voting summary - pictet asset management...2 approve final dividend for for 3.1 elect li yongcheng...
TRANSCRIPT
June 2018
Voting summary
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jill Greenthal 1.1
ForForElect Director Daniel Hesse 1.2
ForForElect Director F. Thomson Leighton 1.3
ForForElect Director William Wagner 1.4
ForForDeclassify the Board of Directors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Beijing Enterprises Water Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda
Meeting Type: Annual Ticker: 371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Yongcheng as Director 3.1
AgainstForElect E Meng as Director 3.2
ForForElect Li Haifeng as Director 3.3
ForForElect Tung Woon Cheung Eric as Director 3.4
ForForElect Guo Rui as Director 3.5
ForForAuthorize Board to Fix Remuneration of Directors
3.6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Beijing Enterprises Water Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Reissuance of Repurchased Shares 7
Bollore
Meeting Date: 06/01/2018 Country: France
Meeting Type: Annual/Special Ticker: BOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
AgainstForApprove Financial Statements and Discharge Directors
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.06 per Share
3
ForForApprove Stock Dividend Program (Cash or New Shares)
4
ForForAuthorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)
5
ForForApprove Amendment to Transaction with Blue Solutions Re: Promise of Sale
6
ForForApprove Transaction with Vivendi Re: Sale of Havas Shares
7
AgainstForApprove Auditors' Special Report on Related-Party Transactions
8
AgainstForReelect Hubert Fabri as Director 9
AgainstForReelect Dominique Heriard Dubreuil as Director
10
AgainstForReelect Alexandre Picciotto as Director 11
AgainstForAuthorize Repurchase of Up to 9.93 Percent of Issued Share Capital
12
AgainstForApprove Compensation of Vincent Bollore, Chairman and CEO
13
AgainstForApprove Compensation of Cyrille Bollore, Vice-CEO
14
AgainstForApprove Remuneration Policy of Vincent Bollore, Chairman and CEO
15
AgainstForApprove Remuneration Policy of Cyrille Bollore, Vice-CEO
16
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bollore
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
17
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
1
ForForAmend Article 19 of Bylaws to Comply with Legal Changes Re: Double-Voting Rights
2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForApprove Financial Statements and Discharge Directors
1
ForApprove Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of EUR 0.06 per Share
3
ForApprove Stock Dividend Program (Cash or New Shares)
4
ForAuthorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)
5
ForApprove Amendment to Transaction with Blue Solutions Re: Promise of Sale
6
ForApprove Transaction with Vivendi Re: Sale of Havas Shares
7
ForApprove Auditors' Special Report on Related-Party Transactions
8
ForReelect Hubert Fabri as Director 9
ForReelect Dominique Heriard Dubreuil as Director
10
ForReelect Alexandre Picciotto as Director 11
ForAuthorize Repurchase of Up to 9.93 Percent of Issued Share Capital
12
ForApprove Compensation of Vincent Bollore, Chairman and CEO
13
ForApprove Compensation of Cyrille Bollore, Vice-CEO
14
ForApprove Remuneration Policy of Vincent Bollore, Chairman and CEO
15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bollore
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Remuneration Policy of Cyrille Bollore, Vice-CEO
16
ForAuthorize Filing of Required Documents/Other Formalities
17
Extraordinary Business
ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
1
ForAmend Article 19 of Bylaws to Comply with Legal Changes Re: Double-Voting Rights
2
ForAuthorize Filing of Required Documents/Other Formalities
3
China Merchants Port Holdings Company Limited
Meeting Date: 06/01/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 144
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Fu Gangfeng as Director 3Aa
ForForElect Su Jian as Director 3Ab
ForForElect Bai Jingtao as Director 3Ac
ForForElect Kut Ying Hay as Director 3Ad
ForForElect Lee Yip Wah Peter as Director 3Ae
ForForElect Li Kwok Heem John as Director 3Af
AgainstForElect Li Ka Fai David as Director 3Ag
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Grant of Options Under the Share Option Scheme
5A
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Merchants Port Holdings Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5C
AgainstForAuthorize Reissuance of Repurchased Shares 5D
China Resources Land Ltd.
Meeting Date: 06/01/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 1109
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Wu Xiangdong as Director 3.1
ForForElect Tang Yong as Director 3.2
AgainstForElect Wan Kam To, Peter as Director 3.3
AgainstForElect Andrew Y. Yan as Director 3.4
ForForElect Ho Hin Ngai, Bosco as Director 3.5
ForForAuthorize Board to Fix Remuneration of Directors
3.6
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
China State Construction International Holdings Limited
Meeting Date: 06/01/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 3311
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
AgainstForElect Hung Cheung Shew as Director 3A
AgainstForElect Wu Mingqing as Director 3B
AgainstForElect Zhang Haipeng as Director 3C
ForForElect Raymond Leung Hai Ming as Director 3D
ForForElect Lee Shing See as Director 3E
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
ForForAuthorize Repurchase of Issued Share Capital 6B
AgainstForAuthorize Reissuance of Repurchased Shares 6C
China Yongda Automobiles Services Holdings Ltd
Meeting Date: 06/01/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 3669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cai Yingjie as Director 3
ForForElect Wang Liqun as Director 4
ForForElect Chen Xianglin as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8A
ForForAuthorize Repurchase of Issued Share Capital 8B
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Yongda Automobiles Services Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Reissuance of Repurchased Shares 8C
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 06/01/2018 Country: Mexico
Meeting Type: Special Ticker: GFNORTE O
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Cash Dividends of MXN 3.45 Per Share
1.1
ForForApprove Dividend to Be Paid on June 11, 2018
1.2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Henderson Land Development Co. Ltd.
Meeting Date: 06/01/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lee Shau Kee as Director 3.1
AgainstForElect Lam Ko Yin, Colin as Director 3.2
AgainstForElect Yip Ying Chee, John as Director 3.3
ForForElect Woo Ka Biu, Jackson as Director 3.4
AgainstForElect Leung Hay Man as Director 3.5
ForForElect Poon Chung Kwong as Director 3.6
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Henderson Land Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Bonus Shares 5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5C
AgainstForAuthorize Reissuance of Repurchased Shares 5D
Hybrid Kinetic Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda
Meeting Type: Annual Ticker: 1188
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForElect Yeung Yung as Director 2a
ForForElect Xu Jianguo as Director 2b
ForForElect Hui Wing Sang, Wilson as Director 2c
ForForElect Ting Kwok Kit, Johnny as Director 2d
AgainstForElect Chen Xiao as Director 2e
AgainstForElect Xia Tingkang, Tim as Director 2f
ForForAuthorize Board to Fix Remuneration of Directors
2g
ForForApprove Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Lowe's Companies, Inc.
Meeting Date: 06/01/2018 Country: USA
Meeting Type: Annual Ticker: LOW
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Lowe's Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raul Alvarez For For
ForForElect Director David H. Batchelder 1.2
ForForElect Director Angela F. Braly 1.3
ForForElect Director Sandra B. Cochran 1.4
ForForElect Director Laurie Z. Douglas 1.5
ForForElect Director Richard W. Dreiling 1.6
ForForElect Director Marshall O. Larsen 1.7
ForForElect Director James H. Morgan 1.8
ForForElect Director Robert A. Niblock 1.9
ForForElect Director Brian C. Rogers 1.10
ForForElect Director Bertram L. Scott 1.11
ForForElect Director Lisa W. Wardell 1.12
ForForElect Director Eric C. Wiseman 1.13
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
LyondellBasell Industries N.V.
