director Pamela L. Coe For Withhold
1f Elect Director Barry Diller For Withhold
1g Elect Director Jonathan L. Dolgen For Withhold
1h Elect Director Craig A. Jacobson For Withhold
1i Elect Director Victor A. Kaufman For Withhold
1j Elect Director Peter M. Kern For Withhold
1k Elect Director Dara Khosrowshahi For Withhold
1l Elect Director Mark D. Okerstrom For Withhold
1m Elect Director Scott Rudin For For
1n Elect Director Christopher W. Shean For Withhold
1o Elect Director Alexander von Furstenberg For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
Flexion Therapeutics, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: FLXN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael D. Clayman For Withhold
1.2 Elect Director Sandesh Mahatme For Withhold
1.3 Elect Director Ann Merrifield For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Formosa Plastics Corp.
Meeting Date: 06/20/2018 Country: Taiwan Meeting Type: Annual Ticker: 1301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amendments to Trading Procedures For For Governing Derivatives Products
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect JASON LIN, with ID No.D100660XXX as For For Non-independent Director
5.2 Elect WILLIAM WONG, a Representative of For For FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO.0006400, as Non-independent Director
5.3 Elect SUSAN WANG, a Representative of NAN For For YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director
5.4 Elect WILFRED WANG, a Representative of For For FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director
5.5 Elect C. T. LEE, with SHAREHOLDER For For NO.0006190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER For For NO.0771725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER For For NO.0000038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER For For NO.0055597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER For For NO.0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID For For No.A102215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX as For For Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID For For No.R101423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX as For Against Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Formosa Plastics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.14 Elect C. J. WU, with ID No.R101312XXX as For For Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID For For No.B100487XXX as Independent Director
6 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors and Representatives
Global Blood Therapeutics, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: GBT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott W. Morrison For Withhold
1.2 Elect Director Deval L. Patrick For Withhold
1.3 Elect Director Mark L. Perry For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify KPMG LLP as Auditors For For
5 Other Business None Against
Hitachi Ltd.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 6501
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For
2.2 Elect Director Cynthia Carroll For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hitachi Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Joe Harlan For For
2.4 Elect Director George Buckley For For
2.5 Elect Director Louise Pentland For For
2.6 Elect Director Mochizuki, Harufumi For For
2.7 Elect Director Yamamoto, Takatoshi For For
2.8 Elect Director Yoshihara, Hiroaki For For
2.9 Elect Director Tanaka, Kazuyuki For For
2.10 Elect Director Nakanishi, Hiroaki For For
2.11 Elect Director Nakamura, Toyoaki For For
2.12 Elect Director Higashihara, Toshiaki For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For
2.2 Elect Director Cynthia Carroll For For
2.3 Elect Director Joe Harlan For For
2.4 Elect Director George Buckley For For
2.5 Elect Director Louise Pentland For For
2.6 Elect Director Mochizuki, Harufumi For For
2.7 Elect Director Yamamoto, Takatoshi For For
2.8 Elect Director Yoshihara, Hiroaki For For
2.9 Elect Director Tanaka, Kazuyuki For For
2.10 Elect Director Nakanishi, Hiroaki For For
2.11 Elect Director Nakamura, Toyoaki For For
2.12 Elect Director Higashihara, Toshiaki For For
Innolux Corp
Meeting Date: 06/20/2018 Country: Taiwan Meeting Type: Annual Ticker: 3481 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Innolux 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 Amend Articles of Association For For
4 Approve Domestic Issuance of Ordinary Share For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
5 Approve Issuance of Ordinary Shares or For For Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds
Intercept Pharmaceuticals, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: ICPT
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 Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Japan Exchange Group Inc.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 8697
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuda, Hiroki For For
1.2 Elect Director Kiyota, Akira For For
1.3 Elect Director Miyahara, Koichiro For For
1.4 Elect Director Yamaji, Hiromi For For
1.5 Elect Director Miyama, Hironaga For For
1.6 Elect Director Christina L. Ahmadjian For For
1.7 Elect Director Endo, Nobuhiro For For
1.8 Elect Director Ogita, Hitoshi For For
1.9 Elect Director Kubori, Hideaki For For
1.10 Elect Director Koda, Main For For
1.11 Elect Director Kobayashi, Eizo For For
1.12 Elect Director Minoguchi, Makoto For For
1.13 Elect Director Mori, Kimitaka For For
1.14 Elect Director Yoneda, Tsuyoshi For For
Japan Post Holdings Co., Ltd.
Meeting Date: 06/20/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Japan Post Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Noma, Miwako For For
1.8 Elect Director Mimura, Akio For For
1.9 Elect Director Yagi, Tadashi For For
1.10 Elect Director Ishihara, Kunio For For
1.11 Elect Director Charles D. Lake II For For
1.12 Elect Director Hirono, Michiko For For
1.13 Elect Director Munakata, Norio For For
1.14 Elect Director Okamoto, Tsuyoshi For For
1.15 Elect Director Koezuka, Miharu For For
2 Amend Articles to Freeze Additional Disposal Against Against of Shares Held by the Government
3 Amend Articles to Take the Company Private Against Against by Tender Offer or Management Buyout
4 Amend Articles to Disclose Contracted Against Against Delivery Fees
KDDI Corporation
Meeting Date: 06/20/2018 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 45
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Tanaka, Takashi For For
3.2 Elect Director Morozumi, Hirofumi For For
3.3 Elect Director Takahashi, Makoto For For
3.4 Elect Director Ishikawa, Yuzo For For
3.5 Elect Director Uchida, Yoshiaki For For
3.6 Elect Director Shoji, Takashi For For
3.7 Elect Director Muramoto, Shinichi For For
3.8 Elect Director Mori, Keiichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
KDDI Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Morita, Kei For For
3.10 Elect Director Yamaguchi, Goro For For
3.11 Elect Director Ueda, Tatsuro For For
3.12 Elect Director Tanabe, Kuniko For For
3.13 Elect Director Nemoto, Yoshiaki For For
3.14 Elect Director Oyagi, Shigeo For For
4 Appoint Statutory Auditor Yamamoto, For For Yasuhide
5 Approve Trust-Type Equity Compensation For For Plan
Nidec Corp.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 6594
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Clarify Director Authority on Board Meetings
2.1 Elect Director Nagamori, Shigenobu For For
2.2 Elect Director Kobe, Hiroshi For For
2.3 Elect Director Katayama, Mikio For For
2.4 Elect Director Yoshimoto, Hiroyuki For For
2.5 Elect Director Sato, Akira For For
2.6 Elect Director Miyabe, Toshihiko For For
2.7 Elect Director Onishi, Tetsuo For For
2.8 Elect Director Sato, Teiichi For For
2.9 Elect Director Shimizu, Osamu For For
3 Appoint Statutory Auditor Ochiai, Hiroyuki For For
4 Approve Trust-Type Equity Compensation For For Plan Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nidec Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Clarify Director Authority on Board Meetings
2.1 Elect Director Nagamori, Shigenobu For For
2.2 Elect Director Kobe, Hiroshi For For
2.3 Elect Director Katayama, Mikio For For
2.4 Elect Director Yoshimoto, Hiroyuki For For
2.5 Elect Director Sato, Akira For For
2.6 Elect Director Miyabe, Toshihiko For For
2.7 Elect Director Onishi, Tetsuo For For
2.8 Elect Director Sato, Teiichi For For
2.9 Elect Director Shimizu, Osamu For For
3 Appoint Statutory Auditor Ochiai, Hiroyuki For For
4 Approve Trust-Type Equity Compensation For For Plan
Nippon Shokubai Co. Ltd.
Meeting Date: 06/20/2018 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 85
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 Matsumoto, Yukihiro For For
2.5 Elect Director Yamada, Koichiro For For
2.6 Elect Director Iriguchi, Jiro For For
2.7 Elect Director Arao, Kozo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Shokubai Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Hasebe, Shinji For For
2.9 Elect Director Setoguchi, Tetsuo For For
3 Appoint Statutory Auditor Taguchi, Satoshi For Against
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 85
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 Matsumoto, Yukihiro For For
2.5 Elect Director Yamada, Koichiro For For
2.6 Elect Director Iriguchi, Jiro 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 Appoint Statutory Auditor Taguchi, Satoshi For Against
4 Approve Annual Bonus For For
Nippon Yusen K.K.
Meeting Date: 06/20/2018 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 30
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Kudo, Yasumi For
3.2 Elect Director Naito, Tadaaki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Yusen K.K.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director Nagasawa, Hitoshi For
3.4 Elect Director Chikaraishi, Koichi For
3.5 Elect Director Yoshida, Yoshiyuki For
3.6 Elect Director Takahashi, Eiichi For
3.7 Elect Director Okamoto, Yukio For
3.8 Elect Director Katayama, Yoshihiro For
3.9 Elect Director Kuniya, Hiroko For
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/20/2018 Country: Bermuda Meeting Type: Annual Ticker: NCLH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Adam M. Aron For
1b Elect Director Stella David For
1c Elect Director Mary E. Landry For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Auditors and Authorize Board to Fix Their Remuneration
Sharp Corp.
Meeting Date: 06/20/2018 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 Takayama, Toshiaki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sharp Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Young Liu For
1.5 Elect Director Chien-Erh Wang For
1.6 Elect Director Ishida, Yoshihisa For
2 Elect Director and Audit Committee Member For Aoki, Goro
3 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
5 Approve Stock Option Plan For
Shinsei Bank Ltd.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 8303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Allow Institutional For For Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For For
2.2 Elect Director Kozano, Yoshiaki For For
2.3 Elect Director J. Christopher Flowers For For
2.4 Elect Director Ernest M. Higa For For
2.5 Elect Director Kani, Shigeru For For
2.6 Elect Director Makihara, Jun For For
2.7 Elect Director Tomimura, Ryuichi For For
3 Appoint Statutory Auditor Konno, Shiho For For
4 Appoint Alternate Statutory Auditor Yasuda, For For Makiko
5 Approve Equity Compensation Plan For For
6 Approve Equity Compensation Plan Against For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shinsei Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Allow Institutional For Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For
2.2 Elect Director Kozano, Yoshiaki For
2.3 Elect Director J. Christopher Flowers For
2.4 Elect Director Ernest M. Higa For
2.5 Elect Director Kani, Shigeru For
2.6 Elect Director Makihara, Jun For
2.7 Elect Director Tomimura, Ryuichi For
3 Appoint Statutory Auditor Konno, Shiho For
4 Appoint Alternate Statutory Auditor Yasuda, For Makiko
5 Approve Equity Compensation Plan For
6 Approve Equity Compensation Plan Against
Shionogi & Co., Ltd.
Meeting Date: 06/20/2018 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 44
2 Amend Articles to Limit Rights of Odd-Lot For For Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For
3.2 Elect Director Teshirogi, Isao For For
3.3 Elect Director Sawada, Takuko For For
3.4 Elect Director Nomura, Akio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shionogi & Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Director Mogi, Teppei For For
3.6 Elect Director Ando, Keiichi For For
4 Appoint Statutory Auditor Fujiwara, Takaoki For For
5 Approve Compensation Ceiling for Directors For For and Equity Compensation Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 44
2 Amend Articles to Limit Rights of Odd-Lot For For Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For
3.2 Elect Director Teshirogi, Isao For For
3.3 Elect Director Sawada, Takuko For For
3.4 Elect Director Nomura, Akio For For
3.5 Elect Director Mogi, Teppei For For
3.6 Elect Director Ando, Keiichi For Against
4 Appoint Statutory Auditor Fujiwara, Takaoki For For
5 Approve Compensation Ceiling for Directors For For and Equity Compensation Plan
SoftBank Group Corp.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 9984
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SoftBank Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Marcelo Claure For For
2.4 Elect Director Rajeev Misra For For
2.5 Elect Director Miyauchi, Ken For For
2.6 Elect Director Simon Segars For For
2.7 Elect Director Yun Ma For For
2.8 Elect Director Yasir O. Al-Rumayyan For For
2.9 Elect Director Sago, Katsunori For For
2.10 Elect Director Yanai, Tadashi For For
2.11 Elect Director Mark Schwartz For For
2.12 Elect Director Iijima, Masami For For
3 Approve Compensation Ceiling for Directors, For Against Stock Option Plan and Deep Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For
Taiyo Nippon Sanso Corp.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 4091
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 12
2.1 Elect Director Ichihara, Yujiro For
2.2 Elect Director Uehara, Masahiro For
2.3 Elect Director Nagata, Kenji For
2.4 Elect Director Yoshisato, Shoji For
2.5 Elect Director Yamada, Akio For
2.6 Elect Director Katsumaru, Mitsuhiro For
2.7 Elect Director Kosakai, Kenkichi For
3 Appoint Statutory Auditor Tai, Junzo For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Teijin Ltd.
Meeting Date: 06/20/2018 Country: Japan Meeting Type: Annual Ticker: 3401
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Jun For For
1.2 Elect Director Yamamoto, Kazuhiro For For
1.3 Elect Director Uno, Hiroshi For For
1.4 Elect Director Takesue, Yasumichi For For
1.5 Elect Director Sonobe, Yoshihisa For For
1.6 Elect Director Seki, Nobuo For For
1.7 Elect Director Otsubo, Fumio For For
1.8 Elect Director Uchinaga, Yukako For For
1.9 Elect Director Suzuki, Yoichi For For
Uni-President Enterprises Corp.
Meeting Date: 06/20/2018 Country: Taiwan Meeting Type: Annual Ticker: 1216
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Amend Procedures for Lending Funds to For Against Other Parties
4 Approve Release of Restrictions of For For Competitive Activities of Appointed Directors
Workday, Inc.
Meeting Date: 06/20/2018 Country: USA Meeting Type: Annual Ticker: WDAY Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Workday, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Aneel Bhusri For
1.2 Elect Director David A. Duffield For
1.3 Elect Director Lee J. Styslinger, III For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Amend Omnibus Stock Plan For
Yakult Honsha Co. Ltd.
Meeting Date: 06/20/2018 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 Kawabata, Yoshihiro For For
1.3 Elect Director Narita, Hiroshi For For
1.4 Elect Director Wakabayashi, Hiroshi For For
1.5 Elect Director Ishikawa, Fumiyasu For For
1.6 Elect Director Tanaka, Masaki For For
1.7 Elect Director Ito, Masanori For For
1.8 Elect Director Doi, Akifumi For For
1.9 Elect Director Hayashida, Tetsuya For For
1.10 Elect Director Richard Hall For For
1.11 Elect Director Yasuda, Ryuji For For
1.12 Elect Director Fukuoka, Masayuki For For
1.13 Elect Director Maeda, Norihito For For
1.14 Elect Director Hirano, Susumu For For
1.15 Elect Director Pascal Yves de Petrini For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ase Industrial Holdings Co
Meeting Date: 06/21/2018 Country: Taiwan Meeting Type: Special Ticker: 3711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cash Distribution from Capital For For Reserve
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures for Election of For For Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors
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 Shen-Fu Yu, with SHAREHOLDER For For NO.H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER For For NO.1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER For For NO.Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against
5.5 Elect Non-independent Director No. 2 None Against
5.6 Elect Non-independent Director No. 3 None Against
5.7 Elect Non-independent Director No. 4 None Against
5.8 Elect Non-independent Director No. 5 None Against
5.9 Elect Non-independent Director No. 6 None Against
5.10 Elect Non-independent Director No. 7 None Against
5.11 Elect Non-independent Director No. 8 None Against
5.12 Elect Non-independent Director No. 9 None Against
5.13 Elect Non-independent Director No. 10 None Against
6 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank Polska Kasa Opieki S.A.
Meeting Date: 06/21/2018 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 of Allocation of Income
11 Receive Supervisory Board Report
12.1 Approve Management Board Report on For For Company's Operations
12.2 Approve Financial Statements For For
12.3 Approve Management Board Report on For For Group's Operations
12.4 Approve Consolidated Financial Statements For For
12.5 Approve Allocation of Income and Dividends For For of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For
12.7a Approve Discharge of Jerzy Woznicki (Former For For Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For (Former Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Dariusz Filar (Former For For Supervisory Board Member)
12.7d Approve Discharge of Katarzyna Majchrzak For For (Former Supervisory Board Member)
12.7e Approve Discharge of Laura Penna (Former For For Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank Polska Kasa Opieki S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.7f Approve Discharge of Doris Tomanek (Former For For Supervisory Board Member)
12.7g Approve Discharge of Massimiliano Fossati For For (Former Supervisory Board Member)
12.7h Approve Discharge of Gianni Papa (Former For For Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka For For (Supervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk For For (Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw Kaczoruk For For (Supervisory Board Deputy Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For (Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas For For (Supervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski For For (Supervisory Board Member)
12.7o Approve Discharge of Justyna For For Glebikowska-Michalak (Supervisory Board Member)
12.7p Approve Discharge of Sabina For For Bigos-Jaworowska (Supervisory Board Member)
12.7q Approve Discharge of Marian Majcher For For (Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (Former For For CEO)
12.8b Approve Discharge of Diego Biondo (Former For For Deputy CEO)
12.8c Approve Discharge of Stefano Santini (Former For For Deputy CEO)
12.8d Approve Discharge of Marian Wazynski For For (Former Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For (Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski For For (Former Deputy CEO)
12.8g Approve Discharge of Andrzej Kopyrski For For (Deputy CEO)
12.8h Approve Discharge of Michal Krupinski For For (Deputy CEO, CEO)
12.8i Approve Discharge of Tomasz Kubiak (Deputy For For CEO)
12.8j Approve Discharge of Michal Lehmann For For (Deputy CEO) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank Polska Kasa Opieki S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.8k Approve Discharge of Marek Lusztyn (Deputy For For CEO)
12.8l Approve Discharge of Tomasz Styczynski For For (Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk For For (Deputy CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For
14 Approve Remuneration Policy For For
15 Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
Shareholder Proposals
16 Approve Terms of Remuneration of None Against Supervisory Board Members
17 Approve Terms of Remuneration of None Against Management Board Members
18 Amend Statute None Against
Management Proposal
19 Close Meeting
Bizlink Holdings Inc.
Meeting Date: 06/21/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 3665
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 Articles of Association For For
5 Approve Domestic Issuance of Ordinary For For Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
6 Approve Issuance of Shares via a Private For Against Placement Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bizlink Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Hwa-Tse Liang, with Shareholder No. 1, For For as Non-Independent Director
7.2 Elect Inru Kuo, with Shareholder No. 2, as For For Non-Independent Director
7.3 Elect Chien-Hua Teng, with Shareholder No. For For 3, as Non-Independent Director
7.4 Elect Jui-Hsiung Yen, a Representative of For For Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director
7.5 Elect Chun-Yen Chang with ID No. For Against D100028XXX as Independent Director
7.6 Elect Ming-Chun Chen with Shareholder No. For Against 33 as Independent Director
7.7 Elect Jr-Wen Huang with ID No. Q120419XXX For For as Independent Director
8 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2018 Country: China Meeting Type: Annual Ticker: 600016
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Annual Report For For
2 Approve 2017 Final Financial Report For For
3 Approve 2017 Profit Distribution Plan For For
4 Approve 2017 Capital Reserve Capitalization For For Plan
5 Approve 2018 Interim Profit Distribution Plan For For
6 Approve 2018 Annual Budgets For For
7 Approve 2017 Work Report of the Board of For For Directors
8 Approve 2017 Work Report of the Supervisory For For Board Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Minsheng Banking Corp., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve KPMG Huazhen LLP and KPMG For For Certified Public Accountants as Auditors and to Fix Their Remuneration
10 Approve Amendments to the Administrative For For Measures of Connected Transactions
11 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
12 Approve Impacts on Dilution of Current For For Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures
13 Approve Report on Utilization of Proceeds For For from the Previous Issuance
14 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
15 Elect Tian Suning as Director For For
16 Amend Articles of Association Regarding Party For Against Committee
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2018 Country: China Meeting Type: Special Ticker: 600016
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 Steel Corporation
Meeting Date: 06/21/2018 Country: Taiwan Meeting Type: Annual Ticker: 2002 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Steel Corporation
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 Approve Release of Restrictions of For For Competitive Activities of Chairman Mr.Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation
6 Approve Release of Restrictions of For For Competitive Activities of Director Mr.Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation
7 Approve Release of Restrictions of For For Competitive Activities of Director Mr.Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd
8 Approve Release of Restrictions of For For Competitive Activities of Director Mr.Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd.
Descente Ltd.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 8114
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 Nakamura, Ichiro For For
2.2 Elect Director Ishimoto, Masatoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Descente Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Tanaka, Yoshikazu For For
2.4 Elect Director Mitsui, Hisashi For For
2.5 Elect Director Haneda, Hitoshi For For
2.6 Elect Director Tsujimoto, Kenichi For For
2.7 Elect Director Kim, Fundo For For
2.8 Elect Director Shimizu, Motonari For For
2.9 Elect Director Ii, Masako For For
2.10 Elect Director Shu, Ungyon For For
EIZO Corporation
Meeting Date: 06/21/2018 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
2.1 Elect Director and Audit Committee Member For For Suzuki, Masaaki
2.2 Elect Director and Audit Committee Member For For Deminami, Kazuhiko
2.3 Elect Director and Audit Committee Member For For Inoue, Atsushi
2.4 Elect Director and Audit Committee Member For Against Takino, Hiroji
EQT Corporation
Meeting Date: 06/21/2018 Country: USA Meeting Type: Annual Ticker: EQT Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Vicky A. Bailey For For
1.2 Elect Director Philip G. Behrman For For
1.3 Elect Director Kenneth M. Burke For For
1.4 Elect Director A. Bray Cary, Jr. For For
1.5 Elect Director Margaret K. Dorman For For
1.6 Elect Director Thomas F. Karam For For
1.7 Elect Director David L. Porges For For
1.8 Elect Director Daniel J. Rice, IV For For
1.9 Elect Director James E. Rohr For For
1.10 Elect Director Norman J. Szydlowski For For
1.11 Elect Director Stephen A. Thorington For For
1.12 Elect Director Lee T. Todd, Jr. For For
1.13 Elect Director Christine J. Toretti For For
1.14 Elect Director Robert F. Vagt For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Fuji Oil Holdings Inc.
Meeting Date: 06/21/2018 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
2.1 Elect Director Shimizu, Hiroshi For For
2.2 Elect Director Sakai, Mikio For For
2.3 Elect Director Matsumoto, Tomoki For For
2.4 Elect Director Omori, Tatsuji For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fuji Oil Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Sumiya, Takehiko For For
2.6 Elect Director Kadota, Takashi For For
2.7 Elect Director Kida, Haruyasu For For
2.8 Elect Director Mishina, Kazuhiro For For
2.9 Elect Director Ueno, Yuko For For
3 Appoint Alternate Statutory Auditor Fukuda, For For Tadashi
Haitong Securities Co., Ltd.
Meeting Date: 06/21/2018 Country: China Meeting Type: Annual Ticker: 600837
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Annual Report For For
4 Approve 2017 Final Accounts Report For For
5 Approve 2017 Profit Distribution Plan For For
6 Approve BDO China Shu Lun Pan Certified For For Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration
7 Approve Proposal Regarding Investment For For Asset Allocation of Equity and Non-equity Products of the Company
RESOLUTIONS RELATING TO THE 2018 PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY
8.01 Approve Related Party Transactions of the For For Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Haitong Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.02 Approve Related Party Transactions of the For For Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd.
8.03 Approve Related Party Transactions of the For For Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities
8.04 Approve Related Party Transactions of the For For Company and Its Subsidiaries with Related Natural Persons
9 Approve Dilution of Current Returns as a For Against Result of the Non-Public Issuance of A Shares and Remedial Measures
10 Approve Shareholders' Return Plan for the For For Years 2018-2020
SPECIAL RESOLUTIONS
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
2 Approve Company's Compliance with the For Against Conditions of Non-Public Issuance of A Shares
RESOLUTIONS RELATING TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
3.01 Approve Class and Nominal Value of Shares For Against to be Issued in Relation to the Non-Public Issuance of A Shares
3.02 Approve Method and Timing of Issuance in For Against Relation to the Non-Public Issuance of A Shares
3.03 Approve Target Subscribers and Subscription For Against Method in Relation to the Non-Public Issuance of A Shares
3.04 Approve Number of Shares to be Issued and For Against Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares
3.05 Approve Issuance Price and Pricing Principal For Against in Relation to the Non-Public Issuance of A Shares
3.06 Approve Use of Proceeds in Relation to the For Against Non-Public Issuance of A Shares
3.07 Approve Lock-Up Period in Relation to the For Against Non-Public Issuance of A Shares
3.08 Approve Place of Listing in Relation to the For Against Non-Public Issuance of A Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Haitong Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.09 Approve Arrangement for the Retained Profits For Against Prior to the Issuance in Relation to the Non-Public Issuance of A Shares
3.10 Approve Resolutions Validity Period in For Against Relation to the Non-Public Issuance of A Shares
4 Approve Proposal in Respect of Non-Public For Against Issuance of A Shares
5 Approve Feasibility Report of the Use of For Against Proceeds Raised from the Non-Public Issuance of A Shares
6 Approve Report on the Use of Proceeds from For Against Previous Fund Raising Activities and the Audit Report
7 Approve Authorization to the Board or Its For Against Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares
Hotai Motor Co Ltd
Meeting Date: 06/21/2018 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 Amendments to Procedures For For Governing the Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Governing Derivatives Products
5 Approve Release of Restrictions of For For Competitive Activities of Appointed Directors
Hoya Corp.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 7741 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hoya Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koeda, Itaru For For
1.2 Elect Director Uchinaga, Yukako For For
1.3 Elect Director Urano, Mitsudo For For
1.4 Elect Director Takasu, Takeo For For
1.5 Elect Director Kaihori, Shuzo For For
1.6 Elect Director Yoshihara, Hiroaki For For
1.7 Elect Director Suzuki, Hiroshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koeda, Itaru For For
1.2 Elect Director Uchinaga, Yukako For For
1.3 Elect Director Urano, Mitsudo For For
1.4 Elect Director Takasu, Takeo For For
1.5 Elect Director Kaihori, Shuzo For For
1.6 Elect Director Yoshihara, Hiroaki For For
1.7 Elect Director Suzuki, Hiroshi For For
Huaneng Renewables Corporation Ltd.
Meeting Date: 06/21/2018 Country: China Meeting Type: Annual Ticker: 958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 Profit Distribution Plan For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Huaneng Renewables Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve KPMG as International Auditor and For For KPMG Huazhen LLP as Domestic Auditor
6 Elect Wen Minggang as Director For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
8 Approve Issuance of Debt Financing For Against Instruments
Instituto Hermes Pardini S.A.
Meeting Date: 06/21/2018 Country: Brazil Meeting Type: Special Ticker: PARD3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Apsis Consultoria e Avaliacoes Ltda. as For For the Independent Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For
3 Ratify Acquisition of Diagnosticos For For Laboratoriais Especializados Ltda. (DLE)
JFE Holdings, Inc.
Meeting Date: 06/21/2018 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 Hayashida, Eiji For For
2.2 Elect Director Kakigi, Koji For For
2.3 Elect Director Okada, Shinichi For For
2.4 Elect Director Oda, Naosuke For For
2.5 Elect Director Oshita, Hajime For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JFE Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Yoshida, Masao For For
2.7 Elect Director Yamamoto, Masami For For
2.8 Elect Director Kemori, Nobumasa For For
3.1 Appoint Statutory Auditor Oyagi, Shigeo For For
3.2 Appoint Statutory Auditor Numagami, For For Tsuyoshi
4 Approve Annual Bonus For For
5 Approve Compensation Ceilings for Directors For For and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Plan
7 Remove Director Koji Kakigi from Office Against Against
Jiangsu Expressway Co. Ltd.
Meeting Date: 06/21/2018 Country: China Meeting Type: Annual Ticker: 177
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audit Report and Financial For For Statement
4 Approve 2017 Final Account Report For For
5 Approve 2018 Financial Budget Report For For
6 Approve 2017 Final Profit Distribution Plan For For and Final Dividend
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 Amendments to Articles of For For Association
9 Approve Grant of General Mandate to Issue For For Debt Instruments Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Jiangsu Expressway Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.01 Approve Issue Size and Method in Relation to For For Issuance of Debt Financing Instruments
9.02 Approve Type of Debt Financing Instruments For For
9.03 Approve Maturity of Debt Financing For For Instruments
9.04 Approve Target Subscribers and Arrangement For For for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to Issuance For For of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to Issuance of For For Debt Financing Instruments
9.08 Approve Guarantee in Relation to Issuance of For For Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Relation to Issuance of Debt Financing Instruments
RESOLUTION IN RELATION TO THE ELECTION OF 7 DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Gu Dejun as Director For For
10.2 Elect Chen Yanli as Director For For
10.3 Elect Chen Yongbing as Director For For
10.4 Elect Yao Yongjia as Director For For
10.5 Elect Wu Xinhua as Director For For
10.6 Elect Ms. Hu Yu as Director For For
10.7 Elect Ma Chung Lai, Lawrence as Director For For
RESOLUTION IN RELATION TO THE ELECTION OF 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Zhang Zhuting as Independent Director For For
11.2 Elect Chen Liang as Independent Director For For
11.3 Elect Lin Hui as Independent Director For For
11.4 Elect Zhou Shudong as Independent Director For For
RESOLUTION IN RELATION TO THE ELECTION OF 3 SUPERVISORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Jiangsu Expressway Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.1 Elect Yu Lanying as Supervisor For For
12.2 Elect Ding Guozhen as Supervisor For For
12.3 Elect Pan Ye as Supervisor For For
Kakaku.com Inc
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 2371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 16
2.1 Elect Director Hayashi, Kaoru For
2.2 Elect Director Hata, Shonosuke For
2.3 Elect Director Fujiwara, Kenji For
2.4 Elect Director Uemura, Hajime For
2.5 Elect Director Yuki, Shingo For
2.6 Elect Director Murakami, Atsuhiro For
2.7 Elect Director Hayakawa, Yoshiharu For
2.8 Elect Director Konno, Shiho For
2.9 Elect Director Kuretani, Norihiro For
2.10 Elect Director Kato, Tomoharu For
3 Appoint Statutory Auditor Kajiki, Hisashi For
4 Appoint Alternate Statutory Auditor Yamaoka, For Shinichiro
Kobe Steel Ltd.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 5406 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kobe Steel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For Director Titles - Clarify Director Authority on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For
2.2 Elect Director Onoe, Yoshinori For
2.3 Elect Director Koshiishi, Fusaki For
2.4 Elect Director Manabe, Shohei For
2.5 Elect Director Kitabata, Takao For
2.6 Elect Director Bamba, Hiroyuki For
2.7 Elect Director Ohama, Takao For
2.8 Elect Director Shibata, Koichiro For
2.9 Elect Director Kitagawa, Jiro For
2.10 Elect Director Katsukawa, Yoshihiko For
3.1 Elect Director and Audit Committee Member For Okimoto, Takashi
3.2 Elect Director and Audit Committee Member For Miyata, Yoshiiku
3.3 Elect Director and Audit Committee Member For Chimori, Hidero
3.4 Elect Director and Audit Committee Member For Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee Member For Tsushima, Yasushi
4 Elect Alternate Director and Audit Committee For Member Miura, Kunio
LIXIL Group Corporation
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 5938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ushioda, Yoichiro For For
1.2 Elect Director Seto, Kinya For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LIXIL Group Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Kanamori, Yoshizumi For For
1.4 Elect Director Kikuchi, Yoshinobu For For
1.5 Elect Director Ina, Keiichiro For For
1.6 Elect Director Kawaguchi, Tsutomu For For
1.7 Elect Director Koda, Main For For
1.8 Elect Director Barbara Judge For For
1.9 Elect Director Yamanashi, Hirokazu For For
1.10 Elect Director Yoshimura, Hiroto For For
1.11 Elect Director Shirai, Haruo For For
1.12 Elect Director Kawamoto, Ryuichi For For
LUKOIL PJSC
Meeting Date: 06/21/2018 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
Elect 11 Directors by 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 For
2.4 Elect Valery Grayfer as Director None Against
2.5 Elect Igor Ivanov as Director None Against
2.6 Elect Aleksandr Leyfrid as Director None Against
2.7 Elect Ravil Maganov as Director None Against
2.8 Elect Roger Munnings as Director None For
2.9 Elect Richard Matzke as Director None Against
2.10 Elect Ivan Pictet as Director None For
2.11 Elect Leonid Fedun as Director None Against
2.12 Elect Lubov Khoba as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect Three Members of Audit Commission
3.1 Elect Ivan Vrublevsky as Member of Audit For For Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Commission
3.3 Elect Aleksandr Surkov as Member of Audit For For Commission
4.1 Approve Remuneration of Directors for Fiscal For For 2017
4.2 Approve Remuneration of New Directors for For For Fiscal 2018
5.1 Approve Remuneration of Members of Audit For For Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Audit Commission for Fiscal 2018
6 Ratify Auditor For For
7 Amend Charter For For
8 Approve Related-Party Transaction Re: For For Liability Insurance for Directors ,Executives, and Companies
LUKOIL PJSC
Meeting Date: 06/21/2018 Country: Russia Meeting Type: Annual Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends
Elect 11 Directors by 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 For
2.4 Elect Valery Grayfer as Director None Against
2.5 Elect Igor Ivanov as Director None Against
2.6 Elect Aleksandr Leyfrid as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Ravil Maganov as Director None Against
2.8 Elect Roger Munnings as Director None For
2.9 Elect Richard Matzke as Director None Against
2.10 Elect Ivan Pictet as Director None For
2.11 Elect Leonid Fedun as Director None Against
2.12 Elect Lubov Khoba as Director None Against
Elect Three Members of Audit Commission
3.1 Elect Ivan Vrublevsky as Member of Audit For For Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Commission
3.3 Elect Aleksandr Surkov as Member of Audit For For Commission
4.1 Approve Remuneration of Directors for Fiscal For For 2017
4.2 Approve Remuneration of New Directors for For For Fiscal 2018
5.1 Approve Remuneration of Members of Audit For For Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Audit Commission for Fiscal 2018
6 Ratify Auditor For For
7 Amend Charter For For
8 Approve Related-Party Transaction Re: For For Liability Insurance for Directors ,Executives, and Companies
Magnit PJSC
Meeting Date: 06/21/2018 Country: Russia Meeting Type: Annual Ticker: MGNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Magnit PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends For For of RUB 135.5
4 Approve Remuneration of Directors For For
5 Approve Remuneration of Members of Audit For For Commission
Elect Seven Directors by Cumulative Voting
6.1 Elect Gregor Mowat as Director None For
6.2 Elect Timothy Demchenko as Director None Against
6.3 Elect James Simmons as Director None For
6.4 Elect Alexey Makhnev as Director None Against
6.5 Elect Paul Foley as Director None For
6.6 Elect Alexander Prysyazhnyuk as Director None For
6.7 Elect Charles Ryan as Director None For
Elect Three Members of Audit Commission
7.1 Elect Roman Efimenko as Member of Audit For For Commission
7.2 Elect Irina Tsyplenkova as Member of Audit For For Commission
7.3 Elect Aleksey Neronov as Member of Audit For For Commission
8 Ratify RAS Auditor For For
9 Ratify IFRS Auditor For For
10 Approve New Edition of Charter For For
11 Approve New Edition of Regulations on For For General Meetings
12 Approve New Edition of Regulations on Board For Against of Directors
13 Approve New Edition of Regulations on For For Management
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 7011 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi Heavy Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2 Amend Articles to Change Location of Head For For Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
3.1 Elect Director Omiya, Hideaki For For
3.2 Elect Director Miyanaga, Shunichi For For
3.3 Elect Director Koguchi, Masanori For For
3.4 Elect Director Izumisawa, Seiji For For
3.5 Elect Director Shinohara, Naoyuki For For
3.6 Elect Director Kobayashi, Ken For For
4 Elect Director and Audit Committee Member For For Kato, Hiroki
Mitsui & Co.
Meeting Date: 06/21/2018 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 Suzuki, Makoto For For
2.4 Elect Director Tanaka, Satoshi For For
2.5 Elect Director Fujii, Shinsuke For For
2.6 Elect Director Kitamori, Nobuaki For For
2.7 Elect Director Takebe, Yukio For For
2.8 Elect Director Uchida, Takakazu For For
2.9 Elect Director Hori, Kenichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsui & Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Takeuchi, Hirotaka For For
2.14 Elect Director Samuel Walsh For For
3 Appoint Statutory Auditor Matsuyama, Haruka For For
NH Hotel Group SA
Meeting Date: 06/21/2018 Country: Spain Meeting Type: Annual Ticker: NHH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5.1 Elect Carmen Artigas as Director For For
5.2 Elect Guillermo Sagnier Guimon as Director For For
5.3 Elect Maria Soto Osborne as Director For For
5.4 Reelect Jose Antonio Castro Sousa as Director For For
5.5 Reelect Alfredo Fernandez Agras as Director For For
5.6 Ratify Appointment of and Elect Jose Maria For For Cantero Montes-Jovellar as Director
5.7 Ratify Appointment of and Elect Maria Grecna For For as Director
5.8 Ratify Appointment of and Elect Paul Johnson For For as Director
5.9 Ratify Appointment of and Elect Fernando For For Lacadena Azpeitia as Director
6 Fix Number of Directors at 12 For For
7 Approve Annual Maximum Remuneration For For
8 Approve Remuneration Policy For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NH Hotel Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Advisory Vote on Remuneration Report For For
10 Authorize Board to Ratify and Execute For For Approved Resolutions
OPKO Health, Inc.
Meeting Date: 06/21/2018 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 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Pegatron Corp.
Meeting Date: 06/21/2018 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 Profit Distribution For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Pinnacle Renewable Holdings Inc.
Meeting Date: 06/21/2018 Country: Canada Meeting Type: Annual Ticker: PL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory Baylin For Withhold
1b Elect Director Pat Bell For For
1c Elect Director Michael Lay For Withhold
1d Elect Director Hugh MacDiarmid For For
1e Elect Director Robert McCurdy For Withhold
1f Elect Director Jane O'Hagan For For
1g Elect Director Leroy Reitsma For Withhold
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
PT Unilever Indonesia Tbk
Meeting Date: 06/21/2018 Country: Indonesia Meeting Type: Special Ticker: UNVR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Asset Transaction to Sigma For For Bidco B. V.
PVH CORP.