Meeting Date: 06/01/2018 Country: Netherlands
Meeting Type: Annual Ticker: LYB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForElect Director Bhavesh (Bob) Patel 2a
ForForElect Director Robert Gwin 2b
ForForElect Director Jacques Aigrain 2c
AgainstForElect Director Lincoln Benet 2d
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LyondellBasell Industries N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jagjeet (Jeet) Bindra 2e
AgainstForElect Director Robin Buchanan 2f
ForForElect Director Stephen Cooper 2g
ForForElect Director Nance Dicciani 2h
ForForElect Director Claire Farley 2i
ForForElect Director Isabella (Bella) Goren 2j
ForForElect Director Bruce Smith 2k
ForForElect Director Rudy van der Meer 2l
ForForElect Bhavesh (Bob) Patel to Management Board
3a
ForForElect Thomas Aebischer to Management Board
3b
ForForElect Daniel Coombs to Management Board 3c
ForForElect Jeffrey Kaplan to Management Board 3d
ForForElect James Guilfoyle to Management Board 3e
ForForAdopt Financial Statements and Statutory Reports
4
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors
7
ForForRatify PricewaterhouseCoopers LLP as Auditors
8
ForForApprove Dividends of USD 3.70 Per Share 9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
ForForAuthorization of the Cancellation of Shares 12
ForForAmend Qualified Employee Stock Purchase Plan
13
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 06/01/2018 Country: Russia
Meeting Type: Annual Ticker: MAGN
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Magnitogorsk Iron & Steel Works PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Annual Report For For
ForForApprove Financial Statements 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of RUB 0.806 2.2
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Viktor Rashnikov as Director 3.1
ForNoneElect Ruben Aganbegyan as Director 3.2
AgainstNoneElect Kirill Lyovin as Director 3.3
AgainstNoneElect Nikolay Lyadov as Director 3.4
ForNoneElect Valery Martsinovich as Director 3.5
ForNoneElect Ralph Tavakolyan Morgan as Director 3.6
AgainstNoneElect Olga Rashnikova as Director 3.7
AgainstNoneElect Zumrud Rustamova as Director 3.8
AgainstNoneElect Sergey Ushakov as Director 3.9
AgainstNoneElect Pavel Shilyaev as Director 3.10
Elect Three Members of Audit Commission
ForForElect Aleksandr Maslennikov as Member of Audit Commission
4.1
ForForElect Oksana Dyuldina as Member of Audit Commission
4.2
ForForElect Galina Akimova as Member of Audit Commission
4.3
ForForRatify PricewaterhouseCoopers as Auditor 5
ForForApprove Remuneration of Directors 6
AgainstForApprove Remuneration of Members of Audit Commission
7
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/01/2018 Country: Bermuda
Meeting Type: Annual Ticker: 460
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sihuan Pharmaceutical Holdings Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Choi Yiau Chong as Director 3a1
ForForElect Zhang Jionglong as Director 3a2
ForForElect Chen Yan Ling as Director 3a3
ForForElect Kim Jin Ha as Director 3a4
AgainstForElect Patrick Sun as Director 3a5
ForForElect Tsang Wah Kwong as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Sun Pharmaceutical Industries Ltd.
Meeting Date: 06/01/2018 Country: India
Meeting Type: Court Ticker: SUNPHARMA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement 1
Total SA
Meeting Date: 06/01/2018 Country: France
Meeting Type: Annual/Special Ticker: FP
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Total SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.48 per Share
3
ForForApprove Stock Dividend Program (Cash or New Shares)
4
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
AgainstForReelect Patrick Pouyanne as Director 6
ForForReelect Patrick Artus as Director 7
ForForReelect Anne-Marie Idrac as Director 8
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
9
ForForApprove Agreements with Patrick Pouyanne 10
ForForApprove Compensation of Chairman and CEO 11
ForForApprove Remuneration Policy of Chairman and CEO
12
Extraordinary Business
ForForAuthorize Issuance of Equity or Equity-Linked 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
13
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million
14
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million
15
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
17
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Total SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
19
Shareholder Proposals Submitted by UES Amont Total Workers' Council
AgainstAgainstAmend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives
A
Wynn Macau Ltd.
Meeting Date: 06/01/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 1128
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Matthew O. Maddox as Director 2a
ForForElect Linda Chen as Director 2b
ForForElect Maurice L. Wooden as Director 2c
ForForElect Bruce Rockowitz as Director 2d
AgainstForElect Jeffrey Kin-fung Lam as Director 2e
ForForElect Nicholas Sallnow-Smith as Director 2f
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Issuance of Shares Under the Employee Ownership Scheme
8
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lee Shing Kan as Director 3A1
ForForElect Li Ching Wai as Director 3A2
ForForElect Ng Ngan Ho as Director 3A3
ForForElect Wong Ying Wai as Director 3A4
ForForElect Tran Chuen Wah, John as Director 3A5
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5A
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Zions Bancorporation
Meeting Date: 06/01/2018 Country: USA
Meeting Type: Annual Ticker: ZION
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jerry C. Atkin For For
ForForElect Director Gary L. Crittenden 1B
ForForElect Director Suren K. Gupta 1C
ForForElect Director J. David Heaney 1D
ForForElect Director Vivian S. Lee 1E
ForForElect Director Edward F. Murphy 1F
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Zions Bancorporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Roger B. Porter 1G
ForForElect Director Stephen D. Quinn 1H
ForForElect Director Harris H. Simmons 1I
ForForElect Director Barbara A. Yastine 1J
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Jerry C. Atkin 1A
ForElect Director Gary L. Crittenden 1B
ForElect Director Suren K. Gupta 1C
ForElect Director J. David Heaney 1D
ForElect Director Vivian S. Lee 1E
ForElect Director Edward F. Murphy 1F
ForElect Director Roger B. Porter 1G
ForElect Director Stephen D. Quinn 1H
ForElect Director Harris H. Simmons 1I
ForElect Director Barbara A. Yastine 1J
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
United Spirits Limited
Meeting Date: 06/03/2018 Country: India
Meeting Type: Special Ticker: UNITDSPR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForAmend Memorandum of Association 1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
United Spirits Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 2
ForForApprove Sub-Division of Shares 3
CVS Health Corporation
Meeting Date: 06/04/2018 Country: USA
Meeting Type: Annual Ticker: CVS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard M. Bracken For For
ForForElect Director C. David Brown, II 1b
ForForElect Director Alecia A. DeCoudreaux 1c
ForForElect Director Nancy-Ann M. DeParle 1d
ForForElect Director David W. Dorman 1e
ForForElect Director Anne M. Finucane 1f
ForForElect Director Larry J. Merlo 1g
ForForElect Director Jean-Pierre Millon 1h
ForForElect Director Mary L. Schapiro 1i
ForForElect Director Richard J. Swift 1j
ForForElect Director William C. Weldon 1k
ForForElect Director Tony L. White 1l
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
AgainstAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
5
O2 Czech Republic AS
Meeting Date: 06/04/2018 Country: Czech Republic
Meeting Type: Annual Ticker: TELEC
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
O2 Czech Republic AS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForApprove Meeting Procedures 2.1
ForForElect Meeting Chairman and Other Meeting Officials
2.2
Receive Management Board Report on Company's Operations and State of Its Assets
3
Receive Supervisory Board Report on Board's Work and Company's Standing
4
ForForApprove Financial Statements and Statutory Reports
5.1
ForForApprove Consolidated Financial Statements and Statutory Reports
5.2
ForForApprove Allocation of Income and Dividends of CZK 17 and CZK 170 per Share
6.1
ForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders
6.2
ForForRatify Auditor 7
ForForAmend Articles of Association 8.1
Shareholder Proposal
AgainstNoneAmend Articles of Association 8.2
AgainstNoneApprove Remuneration of Supervisory Board Members
9
Management Proposals
ForForAmend Regulations Re: Additional Remuneration for Supervisory Board Members
10
ForForApprove Agreements with Supervisory Board Members
11
AgainstForElect Katerina Pospisilova as Supervisory Board Member
12
ForForAmend Regulations Re: Additional Remuneration for Audit Committee Members
13
ForForApprove Agreements with Audit Committee Members
14
ForForElect Michal Krejcik as Member of Audit Committee
15.1
ForForElect Ondrej Chaloupecky as Member of Audit Committee
15.2
Close Meeting 16
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau For For
ForForElect Director Amy Woods Brinkley 1.2
ForForElect Director John F. Fort, III 1.3
ForForElect Director Brian D. Jellison 1.4
ForForElect Director Robert D. Johnson 1.5
ForForElect Director Robert E. Knowling, Jr. 1.6
ForForElect Director Wilbur J. Prezzano 1.7
ForForElect Director Laura G. Thatcher 1.8
ForForElect Director Richard F. Wallman 1.9
ForForElect Director Christopher Wright 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForOther Business 4
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 06/04/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 322
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Wei Hong-Ming as Director and Authorize Board to Fix His Remuneration
3
ForForElect Koji Shinohara as Director and Authorize Board to Fix His Remuneration
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tingyi (Cayman Islands) Holding Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lin Chin-Tang as Director and Authorize Board to Fix His Remuneration
5
ForForElect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration
6
ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
AgainstForAuthorize Reissuance of Repurchased Shares 10
UnitedHealth Group Incorporated
Meeting Date: 06/04/2018 Country: USA
Meeting Type: Annual Ticker: UNH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William C. Ballard, Jr. For For
ForForElect Director Richard T. Burke 1b
ForForElect Director Timothy P. Flynn 1c
ForForElect Director Stephen J. Hemsley 1d
ForForElect Director Michele J. Hooper 1e
ForForElect Director F. William McNabb, III 1f
ForForElect Director Valerie C. Montgomery Rice 1g
ForForElect Director Glenn M. Renwick 1h
ForForElect Director Kenneth I. Shine 1i
ForForElect Director David S. Wichmann 1j
ForForElect Director Gail R. Wilensky 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wan Long as Director 2a
ForForElect Jiao Shuge as Director 2b
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Final Dividend 5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 06/04/2018 Country: Bermuda
Meeting Type: Annual Ticker: 551
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lin Cheng-Tien as Director 3.1
ForForElect Hu Chia-Ho as Director 3.2
ForForElect Wong Hak Kun as Director 3.3
ForForElect Yen Mun-Gie (also known as Teresa Yen) as Director
3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yue Yuen Industrial (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Allegion plc
Meeting Date: 06/05/2018 Country: Ireland
Meeting Type: Annual Ticker: ALLE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carla Cico For For
ForForElect Director Kirk S. Hachigian 1b
ForForElect Director Nicole Parent Haughey 1c
ForForElect Director David D. Petratis 1d
ForForElect Director Dean I. Schaffer 1e
ForForElect Director Charles L. Szews 1f
ForForElect Director Martin E. Welch, III 1g
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issuance of Equity with Preemptive Rights
4
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Carla Cico 1a
ForElect Director Kirk S. Hachigian 1b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Allegion plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Nicole Parent Haughey 1c
ForElect Director David D. Petratis 1d
ForElect Director Dean I. Schaffer 1e
ForElect Director Charles L. Szews 1f
ForElect Director Martin E. Welch, III 1g
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForAuthorize Issuance of Equity with Preemptive Rights
4
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
BioMarin Pharmaceutical Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: BMRN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean-Jacques Bienaime For For
ForForElect Director Willard Dere 1.2
ForForElect Director Michael Grey 1.3
ForForElect Director Elaine J. Heron 1.4
ForForElect Director Robert J. Hombach 1.5
ForForElect Director V. Bryan Lawlis 1.6
ForForElect Director Alan J. Lewis 1.7
ForForElect Director Richard A. Meier 1.8
ForForElect Director David E.I. Pyott 1.9
ForForElect Director Dennis J. Slamon 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Consolidated and Individual Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
Cognizant Technology Solutions Corporation
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: CTSH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla For For
ForForElect Director Betsy S. Atkins 1b
ForForElect Director Maureen Breakiron-Evans 1c
ForForElect Director Jonathan Chadwick 1d
ForForElect Director John M. Dineen 1e
ForForElect Director Francisco D'Souza 1f
ForForElect Director John N. Fox, Jr. 1g
ForForElect Director John E. Klein 1h
ForForElect Director Leo S. Mackay, Jr. 1i
ForForElect Director Michael Patsalos-Fox 1j
ForForElect Director Joseph M. Velli 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Cognizant Technology Solutions Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Qualified Employee Stock Purchase Plan
4
ForForEliminate Supermajority Vote Requirement to Amend the By-laws
5a
ForForEliminate Supermajority Vote Requirement to Remove a Director
5b
ForForEliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation
5c
ForAgainstProvide Right to Act by Written Consent 6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Fortive Corporation
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: FTV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Feroz Dewan For Against
AgainstForElect Director James A. Lico 1B
ForForRatify Ernst and Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Feroz Dewan 1A
AgainstForElect Director James A. Lico 1B
ForForRatify Ernst and Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Freeport-McMoRan Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: FCX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard C. Adkerson For For
ForForElect Director Gerald J. Ford 1.2
ForForElect Director Lydia H. Kennard 1.3
ForForElect Director Jon C. Madonna 1.4
ForForElect Director Courtney Mather 1.5
ForForElect Director Dustan E. McCoy 1.6
ForForElect Director Frances Fragos Townsend 1.7
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Genting Malaysia Berhad
Meeting Date: 06/05/2018 Country: Malaysia
Meeting Type: Annual Ticker: GENM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividends For For
ForForApprove Remuneration of Directors for Financial Year Ended December 31, 2017
2
ForForApprove Directors' Benefits for Financial Year Start January 1, 2018 Until Next Annual General Meeting
3
ForForElect Lim Kok Thay as Director 4
ForForElect Teo Eng Siong as Director 5
ForForElect Mohammed Hanif bin Omar as Director 6
ForForElect Alwi Jantan as Director 7
ForForElect Clifford Francis Herbert as Director 8
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Genting Malaysia Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForAuthorize Share Repurchase Program 11
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
12
Gourmet Master Co Ltd
Meeting Date: 06/05/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 2723
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Capitalization of Capital Reserves and Issuance of New Shares by Capitalization of Profit
3
ForForAmend Articles of Association 4
Hermes International
Meeting Date: 06/05/2018 Country: France
Meeting Type: Annual/Special Ticker: RMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Discharge of General Managers 3
ForForApprove Allocation of Income and Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hermes International
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Auditors' Special Report on Related-Party Transactions
5
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
AgainstForApprove Compensation of Axel Dumas, General Manager
7
AgainstForApprove Compensation of Emile Hermes SARL, General Manager
8
AgainstForReelect Matthieu Dumas as Supervisory Board Member
9
AgainstForReelect Blaise Guerrand as Supervisory Board Member
10
AgainstForReelect Olympia Guerrand as Supervisory Board Member
11
AgainstForReelect Robert Peugeot as Supervisory Board Member
12
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForForAuthorize Filing of Required Documents/Other Formalities
14
IPG Photonics Corporation
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: IPGP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Valentin P. Gapontsev For For
ForForElect Director Eugene A. Scherbakov 1.2
ForForElect Director Igor Samartsev 1.3
ForForElect Director Michael C. Child 1.4
ForForElect Director Henry E. Gauthier 1.5
ForForElect Director Catherine P. Lego 1.6
ForForElect Director Eric Meurice 1.7
ForForElect Director John R. Peeler 1.8
ForForElect Director Thomas J. Seifert 1.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
IPG Photonics Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Valentin P. Gapontsev 1.1
ForElect Director Eugene A. Scherbakov 1.2
ForElect Director Igor Samartsev 1.3
ForElect Director Michael C. Child 1.4
ForElect Director Henry E. Gauthier 1.5
ForElect Director Catherine P. Lego 1.6
ForElect Director Eric Meurice 1.7
ForElect Director John R. Peeler 1.8
ForElect Director Thomas J. Seifert 1.9
ForRatify Deloitte & Touche LLP as Auditors 2
Jenoptik AG
Meeting Date: 06/05/2018 Country: Germany
Meeting Type: Annual Ticker: JEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
AgainstForApprove Allocation of Income and Dividends of EUR 0.30 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018
5
AgainstForApprove Remuneration System for Management Board Members
6
ForForApprove Conversion of Bearer Shares into Registered Shares
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Jenoptik AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Supervisory Board Resolutions
8.1
ForForAmend Articles Re: Composition of Management Board
8.2
ForForAmend Articles Re: Procedures of General Meetings
8.3
ForForAmend Articles Re: Systematic Moving 8.4
ForForAmend Articles Re: Deletions 8.5
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
1
AgainstForApprove Allocation of Income and Dividends of EUR 0.30 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018
5
ForForApprove Remuneration System for Management Board Members
6
ForForApprove Conversion of Bearer Shares into Registered Shares
7
ForForAmend Articles Re: Supervisory Board Resolutions
8.1
ForForAmend Articles Re: Composition of Management Board