Meeting Date: 06/21/2018 Country: USA Meeting Type: Annual Ticker: PVH
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
PVH CORP.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Ratify Ernst & Young LLP as Auditors 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
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 Ratify Ernst & Young LLP as Auditors For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Raiffeisen Bank International AG
Meeting Date: 06/21/2018 Country: Austria Meeting Type: Annual Ticker: RBI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against
4 Approve Discharge of Supervisory Board For Against
5.1 Approve Remuneration of Supervisory Board For For Members
5.2 Approve Remuneration of Advisory Council For For
6 Ratify KPMG Austria GmbH as Auditors For For
7 Elect Andrea Gaal as Supervisory Board For For Member
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Repurchase of Shares for Securities For For Trading
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Approve Allocation of Income and Dividends For of EUR 0.62 per Share
3 Approve Discharge of Management Board For
4 Approve Discharge of Supervisory Board For
5.1 Approve Remuneration of Supervisory Board For Members
5.2 Approve Remuneration of Advisory Council For
6 Ratify KPMG Austria GmbH as Auditors For
7 Elect Andrea Gaal as Supervisory Board For Member
8 Authorize Share Repurchase Program and For Reissuance or Cancellation of Repurchased Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Raiffeisen Bank International AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Authorize Repurchase of Shares for Securities For Trading
Rosneft Oil Company PAO
Meeting Date: 06/21/2018 Country: Russia Meeting Type: Annual Ticker: ROSN
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 For For
5 Approve Remuneration of Directors For Against
6 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
7.1 Elect Faisal Alsuwaidi as Director None Against
7.2 Elect Andrey Belousov as Director None Against
7.3 Elect Matthias Warnig as Director None Against
7.4 Elect Oleg Vyugin as Director None For
7.5 Elect Ivan Glasenberg as Director None Against
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 For
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Rosneft Oil Company PAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Company PAO
Meeting Date: 06/21/2018 Country: Russia Meeting Type: Annual Ticker: ROSN
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Saga plc
Meeting Date: 06/21/2018 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 Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Lance Batchelor as Director For For
6 Re-elect Jonathan Hill as Director For For
7 Re-elect Ray King as Director For For
8 Re-elect Bridget McIntyre as Director For For
9 Re-elect Orna NiChionna as Director For For
10 Re-elect Gareth Williams as Director For For
11 Elect Patrick O'Sullivan as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Scout24 AG
Meeting Date: 06/21/2018 Country: Germany Meeting Type: Annual Ticker: G24 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Scout24 AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.56 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
6.1 Elect Ciara Smyth to the Supervisory Board For For
6.2 Elect Hans-Holger Albrecht to the Supervisory For For Board
7 Approve Decrease in Size of Supervisory For For Board to Six Members
8 Approve Remuneration of Supervisory Board For For
9 Amend Corporate Purpose For For
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights
Seibu Holdings Inc.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 9024
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 11.5
2 Amend Articles to Amend Provisions on For Number of Directors
3.1 Elect Director Goto, Takashi For
3.2 Elect Director Takahashi, Kaoru For
3.3 Elect Director Nishii, Tomoyuki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Seibu Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Elect Director Nishiyama, Ryuichiro For
3.5 Elect Director Wakabayashi, Hisashi For
3.6 Elect Director Koyama, Masahiko For
3.7 Elect Director Uwano, Akihisa For
3.8 Elect Director Tsujihiro, Masafumi For
4.1 Appoint Statutory Auditor Fukasawa, Isao For
4.2 Appoint Statutory Auditor Sakomoto, Eiji For
5 Approve Compensation Ceiling for Directors For
Sumitomo Chemical Co. Ltd.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 4005
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Director Titles
2.1 Elect Director Ishitobi, Osamu For Against
2.2 Elect Director Tokura, Masakazu For For
2.3 Elect Director Deguchi, Toshihisa For For
2.4 Elect Director Nishimoto, Rei For For
2.5 Elect Director Nozaki, Kunio For For
2.6 Elect Director Ueda, Hiroshi For For
2.7 Elect Director Takeshita, Noriaki For For
2.8 Elect Director Niinuma, Hiroshi For For
2.9 Elect Director Iwata, Keiichi For For
2.10 Elect Director Ikeda, Koichi For For
2.11 Elect Director Tomono, Hiroshi For For
2.12 Elect Director Ito, Motoshige For For
2.13 Elect Director Muraki, Atsuko For For
3 Appoint Statutory Auditor Yoneda, Michio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Synthomer plc
Meeting Date: 06/21/2018 Country: United Kingdom Meeting Type: Special Ticker: SYNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Borrowing Powers For For
The Macerich Company
Meeting Date: 06/21/2018 Country: USA Meeting Type: Annual Ticker: MAC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peggy Alford For
1b Elect Director John H. Alschuler For
1c Elect Director Eric K. Brandt For
1d Elect Director Edward C. Coppola For
1e Elect Director Steven R. Hash For
1f Elect Director Daniel J. Hirsch For
1g Elect Director Diana M. Laing For
1h Elect Director Thomas E. O'Hern For
1i Elect Director Steven L. Soboroff For
1j Elect Director Andrea M. Stephen For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Toshiba Plant Systems & Services Corp.
Meeting Date: 06/21/2018 Country: Japan Meeting Type: Annual Ticker: 1983 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toshiba Plant Systems & Services Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hayashi, Masataka For For
1.2 Elect Director Yoshida, Masaharu For For
1.3 Elect Director Kamei, Koichi For For
1.4 Elect Director Tanaka, Yoshikatsu For For
1.5 Elect Director Kitabayashi, Masayuki For For
1.6 Elect Director Tsuruhara, Kazunori For For
1.7 Elect Director Yamazaki, Yasuo For For
1.8 Elect Director Harazono, Koichi For For
1.9 Elect Director Shiotsuki, Koji For For
1.10 Elect Director Wada, Kishiko For For
1.11 Elect Director Yokoyama, Yoshikazu For For
2 Appoint Statutory Auditor Uchiyama, Takehisa For For
3 Appoint Alternate Statutory Auditor Nagaya, For For Fumihiro
Toyota Tsusho Corp.
Meeting Date: 06/21/2018 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 49
2.1 Elect Director Karube, Jun For For
2.2 Elect Director Kashitani, Ichiro For For
2.3 Elect Director Yamagiwa, Kuniaki For For
2.4 Elect Director Matsudaira, Soichiro For For
2.5 Elect Director Oi, Yuichi For For
2.6 Elect Director Nagai, Yasuhiro For For
2.7 Elect Director Tominaga, Hiroshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyota Tsusho Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Iwamoto, Hideyuki For For
2.9 Elect Director Kawaguchi, Yoriko For For
2.10 Elect Director Fujisawa, Kumi For For
2.11 Elect Director Komoto, Kunihito For For
2.12 Elect Director Didier Leroy For For
3.1 Appoint Statutory Auditor Toyoda, Shuhei For Against
3.2 Appoint Statutory Auditor Shiozaki, Yasushi For For
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For
3.4 Appoint Statutory Auditor Tajima, Kazunori For For
4 Approve Annual Bonus For For
TripAdvisor, Inc.
Meeting Date: 06/21/2018 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 Jay C. Hoag For
1.4 Elect Director Dipchand 'Deep' Nishar For
1.5 Elect Director Jeremy Philips For
1.6 Elect Director Spencer M. Rascoff For
1.7 Elect Director Albert E. Rosenthaler For
1.8 Elect Director Robert S. Wiesenthal For
2 Ratify KPMG LLP as Auditors For
3 Approve Omnibus Stock Plan For
4 Advisory Vote to Ratify Named Executive For Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Years Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
TripAdvisor, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory B. Maffei For Withhold
1.2 Elect Director Stephen Kaufer For Withhold
1.3 Elect Director Jay C. Hoag For For
1.4 Elect Director Dipchand 'Deep' Nishar For For
1.5 Elect Director Jeremy Philips For For
1.6 Elect Director Spencer M. Rascoff For For
1.7 Elect Director Albert E. Rosenthaler For Withhold
1.8 Elect Director Robert S. Wiesenthal For For
2 Ratify KPMG LLP as Auditors For For
3 Approve Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year
UNIVERSAL DISPLAY CORPORATION
Meeting Date: 06/21/2018 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 Rosemarie B. Greco For For
1e Elect Director C. Keith Hartley For For
1f Elect Director Lawrence Lacerte For For
1g Elect Director Sidney D. Rosenblatt For For
1h Elect Director Sherwin I. Seligsohn For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
UNIVERSAL DISPLAY CORPORATION
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Increase Authorized Common Stock For For
4 Ratify KPMG LLP as Auditors For For
West Japan Railway Co.
Meeting Date: 06/21/2018 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 80
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Manabe, Seiji For Against
3.2 Elect Director Sato, Yumiko For For
3.3 Elect Director Murayama, Yuzo For For
3.4 Elect Director Saito, Norihiko For For
3.5 Elect Director Miyahara, Hideo For For
3.6 Elect Director Takagi, Hikaru For For
3.7 Elect Director Kijima, Tatsuo For Against
3.8 Elect Director Ogata, Fumito For For
3.9 Elect Director Hasegawa, Kazuaki For For
3.10 Elect Director Nikaido, Nobutoshi For For
3.11 Elect Director Hirano, Yoshihisa For For
3.12 Elect Director Handa, Shinichi For For
3.13 Elect Director Kurasaka, Shoji For For
3.14 Elect Director Nakamura, Keijiro For For
3.15 Elect Director Matsuoka, Toshihiro For For
4 Appoint Statutory Auditor Nishikawa, Naoki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Wirecard AG
Meeting Date: 06/21/2018 Country: Germany Meeting Type: Annual Ticker: WDI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends For Against of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Supervisory Board
7 Approve Affiliation Agreement with Subsidiary For For Wirecard Technologies GmbH
8 Amend Corporate Purpose For For
9 Approve Increase in Size of Board to Six For For Members
10 Elect Susana Quintana-Plaza to the For For Supervisory Board
WPG Holdings Co., Ltd.
Meeting Date: 06/21/2018 Country: Taiwan Meeting Type: Annual Ticker: 3702
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 Capital Decrease via Cash For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Z Energy Limited
Meeting Date: 06/21/2018 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 Abby Foote as Director For For
3 Elect Mark Cross as Director For For
Zueblin Immobilien Holding AG
Meeting Date: 06/21/2018 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 Against
2 Approve Treatment of Net Loss For For
3 Approve Dividends of CHF 1.00 per Share For For from Capital Contribution Reservers
4 Approve Discharge of Board and Senior For For Management
5.1.1 Reelect Iosif Bakaleynik as Director For For
5.1.2 Reelect Vladislav Osipov as Director For For
5.1.3 Reelect Markus Wesnitzer as Director For For
5.1.4 Reelect Wolfgang Zuercher as Director For For
5.2 Reelect Iosif Bakaleynik as Board Chairman For For
5.3.1 Appoint Iosif Bakaleynik as Member of the For For Compensation Committee
5.3.2 Appoint Markus Wesnitzer as Member of the For For Compensation Committee
5.3.3 Appoint Wolfgang Zuercher as Member of the For For Compensation Committee Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Zueblin Immobilien Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Designate TRESAG Treuhand- & For For Unternehmensberatung AG as Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For
6.1 Approve Remuneration of Directors in the For For Amount of CHF 550,000
6.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 1.5 Million
7 Transact Other Business (Voting) For Against
Acom Co., Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8572
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For
2.2 Elect Director Wachi, Kaoru For
2.3 Elect Director Kinoshita, Masataka For
2.4 Elect Director Sagehashi, Teruyuki For
2.5 Elect Director Watanabe, Noriyoshi For
2.6 Elect Director Hori, Naoki For
Alior Bank S.A.
Meeting Date: 06/22/2018 Country: Poland Meeting Type: Annual Ticker: ALR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alior Bank S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Approve Supervisory Board Report For For
7.1 Approve Financial Statements For For
7.2 Approve Consolidated Financial Statements For For
7.3 Approve Management Board Report on For For Company's and Group's Operations
8 Approve Allocation of Income For For
9.1 Approve Discharge of Katarzyna Sulkowska For For (Deputy CEO)
9.2 Approve Discharge of Filip Gorczyca (Deputy For For CEO)
9.3 Approve Discharge of Sylwester Grzebinoga For For (Deputy CEO)
9.4 Approve Discharge of Urszula For For Krzyzanowska-Piekos (Deputy CEO)
9.5 Approve Discharge of Celina Waleskiewicz For For (Deputy CEO)
9.6 Approve Discharge of Wojciech Sobieraj For For (Former CEO)
9.7 Approve Discharge of Malgorzata Bartler For For (Former Deputy CEO)
9.8 Approve Discharge of Michal Chyczewski For For (Former Deputy CEO)
9.9 Approve Discharge of Krzysztof Czuba For For (Former Deputy CEO)
9.10 Approve Discharge of Joanna Krzyzanowska For For (Former Deputy CEO)
9.11 Approve Discharge of Witold Skrok (Former For For Deputy CEO)
9.12 Approve Discharge of Barbara Smalska For For (Former Deputy CEO)
10.1 Approve Discharge of Tomasz Kulik For For (Supervisory Board Chairman)
10.2 Approve Discharge of Dariusz Gatarek For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alior Bank S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.3 Approve Discharge of Mikolaj Handschke For For (Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Iwanicz-Drozdowska (Supervisory Board Member)
10.5 Approve Discharge of Artur Kucharski For For (Supervisory Board Member)
10.6 Approve Discharge of Slawomir Niemierka For For (Supervisory Board Member)
10.7 Approve Discharge of Maciej Rapkiewicz For For (Supervisory Board Member)
10.8 Approve Discharge of Pawel Szymanski For For (Supervisory Board Member)
10.9 Approve Discharge of Stanislaw Kaczoruk For For (Former Supervisory Board Member)
10.10 Approve Discharge of Michal Krupinski For For (Former Supervisory Board Member)
10.11 Approve Discharge of Eligiusz Krzesniak For For (Former Supervisory Board Member)
10.12 Approve Discharge of Marek Michalski For For (Former Supervisory Board Member)
10.13 Approve Discharge of Roman Palac (Former For For Supervisory Board Member)
Shareholder Proposals
11.1 Recall Supervisory Board Member None Against
11.2 Elect Supervisory Board Member None Against
Management Proposal
12 Close Meeting
Alps Electric Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 6770
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 Kuriyama, Toshihiro For For
2.2 Elect Director Kimoto, Takashi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alps Electric Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Sasao, Yasuo For For
2.4 Elect Director Amagishi, Yoshitada For For
2.5 Elect Director Kataoka, Masataka For For
2.6 Elect Director Edagawa, Hitoshi For For
2.7 Elect Director Daiomaru, Takeshi For For
2.8 Elect Director Okayasu, Akihiko For For
2.9 Elect Director Saeki, Tetsuhiro For For
2.10 Elect Director Kega, Yoichiro For For
2.11 Elect Director Sato, Hiroyuki For For
2.12 Elect Director Izumi, Hideo For For
3.1 Elect Director and Audit Committee Member For For Umehara, Junichi
3.2 Elect Director and Audit Committee Member For For Fujii, Yasuhiro
3.3 Elect Director and Audit Committee Member For For Iida, Takashi
3.4 Elect Director and Audit Committee Member For For Nakaya, Kazuya
3.5 Elect Director and Audit Committee Member For For Toyoshi, Yoko
4 Elect Alternate Director and Audit Committee For For Member Yamamoto, Takatoshi
5 Approve Deep Discount Stock Option Plan For For
6 Amend Articles to Change Company Name - For For Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors
7.1 Elect Director Kuriyama, Toshihiro in For For Connection with Merger
7.2 Elect Director Komeya, Nobuhiko in For For Connection with Merger
7.3 Elect Director Kimoto, Takashi in Connection For For with Merger
7.4 Elect Director Endo, Koichi in Connection with For For Merger
7.5 Elect Director Kega, Yoichiro in Connection For For with Merger
7.6 Elect Director Kinoshita, Satoshi in Connection For For with Merger Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alps Electric Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.1 Elect Director and Audit Committee Member For For Umehara, Junichi in Connection with Merger
8.2 Elect Director and Audit Committee Member For For Maeda, Shinji in Connection with Merger
8.3 Elect Director and Audit Committee Member For For Iida, Takashi in Connection with Merger
8.4 Elect Director and Audit Committee Member For For Hasegawa, Satoko in Connection with Merger
8.5 Elect Director and Audit Committee Member For For Nakaya, Kazuya in Connection with Merger
8.6 Elect Director and Audit Committee Member For For Toyoshi, Yoko in Connection with Merger
Aon plc
Meeting Date: 06/22/2018 Country: United Kingdom Meeting Type: Annual Ticker: AON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lester B. Knight For For
1.2 Elect Director Gregory C. Case For For
1.3 Elect Director Jin-Yong Cai For For
1.4 Elect Director Jeffrey C. Campbell For For
1.5 Elect Director Fulvio Conti For For
1.6 Elect Director Cheryl A. Francis For For
1.7 Elect Director J. Michael Losh For For
1.8 Elect Director Richard B. Myers For For
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 Approve Remuneration Report For For
4 Accept Financial Statements and Statutory For For Reports
5 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aon plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Authorise Shares for Market Purchase For For
9 Issue of Equity or Equity-Linked Securities For For with Pre-emptive Rights
10 Issue of Equity or Equity-Linked Securities For For without Pre-emptive Rights
11 Approve Political Donations For For
Ariake Japan Co. Ltd.
Meeting Date: 06/22/2018 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 46
2.1 Elect Director Tagawa, Tomoki For For
2.2 Elect Director Iwaki, Katsutoshi For For
2.3 Elect Director Shirakawa, Naoki For For
2.4 Elect Director Uchida, Yoshikazu For For
2.5 Elect Director Matsumoto, Koichi For For
2.6 Elect Director Iwaki, Koji For For
3 Approve Annual Bonus For For
Brilliance China Automotive Holdings Ltd.
Meeting Date: 06/22/2018 Country: Bermuda Meeting Type: Annual Ticker: 1114 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Brilliance China Automotive Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2A Elect Wu Xiao An, Ng Siu On as Director For For
2B Elect Qi Yumin as Director For For
2C Elect Xu Bingjin as Director For For
2D Authorize Board to Fix Remuneration of For For Directors
3 Approve Grant Thornton Hong Kong Limited For For as Auditors 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
Central Japan Railway Co.
Meeting Date: 06/22/2018 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 70
2.1 Elect Director Tsuge, Koei For For
2.2 Elect Director Kaneko, Shin For For
2.3 Elect Director Suyama, Yoshiki For For
2.4 Elect Director Kosuge, Shunichi For For
2.5 Elect Director Uno, Mamoru For For
2.6 Elect Director Shoji, Hideyuki For For
2.7 Elect Director Kasai, Yoshiyuki For For
2.8 Elect Director Yamada, Yoshiomi For For
2.9 Elect Director Mizuno, Takanori For For
2.10 Elect Director Otake, Toshio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Central Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Ito, Akihiko For For
2.12 Elect Director Tanaka, Mamoru For For
2.13 Elect Director Suzuki, Hiroshi For For
2.14 Elect Director Torkel Patterson For For
2.15 Elect Director Cho, Fujio For For
2.16 Elect Director Koroyasu, Kenji For For
2.17 Elect Director Saeki, Takashi For For
3 Appoint Statutory Auditor Nasu, Kunihiro For For
Cez A.S.
Meeting Date: 06/22/2018 Country: Czech Republic Meeting Type: Annual Ticker: CEZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Board of Directors Report on Company's Operations and State of Its Assets
2 Receive Supervisory Board Report
3 Receive Audit Committee Report
4.1 Approve Financial Statements For For
4.2 Approve Consolidated Financial Statements For For
5 Approve Allocation of Income and Dividends For For of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as Auditor For For
7 Approve Volume of Charitable Donations For For
8 Receive Board of Directors Statement on Transformation of CEZ Group
9 Recall and Elect Supervisory Board Members For Against
10 Recall and Elect Audit Committee Members For Against
China Development Financial Holding Corp.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2883 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Development Financial Holding 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 Release of Restrictions of For For Competitive Activities of Appointed Directors and Representatives
China Shenhua Energy Co., Ltd.
Meeting Date: 06/22/2018 Country: China Meeting Type: Annual Ticker: 1088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 Profit Distribution Plan and For For Final Dividend
5 Approve 2017 Remuneration of Directors and For For Supervisors
6 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration
7 Amend Articles of Association For For
Compal Electronics Inc.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2324 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Compal Electronics Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect HSU SHENG HSIUNG, with Shareholder For For No. 23, as Non-Independent Director
1.2 Elect CHEN JUI TSUNG, with Shareholder No. For For 83, as Non-Independent Director
1.3 Elect a Representative of Binpal Investment For For Co., Ltd., with Shareholder No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo Electronics For For Inc., with Shareholder No. 85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder No. For For 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with Shareholder For For No. 3, as Non-Independent Director
1.7 Elect CHOU YEN CHIA, with Shareholder No. For For 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder No. For For 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with Shareholder For For No. 1633, as Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For No. 548777XXX, as Non-Independent Director
1.12 Elect PENG SHENG HUA, with Shareholder For For No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. L100933XXX, as For For Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Financial Statements
3 Approve Profit Distribution For For
4 Approve Cash Distribution from Capital For For Reserve
5 Approve Release of Restrictions of For For Competitive Activities of Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daicel Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 4202
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 Fudaba, Misao For For
2.2 Elect Director Fukuda, Masumi For For
2.3 Elect Director Ogawa, Yoshimi For For
2.4 Elect Director Nishimura, Hisao For For
2.5 Elect Director Kondo, Tadao For For
2.6 Elect Director Nogimori, Masafumi For For
2.7 Elect Director Okamoto,Kunie For For
2.8 Elect Director Kitayama, Teisuke For For
3.1 Appoint Statutory Auditor Ichida, Ryo For For
3.2 Appoint Statutory Auditor Mizuo, Junichi For For
4 Approve Compensation Ceiling for Directors For For
5 Approve Compensation Ceiling for Statutory For For Auditors
6 Approve Equity Compensation Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For
2.2 Elect Director Fukuda, Masumi For
2.3 Elect Director Ogawa, Yoshimi For
2.4 Elect Director Nishimura, Hisao For
2.5 Elect Director Kondo, Tadao For
2.6 Elect Director Nogimori, Masafumi For
2.7 Elect Director Okamoto,Kunie For
2.8 Elect Director Kitayama, Teisuke For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daicel Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Ichida, Ryo For
3.2 Appoint Statutory Auditor Mizuo, Junichi For
4 Approve Compensation Ceiling for Directors For
5 Approve Compensation Ceiling for Statutory For Auditors
6 Approve Equity Compensation Plan For
Daifuku Co. Ltd.
Meeting Date: 06/22/2018 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 Kashiwagi, Noboru For For
1.9 Elect Director Ozawa, Yoshiaki For For
1.10 Elect Director Sakai, Mineo For For
2.1 Appoint Statutory Auditor Kimura, Yoshihisa For For
2.2 Appoint Statutory Auditor Miyajima, Tsukasa 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daifuku Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
1.8 Elect Director Kashiwagi, Noboru For
1.9 Elect Director Ozawa, Yoshiaki For
1.10 Elect Director Sakai, Mineo For
2.1 Appoint Statutory Auditor Kimura, Yoshihisa For
2.2 Appoint Statutory Auditor Miyajima, Tsukasa For
DBV Technologies
Meeting Date: 06/22/2018 Country: France Meeting Type: Annual/Special Ticker: DBV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
Ordinary Business
1 Approve Financial Statements and Statutory For Do Not Reports Vote
2 Approve Consolidated Financial Statements For Do Not and Statutory Reports Vote
3 Approve Treatment of Losses For Do Not Vote
4 Approve Auditors' Special Report on For Do Not Related-Party Transactions Vote
5 Reelect Mailys Ferrere as Director For Do Not Vote
6 Reelect Claire Giraut as Director For Do Not Vote
7 Reelect Pierre-Henri Benhamou as Director For Do Not Vote
8 Reelect Michael Goller as Director For Do Not Vote
9 Reelect Torbjorn Bjerke as Director For Do Not Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
DBV Technologies
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Reelect Daniel Soland as Director For Do Not Vote
11 Ratify Appointment of Michel De Rosen as For Do Not Director Vote
12 Reelect Michel De Rosen as Director For Do Not Vote
13 Approve Compensation of Pierre-Henri For Do Not Benhamou, Chairman and CEO Vote
14 Approve Compensation of David Schilansky, For Do Not Vice-CEO Vote
15 Approve Compensation of Laurent Martin, For Do Not Vice-CEO Vote
16 Approve Remuneration Policy of Chairman For Do Not and CEO Vote
17 Approve Remuneration Policy of Vice-CEO, For Do Not CFO Vote
18 Approve Remuneration Policy of Vice-CEO, For Do Not Chief Development Officer Vote
19 Authorize Repurchase of Up to 10 Percent of For Do Not Issued Share Capital Vote
Extraordinary Business
20 Authorize Capitalization of Reserves of Up to For Do Not 50 Percent of Issued Capital for Bonus Issue Vote or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked For Do Not Securities with Preemptive Rights up to 20 Vote Percent of Issued Share Capital
22 Authorize Issuance of Equity or Equity-Linked For Do Not Securities without Preemptive Rights up to 20 Vote Percent of Issued Share Capital
23 Approve Issuance of Equity or Equity-Linked For Do Not Securities for up to 20 Percent of Issued Vote Capital Per Year for Private Placements
24 Authorize Board to Set Issue Price for 10 For Do Not Percent Per Year of Issued Capital Pursuant to Vote Issue Authority without Preemptive Rights
25 Approve Issuance of Equity or Equity-Linked For Do Not Securities for up to 20 Percent of Issued Vote Capital Per Year Reserved for Specific Beneficiaries
26 Authorize Board to Increase Capital in the For Do Not Event of Additional Demand Related to Vote Delegation Submitted to Shareholder Vote Above Under Items 21-23 and 25
27 Authorize Capital Increase of up to 10 Percent For Do Not of Issued Capital for Contributions in Kind Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
DBV Technologies
Proposal Vote Number Proposal Text Mgmt Rec Instruction
28 Set Total Limit for Capital Increase to Result For Do Not from Issuance Requests Under Items 21-23, Vote 25 and 27 at 65 percent of Issued Share Capital
29 Approve Issuance of Warrants (BSA, BSAANE For Do Not and/or BSAAR) without Preemptive Rights up Vote to 0.5 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries
30 Authorize up to 4.5 Percent of Issued Capital For Do Not for Use in Restricted Stock Plans Vote
31 Authorize up to 5 Percent of Issued Capital For Do Not for Use in Stock Option Plans Vote
32 Authorize Capital Issuances for Use in For Do Not Employee Stock Purchase Plans Vote
33 Amend Articles 13 and 15 of Bylaws to For Do Not Comply with Legal Changes Re: Chairman of Vote the Board
34 Amend Article 11 of Bylaws Re: Board For Do Not Deliberation Vote
35 Authorize Filing of Required Documents/Other For Do Not Formalities Vote
East Japan Railway Co.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 9020
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 Tomita, Tetsuro For For
2.2 Elect Director Ogata, Masaki For For
2.3 Elect Director Fukasawa, Yuji For For
2.4 Elect Director Kawanobe, Osamu For For
2.5 Elect Director Nakai, Masahiko For For
2.6 Elect Director Maekawa, Tadao For For
2.7 Elect Director Ota, Tomomichi For For
2.8 Elect Director Arai, Kenichiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
East Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Matsuki, Shigeru For For
2.10 Elect Director Akaishi, Ryoji For For
2.11 Elect Director Kise, Yoichi For For
2.12 Elect Director Nishino, Fumihisa For For
2.13 Elect Director Hamaguchi, Tomokazu For For
2.14 Elect Director Ito, Motoshige For For
2.15 Elect Director Amano, Reiko For For
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 Tomita, Tetsuro For For
2.2 Elect Director Ogata, Masaki For For
2.3 Elect Director Fukasawa, Yuji For For
2.4 Elect Director Kawanobe, Osamu For For
2.5 Elect Director Nakai, Masahiko For For
2.6 Elect Director Maekawa, Tadao For For
2.7 Elect Director Ota, Tomomichi For For
2.8 Elect Director Arai, Kenichiro For For
2.9 Elect Director Matsuki, Shigeru For For
2.10 Elect Director Akaishi, Ryoji For For
2.11 Elect Director Kise, Yoichi For For
2.12 Elect Director Nishino, Fumihisa For For
2.13 Elect Director Hamaguchi, Tomokazu For For
2.14 Elect Director Ito, Motoshige For For
2.15 Elect Director Amano, Reiko For For
First Financial Holding Co. Ltd.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2892 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
First Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Consolidated Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
ELECT 12 OUT OF 14 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Ray-Beam Dawn, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.2 Elect Chien-Hao Lin, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.3 Elect Meei-Ling Jeng, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.5 Elect Doris Wang, Representative of Ministry For For of Finance with Shareholder No. 1250015, as Non-independent Director
4.6 Elect Hung-Ju Chen, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.7 Elect Li-Chiung Su, Representative of Ministry For For of Finance with Shareholder No. 1250015, as Non-independent Director
4.8 Elect Shwu-Mei Shiue Chou, Representative of For For Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Do Not Ministry of Finance with Shareholder No. Vote 1250015, as Non-independent Director
4.10 Elect Chi-Pin Hou, Representative of Ministry For Do Not of Finance with Shareholder No. 1250015, as Vote Non-independent Director
4.11 Elect Chuan-Chuan Hsieh, Representative of For For Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director
4.12 Elect Sheryl C.Y. Huang, Representative of For For Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
First Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.13 Elect a Representative of Golden Gate For For Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global Vision For For Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. For For D120848XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. For For J221239XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. J120418XXX For For as Independent Director
5 Approve Release of Restrictions of For For Competitive Activities of Directors
FIT Hon Teng Limited
Meeting Date: 06/22/2018 Country: Cayman Islands Meeting Type: Annual Ticker: 6088
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 Lu Sung-Ching as Director For For
3a2 Elect Lu Pochin Christopher as Director For For
3a3 Elect Gillespie William Ralph as Director For For
3a4 Elect Chen Ga-Lane as Director For For
3a5 Elect Curwen Peter D as Director For For
3a6 Elect Tang Kwai Chang as Director For For
3a7 Elect Chan Wing Yuen Hubert as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
FIT Hon Teng Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For Against
Fortinet, Inc.
Meeting Date: 06/22/2018 Country: USA Meeting Type: Annual Ticker: FTNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Declassify the Board of Directors For For
2.1 Elect Director Ken Xie For For
2.2 Elect Director Gary Locke For For
2.3 Elect Director Judith Sim For For
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Foxconn Technology Co. Ltd
Meeting Date: 06/22/2018 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
2 Approve Profit Distribution For For
Fujitec Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 6406 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fujitec Co. Ltd.
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 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
3 Appoint Statutory Auditor Ishikawa, Kenichi For Against
Giant Manufacturing Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 9921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve to Establish 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 Lending Procedures For For and Caps
7 Amend Procedures for Endorsement and For For Guarantees
8 Approve Amendments to Procedures For For Governing the Acquisition or Disposal of Assets Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Giant Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect CHUNG-YI WU, with SHAREHOLDER For Against NO.N103319XXX as Independent Director
9.2 Elect HUNG-SHOU CHEN, with For For SHAREHOLDER NO.F120677XXX as Independent Director
9.3 Elect REI-LIN,LUO with ,SHAREHOLDER For For NO.L120083XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None Against
9.5 Elect Non-independent Director No. 2 None Against
9.6 Elect Non-independent Director No. 3 None Against
9.7 Elect Non-independent Director No. 4 None Against
9.8 Elect Non-independent Director No. 5 None Against
9.9 Elect Non-independent Director No. 6 None Against
9.10 Elect Non-independent Director No. 7 None Against
9.11 Elect Non-independent Director No. 8 None Against
10 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors and Representatives
Hachijuni Bank Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8359
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 Yamaura, Yoshiyuki For
2.2 Elect Director Sato, Yuichi For
2.3 Elect Director Tashita, Kayo For
3 Appoint Statutory Auditor Kitazawa, Yoshimi For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hikari Tsushin Inc
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 9435
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shigeta, Yasumitsu For
1.2 Elect Director Tamamura, Takeshi For
1.3 Elect Director Wada, Hideaki For
1.4 Elect Director Gido, Ko For
1.5 Elect Director Owada, Seiya For
1.6 Elect Director Takahashi, Masato For
Hitachi High-Technologies Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8036
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitayama, Ryuichi For For
1.2 Elect Director Miyazaki, Masahiro For For
1.3 Elect Director Nakashima, Ryuichi For For
1.4 Elect Director Hayakawa, Hideyo For For
1.5 Elect Director Toda, Hiromichi For For
1.6 Elect Director Nishimi, Yuji For For
1.7 Elect Director Tamura, Mayumi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitayama, Ryuichi For
1.2 Elect Director Miyazaki, Masahiro For
1.3 Elect Director Nakashima, Ryuichi For
1.4 Elect Director Hayakawa, Hideyo For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hitachi High-Technologies Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Toda, Hiromichi For
1.6 Elect Director Nishimi, Yuji For
1.7 Elect Director Tamura, Mayumi For
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2317
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 Capital Decrease via Cash For For
Hua Nan Financial Holdings Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2880
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 the Issuance of New Shares by For For Capitalization of Profit
4 Approve Release of Restrictions of For For Competitive Activities of Directors
IHI Corporation
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 7013 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
IHI Corporation
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 Saito, Tamotsu For Against
2.2 Elect Director Mitsuoka, Tsugio For Against
2.3 Elect Director Otani, Hiroyuki For For
2.4 Elect Director Shikina, Tomoharu For For
2.5 Elect Director Yamada, Takeshi For For
2.6 Elect Director Fujiwara, Taketsugu For For
2.7 Elect Director Kimura, Hiroshi For For
2.8 Elect Director Ishimura, Kazuhiko For For
2.9 Elect Director Tanaka, Yayoi For For
2.10 Elect Director Mizumoto, Nobuko For For
2.11 Elect Director Nagano, Masafumi For For
2.12 Elect Director Murakami, Koichi For For
Itochu Corp.
Meeting Date: 06/22/2018 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 38
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For
3.2 Elect Director Suzuki, Yoshihisa For For
3.3 Elect Director Yoshida, Tomofumi For For
3.4 Elect Director Kobayashi, Fumihiko For For
3.5 Elect Director Hachimura, Tsuyoshi For For
3.6 Elect Director Muraki, Atsuko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Itochu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Director Mochizuki, Harufumi For For
3.8 Elect Director Kawana, Masatoshi For For
4 Appoint Statutory Auditor Tsuchihashi, For For Shuzaburo
5 Amend Articles to Authorize Cancellation of Against For the Company's Treasury Shares at Shareholder Meetings
6 Cancel the Company's Treasury Shares Against For
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/22/2018 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 For
2.2 Elect Director Yoshida, Yoshinori For For
2.3 Elect Director Yasumoto, Yoshihiro For For
2.4 Elect Director Morishima, Kazuhiro For For
2.5 Elect Director Kurahashi, Takahisa For For
2.6 Elect Director Shirakawa, Masaaki For For
2.7 Elect Director Yoneda, Akimasa For For
2.8 Elect Director Murai, Hiroyuki For For
2.9 Elect Director Wakai, Takashi For For
2.10 Elect Director Miyake, Sadayuki For For
2.11 Elect Director Wadabayashi, Michiyoshi For For
2.12 Elect Director Yoshimoto, Isao For For
2.13 Elect Director Okamoto, Kunie For For
2.14 Elect Director Araki, Mikio For For
2.15 Elect Director Ueda, Tsuyoshi For Against
2.16 Elect Director Murata, Ryuichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kintetsu Group Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.17 Elect Director Nakayama, Tsutomu For For
3.1 Appoint Statutory Auditor Sakurai, Hisakatsu For For
3.2 Appoint Statutory Auditor Tabuchi, Hirohisa For For
Kyushu Railway Company
Meeting Date: 06/22/2018 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 44
2 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
3.1 Elect Director Karaike, Koji For
3.2 Elect Director Aoyagi, Toshihiko For
3.3 Elect Director Maeda, Hayato For
3.4 Elect Director Tanaka, Ryuji For
3.5 Elect Director Furumiya, Yoji For
3.6 Elect Director Hirokawa, Masaya For
3.7 Elect Director Toshima, Koji For
3.8 Elect Director Nuki, Masayoshi For
3.9 Elect Director Kuwano, Izumi For
4.1 Elect Director and Audit Committee Member For Kuga, Eiichi
4.2 Elect Director and Audit Committee Member For Goto, Yasuko
4.3 Elect Director and Audit Committee Member For Ide, Kazuhide
4.4 Elect Director and Audit Committee Member For Eto, Yasunori
5 Approve Compensation Ceiling for Directors For Who Are Not Audit Committee Members Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kyushu Railway Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Compensation Ceiling for Directors For Who Are Audit Committee Members
Lenta Ltd
Meeting Date: 06/22/2018 Country: Virgin Isl (UK) Meeting Type: Annual Ticker: LNTA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Re-elect Stephen Johnson as Director For For
2 Re-elect Michael Lynch-Bell as Director For For
3 Re-elect John Oliver as Director For Abstain
4 Re-elect Dmitry Shvets as Director For Against
5 Elect Steven Hellman as Director For For
6 Re-elect Martin Elling as Director For For
7 Elect Julia Solovieva as Director For For
8 Ratify Ernst & Young LLC as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
Lite-On Technology Corp.
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 2301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Amend Articles of Association For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Lite-On Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Rules and Procedures for Election of For For Directors
6 Approve Release of Restrictions of For For Competitive Activities of Directors
7 Approve Waiver of Capital Increase in For For Spin-off Subsidiary Skyla Corp.
Maeda Corp.
Meeting Date: 06/22/2018 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 16
2.1 Elect Director Obara, Koichi For For
2.2 Elect Director Maeda, Soji For For
2.3 Elect Director Fukuta, Kojiro For For
2.4 Elect Director Nagao, Makoto For For
2.5 Elect Director Sekimoto, Shogo For For
2.6 Elect Director Adachi, Hiromi For For
2.7 Elect Director Kondo, Seiichi For For
2.8 Elect Director Imaizumi, Yasuhiko For For
2.9 Elect Director Kibe, Kazunari For For
2.10 Elect Director Okawa, Naoya For For
2.11 Elect Director Nakashima, Nobuyuki For For
2.12 Elect Director Watanabe, Akira For For
2.13 Elect Director Dobashi, Akio For For
3 Approve Equity Compensation Plan For For
Marubeni Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8002 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Marubeni Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Asada, Teruo For For
1.2 Elect Director Kokubu, Fumiya For For
1.3 Elect Director Matsumura, Yukihiko For For
1.4 Elect Director Kakinoki, Masumi 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
Miraca Holdings Inc
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 4544
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takeuchi, Shigekazu For Against
1.2 Elect Director Kitamura, Naoki For For
1.3 Elect Director Ishiguro, Miyuki For For
1.4 Elect Director Ito, Ryoji For For
1.5 Elect Director Yamauchi, Susumu For For
1.6 Elect Director Amano, Futomichi For For
1.7 Elect Director Aoyama, Shigehiro For For
Mitsubishi Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8058 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi Corp.
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 Kobayashi, Ken For For
2.2 Elect Director Kakiuchi, Takehiko For For
2.3 Elect Director Nishiura, Kanji For For
2.4 Elect Director Masu, Kazuyuki For For
2.5 Elect Director Toide, Iwao For For
2.6 Elect Director Murakoshi, Akira For For
2.7 Elect Director Sakakida, Masakazu For For
2.8 Elect Director Icho, Mitsumasa For For
2.9 Elect Director Nishiyama, Akihiko For For
2.10 Elect Director Omiya, Hideaki For For
2.11 Elect Director Oka, Toshiko For For
2.12 Elect Director Saiki, Akitaka For For
2.13 Elect Director Tatsuoka, Tsuneyoshi For For
3 Appoint Statutory Auditor Uchino, Shuma For For
4 Approve Annual Bonus For For
Mitsubishi Materials Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 5711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takeuchi, Akira For Against
1.2 Elect Director Iida, Osamu For For
1.3 Elect Director Ono, Naoki For For
1.4 Elect Director Suzuki, Yasunobu For For
1.5 Elect Director Kishi, Kazuhiro For For
1.6 Elect Director Shibata, Makoto For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi Materials Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Tokuno, Mariko For For
1.8 Elect Director Watanabe, Hiroshi For For
1.9 Elect Director Sugi, Hikaru For For
2.1 Appoint Statutory Auditor Kasai, Naoto For For
2.2 Appoint Statutory Auditor Wakabayashi, For Against Tatsuo
Mitsubishi Motors Corp.
Meeting Date: 06/22/2018 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 Amend Business Lines For
3.1 Elect Director Carlos Ghosn For
3.2 Elect Director Masuko, Osamu For
3.3 Elect Director Miyanaga, Shunichi For
3.4 Elect Director Kobayashi, Ken For
3.5 Elect Director Kawaguchi, Hitoshi For
3.6 Elect Director Karube, Hiroshi For
3.7 Elect Director Egami, Setsuko For
3.8 Elect Director Koda, Main For
4.1 Appoint Statutory Auditor Shiraji, Kozo For
4.2 Appoint Statutory Auditor Nagayasu, For Katsunori
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 4508 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
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 Ishizaki, Yoshiaki For For
2.4 Elect Director Murakami, Seiichi For For
2.5 Elect Director Tabaru, Eizo For For
2.6 Elect Director Tanaka, Takashi For For
2.7 Elect Director Matsumoto,Takeshi For For
2.8 Elect Director Hattori, Shigehiko For For
2.9 Elect Director Iwane, Shigeki For For
2.10 Elect Director Kamijo, Tsutomu For For
3 Appoint Statutory Auditor Enoki, Hiroshi For For
4 Appoint Alternate Statutory Auditor Ichida, For Against Ryo
Mizuho Financial Group Inc.
Meeting Date: 06/22/2018 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 Nishiyama, Takanori For For
1.3 Elect Director Umemiya, Makoto For For
1.4 Elect Director Shibata, Yasuyuki For For
1.5 Elect Director Kikuchi, Hisashi For For
1.6 Elect Director Sato, Yasuhiro For For
1.7 Elect Director Aya, Ryusuke For For
1.8 Elect Director Funaki, Nobukatsu For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mizuho Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Seki, Tetsuo For For
1.10 Elect Director Kawamura, Takashi For For
1.11 Elect Director Kainaka, Tatsuo For For
1.12 Elect Director Abe, Hirotake For For
1.13 Elect Director Ota, Hiroko For For
1.14 Elect Director Kobayashi, Izumi For For
2 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of the Against For Board and CEO
4 Amend Articles to Require Company to Urge Against For Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
5 Amend Articles to Establish Corporate Ethics Against Against Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Dialogue between Shareholders and the Company Using Blockchain
Nitto Denko Corp.