8.2
ForForAmend Articles Re: Procedures of General Meetings
8.3
ForForAmend Articles Re: Systematic Moving 8.4
ForForAmend Articles Re: Deletions 8.5
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mediawan
Meeting Date: 06/05/2018 Country: France
Meeting Type: Annual/Special Ticker: MDW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForApprove Discharge of Management and Supervisory Board Members
4
ForForApprove Auditors' Special Report on Related-Party Transactions
5
ForForRatify Appointment of Giacaranda Caracciolo as Supervisory Board Member
6
AgainstForElect Anne Le Lorier as Supervisory Board Member
7
ForForApprove Compensation of Pierre-Antoine Capton, Chairman of the Management Board
8
ForForApprove Compensation of Guillaume Prot, Management Board Member
9
ForForApprove Remuneration Policy of Pierre-Antoine Capton, Chairman of the Management Board
10
ForForApprove Remuneration Policy of Guillaume Prot, Management Board Member until April 10, 2018
11
ForForApprove Remuneration Policy of Guillaume Izabel, Management Board Member since April 10, 2018
12
ForForApprove Remuneration Policy of Supervisory Board Members
13
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 340,000
14
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mediawan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 142,507.15
17
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 57,002.86
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20
ForForAuthorize up to 3.15 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees of Wannabe SAS
21
ForForAuthorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 142,507.15
24
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
25
New York Community Bancorp, Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: NYCB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maureen E. Clancy For Against
AgainstForElect Director Hanif "Wally" Dahya 1.2
ForForElect Director Joseph R. Ficalora 1.3
ForForElect Director James J. O'Donovan 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Financial Report 3
ForForApprove Final Dividend 4
ForForAuthorize Board to Determine the Distribution of Interim Dividends
5
ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee and Relevant Authorizations
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares
8
PT Kalbe Farma Tbk
Meeting Date: 06/05/2018 Country: Indonesia
Meeting Type: Annual Ticker: KLBF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
For For
ForForApprove Allocation of Income 2
ForForApprove Changes in Board of Company 3
ForForApprove Remuneration of Directors and Commissioners
4
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Procedures for Lending Funds to Other Parties
6
ForForAmend Trading Procedures Governing Derivatives Products
7
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
8
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Ye Nan Hong, a Representative of KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director
9.1
ForForElect Ye Bo Ren, a Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director
9.2
ForForElect Huang Yong Fang, a Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director
9.3
ForForElect Qiu Shun Jian, a Representative of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director
9.4
ForForElect Chen Guo Zhong, a Representative of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director
9.5
ForForElect Ni Shu Qing with Shareholder No. 88 as Non-Independent Director
9.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Realtek Semiconductor Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chen Fu Yan with ID No. P100255XXX as Independent Director
9.7
ForForElect Wang Jun Xiong with ID No. A122158XXX as Independent Director
9.8
ForForElect Ouyang Wenhan with Shareholder No. 160 as Independent Director
9.9
SalMar ASA
Meeting Date: 06/05/2018 Country: Norway
Meeting Type: Annual Ticker: SALM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For For
ForForApprove Notice of Meeting and Agenda 2
Receive Presentation of the Business 3
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share
4
ForForApprove Remuneration of Directors in the 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
5
ForForApprove Remuneration of Auditors 6
ForForApprove Company's Corporate Governance Statement
7
AgainstForApprove Share-Based Incentive Plan 8
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
9
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
10
ForForElect Trine Danielsen as Director 11.1
ForForElect Kjell Storeide as Director 11.2
ForForElect Helge Moen as Director 11.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SalMar ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gustav Witzoe as Deputy Director 11.4
ForForElect Endre Kolbjornsen as Member of Nominating Committee
12
ForForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights
13
ForForAuthorize Share Repurchase Program 14
ForForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
15
Shriram Transport Finance Company Limited
Meeting Date: 06/05/2018 Country: India
Meeting Type: Special Ticker: 511218
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
1
ForForApprove Increase in Borrowing Powers 2
ForForApprove Pledging of Assets for Debt 3
Sirius XM Holdings Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: SIRI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joan L. Amble For For
ForForElect Director George W. Bodenheimer 1.2
WithholdForElect Director Mark D. Carleton 1.3
ForForElect Director Eddy W. Hartenstein 1.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sirius XM Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James P. Holden 1.5
WithholdForElect Director Gregory B. Maffei 1.6
ForForElect Director Evan D. Malone 1.7
ForForElect Director James E. Meyer 1.8
ForForElect Director James F. Mooney 1.9
ForForElect Director Michael Rapino 1.10
ForForElect Director Carl E. Vogel 1.11
WithholdForElect Director David M. Zaslav 1.12
ForForRatify KPMG LLP as Auditors 2
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director
4.1
ForForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.2
ForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
4.3
ForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
4.4
ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director
4.5
ForForElect Stan Shih with Shareholder No. 534770 as Independent Director
4.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director
4.7
ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director
4.8
ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director
4.9
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Do Not Vote
ForApprove Business Operations Report and Financial Statements
1
Do Not Vote
ForApprove Profit Distribution 2
Do Not Vote
ForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Do Not Vote
ForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director
4.1
Do Not Vote
ForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.2
Do Not Vote
ForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
4.3
Do Not Vote
ForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
4.4
Do Not Vote
ForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director
4.5
Do Not Vote
ForElect Stan Shih with Shareholder No. 534770 as Independent Director
4.6
Do Not Vote
ForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director
4.7
Do Not Vote
ForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director
4.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Michael R. Splinter with ID No. 488601XXX as Independent Director
4.9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Business Operations Report and Financial Statements
1
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director
4.1
ForForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.2
ForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
4.3
ForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
4.4
ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director
4.5
ForForElect Stan Shih with Shareholder No. 534770 as Independent Director
4.6
ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director
4.7
ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director
4.8
ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director
4.9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Business Operations Report and Financial Statements
1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
WithholdForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director
4.1
WithholdForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director
4.2
ForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
4.3
ForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
4.4
ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director
4.5
ForForElect Stan Shih with Shareholder No. 534770 as Independent Director
4.6
ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director
4.7
ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director
4.8
ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director
4.9
Tesla, Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: TSLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Antonio Gracias For Against
AgainstForElect Director James Murdoch 1.2
ForForElect Director Kimbal Musk 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAgainstRequire Independent Board Chairman 3
ForAgainstAdopt Proxy Access Right 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director Rosemary A. Crane 1a
ForForElect Director Gerald M. Lieberman 1b
ForForElect Director Ronit Satchi-Fainaro 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Kesselman & Kesselman as Auditors 4
ForForAmend Qualified Employee Stock Purchase Plan
5
The TJX Companies, Inc.
Meeting Date: 06/05/2018 Country: USA
Meeting Type: Annual Ticker: TJX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Zein Abdalla For For
ForForElect Director Alan M. Bennett 1.2
ForForElect Director David T. Ching 1.3
ForForElect Director Ernie Herrman 1.4
ForForElect Director Michael F. Hines 1.5
ForForElect Director Amy B. Lane 1.6
ForForElect Director Carol Meyrowitz 1.7
ForForElect Director Jackwyn L. Nemerov 1.8
ForForElect Director John F. O'Brien 1.9
ForForElect Director Willow B. Shire 1.10
ForForRatify PricewaterhouseCoopers as Auditors 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
The TJX Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstReport on Gender, Race, or Ethnicity Pay Gaps
4
ForAgainstClawback of Incentive Payments 5
ForAgainstAdopt Policy Regarding Prison Labor in Supply Chain
6
Ulker Biskuvi Sanayi A.S.
Meeting Date: 06/05/2018 Country: Turkey
Meeting Type: Annual Ticker: ULKER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForOpen Meeting and Elect Presiding Council of Meeting
1
ForForAuthorize Presiding Council to Sign Minutes of Meeting
2
ForForAccept Board Report 3
ForForAccept Financial Statements 4
ForForAccept Audit Report 5
ForForApprove Discharge of Board 6
ForForAmend Article 7 Re: Capital Related 7
ForForApprove Allocation of Income 8
ForForRatify External Auditors 9
AgainstForApprove Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017
10
Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties
11
Receive Information on Related Party Transactions
12
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ulker Biskuvi Sanayi A.S.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Wishes 14
Yageo Corp
Meeting Date: 06/05/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2327
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Issuance of New Shares by Capitalization of Profit
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ForForApprove Amendments to Articles of Association
6
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
7
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
8
ForForApprove Amendment to Rules and Procedures for Election of Directors
9
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Tie-Min Chen with Shareholder No. 2, as Non-independent Director
10.1
ForForElect Lai-Fu Lin, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.2
ForForElect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.3
ForForElect Chi-Wen Chang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yageo Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Pao-Yuan Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.5
ForForElect Victor C. Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director
10.6
AgainstForElect Jerry Lee with Shareholder No. A110406XXX as Independent Director
10.7
ForForElect Tun-Son Lin with Shareholder No. AC00636XXX as Independent Director
10.8
AgainstForElect Hilo Chen with Shareholder No. F120677XXX as Independent Director
10.9
AgainstForApprove Release of Restrictions of Competitive Activities of Directors and Representatives
11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Statements 1
ForApprove Plan on Profit Distribution 2
ForApprove Cash Distribution from Capital Reserve
3
ForApprove Issuance of New Shares by Capitalization of Profit
4
ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ForApprove Amendments to Articles of Association
6
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
7
ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
8
ForApprove Amendment to Rules and Procedures for Election of Directors
9
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Tie-Min Chen with Shareholder No. 2, as Non-independent Director
10.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yageo Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Lai-Fu Lin, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.2
ForElect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.3
ForElect Chi-Wen Chang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.4
ForElect Pao-Yuan Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director
10.5
ForElect Victor C. Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director
10.6
ForElect Jerry Lee with Shareholder No. A110406XXX as Independent Director
10.7
ForElect Tun-Son Lin with Shareholder No. AC00636XXX as Independent Director
10.8
ForElect Hilo Chen with Shareholder No. F120677XXX as Independent Director
10.9
ForApprove Release of Restrictions of Competitive Activities of Directors and Representatives
11
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: ACAD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Julian C. Baker For For
ForForElect Director Stephen R. Biggar 1.2
ForForElect Director Daniel Soland 1.3
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Habib J. Dable For For
ForForElect Director Terrence C. Kearney 1b
ForForElect Director Karen L. Smith 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
Alliance Data Systems Corporation
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: ADS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bruce K. Anderson For For
ForForElect Director Roger H. Ballou 1.2
ForForElect Director Kelly J. Barlow 1.3
ForForElect Director E. Linn Draper, Jr. 1.4
ForForElect Director Edward J. Heffernan 1.5
ForForElect Director Kenneth R. Jensen 1.6
ForForElect Director Robert A. Minicucci 1.7
ForForElect Director Timothy J. Theriault 1.8
ForForElect Director Laurie A. Tucker 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alphabet Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: GOOGL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page For For
ForForElect Director Sergey Brin 1.2
ForForElect Director Eric E. Schmidt 1.3
WithholdForElect Director L. John Doerr 1.4
ForForElect Director Roger W. Ferguson, Jr. 1.5
ForForElect Director Diane B. Greene 1.6
ForForElect Director John L. Hennessy 1.7
WithholdForElect Director Ann Mather 1.8
ForForElect Director Alan R. Mulally 1.9
ForForElect Director Sundar Pichai 1.10
WithholdForElect Director K. Ram Shriram 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
ForAgainstReport on Lobbying Payments and Policy 5
ForAgainstReport on Gender Pay Gap 6
AgainstAgainstAdopt Simple Majority Vote 7
ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
8
AgainstAgainstAdopt a Policy on Board Diversity 9
ForAgainstReport on Major Global Content Management Controversies
10
ams AG
Meeting Date: 06/06/2018 Country: Austria
Meeting Type: Annual Ticker: AMS
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ams AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.33 per Share
2
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForApprove Remuneration of Supervisory Board Members
5
ForForRatify KPMG Austria GmbH as Auditors 6
ForForElect Hans Kaltenbrunner as Supervisory Board Member
7.1
ForForElect Michael Grimm as Supervisory Board Member
7.2
ForForElect Yen Yen Tan as Supervisory Board Member
7.3
ForForElect Monika Henzinger as Supervisory Board Member
7.4
ForForApprove Creation of EUR 8.4 Million Capital Increase without Preemptive Rights
8
Receive Report on Share Repurchase Program 9
BeiGene, Ltd.