Meeting Date: 06/22/2018 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 80
2 Approve Annual Bonus For For
3.1 Elect Director Takasaki, Hideo For For
3.2 Elect Director Umehara, Toshiyuki For For
3.3 Elect Director Takeuchi, Toru For For
3.4 Elect Director Nakahira, Yasushi For For
3.5 Elect Director Todokoro, Nobuhiro For For
3.6 Elect Director Miki, Yosuke For For
3.7 Elect Director Furuse, Yoichiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nitto Denko Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Elect Director Hatchoji, Takashi For For
3.9 Elect Director Fukuda, Tamio For For
4 Approve Two Types of Equity Compensation For For Plans
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2 Approve Annual Bonus For For
3.1 Elect Director Takasaki, Hideo For For
3.2 Elect Director Umehara, Toshiyuki For For
3.3 Elect Director Takeuchi, Toru For For
3.4 Elect Director Nakahira, Yasushi For For
3.5 Elect Director Todokoro, Nobuhiro For For
3.6 Elect Director Miki, Yosuke For For
3.7 Elect Director Furuse, Yoichiro For Against
3.8 Elect Director Hatchoji, Takashi For Against
3.9 Elect Director Fukuda, Tamio For For
4 Approve Two Types of Equity Compensation For For Plans
Nomura Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8604
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koga, Nobuyuki For For
1.2 Elect Director Nagai, Koji For For
1.3 Elect Director Nagamatsu, Shoichi For For
1.4 Elect Director Miyashita, Hisato For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nomura Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
Nomura Research Institute Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 4307
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shimamoto, Tadashi For For
1.2 Elect Director Konomoto, Shingo For For
1.3 Elect Director Ueno, Ayumu For For
1.4 Elect Director Usumi, Yoshio For For
1.5 Elect Director Doi, Miwako For For
1.6 Elect Director Matsuzaki, Masatoshi For For
1.7 Elect Director Omiya, Hideaki For For
2.1 Appoint Statutory Auditor Sato, Kohei For Against
2.2 Appoint Statutory Auditor Yamazaki, Kiyotaka For For
3 Approve Equity Compensation Plan For For
NSK Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 6471
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyama, Toshihiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NSK Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Nogami, Saimon For For
1.3 Elect Director Suzuki, Shigeyuki For For
1.4 Elect Director Kamio, Yasuhiro For For
1.5 Elect Director Goto, Nobuo For For
1.6 Elect Director Ichii, Akitoshi For For
1.7 Elect Director Enomoto, Toshihiko For For
1.8 Elect Director Kama, Kazuaki For For
1.9 Elect Director Furukawa, Yasunobu For Against
1.10 Elect Director Ikeda, Teruhiko For Against
1.11 Elect Director Bada, Hajime For For
1.12 Elect Director Mochizuki, Akemi For For
NXP Semiconductors NV
Meeting Date: 06/22/2018 Country: Netherlands Meeting Type: Annual Ticker: NXPI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Discussion of the Implementation of the Remuneration Policy
2.b Receive Explanation on Company's Reserves and Dividend Policy
2.c Adopt Financial Statements and Statutory For Do Not Reports Vote
2.d Approve Discharge of Board Members For Do Not Vote
3.a Reelect Richard L. Clemmer as Executive For Do Not Director Vote
3.b Reelect Peter Bonfield as Non-Executive For Do Not Director Vote
3.c Reelect Johannes P. Huth as Non-Executive For Do Not Director Vote
3.d Reelect Kenneth A. Goldman as For Do Not Non-Executive Director Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NXP Semiconductors NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.e Reelect Josef Kaeser as Non-Executive For Do Not Director Vote
3.f Reelect Eric Meurice as Non-Executive For Do Not Director Vote
3.g Reelect Peter Smitham as Non-Executive For Do Not Director Vote
3.h Reelect Julie Southern as Non-Executive For Do Not Director Vote
3.i Reelect Gregory Summe as Non-Executive For Do Not Director Vote
4.a Approve Conditional Appointment of Steve For Do Not Mollenkopf as Executive Director Vote
4.b Approve Conditional Appointment of George For Do Not S. Davis as Non-Executive Director Vote
4.c Approve Conditional Appointment of Donald For Do Not J. Rosenberg as Non-Executive Director Vote
4.d Approve Conditional Appointment of Brian For Do Not Modoff as Non-Executive Director Vote
4.e Approve Conditional Appointment of Rob ter For Do Not Haar as Non-Executive Director Vote
4.f Approve Conditional Appointment of Steven For Do Not Perrick as Non-Executive Director Vote
5.a Grant Board Authority to Issue Shares Up To For Do Not 10 Percent of Issued Capital Plus Additional Vote 10 Percent in Case of Takeover/Merger
5.b Authorize Board to Exclude Preemptive Rights For Do Not from Share Issuances Vote
6 Authorize Repurchase of Up to 10 Percent of For Do Not Issued Share Capital Vote
7 Approve Cancellation of Ordinary Shares For Do Not Vote
8 Ratify KPMG as Auditors For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Discussion of the Implementation of the Remuneration Policy
2.b Receive Explanation on Company's Reserves and Dividend Policy Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NXP Semiconductors NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.c Adopt Financial Statements and Statutory For For Reports
2.d Approve Discharge of Board Members For For
3.a Reelect Richard L. Clemmer as Executive For For Director
3.b Reelect Peter Bonfield as Non-Executive For For Director
3.c Reelect Johannes P. Huth as Non-Executive For For Director
3.d Reelect Kenneth A. Goldman as For For Non-Executive Director
3.e Reelect Josef Kaeser as Non-Executive For For Director
3.f Reelect Eric Meurice as Non-Executive For For Director
3.g Reelect Peter Smitham as Non-Executive For For Director
3.h Reelect Julie Southern as Non-Executive For For Director
3.i Reelect Gregory Summe as Non-Executive For For Director
4.a Approve Conditional Appointment of Steve For For Mollenkopf as Executive Director
4.b Approve Conditional Appointment of George For For S. Davis as Non-Executive Director
4.c Approve Conditional Appointment of Donald For For J. Rosenberg as Non-Executive Director
4.d Approve Conditional Appointment of Brian For For Modoff as Non-Executive Director
4.e Approve Conditional Appointment of Rob ter For For Haar as Non-Executive Director
4.f Approve Conditional Appointment of Steven For For Perrick as Non-Executive Director
5.a Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5.b Authorize Board to Exclude Preemptive Rights For For from Share Issuances
6 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For
8 Ratify KPMG as Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ono Pharmaceutical Co. Ltd.
Meeting Date: 06/22/2018 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 20
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
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
PICC Property and Casualty Co., Ltd.
Meeting Date: 06/22/2018 Country: China Meeting Type: Annual Ticker: 2328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Xie Yiqun as Director For For
2 Approve 2017 Report of the Board of For For Directors
3 Approve 2017 Report of the Supervisory For For Committee
4 Approve 2017 Audited Financial Statements For For and Auditor's Report
5 Approve 2018 Directors' Fees For For
6 Approve 2018 Supervisors' Fees For For
7 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
PICC Property and Casualty Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Profit Distribution Plan, Issuance of For For Capitalization Shares, and Related Transactions
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
PSG Group Ltd
Meeting Date: 06/22/2018 Country: South Africa Meeting Type: Annual Ticker: PSG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Re-elect Bridgitte Mathews as Director For
1.2 Re-elect Jan Mouton as Director For
1.3 Re-elect Chris Otto as Director For
2.1 Re-elect Patrick Burton as Member of the For Audit and Risk Committee
2.2 Re-elect Bridgitte Mathews as Member of the For Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the Audit For and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For Auditors of the Company
4 Approve Remuneration Policy For
5 Approve Implementation Report of the For Remuneration Policy
6 Approve Supplementary Share Incentive Trust For
7 Authorise Board to Issue Shares for Cash For
8 Approve Remuneration of Non-Executive For Directors
9.1 Approve Financial Assistance in Terms of For Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms of For Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share Capital For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Resona Holdings, Inc.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Remove Provisions on For For Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For
2.2 Elect Director Iwanaga, Shoichi For For
2.3 Elect Director Fukuoka, Satoshi For For
2.4 Elect Director Isono, Kaoru For For
2.5 Elect Director Arima, Toshio For For
2.6 Elect Director Sanuki, Yoko For For
2.7 Elect Director Urano, Mitsudo For For
2.8 Elect Director Matsui, Tadamitsu For For
2.9 Elect Director Sato, Hidehiko For For
2.10 Elect Director Baba, Chiharu For For
Ricoh Co. Ltd.
Meeting Date: 06/22/2018 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 7.5
2 Amend Articles to Amend Business Lines - For For Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For Against
3.2 Elect Director Inaba, Nobuo For For
3.3 Elect Director Matsuishi, Hidetaka For For
3.4 Elect Director Sakata, Seiji For For
3.5 Elect Director Azuma, Makoto For For
3.6 Elect Director Iijima, Masami For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ricoh Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Director Hatano, Mutsuko For For
3.8 Elect Director Mori, Kazuhiro For For
Sega Sammy Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 6460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For Change Location of Head Office
2.1 Elect Director Satomi, Hajime For
2.2 Elect Director Satomi, Haruki For
2.3 Elect Director Tsurumi, Naoya For
2.4 Elect Director Fukazawa, Koichi For
2.5 Elect Director Okamura, Hideki For
2.6 Elect Director Natsuno, Takeshi For
2.7 Elect Director Katsukawa, Kohei For
2.8 Elect Director Onishi, Hiroshi For
Semiconductor Manufacturing International Corporation
Meeting Date: 06/22/2018 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 Chen Shanzhi as Director For Against
2b Elect Lu Jun as Director For Against
2c Elect Zhao HaiJun as Director For For
2d Elect Liang Mong Song as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Semiconductor Manufacturing International Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2e 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
Semiconductor Manufacturing International Corporation
Meeting Date: 06/22/2018 Country: Cayman Islands Meeting Type: Special Ticker: 981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Datang Pre-emptive Share For For Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions
Sony Financial Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 8729 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sony Financial Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 60
2.1 Elect Director Ishii, Shigeru For
2.2 Elect Director Kiyomiya, Hiroaki For
2.3 Elect Director Ito, Yutaka For
2.4 Elect Director Hagimoto, Tomo For
2.5 Elect Director Niwa, Atsuo For
2.6 Elect Director Sumimoto, Yuichiro For
2.7 Elect Director Kambe, Shiro For
2.8 Elect Director Yamamoto, Isao For
2.9 Elect Director Kuniya, Shiro For
2.10 Elect Director Ito, Takatoshi For
3 Appoint Alternate Statutory Auditor Saegusa, For Takaharu
Subaru Corp
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 7270
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 72
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against
3.2 Elect Director Nakamura, Tomomi For For
3.3 Elect Director Okawara, Masaki For For
3.4 Elect Director Okada, Toshiaki For For
3.5 Elect Director Kato, Yoichi For For
3.6 Elect Director Onuki, Tetsuo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Subaru Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Director Komamura, Yoshinori For For
3.8 Elect Director Aoyama, Shigehiro For For
4 Appoint Alternate Statutory Auditor For For Tamazawa, Kenji
Sumitomo Corp.
Meeting Date: 06/22/2018 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 34
2 Amend Articles to Amend Business Lines - For For Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For
3.2 Elect Director Hyodo, Masayuki For For
3.3 Elect Director Iwasawa, Hideki For For
3.4 Elect Director Fujita, Masahiro For For
3.5 Elect Director Takahata, Koichi For For
3.6 Elect Director Yamano, Hideki For For
3.7 Elect Director Tanaka, Yayoi For For
3.8 Elect Director Ehara, Nobuyoshi For For
3.9 Elect Director Ishida, Koji For For
3.10 Elect Director Iwata, Kimie For For
3.11 Elect Director Yamazaki, Hisashi For For
4 Appoint Statutory Auditor Murai, Toshiaki For For
5 Approve Annual Bonus For For
6 Approve Compensation Ceiling for Directors For For
7 Approve Equity Compensation Plan For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Forestry Co. Ltd.
Meeting Date: 06/22/2018 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
2.1 Elect Director Yano, Ryu For For
2.2 Elect Director Ichikawa, Akira For For
2.3 Elect Director Sasabe, Shigeru For For
2.4 Elect Director Sato, Tatsuru For For
2.5 Elect Director Wada, Ken For For
2.6 Elect Director Mitsuyoshi, Toshiro For For
2.7 Elect Director Fukuda, Akihisa For For
2.8 Elect Director Kawata, Tatsumi For For
2.9 Elect Director Hirakawa, Junko For For
2.10 Elect Director Yamashita, Izumi For For
3.1 Appoint Statutory Auditor Hayano, Hitoshi For For
3.2 Appoint Statutory Auditor Tetsu, Yoshimasa For Against
3.3 Appoint Statutory Auditor Matsuo, Makoto For For
4 Approve Annual Bonus For For
5 Approve Equity Compensation Plan For For
Sysmex Corp
Meeting Date: 06/22/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sysmex Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Asano, Kaoru For For
2.4 Elect Director Tachibana, Kenji For For
2.5 Elect Director Obe, Kazuya For For
2.6 Elect Director Watanabe, Mitsuru For For
2.7 Elect Director Yamamoto, Junzo For For
2.8 Elect Director Nishiura, Susumu For For
2.9 Elect Director Takahashi, Masayo For For
3.1 Elect Director and Audit Committee Member For For Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Member For Against Onishi, Koichi
3.3 Elect Director and Audit Committee Member For Against Kajiura, Kazuhito
Taiwan Cement Corp.
Meeting Date: 06/22/2018 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 Issuance of New Shares by For For Capitalization of Profit
4 Approve Long-term Capital Raising Plan For Against
5 Approve Amendments to Articles of For For Association
6 Approve Distribution of Souvenir for the For For Annual Shareholders' Meeting
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Chang, An Ping, a Representative of For For Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Elect Kenneth C.M. Lo, a Representative of For For China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director
7.3 Elect Wang Por-Yuan, a Representative of Fu For For Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director
7.4 Elect Li Chung-Pei, a Representative of C. F. For For Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director
7.5 Elect Yu Tzun-Yen, a Representative of Chung For For Cheng Development Investment Corporation, with SHAREHOLDER NO.20120029, as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative of Fu For For Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director
7.7 Elect Koo, Kung-Yi, a Representative of Tai For For Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director
7.8 Elect Eric T. Wu, a Representative of For For Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director
7.9 Elect Chi-Wen Chang, a Representative of Xin For For Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director
7.10 Elect Chien, Wen, a Representative of Heng For For Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director
7.11 Elect Chang Kang-Lung, Jason, a For For Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director
7.12 Elect Chun-Ying, Liu, a Representative of For For Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director
7.13 Elect Lin Nan-Chou, a Representative of For For Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director
7.14 Elect Chen Chi-Te, a Representative of Chia For For Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director
7.15 Elect Chih-Chung, Tsai, a Representative of For For Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiwan Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.16 Elect Chiao Yu-Cheng, with ID For For NO.A120667XXX as Independent Director
7.17 Elect Victor Wang, with ID NO.Q100187XXX For For as Independent Director
7.18 Elect Sheng Chih-Jen, with ID For For NO.S120151XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with For For SHAREHOLDER NO.20180174 as Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Taiwan Cooperative Financial Holding Co.,Ltd.
Meeting Date: 06/22/2018 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 Profit Distribution For For
3 Approve Issuance of New Shares by For For Capitalization of Profit
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Tatneft PJSC
Meeting Date: 06/22/2018 Country: Russia Meeting Type: Annual Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Common and Preferred Shareholders
1 Approve Annual Report For For
2 Approve Financial Statements For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Laslo Gerech as Director None For
4.3 Elect Nail Ibragimov as Director None Against
4.4 Elect Yuri Levin as Director None Against
4.5 Elect Nail Maganov as Director None Against
4.6 Elect Renat Muslimov as Director None Against
4.7 Elect Rafail Nurmukhametov as Director None Against
4.8 Elect Rinat Sabirov as Director None Against
4.9 Elect Valery Sorokin 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 For
Elect Eight Members of Audit Commission
5.1 Elect Kseniya Borzunova as Member of Audit For For Commission
5.2 Elect Ranilya Gizatova as Member of Audit For For Commission
5.3 Elect Gusel Gilfanova as Member of Audit For For Commission
5.4 Elect Zalyaev Salavat as Member of Audit For For Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Commission
5.6 Elect Liliya Rakhimzyanova as Member of For For Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member of For For Audit Commission
5.8 Elect Ravil Sharifullin as Member of Audit For For Commission
6 Ratify Auditor For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Meeting Date: 06/22/2018 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
4.1 Elect Radik Gaizatullin as Director None Against
4.2 Elect Laslo Gerech as Director None For
4.3 Elect Nail Ibragimov as Director None Against
4.4 Elect Yuri Levin as Director None Against
4.5 Elect Nail Maganov as Director None Against
4.6 Elect Renat Muslimov as Director None Against
4.7 Elect Rafail Nurmukhametov as Director None Against
4.8 Elect Rinat Sabirov as Director None Against
4.9 Elect Valery Sorokin 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 For
Elect Eight Members of Audit Commission
5.1 Elect Kseniya Borzunova as Member of Audit For For Commission
5.2 Elect Ranilya Gizatova as Member of Audit For For Commission
5.3 Elect Gusel Gilfanova as Member of Audit For For Commission
5.4 Elect Zalyaev Salavat as Member of Audit For For Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Commission Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Elect Liliya Rakhimzyanova as Member of For For Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member of For For Audit Commission
5.8 Elect Ravil Sharifullin as Member of Audit For For Commission
6 Ratify Auditor For For
Terumo Corp.
Meeting Date: 06/22/2018 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 David Perez 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 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Terumo Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Hatano, Shoji For For
2.5 Elect Director David Perez 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 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 06/22/2018 Country: China Meeting Type: Annual Ticker: 1339
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY RESOLUTIONS
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Final Financial Accounts For For
4 Approve Engagement of Auditor for 2018 For For Financial Statements
SPECIAL RESOLUTIONS
1 Approve Extension of Validity Period of the A For For Share Offering Plan
2 Approve Extension of Authorization to Deal For For With Matters Relating to the A Share Offering
3 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Tobu Railway Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 9001 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tobu Railway Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17.5
2 Amend Articles to Amend Provisions on For For Number of Directors - Amend Provisions on Director Titles
3.1 Elect Director Nezu, Yoshizumi For For
3.2 Elect Director Tsunoda, Kenichi For For
3.3 Elect Director Miwa, Hiroaki For For
3.4 Elect Director Sekiguchi, Koichi For For
3.5 Elect Director Onodera, Toshiaki For For
3.6 Elect Director Kobiyama, Takashi For For
3.7 Elect Director Yamamoto, Tsutomu For For
3.8 Elect Director Shibata, Mitsuyoshi For For
3.9 Elect Director Ando, Takaharu For For
4 Approve Takeover Defense Plan (Poison Pill) For Against
Tokuyama Corporation
Meeting Date: 06/22/2018 Country: Japan Meeting Type: Annual Ticker: 4043
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 Kusunoki, Masao For For
2.2 Elect Director Yokota, Hiroshi For For
2.3 Elect Director Nakahara, Takeshi For For
2.4 Elect Director Adachi, Hideki For For
2.5 Elect Director Hamada, Akihiro For For
2.6 Elect Director Sugimura, Hideo For For
3 Approve Trust-Type Equity Compensation For For Plan Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokuyama Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Takeover Defense Plan (Poison Pill) For Against
Wiwynn Corporation
Meeting Date: 06/22/2018 Country: Taiwan Meeting Type: Annual Ticker: 6669
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 the Issuance of New Shares by For For Capitalization of Profit
Benesse Holdings Inc
Meeting Date: 06/23/2018 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 Fukuhara, Kenichi For
1.4 Elect Director Kobayashi, Hitoshi For
1.5 Elect Director Takiyama, Shinya For
1.6 Elect Director Yamasaki, Masaki 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 Kuwayama, Nobuo For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
DeNA Co Ltd
Meeting Date: 06/23/2018 Country: Japan Meeting Type: Annual Ticker: 2432
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 Namba, Tomoko For For
2.2 Elect Director Moriyasu, Isao For For
2.3 Elect Director Harada, Akinori For For
2.4 Elect Director Otsuka, Hiroyuki For For
2.5 Elect Director Domae, Nobuo For For
3 Appoint Statutory Auditor Kondo, Yukinao For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For
2.2 Elect Director Moriyasu, Isao For
2.3 Elect Director Harada, Akinori For
2.4 Elect Director Otsuka, Hiroyuki For
2.5 Elect Director Domae, Nobuo For
3 Appoint Statutory Auditor Kondo, Yukinao For
Infosys Ltd.
Meeting Date: 06/23/2018 Country: India Meeting Type: Annual Ticker: INFY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Infosys Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend For For
3 Reelect U. B. Pravin Rao as Director For For
4 Approve Deloitte Haskins & Sells LLP, For For Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
Infosys Ltd.
Meeting Date: 06/23/2018 Country: India Meeting Type: Annual Ticker: INFY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect U. B. Pravin Rao as Director For For
4 Approve Deloitte Haskins & Sells LLP, For For Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
Sundrug Co. Ltd.
Meeting Date: 06/23/2018 Country: Japan Meeting Type: Annual Ticker: 9989
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 Saitsu, Tatsuro For For
2.2 Elect Director Akao, Kimiya For For
2.3 Elect Director Tsuruta, Kazuhiro For For
2.4 Elect Director Sadakata, Hiroshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sundrug Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Sakai, Yoshimitsu For For
2.6 Elect Director Tada, Takashi For For
2.7 Elect Director Tada, Naoki For For
2.8 Elect Director Sugiura, Nobuhiko For For
2.9 Elect Director Fujiwara, Kenji For For
2.10 Elect Director Matsumoto, Masato For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 33
2.1 Elect Director Saitsu, Tatsuro For
2.2 Elect Director Akao, Kimiya For
2.3 Elect Director Tsuruta, Kazuhiro For
2.4 Elect Director Sadakata, Hiroshi For
2.5 Elect Director Sakai, Yoshimitsu For
2.6 Elect Director Tada, Takashi For
2.7 Elect Director Tada, Naoki For
2.8 Elect Director Sugiura, Nobuhiko For
2.9 Elect Director Fujiwara, Kenji For
2.10 Elect Director Matsumoto, Masato For
Aeroflot PJSC
Meeting Date: 06/25/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aeroflot PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Allocation of Income For For
5 Approve Dividends of RUB 12.8053 per Share For For
6.1 Approve Remuneration of Directors for Period For Against of July 1, 2017 until June 30, 2018
6.2 Approve Remuneration of Directors for Period For Against of July 1, 2016 until June 30, 2017
6.3 Approve Amount of Payout for Directors As For Against Part of Long-Term Incentive Program
7 Approve Remuneration of Members of Audit For For Commission
Elect 11 Directors by Cumulative Voting
8.1 Elect Mikhail Voevodin as Director None Against
8.2 Elect Aleksey Germanovich as Director None For
8.3 Elect Igor Kamenskoy as Director None Against
8.4 Elect Lars Bergstroem as Director None For
8.5 Elect Aleksandr Nazarov as Director None Against
8.6 Elect Roman Pakhomov as Director None Against
8.7 Elect Dmitry Peskov as Director None Against
8.8 Elect Mikhail Poluboyarinov as Director None Against
8.9 Elect Vitaly Savelyev as Director None Against
8.10 Elect Vasily Sidorov as Director None Against
8.11 Elect Yury Slyusar as Director None Against
8.12 Elect Sergey Chemezov as Director None Against
Elect Five Members of Audit Commission
9.1 Elect Igor Belikov as Member of Audit For For Commission
9.2 Elect Mikhail Sorokin as Member of Audit For For Commission
9.3 Elect Ekaterina Nikitina as Member of Audit For For Commission
9.4 Elect Sergey Ubugunov as Member of Audit For For Commission
9.5 Elect Vasily Shipilov as Member of Audit For For Commission
10.1 Ratify HLB Vneshaudit as RAS Auditor For For
10.2 Ratify PricewaterhouseCoopers Audit as IFRS For For Auditor Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aeroflot PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Related-Party Transaction Re: For For Liability Insurance for Directors and Executives
12 Approve Large-Scale Related-Party For For Transaction Re: Code Sharing with Rossiya Airlines
13 Approve Large-Scale Related-Party For For Transaction Re: Code Sharing with Avrora Airlines
14 Approve Large-Scale Related-Party For For Transaction Re: Leasing Agreement
China Railway Group Limited
Meeting Date: 06/25/2018 Country: China Meeting Type: Annual Ticker: 601390
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Work Report of Independent For For Directors
4 Approve 2017 A Share Annual Report and the For For Abstract, H Share Annual Report and Results Announcement
5 Approve 2017 Audited Consolidated Financial For For Statements
6 Approve Profit Distribution Plan For For
7 Approve Shareholder Return Plan for For For 2018-2020
8 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditors and to Fix Their Remuneration Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Railway Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Provision of External Guarantee by For Against the Company
11 Approve Remuneration of Directors and For For Supervisors
12 Approve Purchase of Liabilities Insurance for For For Directors, Supervisors and Senior Management of the Company
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Amend Articles of Association Regarding Party For Against Committee
15 Approve Amendments to the Rules of For Against Procedures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For
Dai-Ichi Life Holdings Inc.
Meeting Date: 06/25/2018 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 50
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
3.1 Elect Director and Audit Committee Member For For Nagahama, Morinobu
3.2 Elect Director and Audit Committee Member For For Kondo, Fusakazu Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dai-Ichi Life Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director and Audit Committee Member For For Sato, Rieko
3.4 Elect Director and Audit Committee Member For For Shu, Ungyon
3.5 Elect Director and Audit Committee Member For Against Masuda, Koichi
4 Elect Alternate Director and Audit Committee For For Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For
Dell Technologies Inc.
Meeting Date: 06/25/2018 Country: USA Meeting Type: Annual Ticker: DVMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David W. Dorman For Withhold
1.2 Elect Director William D. Green For Withhold
1.3 Elect Director Ellen J. Kullman For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Fujitsu Ltd.
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 6702
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Tatsuya For For
1.2 Elect Director Taniguchi, Norihiko For For
1.3 Elect Director Tsukano, Hidehiro For For
1.4 Elect Director Duncan Tait For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fujitsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Yamamoto, Masami For For
1.6 Elect Director Yokota, Jun For For
1.7 Elect Director Mukai, Chiaki For For
1.8 Elect Director Abe, Atsushi For For
1.9 Elect Director Kojima, Kazuto For For
1.10 Elect Director Kojo, Yoshiko For For
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanaka, Tatsuya For For
1.2 Elect Director Taniguchi, Norihiko For For
1.3 Elect Director Tsukano, Hidehiro For For
1.4 Elect Director Duncan Tait For For
1.5 Elect Director Yamamoto, Masami For For
1.6 Elect Director Yokota, Jun For For
1.7 Elect Director Mukai, Chiaki For For
1.8 Elect Director Abe, Atsushi For For
1.9 Elect Director Kojima, Kazuto For For
1.10 Elect Director Kojo, Yoshiko For For
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
GlobalWafers Co., Ltd.
Meeting Date: 06/25/2018 Country: Taiwan Meeting Type: Annual Ticker: 6488
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GlobalWafers Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Cheng-Yuan Cheng with ID No. For For R122108XXX as Independent Director
5.2 Elect Chi-Hsiung Cheng with Shareholder No. For For 1154 as Independent Director
5.3 Elect Chun-Yen Cheng with ID No. For For D100028XXX as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against
5.5 Elect Non-Independent Director No. 2 None Against
5.6 Elect Non-Independent Director No. 3 None Against
5.7 Elect Non-Independent Director No. 4 None Against
6 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For
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
ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Cheng-Yuan Cheng with ID No. For R122108XXX as Independent Director
5.2 Elect Chi-Hsiung Cheng with Shareholder No. For 1154 as Independent Director
5.3 Elect Chun-Yen Cheng with ID No. For D100028XXX as Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GlobalWafers Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Elect Non-Independent Director No. 1 None
5.5 Elect Non-Independent Director No. 2 None
5.6 Elect Non-Independent Director No. 3 None
5.7 Elect Non-Independent Director No. 4 None
6 Approve Release of Restrictions of For Competitive Activities of Newly Appointed Directors
Gree Electric Appliances Inc of Zhuhai
Meeting Date: 06/25/2018 Country: China Meeting Type: Annual Ticker: 000651
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 Internal Control Self-Evaluation For For Report
7 Amend Articles of Association For For
8 Approve Appointment of Auditor For For
9 Approve 2018 Daily Related Party For For Transactions
10 Approve 2018 Development of Foreign For For Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Investment in Financial Products
12 Approve 2018 Adjustment of Daily Related For For Party Transactions of Shanghai Haili (Group) Co., Ltd. Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hitachi Construction Machinery Co. Ltd.
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 6305
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 Ishizuka, Tatsuro For
1.5 Elect Director Katsurayama, Tetsuo For
1.6 Elect Director Sakurai, Toshikazu For
1.7 Elect Director Sumioka, Koji For
1.8 Elect Director Tanaka, Koji For
1.9 Elect Director Hirano, Kotaro For
1.10 Elect Director Fujii, Hirotoyo For
Marui Group Co. Ltd.
Meeting Date: 06/25/2018 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 20
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Aoi, Hiroshi For
3.2 Elect Director Okajima, Etsuko For
3.3 Elect Director Taguchi, Yoshitaka For
3.4 Elect Director Muroi, Masahiro For
3.5 Elect Director Ishii, Tomo For
3.6 Elect Director Nakamura, Masao For
3.7 Elect Director Kato, Hirotsugu For
4 Appoint Statutory Auditor Fuse, Nariaki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Marui Group Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Appoint Alternate Statutory Auditor Nozaki, For Akira
MS&AD Insurance Group Holdings
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 8725
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 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 Approve Compensation Ceiling for Directors For For
NEC Corporation
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 6701
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Endo, Nobuhiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NEC Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Niino, Takashi For For
1.3 Elect Director Morita, Takayuki For For
1.4 Elect Director Emura, Katsumi For For
1.5 Elect Director Matsukura, Hajime For For
1.6 Elect Director Ishiguro, Norihiko For For
1.7 Elect Director Kunibe, Takeshi For For
1.8 Elect Director Oka, Motoyuki For For
1.9 Elect Director Noji, Kunio For For
1.10 Elect Director Seto, Kaoru For For
1.11 Elect Director Iki, Noriko For For
2.1 Appoint Statutory Auditor Kawashima, Isamu For For
2.2 Appoint Statutory Auditor Ishii, Taeko For For
3 Approve Annual Bonus For For
Obrascon Huarte Lain S.A.
Meeting Date: 06/25/2018 Country: Spain Meeting Type: Annual Ticker: OHL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5.1 Amend Articles Re: Registered Office and For For Issuance of Bonds
5.2 Amend Article 23 Re: Board Organization and For For Functions
5.3 Add Article 24 Re: Director Remuneration For For
5.4 Amend Article Re: Fiscal Year, Annual For For Accounts, Dissolution and Liquidation
6 Receive Amendments to Board of Directors For For Regulations Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Obrascon Huarte Lain S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Advisory Vote on Remuneration Report For Against
8 Approve Remuneration Policy For Against
9 Receive Board Report on Issuance of For For Non-Convertible Debt Securities Issuance Approved by AGM
10 Fix Number of Directors at 10 For For
11 Authorize Board to Ratify and Execute For For Approved Resolutions
PT Surya Citra Media Tbk
Meeting Date: 06/25/2018 Country: Indonesia Meeting Type: Annual Ticker: SCMA
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 Remuneration of Directors and For For Commissioners
4 Approve Auditors For For
5 Approve the Management and Employee For For Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters
Sompo Holdings, Inc.
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 8630
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 Sakurada, Kengo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sompo Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Tsuji, Shinji For For
2.3 Elect Director Fujikura, Masato For For
2.4 Elect Director Okumura, Mikio For For
2.5 Elect Director Tanaka, Junichi For For
2.6 Elect Director Hamada, Masahiro For For
2.7 Elect Director Nishizawa, Keiji For For
2.8 Elect Director Oba, Yasuhiro For For
2.9 Elect Director Nohara, Sawako For For
2.10 Elect Director Endo, Isao For For
2.11 Elect Director Murata, Tamami For For
2.12 Elect Director Scott Trevor Davis For For
3.1 Appoint Statutory Auditor Hanada, Hidenori For For
3.2 Appoint Statutory Auditor Yanagida, Naoki For For
Standard Life Aberdeen PLC
Meeting Date: 06/25/2018 Country: United Kingdom Meeting Type: Special Ticker: SLA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Standard Life Assurance For For Limited to Phoenix Group Holdings
2 Approve Matters Relating to the B Share For For Scheme and Share Capital Consolidation
3 Authorise Market Purchase of Shares For For
Toho Gas Co. Ltd.
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 9533 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
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
2.1 Elect Director Yasui, Koichi For
2.2 Elect Director Tominari, Yoshiro For
2.3 Elect Director Niwa, Shinji For
2.4 Elect Director Hayashi, Takayasu For
2.5 Elect Director Ito, Katsuhiko For
2.6 Elect Director Kodama, Mitsuhiro For
2.7 Elect Director Senda, Shinichi For
2.8 Elect Director Miyahara, Koji For
2.9 Elect Director Hattori, Tetsuo For
3.1 Appoint Statutory Auditor Nakamura, Osamu For
3.2 Appoint Statutory Auditor Hamada, Michiyo For
4 Approve Annual Bonus For
Tokio Marine Holdings, Inc.
Meeting Date: 06/25/2018 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 80
2.1 Elect Director Sumi, Shuzo For For
2.2 Elect Director Nagano, Tsuyoshi For For
2.3 Elect Director Fujii, Kunihiko For For
2.4 Elect Director Fujita, Hirokazu For For
2.5 Elect Director Yuasa, Takayuki For For
2.6 Elect Director Kitazawa, Toshifumi For For
2.7 Elect Director Nakazato, Katsumi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokio Marine Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Mimura, Akio For For
2.9 Elect Director Sasaki, Mikio For For
2.10 Elect Director Egawa, Masako For For
2.11 Elect Director Mitachi, Takashi For For
2.12 Elect Director Okada, Makoto For For
2.13 Elect Director Komiya, Satoru For For
3.1 Appoint Statutory Auditor Wani, Akihiro For For
3.2 Appoint Statutory Auditor Mori, Shozo For For
3.3 Appoint Statutory Auditor Otsuki, Nana 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 Sumi, Shuzo For For
2.2 Elect Director Nagano, Tsuyoshi For For
2.3 Elect Director Fujii, Kunihiko For For
2.4 Elect Director Fujita, Hirokazu For For
2.5 Elect Director Yuasa, Takayuki For For
2.6 Elect Director Kitazawa, Toshifumi For For
2.7 Elect Director Nakazato, Katsumi For For
2.8 Elect Director Mimura, Akio For For
2.9 Elect Director Sasaki, Mikio For Against
2.10 Elect Director Egawa, Masako For For
2.11 Elect Director Mitachi, Takashi For For
2.12 Elect Director Okada, Makoto For For
2.13 Elect Director Komiya, Satoru For For
3.1 Appoint Statutory Auditor Wani, Akihiro For For
3.2 Appoint Statutory Auditor Mori, Shozo For For
3.3 Appoint Statutory Auditor Otsuki, Nana For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yahoo Japan Corporation
Meeting Date: 06/25/2018 Country: Japan Meeting Type: Annual Ticker: 4689
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawabe, Kentaro For For
1.2 Elect Director Miyasaka, Manabu For For
1.3 Elect Director Son, Masayoshi For For
1.4 Elect Director Miyauchi, Ken For For
1.5 Elect Director Arthur Chong For Against
1.6 Elect Director Alexi A. Wellman For For
2 Elect Director and Audit Committee Member For For Kimiwada, Kazuko
3.1 Elect Alternate Director and Audit Committee For For Member Tobita, Hiroshi
3.2 Elect Alternate Director and Audit Committee For For Member Morikawa, Hiroshi
Yamaha Corp.
Meeting Date: 06/25/2018 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 28
2 Approve Accounting Transfers For For
3 Amend Articles to Make Technical Changes For For
4.1 Elect Director Nakata, Takuya For For
4.2 Elect Director Yamahata, Satoshi For For
4.3 Elect Director Hosoi, Masahito For For
4.4 Elect Director Nosaka, Shigeru For For
4.5 Elect Director Ito, Masatoshi For For
4.6 Elect Director Hakoda, Junya For For
4.7 Elect Director Nakajima, Yoshimi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yamaha Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.8 Elect Director Fukui, Taku For For
4.9 Elect Director Hidaka, Yoshihiro For For
2U, Inc.
Meeting Date: 06/26/2018 Country: USA Meeting Type: Annual Ticker: TWOU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Paul A. Maeder For Withhold
1.2 Elect Director Robert M. Stavis For Withhold
1.3 Elect Director Christopher J. Paucek For Withhold
1.4 Elect Director Gregory K. Peters For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Require a Majority Vote for the Election of Against For Directors
Activision Blizzard, Inc.
Meeting Date: 06/26/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Activision Blizzard, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Peter Nolan For For
1.9 Elect Director Casey Wasserman For For
1.10 Elect Director Elaine Wynn For Against
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Ajinomoto Co. Inc.
Meeting Date: 06/26/2018 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 17
2 Appoint Statutory Auditor Amano, Hideki For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2 Appoint Statutory Auditor Amano, Hideki For For
Alfresa Holdings Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 2784
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For
2.1 Elect Director Kanome, Hiroyuki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alfresa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Kubo, Taizo For
2.3 Elect Director Miyake, Shunichi For
2.4 Elect Director Masunaga, Koichi For
2.5 Elect Director Izumi, Yasuki For
2.6 Elect Director Arakawa, Ryuji For
2.7 Elect Director Katsuki, Hisashi For
2.8 Elect Director Shimada, Koichi For
2.9 Elect Director Terai, Kimiko For
2.10 Elect Director Yatsurugi, Yoichiro For
2.11 Elect Director Konno, Shiho For
3.1 Appoint Statutory Auditor Kuwayama, Kenji For
3.2 Appoint Statutory Auditor Ito, Takashi For
4 Appoint Alternate Statutory Auditor Ueda, Yuji For
Alrosa PJSC
Meeting Date: 06/26/2018 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 Income From Past For For Periods
5 Approve Dividends For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For For Commission
Elect 15 Directors by Cumulative Voting
8.1 Elect Nikolay Aleksandrov as Director None Against
8.2 Elect Petr Alexeev as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alrosa PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.3 Elect Egor Borisov as Director None Against
8.4 Elect Maria Gordon as Director None For
8.5 Elect Evgenia Grigoryeva as Director None Against
8.6 Elect Kirill Dmitriev as Director None Against
8.7 Elect Ilya Elizarov as Director None Against
8.8 Elect Sergey Ivanov as Director None Against
8.9 Elect Dmitry Konov as Director None Against
8.10 Elect Valentina Lemesheva as Director None Against
8.11 Elect Galina Makarova as Director None Against
8.12 Elect Sergey Mestnikov as Director None Against
8.13 Elect Aleksey Moiseev as Director None Against
8.14 Elect Leonid Petukhov as Director None Against
8.15 Elect Anton Siluanov as Director None Against
8.16 Elect Oleg Fedorov as Director None For
8.17 Elect Evgeny Chekin as Director None Against
8.18 Elect Aleksey Chekunkov as Director None Against
Elect Five Members of Audit Commission
9.1 Elect Anna Vasilyeva as Member of Audit For For Commission
9.2 Elect Alexandr Vasilchenko as Member of For For Audit Commission
9.3 Elect Dmitry Vladimirov as Member of Audit For For Commission
9.4 Elect Konstantin Pozdnyakov as Member of For Do Not Audit Commission Vote
9.5 Elect Victor Pushmin as Member of Audit For For Commission
9.6 Elect Alexandr Pshenichnikov as Member of For Against Audit Commission
10 Ratify Auditor For For
11 Amend Charter For For
12 Amend Regulations on Board of Directors For For
13 Amend Regulations on Management For For
14 Amend Regulations on Audit Commission For For
15 Amend Regulations on Remuneration of For For Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aluminum Corporation of China Ltd.