Meeting Date: 06/06/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: BGNE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForReelect Donald W. Glazer as Director for a three-year term
1
ForForReelect Michael Goller as Director for a three-year term
2
ForForReelect Thomas Malley as Director for a three-year term
3
ForForApprove Qualified Employee Stock Purchase Plan
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
BeiGene, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young Hua Ming LLP as Auditors
5
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
One YearOne YearAdvisory Vote on Say on Pay Frequency 7
China Life Insurance Co. Limited
Meeting Date: 06/06/2018 Country: China
Meeting Type: Annual Ticker: 2628
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Financial Report 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove Remuneration of Directors and Supervisors
5
ForForElect Yang Mingsheng as Director 6
ForForElect Lin Dairen as Director 7
AgainstForElect Xu Hengping as Director 8
ForForElect Xu Haifeng as Director 9
ForForElect Yuan Changqing as Director 10
ForForElect Liu Huimin as Director 11
ForForElect Yin Zhaojun as Director 12
ForForElect Su Hengxuan as Director 13
ForForElect Chang Tso Tung Stephen as Director 14
ForForElect Robinson Drake Pike as Director 15
ForForElect Tang Xin as Director 16
ForForElect Leung Oi-Sie Elsie as Director 17
ForForElect Jia Yuzeng as Supervisor 18
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Life Insurance Co. Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Shi Xiangming as Supervisor 19
ForForElect Luo Zhaohui as Supervisor 20
ForForApprove Ernst & Young Hua Ming LLP as the 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
21
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
22
ForForApprove Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021
23
Citrix Systems, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: CTXS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Calderoni For For
ForForElect Director Nanci E. Caldwell 1b
ForForElect Director Jesse A. Cohn 1c
ForForElect Director Robert D. Daleo 1d
ForForElect Director Murray J. Demo 1e
ForForElect Director Ajei S. Gopal 1f
ForForElect Director David J. Henshall 1g
ForForElect Director Peter J. Sacripanti 1h
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CoStar Group, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: CSGP
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CoStar Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael R. Klein For
ForElect Director Andrew C. Florance 1b
ForElect Director Laura Cox Kaplan 1c
ForElect Director Michael J. Glosserman 1d
ForElect Director Warren H. Haber 1e
ForElect Director John W. Hill 1f
ForElect Director Christopher J. Nassetta 1g
ForElect Director David J. Steinberg 1h
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Devon Energy Corporation
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: DVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barbara M. Baumann For For
ForForElect Director John E. Bethancourt 1.2
ForForElect Director David A. Hager 1.3
ForForElect Director Robert H. Henry 1.4
ForForElect Director Michael Kanovsky 1.5
ForForElect Director John Krenicki, Jr. 1.6
ForForElect Director Robert A. Mosbacher, Jr. 1.7
ForForElect Director Duane C. Radtke 1.8
ForForElect Director Mary P. Ricciardello 1.9
ForForElect Director John Richels 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Devon Energy Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
F&C Commercial Property Trust Limited
Meeting Date: 06/06/2018 Country: Guernsey
Meeting Type: Annual Ticker: FCPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
ForForRe-elect Peter Cornell as Director 4
ForForRe-elect David Preston as Director 5
ForForRe-elect Trudi Clark as Director 6
ForForRe-elect Martin Moore as Director 7
ForForRe-elect Chris Russell as Director 8
ForForRe-elect Paul Marcuse as Director 9
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAdopt New Articles of Incorporation 15
FleetCor Technologies, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: FLT
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
FleetCor Technologies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark A. Johnson For Withhold
ForForElect Director Hala G. Moddelmog 1.2
WithholdForElect Director Jeffrey S. Sloan 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
ForAgainstDeclassify the Board of Directors 5
Fosun International Ltd
Meeting Date: 06/06/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 656
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Qunbin as Director 3.1
ForForElect Chen Qiyu as Director 3.2
ForForElect Xu Xiaoliang as Director 3.3
ForForElect Qin Xuetang as Director 3.4
ForForElect Zhang Shengman as Director 3.5
ForForAuthorize Board to Fix Remuneration of Directors
3.6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fosun International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions
9a
AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme
9b
AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme
9c
AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme
9d
AgainstForApprove Grant of Award Shares to Wang Can Under the Share Award Scheme
9e
AgainstForApprove Grant of Award Shares to Kang Lan Under the Share Award Scheme
9f
AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme
9g
AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme
9h
AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme
9i
AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme
9j
AgainstForApprove Grant of Award Shares to Yang Chao Under the Share Award Scheme
9k
AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme
9l
AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme
9m
AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme
9n
AgainstForApprove Grant of Award Shares to Qian Jiannong Under the Share Award Scheme
9o
AgainstForApprove Grant of Award Shares to Wang Jiping Under the Share Award Scheme
9p
AgainstForApprove Grant of Award Shares to Li Jun Under the Share Award Scheme
9q
AgainstForApprove Grant of Award Shares to Yu Xiaodong Under the Share Award Scheme
9r
AgainstForApprove Grant of Award Shares to Wu Xiaoyong Under the Share Award Scheme
9s
AgainstForApprove Grant of Award Shares to Chi Xiaolei Under the Share Award Scheme
9t
AgainstForApprove Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme
9u
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fosun International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Award Shares to Pei Yu Under the Share Award Scheme
9v
AgainstForApprove Grant of Award Shares to Other Selected Participants Under the Share Award Scheme
9w
AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme
9x
Genomic Health, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: GHDX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimberly J. Popovits For For
ForForElect Director Felix J. Baker 1.2
ForForElect Director Julian C. Baker 1.3
WithholdForElect Director Fred E. Cohen 1.4
ForForElect Director Henry J. Fuchs 1.5
ForForElect Director Ginger L. Graham 1.6
ForForElect Director Geoffrey M. Parker 1.7
AgainstForAmend Omnibus Stock Plan 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstAdopt Proxy Access Right 5
Genting Berhad
Meeting Date: 06/06/2018 Country: Malaysia
Meeting Type: Annual Ticker: GENTING
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Genting Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees and Benefits For the Financial Year Ended December 31, 2017
2
ForForApprove Directors' Benefits From January 1, 2018 Until the Next Annual General Meeting
3
ForForElect Lim Kok Thay as Director 4
ForForElect Mohammed Hanif bin Omar as Director 5
ForForElect R. Thillainathan as Director 6
AgainstForElect Lin See Yan as Director 7
ForForElect Foong Cheng Yuen as Director 8
ForForElect Koid Swee Lian as Director 9
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForAuthorize Share Repurchase Program 12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
13
Hess Corporation
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: HES
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney F. Chase For For
ForForElect Director Terrence J. Checki 1.2
ForForElect Director Leonard S. Coleman, Jr. 1.3
ForForElect Director John B. Hess 1.4
ForForElect Director Edith E. Holiday 1.5
ForForElect Director Risa Lavizzo-Mourey 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hess Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marc S. Lipschultz 1.7
ForForElect Director David McManus 1.8
ForForElect Director Kevin O. Meyers 1.9
ForForElect Director James H. Quigley 1.10
ForForElect Director Fredric G. Reynolds 1.11
ForForElect Director William G. Schrader 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
lululemon athletica inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: LULU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martha A.M. "Marti" Morfitt For For
ForForElect Director Tricia Patrick 1b
ForForElect Director Emily White 1c
ForForRatify Pricewaterhousecoopers LLP as Auditors
2
ForForAmend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws
3
ForForAmend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location
4a
AgainstForAmend Bylaws Regarding Advance Notice Requirement
4b
ForForAmend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate
4c
ForForAdopt Majority Voting for Uncontested Election of Directors
4d
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4e
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Discharge of Board 1.2
ForForApprove Allocation of Income and Dividends 2
ForForReelect Juan Arena de la Mora as Director 3
ForForFix Number of Directors at 11 4
ForForRenew Appointment of PricewaterhouseCoopers as Auditor for FY 2018
5
ForForAppoint Deloitte as Auditor for FY 2019, 2020 and 2021
6
ForForAmend Remuneration Policy for FY 2018 7
ForForApprove Remuneration Policy for FY 2019, 2020 and 2021
8
ForForApprove Annual Maximum Remuneration 9
ForForAdvisory Vote on Remuneration Report 10
Receive Information on Euro Commercial Paper Program
11
ForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Netflix, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: NFLX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard N. Barton For Withhold
ForForElect Director Rodolphe Belmer 1b
WithholdForElect Director Bradford L. Smith 1c
WithholdForElect Director Anne M. Sweeney 1d
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Netflix, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Bylaws -- Call Special Meetings 4
ForAgainstAdopt Proxy Access Right 5
ForAgainstAdopt Compensation Clawback Policy 6
ForAgainstProvide Right to Act by Written Consent 7
ForAgainstAdopt Simple Majority Vote 8
ForAgainstRequire a Majority Vote for the Election of Directors
9
Radius Health, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: RDUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jesper Hoiland For For
AgainstForElect Director Owen Hughes 1.2
AgainstForElect Director Debasish Roychowdhury 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
Sage Therapeutics, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: SAGE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Geno Germano For Withhold
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sage Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Steven Paul 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sanlam Ltd
Meeting Date: 06/06/2018 Country: South Africa
Meeting Type: Annual Ticker: SLM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017
For For
ForForReappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor
2
ForForElect Mathukana Mokoka as Director 3.1
ForForRe-elect Anton Botha as Director 4.1
ForForRe-elect Rejoice Simelane as Director 4.2
ForForRe-elect Johan van Zyl as Director 4.3
ForForRe-elect Temba Mvusi as Director 5.1
ForForRe-elect Anton Botha as Member of the Audit Committee
6.1
ForForRe-elect Paul Hanratty as Member of the Audit Committee
6.2
ForForElect Mathukana Mokoka as Member of the Audit Committee
6.3
ForForRe-elect Karabo Nondumo as Member of the Audit Committee
6.4
ForForApprove Remuneration Policy 7.1
AgainstForApprove Remuneration Implementation Report
7.2
ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2017
8
ForForPlace Authorised but Unissued Shares under Control of Directors
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sanlam Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Issue Shares for Cash 10
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Remuneration of Non-executive Directors for the Period 1 July 2018 until 30 June 2019
A
ForForAmend Memorandum of Incorporation B
ForForAuthorise Repurchase of Issued Share Capital C
Sarepta Therapeutics, Inc.