Meeting Date: 06/26/2018 Country: China Meeting Type: Annual Ticker: 2600
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Independent Auditor's Report For For and Audited Financial Report
4 Approve 2017 Loss Recovery Proposals For For
5 Approve Provision of Financing Guarantees by For Against the Company to Chalco Hong Kong and Its Subsidiaries
6 Approve Provision of Financing Guarantees by For For the Company to Shanxi New Materials
7 Approve Provision of Financing Guarantees by For For Shandong Huayu to Yixing Carbon
8 Approve Provision of Financing Guarantees by For For the Company and Chalco Shandong to Xinghua Technology
9 Approve Resolution in Relation to Matters on For Against Guarantees of Ningxia Energy and its Subsidiaries
10 Approve 2018 Remuneration for Directors and For For Supervisors
11 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management Members
12 Approve Ernst & Young Hua Ming (LLP) as For For Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration
13 Approve the Resolution in Relation to the For For Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation
14 Approve Issuance of Debt Financing For For Instruments
15 Approve Issuance of Overseas Bonds For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aluminum Corporation of China Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
Asia Cement Corporation
Meeting Date: 06/26/2018 Country: Taiwan Meeting Type: Annual Ticker: 1102
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
Asian Paints Ltd.
Meeting Date: 06/26/2018 Country: India Meeting Type: Annual Ticker: ASIANPAINT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ashwin Choksi as Director For For
4 Reelect Ashwin Dani as Director For For
5 Approve Remuneration of Cost Auditors For For
Brother Industries Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 6448 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Brother Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Make Technical Changes For For
2.1 Elect Director Koike, Toshikazu For For
2.2 Elect Director Sasaki, Ichiro For For
2.3 Elect Director Ishiguro, Tadashi For For
2.4 Elect Director Kawanabe, Tasuku For For
2.5 Elect Director Kamiya, Jun For For
2.6 Elect Director Tada, Yuichi For For
2.7 Elect Director Nishijo, Atsushi For For
2.8 Elect Director Hattori, Shigehiko For For
2.9 Elect Director Fukaya, Koichi For For
2.10 Elect Director Matsuno, Soichi For For
2.11 Elect Director Takeuchi, Keisuke For For
3.1 Appoint Statutory Auditor Ogawa, Kazuyuki For For
3.2 Appoint Statutory Auditor Yamada, Akira For For
4 Approve Annual Bonus For For
CarMax, Inc.
Meeting Date: 06/26/2018 Country: USA Meeting Type: Annual Ticker: KMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter J. Bensen For For
1.2 Elect Director Ronald E. Blaylock For For
1.3 Elect Director Sona Chawla For For
1.4 Elect Director Thomas J. Folliard For For
1.5 Elect Director Shira Goodman For For
1.6 Elect Director Robert J. Hombach For For
1.7 Elect Director David W. McCreight For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CarMax, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director William D. Nash For For
1.9 Elect Director Marcella Shinder For For
1.10 Elect Director Mitchell D. Steenrod For For
1.11 Elect Director William R. Tiefel For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Political Contributions Against For
CatchMark Timber Trust, Inc.
Meeting Date: 06/26/2018 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 For
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 Galaxy Securities Co Ltd
Meeting Date: 06/26/2018 Country: China Meeting Type: Annual Ticker: 6881 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Galaxy Securities Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Annual Report For For
4 Approve 2017 Final Accounts Report For For
5 Approve 2017 Profit Distribution Plan For For
6 Approve 2018 Capital Expenditure Budget For For
7 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
CITIC Securities Co., Ltd.
Meeting Date: 06/26/2018 Country: China Meeting Type: Annual Ticker: 600030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2017 Work Report of the Board For For
2 Approve 2017 Work Report of the Supervisory For For Committee
3 Approve 2017 Annual Report For For
4 Approve 2017 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 2018 Estimated Investment Amount For For for Proprietary Business Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Potential Related Party Transactions For Against Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments
10 Approve Remuneration of Directors and For For Supervisors
RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2018
11.01 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
11.02 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties
12 Elect Kuang Tao as Director For For
14 Elect Liu Hao as Supervisor For For
SPECIAL RESOLUTIONS
RESOLUTIONS RELATING TO THE RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING ISTRUMENTS
7.01 Approve Issuing Entity, Size of Issuance and For Against Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.02 Approve Type of the Debt Financing For Against Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.03 Approve Term of the Debt Financing For Against Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.04 Approve Interest Rate of the Debt Financing For Against Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.05 Approve Security and Other Arrangements in For Against Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.06 Approve Use of Proceeds in Relation to the For Against Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.07 Approve Issuing Price in Relation to the For Against Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.08 Approve Targets of Issue and the Placement For Against Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.09 Approve Listing of the Debt Financing For Against Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.10 Approve Resolutions Validity Period in For Against Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.11 Approve Authorization for the Issuances of For Against the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
13 Amend Articles of Association For For cocokara fine Inc
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 3098
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 Shibata, Toru For For
2.3 Elect Director Yamamoto, Tsuyoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018 cocokara fine Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Tanima, Makoto For For
3.1 Elect Director and Audit Committee Member For Against Sakamoto, Akira
3.2 Elect Director and Audit Committee Member For For Torii, Akira
3.3 Elect Director and Audit Committee Member For For Hashimoto, Manabu
4 Elect Alternate Director and Audit Committee For Against Member Nagai, Osamu
D.A.Consortium Holdings Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 6534
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shimada, Masaya For For
1.2 Elect Director Tokuhisa, Akihiko For For
1.3 Elect Director Daito, Tatsuya For For
1.4 Elect Director Sozaka, Hayato For For
1.5 Elect Director Takanashi, Shuichi For For
1.6 Elect Director Nagai, Atsushi For For
1.7 Elect Director Yajima, Hirotake For For
1.8 Elect Director Mikami, Masaki For For
1.9 Elect Director Nozawa, Naoki For For
1.10 Elect Director James Bruce For For
1.11 Elect Director Tsuji, Akira For For
1.12 Elect Director Ando, Motohiro For For
1.13 Elect Director Aoki, Masato For For
1.14 Elect Director Nishimura, Michinari For For
1.15 Elect Director Yokoyama, Atsushi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daito Trust Construction Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 1878
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For
3 Elect Director Nakagami, Fumiaki For For
Dowa Holdings Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 5714
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Authorize Public For For Announcements in Electronic Format
2.1 Elect Director Yamada, Masao For For
2.2 Elect Director Sekiguchi, Akira For For
2.3 Elect Director Mitsune, Yutaka For For
2.4 Elect Director Matsushita, Katsuji For For
2.5 Elect Director Kagaya, Susumu For For
2.6 Elect Director Kawaguchi, Jun For For
2.7 Elect Director Hosoda, Eiji For For
2.8 Elect Director Koizumi, Yoshiko For For
3 Appoint Alternate Statutory Auditor Oba, For For Koichiro en-japan Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 4849 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018 en-japan Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 46.5
2.1 Elect Director Ochi, Michikatsu For For
2.2 Elect Director Suzuki, Takatsugu For For
2.3 Elect Director Kawai, Megumi For For
2.4 Elect Director Kusumi, Yasunori For For
2.5 Elect Director Saito, Kazunori For For
3.1 Appoint Statutory Auditor Asada, Koji For For
3.2 Appoint Statutory Auditor Yoshida, Atsuo For For
3.3 Appoint Statutory Auditor Igaki, Taisuke For For
4 Appoint Alternate Statutory Auditor Terada, For For Akira
Fuji Electric Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 6504
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2.1 Elect Director Kitazawa, Michihiro For For
2.2 Elect Director Sugai, Kenzo For For
2.3 Elect Director Abe, Michio For For
2.4 Elect Director Tomotaka, Masatsugu For For
2.5 Elect Director Arai, Junichi For For
2.6 Elect Director Tamba, Toshihito For For
2.7 Elect Director Tachikawa, Naomi For For
2.8 Elect Director Hayashi, Yoshitsugu For For
3 Appoint Statutory Auditor Okuno, Yoshio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fuji Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2.1 Elect Director Kitazawa, Michihiro For
2.2 Elect Director Sugai, Kenzo For
2.3 Elect Director Abe, Michio For
2.4 Elect Director Tomotaka, Masatsugu For
2.5 Elect Director Arai, Junichi For
2.6 Elect Director Tamba, Toshihito For
2.7 Elect Director Tachikawa, Naomi For
2.8 Elect Director Hayashi, Yoshitsugu For
3 Appoint Statutory Auditor Okuno, Yoshio For
Haier Electronics Group Co Ltd
Meeting Date: 06/26/2018 Country: Bermuda Meeting Type: Annual Ticker: 1169
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Zhou Yun Jie as Director For For
2b Elect Yu Hon To, David as Director For Against
2c Elect Eva Cheng Li Kam Fun as Director For For
2d Elect Yang Guang as Director For For
2e Elect Gong Shao Lin as Director For For
2f 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Haier Electronics Group Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
9 Amend Bye-Laws For For
Hino Motors Ltd.
Meeting Date: 06/26/2018 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 Alternate Statutory Auditor Kitahara, For Against Yoshiaki
3 Approve Annual Bonus 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hino Motors Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Muta, Hirofumi For
1.5 Elect Director Endo, Shin For
1.6 Elect Director Nakane, Taketo For
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 Alternate Statutory Auditor Kitahara, For Yoshiaki
3 Approve Annual Bonus For
ICICI Prudential Life Insurance Company Ltd.
Meeting Date: 06/26/2018 Country: India Meeting Type: Annual Ticker: 540133
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 Puneet Nanda as Director For For
4 Reelect Sandeep Batra as Director For For
5 Elect R. K. Nair as Director For For
6 Elect Dileep Choksi as Director For Against
7 Elect Raghunath Hariharan as Director For For
8 Approve Reappointment and Revision in the For For Remuneration of Sandeep Bakhshi as Managing Director and CEO
9 Approve Revision in the Remuneration of For For Puneet Nanda as Executive Director
10 Approve Revision in the Remuneration of For For Sandeep Batra as Executive Director
11 Approve Appointment and Remuneration of For For N.S. Kannan as Managing Director and CEO Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ICICI Prudential Life Insurance Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Sandeep Bakhshi as Director For For
Iida Group Holdings Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 3291
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 Lower Quorum For Requirement
Industrial and Commercial Bank of China Limited
Meeting Date: 06/26/2018 Country: China Meeting Type: Annual Ticker: 1398
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Work Report of the Board of For For Directors
2 Approve 2017 Work Report of the Board of For For Supervisors
3 Approve 2017 Audited Accounts For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve 2018 Fixed Asset Investment Budget For For
6 Approve 2018-2020 Capital Planning For For
7 Approve KPMG Huazhen LLP and KPMG as For For External Auditors and KPMG Huazhen LLP as Internal Control Auditors
8 Elect Cheng Fengchao Director For For
9 Amend Plan on Authorization of the For For Shareholders' General Meeting to the Board of Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Industrial and Commercial Bank of China Limited
Meeting Date: 06/26/2018 Country: China Meeting Type: Annual Ticker: 1398
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2017 Work Report of the Board of For For Directors
2 Approve 2017 Work Report of the Board of For For Supervisors
3 Approve 2017 Audited Accounts For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve 2018 Fixed Asset Investment Budget For For
6 Approve 2018-2020 Capital Planning For For
7 Approve KPMG Huazhen LLP and KPMG as For For External Auditors and KPMG Huazhen LLP as Internal Control Auditors
8 Elect Cheng Fengchao Director For For
9 Amend Plan on Authorization of the For For Shareholders' General Meeting to the Board of Directors
Inpex Corporation
Meeting Date: 06/26/2018 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 9
2.1 Elect Director Kitamura, Toshiaki For Against
2.2 Elect Director Ueda, Takayuki For For
2.3 Elect Director Murayama, Masahiro For For
2.4 Elect Director Ito, Seiya For For
2.5 Elect Director Sugaya, Shunichiro For For
2.6 Elect Director Ikeda, Takahiko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Inpex Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Kurasawa, Yoshikazu For For
2.8 Elect Director Kittaka, Kimihisa For For
2.9 Elect Director Sase, Nobuharu For For
2.10 Elect Director Okada, Yasuhiko For For
2.11 Elect Director Sato, Hiroshi For For
2.12 Elect Director Matsushita, Isao For For
2.13 Elect Director Yanai, Jun For For
2.14 Elect Director Iio, Norinao For For
2.15 Elect Director Nishimura, Atsuko For For
3 Approve Annual Bonus For For
4 Approve Trust-Type Equity Compensation For For Plan
Kajima Corp.
Meeting Date: 06/26/2018 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 14
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
3.1 Elect Director Nakamura, Mitsuyoshi For Against
3.2 Elect Director Hinago, Takashi For For
3.3 Elect Director Kayano, Masayasu For For
3.4 Elect Director Ishikawa, Hiroshi For For
3.5 Elect Director Hiraizumi, Nobuyuki For For
3.6 Elect Director Kajima, Shoichi For For
4 Appoint Statutory Auditor Nakagawa, For Against Masahiro Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
KGHM Polska Miedz S.A.
Meeting Date: 06/26/2018 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, Group's Operations, and Non-Financial Information
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 Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends
9.1 Receive Supervisory Board Report on Company's Standing
9.2 Receive Supervisory Board Report on Its Activities
10.1 Approve Financial Statements For For
10.2 Approve Consolidated Financial Statements For For
10.3 Approve Management Board Report on For For Company's, Group's Operations, and Non-Financial Information
10.4 Approve Allocation of Income For For
11.1a Approve Discharge of Radoslaw For For Domagalski-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For (Deputy CEO) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
KGHM Polska Miedz S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.1c Approve Discharge of Michal Jezioro (Deputy For For CEO)
11.1d Approve Discharge of Rafal Pawelczak For For (Deputy CEO)
11.1e Approve Discharge of Jacek Rawecki (Deputy For For CEO)
11.1f Approve Discharge of Stefan Swiatkowski For For (Deputy CEO)
11.1g Approve Discharge of Piotr Walczak (Deputy For For CEO)
11.2a Approve Discharge of Michal Czarnik For For (Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For (Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki For For (Supervisory Board Member)
11.2d Approve Discharge of Dominik Hunek For For (Supervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski For For (Supervisory Board Member)
11.2f Approve Discharge of Wojciech Myslenicki For For (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak For For (Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For (Supervisory Board Member)
11.2i Approve Discharge of Agnieszka For For Winnik-Kalemba (Supervisory Board Member)
11.2j Approve Discharge of Jaroslaw Witkowski For For (Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against
12.2 Approve Election of Employee Representative For Against to Supervisory Board
Shareholder Proposals
13.1 Amend Statute Re: Management Board None Against
13.2 Amend Statue Re: Supervisory Board None Against
Management Proposal
14 Close Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kikkoman Corp.
Meeting Date: 06/26/2018 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 17
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
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 Kajikawa, Toru For For
4 Appoint Alternate Statutory Auditor Endo, For For Kazuyoshi
Kinden Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 1944
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2 Approve Annual Bonus For For
3 Amend Articles to Indemnify Directors - For For Indemnify Statutory Auditors
4.1 Elect Director Ikoma, Masao For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kinden Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Director Maeda, Yukikazu For For
4.3 Elect Director Morimoto, Masatake For For
4.4 Elect Director Tanigaki, Yoshihiro For For
4.5 Elect Director Amisaki, Masaya For For
4.6 Elect Director Hayashi, Hiroyuki For For
4.7 Elect Director Yukawa, Hidehiko For For
4.8 Elect Director Uesaka, Takao For For
4.9 Elect Director Tanaka, Hideo For For
4.10 Elect Director Nishimura, Hiroshi For For
4.11 Elect Director Yoshida, Harunori For For
4.12 Elect Director Toriyama, Hanroku For For
5.1 Appoint Statutory Auditor Sakata, Nobuhiro For For
5.2 Appoint Statutory Auditor Yoshioka, Masami For For
5.3 Appoint Statutory Auditor Kamakura, For For Toshimitsu
Kyocera Corp.
Meeting Date: 06/26/2018 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 60
2 Elect Director Jinno, Junichi For For
Kyushu Financial Group, Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 7180 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kyushu Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kai, Takahiro For
1.2 Elect Director Kamimura, Motohiro For
1.3 Elect Director Mogami, Tsuyoshi For
1.4 Elect Director Nakamura, Tsutomu For
1.5 Elect Director Kasahara, Yosihisa For
1.6 Elect Director Koriyama, Akihisa For
1.7 Elect Director Hayashida, Toru For
1.8 Elect Director Tsuruta, Tsukasa For
1.9 Elect Director Watanabe, Katsuaki For
1.10 Elect Director Nemoto, Yuji For
2 Appoint Statutory Auditor Tanabe, Yuichi For
Maruichi Steel Tube Ltd.
Meeting Date: 06/26/2018 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 Appoint Statutory Auditor Uozumi, Ryuta For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mastercard Incorporated
Meeting Date: 06/26/2018 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 Silvio Barzi For For
1d Elect Director David R. Carlucci For For
1e Elect Director Richard K. Davis For For
1f Elect Director Steven J. Freiberg For For
1g Elect Director Julius Genachowski For For
1h Elect Director Choon Phong Goh For For
1i Elect Director Merit E. Janow For For
1j Elect Director Nancy Karch For For
1k Elect Director Oki Matsumoto For For
1l Elect Director Rima Qureshi For For
1m Elect Director Jose Octavio Reyes Lagunes For For
1n Elect Director Jackson Tai For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Maxell Holdings Ltd
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 6810
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Senzai, Yoshihiro For For
1.2 Elect Director Katsuta, Yoshiharu For For
1.3 Elect Director Iwasaki, Meiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Maxell Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Nakamura, Keiji For For
1.5 Elect Director Izumi, Tatsuhiko For For
2.1 Elect Director and Audit Committee Member For For Ikegami, Katsunori
2.2 Elect Director and Audit Committee Member For For Kitao, Wataru
2.3 Elect Director and Audit Committee Member For For Watanabe, Shinobu
3 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
4 Approve Trust-Type Equity Compensation For For Plan
Mazda Motor Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 7261
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 Kogai, Masamichi For For
2.2 Elect Director Marumoto, Akira For For
2.3 Elect Director Shobuda, Kiyotaka For For
2.4 Elect Director Fujiwara, Kiyoshi For For
2.5 Elect Director Koga, Akira For For
3.1 Appoint Statutory Auditor Kawamura, For For Hirofumi
3.2 Appoint Statutory Auditor Kitamura, Akira For Against
Medipal Holdings Corp
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 7459 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Medipal Holdings Corp
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 Ninomiya, Kunio For
1.8 Elect Director Kagami, Mitsuko For
1.9 Elect Director Asano, Toshio For
1.10 Elect Director Shoji, Kuniko For
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/26/2018 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 Kosakai, Kenkichi For For
1.4 Elect Director Glenn H. Fredrickson For For
1.5 Elect Director Umeha, Yoshihiro For For
1.6 Elect Director Urata, Hisao For For
1.7 Elect Director Fujiwara, Ken For For
1.8 Elect Director Kikkawa, Takeo For For
1.9 Elect Director Ito, Taigi For For
1.10 Elect Director Watanabe, Kazuhiro For For
1.11 Elect Director Kunii, Hideko For For
1.12 Elect Director Hashimoto, Takayuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi Gas Chemical Co. Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 4182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakai, Kazuo For
1.2 Elect Director Kurai, Toshikiyo For
1.3 Elect Director Inamasa, Kenji For
1.4 Elect Director Sato, Yasuhiro For
1.5 Elect Director Jono, Masahiro For
1.6 Elect Director Fujii, Masashi For
1.7 Elect Director Yoshida, Susumu For
1.8 Elect Director Mizukami, Masamichi For
1.9 Elect Director Inari, Masato For
1.10 Elect Director Ariyoshi, Nobuhisa For
1.11 Elect Director Tanigawa, Kazuo For
1.12 Elect Director Sato, Tsugio For
2 Appoint Statutory Auditor Kawa, Kunio For
3 Approve Pension Reserve Plan for Directors For
4 Approve Compensation Ceiling for Directors For
5 Approve Equity Compensation Plan For
Mitsui Chemicals Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 4183
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For
2.2 Elect Director Kubo, Masaharu For For
2.3 Elect Director Matsuo, Hideki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsui Chemicals Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Shimogori, Takayoshi For For
2.5 Elect Director Hashimoto, Osamu For For
2.6 Elect Director Kuroda, Yukiko For For
2.7 Elect Director Bada, Hajime For For
2.8 Elect Director Tokuda, Hiromi For For
3 Appoint Statutory Auditor Isayama, Shigeru For For
Mitsui O.S.K. Lines Ltd.
Meeting Date: 06/26/2018 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 10
2.1 Elect Director Muto, Koichi For
2.2 Elect Director Ikeda, Junichiro For
2.3 Elect Director Takahashi, Shizuo For
2.4 Elect Director Hashimoto, Takeshi For
2.5 Elect Director Ono, Akihiko For
2.6 Elect Director Maruyama, Takashi For
2.7 Elect Director Matsushima, Masayuki For
2.8 Elect Director Fujii, Hideto For
2.9 Elect Director Katsu, Etsuko For
3 Appoint Statutory Auditor Yamashita, Hideki For
4 Appoint Alternate Statutory Auditor Seki, Isao For
5 Approve Stock Option Plan For
Mixi Inc
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 2121 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mixi Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kimura, Koki For
1.2 Elect Director Taru, Kosuke For
1.3 Elect Director Kasahara, Kenji For
1.4 Elect Director Aoyagi, Tatsuya For
1.5 Elect Director Shima, Satoshi For
1.6 Elect Director Osawa, Hiroyuki For
1.7 Elect Director Okuda, Masahiko For
1.8 Elect Director Shimura, Naoko For
2 Appoint Statutory Auditor Kato, Takako For
3 Appoint Alternate Statutory Auditor For Tsukamoto, Hideo
Nektar Therapeutics
Meeting Date: 06/26/2018 Country: USA Meeting Type: Annual Ticker: NKTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jeff Ajer For For
1b Elect Director Robert B. Chess For For
1c Elect Director Roy A. Whitfield 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
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jeff Ajer For
1b Elect Director Robert B. Chess For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nektar Therapeutics
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Roy A. Whitfield For
2 Amend Omnibus Stock Plan For
3 Ratify Ernst & Young LLP as Auditors For
4 Advisory Vote to Ratify Named Executive For Officers' Compensation
NGK Insulators Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 5333
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 Oshima, Taku For For
2.2 Elect Director Takeuchi, Yukihisa For For
2.3 Elect Director Kanie, Hiroshi For For
2.4 Elect Director Sakabe, Susumu For For
2.5 Elect Director Iwasaki, Ryohei For For
2.6 Elect Director Niwa, Chiaki For For
2.7 Elect Director Ishikawa, Shuhei For For
2.8 Elect Director Saji, Nobumitsu For For
2.9 Elect Director Matsuda, Atsushi For For
2.10 Elect Director Kamano, Hiroyuki For For
2.11 Elect Director Nakamura, Toshio For For
2.12 Elect Director Hamada, Emiko For For
3 Appoint Statutory Auditor Ito, Junichi For Against
4 Appoint Alternate Statutory Auditor For For Hashimoto, Shuzo
NGK Spark Plug Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 5334 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NGK Spark Plug Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Odo, Shinichi For For
1.2 Elect Director Okawa, Teppei For For
1.3 Elect Director Kawai, Takeshi For For
1.4 Elect Director Kato, Mikihiko For For
1.5 Elect Director Kojima, Takio For For
1.6 Elect Director Matsui, Toru For For
1.7 Elect Director Isobe, Kenji For For
1.8 Elect Director Otaki, Morihiko For For
1.9 Elect Director Yasui, Kanemaru For For
1.10 Elect Director Tamagawa, Megumi For For
2 Appoint Statutory Auditor Minato, Akihiko For Against
NH Foods Ltd.
Meeting Date: 06/26/2018 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 Shinohara, Kazunori For For
1.3 Elect Director Inoue, Katsumi For For
1.4 Elect Director Kawamura, Koji For For
1.5 Elect Director Okoso, Hiroji For For
1.6 Elect Director Kito, Tetsuhiro For For
1.7 Elect Director Takamatsu, Hajime For For
1.8 Elect Director Taka, Iwao For For
1.9 Elect Director Ikawa, Nobuhisa For For
1.10 Elect Director Kono, Yasuko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Steel & Sumitomo Metal Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 5401
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2 Amend Articles to Change Company Name For For
3.1 Elect Director Muneoka, Shoji For For
3.2 Elect Director Shindo, Kosei For For
3.3 Elect Director Hashimoto, Eiji For For
3.4 Elect Director Sakae, Toshiharu For For
3.5 Elect Director Tanimoto, Shinji For For
3.6 Elect Director Nakamura, Shinichi For For
3.7 Elect Director Inoue, Akihiko For For
3.8 Elect Director Miyamoto, Katsuhiro For For
3.9 Elect Director Nishiura, Shin For For
3.10 Elect Director Iijima, Atsushi For For
3.11 Elect Director Ando, Yutaka For For
3.12 Elect Director Otsuka, Mutsutake For For
3.13 Elect Director Fujisaki, Ichiro For For
3.14 Elect Director Iki, Noriko For For
4.1 Appoint Statutory Auditor Obayashi, Hiroshi For For
4.2 Appoint Statutory Auditor Makino, Jiro For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/26/2018 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 75 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Telegraph & Telephone Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Shinohara, Hiromichi For For
2.2 Elect Director Sawada, Jun For For
2.3 Elect Director Shimada, Akira For For
2.4 Elect Director Ii, Motoyuki For For
2.5 Elect Director Okuno, Tsunehisa For For
2.6 Elect Director Kuriyama, Hiroki For For
2.7 Elect Director Hiroi, Takashi For For
2.8 Elect Director Sakamoto, Eiichi For For
2.9 Elect Director Kawazoe, Katsuhiko For For
2.10 Elect Director Kitamura, Ryota For For
2.11 Elect Director Shirai, Katsuhiko For For
2.12 Elect Director Sakakibara, Sadayuki For For
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 Shinohara, Hiromichi For For
2.2 Elect Director Sawada, Jun For For
2.3 Elect Director Shimada, Akira For For
2.4 Elect Director Ii, Motoyuki For For
2.5 Elect Director Okuno, Tsunehisa For For
2.6 Elect Director Kuriyama, Hiroki For For
2.7 Elect Director Hiroi, Takashi For For
2.8 Elect Director Sakamoto, Eiichi For For
2.9 Elect Director Kawazoe, Katsuhiko For For
2.10 Elect Director Kitamura, Ryota For For
2.11 Elect Director Shirai, Katsuhiko For For
2.12 Elect Director Sakakibara, Sadayuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nissan Motor Co. Ltd.
Meeting Date: 06/26/2018 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 26.5
2.1 Elect Director Ihara,Keiko For For
2.2 Elect Director Toyoda, Masakazu For For
3.1 Appoint Statutory Auditor Imazu, Hidetoshi For Against
3.2 Appoint Statutory Auditor Nagai, Moto For Against
3.3 Appoint Statutory Auditor Ikeda, Tetsunobu For For
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 3231
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 Kimura, Hiroyuki For
1.6 Elect Director Haga, Makoto For
1.7 Elect Director Matsushima, Shigeru For
1.8 Elect Director Shinohara, Satoko For
2 Approve Trust-Type Equity Compensation For Plan
Obayashi Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 1802 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Obayashi Corp.
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 Obayashi, Takeo For Against
2.2 Elect Director Hasuwa, Kenji For For
2.3 Elect Director Ura, Shingo For For
2.4 Elect Director Kotera, Yasuo For For
2.5 Elect Director Murata, Toshihiko For For
2.6 Elect Director Sato, Takehito 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
3.1 Appoint Statutory Auditor Ueno, Hikaru For For
3.2 Appoint Statutory Auditor Nakakita, Tetsuo For For
3.3 Appoint Statutory Auditor Nakamura, Akihiko For For
OGK-2 JSC
Meeting Date: 06/26/2018 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 via Cumulative Voting
3.1 Elect Roman Abdullin as Director None Against
3.2 Elect Stanislav Ananyev as Director None Against
3.3 Elect Albert Bikmurzin as Director None Against
3.4 Elect Andrey Dmitriev as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
OGK-2 JSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Yury Dolin as Director None Against
3.6 Elect Evgeny Zemlyanoy as Director None Against
3.7 Elect Irina Korobkina as Director None Against
3.8 Elect Aleksandr Rogov 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 Shatsky as Director None Against
3.12 Elect Valery Pyatnitsev as Director None Against
3.13 Elect Denis Kulikov as Director None Against
3.14 Elect Aleksandr Shevchuk as Director None For
3.15 Elect Nikita Osin as Director None Against
Elect Five Members of Audit Commission
4.1 Elect Vadim Bikulov as Member of Audit For For Commission
4.2 Elect Denis Korshnyakov as Member of Audit For For Commission
4.3 Elect Yury Linovitsky as Member of Audit For For Commission
4.4 Elect Margarita Mironova as Member of Audit For For Commission
4.5 Elect Aleksandr Yuzifovich as Member of For For Audit Commission
5 Ratify BDO as Auditor For For
6 Approve New Edition of Charter For For
7.1 Approve New Edition of Regulations on For For General Meetings
7.2 Approve New Edition of Regulations on Board For For of Directors
7.3 Approve New Edition of Regulations on For For General Director
8 Approve Transfer of Powers of Sole Executive For Against Body to Managing Company
9 Approve Remuneration of Directors For Against
10.1 Approve Related-Party Transaction Re: Loan For Against Agreement with Gazprom Energoholding
10.2 Approve Related-Party Transaction Re: Loan For Against Agreement with Gazprom Energoholding Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Olympus Corporation
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 7733
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 Sasa, Hiroyuki For Against
2.2 Elect Director Takeuchi, Yasuo For For
2.3 Elect Director Taguchi, Akihiro For For
2.4 Elect Director Ogawa, Haruo For For
2.5 Elect Director Hirata, Kiichi For For
2.6 Elect Director Fujita, Sumitaka For For
2.7 Elect Director Katayama, Takayuki For For
2.8 Elect Director Kaminaga, Susumu For For
2.9 Elect Director Kikawa, Michijiro For For
2.10 Elect Director Iwamura, Tetsuo For For
2.11 Elect Director Masuda, Yasumasa For For
3 Appoint Alternate Statutory Auditor Teshima, For For Atsushi
Orix Corp.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 8591
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Inoue, Makoto For For
2.2 Elect Director Nishigori, Yuichi For For
2.3 Elect Director Fushitani, Kiyoshi For For
2.4 Elect Director Stan Koyanagi For For
2.5 Elect Director Irie, Shuji For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Orix Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Yano, Hitomaro For For
2.7 Elect Director Tsujiyama, Eiko For For
2.8 Elect Director Robert Feldman For For
2.9 Elect Director Niinami, Takeshi For For
2.10 Elect Director Usui, Nobuaki For For
2.11 Elect Director Yasuda, Ryuji For For
2.12 Elect Director Takenaka, Heizo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Inoue, Makoto For For
2.2 Elect Director Nishigori, Yuichi For For
2.3 Elect Director Fushitani, Kiyoshi For For
2.4 Elect Director Stan Koyanagi For For
2.5 Elect Director Irie, Shuji For For
2.6 Elect Director Yano, Hitomaro For For
2.7 Elect Director Tsujiyama, Eiko For For
2.8 Elect Director Robert Feldman For For
2.9 Elect Director Niinami, Takeshi For For
2.10 Elect Director Usui, Nobuaki For For
2.11 Elect Director Yasuda, Ryuji For For
2.12 Elect Director Takenaka, Heizo For For
Persol Holdings Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 2181 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Persol Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For For
2.2 Elect Director Takahashi, Hirotoshi For For
2.3 Elect Director Wada, Takao For For
2.4 Elect Director Ozawa, Toshihiro For For
2.5 Elect Director Seki, Kiyoshi For For
2.6 Elect Director Tamakoshi, Ryosuke For For
2.7 Elect Director Peter W. Quigley For For
3.1 Elect Director and Audit Committee Member For For Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Member For For Shindo, Naoshige
3.3 Elect Director and Audit Committee Member For For Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Member For For Enomoto, Chisa
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 Mizuta, Masamichi For
2.2 Elect Director Takahashi, Hirotoshi For
2.3 Elect Director Wada, Takao For
2.4 Elect Director Ozawa, Toshihiro For
2.5 Elect Director Seki, Kiyoshi For
2.6 Elect Director Tamakoshi, Ryosuke For
2.7 Elect Director Peter W. Quigley For
3.1 Elect Director and Audit Committee Member For Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Member For Shindo, Naoshige Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Persol Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director and Audit Committee Member For Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Member For Enomoto, Chisa
PGE Polska Grupa Energetyczna SA
Meeting Date: 06/26/2018 Country: Poland Meeting Type: Annual Ticker: PGE
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 Resolve Not to Elect Members of Vote For For Counting Commission
6 Approve Financial Statements For For
7 Approve Consolidated Financial Statements For For
8 Approve Management Board Report on For For Company's and Group's Operations
9 Approve Allocation of Income For For
10.1 Approve Discharge of Anna Kowalik For For (Supervisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski For For (Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz Kuczynski For For (Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For (Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss For For (Supervisory Board Member)
10.6 Approve Discharge of Mateusz Gramza For For (Former Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
PGE Polska Grupa Energetyczna SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.8 Approve Discharge of Mieczyslaw Sawaryn For For (Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek For For (Supervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For (CEO)
10.11 Approve Discharge of Marta Gajecka (Former For For Deputy CEO)
10.12 Approve Discharge of Boleslaw Jankowski For For (Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For (Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa (Deputy For For CEO)
10.15 Approve Discharge of Ryszard Wasilek For For (Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz (Deputy For For CEO)
10.17 Approve Discharge of Wojciech Kowalczyk For For (Deputy CEO)
11 Elect Supervisory Board Member For Against
Shareholder Proposal
12 Amend Statute Re: Management Board None Against
Management Proposals
13 Authorize Supervisory Board to Approve For Against Consolidated Text of Statute
14 Close Meeting
Polski Koncern Naftowy Orlen SA
Meeting Date: 06/26/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Polski Koncern Naftowy Orlen SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 per Share
15.1 Approve Discharge of Wojciech Jasinski For For (Management Board Member)
15.2 Approve Discharge of Miroslaw Kochalski For For (Management Board Member)
15.3 Approve Discharge of Slawomir Jedrzejczyk For For (Management Board Member)
15.4 Approve Discharge of Krystian Pater 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)
15.7 Approve Discharge of Maria Sosnowska For For (Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For (Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For (Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For (Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Polski Koncern Naftowy Orlen SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16.4 Approve Discharge of Adrian Dworzynski For For (Supervisory Board Member)
16.5 Approve Discharge of Agnieszka Krzetowska For For (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Felczak-Poturnicka ((Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For For (Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For (Supervisory Board Member)
16.9 Approve Discharge of Wieslaw Protasewicz For For (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For
17.2 Amend Statute Re: Management Board For For
17.3 Approve Consolidated Text of Statute For For
Shareholder Proposals
18 Elect Supervisory Board Member None Against
19 Approve Terms of Remuneration of None Against Management Board Members
Management Proposal
20 Close Meeting
PT Gudang Garam Tbk
Meeting Date: 06/26/2018 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 Auditors For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Santen Pharmaceutical Co. Ltd.
Meeting Date: 06/26/2018 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
2.3 Elect Director Ito, Takeshi For For
2.4 Elect Director Tsujimura, Akihiro For For
2.5 Elect Director Oishi, Kanoko For For
2.6 Elect Director Shintaku, Yutaro For For
2.7 Elect Director Minakawa, Kunihito For For
3 Appoint Statutory Auditor Miyasaka, Yasuyuki For For
4 Approve Compensation Ceiling for Directors For For and Equity Compensation Plan
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 Tsujimura, Akihiro For For
2.5 Elect Director Oishi, Kanoko For For
2.6 Elect Director Shintaku, Yutaro For For
2.7 Elect Director Minakawa, Kunihito For For
3 Appoint Statutory Auditor Miyasaka, Yasuyuki For For
4 Approve Compensation Ceiling for Directors For For and Equity Compensation Plan Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Secom Co. Ltd.
Meeting Date: 06/26/2018 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 80
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 Nakayama, Junzo For For
2.5 Elect Director Ozeki, Ichiro For For
2.6 Elect Director Fuse, Tatsuro For For
2.7 Elect Director Izumida, Tatsuya For For
2.8 Elect Director Kurihara, Tatsushi For For
2.9 Elect Director Hirose, Takaharu For For
2.10 Elect Director Kawano, Hirobumi For For
2.11 Elect Director Watanabe, Hajime For For
3 Appoint Statutory Auditor Kato, Koji 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 Iida, Makoto For For
2.2 Elect Director Nakayama, Yasuo For For
2.3 Elect Director Yoshida, Yasuyuki For For
2.4 Elect Director Nakayama, Junzo For For
2.5 Elect Director Ozeki, Ichiro For For
2.6 Elect Director Fuse, Tatsuro For For
2.7 Elect Director Izumida, Tatsuya For For
2.8 Elect Director Kurihara, Tatsushi For For
2.9 Elect Director Hirose, Takaharu For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Secom Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Kawano, Hirobumi For For
2.11 Elect Director Watanabe, Hajime For For
3 Appoint Statutory Auditor Kato, Koji For For
Sohgo Security Services Co., Ltd.
Meeting Date: 06/26/2018 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 30
2 Amend Articles to Authorize Internet For For Disclosure of Shareholder Meeting Materials
3.1 Elect Director Murai, Atsushi For For
3.2 Elect Director Aoyama, Yukiyasu For For
3.3 Elect Director Kayaki, Ikuji For For
3.4 Elect Director Hokari, Hirohisa For For
3.5 Elect Director Otani, Hiraku For For
3.6 Elect Director Murai, Tsuyoshi For For
3.7 Elect Director Nomura, Shigeki For For
3.8 Elect Director Yagi, Masato For For
3.9 Elect Director Takehana, Yutaka For For
3.10 Elect Director Iwaki, Masakazu For For
3.11 Elect Director Ono, Seiei For For
3.12 Elect Director Kadowaki, Hideharu For For
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 Authorize Internet For Disclosure of Shareholder Meeting Materials Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sohgo Security Services Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Murai, Atsushi For
3.2 Elect Director Aoyama, Yukiyasu For
3.3 Elect Director Kayaki, Ikuji For
3.4 Elect Director Hokari, Hirohisa For
3.5 Elect Director Otani, Hiraku For
3.6 Elect Director Murai, Tsuyoshi For
3.7 Elect Director Nomura, Shigeki For
3.8 Elect Director Yagi, Masato For
3.9 Elect Director Takehana, Yutaka For
3.10 Elect Director Iwaki, Masakazu For
3.11 Elect Director Ono, Seiei For
3.12 Elect Director Kadowaki, Hideharu For
Stanley Electric Co. Ltd.
Meeting Date: 06/26/2018 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 Appoint Statutory Auditor Amitani, Mitsuhiro For For
3 Approve Equity Compensation Plan For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Start Today Co Ltd
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 3092
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2 Amend Articles to Change Company Name For For
3 Approve Deep Discount Stock Option Plan For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 17
2 Amend Articles to Change Company Name For
3 Approve Deep Discount Stock Option Plan For
Sumitomo Metal Mining Co. Ltd.
Meeting Date: 06/26/2018 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 66
2.1 Elect Director Nakazato, Yoshiaki For For
2.2 Elect Director Nozaki, Akira For For
2.3 Elect Director Kurokawa, Harumasa For For
2.4 Elect Director Asahi, Hiroshi For For
2.5 Elect Director Asai, Hiroyuki For For
2.6 Elect Director Taimatsu, Hitoshi For For
2.7 Elect Director Nakano, Kazuhisa For For
2.8 Elect Director Ishii, Taeko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Metal Mining Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor Mishina, For For Kazuhiro
4 Approve Annual Bonus For For
Tadano Ltd.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 6395
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 Tadano, Koichi For For
2.2 Elect Director Suzuki, Tadashi For For
2.3 Elect Director Okuyama, Tamaki For For
2.4 Elect Director Nishi, Yoichiro For For
2.5 Elect Director Ito, Nobuhiko For For
2.6 Elect Director Yoshida, Yasuyuki For For
3.1 Appoint Statutory Auditor Kodama, Yoshihito For For
3.2 Appoint Statutory Auditor Inokawa, Kazushi For For
4 Appoint Alternate Statutory Auditor For Against Nabeshima, Akihito
Toray Industries Inc.