Meeting Date: 06/06/2018 Country: USA
Meeting Type: Annual Ticker: SRPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael W. Bonney For For
ForForElect Director Douglas S. Ingram 1.2
ForForElect Director Hans Wigzell 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
The Hong Kong and China Gas Co. Ltd.
Meeting Date: 06/06/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Lee Shau Kee as Director 3.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
The Hong Kong and China Gas Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Poon Chung Kwong as Director 3.2
ForForElect Alfred Chan Wing Kin as Director 3.3
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove the Issuance of Bonus Shares 5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.3
AgainstForAuthorize Reissuance of Repurchased Shares 5.4
Thomson Reuters Corporation
Meeting Date: 06/06/2018 Country: Canada
Meeting Type: Annual/Special Ticker: TRI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson For For
ForForElect Director James C. Smith 1.2
ForForElect Director Sheila C. Bair 1.3
ForForElect Director David W. Binet 1.4
ForForElect Director W. Edmund Clark 1.5
ForForElect Director Michael E. Daniels 1.6
ForForElect Director Vance K. Opperman 1.7
ForForElect Director Kristin C. Peck 1.8
ForForElect Director Barry Salzberg 1.9
ForForElect Director Peter J. Thomson 1.10
ForForElect Director Wulf von Schimmelmann 1.11
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAmend Articles of Amalgamation 3
ForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. DiRomualdo For For
ForForElect Director Catherine A. Halligan 1.2
ForForElect Director George R. Mrkonic 1.3
ForForElect Director Lorna E. Nagler 1.4
ForForElect Director Sally E. Blount 1.5
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Uniper SE
Meeting Date: 06/06/2018 Country: Germany
Meeting Type: Annual Ticker: UN01
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.74 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018
5
Shareholder Proposals Submitted by Cornwall (Luxembourg) S.à r.l.
AgainstNoneAppoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE
6
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Aerie Pharmaceuticals, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: AERI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mechiel "Michael" M. du Toit For For
ForForElect Director Murray A. Goldberg 1.2
AgainstForAmend Omnibus Stock Plan 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
One YearOne YearAdvisory Vote on Say on Pay Frequency 5
Algonquin Power & Utilities Corp.
Meeting Date: 06/07/2018 Country: Canada
Meeting Type: Annual Ticker: AQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors For For
ForForElect Director Christopher Ball 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Algonquin Power & Utilities Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Melissa Stapleton Barnes 2.2
ForForElect Director Christopher Jarratt 2.3
ForForElect Director D. Randy Laney 2.4
ForForElect Director Kenneth Moore 2.5
ForForElect Director Ian Robertson 2.6
ForForElect Director Masheed Saidi 2.7
ForForElect Director Dilek Samil 2.8
ForForElect Director George Steeves 2.9
ForForAdvisory Vote on Executive Compensation Approach
3
Amicus Therapeutics, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: FOLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald J. Hayden, Jr. For For
ForForElect Director Craig Wheeler 1.2
ForForIncrease Authorized Common Stock 2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Booking Holdings Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: BKNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Booking Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jeffery H. Boyd 1.2
ForForElect Director Jeffrey E. Epstein 1.3
ForForElect Director Glenn D. Fogel 1.4
ForForElect Director Mirian Graddick-Weir 1.5
ForForDElect irector James M. Guyette 1.6
ForForElect Director Robert J. Mylod, Jr. 1.7
ForForElect Director Charles H. Noski 1.8
ForForElect Director Nancy B. Peretsman 1.9
ForForElect Director Nicholas J. Read 1.10
ForForElect Director Thomas E. Rothman 1.11
ForForElect Director Craig W. Rydin 1.12
ForForElect Director Lynn M. Vojvodich 1.13
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForAgainstRequire Independent Board Chairman 5
Clovis Oncology, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: CLVS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patrick J. Mahaffy For For
ForForElect Director M. James Barrett 1.2
ForForElect Director Thorlef Spickschen 1.3
AgainstForApprove Non-Employee Director Compensation Policy
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
ForForRatify Ernst & Young LLP as Auditors 5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.30 per Share
3
AgainstForReelect Pierre-Andre de Chalendar as Director 4
ForForRatify Appointment of Dominique Leroy as Director
5
ForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO
6
ForForApprove Remuneration Policy of Chairman and CEO
7
ForForApprove Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO
8
ForForApprove Additional Pension Scheme Agreement with Pierre-Andre de Chalendar
9
ForForApprove Health Insurance Coverage Agreement with Pierre-Andre de Chalendar
10
ForForRenew Appointment of KPMG Audit as Auditor 11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
13
ForForAmend Article 9 of Bylaws Re: Employee Representatives
14
ForForAuthorize Filing of Required Documents/Other Formalities
15
Dignity plc
Meeting Date: 06/07/2018 Country: United Kingdom
Meeting Type: Annual Ticker: DTY
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dignity plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Peter Hindley as Director 3
ForForRe-elect Mike McCollum as Director 4
ForForRe-elect Richard Portman as Director 5
ForForRe-elect Steve Whittern as Director 6
ForForRe-elect Jane Ashcroft as Director 7
ForForRe-elect David Blackwood as Director 8
ForForRe-elect Mary McNamara as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Final Dividend 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Dollarama Inc.