Meeting Date: 06/26/2018 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
2.1 Elect Director Nikkaku, Akihiro For For
2.2 Elect Director Abe, Koichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toray Industries Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Murayama, Ryo For For
2.4 Elect Director Deguchi, Yukichi For For
2.5 Elect Director Oya, Mitsuo For For
2.6 Elect Director Otani, Hiroshi For For
2.7 Elect Director Fukasawa, Toru For For
2.8 Elect Director Suga, Yasuo For For
2.9 Elect Director Kobayashi, Hirofumi For For
2.10 Elect Director Tsunekawa, Tetsuya For For
2.11 Elect Director Morimoto, Kazuo For For
2.12 Elect Director Inoue, Osamu For For
2.13 Elect Director Fujimoto, Takashi For For
2.14 Elect Director Taniguchi, Shigeki For For
2.15 Elect Director Hirabayashi, Hideki For For
2.16 Elect Director Adachi, Kazuyuki For For
2.17 Elect Director Enomoto, Hiroshi For For
2.18 Elect Director Ito, Kunio For For
2.19 Elect Director Noyori, Ryoji For For
3 Appoint Alternate Statutory Auditor For For Kobayashi, Koichi
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 8
2.1 Elect Director Nikkaku, Akihiro For For
2.2 Elect Director Abe, Koichi For For
2.3 Elect Director Murayama, Ryo For For
2.4 Elect Director Deguchi, Yukichi For For
2.5 Elect Director Oya, Mitsuo For For
2.6 Elect Director Otani, Hiroshi For For
2.7 Elect Director Fukasawa, Toru For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toray Industries Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Suga, Yasuo For For
2.9 Elect Director Kobayashi, Hirofumi For For
2.10 Elect Director Tsunekawa, Tetsuya For For
2.11 Elect Director Morimoto, Kazuo For For
2.12 Elect Director Inoue, Osamu For For
2.13 Elect Director Fujimoto, Takashi For For
2.14 Elect Director Taniguchi, Shigeki For For
2.15 Elect Director Hirabayashi, Hideki For For
2.16 Elect Director Adachi, Kazuyuki For For
2.17 Elect Director Enomoto, Hiroshi For For
2.18 Elect Director Ito, Kunio For For
2.19 Elect Director Noyori, Ryoji For For
3 Appoint Alternate Statutory Auditor For For Kobayashi, Koichi
4 Approve Annual Bonus For For
Toto Ltd.
Meeting Date: 06/26/2018 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
1.6 Elect Director Hayashi, Ryosuke For For
1.7 Elect Director Sako, Kazuo For For
1.8 Elect Director Aso, Taiichi For For
1.9 Elect Director Shirakawa, Satoshi For For
1.10 Elect Director Taguchi, Tomoyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toto Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Appoint Statutory Auditor Narukiyo, Yuichi For For
3 Approve Compensation Ceiling for Directors For For
4 Approve Equity Compensation Plan For For
United Therapeutics Corporation
Meeting Date: 06/26/2018 Country: USA Meeting Type: Annual Ticker: UTHR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Katherine Klein For For
1b Elect Director Ray Kurzweil For For
1c Elect Director Martine Rothblatt For For
1d Elect Director Louis Sullivan For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
Yamaguchi Financial Group, Inc.
Meeting Date: 06/26/2018 Country: Japan Meeting Type: Annual Ticker: 8418
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshimura, Takeshi For
1.2 Elect Director Umemoto, Hirohide For
1.3 Elect Director Oda, Koji For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yamaguchi Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Fujita, Mitsuhiro For
1.5 Elect Director Koda, Ichinari For
1.6 Elect Director Kato, Mitsuru For
1.7 Elect Director Kusunoki, Masao For
2 Elect Director and Audit Committee Member For Fukuda, Susumu
Yokogawa Electric Corp.
Meeting Date: 06/26/2018 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 15
2.1 Elect Director Nishijima, Takashi For For
2.2 Elect Director Kurosu, Satoru For For
2.3 Elect Director Nara, Hitoshi For For
2.4 Elect Director Nakahara, Masatoshi For For
2.5 Elect Director Anabuki, Junichi For For
2.6 Elect Director Urano, Mitsudo For For
2.7 Elect Director Uji, Noritaka For For
2.8 Elect Director Seki, Nobuo For For
2.9 Elect Director Sugata, Shiro For For
3 Appoint Statutory Auditor Osawa, Makoto For For
4 Approve Equity Compensation Plan 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 Nishijima, Takashi For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yokogawa Electric Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Kurosu, Satoru For
2.3 Elect Director Nara, Hitoshi For
2.4 Elect Director Nakahara, Masatoshi For
2.5 Elect Director Anabuki, Junichi For
2.6 Elect Director Urano, Mitsudo For
2.7 Elect Director Uji, Noritaka For
2.8 Elect Director Seki, Nobuo For
2.9 Elect Director Sugata, Shiro For
3 Appoint Statutory Auditor Osawa, Makoto For
4 Approve Equity Compensation Plan For
Acorda Therapeutics, Inc.
Meeting Date: 06/27/2018 Country: USA Meeting Type: Annual Ticker: ACOR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barry Greene For Withhold
1.2 Elect Director Ian Smith For Withhold
1.3 Elect Director Catherine D. Strader For Withhold
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
Advantest Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 6857 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Advantest Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For For Office
2.1 Elect Director Yoshida, Yoshiaki For For
2.2 Elect Director Karatsu, Osamu For For
2.3 Elect Director Yoshikawa, Seiichi For For
2.4 Elect Director Sae Bum Myung For For
2.5 Elect Director Hans-Juergen Wagner For For
2.6 Elect Director Tsukakoshi, Soichi For For
3 Elect Director and Audit Committee Member For For Murata, Tsuneko
4 Approve Trust-Type Equity Compensation For For Plan
5 Approve Stock Option Plan For For
Air Water Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 4088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Toyoda, Masahiro For
1.2 Elect Director Imai, Yasuo For
1.3 Elect Director Toyoda, Kikuo For
1.4 Elect Director Shirai, Kiyoshi For
1.5 Elect Director Karato, Yu For
1.6 Elect Director Matsubara, Yukio For
1.7 Elect Director Machida, Masato For
1.8 Elect Director Tsutsumi, Hideo For
1.9 Elect Director Murakami, Yukio For
1.10 Elect Director Nagata, Minoru For
1.11 Elect Director Sogabe, Yasushi For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Air Water Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Elect Director Kawata, Hirokazu For
1.13 Elect Director Shiomi, Yoshio For
1.14 Elect Director Kajiwara, Katsumi For
1.15 Elect Director Iinaga, Atsushi For
1.16 Elect Director Komura, Kosuke For
1.17 Elect Director Toyonaga, Akihiro For
1.18 Elect Director Matsubayashi, Ryosuke For
1.19 Elect Director Sakamoto, Yukiko For
1.20 Elect Director Shimizu, Isamu For
Amada Holdings Co., Ltd.
Meeting Date: 06/27/2018 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 22
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
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 Appoint Alternate Statutory Auditor Murata, For For Makoto
4 Approve Annual Bonus For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Anicom Holdings Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 8715
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 5
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Clarify Provisions on Alternate Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
3.1 Elect Director Komori, Nobuaki For For
3.2 Elect Director Toda, Yuzo For For
3.3 Elect Director Fukuyama, Toshihiko For For
3.4 Elect Director Inoue, Yukihiko For For
4 Elect Alternate Director Kamei, Tatsuhiko For For
Aozora Bank, Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 8304
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Fukuda, Makoto For For
2.2 Elect Director Baba, Shinsuke For For
2.3 Elect Director Sekizawa, Yukio For For
2.4 Elect Director Takeda, Shunsuke For For
2.5 Elect Director Mizuta, Hiroyuki For For
2.6 Elect Director Murakami, Ippei For For
2.7 Elect Director Ito, Tomonori For For
2.8 Elect Director Tanikawa, Kei For For
3 Appoint Statutory Auditor Hashiguchi, Satoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Aozora Bank, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Appoint Alternate Statutory Auditor Uchida, For For Keiichiro
4.2 Appoint Alternate Statutory Auditor Mitch R. For For Fulscher
Asahi Kasei Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 3407
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kobori, Hideki For For
1.2 Elect Director Nakao, Masafumi For For
1.3 Elect Director Shibata, Yutaka For For
1.4 Elect Director Sakamoto, Shuichi For For
1.5 Elect Director Kakizawa, Nobuyuki For For
1.6 Elect Director Hashizume, Soichiro 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 Appoint Statutory Auditor Makabe, Akio For Against
BOC Hong Kong (Holdings) Ltd.
Meeting Date: 06/27/2018 Country: Hong Kong Meeting Type: Annual Ticker: 2388
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 Ren Deqi as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
BOC Hong Kong (Holdings) Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3b Elect Koh Beng Seng as Director For For
3c Elect Tung Savio Wai-Hok as Director For For
4 Approve Ernst & Young as Auditor and For For Authorize Board or Duly Authorized Committee of the 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
Chiba Bank Ltd.
Meeting Date: 06/27/2018 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 7.5
2.1 Elect Director Kimura, Osamu For For
2.2 Elect Director Takatsu, Norio For For
2.3 Elect Director Inamura, Yukihito For For
2.4 Elect Director Shinozaki, Tadayoshi For For
China Conch Venture Holdings Ltd
Meeting Date: 06/27/2018 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 Ji Qinying as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Conch Venture Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3b Elect Li Jian as Director For For
3c Elect Lau Chi Wah, Alex as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve KPMG as Auditors and Authorize For For 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
China Merchants Bank Co Ltd
Meeting Date: 06/27/2018 Country: China Meeting Type: Annual Ticker: 600036
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Work Report of the Board of For For Directors
2 Approve 2017 Work Report of the Board of For For Supervisors
3 Approve 2017 Annual Report For For
4 Approve 2017 Audited Financial Statements For For
5 Approve 2017 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 Assessment Report on the Duty For For Performance of Directors
8 Approve Assessment Report on the Duty For For Performance of Supervisors
9 Approve Assessment Report on the Duty For For Performance and Cross-Evaluation of Independent Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Merchants Bank Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Assessment Report on the Duty For For Performance and Cross-Evaluation of External Supervisors
11 Approve Assessment Report on Duty For For Performance of the Senior Management
12 Approve Related Party Transaction Report For For
13 Elect Zhou Song as Director For For
14 Amend Articles of Association Regarding Party For Against Committee
15 Approve Issuance of Capital Bonds For For
16 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
17 Elect Li Menggang as Director For For
18 Elect Liu Qiao as Director For For
Chubu Electric Power Co. Inc.
Meeting Date: 06/27/2018 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 20
2 Approve Transfer of Thermal Power For For Generation Facilities to Joint Venture JERA
3.1 Elect Director Mizuno, Akihisa For Against
3.2 Elect Director Katsuno, Satoru For Against
3.3 Elect Director Masuda, Yoshinori For For
3.4 Elect Director Kataoka, Akinori For For
3.5 Elect Director Kurata, Chiyoji For For
3.6 Elect Director Masuda, Hiromu For For
3.7 Elect Director Misawa, Taisuke For For
3.8 Elect Director Onoda, Satoshi For For
3.9 Elect Director Ichikawa, Yaoji For For
3.10 Elect Director Hayashi, Kingo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Chubu Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.11 Elect Director Nemoto, Naoko For For
3.12 Elect Director Hashimoto, Takayuki For For
4 Approve Annual Bonus For For
5 Approve Compensation Ceiling for Directors For For
6 Amend Articles to Abolish Senior Adviser Against For System
7 Amend Articles to Establish Standing Against Against Committee on Emergency Evacuation with Nuclear Accident Scenario
8 Amend Articles to Add Provisions on Against Against Countermeasures against Wide-Area Nuclear Accident
9 Amend Articles to Add Provisions on Priority Against Against Grid Access for Renewable Energy
10 Amend Articles to Withdraw from Nuclear Against Against Fuel Recycling Business
Chugoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 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
2.1 Elect Director Karita, Tomohide For
2.2 Elect Director Shimizu, Mareshige For
2.3 Elect Director Watanabe, Nobuo For
2.4 Elect Director Ogawa, Moriyoshi For
2.5 Elect Director Hirano, Masaki For
2.6 Elect Director Matsumura, Hideo For
2.7 Elect Director Matsuoka, Hideo For
2.8 Elect Director Iwasaki, Akimasa For
2.9 Elect Director Ashitani, Shigeru For
2.10 Elect Director Shigeto, Takafumi For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Chugoku Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Takimoto, Natsuhiko For
3.1 Elect Director and Audit Committee Member For Segawa, Hiroshi
3.2 Elect Director and Audit Committee Member For Tamura, Hiroaki
3.3 Elect Director and Audit Committee Member For Uchiyamada, Kunio
3.4 Elect Director and Audit Committee Member For Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Against Generation
5 Amend Articles to Ban Reprocessing of Spent Against Nuclear Fuels
6 Amend Articles to Conclude Nuclear Safety Against Agreements with Local Governments
7 Amend Articles to Add Provisions on Storage Against and Processing of Spent Nuclear Fuels
8 Amend Articles to Formulate Long-Term Against Energy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Against Matsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Against Tezuka, Tomoko
Criteo S.A.
Meeting Date: 06/27/2018 Country: France Meeting Type: Annual/Special Ticker: CRTO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
Ordinary Business
1 Reelect Jean-Baptiste Rudelle as Director For For
2 Reelect Sharon Fox Spielman as Director For For
3 Reelect Edmond Mesrobian as Director For For
4 Reelect James Warner as Director For For
5 Approve Compensation of Executive Officers For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Criteo S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Financial Statements and Statutory For For Reports
7 Approve Consolidated Financial Statements For For and Statutory Reports
8 Approve Discharge of Directors and Auditors For For
9 Approve Allocation of Income and Absence of For For Dividends
10 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
11 Renew Appointment of RBB Business Advisors For For as Auditor and Acknowledge End of Mandate Cofigex as Alternate Auditor and Decision Not to Renew
12 Authorize Share Repurchase Program For For
Extraordinary Business
13 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
14 Approve Issuance of 150,000 Warrants (BSA) For Against without Preemptive Rights Reserved for Specific Beneficiaries
15 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Item 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Shares
16 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,212
17 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212
18 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 826,063
19 Approve Issuance of Equity or Equity-Linked For For Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 165,212
20 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above
21 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 16-20 and 22 at EUR 826,063
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daiwa Securities Group Inc.
Meeting Date: 06/27/2018 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 Matsushita, Koichi For For
1.6 Elect Director Tashiro, Keiko For For
1.7 Elect Director Komatsu, Mikita For For
1.8 Elect Director Matsuda, Morimasa For For
1.9 Elect Director Tadaki, Keiichi For For
1.10 Elect Director Onodera, Tadashi For For
1.11 Elect Director Ogasawara, Michiaki For Against
1.12 Elect Director Takeuchi, Hirotaka For For
1.13 Elect Director Nishikawa, Ikuo For For
1.14 Elect Director Kawai, Eriko For For
2 Approve Stock Option Plan For For
Disco Co.
Meeting Date: 06/27/2018 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 248
2 Approve Annual Bonus For For
3 Approve Performance-Based Cash For For Compensation Ceiling for Directors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Disco Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 248
2 Approve Annual Bonus For
3 Approve Performance-Based Cash For Compensation Ceiling for Directors
Electric Power Development Co. (J-Power)
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9513
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 Kitamura, Masayoshi For
2.2 Elect Director Watanabe, Toshifumi For
2.3 Elect Director Murayama, Hitoshi For
2.4 Elect Director Uchiyama, Masato For
2.5 Elect Director Urashima, Akihito For
2.6 Elect Director Onoi, Yoshiki For
2.7 Elect Director Minaminosono, Hiromi For
2.8 Elect Director Sugiyama, Hiroyasu For
2.9 Elect Director Tsukuda, Hideki For
2.10 Elect Director Honda, Makoto For
2.11 Elect Director Kajitani, Go For
2.12 Elect Director Ito, Tomonori For
2.13 Elect Director John Buchanan For
3 Appoint Statutory Auditor Fujioka, Hiroshi For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
FP Corporation
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 7947
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors For For
2.1 Elect Director Sato, Morimasa For For
2.2 Elect Director Takanishi, Tomoki For For
2.3 Elect Director Nagai, Nobuyuki For For
2.4 Elect Director Ikegami, Isao For For
2.5 Elect Director Uegakiuchi, Shoji For For
2.6 Elect Director Yasuda, Kazuyuki For For
2.7 Elect Director Oka, Koji For For
2.8 Elect Director Sato, Osamu For For
2.9 Elect Director Nagao, Hidetoshi For For
2.10 Elect Director Kobayashi, Kenji For For
2.11 Elect Director Tawara, Takehiko For For
2.12 Elect Director Fukiyama, Iwao For For
2.13 Elect Director Nishimura, Kimiko For For
2.14 Elect Director Takahashi, Masanobu For For
3.1 Elect Director and Audit Committee Member For Against Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Member For Against Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Member For Against Nakai, Toshiro
3.4 Elect Director and Audit Committee Member For Against Matsumoto, Shuichi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors For For
2.1 Elect Director Sato, Morimasa For Against
2.2 Elect Director Takanishi, Tomoki For For
2.3 Elect Director Nagai, Nobuyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
FP Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Ikegami, Isao For For
2.5 Elect Director Uegakiuchi, Shoji For For
2.6 Elect Director Yasuda, Kazuyuki For For
2.7 Elect Director Oka, Koji For For
2.8 Elect Director Sato, Osamu For For
2.9 Elect Director Nagao, Hidetoshi For For
2.10 Elect Director Kobayashi, Kenji For For
2.11 Elect Director Tawara, Takehiko For For
2.12 Elect Director Fukiyama, Iwao For For
2.13 Elect Director Nishimura, Kimiko For For
2.14 Elect Director Takahashi, Masanobu For For
3.1 Elect Director and Audit Committee Member For Against Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Member For Against Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Member For Against Nakai, Toshiro
3.4 Elect Director and Audit Committee Member For Against Matsumoto, Shuichi
Gas Natural SDG S.A
Meeting Date: 06/27/2018 Country: Spain Meeting Type: Annual Ticker: GAS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Reallocation of Reserves For For
5 Approve Discharge of Board For For
6.1 Amend Article 1 Re: Company Name For For
6.2 Amend Articles Re: Corporate Purpose and For For Registered Office Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gas Natural SDG S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Amend Articles Re: Share Capital and For For Preemptive Rights
6.4 Add New Article 6 Re: General Meeting For For
6.5 Add New Articles Re: Board and Board For Against Committees
6.6 Add New Article 9 Re: Director Remuneration For For
6.7 Add New Articles Re: Fiscal Year, Statutory For For Reserve, Dividends and Other Provisions
6.8 Approve Restated Articles of Association For Against
7 Approve New General Meeting Regulations For For
8 Fix Number of Directors at 12 For For
9.1 Ratify Appointment of and Elect Francisco For Against Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja Bidco For Against Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect Theatre For Against Directorship Services Beta Sarl as Director
9.4 Reelect Ramon Adell Ramon as Director For For
9.5 Reelect Francisco Belil Creixell as Director For For
9.6 Elect Pedro Sainz de Baranda Riva as Director For For
9.7 Elect Claudio Santiago Ponsa as Director For For
10.1 Amend Remuneration Policy for FY 2018, For Against 2019 and 2020
10.2 Ratify Remuneration Policy for FY 2015-2018 For Against
11 Advisory Vote on Remuneration Report For Against
12 Receive Amendments to Board of Directors Regulations
13 Authorize Board to Ratify and Execute For For Approved Resolutions
Glory Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 6457 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Glory Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 51
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Onoe, Hirokazu For For
3.2 Elect Director Miwa, Motozumi For For
3.3 Elect Director Onoe, Hideo For For
3.4 Elect Director Mabuchi, Shigetoshi For For
3.5 Elect Director Kotani, Kaname For For
3.6 Elect Director Harada, Akihiro For For
3.7 Elect Director Sasaki, Hiroki For For
3.8 Elect Director Iki, Joji For For
4 Approve Annual Bonus For For
5 Approve Compensation Ceilings for Directors For For and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Plan
Hirose Electric Co. Ltd.
Meeting Date: 06/27/2018 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 240
2.1 Elect Director Ishii, Kazunori For For
2.2 Elect Director Nakamura, Mitsuo For For
2.3 Elect Director Kondo, Makoto For For
2.4 Elect Director Iizuka, Kazuyuki For For
2.5 Elect Director Okano, Hiroaki For For
2.6 Elect Director Kiriya, Yukio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hirose Electric Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Sang-Yeob Lee For For
2.8 Elect Director Hotta, Kensuke For For
2.9 Elect Director Motonaga, Tetsuji For For
3.1 Appoint Statutory Auditor Chiba, Yoshikazu For For
3.2 Appoint Statutory Auditor Miura, Kentaro For For
Hiwin Technologies Corp.
Meeting Date: 06/27/2018 Country: Taiwan Meeting Type: Annual Ticker: 2049
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For Financial Statements
2 Approve Profit Distribution For
3 Approve the Issuance of New Shares by For Capitalization of Profit
HUAYU Automotive Systems Co., Ltd.
Meeting Date: 06/27/2018 Country: China Meeting Type: Annual Ticker: 600741
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 Report of the Independent Directors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Annual Report and Summary For For
7 Approve Renewal of the Daily Related Party For Against Transaction Framework Agreement and 2018 Projected Daily Related Party Transactions Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
HUAYU Automotive Systems Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Bank Credit Line Application of the For For Controlled Subsidiary and Provision of Guarantee
9 Approve Provision of Guarantee to Huayu For For Keer Benshi Mite Aluminum Technology Co., Ltd.
10 Approve 2018 Appointment of Financial For For Auditor
11 Approve 2018 Appointment of Internal For For Control Auditor
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Zhu Rongen as Non-Independent For For Director
12.2 Elect Chen Hong as Non-Independent Director For For
12.3 Elect Chen Zhixin as Non-Independent For For Director
12.4 Elect Zhang Haitao as Non-Independent For For Director
12.5 Elect Zhang Weijiong as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Yin Yande as Independent Director For For
13.2 Elect Zhang Jun as Independent Director For For
13.3 Elect Shao Ruiqing as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Zhou Langhui as Supervisor For For
14.2 Elect Gao Weiping as Supervisor For For
Japan Airport Terminal Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9706
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 24 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Japan Airport Terminal Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Takashiro, Isao For
2.2 Elect Director Yokota, Nobuaki For
2.3 Elect Director Suzuki, Hisayasu For
2.4 Elect Director Akahori, Masatoshi For
2.5 Elect Director Miyauchi, Toyohisa For
2.6 Elect Director Yonemoto, Yasuhide For
2.7 Elect Director Kato, Katsuya For
2.8 Elect Director Kawashita, Haruhisa For
2.9 Elect Director Ishizeki, Kiyoshi For
2.10 Elect Director Tanaka, Kazuhito For
2.11 Elect Director Takagi, Shigeru For
2.12 Elect Director Harada, Kazuyuki For
2.13 Elect Director Ueki, Yoshiharu For
2.14 Elect Director Nagamine, Toyoyuki For
2.15 Elect Director Onishi, Hiroshi For
3 Approve Compensation Ceiling for Statutory For Auditors
JTEKT Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 6473
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 Sudo, Seiichi For For
2.2 Elect Director Agata, Tetsuo For For
2.3 Elect Director Miyazaki, Hiroyuki For For
2.4 Elect Director Kaijima, Hiroyuki For For
2.5 Elect Director Takahashi, Tomokazu For For
2.6 Elect Director Matsumoto, Takumi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JTEKT Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Miyatani, Takao For For
2.8 Elect Director Okamoto, Iwao For For
2.9 Elect Director Sano, Makoto For For
2.10 Elect Director Kato, Shinji For For
2.11 Elect Director Matsuoka, Hirofumi For For
2.12 Elect Director Uchiyamada, Takeshi For For
3.1 Appoint Statutory Auditor Takenaka, Hiroshi For For
3.2 Appoint Statutory Auditor Kume, Atsushi For For
3.3 Appoint Statutory Auditor Yoshida, Takashi For For
3.4 Appoint Statutory Auditor Wakabayashi, For Against Hiroyuki
4 Approve Annual Bonus For For
JXTG Holdings Inc.
Meeting Date: 06/27/2018 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 10
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 Uchida, Yukio For For
3.2 Elect Director Sugimori, Tsutomu For For
3.3 Elect Director Muto, Jun For For
3.4 Elect Director Kawada, Junichi For For
3.5 Elect Director Onoda, Yasushi For For
3.6 Elect Director Adachi, Hiroji For For
3.7 Elect Director Taguchi, Satoshi For For
3.8 Elect Director Ota, Katsuyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JXTG Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Oi, Shigeru For For
3.10 Elect Director Hosoi, Hiroshi For For
3.11 Elect Director Ota, Hiroko For For
3.12 Elect Director Otsuka, Mutsutake For For
3.13 Elect Director Miyata, Yoshiiku For For
4.1 Elect Director and Audit Committee Member For For Nakajima, Yuji
4.2 Elect Director and Audit Committee Member For For Kato, Hitoshi
4.3 Elect Director and Audit Committee Member For For Kondo, Seiichi
4.4 Elect Director and Audit Committee Member For For Takahashi, Nobuko
4.5 Elect Director and Audit Committee Member For For Nishioka, Seiichiro
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
7 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 For Dividend of JPY 10
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 Uchida, Yukio For For
3.2 Elect Director Sugimori, Tsutomu For For
3.3 Elect Director Muto, Jun For For
3.4 Elect Director Kawada, Junichi For For
3.5 Elect Director Onoda, Yasushi For For
3.6 Elect Director Adachi, Hiroji For For
3.7 Elect Director Taguchi, Satoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JXTG Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Elect Director Ota, Katsuyuki For For
3.9 Elect Director Oi, Shigeru For For
3.10 Elect Director Hosoi, Hiroshi For For
3.11 Elect Director Ota, Hiroko For For
3.12 Elect Director Otsuka, Mutsutake For For
3.13 Elect Director Miyata, Yoshiiku For For
4.1 Elect Director and Audit Committee Member For For Nakajima, Yuji
4.2 Elect Director and Audit Committee Member For For Kato, Hitoshi
4.3 Elect Director and Audit Committee Member For For Kondo, Seiichi
4.4 Elect Director and Audit Committee Member For For Takahashi, Nobuko
4.5 Elect Director and Audit Committee Member For For Nishioka, Seiichiro
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
7 Approve Trust-Type Equity Compensation For For Plan
Kansai Electric Power Co. Inc.
Meeting Date: 06/27/2018 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 20
2.1 Elect Director Yagi, Makoto For For
2.2 Elect Director Iwane, Shigeki For For
2.3 Elect Director Toyomatsu, Hideki For For
2.4 Elect Director Doi, Yoshihiro For For
2.5 Elect Director Morimoto, Takashi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kansai Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Inoue, Tomio For For
2.7 Elect Director Misono, Toyokazu For For
2.8 Elect Director Sugimoto, Yasushi For For
2.9 Elect Director Oishi, Tomihiko For For
2.10 Elect Director Shimamoto, Yasuji For For
2.11 Elect Director Inada, Koji For For
2.12 Elect Director Inoue, Noriyuki For For
2.13 Elect Director Okihara, Takamune For For
2.14 Elect Director Kobayashi, Tetsuya For For
3 Approve Trust-Type Equity Compensation For For Plan
4 Amend Articles to Phase out Use of Nuclear Against Against Energy and Fossil Fuel Energy and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision on Against Against Corporate Social Responsibility to Promote Operational Sustainability
7 Amend Articles to Introduce Provision on Against Against Corporate Social Responsibility related to Information Disclosure
8 Amend Articles to Introduce Provision on Against Against Corporate Social Responsibility related to Human Resource Development and Technology Development
9 Approve Income Allocation, with a Final Against Against Dividend of JPY 3 Higher than Management's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Board
11 Amend Articles to Disclose All Information on Against Against Compensation of Individual Directors
12 Amend Articles to Ban Investments and Debt Against Against Guarantees for Japan Atomic Power Co
13 Amend Articles to Ban Reprocessing of Spent Against Against Nuclear Fuels
14 Amend Articles to Launch Committee to Against Against Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used
15 Amend Articles to Withdraw from Nuclear Against Against Power Generation Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kansai Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Amend Articles to Promote Maximum Against Against Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Renewable and Natural Gas Power
18 Amend Articles to Request the Government to Against Against Develop Necessary Legal System to Promote Separation of Power Generation and Transmission
19 Amend Articles to Cease Nuclear Operations Against Against and Decommission All Nuclear Facilities as Soon as Possible
20 Amend Articles to Commit to Nurture of Work Against Against Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
21 Amend Articles to Ban Hiring or Service on Against Against the Board or at the Company by Former Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Size from 20 to 10 and Require Majority Outsider Board
23 Amend Articles to End Reliance on Nuclear Against Against Power
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 7012
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 Murayama, Shigeru For Against
2.2 Elect Director Kanehana, Yoshinori For Against
2.3 Elect Director Ishikawa, Munenori For For
2.4 Elect Director Tomida, Kenji For For
2.5 Elect Director Ota, Kazuo For For
2.6 Elect Director Watanabe, Tatsuya For For
2.7 Elect Director Yoneda, Michio For For
2.8 Elect Director Yamamoto, Katsuya For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kawasaki Heavy Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Namiki, Sukeyuki For For
2.10 Elect Director Hashimoto, Yasuhiko For For
2.11 Elect Director Tamura, Yoshiaki For For
2.12 Elect Director Jenifer Rogers For For
3 Appoint Statutory Auditor Nekoshima, Akio For For
Konami Holdings Corporation
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9766
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
Kyudenko Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 1959
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Director Titles
2.1 Elect Director Sato, Naofumi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kyudenko Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Nishimura, Matsuji For For
2.3 Elect Director Ino, Seiki For For
2.4 Elect Director Higaki, Hironori For For
2.5 Elect Director Ishibashi, Kazuyuki For For
2.6 Elect Director Jono, Masaaki For For
2.7 Elect Director Maeda, Keiji For For
2.8 Elect Director Kitamura, Kunihiko For For
2.9 Elect Director Kitagawa, Tadatsugu For For
2.10 Elect Director Kashima, Yasuhiro For For
2.11 Elect Director Watanabe, Akiyoshi For For
2.12 Elect Director Kuratomi, Sumio For For
Kyushu Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9508
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
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 Uriu, Michiaki For For
3.2 Elect Director Ikebe, Kazuhiro For For
3.3 Elect Director Izaki, Kazuhiro For For
3.4 Elect Director Sasaki, Yuzo For For
3.5 Elect Director Yakushinji, Hideomi For For
3.6 Elect Director Watanabe, Yoshiro For For
3.7 Elect Director Nakamura, Akira For For
3.8 Elect Director Yamasaki, Takashi For For
3.9 Elect Director Inuzuka, Masahiko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kyushu Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.10 Elect Director Fujii, Ichiro For For
3.11 Elect Director Toyoshima, Naoyuki For For
3.12 Elect Director Toyoma, Makoto For For
3.13 Elect Director Watanabe, Akiyoshi For For
3.14 Elect Director Kikukawa, Ritsuko For For
4.1 Elect Director and Audit Committee Member For For Osa, Nobuya
4.2 Elect Director and Audit Committee Member For For Kamei, Eiji
4.3 Elect Director and Audit Committee Member For For Furusho, Fumiko
4.4 Elect Director and Audit Committee Member For Against Inoue, Yusuke
4.5 Elect Director and Audit Committee Member For For Koga, Kazutaka
5 Elect Alternate Director and Audit Committee For For Member Shiotsugu, Kiyoaki
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 Trust-Type Equity Compensation For For Plan
9 Remove Director Michiaki Uriu from the Board Against Against
10 Amend Articles to Set up Liaison Council with Against Against Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities
11 Amend Articles to Withdraw from Spent Against Against Nuclear Fuel Recycling Projects
12 Amend Articles to Abolish Construction of Against Against Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations
13 Amend Articles to Suspend Nuclear Power Against Against Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards
14 Amend Articles to Add Provisions on Against Against Declaration of Promotion of Renewable Energy Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Makita Corp.
Meeting Date: 06/27/2018 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 51
2 Approve Annual Bonus For For
Mebuki Financial Group Inc.
Meeting Date: 06/27/2018 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 Terakado, Kazuyoshi For
1.4 Elect Director Horie, Yutaka For
1.5 Elect Director Murashima, Eiji For
1.6 Elect Director Shimizu, Kazuyuki For
1.7 Elect Director Akino, Tetsuya For
2.1 Elect Director and Audit Committee Member For Terakado, Yoshiaki
2.2 Elect Director and Audit Committee Member For Ono, Kunihiro
2.3 Elect Director and Audit Committee Member For Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee Member For Nagasawa, Toru
2.5 Elect Director and Audit Committee Member For Shimizu, Takashi
3 Elect Alternate Director and Audit Committee For Member Goto, Naoki Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nagoya Railroad Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9048
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27.5
2 Elect Director Momiyama, Mitsugu For For
3.1 Appoint Statutory Auditor Okaya, Tokuichi For Against
3.2 Appoint Statutory Auditor Iwagaya, Mitsuharu For For
3.3 Appoint Statutory Auditor Mita, Toshio For Against
New China Life Insurance Co Ltd.
Meeting Date: 06/27/2018 Country: China Meeting Type: Annual Ticker: 601336
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board For For
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Annual Report and Its For For Summary
4 Approve 2017 Annual Financial Report For For
5 Approve 2017 Profit Distribution Plan For For
6 Approve 2017 Report of Performance of the For For Directors
7 Approve 2017 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 and Authorize Board to Fix Their Remuneration
9 Approve Revisions to the Administrative For For Measures on Related Transactions of the Company
10 Elect Yang Yi as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
New China Life Insurance Co Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
NIEN MADE ENTERPRISE CO LTD
Meeting Date: 06/27/2018 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 Profit Distribution For For
Nissan Chemical Industries Ltd.
Meeting Date: 06/27/2018 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 36
2 Amend Articles to Change Company Name - For For Change Location of Head Office
3.1 Elect Director Kinoshita, Kojiro For For
3.2 Elect Director Miyazaki, Junichi For For
3.3 Elect Director Fukuro, Hiroyoshi For For
3.4 Elect Director Miyaji, Katsuaki For For
3.5 Elect Director Honda, Takashi For For
3.6 Elect Director Suzuki, Hitoshi For For
3.7 Elect Director Kajiyama, Chisato For For
3.8 Elect Director Oe, Tadashi For For
4 Appoint Statutory Auditor Katayama, Noriyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nisshin Seifun Group Inc.
Meeting Date: 06/27/2018 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 15
2.1 Elect Director Kemmoku, Nobuki For
2.2 Elect Director Nakagawa, Masao For
2.3 Elect Director Takizawa, Michinori For
2.4 Elect Director Harada, Takashi For
2.5 Elect Director Mori, Akira For
2.6 Elect Director Odaka, Satoshi For
2.7 Elect Director Koike, Masashi For
2.8 Elect Director Masujima, Naoto For
2.9 Elect Director Nakagawa, Masashi For
2.10 Elect Director Yamada, Takao For
2.11 Elect Director Sato, Kiyoshi For
2.12 Elect Director Koike, Yuji For
2.13 Elect Director Takihara, Kenji For
2.14 Elect Director Mimura, Akio For
2.15 Elect Director Fushiya, Kazuhiko For
3.1 Appoint Statutory Auditor Ito, Satoshi For
3.2 Appoint Statutory Auditor Ouchi, Sho For
4 Approve Takeover Defense Plan (Poison Pill) For
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 2897 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nissin Foods Holdings Co., Ltd.
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 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 Ishikura, Yoko For
2.7 Elect Director Karube, Isao For
2.8 Elect Director Mizuno, Masato For
3 Appoint Statutory Auditor Sawai, Masahiko For
4 Appoint Alternate Statutory Auditor Kamei, For Naohiro
NOK Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 7240
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 Tsuru, Masato For
2.2 Elect Director Doi, Kiyoshi For
2.3 Elect Director Iida, Jiro For
2.4 Elect Director Kuroki, Yasuhiko For
2.5 Elect Director Watanabe, Akira For
2.6 Elect Director Nagasawa, Shinji For
2.7 Elect Director Kobayashi, Toshifumi For
2.8 Elect Director Hogen, Kensaku For
2.9 Elect Director Fujioka, Makoto For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
RELX PLC
Meeting Date: 06/27/2018 Country: United Kingdom Meeting Type: Court Ticker: REL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For For
RELX PLC
Meeting Date: 06/27/2018 Country: United Kingdom Meeting Type: Special Ticker: REL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Proposed For For Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV
2 Approve Increase in the Maximum Aggregate For For Remuneration Payable to Non-executive Directors
Rinnai Corp.
Meeting Date: 06/27/2018 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 46
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Hayashi, Kenji For For
3.2 Elect Director Naito, Hiroyasu For For
3.3 Elect Director Narita, Tsunenori For For
3.4 Elect Director Kosugi, Masao For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Rinnai Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Director Kondo, Yuji For For
3.6 Elect Director Matsui, Nobuyuki For For
3.7 Elect Director Kamio, Takashi For For
4 Appoint Alternate Statutory Auditor Ishikawa, For For Yoshiro
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 46
2 Amend Articles to Amend Business Lines For
3.1 Elect Director Hayashi, Kenji For
3.2 Elect Director Naito, Hiroyasu For
3.3 Elect Director Narita, Tsunenori For
3.4 Elect Director Kosugi, Masao For
3.5 Elect Director Kondo, Yuji For
3.6 Elect Director Matsui, Nobuyuki For
3.7 Elect Director Kamio, Takashi For
4 Appoint Alternate Statutory Auditor Ishikawa, For Yoshiro
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 46
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Hayashi, Kenji For For
3.2 Elect Director Naito, Hiroyasu For For
3.3 Elect Director Narita, Tsunenori For For
3.4 Elect Director Kosugi, Masao For For
3.5 Elect Director Kondo, Yuji For For
3.6 Elect Director Matsui, Nobuyuki For For
3.7 Elect Director Kamio, Takashi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Rinnai Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Appoint Alternate Statutory Auditor Ishikawa, For For Yoshiro
RusHydro PJSC
Meeting Date: 06/27/2018 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 For For
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 Avetisyan as Director None Against
7.2 Elect Maksim Bystrov as Director None Against
7.3 Elect Mikhail Voevodin as Director None Against
7.4 Elect Pavel Grachev as Director None For
7.5 Elect Sergey Ivanov as Director None Against
7.6 Elect Vyacheslav Kravchenko as Director None Against
7.7 Elect Pavel Livinsky as Director None Against
7.8 Elect Vyacheslav Pivovarov as Director None For
7.9 Elect Mikhail Rasstrigin as Director None Against
7.10 Elect Nikolay Rogalev as Director None Against
7.11 Elect Yury Trutnev as Director None Against
7.12 Elect Aleksey Chekunkov as Director None Against
7.13 Elect Sergey Shishin as Director None Against
7.14 Elect Andrey Shishkin as Director None Against
7.15 Elect Nikolay Shulginov as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
RusHydro PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect Five Members of Audit Commission
8.1 Elect Natalia Annikova as Member of Audit For For Commission
8.2 Elect Tatyana Zobkova as Member of Audit For For Commission
8.3 Elect Igor Repin as Member of Audit For For Commission
8.4 Elect Marina Kostina as Member of Audit For For Commission
8.5 Elect Dmitry Simochkin as Member of Audit For For Commission
9 Ratify Auditor For For
10 Approve Company's Membership in For For Association National Network of Global Agreement
11 Approve Company's Membership in For For Association of Builders of Krasnoyarsk Region
12 Approve Company's Membership in For For Association Energoproekt
13 Approve Company's Membership in For For Association Engineering Survey in Construction
14 Approve Company's Termination of For For Membership in Non-commercial Partnership Russian-Chinese Business Council
15 Approve New Edition of Charter For For
16 Approve New Edition of Regulations on For For General Meetings
17 Approve New Edition of Regulations on Board For For Meetings
18 Approve New Edition of Regulations on For For Management Board
Sanwa Holdings Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 5929
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sanwa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
3.1 Elect Director and Audit Committee Member For For Zaima, Teiko
3.2 Elect Director and Audit Committee Member For For Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Member For For Gokita, Akira
4 Elect Alternate Director and Audit Committee For For Member Yasuda, Makoto
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 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
3.1 Elect Director and Audit Committee Member For For Zaima, Teiko
3.2 Elect Director and Audit Committee Member For For Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Member For For Gokita, Akira
4 Elect Alternate Director and Audit Committee For For Member Yasuda, Makoto Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Seiko Epson Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 6724
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 Usui, Minoru For For
2.2 Elect Director Inoue, Shigeki For For
2.3 Elect Director Kubota, Koichi For For
2.4 Elect Director Kawana, Masayuki For For
2.5 Elect Director Seki, Tatsuaki For For
2.6 Elect Director Ogawa, Yasunori For For
2.7 Elect Director Omiya, Hideaki For For
2.8 Elect Director Matsunaga, Mari For For
3.1 Elect Director and Audit Committee Member For For Shigemoto, Taro
3.2 Elect Director and Audit Committee Member For For Nara, Michihiro
3.3 Elect Director and Audit Committee Member For For Tsubaki, Chikami
3.4 Elect Director and Audit Committee Member For For Shirai, Yoshio
4 Approve Annual Bonus For For
Sekisui Chemical Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 4204
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 Koge, Teiji For For
2.2 Elect Director Kubo, Hajime For For
2.3 Elect Director Uenoyama, Satoshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sekisui Chemical Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Sekiguchi, Shunichi For For
2.5 Elect Director Kato, Keita For For
2.6 Elect Director Hirai, Yoshiyuki For For
2.7 Elect Director Taketomo, Hiroyuki For For
2.8 Elect Director Ishizuka, Kunio For For
2.9 Elect Director Kase, Yutaka For For
2.10 Elect Director Oeda, Hiroshi For For
3 Appoint Statutory Auditor Ozawa, Tetsuo For For
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/27/2018 Country: China Meeting Type: Annual Ticker: 600196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Annual Report For For
2 Approve 2017 Work Report of the Board For For
3 Approve 2017 Work Report of the Supervisory For For Committee
4 Approve 2017 Final Accounts Report For For
5 Approve 2017 Annual Profit Distribution For For Proposal
6 Approve Ernst & Young Hua Ming (Special For For General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
7 Approve 2018 Estimated Ongoing Related For Against Party Transactions
8 Approve 2017 Appraisal Results and For For Remuneration of Directors
9 Approve 2018 Appraisal Program of Directors For For
10 Approve Renewal of and New Entrusted Loan For For Quota of the Group Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Total Bank Credit Applications of the For For Group
12 Approve Authorization to the Management to For For Dispose of Listed Securities
13 Approve Renewal of and New Guarantee For For Quota of the Group
14 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Mu Haining as Director For For
15.2 Elect Zhang Xueqing as Director For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Annual Report For
2 Approve 2017 Work Report of the Board For
3 Approve 2017 Work Report of the Supervisory For Committee
4 Approve 2017 Final Accounts Report For
5 Approve 2017 Annual Profit Distribution For Proposal
6 Approve Ernst & Young Hua Ming (Special For General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
7 Approve 2018 Estimated Ongoing Related For Party Transactions
8 Approve 2017 Appraisal Results and For Remuneration of Directors
9 Approve 2018 Appraisal Program of Directors For
10 Approve Renewal of and New Entrusted Loan For Quota of the Group
11 Approve Total Bank Credit Applications of the For Group Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Authorization to the Management to For Dispose of Listed Securities
13 Approve Renewal of and New Guarantee For Quota of the Group
14 Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights for A Shares and/or H Shares
RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Mu Haining as Director For
15.2 Elect Zhang Xueqing as Director For
Shikoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9507
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 Kobayashi, Isao For For
2.2 Elect Director Saeki, Hayato For For
2.3 Elect Director Shirai, Hisashi For For
2.4 Elect Director Tamagawa, Koichi For For
2.5 Elect Director Chiba, Akira For For
2.6 Elect Director Nagai, Keisuke For For
2.7 Elect Director Nishizaki, Akifumi For For
2.8 Elect Director Manabe, Nobuhiko For For
2.9 Elect Director Moriya, Shoji For For
2.10 Elect Director Yamada, Kenji For For
2.11 Elect Director Yokoi, Ikuo For For
3 Amend Articles to Adopt a Code of Ethics, Against Against Including Nuclear Ban
4 Amend Articles to Promote Renewable Energy Against Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shikoku Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Articles to Decommission Ikata Against Against Nuclear Power Station
6.1 Remove Director Akira Chiba from the Board Against Against
6.2 Remove Director Hayato Saeki from the Board Against Against
Shimadzu Corp.
Meeting Date: 06/27/2018 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 13
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
3.1 Elect Director Nakamoto, Akira For For
3.2 Elect Director Ueda, Teruhisa For For
3.3 Elect Director Fujino, Hiroshi For For
3.4 Elect Director Miura, Yasuo For For
3.5 Elect Director Furusawa, Koji For For
3.6 Elect Director Sawaguchi, Minoru For For
3.7 Elect Director Fujiwara, Taketsugu For For
3.8 Elect Director Wada, Hiroko For For
4 Appoint Alternate Statutory Auditor For For Shimadera, Motoi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shimadzu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Nakamoto, Akira For For
3.2 Elect Director Ueda, Teruhisa For For
3.3 Elect Director Fujino, Hiroshi For For
3.4 Elect Director Miura, Yasuo For For
3.5 Elect Director Furusawa, Koji For For
3.6 Elect Director Sawaguchi, Minoru For For
3.7 Elect Director Fujiwara, Taketsugu For For
3.8 Elect Director Wada, Hiroko For For
4 Appoint Alternate Statutory Auditor For For Shimadera, Motoi
SMC Corp.
Meeting Date: 06/27/2018 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
2.6 Elect Director Kuwahara, Osamu For For
2.7 Elect Director Takada, Yoshiki For For
2.8 Elect Director Ohashi, Eiji For For
2.9 Elect Director Kaizu, Masanobu For For
2.10 Elect Director Kagawa, Toshiharu For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SMC Corp.
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
2.6 Elect Director Kuwahara, Osamu For For
2.7 Elect Director Takada, Yoshiki For For
2.8 Elect Director Ohashi, Eiji For For
2.9 Elect Director Kaizu, Masanobu For For
2.10 Elect Director Kagawa, Toshiharu For For
Sumitomo Electric Industries Ltd.
Meeting Date: 06/27/2018 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 25
2.1 Elect Director Matsumoto, Masayoshi For For
2.2 Elect Director Inoue, Osamu For For
2.3 Elect Director Nishida, Mitsuo For For
2.4 Elect Director Ushijima, Nozomi For For
2.5 Elect Director Tani, Makoto For For
2.6 Elect Director Kasui, Yoshitomo For For
2.7 Elect Director Ito, Junji For For
2.8 Elect Director Nishimura, Akira For For
2.9 Elect Director Hato, Hideo For For
2.10 Elect Director Shirayama, Masaki For For
2.11 Elect Director Sato, Hiroshi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Electric Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Director Tsuchiya, Michihiro For For
2.13 Elect Director Christina Ahmadjian For For
3 Appoint Statutory Auditor Yoshikawa, Ikuo 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 25
2.1 Elect Director Matsumoto, Masayoshi For For
2.2 Elect Director Inoue, Osamu For For
2.3 Elect Director Nishida, Mitsuo For For
2.4 Elect Director Ushijima, Nozomi For For
2.5 Elect Director Tani, Makoto For For
2.6 Elect Director Kasui, Yoshitomo For For
2.7 Elect Director Ito, Junji For For
2.8 Elect Director Nishimura, Akira For For
2.9 Elect Director Hato, Hideo For For
2.10 Elect Director Shirayama, Masaki For For
2.11 Elect Director Sato, Hiroshi For For
2.12 Elect Director Tsuchiya, Michihiro For For
2.13 Elect Director Christina Ahmadjian For For
3 Appoint Statutory Auditor Yoshikawa, Ikuo For For
4 Approve Annual Bonus For For
Suzuken Co Ltd
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9987 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Suzuken Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bessho, Yoshiki For
1.2 Elect Director Miyata, Hiromi For
1.3 Elect Director Asano, Shigeru For
1.4 Elect Director Saito, Masao For
1.5 Elect Director Izawa, Yoshimichi For
1.6 Elect Director Tamura, Hisashi For
1.7 Elect Director Ueda, Keisuke For
1.8 Elect Director Iwatani, Toshiaki For
1.9 Elect Director Usui, Yasunori For
2.1 Appoint Statutory Auditor Tamamura, For Mitsunori
2.2 Appoint Statutory Auditor Inoue, Tatsuya For
T&D HOLDINGS INC.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 8795
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Kida, Tetsuhiro For For
3.2 Elect Director Uehara, Hirohisa For For
3.3 Elect Director Seike, Koichi For For
3.4 Elect Director Tsuboi, Chikahiro For For
3.5 Elect Director Nagata, Mitsuhiro For For
3.6 Elect Director Tamura, Yasuro For For
3.7 Elect Director Matsuyama, Haruka For For
3.8 Elect Director Ogo, Naoki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
T&D HOLDINGS INC.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Higaki, Seiji For For
3.10 Elect Director Tanaka, Katsuhide For For
3.11 Elect Director Kudo, Minoru For For
3.12 Elect Director Itasaka, Masafumi For For
4 Appoint Statutory Auditor Teraoka, Yasuo For For
5 Appoint Alternate Statutory Auditor For For Watanabe, Kensaku
6 Approve Trust-Type Equity Compensation For For Plan
Takara Leben Co., Ltd.
Meeting Date: 06/27/2018 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 Business Lines - For Against Authorize Board to Determine Income Allocation
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 Okabe, Takeshi For For
3.5 Elect Director Tejima, Yoshitaka For For
3.6 Elect Director Hara, Tadayuki For For
3.7 Elect Director Yamamoto, Masashi For For
3.8 Elect Director Takaara, Mika For For
3.9 Elect Director Shida, Hitoshi For For
3.10 Elect Director Kasahara, Katsumi For For
3.11 Elect Director Kawada, Kenji For For
4.1 Appoint Statutory Auditor Endo, Makoto For For
4.2 Appoint Statutory Auditor Homma, Asami For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Takara Leben Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Appoint Alternate Statutory Auditor Otsubo, For For Masanori
Tohoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9506
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines - For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval
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 Tanae, Hiroshi For For
3.6 Elect Director Masuko, Jiro For For
3.7 Elect Director Hasegawa, Noboru For For
3.8 Elect Director Yamamoto, Shunji For For
3.9 Elect Director Abe, Toshinori For For
3.10 Elect Director Higuchi, Kojiro 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
4.1 Elect Director and Audit Committee Member For For Kato, Koki
4.2 Elect Director and Audit Committee Member For For Fujiwara, Sakuya
4.3 Elect Director and Audit Committee Member For Against Uno, Ikuo Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tohoku Electric Power Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect Director and Audit Committee Member For Against Baba, Chiharu
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members and Deep Discount Stock Option Plan
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
7 Amend Articles to Make Declaration on Ending Against Against Reliance on Nuclear Power
8 Amend Articles to Decommission Higashidori Against Against Nuclear Power Station
9 Amend Articles to Add Provisions on Against Against Decommissioning Plan
10 Amend Articles to Add Provisions on Efficient Against Against Use of Transmission Lines for Renewable Energy Promotion
11 Amend Articles to Promote Renewable Energy Against Against
12 Amend Articles to Ban Investment and Debt Against Against Guarantee for Japan Atomic Power and Japan Nuclear Fuel
Tokyo Electric Power Co Holdings Inc.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 9501
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Annen, Junji For For
1.2 Elect Director Utsuda, Shoei For For
1.3 Elect Director Kaneko, Yoshinori For For
1.4 Elect Director Kawasaki, Toshihiro For For
1.5 Elect Director Kawamura, Takashi For For
1.6 Elect Director Kunii, Hideko For For
1.7 Elect Director Kobayakawa, Tomoaki For For
1.8 Elect Director Takaura, Hideo For For
1.9 Elect Director Taketani, Noriaki For For
1.10 Elect Director Toyama, Kazuhiko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokyo Electric Power Co Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.11 Elect Director Makino, Shigenori For For
1.12 Elect Director Moriya, Seiji For For
1.13 Elect Director Yamashita, Ryuichi For For
2 Amend Articles to Withdraw from Nuclear Against Against Fuel Recycling Business
3 Amend Articles to Ban Investment in Nuclear Against Against Power-Related Companies Overseas
4 Amend Articles to Add Provisions on Priority Against Against Grid Access for Renewable Energy
5 Amend Articles to Establish Liaison Council Against Against with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station
6 Amend Articles to Establish Committee on Against Against Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident
7 Amend Articles to Make Fukushima Daiichi Against Against Nuclear Power Plant Site Open to the Public
8 Amend Articles to Establish Compliance Against Against Committee on Observation of Labor Standards Act
9 Amend Articles to Ban Investment and Debt Against Against Guarantee for Japan Atomic Power and Japan Nuclear Fuel
Tokyo Steel Mfg. Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 5423
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 5
2.1 Elect Director Nishimoto, Toshikazu For For
2.2 Elect Director Imamura, Kiyoshi For For
2.3 Elect Director Adachi, Toshio For For
2.4 Elect Director Nara, Nobuaki For For
2.5 Elect Director Komatsuzaki, Yuji For For
2.6 Elect Director Kokumai, Hiroyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokyo Steel Mfg. Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Kojima, Kazuhito For For
2.8 Elect Director Asai, Takafumi For For
Tokyu Fudosan Holdings Corporation
Meeting Date: 06/27/2018 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 7.5
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 Kitagawa, Toshihiko For
2.7 Elect Director Nishikawa, Hironori For
2.8 Elect Director Okada, Masashi 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 Sakurai, Shun For
2.13 Elect Director Arai, Saeko For
3 Appoint Alternate Statutory Auditor Nagao, For Ryo
Toshiba Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 6502 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toshiba Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Reduction For For
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
3 Amend Articles to Clarify Director Authority For For on Shareholder Meetings
4.1 Elect Director Tsunakawa, Satoshi For For
4.2 Elect Director Akiba, Shinichiro For For
4.3 Elect Director Hirata, Masayoshi For For
4.4 Elect Director Sakurai, Naoya For For
4.5 Elect Director Noda, Teruko For For
4.6 Elect Director Ikeda, Koichi For Against
4.7 Elect Director Furuta, Yuki For For
4.8 Elect Director Kobayashi, Yoshimitsu For Against
4.9 Elect Director Sato, Ryoji For For
4.10 Elect Director Kurumatani, Nobuaki For For
4.11 Elect Director Ota, Junji For For
4.12 Elect Director Taniguchi, Mami For For
Tosoh Corp.
Meeting Date: 06/27/2018 Country: Japan Meeting Type: Annual Ticker: 4042
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamamoto, Toshinori For
1.2 Elect Director Tashiro, Katsushi For
1.3 Elect Director Nishizawa, Keiichiro For
1.4 Elect Director Kawamoto, Koji For
1.5 Elect Director Yamada, Masayuki For
1.6 Elect Director Tsutsumi, Shingo For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tosoh Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Ikeda, Etsuya For
1.8 Elect Director Abe, Tsutomu For
1.9 Elect Director Ogawa, Kenji For
2.1 Appoint Statutory Auditor Teramoto, Tetsuya For
2.2 Appoint Statutory Auditor Ozaki, Tsuneyasu For
3.1 Appoint Alternate Statutory Auditor Tanaka, For Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nagao, For Kenta
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/27/2018 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 Maida, Norimasa For
2.3 Elect Director Gomi, Toshiyasu 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 Arai, Mitsuo 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
2.12 Elect Director Otsuka, Ichio For
2.13 Elect Director Sumida, Hirohiko For
2.14 Elect Director Ogasawara, Koki For
3 Appoint Statutory Auditor Uesugi, Toshitaka For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyo Seikan Group Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Takeover Defense Plan (Poison Pill) For
Ubisoft Entertainment
Meeting Date: 06/27/2018 Country: France Meeting Type: Annual/Special Ticker: UBI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Absence of For For Dividends
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Chairman and CEO
6 Approve Compensation of Claude Guillemot, For For Vice-CEO
7 Approve Compensation of Michel Guillemot, For For Vice-CEO
8 Approve Compensation of Gerard Guillemot, For For Vice-CEO
9 Approve Compensation of Christian Guillemot, For For Vice-CEO
10 Approve Remuneration Policy for Chairman For For and CEO
11 Approve Remuneration Policy for Vice-CEOs For For
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
13 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans (International Subsidiaries) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ubisoft Entertainment
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
17 Authorize up to 1.5 Percent of Issued Capital For For for Use in Restricted Stock Plans
18 Authorize up to 1 Percent of Issued Capital For For for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued Capital For For for Use in Stock Option Plans Reserved for Executive Corporate Officers
20 Authorize Filing of Required Documents/Other For For Formalities
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For Reports
2 Approve Allocation of Income and Absence of For Dividends
3 Approve Consolidated Financial Statements For and Statutory Reports
4 Approve Auditors' Special Report on For Related-Party Transactions
5 Approve Compensation of Yves Guillemot, For Chairman and CEO
6 Approve Compensation of Claude Guillemot, For Vice-CEO
7 Approve Compensation of Michel Guillemot, For Vice-CEO
8 Approve Compensation of Gerard Guillemot, For Vice-CEO
9 Approve Compensation of Christian Guillemot, For Vice-CEO
10 Approve Remuneration Policy for Chairman For and CEO
11 Approve Remuneration Policy for Vice-CEOs For
12 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
Extraordinary Business Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ubisoft Entertainment
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorize Decrease in Share Capital via For Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For Employee Stock Purchase Plans (International Subsidiaries)
16 Authorize Capital Issuances for Use in For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
17 Authorize up to 1.5 Percent of Issued Capital For for Use in Restricted Stock Plans
18 Authorize up to 1 Percent of Issued Capital For for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued Capital For for Use in Stock Option Plans Reserved for Executive Corporate Officers
20 Authorize Filing of Required Documents/Other For Formalities
Whitbread PLC
Meeting Date: 06/27/2018 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 Richard Gillingwater 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 Chris Kennedy as Director For For
10 Re-elect Deanna Oppenheimer as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Whitbread PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Louise Smalley as Director For For
12 Re-elect Susan Martin as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity with Pre-emptive For For Rights
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
Whitbread PLC
Meeting Date: 06/27/2018 Country: United Kingdom Meeting Type: Special Ticker: WTB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Policy For For
2 Approve Performance Share Plan For For
Ypsomed Holding AG
Meeting Date: 06/27/2018 Country: Switzerland Meeting Type: Annual Ticker: YPSN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ypsomed Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of CHF 1.40 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
4.2 Approve Variable Remuneration of Directors For Against in the Amount of CHF 170,400
4.3 Approve Fixed Remuneration of Executive For Against Committee in the Amount of CHF 3.5 Million
4.4 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 760,500
5.1.1 Reelect Willy Michel as Director For For
5.1.2 Reelect Anton Kraeuliger as Director For For
5.1.3 Reelect Gerhart Isler as Director For For
5.1.4 Elect Paul Fonteyne as Director For For
5.2 Reelect Willy Michel as Board Chairman For For
5.3.1 Reappoint Anton Kraeuliger as Member of the For For Compensation Committee
5.3.2 Reappoint Gerhart Isler as Member of the For For Compensation Committee
5.3.3 Appoint Paul Fonteyne 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: 06/28/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
3i Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
8 Re-elect Peter Grosch as Director For For
9 Re-elect David Hutchison as Director For For
10 Re-elect Simon Thompson as Director For For
11 Re-elect Julia Wilson as Director For For
12 Reappoint Ernst & Young LLP as Auditors For For
13 Authorise Board Acting Through the Audit and For For Compliance Committee to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
77 Bank Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8341
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 Ujiie, Teruhiko For Against
2.2 Elect Director Kobayashi, Hidefumi For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
77 Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Igarashi, Makoto For For
2.4 Elect Director Tsuda, Masakatsu For For
2.5 Elect Director Sugawara, Toru For For
2.6 Elect Director Suzuki, Koichi For For
2.7 Elect Director Shito, Atsushi For For
2.8 Elect Director Onodera, Yoshikazu For For
2.9 Elect Director Sugita, Masahiro For For
2.10 Elect Director Nakamura, Ken For For
2.11 Elect Director Okuyama, Emiko For For
3 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
Amano Corp.
Meeting Date: 06/28/2018 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 34
2 Amend Articles to Amend Business Lines For For
3 Appoint Statutory Auditor Nogawa, Bungo For For
ANA Holdings Co.,Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For Dividend of JPY 60
2.1 Elect Director Ito, Shinichiro For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ANA Holdings Co.,Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Shinobe, Osamu For
2.3 Elect Director Katanozaka, Shinya For
2.4 Elect Director Nagamine, Toyoyuki For
2.5 Elect Director Ishizaka, Naoto For
2.6 Elect Director Takada, Naoto 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 Ogawa, Eiji For
Ascendas Real Estate Investment Trust
Meeting Date: 06/28/2018 Country: Singapore Meeting Type: Annual Ticker: A17U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For
5 Amend Trust Deed For
Bank of China Limited
Meeting Date: 06/28/2018 Country: China Meeting Type: Annual Ticker: 3988 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Work Report of Board of For For Directors
2 Approve 2017 Work Report of Board of For For Supervisors
3 Approve 2017 Annual Financial Report For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve 2018 Annual Budget for Fixed Assets For For Investment
6 Approve Ernst & Young Hua Ming as External For For Auditor
7 Elect Zhang Qingsong as Director For For
8 Elect Li Jucai as Director For For
9 Elect Chen Yuhua as Supervisor For For
10 Approve 2016 Remuneration Distribution Plan For For of Directors
11 Approve 2016 Remuneration Distribution Plan For For of Supervisors
12 Approve Capital Management Plan for the For For Years 2017-2020
13 Approve Adjusting the Authorization of For For Outbound Donations
14 Approve Issuance of Bonds For For
15 Approve Issuance of Qualified Write-down For For Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Capital Bonds
17 Elect Liao Qiang as Director None For
Bank of Kyoto Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8369 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Kyoto Ltd.
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 Takasaki, Hideo For Against
2.2 Elect Director Doi, Nobuhiro For Against
2.3 Elect Director Naka, Masahiko For For
2.4 Elect Director Hitomi, Hiroshi For For
2.5 Elect Director Anami, Masaya For For
2.6 Elect Director Iwahashi, Toshiro For For
2.7 Elect Director Kashihara, Yasuo For For
2.8 Elect Director Yasui, Mikiya For For
2.9 Elect Director Hata, Hiroyuki For For
2.10 Elect Director Koishihara, Norikazu For For
2.11 Elect Director Otagiri, Junko For For
3 Appoint Alternate Statutory Auditor Demizu, For For Jun
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 Takasaki, Hideo For
2.2 Elect Director Doi, Nobuhiro For
2.3 Elect Director Naka, Masahiko For
2.4 Elect Director Hitomi, Hiroshi For
2.5 Elect Director Anami, Masaya For
2.6 Elect Director Iwahashi, Toshiro For
2.7 Elect Director Kashihara, Yasuo For
2.8 Elect Director Yasui, Mikiya For
2.9 Elect Director Hata, Hiroyuki For
2.10 Elect Director Koishihara, Norikazu For
2.11 Elect Director Otagiri, Junko For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Kyoto Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor Demizu, For Jun
Beijing Capital International Airport Co., Ltd.
Meeting Date: 06/28/2018 Country: China Meeting Type: Annual Ticker: 694
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For and Independent Auditor's Report
4 Approve 2017 Profit Appropriation Proposal For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
Casio Computer Co. Ltd.
Meeting Date: 06/28/2018 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 30
2.1 Elect Director Kashio, Kazuo For
2.2 Elect Director Kashio, Kazuhiro For
2.3 Elect Director Nakamura, Hiroshi For
2.4 Elect Director Masuda, Yuichi For
2.5 Elect Director Yamagishi, Toshiyuki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Casio Computer Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Takano, Shin For
2.7 Elect Director Ishikawa, Hirokazu For
2.8 Elect Director Kotani, Makoto For
3 Appoint Statutory Auditor Chiba, Michiko For
Dai Nippon Printing Co. Ltd.
Meeting Date: 06/28/2018 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 Takanami, Koichi For For
2.3 Elect Director Yamada, Masayoshi For For
2.4 Elect Director Kitajima, Yoshinari For Against
2.5 Elect Director Wada, Masahiko For For
2.6 Elect Director Morino, Tetsuji For For
2.7 Elect Director Kanda, Tokuji For For
2.8 Elect Director Inoue, Satoru For For
2.9 Elect Director Miya, Kenji For For
2.10 Elect Director Tsukada, Tadao For For
2.11 Elect Director Miyajima, Tsukasa For For
Daikin Industries Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 6367 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daikin Industries Ltd.
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 Inoue, Noriyuki For For
2.2 Elect Director Togawa, Masanori For For
2.3 Elect Director Terada, Chiyono For For
2.4 Elect Director Kawada, Tatsuo For For
2.5 Elect Director Makino, Akiji For For
2.6 Elect Director Tayano, Ken For For
2.7 Elect Director Minaka, Masatsugu For For
2.8 Elect Director Tomita, Jiro For For
2.9 Elect Director Fang Yuan For For
2.10 Elect Director Kanwal Jeet Jawa 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 75
2.1 Elect Director Inoue, Noriyuki For For
2.2 Elect Director Togawa, Masanori For For
2.3 Elect Director Terada, Chiyono For For
2.4 Elect Director Kawada, Tatsuo For For
2.5 Elect Director Makino, Akiji For For
2.6 Elect Director Tayano, Ken For For
2.7 Elect Director Minaka, Masatsugu For For
2.8 Elect Director Tomita, Jiro For For
2.9 Elect Director Fang Yuan For For
2.10 Elect Director Kanwal Jeet Jawa For For
3 Appoint Alternate Statutory Auditor Ono, For For Ichiro Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Daiwa House Industry Co. Ltd.
Meeting Date: 06/28/2018 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 62
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 Kawai, Katsutomo For For
2.5 Elect Director Kosokabe, Takeshi For For
2.6 Elect Director Tsuchida, Kazuto For For
2.7 Elect Director Fujitani, Osamu For For
2.8 Elect Director Hori, Fukujiro For For
2.9 Elect Director Hama, Takashi For For
2.10 Elect Director Yamamoto, Makoto For For
2.11 Elect Director Tanabe, Yoshiaki For For
2.12 Elect Director Otomo, Hirotsugu For For
2.13 Elect Director Urakawa, Tatsuya For For
2.14 Elect Director Dekura, Kazuhito For For
2.15 Elect Director Ariyoshi, Yoshinori For For
2.16 Elect Director Shimonishi, Keisuke For For
2.17 Elect Director Kimura, Kazuyoshi For For
2.18 Elect Director Shigemori, Yutaka For For
2.19 Elect Director Yabu, Yukiko For For
3 Appoint Statutory Auditor Nakazato, For For Tomoyuki
4 Approve Annual Bonus For For
5 Approve Career Achievement Bonus for For For Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Ezaki Glico Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 2206
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Ezaki, Katsuhisa For For
2.2 Elect Director Ezaki, Etsuro For For
2.3 Elect Director Kuriki, Takashi For For
2.4 Elect Director Onuki, Akira For For
2.5 Elect Director Masuda, Tetsuo For For
2.6 Elect Director Kato, Takatoshi For For
2.7 Elect Director Oishi, Kanoko For For
3 Appoint Statutory Auditor Yoshida, Toshiaki For For
4 Approve Equity Compensation Plan For For
Fanuc Corp.
Meeting Date: 06/28/2018 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 297.75
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 Inaba, Kiyonori For For
2.6 Elect Director Noda, Hiroshi For For
2.7 Elect Director Kohari, Katsuo For For
2.8 Elect Director Matsubara, Shunsuke For For
2.9 Elect Director Okada, Toshiya For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fanuc Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Richard E. Schneider For For
2.11 Elect Director Tsukuda, Kazuo For For
2.12 Elect Director Imai, Yasuo For For
2.13 Elect Director Ono, Masato For For
3 Appoint Statutory Auditor Sumikawa, For For Masaharu
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 297.75
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 Inaba, Kiyonori For For
2.6 Elect Director Noda, Hiroshi For For
2.7 Elect Director Kohari, Katsuo For For
2.8 Elect Director Matsubara, Shunsuke For For
2.9 Elect Director Okada, Toshiya For For
2.10 Elect Director Richard E. Schneider For For
2.11 Elect Director Tsukuda, Kazuo For For
2.12 Elect Director Imai, Yasuo For For
2.13 Elect Director Ono, Masato For For
3 Appoint Statutory Auditor Sumikawa, For For Masaharu
Feng Tay Enterprises Co., Ltd.
Meeting Date: 06/28/2018 Country: Taiwan Meeting Type: Annual Ticker: 9910 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Feng Tay Enterprises Co., Ltd.
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 Articles of Association For For
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
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
ELECT 9 OUT OF 10 NON-INDEPENDENT DIRECTORS AND 4 OUT OF 5 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Wang Jian Hong with Shareholder No. 3 For For as Non-independent Director
7.2 Elect Wang Jian Rong with Shareholder No. 4 For For as Non-independent Director
7.3 Elect Chen Hui Ling with Shareholder No. 17 For For as Non-independent Director
7.4 Elect Cai Xi Jin with ID No. Q100694XXX as For For Non-independent Director
7.5 Elect Peter Dale Nickerson with Shareholder For For No. 57128 as Non-independent Director
7.6 Elect Chen Zhao Ji with Shareholder No. For For 38202 as Non-independent Director
7.7 Elect Chen Shi Rong with Shareholder No. 16 For For as Non-independent Director
7.8 Elect Lu Zong Da with Shareholder No. 18 as For For Non-independent Director
7.9 Elect Zhong Yi Hua with ID No. Q120042XXX For Do Not as Non-independent Director Vote
7.10 Elect Wang Qiu Xiong with Shareholder No. 6 For For as Non-independent Director
7.11 Elect Huang Hao Jian with ID No. For For P101154XXX as Independent Director
7.12 Elect Lin Zhong Yi with ID No. S120772XXX For For as Independent Director
7.13 Elect Lu You Sheng with ID No. V120131XXX For For as Independent Director
7.14 Elect Li Xue Cheng with ID No. F121943XXX For Against as Independent Director Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Feng Tay Enterprises Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.15 Elect Chen Min Sheng with ID No. For For E220472XXX as Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
Ferrotec Holdings Corp
Meeting Date: 06/28/2018 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 Miyanaga, Eiji For For
2.6 Elect Director Katayama, Shigeo For For
2.7 Elect Director Nakamura, Kyuzo For For
2.8 Elect Director Suzuki, Takanori For For
FUJIFILM Holdings Corp.
Meeting Date: 06/28/2018 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 37.5
2.1 Elect Director Komori, Shigetaka For For
2.2 Elect Director Sukeno, Kenji For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
FUJIFILM Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Tamai, Koichi For For
2.4 Elect Director Kawada, Tatsuo For For
2.5 Elect Director Kaiami, Makoto For For
2.6 Elect Director Kitamura, Kunitaro For For
2.7 Elect Director Iwasaki, Takashi For For
2.8 Elect Director Okada, Junji For For
2.9 Elect Director Goto, Teiichi For For
2.10 Elect Director Eda, Makiko For For
3 Appoint Statutory Auditor Sugita, Naohiko For For
4 Approve Compensation Ceiling for Directors For For
Fukuoka Financial Group Inc.
Meeting Date: 06/28/2018 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 7.5
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
3.1 Elect Director Tani, Masaaki For For
3.2 Elect Director Shibato, Takashige For For
3.3 Elect Director Yoshikai, Takashi For For
3.4 Elect Director Yoshida, Yasuhiko For For
3.5 Elect Director Shirakawa, Yuji For For
3.6 Elect Director Araki, Eiji For For
3.7 Elect Director Yokota, Koji For For
3.8 Elect Director Takeshita, Ei For For
3.9 Elect Director Aoyagi, Masayuki For For
3.10 Elect Director Yoshizawa, Shunsuke For For
3.11 Elect Director Morikawa, Yasuaki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Fukuoka Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.12 Elect Director Fukasawa, Masahiko For For
3.13 Elect Director Kosugi, Toshiya For For
4.1 Appoint Alternate Statutory Auditor Gondo, For For Naohiko
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 Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply with For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
3.1 Elect Director Tani, Masaaki For
3.2 Elect Director Shibato, Takashige For
3.3 Elect Director Yoshikai, Takashi For
3.4 Elect Director Yoshida, Yasuhiko For
3.5 Elect Director Shirakawa, Yuji For
3.6 Elect Director Araki, Eiji For
3.7 Elect Director Yokota, Koji For
3.8 Elect Director Takeshita, Ei For
3.9 Elect Director Aoyagi, Masayuki For
3.10 Elect Director Yoshizawa, Shunsuke For
3.11 Elect Director Morikawa, Yasuaki For
3.12 Elect Director Fukasawa, Masahiko For
3.13 Elect Director Kosugi, Toshiya For
4.1 Appoint Alternate Statutory Auditor Gondo, For Naohiko
4.2 Appoint Alternate Statutory Auditor Miura, For Masamichi
Grupa LOTOS SA
Meeting Date: 06/28/2018 Country: Poland Meeting Type: Annual Ticker: LTS Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Grupa LOTOS SA
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 Approve Financial Statements For For
10 Approve Consolidated Financial Statements For For
11 Approve Management Board Report on For For Company's and Group's Operations
12 Approve Allocation of Income and Dividends For For of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca (Deputy For For CEO)
13.2 Approve Discharge of Jaroslaw Kawula For For (Deputy CEO)
13.3 Approve Discharge of Marcin Jastrzebski For For (Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz Machajewski For For (Former Deputy CEO)
14.1 Approve Discharge of Beata Kozlowska-Chyla For For (Supervisory Board Chairman)
14.2 Approve Discharge of Piotr Ciacho For For (Supervisory Board Member)
14.3 Approve Discharge of Katarzyna For For Lewandowska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura For For (Supervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki For For (Supervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Grupa LOTOS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14.7 Approve Discharge of Agnieszka For For Szklarczyk-Mierzwa (Supervisory Board Member)
15 Approve Acquisition of 3.3 Million Shares in For For Increased Share Capital of LOTOS Upstream Sp. z o.o.
Shareholder Proposals
16 Amend Statute None For
17 Authorize Supervisory Board to Approve None For Consolidated Text of Statute
18.1 Recall Supervisory Board Member None Against
18.2 Elect Supervisory Board Member None Against
Management Proposal
19 Close Meeting
Hakuhodo Dy Holdings Inc.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 2433
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 Narita, Junji For
2.2 Elect Director Toda, Hirokazu For
2.3 Elect Director Sawada, Kunihiko For
2.4 Elect Director Matsuzaki, Mitsumasa For
2.5 Elect Director Imaizumi, Tomoyuki For
2.6 Elect Director Nakatani, Yoshitaka For
2.7 Elect Director Mizushima, Masayuki For
2.8 Elect Director Ochiai, Hiroshi For
2.9 Elect Director Fujinuma, Daisuke For
2.10 Elect Director Yajima, Hirotake For
2.11 Elect Director Matsuda, Noboru For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hakuhodo Dy Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Director Hattori, Nobumichi For
2.13 Elect Director Yamashita, Toru For
3.1 Appoint Statutory Auditor Kageyama, For Kazunori
3.2 Appoint Statutory Auditor Uchida, Minoru For
IAC/InterActiveCorp
Meeting Date: 06/28/2018 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
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 Approve Omnibus Stock Plan For Against
3 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
IAC/InterActiveCorp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Approve Omnibus Stock Plan For
3 Ratify Ernst & Young LLP as Auditors For
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 5019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsukioka, Takashi For
1.2 Elect Director Kito, Shunichi For
1.3 Elect Director Matsushita, Takashi For
1.4 Elect Director Nibuya, Susumu For
1.5 Elect Director Maruyama, Kazuo For
1.6 Elect Director Sagishima, Toshiaki For
1.7 Elect Director Homma, Kiyoshi For
1.8 Elect Director Yokota, Eri For
1.9 Elect Director Ito, Ryosuke For
1.10 Elect Director Kikkawa, Takeo For
1.11 Elect Director Mackenzie Clugston For
2.1 Appoint Statutory Auditor Tanida, Toshiyuki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Idemitsu Kosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Appoint Statutory Auditor Niwayama, For Shoichiro
3 Appoint Alternate Statutory Auditor Kai, Junko For
4 Approve Trust-Type Equity Compensation For Plan
Isuzu Motors Ltd.
Meeting Date: 06/28/2018 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 17
2.1 Elect Director Hosoi, Susumu For For
2.2 Elect Director Nakagawa, Hiroshi For For
2.3 Elect Director Kawahara, Makoto For For
2.4 Elect Director Maekawa, Hiroyuki For For
2.5 Elect Director Sugimoto, Shigeji For For
2.6 Elect Director Minami, Shinsuke For For
2.7 Elect Director Shibata, Mitsuyoshi For For
3 Appoint Statutory Auditor Fujimori, Masayuki For For
JGC Corp.
Meeting Date: 06/28/2018 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 25
2.1 Elect Director Sato, Masayuki For For
2.2 Elect Director Ishizuka, Tadashi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
JGC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Yamazaki, Yutaka For For
2.4 Elect Director Akabane, Tsutomu For For
2.5 Elect Director Sato, Satoshi For For
2.6 Elect Director Furuta, Eiki For For
2.7 Elect Director Terajima, Kiyotaka For For
2.8 Elect Director Suzuki, Masanori For For
2.9 Elect Director Muramoto, Tetsuya For For
2.10 Elect Director Endo, Shigeru For For
2.11 Elect Director Matsushima, Masayuki For For
3 Appoint Statutory Auditor Isetani, Yasumasa For For
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 Sato, Masayuki For For
2.2 Elect Director Ishizuka, Tadashi For For
2.3 Elect Director Yamazaki, Yutaka For For
2.4 Elect Director Akabane, Tsutomu For For
2.5 Elect Director Sato, Satoshi For For
2.6 Elect Director Furuta, Eiki For For
2.7 Elect Director Terajima, Kiyotaka For For
2.8 Elect Director Suzuki, Masanori For For
2.9 Elect Director Muramoto, Tetsuya For For
2.10 Elect Director Endo, Shigeru For For
2.11 Elect Director Matsushima, Masayuki For For
3 Appoint Statutory Auditor Isetani, Yasumasa For For
Kamigumi Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9364 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kamigumi Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 21
2 Amend Articles to Clarify Provisions on For Alternate Statutory Auditors
3.1 Elect Director Kubo, Masami For
3.2 Elect Director Fukai, Yoshihiro For
3.3 Elect Director Makita, Hideo For
3.4 Elect Director Tahara, Norihito For
3.5 Elect Director Horiuchi, Toshihiro For
3.6 Elect Director Murakami, Katsumi For
3.7 Elect Director Kobayashi, Yasuo For
3.8 Elect Director Tamatsukuri, Toshio For
3.9 Elect Director Baba, Koichi For
4.1 Appoint Statutory Auditor Saeki, Kuniharu For
4.2 Appoint Statutory Auditor Muneyoshi, For Katsumasa
5 Appoint Alternate Statutory Auditor Komae, For Masahide
Kaneka Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4118
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2.1 Elect Director Sugawara, Kimikazu For
2.2 Elect Director Kadokura, Mamoru For
2.3 Elect Director Tanaka, Minoru For
2.4 Elect Director Kametaka, Shinichiro For
2.5 Elect Director Ishihara, Shinobu For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kaneka Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Iwazawa, Akira For
2.7 Elect Director Amachi, Hidesuke For
2.8 Elect Director Fujii, Kazuhiko For
2.9 Elect Director Nuri, Yasuaki For
2.10 Elect Director Inokuchi, Takeo For
2.11 Elect Director Mori, Mamoru For
3 Appoint Alternate Statutory Auditor For Nakahigashi, Masafumi
4 Approve Annual Bonus For
Kansai Paint Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4613
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For
2.2 Elect Director Mori, Kunishi For For
2.3 Elect Director Tanaka, Masaru For For
2.4 Elect Director Kamikado, Koji For For
2.5 Elect Director Furukawa, Hidenori For For
2.6 Elect Director Seno, Jun For For
2.7 Elect Director Asatsuma, Shinji For For
2.8 Elect Director Harishchandra Meghraj Bharuka For For
2.9 Elect Director Miyazaki, Yoko For For
2.10 Elect Director Yoshikawa, Keiji For For
3 Appoint Alternate Statutory Auditor Nakai, For For Hiroe Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Keikyu Corp
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9006
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 Ishiwata, Tsuneo For For
2.2 Elect Director Harada, Kazuyuki For For
2.3 Elect Director Ogura, Toshiyuki For For
2.4 Elect Director Michihira, Takashi For For
2.5 Elect Director Hirokawa, Yuichiro For For
2.6 Elect Director Honda, Toshiaki For For
2.7 Elect Director Sasaki, Kenji For For
2.8 Elect Director Tomonaga, Michiko For For
2.9 Elect Director Hirai, Takeshi For For
2.10 Elect Director Ueno, Kenryo For For
2.11 Elect Director Urabe, Kazuo For For
2.12 Elect Director Watanabe, Shizuyoshi For For
2.13 Elect Director Kawamata, Yukihiro For For
2.14 Elect Director Sato, Kenji For For
2.15 Elect Director Terajima, Yoshinori For For
3 Appoint Statutory Auditor Moriwaki, Akira For Against
4 Approve Compensation Ceiling for Directors For For
Keio Corp
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9008
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: 06/01/2018 to 06/30/2018
Keio Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Nagata, Tadashi For For
2.2 Elect Director Komura, Yasushi For For
2.3 Elect Director Maruyama, So For For
2.4 Elect Director Nakaoka, Kazunori For For
2.5 Elect Director Ito, Shunji For For
2.6 Elect Director Koshimizu, Yotaro For For
2.7 Elect Director Nakajima, Kazunari For For
2.8 Elect Director Minami, Yoshitaka For For
2.9 Elect Director Sakurai, Toshiki For For
2.10 Elect Director Terada, Yuichiro For For
2.11 Elect Director Takahashi, Atsushi For For
2.12 Elect Director Furuichi, Takeshi For For
2.13 Elect Director Yamamoto, Mamoru For For
2.14 Elect Director Komada, Ichiro For For
2.15 Elect Director Kawase, Akinobu For For
2.16 Elect Director Yasuki, Kunihiko For For
2.17 Elect Director Yamagishi, Masaya For For
2.18 Elect Director Tsumura, Satoshi For For
3.1 Appoint Statutory Auditor Kitamura, Keiko For For
3.2 Appoint Statutory Auditor Kaneko, Masashi For For
3.3 Appoint Statutory Auditor Takekawa, Hiroshi For Against
Keisei Electric Railway
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9009
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 Saigusa, Norio For
2.2 Elect Director Kobayashi, Toshiya For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Keisei Electric Railway
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Saito, Takashi For
2.4 Elect Director Kato, Masaya For
2.5 Elect Director Shinozaki, Atsushi For
2.6 Elect Director Muroya, Masahiro For
2.7 Elect Director Kawasumi, Makoto For
2.8 Elect Director Toshima, Susumu For
2.9 Elect Director Furukawa, Yasunobu For
2.10 Elect Director Hirata, Kenichiro For
2.11 Elect Director Matsukami, Eiichiro For
2.12 Elect Director Amano, Takao For
2.13 Elect Director Tanaka, Tsuguo For
2.14 Elect Director Kaneko, Shokichi For
2.15 Elect Director Yamada, Koji For
2.16 Elect Director Tochigi, Shotaro For
3 Appoint Statutory Auditor Uenishi, Kyoichiro For
Koito Manufacturing Co. Ltd.
Meeting Date: 06/28/2018 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 60
2 Appoint Alternate Statutory Auditor Kimeda, For Against Hiroshi
Kose Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4922 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kose Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For
2.2 Elect Director Kobayashi, Takao For
2.3 Elect Director Kobayashi, Yusuke For
2.4 Elect Director Toigawa, Iwao For
2.5 Elect Director Kitagawa, Kazuya For
2.6 Elect Director Kikuma, Yukino For
3 Approve Director Retirement Bonus For
Kurita Water Industries Ltd.
Meeting Date: 06/28/2018 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 26
2.1 Elect Director Iioka, Koichi For For
2.2 Elect Director Kadota, Michiya For For
2.3 Elect Director Ito, Kiyoshi For For
2.4 Elect Director Namura, Takahito For For
2.5 Elect Director Kodama, Toshitaka For For
2.6 Elect Director Yamada, Yoshio For For
2.7 Elect Director Ejiri, Hirohiko For For
2.8 Elect Director Kobayashi, Toshimi For For
2.9 Elect Director Suzuki, Yasuo For For
2.10 Elect Director Muto, Yukihiko For For
2.11 Elect Director Moriwaki, Tsuguto For For
2.12 Elect Director Sugiyama, Ryoko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Kurita Water Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor Tsuji, For For Yoshihiro
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 Iioka, Koichi For
2.2 Elect Director Kadota, Michiya For
2.3 Elect Director Ito, Kiyoshi For
2.4 Elect Director Namura, Takahito For
2.5 Elect Director Kodama, Toshitaka For
2.6 Elect Director Yamada, Yoshio For
2.7 Elect Director Ejiri, Hirohiko For
2.8 Elect Director Kobayashi, Toshimi For
2.9 Elect Director Suzuki, Yasuo For
2.10 Elect Director Muto, Yukihiko For
2.11 Elect Director Moriwaki, Tsuguto For
2.12 Elect Director Sugiyama, Ryoko For
3 Appoint Alternate Statutory Auditor Tsuji, For Yoshihiro
Landis+Gyr Group AG
Meeting Date: 06/28/2018 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 Treatment of Net Loss For For
2.2 Approve Dividends of CHF 2.30 per Share For For from Capital Contribution Reserves Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Landis+Gyr Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Remuneration Report For Against
4.2 Approve Remuneration of Directors in the For For Amount of CHF 2 Million Until the 2019 AGM
4.3 Approve Remuneration of Executive For For Committee in the Amount of CHF 11.5 Million for Fiscal 2019
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 Andreas Spreiter as Director For For
5.1.6 Reelect Christina Stercken as Director For For
5.2.1 Elect Mary Kipp as Director For For
5.2.2 Elect Peter Mainz as Director For For
5.3 Reelect Andres 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
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 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports
2.1 Approve Treatment of Net Loss For
2.2 Approve Dividends of CHF 2.30 per Share For from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Management Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Landis+Gyr Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Approve Remuneration Report For
4.2 Approve Remuneration of Directors in the For Amount of CHF 2 Million Until the 2019 AGM
4.3 Approve Remuneration of Executive For Committee in the Amount of CHF 11.5 Million for Fiscal 2019
5.1.1 Reelect Andreas Umbach as Director For
5.1.2 Reelect Eric Elzvik as Director For
5.1.3 Reelect Dave Geary as Director For
5.1.4 Reelect Pierre-Alain Graf as Director For
5.1.5 Reelect Andreas Spreiter as Director For
5.1.6 Reelect Christina Stercken as Director For
5.2.1 Elect Mary Kipp as Director For
5.2.2 Elect Peter Mainz as Director For
5.3 Reelect Andres Umbach as Board Chairman For
5.4.1 Reappoint Eric Elzvik as Member of the For Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For Compensation Committee
5.4.3 Reappoint Pierre-Alain Graf as Member of the For Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For Auditors
5.6 Designate Roger Foehn as Independent Proxy For
6 Transact Other Business (Voting) For
LEM Holding SA
Meeting Date: 06/28/2018 Country: Switzerland Meeting Type: Annual Ticker: LEHN
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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LEM Holding SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of CHF 40.00 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 Against of Executive Committee in the Amount of CHF 1.1 Million
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
6.1.1 Reelect Ilan Cohen as Director For For
6.1.2 Reelect Ulrich Jakob as Director For For
6.1.3 Reelect Ueli Wampfler as Director For For
6.1.4 Reelect Werner Weber as Director For For
6.1.5 Reelect Andreas Huerlimann as Director and For For Board Chairman
6.2 Elect Francois Gabella as Director For For
7.1 Reappoint Ulrich Looser as Member of the For For 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
M3 Inc
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 2413
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanimura, Itaru For For
1.2 Elect Director Tomaru, Akihiko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
M3 Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Tsuji, Takahiro For For
1.4 Elect Director Tsuchiya, Eiji For For
1.5 Elect Director Urae, Akinori For For
1.6 Elect Director Izumiya, Kazuyuki For For
1.7 Elect Director Yoshida, Kenichiro For For
2.1 Elect Director and Audit Committee Member For Against Horino, Nobuto
2.2 Elect Director and Audit Committee Member For For Suzuki, Akiko
2.3 Elect Director and Audit Committee Member For For Toyama, Ryoko
3 Approve Transfer of Capital Reserves to For For Capital
Matas A/S
Meeting Date: 06/28/2018 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 6.30 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Matas A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Ratify Ernst & Young as Auditors For For
8a Authorize Share Repurchase Program For For
8b Approve Guidelines for Incentive-Based For Abstain Compensation for Executive Management and Board
8c Approve Creation of DKK 5 Million Pool of For For Capital without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital in Connection with Incentive Plans for Key Employees
8d Amend Articles Re: Remove Age Limit for For For Directors
9 Other Business
Meiji Holdings Co Ltd
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 2269
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 Iwashita, Shuichi For For
1.7 Elect Director Kobayashi, Daikichiro For For
1.8 Elect Director Matsuda, Katsunari For For
1.9 Elect Director Iwashita, Tomochika For For
1.10 Elect Director Murayama, Toru For For
1.11 Elect Director Matsumura, Mariko For For
2 Appoint Alternate Statutory Auditor Imamura, For For Makoto Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Minebea Mitsumi Inc.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 6479
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 Kainuma, Yoshihisa For For
2.2 Elect Director Moribe, Shigeru For For
2.3 Elect Director Iwaya, Ryozo For For
2.4 Elect Director Tsuruta, Tetsuya For For
2.5 Elect Director None, Shigeru For For
2.6 Elect Director Uehara, Shuji For For
2.7 Elect Director Kagami, Michiya For For
2.8 Elect Director Aso, Hiroshi For For
2.9 Elect Director Murakami, Koshi For For
2.10 Elect Director Matsumura, Atsuko For For
2.11 Elect Director Matsuoka, Takashi For For
3 Appoint Statutory Auditor Shibasaki, For For Shinichiro
Mitsubishi Electric Corp.
Meeting Date: 06/28/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi Electric Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Nagayasu, Katsunori For Against
1.12 Elect Director Koide, Hiroko For For
Mitsubishi Estate Co Ltd
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8802
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 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 Nishigai, Noboru For For
2.7 Elect Director Kato, Jo For For
2.8 Elect Director Okusa, Toru For For
2.9 Elect Director Ebihara, Shin For For
2.10 Elect Director Tomioka, Shu 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi UFJ Financial Group
Meeting Date: 06/28/2018 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 10
2.1 Elect Director Kawakami, Hiroshi For For
2.2 Elect Director Kawamoto, Yuko For For
2.3 Elect Director Matsuyama, Haruka For For
2.4 Elect Director Toby S. Myerson For For
2.5 Elect Director Okuda, Tsutomu For For
2.6 Elect Director Shingai, Yasushi For For
2.7 Elect Director Tarisa Watanagase For For
2.8 Elect Director Yamate, Akira For For
2.9 Elect Director Kuroda, Tadashi For For
2.10 Elect Director Okamoto, Junichi For For
2.11 Elect Director Sono, Kiyoshi For For
2.12 Elect Director Ikegaya, Mikio For For
2.13 Elect Director Mike, Kanetsugu For For
2.14 Elect Director Araki, Saburo For For
2.15 Elect Director Hirano, Nobuyuki For For
3 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of the Against For Board and CEO
5 Amend Articles to Require Company to Urge Against For Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
6 Remove Director Nobuyuki Hirano from the Against Against Board
7 Amend Articles to Establish Special Against Against Investigation Committee on Transactional Relationship with Kenko Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Compulsory Termination of Account Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi UFJ Financial Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For
2.2 Elect Director Kawamoto, Yuko For For
2.3 Elect Director Matsuyama, Haruka For For
2.4 Elect Director Toby S. Myerson For For
2.5 Elect Director Okuda, Tsutomu For For
2.6 Elect Director Shingai, Yasushi For For
2.7 Elect Director Tarisa Watanagase For For
2.8 Elect Director Yamate, Akira For For
2.9 Elect Director Kuroda, Tadashi For For
2.10 Elect Director Okamoto, Junichi For For
2.11 Elect Director Sono, Kiyoshi For For
2.12 Elect Director Ikegaya, Mikio For For
2.13 Elect Director Mike, Kanetsugu For For
2.14 Elect Director Araki, Saburo For For
2.15 Elect Director Hirano, Nobuyuki For For
3 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of the Against For Board and CEO
5 Amend Articles to Require Company to Urge Against For Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
6 Remove Director Nobuyuki Hirano from the Against Against Board
7 Amend Articles to Establish Special Against Against Investigation Committee on Transactional Relationship with Kenko Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Compulsory Termination of Account Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsubishi UFJ Lease & Finance Co.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8593
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shiraishi, Tadashi For
1.2 Elect Director Yanai, Takahiro For
1.3 Elect Director Urabe, Toshimitsu For
1.4 Elect Director Nonoguchi, Tsuyoshi For
1.5 Elect Director Yamashita, Hiroto For
1.6 Elect Director Shimoyama, Yoichi For
1.7 Elect Director Minoura, Teruyuki For
1.8 Elect Director Haigo, Toshio For
1.9 Elect Director Kojima, Kiyoshi For
1.10 Elect Director Yoshida, Shinya For
1.11 Elect Director Hayashi, Naomi For
2.1 Appoint Statutory Auditor Matsumuro, Naoki For
2.2 Appoint Statutory Auditor Yasuda, Shota For
2.3 Appoint Statutory Auditor Nakata, Hiroyasu For
Mitsui Fudosan Co. Ltd.
Meeting Date: 06/28/2018 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 22
2 Approve Annual Bonus For For
3 Approve Compensation Ceilings for Directors For For and Statutory Auditors Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mitsui Fudosan 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 Approve Annual Bonus For For
3 Approve Compensation Ceilings for Directors For For and Statutory Auditors
MMC Norilsk Nickel PJSC
Meeting Date: 06/28/2018 Country: Russia Meeting Type: Annual Ticker: MNOD
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 607.98
Elect 13 Directors by Cumulative Voting
5.1 Elect Sergey Barbashev as Director None Against
5.2 Elect Aleksey Bashkirov as Director None Against
5.3 Elect Sergey Bratukhin as Director None Against
5.4 Elect Andrey Bugrov as Director None Against
5.5 Elect Artem Volynets as Director None Against
5.6 Elect Marianna Zakharova as Director None Against
5.7 Elect Andrey Likhachev as Director None For
5.8 Elect Roger Munnings as Director None For
5.9 Elect Stalbek Mishakov as Director None Against
5.10 Elect Gareth Penny as Director None For
5.11 Elect Maksim Sokov as Director None Against
5.12 Elect Vladislav Solovyev as Director None Against
5.13 Elect Robert Edwards as Director None For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect Five Members of Audit Commisson
6.1 Elect Artur Arustamov as Member of Audit For For Commission
6.2 Elect Anna Masalova as Member of Audit For For Commission
6.3 Elect Georgy Svanidze as Member of Audit For For Commission
6.4 Elect Vladimir Shilkov as Members of Audit For For Commission
6.5 Elect Elena Yanevich as Member of Audit For For Commission
7 Ratify KPMG as RAS Auditor For For
8 Ratify KPMG as IFRS Auditor For For
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 Builders of Krasnoyarsk
MMC Norilsk Nickel PJSC
Meeting Date: 06/28/2018 Country: Russia Meeting Type: Annual Ticker: MNOD
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 607.98
Elect 13 Directors by Cumulative Voting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Sergey Barbashev as Director None Against
5.2 Elect Aleksey Bashkirov as Director None Against
5.3 Elect Sergey Bratukhin as Director None Against
5.4 Elect Andrey Bugrov as Director None Against
5.5 Elect Artem Volynets as Director None Against
5.6 Elect Marianna Zakharova as Director None Against
5.7 Elect Andrey Likhachev as Director None For
5.8 Elect Roger Munnings as Director None For
5.9 Elect Stalbek Mishakov as Director None Against
5.10 Elect Gareth Penny as Director None For
5.11 Elect Maksim Sokov as Director None Against
5.12 Elect Vladislav Solovyev as Director None Against
5.13 Elect Robert Edwards as Director None For
Elect Five Members of Audit Commisson
6.1 Elect Artur Arustamov as Member of Audit For For Commission
6.2 Elect Anna Masalova as Member of Audit For For Commission
6.3 Elect Georgy Svanidze as Member of Audit For For Commission
6.4 Elect Vladimir Shilkov as Members of Audit For For Commission
6.5 Elect Elena Yanevich as Member of Audit For For Commission
7 Ratify KPMG as RAS Auditor For For
8 Ratify KPMG as IFRS Auditor For For
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 Builders of Krasnoyarsk Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mobile Telesystems PJSC
Meeting Date: 06/28/2018 Country: Russia Meeting Type: Annual Ticker: MBT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1.1 Elect Meeting Chairman For For
1.2 Resolve to Announce Voting Results and For For Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Statements
2.2 Approve Allocation of Income and Dividends For For of RUB 23.40 per Share
Elect Nine Directors by Cumulative Voting
3.1 Elect Artyom Zasursky as Director None Against
3.2 Elect Ron Sommer as Director None Against
3.3 Elect Aleksey Katkov as Director None Against
3.4 Elect Aleksey Kornya as Director None Against
3.5 Elect Stanley Miller as Director None Against
3.6 Elect Vsevolod Rozanov as Director None Against
3.7 Elect Regina von Flemming as Director None For
3.8 Elect Thomas Holtrop as Director None For
3.9 Elect Volfgang Shyussel 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
4.3 Elect Anatoly Panarin as Member of Audit For For Commission
5 Ratify Auditor For For
6 Approve New Edition of Charter For For
7 Approve New Edition of Regulations on Board For For of Directors
8 Approve New Edition of Regulations on For Against Remuneration of Directors
9 Approve Reorganization of Company via For For Merger with OOO Stream Digital and AO SSB Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mobile Telesystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Charter Re: Reorganization For For
11 Approve Reduction in Share Capital For For
12 Amend Charter to Reflect Changes in Capital For For
Murata Manufacturing Co. Ltd.
Meeting Date: 06/28/2018 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 130
2.1 Elect Director Murata, Tsuneo For For
2.2 Elect Director Fujita, Yoshitaka For For
2.3 Elect Director Inoue, Toru For For
2.4 Elect Director Nakajima, Norio For For
2.5 Elect Director Iwatsubo, Hiroshi For For
2.6 Elect Director Takemura, Yoshito For For
2.7 Elect Director Yoshihara, Hiroaki For For
2.8 Elect Director Shigematsu, Takashi For For
3.1 Elect Director and Audit Committee Member For For Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Member For For Ueno, Hiroshi
3.3 Elect Director and Audit Committee Member For For Kambayashi, Hiyo
3.4 Elect Director and Audit Committee Member For For Yasuda, Yuko
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Murata Manufacturing Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Fujita, Yoshitaka For For
2.3 Elect Director Inoue, Toru For For
2.4 Elect Director Nakajima, Norio For For
2.5 Elect Director Iwatsubo, Hiroshi For For
2.6 Elect Director Takemura, Yoshito For For
2.7 Elect Director Yoshihara, Hiroaki For For
2.8 Elect Director Shigematsu, Takashi For For
3.1 Elect Director and Audit Committee Member For For Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Member For For Ueno, Hiroshi
3.3 Elect Director and Audit Committee Member For For Kambayashi, Hiyo
3.4 Elect Director and Audit Committee Member For For Yasuda, Yuko
Nikon Corp.
Meeting Date: 06/28/2018 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 22
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For
3.2 Elect Director Oka, Masashi For For
3.3 Elect Director Okamoto, Yasuyuki For For
3.4 Elect Director Odajima, Takumi For For
3.5 Elect Director Hagiwara, Satoshi For For
3.6 Elect Director Negishi, Akio For For
4.1 Elect Director and Audit Committee Member For For Tsurumi, Atsushi Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nikon Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Director and Audit Committee Member For Against Uehara, Haruya
4.3 Elect Director and Audit Committee Member For For Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee Member For Against Ishihara, Kunio
Nintendo Co. Ltd.
Meeting Date: 06/28/2018 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 480
2.1 Elect Director Miyamoto, Shigeru For For
2.2 Elect Director Takahashi, Shinya For For
2.3 Elect Director Furukawa, Shuntaro For For
2.4 Elect Director Shiota, Ko For For
2.5 Elect Director Shibata, Satoru For For
3.1 Elect Director and Audit Committee Member For For Noguchi, Naoki
3.2 Elect Director and Audit Committee Member For For Mizutani, Naoki
3.3 Elect Director and Audit Committee Member For For Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee Member For For Yamazaki, Masao
Nippon Express Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9062 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Express 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 Watanabe, Kenji For For
2.2 Elect Director Saito, Mitsuru For For
2.3 Elect Director Ito, Yutaka For For
2.4 Elect Director Ishii, Takaaki For For
2.5 Elect Director Taketsu, Hisao For For
2.6 Elect Director Terai, Katsuhiro For For
2.7 Elect Director Sakuma, Fumihiko For For
2.8 Elect Director Akita, Susumu For For
2.9 Elect Director Horikiri, Satoshi For For
2.10 Elect Director Matsumoto, Yoshiyuki For For
2.11 Elect Director Masuda, Takashi For For
2.12 Elect Director Sugiyama, Masahiro For For
2.13 Elect Director Nakayama, Shigeo For For
2.14 Elect Director Yasuoka, Sadako For For
3 Appoint Statutory Auditor Hayashida, Naoya For For
4 Approve Annual Bonus For For
Nippon Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8174
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 Otsuki, Shohei For For
2.2 Elect Director Suzuki, Toshiomi For For
2.3 Elect Director Ozaku, Keiichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Nippon Gas Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Kiyota, Shinichi For For
3.1 Appoint Statutory Auditor Ando, Katsuhiko For For
3.2 Appoint Statutory Auditor Gomi, Yuko For For
NMC Health Plc
Meeting Date: 06/28/2018 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 Elect Khalifa Bin Butti as Director For For
9 Re-elect Prasanth Manghat as Director For For
10 Elect Hani Buttikhi as Director For For
11 Re-elect Dr Ayesha Abdullah as Director For For
12 Re-elect Abdulrahman Basaddiq as Director For For
13 Re-elect Jonathan Bomford as Director For For
14 Re-elect Lord Clanwilliam as Director For For
15 Re-elect Salma Hareb as Director For For
16 Re-elect Dr Nandini Tandon as Director For For
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity with and without For For Pre-emptive Rights Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
NMC Health Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
NOF Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4403
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 44
2.1 Elect Director Kobayashi, Akiharu For For
2.2 Elect Director Miyaji, Takeo For For
2.3 Elect Director Inoue, Kengo For For
2.4 Elect Director Ihori, Makoto For For
2.5 Elect Director Sakahashi, Hideaki For For
2.6 Elect Director Maeda, Kazuhito For For
2.7 Elect Director Arima, Yasuyuki For For
2.8 Elect Director Kodera, Masayuki For For
3 Appoint Statutory Auditor Kato, Kazushige For For
4 Appoint Alternate Statutory Auditor Aoyagi, For Against Yuji
Obic Co Ltd
Meeting Date: 06/28/2018 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 67.5 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Obic Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Noda, Masahiro For
2.2 Elect Director Tachibana, Shoichi For
2.3 Elect Director Kawanishi, Atsushi For
2.4 Elect Director Noda, Mizuki For
2.5 Elect Director Fujimoto, Takao For
2.6 Elect Director Ida, Hideshi For
2.7 Elect Director Ueno, Takemitsu For
2.8 Elect Director Sato, Noboru For
2.9 Elect Director Gomi, Yasumasa For
2.10 Elect Director Ejiri, Takashi For
3 Approve Bonus Related to Retirement Bonus For System Abolition
Odakyu Electric Railway Co. Ltd.
Meeting Date: 06/28/2018 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 10
2 Amend Articles to Remove Provisions on For For Takeover Defense
3.1 Elect Director Yamaki, Toshimitsu For For
3.2 Elect Director Hoshino, Koji For For
3.3 Elect Director Ogawa, Mikio For For
3.4 Elect Director Shimoka, Yoshihiko For For
3.5 Elect Director Yamamoto, Toshiro For For
3.6 Elect Director Arakawa, Isamu For For
3.7 Elect Director Igarashi, Shu For For
3.8 Elect Director Morita, Tomijiro For For
3.9 Elect Director Nomakuchi, Tamotsu For For
3.10 Elect Director Nakayama, Hiroko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Odakyu Electric Railway Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.11 Elect Director Koyanagi, Jun For For
3.12 Elect Director Dakiyama, Hiroyuki For For
3.13 Elect Director Hayama, Takashi For For
3.14 Elect Director Nagano, Shinji For For
3.15 Elect Director Tateyama, Akinori For For
4 Appoint Statutory Auditor Usami, Jun For For
5 Approve Trust-Type Equity Compensation For For Plan
6 Approve Compensation Ceiling for Directors For For
Oji Holdings Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 3861
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shindo, Kiyotaka For For
1.2 Elect Director Yajima, Susumu For For
1.3 Elect Director Watari, Ryoji For For
1.4 Elect Director Fuchigami, Kazuo For For
1.5 Elect Director Aoyama, Hidehiko For For
1.6 Elect Director Takeda, Yoshiaki For For
1.7 Elect Director Fujiwara, Shoji For For
1.8 Elect Director Koseki, Yoshiki For For
1.9 Elect Director Kaku, Masatoshi For For
1.10 Elect Director Kisaka, Ryuichi For For
1.11 Elect Director Kamada, Kazuhiko For For
1.12 Elect Director Isono, Hiroyuki For For
1.13 Elect Director Ishida, Koichi For For
1.14 Elect Director Nara, Michihiro For For
1.15 Elect Director Terasaka, Nobuaki For For
2.1 Appoint Statutory Auditor Kitada, Mikinao For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Oji Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Appoint Statutory Auditor Hemmi, Norio For For
Okamoto Industries Inc.
Meeting Date: 06/28/2018 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 10
2 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
3.1 Elect Director Okamoto, Yoshiyuki For For
3.2 Elect Director Tamura, Toshio For For
3.3 Elect Director Yaguchi, Akifumi For For
3.4 Elect Director Ikeda, Keiji For For
3.5 Elect Director Okamoto, Kunihiko For For
3.6 Elect Director Takashima, Hiroshi For For
3.7 Elect Director Okamoto, Masaru For For
3.8 Elect Director Tsuchiya, Yoichi For For
3.9 Elect Director Tanaka, Kenji For For
3.10 Elect Director Kawamura, Satoshi For For
3.11 Elect Director Nodera, Tetsuo For For
3.12 Elect Director Takahashi, Keita For For
3.13 Elect Director Tanaka, Yuji For For
3.14 Elect Director Fukuda, Akihiko For For
3.15 Elect Director Aizawa, Mitsue For For
4.1 Elect Director and Audit Committee Member For For Arisaka, Mamoru
4.2 Elect Director and Audit Committee Member For For Fukazawa, Yoshimi
4.3 Elect Director and Audit Committee Member For For Arai, Mitsuo Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Okamoto Industries Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Alternate Director and Audit Committee For For Member Taniguchi, Yuji
5.2 Elect Alternate Director and Audit Committee For Against Member Shinomiya, Akio
Oriental Land Co., Ltd.
Meeting Date: 06/28/2018 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 20
2 Approve Equity Compensation Plan For For
Orpea
Meeting Date: 06/28/2018 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 1.10 per Share
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as Director For For
6 Approve Compensation of Jean-Claude For For Marian, Chairman of the Board until Mar. 28, 2017
7 Approve Compensation of Philippe Charrier, For For Chairman of the Board since Mar. 28, 2017 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Orpea
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Compensation of Yves Le Masne, For Against CEO
9 Approve Compensation of Jean-Claude For Against Brdenk, Vice-CEO
10 Approve Remuneration Policy of Philippe For For Charrier, Chairman of the Board
11 Approve Remuneration Policy of Yves Le For Against Masne, CEO
12 Approve Remuneration Policy of Jean-Claude For Against Brdenk, Vice-CEO
13 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
15 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290
18 Approve Issuance of Equity or Equity-Linked For Against Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
19 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
22 Authorize Capitalization of Reserves of Up to For Against EUR 30 Million for Bonus Issue or Increase in Par Value
23 Authorize up to 1 Percent of Issued Capital For For for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply with For For Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend For Against Bylaws to Comply with Legal Changes Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Orpea
Proposal Vote Number Proposal Text Mgmt Rec Instruction
27 Authorize Filing of Required Documents/Other For For Formalities
Osaka Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9532
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 Matsuzaka, Hidetaka For For
2.4 Elect Director Fujiwara, Masataka For For
2.5 Elect Director Miyagawa, Tadashi For For
2.6 Elect Director Matsui, Takeshi For For
2.7 Elect Director Tasaka, Takayuki For For
2.8 Elect Director Yoneyama, Hisaichi For For
2.9 Elect Director Takeguchi, Fumitoshi For For
2.10 Elect Director Chikamoto, Shigeru For For
2.11 Elect Director Morishita, Shunzo For For
2.12 Elect Director Miyahara, Hideo For For
2.13 Elect Director Sasaki, Takayuki For For
3 Appoint Statutory Auditor Kimura, Yoko For For
Panasonic Corp
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 6752 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Panasonic Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagae, Shusaku For For
1.2 Elect Director Matsushita, Masayuki For For
1.3 Elect Director Tsuga, Kazuhiro For For
1.4 Elect Director Ito, Yoshio For For
1.5 Elect Director Sato, Mototsugu For For
1.6 Elect Director Higuchi, Yasuyuki For For
1.7 Elect Director Oku, Masayuki For For
1.8 Elect Director Tsutsui, Yoshinobu For For
1.9 Elect Director Ota, Hiroko For For
1.10 Elect Director Toyama, Kazuhiko For For
1.11 Elect Director Umeda, Hirokazu For For
1.12 Elect Director Laurence W.Bates For For
2.1 Appoint Statutory Auditor Sato, Yoshio For Against
2.2 Appoint Statutory Auditor Kinoshita, Toshio For For
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 06/28/2018 Country: Poland Meeting Type: Annual Ticker: PZU
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 Financial Statements
6 Receive Consolidated Financial Statements
7 Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Powszechny Zaklad Ubezpieczen SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income
9 Receive Supervisory Board Report on Its Activities
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 Financial Statements For For
12 Approve Consolidated Financial Statements For For
13 Approve Management Board Report on For For Company's, Group's Operations, and Non-Financial Information
14 Approve Management Board Report on For For Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
15 Approve Allocation of Income and Dividends For For of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss For For (Management Board Member)
16.2 Approve Discharge of Andrzej Jaworski For For (Management Board Member)
16.3 Approve Discharge of Michal Krupinski For For (Management Board Member)
16.4 Approve Discharge of Tomasz Kulik For For (Management Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For (Management Board Member)
16.6 Approve Discharge of Malgorzata Sadurska For For (Management Board Member)
16.7 Approve Discharge of Pawel Surowka For For (Management Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For (Supervisory Board Member)
17.2 Approve Discharge of Marcin Chludzinski For For (Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek For For (Supervisory Board Member)
17.4 Approve Discharge of Marcin Gargas For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Powszechny Zaklad Ubezpieczen SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17.5 Approve Discharge of Pawel Gorecki For For (Supervisory Board Member)
17.6 Approve Discharge of Agata Gornicka For For (Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For (Supervisory Board Member)
17.8 Approve Discharge of Eligiusz Krzesniak For For (Supervisory Board Member)
17.9 Approve Discharge of Katarzyna For For Lewandowska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For (Supervisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak For For (Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko For For (Supervisory Board Member)
17.13 Approve Discharge of Radoslaw Potrzeszcz For For (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko For For (Supervisory Board Member)
17.15 Approve Discharge of Lukasz Swierzewski For For (Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For (Supervisory Board Member)
18 Approve Regulations on General Meetings For For
19 Amend Statute For For
20 Approve Investment in Securities Guaranteed For Against by State Treasury
21 Close Meeting
RELX NV
Meeting Date: 06/28/2018 Country: Netherlands Meeting Type: Special Ticker: REN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
RELX NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles Re: Cross-Border Merger For For Between the Company and RELX PLC
3 Approve Cross-Border Merger Between the For For Company and RELX PLC
4a Approve Discharge of Executive Director For For
4b Approve Discharge of Non-executive Director For For
5 Close Meeting
Rohm Co. Ltd.
Meeting Date: 06/28/2018 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 120
2.1 Elect Director Uehara, Kunio For For
2.2 Elect Director Yoshimi, Shinichi For For
Sankyo Co. Ltd. (6417)
Meeting Date: 06/28/2018 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 Elect Director Busujima, Hideyuki For
2.2 Elect Director Tsutsui, Kimihisa For
2.3 Elect Director Tomiyama, Ichiro For
2.4 Elect Director Kitani, Taro For
2.5 Elect Director Yamasaki, Hiroyuki For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
SBI Holdings
Meeting Date: 06/28/2018 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 Asakura, Tomoya For
1.6 Elect Director Morita, Shumpei For
1.7 Elect Director Nakatsuka, Kazuhiro For
1.8 Elect Director Yamada, Masayuki For
1.9 Elect Director Yoshida, Masaki For
1.10 Elect Director Sato, Teruhide For
1.11 Elect Director Ayako Hirota Weissman For
1.12 Elect Director Takenaka, Heizo For
1.13 Elect Director Gomi, Hirofumi For
1.14 Elect Director Asaeda, Yoshitaka For
1.15 Elect Director Suzuki, Yasuhiro For
1.16 Elect Director Ono, Hisashi For
1.17 Elect Director Chung Sok Chon For
2.1 Appoint Statutory Auditor Fujii, Atsushi For
2.2 Appoint Statutory Auditor Ichikawa, Toru For
2.3 Appoint Statutory Auditor Tada, Minoru For
2.4 Appoint Statutory Auditor Sekiguchi, Yasuo For
3 Appoint Alternate Statutory Auditor For Wakatsuki, Tetsutaro
Shimizu Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 1803 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shimizu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2 Elect Director Yamanaka, Tsunehiko For For
3 Appoint Statutory Auditor Nishikawa, Tetsuya For Against
Shin-Etsu Chemical Co. Ltd.
Meeting Date: 06/28/2018 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 75
2.1 Elect Director Kanagawa, Chihiro For For
2.2 Elect Director Akiya, Fumio For For
2.3 Elect Director Todoroki, Masahiko For For
2.4 Elect Director Akimoto, Toshiya For For
2.5 Elect Director Arai, Fumio For For
2.6 Elect Director Mori, Shunzo For For
2.7 Elect Director Komiyama, Hiroshi For For
2.8 Elect Director Ikegami, Kenji For For
2.9 Elect Director Shiobara, Toshio For For
2.10 Elect Director Takahashi, Yoshimitsu For For
2.11 Elect Director Yasuoka, Kai For For
3 Appoint Statutory Auditor Kosaka, Yoshihito For For
4 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Shin-Etsu Chemical Co. Ltd.
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 Kanagawa, Chihiro For For
2.2 Elect Director Akiya, Fumio For For
2.3 Elect Director Todoroki, Masahiko For For
2.4 Elect Director Akimoto, Toshiya For For
2.5 Elect Director Arai, Fumio For For
2.6 Elect Director Mori, Shunzo For For
2.7 Elect Director Komiyama, Hiroshi For For
2.8 Elect Director Ikegami, Kenji For For
2.9 Elect Director Shiobara, Toshio For For
2.10 Elect Director Takahashi, Yoshimitsu For For
2.11 Elect Director Yasuoka, Kai For For
3 Appoint Statutory Auditor Kosaka, Yoshihito For For
4 Approve Stock Option Plan For For
Sinopharm Group Co., Ltd.
Meeting Date: 06/28/2018 Country: China Meeting Type: Annual Ticker: 1099
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sinopharm Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
11 Approve Amendments to Articles of For For Association
12 Approve Issuance of Debt Financing For For Instruments
State Bank of India
Meeting Date: 06/28/2018 Country: India Meeting Type: Annual Ticker: SBIN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/28/2018 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 45
2.1 Elect Director Nakamura, Yoshinobu For For
2.2 Elect Director Betsukawa, Shunsuke For For
2.3 Elect Director Tomita, Yoshiyuki For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Heavy Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Shimomura, Shinji For For
2.9 Elect Director Takahashi, Susumu For For
2.10 Elect Director Kojima, Hideo For For
3 Appoint Statutory Auditor Nogusa, Jun For For
4 Appoint Alternate Statutory Auditor Kato, For For Tomoyuki
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/28/2018 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 90
2.1 Elect Director Miyata, Koichi For For
2.2 Elect Director Kunibe, Takeshi For For
2.3 Elect Director Takashima, Makoto For For
2.4 Elect Director Ogino, Kozo For For
2.5 Elect Director Ota, Jun For For
2.6 Elect Director Tanizaki, Katsunori For For
2.7 Elect Director Yaku, Toshikazu For For
2.8 Elect Director Teramoto, Toshiyuki For For
2.9 Elect Director Mikami, Toru For For
2.10 Elect Director Kubo, Tetsuya For For
2.11 Elect Director Matsumoto, Masayuki For For
2.12 Elect Director Arthur M. Mitchell For For
2.13 Elect Director Yamazaki, Shozo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Mitsui Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.14 Elect Director Kono, Masaharu For For
2.15 Elect Director Tsutsui, Yoshinobu For For
2.16 Elect Director Shimbo, Katsuyoshi For For
2.17 Elect Director Sakurai, Eriko For For
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/28/2018 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 65
2.1 Elect Director Okubo, Tetsuo For For
2.2 Elect Director Araumi, Jiro For For
2.3 Elect Director Takakura, Toru 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 Yagi, Yasuyuki For For
2.8 Elect Director Misawa, Hiroshi For For
2.9 Elect Director Shinohara, Soichi For For
2.10 Elect Director Suzuki, Takeshi For For
2.11 Elect Director Araki, Mikio For For
2.12 Elect Director Matsushita, Isao For For
2.13 Elect Director Saito, Shinichi For For
2.14 Elect Director Yoshida, Takashi For For
2.15 Elect Director Kawamoto, Hiroko For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Sumitomo Realty & Development Co. Ltd.
Meeting Date: 06/28/2018 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 14
2 Elect Director Katayama, Hisatoshi For For
3 Appoint Statutory Auditor Izuhara, Yozo For Against
4 Appoint Alternate Statutory Auditor Uno, Kozo For For
Suruga Bank Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8358
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Okano, Mitsuyoshi For Against
1.2 Elect Director Yoneyama, Akihiro For Against
1.3 Elect Director Shirai, Toshihiko For For
1.4 Elect Director Mochizuki, Kazuya For For
1.5 Elect Director Yanagisawa, Nobuaki For For
1.6 Elect Director Yagi, Takeshi For For
1.7 Elect Director Arikuni, Michio For For
1.8 Elect Director Ando, Yoshinori For For
1.9 Elect Director Kinoshita, Shione For For
1.10 Elect Director Kawahara, Shigeharu For For
1.11 Elect Director Nagano, Satoshi For For
2.1 Appoint Statutory Auditor Noge, Emi For For
2.2 Appoint Statutory Auditor Namekata, Yoichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Suzuki Motor Corp.
Meeting Date: 06/28/2018 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 44
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions
3.1 Elect Director Suzuki, Osamu For For
3.2 Elect Director Harayama, Yasuhito For For
3.3 Elect Director Suzuki, Toshihiro For For
3.4 Elect Director Honda, Osamu For For
3.5 Elect Director Nagao, Masahiko For For
3.6 Elect Director Matsura, Hiroaki For For
3.7 Elect Director Iguchi, Masakazu For For
3.8 Elect Director Tanino, Sakutaro For Against
Taiheiyo Cement Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 5233
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 Fukuda, Shuji For For
2.2 Elect Director Fushihara, Masafumi For For
2.3 Elect Director Kitabayashi, Yuichi For For
2.4 Elect Director Matsushima, Shigeru For For
2.5 Elect Director Funakubo, Yoichi For For
2.6 Elect Director Miura, Keiichi For For
2.7 Elect Director Karino, Masahiro For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Taiheiyo Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Ando, Kunihiro For For
2.9 Elect Director Egami, Ichiro For For
2.10 Elect Director Sakamoto, Tomoya For For
2.11 Elect Director Fukuhara, Katsuhide For For
2.12 Elect Director Suzuki, Toshiaki For For
2.13 Elect Director Koizumi, Yoshiko For For
2.14 Elect Director Arima, Yuzo For For
3 Appoint Alternate Statutory Auditor Aoki, For For Toshihito
Taisei Corp.
Meeting Date: 06/28/2018 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 75
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4581
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 60
Takeda Pharmaceutical Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4502 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Takeda Pharmaceutical Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Christophe Weber For For
3.2 Elect Director Iwasaki, Masato For For
3.3 Elect Director Andrew Plump For For
3.4 Elect Director Sakane, Masahiro For For
3.5 Elect Director Fujimori, Yoshiaki For For
3.6 Elect Director Higashi, Emiko For For
3.7 Elect Director Michel Orsinger For For
3.8 Elect Director Shiga, Toshiyuki For For
4.1 Elect Director and Audit Committee Member For For Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee Member For For Kuniya, Shiro
4.3 Elect Director and Audit Committee Member For For Jean-Luc Butel
4.4 Elect Director and Audit Committee Member For For Hatsukawa, Koji
5 Approve Annual Bonus For For
6 Amend Articles to Require Shareholder Vote Against Against on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion
TDK Corp.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 6762
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 Ishiguro, Shigenao For For
2.2 Elect Director Yamanishi, Tetsuji For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
TDK Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Amend Articles to Change Location of Head For For Office
The Kroger Co.
Meeting Date: 06/28/2018 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 Robert D. Beyer For For
1c Elect Director Anne Gates For For
1d Elect Director Susan J. Kropf For For
1e Elect Director W. Rodney McMullen For For
1f Elect Director Jorge P. Montoya For For
1g Elect Director Clyde R. Moore For For
1h Elect Director James A. Runde For For
1i Elect Director Ronald L. Sargent For For
1j Elect Director Bobby S. Shackouls For For
1k Elect Director Mark S. Sutton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Provide Proxy Access Right For For
4 Amend Bylaws to Authorize the Board to For For Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Auditors
6 Report on Benefits of Adopting Renewable Against For Energy Goals Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
The Kroger Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Assess Environmental Impact of Against For Non-Recyclable Packaging
8 Require Independent Board Chairman Against Against
Tokai Tokyo Financial Holdings Inc
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 8616
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 Ishida, Tateaki For For
2.2 Elect Director Maezono, Hiroshi For For
2.3 Elect Director Hayakawa, Toshiyuki For For
2.4 Elect Director Mizuno, Ichiro For For
2.5 Elect Director Nakayama, Tsunehiro For For
3.1 Elect Director and Audit Committee Member For For Okajima, Masato
3.2 Elect Director and Audit Committee Member For For Yasuda, Mitsuhiro
3.3 Elect Director and Audit Committee Member For For Inoue, Keisuke
3.4 Elect Director and Audit Committee Member For For Inui, Fumio
4 Approve Annual Bonus For For
5 Approve Stock Option Plan For For
Tokyo Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9531 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokyo Gas Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27.5
2.1 Elect Director Hirose, Michiaki For For
2.2 Elect Director Uchida, Takashi For For
2.3 Elect Director Takamatsu, Masaru For For
2.4 Elect Director Anamizu, Takashi For For
2.5 Elect Director Nohata, Kunio For For
2.6 Elect Director Ide, Akihiko For For
2.7 Elect Director Katori, Yoshinori For For
2.8 Elect Director Igarashi, Chika For For
3 Appoint Statutory Auditor Nohara, Sawako For For
Tokyu Corp.
Meeting Date: 06/28/2018 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
2.1 Elect Director Nomoto, Hirofumi For For
2.2 Elect Director Takahashi, Kazuo For For
2.3 Elect Director Tomoe, Masao For For
2.4 Elect Director Watanabe, Isao For For
2.5 Elect Director Hoshino, Toshiyuki For For
2.6 Elect Director Ichiki, Toshiyuki For For
2.7 Elect Director Fujiwara, Hirohisa For For
2.8 Elect Director Takahashi, Toshiyuki For For
2.9 Elect Director Shiroishi, Fumiaki For For
2.10 Elect Director Kihara, Tsuneo For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tokyu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Horie, Masahiro For For
2.12 Elect Director Hamana, Setsu For For
2.13 Elect Director Murai, Jun For For
2.14 Elect Director Konaga, Keiichi For For
2.15 Elect Director Kanazashi, Kiyoshi For For
2.16 Elect Director Kanise, Reiko For For
2.17 Elect Director Okamoto, Kunie For For
3 Appoint Statutory Auditor Shimamoto, For For Takehiko
4 Appoint Alternate Statutory Auditor For For Matsumoto, Taku
Toppan Printing Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 7911
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Comply with For For Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2 Amend Articles to Amend Provisions on For For Director Titles
3.1 Elect Director Adachi, Naoki For Against
3.2 Elect Director Kaneko, Shingo For Against
3.3 Elect Director Maeda, Yukio For For
3.4 Elect Director Okubo, Shinichi For For
3.5 Elect Director Ito, Atsushi For For
3.6 Elect Director Arai, Makoto For For
3.7 Elect Director Maro, Hideharu For For
3.8 Elect Director Matsuda, Naoyuki For For
3.9 Elect Director Sato, Nobuaki For For
3.10 Elect Director Izawa, Taro For For
3.11 Elect Director Ezaki, Sumio For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toppan Printing Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.12 Elect Director Yamano, Yasuhiko For For
3.13 Elect Director Sakuma, Kunio For For
3.14 Elect Director Noma, Yoshinobu For For
3.15 Elect Director Toyama, Ryoko For For
3.16 Elect Director Ueki, Tetsuro For For
3.17 Elect Director Yamanaka, Norio For For
3.18 Elect Director Nakao, Mitsuhiro For For
3.19 Elect Director Kurobe, Takashi For For
4.1 Appoint Statutory Auditor Takamiyagi, For For Jitsumei
4.2 Appoint Statutory Auditor Shigematsu, For For Hiroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For
Toyo Suisan Kaisha Ltd.
Meeting Date: 06/28/2018 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 30
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 Tsubaki, Hiroshige For For
2.8 Elect Director Kusunoki, Satoru For For
2.9 Elect Director Mochizuki, Masahisa For For
2.10 Elect Director Murakami, Yoshiji For For
2.11 Elect Director Murakami, Osamu For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Toyo Suisan Kaisha Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Director Murayama, Ichiro For For
2.13 Elect Director Ishikawa, Yasuo For For
2.14 Elect Director Hamada, Tomoko For For
2.15 Elect Director Ogawa, Susumu For For
3 Appoint Statutory Auditor Mori, Isamu 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 30
2.1 Elect Director Tsutsumi, Tadasu For
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 Tsubaki, Hiroshige For
2.8 Elect Director Kusunoki, Satoru For
2.9 Elect Director Mochizuki, Masahisa 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 Ishikawa, Yasuo For
2.14 Elect Director Hamada, Tomoko For
2.15 Elect Director Ogawa, Susumu For
3 Appoint Statutory Auditor Mori, Isamu For
4 Appoint Alternate Statutory Auditor Ushijima, For Tsutomu
5 Approve Annual Bonus For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
TravelSky Technology Limited
Meeting Date: 06/28/2018 Country: China Meeting Type: Annual Ticker: 696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 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 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares and Domestic Shares
7 Authorize Repurchase of Issued H Share For For Capital
8 Approve Amendments to Articles of For For Association
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For Directors
2 Approve 2017 Report of the Supervisory For Committee
3 Approve 2017 Audited Financial Statements For
4 Approve 2017 Allocation of Profit and For Distribution of Final Dividend
5 Approve BDO Limited as International For Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights for H Shares and Domestic Shares
7 Authorize Repurchase of Issued H Share For Capital Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
TravelSky Technology Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Amendments to Articles of For Association
TravelSky Technology Limited
Meeting Date: 06/28/2018 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
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For Capital
Tsumura & Co.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 4540
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 Kato, Terukazu For For
2.2 Elect Director Adachi, Susumu For For
2.3 Elect Director Fuji, Yasunori For For
2.4 Elect Director Sugimoto, Shigeru For For
2.5 Elect Director Matsui, Kenichi For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Tsumura & Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Miyake, Hiroshi For For va-Q-tec AG
Meeting Date: 06/28/2018 Country: Germany Meeting Type: Annual Ticker: VQT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2017
4 Approve Discharge of Supervisory Board for For For Fiscal 2017
5 Ratify Roedl & Partner GmbH as Auditors for For For Fiscal 2018
6.1 Elect Gerald Hommel to the Supervisory For For Board
6.2 Elect Uwe Lamann to the Supervisory Board For For
6.3 Elect Uwe Kraemer to the Supervisory Board For For
6.4 Elect Winfried Klar to the Supervisory Board For For
6.5 Elect Eberhard Kroth to the Supervisory Board For For
6.6 Elect Barbara Ooms-Gnauck to the For For Supervisory Board
VITAL KSK HOLDINGS CO LTD
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 3151
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Ken For For
1.2 Elect Director Murai, Taisuke For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
VITAL KSK HOLDINGS CO LTD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Hattori, Tamotsu For For
1.4 Elect Director Ichijo, Takeshi For For
1.5 Elect Director Ichijo, Hiroshi For For
1.6 Elect Director Tsugoshi, Masaaki For For
1.7 Elect Director Yoden, Takenori For For
1.8 Elect Director Yamaki, Haruo For For
1.9 Elect Director Kitanaka, Hiroshi For For
1.10 Elect Director Uemura, Tadaaki For For
1.11 Elect Director Okamoto, Soichiro For For
1.12 Elect Director Matsui, Shutaro For For
1.13 Elect Director Manabe, Masaaki For For
1.14 Elect Director Yoshimura, Yasuaki For For
Yamada Denki Co.
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9831
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 Yamada, Noboru For
2.2 Elect Director Ichimiya, Tadao For
2.3 Elect Director Kuwano, Mitsumasa For
2.4 Elect Director Iizuka, Hiroyasu For
2.5 Elect Director Okamoto, Jun For
2.6 Elect Director Kobayashi, Tatsuo For
2.7 Elect Director Higuchi, Haruhiko For
2.8 Elect Director Arai, Hitoshi For
2.9 Elect Director Fukuda, Takayuki For
2.10 Elect Director Ueno, Yoshinori For
2.11 Elect Director Mishima, Tsuneo For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yamada Denki Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Elect Director Fukui, Akira For
2.13 Elect Director Kogure, Megumi For
2.14 Elect Director Tokuhira, Tsukasa For
2.15 Elect Director Fukuyama, Hiroyuki For
3 Appoint Statutory Auditor Igarashi, Makoto For
Yamato Holdings Co Ltd
Meeting Date: 06/28/2018 Country: Japan Meeting Type: Annual Ticker: 9064
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kigawa, Makoto For For
1.2 Elect Director Yamauchi, Masaki For For
1.3 Elect Director Kanda, Haruo For For
1.4 Elect Director Kanamori, Hitoshi For For
1.5 Elect Director Shibasaki, Kenichi For For
1.6 Elect Director Nagao, Yutaka For For
1.7 Elect Director Hagiwara, Toshitaka For For
1.8 Elect Director Mori, Masakatsu For For
1.9 Elect Director Tokuno, Mariko For For
1.10 Elect Director Kobayashi, Yoichi For For
2 Appoint Statutory Auditor Matsuno, Mamoru For For
3 Approve Compensation Ceiling for Directors For For
Yandex NV
Meeting Date: 06/28/2018 Country: Netherlands Meeting Type: Annual Ticker: YNDX Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Yandex NV
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 2017
2 Adopt Financial Statements and Statutory For For Reports
3 Approve Discharge of Directors For For
4 Reelect John Boynton as Non-Executive For Against Director
5 Reelect Esther Dyson as Non-Executive For Against Director
6 Elect Ilya A. Strebulaev as Non-Executive For For Director
7 Approve Cancellation of Outstanding Class C For For Shares
8 Ratify KPMG as Auditors For For
9 Grant Board Authority to Issue Ordinary and For Against Preference Shares
10 Authorize Board to Exclude Preemptive Rights For Against from Share Issuances Under Item 9
11 Authorize Repurchase of Up to 20 Percent of For Against Issued Share Capital
Alpha Bank AE
Meeting Date: 06/29/2018 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 Auditors and Fix Their Remuneration For For
4 Approve Director Remuneration For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Alpha Bank AE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify Johannes Herman Frederik Umbgrove For For as Director and Member of Audit Committee
6.1 Re-elect Georgios Aronis as Director For For
6.2 Re-elect Efthimios Vidalis as Director For For
6.3 Re-elect Artemis Theodoridis as Director For For
6.4 Re-elect Demetrios Mantzounis as Director For For
6.5 Re-elect Vassilios Rapanos as Director For For
6.6 Re-elect Spyros Filaretos as Director For For
6.7 Elect Jean Cheval as Director For For
6.8 Re-elect Ibrahim Dabdoub as Director For For
6.9 Re-elect Carolyn Dittmeier as Director For For
6.10 Re-elect Richard Gildea as Director For For
6.11 Re-elect Shahzad Shahbaz as Director For For
6.12 Elect Johannes Herman Frederik Umbgrove as For For Director
6.13 Re-elect Jan Vanhevel as Director For For
7 Approve Severance Agreements with For For Executives
8 Approve Saving Plans with Executives For For
9 Amend Articles: Board-Related For For
10 Authorize Board to Participate in Companies For For with Similar Business Interests
BAIC Motor Corporation Ltd
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 1958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Financial Report For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
BAIC Motor Corporation Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve 2017 Profits Distribution and For For Dividends Distribution Plan
5 Approve PricewaterhouseCoopers and For For PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees
6 Approve Revised Maximum Daily Balance of For Against and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019
7.1 Elect Lei Hai as Director For For
7.2 Elect Shang Yuanxian as Director For For
7.3 Elect Yan Xiaolei as Director For For
8 Approve Grant of General Mandate to Issue For For Onshore and Offshore Corporate Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Authorize Repurchase of Issued Share Capital For For
11 Approve Amendments to Articles of For For Association
12 Elect Xie Wei as Director For For
13 Elect Jiao Ruifang as Director For For
BAIC Motor Corporation Ltd
Meeting Date: 06/29/2018 Country: China Meeting Type: Special Ticker: 1958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued Share Capital For For
Bank of Communications Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 3328 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Financial Report For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve 2018 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 Public Issuance of A Share For For Convertible Corporate Bonds
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
8A Approve Type of Securities to Be Issued in For For Relation to the Public Issuance of A Share Convertible Corporate Bonds
8B Approve Issue Size in Relation to the Public For For Issuance of A Share Convertible Corporate Bonds
8C Approve Par Value and Issue Price in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
8E Approve Interest Rate in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
8F Approve Method and Timing of Interest For For Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8G Approve Conversion Period in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
8H Approve Determination and Adjustment of the For For CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8I Approve Downward Adjustment to the CB For For Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8J Approve Method for Determining the Number For For of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8L Approve Terms of Redemption in Relation to For For the Public Issuance of A Share Convertible Corporate Bonds
8M Approve Terms of Sale Back in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
8N Approve Method of Issuance and Target For For Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8O Approve Subscription Arrangement for the For For Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8P Approve CB Holders and Meetings in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
8R Approve Guarantee and Securities in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
8S Approve Validity Period of the Resolution in For For Relation to the Public Issuance of A Share Convertible Corporate Bonds
8T Approve Matters Relating to Authorization in For For Relation to the Public Issuance of A Share Convertible Corporate Bonds
9 Approve Feasibility Report of the Use of For For Proceeds From the Public Issuance of A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution of For For the Public Issuance of A Share Convertible Corporate Bonds
11 Approve Report on the Use of Proceeds From For For Previous Fund Raising Exercise
12 Approve Capital Management Plan for the For For Years 2018-2020 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Shareholder Return Plan for the For For Years 2018-2020
14 Elect Cai Haoyi as Director For For
15 Elect Ren Deqi as Director None For
16 Elect Shen Rujun as Director None For
Bank of Communications Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Special Ticker: 3328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
1A Approve Type of Securities to Be Issued in For For Relation to the Public Issuance of A Share Convertible Corporate Bonds
1B Approve Issue Size in Relation to the Public For For Issuance of A Share Convertible Corporate Bonds
1C Approve Par Value and Issue Price in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1E Approve Interest Rate in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1F Approve Method and Timing of Interest For For Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1G Approve Conversion Period in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1H Approve Determination and Adjustment of the For For CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1I Approve Downward Adjustment to the CB For For Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1J Approve Method for Determining the Number For For of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1L Approve Terms of Redemption in Relation to For For the Public Issuance of A Share Convertible Corporate Bonds
1M Approve Terms of Sale Back in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1N Approve Method of Issuance and Target For For Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1O Approve Subscription Arrangement for the For For Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1P Approve CB Holders and Meetings in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1R Approve Guarantee and Securities in Relation For For to the Public Issuance of A Share Convertible Corporate Bonds
1S Approve Validity Period in Relation to the For For Public Issuance of A Share Convertible Corporate Bonds
1T Approve Matters Relating to Authorization in For For Relation to the Public Issuance of A Share Convertible Corporate Bonds
China Biologic Products Holdings, Inc.
Meeting Date: 06/29/2018 Country: Cayman Islands Meeting Type: Annual Ticker: CBPO Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Biologic Products Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Yungang Lu For Against
2 Elect Director Zhijun Tong For Against
3 Elect Director Albert (Wai Keung) Yeung For Against
4 Ratify KPMG Huazhen LLP as Auditors For For
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 1359
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Work Report of the Board For For
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Final Financial Account Plan For For
4 Approve 2017 Profit Distribution Plan For For
5 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
6 Elect Zhang Zi'ai as Director None Against
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
8 Approve Confirmation of the Changes in the For For Registered Capital
China Communications Services Corp. Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 552 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Communications Services Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve 2017 Profit Distribution Plan and For For Payment of Final Dividend
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: 06/29/2018 Country: China Meeting Type: Annual Ticker: 939
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Board of For For Supervisors
3 Approve 2017 Final Financial Accounts For For
4 Approve 2017 Profit Distribution Plan For For
5 Approve Budget of 2018 Fixed Assets For For Investment
6 Approve Remuneration Distribution and For For Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For
9 Elect Pang Xiusheng as Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Construction Bank Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Zhang Gengsheng as Director For For
11 Elect Li Jun as Director For For
12 Elect Anita Fung Yuen Mei as Director For For
13 Elect Carl Walter as Director For For
14 Elect Kenneth Patrick Chung as Director For For
15 Elect Wu Jianhang as Supervisor For For
16 Elect Fang Qiuyue as Supervisor For For
17 Approve Capital Plan for 2018 to 2020 For For
18 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration
SPECIAL RESOLUTION
1 Approve Amendments to the Authorization to For For the Board of Directors by the Shareholders' General Meeting on External Donations
China Huarong Asset Management Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Special Ticker: 2799
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Zhanfeng as Director For For
2 Elect Li Xin as Director For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Zhanfeng as Director For
2 Elect Li Xin as Director For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Vanke Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 000002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Annual Report For For
4 Approve 2017 Dividend Distribution Plan For For
5 Approve KPMG Huazhen LLP and KPMG as For For Auditors
6 Approve Authorization of Financial Assistance For For to Third Parties
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
China Vanke Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 000002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2017 Report of the Board of For For Directors
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Annual Report and Summary For For
4 Approve 2017 Dividend Distribution Plan For For
5 Approve KPMG Huazhen LLP and KPMG as For For Auditors
6 Approve Authorization of Financial Assistance For For to Third Parties Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
China Vanke Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
Delta Air Lines, Inc.
Meeting Date: 06/29/2018 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 Michael P. Huerta For For
1h Elect Director Jeanne P. Jackson For For
1i Elect Director George N. Mattson For For
1j Elect Director Douglas R. Ralph 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
Dr Pepper Snapple Group, Inc.
Meeting Date: 06/29/2018 Country: USA Meeting Type: Annual Ticker: DPS Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Dr Pepper Snapple Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Amend Certificate of Incorporation For For
3 Advisory Vote on Golden Parachutes For For
4 Adjourn Meeting For For
5a Elect Director David E. Alexander For For
5b Elect Director Antonio Carrillo For For
5c Elect Director Jose M. Gutierrez For For
5d Elect Director Pamela H. Patsley For For
5e Elect Director Ronald G. Rogers For For
5f Elect Director Wayne R. Sanders For For
5g Elect Director Dunia A. Shive For For
5h Elect Director M. Anne Szostak For For
5i Elect Director Larry D. Young For For
6 Ratify Deloitte & Touche LLP as Auditors For For
7 Advisory Vote to Ratify Named Executive For For Officers' Compensation
8 Report on Risks Related to Obesity Against Against
Far Eastern New Century Corp
Meeting Date: 06/29/2018 Country: Taiwan Meeting Type: Annual Ticker: 1402
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
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Far Eastern New Century Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Douglas Tong Hsu, with Shareholder No. For For 0000008, as Non-Independent Director
4.2 Elect Johnny Hsi, Representative of Asia For For Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of Asia For For Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of Asia For For Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of Asia For For Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of Far For For Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director
4.7 Elect Tonia Katherine Hsu, Representative of For For Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director
4.8 Elect Kwan-Tao Li, Representative of U-Ming For For Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director
4.9 Elect Alice Hsu, Representative of U-Ming For For Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director
4.10 Elect Champion Lee, Representative of Yue For For Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director
4.11 Elect Bing Shen, with ID No. A110904XXX, as For For Independent Director
4.12 Elect Johnsee Lee, with ID No. P100035XXX, For For as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. For For G101118XXX, as Independent Director
5 Approve Release of the Relevant Directors For For from the Non-Competition Restriction Under Article 209 of the Company Act
Gazprom PJSC
Meeting Date: 06/29/2018 Country: Russia Meeting Type: Annual Ticker: GAZP Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
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 Income from Retained For For Earnings of Previous Years
5 Approve Dividends For For
6 Ratify Auditor For For
7 Approve Remuneration of Directors For Against
8 Approve Remuneration of Members of Audit For For Commission
9 Amend Regulations on General Meetings For For
Elect 11 Directors by Cumulative Voting
10.1 Elect Andrey Akimov as Director None Against
10.2 Elect Viktor Zubkov as Director None Against
10.3 Elect Timur Kulibaev as Director None Against
10.4 Elect Denis Manturov as Director None Against
10.5 Elect Vitaly Markelov as Director None Against
10.6 Elect Viktor Martynov as Director None Against
10.7 Elect Vladimir Mau as Director None Against
10.8 Elect Aleksey Miller as Director None Against
10.9 Elect Aleksandr Novak as Director None Against
10.10 Elect Dmitry Patrushev as Director None Against
10.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
11.1 Elect Vadim Bikulov as Member of Audit For For Commission
11.2 Elect Aleksandr Gladkov as Member of Audit For For Commission
11.3 Elect Margarita Mironova as Member of Audit For For Commission
11.4 Elect Yury Nosov as Member of Audit For For Commission
11.5 Elect Karen Oganyan as Member of Audit For For Commission Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.6 Elect Alexandra Petrova as Member of Audit For For Commission
11.7 Elect Sergey Platonov as Member of Audit For For Commission
11.8 Elect Oksana Tarasenko as Member of Audit For For Commission
11.9 Elect Tatyana Fisenko as Member of Audit For For Commission
Gazprom PJSC
Meeting Date: 06/29/2018 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 Allocation of Income from Retained For For Earnings of Previous Years
5 Approve Dividends For For
6 Ratify Auditor For For
7 Approve Remuneration of Directors
8 Approve Remuneration of Members of Audit For For Commission
9 Amend Regulations on General Meetings For For
Elect 11 Directors by Cumulative Voting
10.1 Elect Andrey Akimov as Director
10.2 Elect Viktor Zubkov as Director None Against
10.3 Elect Timur Kulibaev as Director None Against
10.4 Elect Denis Manturov as Director None Against
10.5 Elect Vitaly Markelov as Director None Against
10.6 Elect Viktor Martynov as Director None Against
10.7 Elect Vladimir Mau as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.8 Elect Aleksey Miller as Director
10.9 Elect Aleksandr Novak as Director None Against
10.10 Elect Dmitry Patrushev as Director None Against
10.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
11.1 Elect Vadim Bikulov as Member of Audit For For Commission
11.2 Elect Aleksandr Gladkov as Member of Audit For For Commission
11.3 Elect Margarita Mironova as Member of Audit For For Commission
11.4 Elect Yury Nosov as Member of Audit For For Commission
11.5 Elect Karen Oganyan as Member of Audit For For Commission
11.6 Elect Alexandra Petrova as Member of Audit For For Commission
11.7 Elect Sergey Platonov as Member of Audit For For Commission
11.8 Elect Oksana Tarasenko as Member of Audit For For Commission
11.9 Elect Tatyana Fisenko as Member of Audit For For Commission
GF Securities Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 000776
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2017 Directors' Report For For
2 Approve 2017 Supervisory Committee's For For Report
3 Approve 2017 Final Financial Report For For
4 Approve 2017 Annual Report For For
5 Approve 2017 Profit Distribution Plan For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve 2018 Proprietary Investment Quota For For
7 Approve 2018 Expected Daily Related Party For For Transactions
8 Approve Ernst & Young Hua Ming LLP (Special For For General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration
9 Approve Report on Use of Proceeds From For For Previous Fund-Raising Activities
10 Approve Shareholders' Return Plan for the For For Next Three Years (2018-2020)
RESOLUTIONS IN RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS
11.1 Approve Issuing Entity and Size and Method For For of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.2 Approve Type of Debt Financing Instruments For For in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.3 Approve Term of Debt Financing Instruments For For in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.4 Approve Interest Rate of Debt Financing For For Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.5 Approve Security and Other Arrangements in For For Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.6 Approve Use of Proceeds in Relation to the For For Issuance of Domestic and Overseas Debt Financing Instruments
11.7 Approve Issuing Price in Relation to the For For Issuance of Domestic and Overseas Debt Financing Instruments
11.8 Approve Targets of Issuance in Relation to For For the Issuance of Domestic and Overseas Debt Financing Instruments
11.9 Approve Listing of Debt Financing For For Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.10 Approve Safeguard Measures for Debt For For Repayment of the Debt FinancingInstruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.11 Approve Validity Period in Relation to the For For Issuance of Domestic and Overseas Debt Financing Instruments
11.12 Approve Authorization for the Issuances of For For the Corporate Domestic and Overseas Debt Financing Instruments
12 Amend Articles of Association For For
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Approve Satisfaction of Criteria for the For For Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
15.1 Approve Class and Nominal Value of Shares For For to be Issued in Relation to the Non-Public Issuance of A Shares
15.2 Approve Method and Time of Issuance in For For Relation to the Non-Public Issuance of A Shares
15.3 Approve Target Subscribers and Method for For For Subscription in Relation to the Non-Public Issuance of A Shares
15.4 Approve Issue Price and Pricing Principles in For For Relation to the Non-Public Issuance of A Shares
15.5 Approve Number of Shares to be Issued in For For Relation to the Non-Public Issuance of A Shares
15.6 Approve Lock-Up Period in Relation to the For For Non-Public Issuance of A Shares
15.7 Approve Amount and Use of Proceeds in For For Relation to the Non-Public Issuance of A Shares
15.8 Approve Treatment of the Undistributed Profit For For Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares
15.9 Approve Place of Listing of the Shares to be For For Issued in Relation to the Non-Public Issuance of A Shares
15.10 Approve Validity Period in Relation to the For For Non-Public Issuance of A Shares
16 Approve Non-Public Issuance of A Shares For For
17 Approve Feasibility Analysis Report on Use of For For Proceeds from the Non-Public Issuance of A Shares Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Related Party Transactions Involved For For in Non-Public Issuance of A Shares
19 Approve Subscription Agreement in Relation For For to the Non-Public Issuance of A Shares
20 Approve Dilution of Current Returns Resulting For For from the Non-Public Issuance of A Shares and the Remedial Measures
21 Approve Authorization to the Board and Its For For Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares
22 Approve Amendment to the Profit Distribution For For Provision of the Articles of Association
HDFC Bank Limited
Meeting Date: 06/29/2018 Country: India Meeting Type: Annual Ticker: HDFCBANK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Keki Mistry as Director For For
4 Approve S. R. Batliboi & Co., LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Related Party Transactions with For For Housing Development Finance Corporation Limited
6 Approve Related Party Transactions with HDB For For Financial Services Limited
7 Approve Issuance of Bonds/Non-Convertible For For Debentures on Private Placement Basis
Hindustan Unilever Limited.
Meeting Date: 06/29/2018 Country: India Meeting Type: Annual Ticker: 500696 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Hindustan Unilever Limited.
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 Reappointment and Remuneration of For For Sanjiv Mehta as Managing Director and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For
InterXion Holding NV
Meeting Date: 06/29/2018 Country: Netherlands Meeting Type: Annual Ticker: INXN
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 Rob Ruijter as Director For Do Not Vote
4 Elect David Lister as Director For Do Not Vote
5 Approve Grant of Shares under Restricted For Do Not Stock Plan up to EUR 40,000 per Vote Non-Executive Director
6 Approve Award of Performance Shares to For Do Not Executive Director Vote
7 Grant Board Authority to Issue Shares Re: For Do Not Employee Incentive Schemes Vote
8 Authorize Board to Exclude Preemptive Rights For Do Not from Share Issuances Under Item 7 Vote Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
InterXion Holding NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Grant Board Authority to Issue Shares Up To For Do Not 10 Percent of Issued Capital for General Vote Purposes
10 Authorize Board to Exclude Preemptive Rights For Do Not from Share Issuances Under Item 9 Vote
11 Ratify KPMG Accountants N.V. as Auditors For Do Not Vote
12 Other Business (Non-Voting)
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 Rob Ruijter as Director For For
4 Elect David Lister as Director For For
5 Approve Grant of Shares under Restricted For For Stock Plan up to EUR 40,000 per Non-Executive Director
6 Approve Award of Performance Shares to For For Executive Director
7 Grant Board Authority to Issue Shares Re: For For Employee Incentive Schemes
8 Authorize Board to Exclude Preemptive Rights For For from Share Issuances Under Item 7
9 Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital for General Purposes
10 Authorize Board to Exclude Preemptive Rights For For from Share Issuances Under Item 9
11 Ratify KPMG Accountants N.V. as Auditors For For
12 Other Business (Non-Voting)
Jollibee Foods Corporation
Meeting Date: 06/29/2018 Country: Philippines Meeting Type: Annual Ticker: JFC Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Jollibee Foods Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve the Minutes of the Last Annual For For Stockholders' Meeting
4 Approve Management Report For For
5 Approve 2017 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
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 For
7.9 Elect Cezar P. Consing as Director For Against
8 Appoint External Auditors For For
9 Approve Amendments to the Title and Article For For First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to the For Against Board of Directors to Amend the By-Laws
LG Corp.
Meeting Date: 06/29/2018 Country: South Korea Meeting Type: Special Ticker: A003550
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Koo Gwang-mo as Inside Director For For
1.2 Elect Kim Sang-heon as Outside Director For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
LG Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Kim Sang-heon as a Member of Audit For For Committee
LSR Group PJSC
Meeting Date: 06/29/2018 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
4 Fix Number of Directors For For
Elect Seven Directors by Cumulative Voting
5.1 Elect Dmitry Goncharov as Director None Against
5.2 Elect Aleksey Makhnev as Director None For
5.3 Elect Andrey Molchanov as Director None Against
5.4 Elect Andrey Nesterenko as Director None For
5.5 Elect Vitaly Podolsky as Director None For
5.6 Elect Aleksandr Prisyazhnyuk as Director None For
5.7 Elect Maksim Sokolov as Director None Against
Elect Three Members of Audit Commission
6.1 Elect Natalya Klevtsova as Member of Audit For For Commission
6.2 Elect Denis Sinyugin as Member of Audit For For Commission
6.3 Elect Lyudmila Fradina as Member of Audit For For Commission
7.1 Ratify Audit-service SPB as RAS Auditor For For
7.2 Ratify KPMG as IFRS Auditor For For Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mechel PAO
Meeting Date: 06/29/2018 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 by Cumulative Voting
2.1 Elect Igor Zyuzin as Director None Against
2.2 Elect Oleg Korzhov as Director None Against
2.3 Elect Georgy Petrov as Director None Against
2.4 Elect Aleksandr Kotsky as Director None For
2.5 Elect Yury Malyshev as Director None For
2.6 Elect Aleksandr Orischin as Director None For
2.7 Elect Victor Trigubko as Director None Against
2.8 Elect Tigran Khachaturov as Director None Against
2.9 Elect Aleksandr Shokhin as Director None For
Elect Three Members of Audit Commission
3.1 Elect Natalya Zykova as Member of Audit For For Commission
3.2 Elect Aleksandr Kapralov as Member of Audit For For Commission
3.3 Elect Irina Bolkhovskikh as Member of Audit For For Commission
4 Ratify AO Energy Consulting as Auditor For For
Mylan N.V.
Meeting Date: 06/29/2018 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 Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1C Elect Director Robert J. Coury For Do Not Vote
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 Mark W. Parrish For Do Not Vote
1J Elect Director Pauline van der Meer Mohr For Do Not Vote
1K Elect Director Randall L. (Pete) Vanderveen For Do Not Vote
1L 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 2018
6 Authorize Share Repurchase Program For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Heather Bresch For For
1B Elect Director Robert J. Cindrich For For
1C Elect Director Robert J. Coury For For
1D Elect Director JoEllen Lyons Dillon For Against
1E Elect Director Neil Dimick For For
1F Elect Director Melina Higgins For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1G Elect Director Harry A. Korman For For
1H Elect Director Rajiv Malik For For
1I Elect Director Mark W. Parrish For For
1J Elect Director Pauline van der Meer Mohr For For
1K Elect Director Randall L. (Pete) Vanderveen For For
1L Elect Director Sjoerd S. Vollebregt For For
2 Advisory Vote to Ratify Named Executive For Against 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 2018
6 Authorize Share Repurchase Program For For
Piraeus Bank SA
Meeting Date: 06/29/2018 Country: Greece Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Accept Financial Statements and Statutory For For Reports
2 Elect Directors For For
3 Approve Discharge of Board and Auditors For For
4 Ratify Auditors For For
5 Approve Director Remuneration For For
6 Authorize Board to Participate in Companies For For with Similar Business Interests
7 Other Business For Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Meeting Date: 06/29/2018 Country: Poland Meeting Type: Annual Ticker: PGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Prepare List of Shareholders
5 Approve Agenda of Meeting For For
6 Approve Financial Statements For For
7 Approve Consolidated Financial Statements For For and Management Board Report on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak (CEO) For For
8.2 Approve Discharge of Radoslaw Bartosik For For (Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For (Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (Deputy For For CEO)
8.5 Approve Discharge of Maciej Wozniak (Deputy For For CEO)
8.6 Approve Discharge of Waldemar Wojcik For For (Deputy CEO)
8.7 Approve Discharge of Magdalena Zegarska For For (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For (Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech Bienkowski For For (Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For (Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For (Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak For For (Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For (Supervisory Board Member)
9.7 Approve Discharge of Piotr Broda For For (Supervisory Board Member) Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.8 Approve Discharge of Mieczyslaw Kawecki For For (Supervisory Board Member)
9.9 Approve Discharge of Stanislaw Sieradzki For For (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek For For (Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz For For (Supervisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz For For (Supervisory Board Member)
9.13 Approve Discharge of Magdalena Zegarska For For (Supervisory Board Member)
10 Approve Allocation of Income and Dividends For For of PLN 0.15 per Share
11 Amend Statute For For
12 Close Meeting
Surgutneftegaz
Meeting Date: 06/29/2018 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
4 Approve Remuneration of Directors For Against
5 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
6.1 Elect Vladimir Bogdanov as Director None Against
6.2 Elect Aleksandr Bulanov as Director None Against
6.3 Elect Ivan Dinichenko as Director None Against
6.4 Elect Valery Egorov as Director None For
6.5 Elect Vladimir Erokhin as Director None Against
6.6 Elect Viktor Krivosheev as Director None Against Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Surgutneftegaz
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.7 Elect Nikolay Matveev as Director None Against
6.8 Elect Georgy Mukhamadeev as Director None For
6.9 Elect Vladimir Raritsky as Director None Against
6.10 Elect Ildus Usmanov as Director None Against
6.11 Elect Vladimir Shashkov 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 Lyudmila Prishchepova as Member of For For Audit Commission
8 Ratify Auditor For For
9 Approve Related-Party Transaction Re: For For Liability Insurance for Directors and Officials
10 Approve New Edition of Charter For Against
11 Amend Regulations on General Meetings For Against
12 Amend Regulations on Board of Directors For Against
13 Amend Regulations on Audit Commission For Against
Zhejiang Expressway Co., Ltd.
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 576
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2017 Report of the Directors For For
2 Approve 2017 Report of the Supervisory For For Committee
3 Approve 2017 Audited Financial Statements For For
4 Approve 2017 Final Dividend For For
5 Approve 2017 Final Accounts and 2018 For For Financial Budget Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
Zhejiang Expressway Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS AND APPROVAL OF THEIR REMUNERATION AND ALLOWANCE PACKAGE
8.1a Elect Yu Zhihong as Director and Approve His For For Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and Approve His For For Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and Approve Her For For Remuneration and Allowance Package
8.1d Elect Dai Benmeng as Director and Approve For For His Remuneration and Allowance Package
8.1e Elect Yu Qunli as Director and Approve His For For Remuneration and Allowance Package
8.1f Elect Yu Ji as Director and Approve His For For Remuneration and Allowance Package
8.2a Elect Pei Ker-Wei as Director and Approve His For For Remuneration and Allowance Package
8.2b Elect Lee Wai Tsang, Rosa as Director and For For Approve Her Remuneration and Allowance Package
8.2c Elect Chen Bin as Director and Approve His For For Remuneration and Allowance Package
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS AND APPROVAL OF THEIR ALLOWANCE PACKAGE
9.1 Elect Yao Huiliang as Supervisor and Approve For For His Allowance Package
9.2a Elect He Meiyun as Supervisor and Approve For For Her Allowance Package
9.2b Elect Wu Qingwang as Supervisor and For For Approve His Allowance Package
10 Authorize Board to Approve the Proposed For For Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares and Related Transactions Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ZTE Corporation
Meeting Date: 06/29/2018 Country: China Meeting Type: Annual Ticker: 000063
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1.00 Approve 2017 Annual Report For
2.00 Approve 2017 Report of the Board of For Directors
3.00 Approve 2017 Report of the Supervisory For Committee
4.00 Approve 2017 Report of the President For
5.00 Approve 2017 Final Financial Accounts For
6.00 Approve 2017 Profit Distribution For
RESOLUTIONS ON THE APPOINTMENT OF THE PRC AUDITOR AND THE HONG KONG AUDITOR OF THE COMPANY FOR 2018
7.01 Approve Ernst & Young Hua Ming LLP as PRC For Auditor and Authorize Board to Fix Their Remuneration
7.02 Approve Ernst & Young as Hong Kong Auditor For and Authorize Board to Fix Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For Internal Control Auditor and Authorize Board to Fix Their Remuneration
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
8.01 Approve Application of Composite Credit For Facility to Bank of China Limited
8.02 Approve Application of Composite Credit For Facility to China Development Bank Corporation, Shenzhen Branch
9.00 Approve Application for Limits of Derivative For Investment
10.00 Approve Provision of Performance Guarantee For for Overseas Wholly-owned Subsidiaries
11.00 Approve Provision of Guarantee and Debt For Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of For Independent Non-Executive Directors
13.00 Approve Issuance of Equity or Equity-Linked For Securities without Preemptive Rights Vote Summary Report Date range covered: 06/01/2018 to 06/30/2018
ZTE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14.00 Amend Relevant Clauses in the Articles of For Association and the Rules of Procedure of the Board of Directors Meetings
RESOLUTIONS IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
15.01 Elect Li Zixue as Director For
15.02 Elect Li Buqing as Director For
15.03 Elect Gu Junying as Director For
15.04 Elect Zhu Weimin as Director For
15.05 Elect Fang Rong as Director For
RESOLUTIONS IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
16.01 Elect Cai Manli as Director For
16.02 Elect Yuming Bao as Director For
16.03 Elect Gordon Ng as Director For