Meeting Date: 06/07/2018 Country: Canada
Meeting Type: Annual/Special Ticker: DOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joshua Bekenstein For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dollarama Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Gregory David 1.2
ForElect Director Elisa D. Garcia C. 1.3
ForElect Director Stephen Gunn 1.4
ForElect Director Kristin Mugford 1.5
ForElect Director Nicholas Nomicos 1.6
ForElect Director Neil Rossy 1.7
ForElect Director Richard Roy 1.8
ForElect Director Huw Thomas 1.9
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForApprove Stock Split 3
ForAdvisory Vote on Executive Compensation Approach
4
Equinix, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: EQIX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas Bartlett For For
ForForElect Director Nanci Caldwell 1.2
ForForElect Director Gary Hromadko 1.3
ForForElect Director Scott Kriens 1.4
ForForElect Director William Luby 1.5
ForForElect Director Irving Lyons, III 1.6
ForForElect Director Christopher Paisley 1.7
ForForElect Director Peter Van Camp 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstAmend Proxy Access Right 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk E. Arnold For For
ForForElect Director Ann C. Berzin 1b
ForForElect Director John Bruton 1c
ForForElect Director Jared L. Cohon 1d
ForForElect Director Gary D. Forsee 1e
ForForElect Director Linda P. Hudson 1f
ForForElect Director Michael W. Lamach 1g
ForForElect Director Myles P. Lee 1h
ForForElect Director Karen B. Peetz 1i
ForForElect Director John P. Surma 1j
ForForElect Director Richard J. Swift 1k
ForForElect Director Tony L. White 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Omnibus Stock Plan 4
ForForRenew Directors' Authority to Issue Shares 5
ForForRenew Directors' Authority to Issue Shares for Cash
6
ForForAuthorize Reissuance of Repurchased Shares 7
Las Vegas Sands Corp.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: LVS
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Las Vegas Sands Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Declassify the Board of Directors For For
If Proposal No. 1 is Approved, Elect Eleven Directors
ForForElect Director Sheldon G. Adelson 2.1
ForForElect Director Irwin Chafetz 2.2
ForForElect Director Micheline Chau 2.3
ForForElect Director Patrick Dumont 2.4
ForForElect Director Charles D. Forman 2.5
ForForElect Director Steven L. Gerard 2.6
ForForElect Director Robert G. Goldstein 2.7
ForForElect Director George Jamieson 2.8
ForForElect Director Charles A. Koppelman 2.9
ForForElect Director Lewis Kramer 2.10
ForForElect Director David F. Levi 2.11
If Proposal No. 1 is Not Approved, Elect Three Class III Directors
ForForElect Director Micheline Chau 3.1
ForForElect Director Patrick Dumont 3.2
ForForElect Director David F. Levi 3.3
ForForRatify Deloitte & Touche LLP as Auditors 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForAmend Executive Incentive Bonus Plan 6
LHC Group, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: LHCG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Keith G. Myers For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LHC Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ronald T. Nixon 1.2
ForForElect Director W. Earl Reed, III 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Monster Beverage Corporation
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: MNST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks For For
ForForElect Director Hilton H. Schlosberg 1.2
ForForElect Director Mark J. Hall 1.3
ForForElect Director Norman C. Epstein 1.4
ForForElect Director Gary P. Fayard 1.5
ForForElect Director Benjamin M. Polk 1.6
ForForElect Director Sydney Selati 1.7
ForForElect Director Harold C. Taber, Jr. 1.8
ForForElect Director Kathy N. Waller 1.9
ForForElect Director Mark S. Vidergauz 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Human Trafficking and Forced Labor in Supply Chains
4
Restaurant Brands International Inc.
Meeting Date: 06/07/2018 Country: Canada
Meeting Type: Annual/Special Ticker: QSR
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Restaurant Brands International Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring For For
ForForElect Director Marc Caira 1.2
ForForElect Director Joao M. Castro-Neves 1.3
ForForElect Director Martin E. Franklin 1.4
ForForElect Director Paul J. Fribourg 1.5
ForForElect Director Neil Golden 1.6
ForForElect Director Ali G. Hedayat 1.7
ForForElect Director Golnar Khosrowshahi 1.8
ForForElect Director Daniel S. Schwartz 1.9
ForForElect Director Carlos Alberto Sicupira 1.10
ForForElect Director Roberto Moses Thompson Motta
1.11
ForForElect Director Alexandre Van Damme 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForAmend Omnibus Stock Plan 4
ForAgainstReport on Policy to Reduce Deforestation in Supply Chain
5
Rubis
Meeting Date: 06/07/2018 Country: France
Meeting Type: Annual Ticker: RUI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Rubis
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share
3
ForForApprove Stock Dividend Program 4
ForForReelect Herve Claquin as Supervisory Board Member
5
AgainstForReelect Olivier Mistral as Supervisory Board Member
6
ForForReelect Laure Grimonpret Tahon as Supervisory Board Member
7
ForForReelect Erik Pointillart as Supervisory Board Member
8
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000
9
ForForApprove Compensation of Gilles Gobin, General Manager
10
ForForApprove Compensation of Jacques Riou, General Manager
11
ForForApprove Compensation of Olivier Heckenroth, Chairman of the Supervisory Board
12
ForForAuthorize Repurchase of Up to 0.5 Percent of Issued Share Capital
13
ForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
14
ForForAuthorize Filing of Required Documents/Other Formalities
15
Samsonite International S.A.
Meeting Date: 06/07/2018 Country: Luxembourg
Meeting Type: Annual Ticker: 1910
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Results for the Year 2017
2
ForForApprove Cash Distribution 3
ForForElect Ramesh Dungarmal Tainwala as Director 4a
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Samsonite International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jerome Squire Griffith as Director 4b
ForForElect Keith Hamill as Director 4c
ForForRenew Mandate Granted to KPMG Luxembourg as Statutory Auditor
5
ForForApprove KPMG LLP as External Auditor 6
ForForAuthorize Issuance Shares Up to 10 Percent of the Total Issued Shares
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForApprove Grant of Restricted Share Units Pursuant to the Share Award Scheme
9
AgainstForAmend Share Award Scheme 10
AgainstForApprove Grant of Restricted Share Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme
11
AgainstForApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme
12
AgainstForApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme
13
ForForApprove Discharge of Directors and Auditors 14
ForForApprove Remuneration of Directors 15
ForForAuthorize Board to Fix the Remuneration of KPMG Luxembourg
16
Samsonite International S.A.
Meeting Date: 06/07/2018 Country: Luxembourg
Meeting Type: Special Ticker: 1910
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Share Capital Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization
For Against
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Splunk Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: SPLK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sara Baack For For
ForForElect Director Douglas Merritt 1b
ForForElect Director Graham Smith 1c
ForForElect Director Godfrey Sullivan 1d
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Sara Baack 1a
ForElect Director Douglas Merritt 1b
ForElect Director Graham Smith 1c
ForElect Director Godfrey Sullivan 1d
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Switch, Inc.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: SWCH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rob Roy For Withhold
WithholdForElect Director Donald D. Snyder 1.2
WithholdForElect Director Tom Thomas 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Switch, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Bryan Wolf 1.4
WithholdForElect Director Zareh Sarrafian 1.5
ForForElect Director Kim Sheehy 1.6
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Telefonica S.A.
Meeting Date: 06/07/2018 Country: Spain
Meeting Type: Annual Ticker: TEF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Discharge of Board 1.2
ForForApprove Allocation of Income 2
ForForReelect Luiz Fernando Furlan as Director 3.1
ForForReelect Francisco Javier de Paz Mancho as Director
3.2
ForForReelect Jose Maria Abril Perez as Director 3.3
ForForRatify Appointment of and Elect Angel Vila Boix as Director
3.4
ForForRatify Appointment of and Elect Jordi Gual Sole as Director
3.5
ForForRatify Appointment of and Elect Maria Luisa Garcia Blanco as Director
3.6
ForForApprove Dividends Charged to Unrestricted Reserves
4
ForForAuthorize Share Repurchase Program 5
ForForApprove Remuneration Policy 6
ForForApprove Restricted Stock Plan 7
ForForApprove Stock-for-Salary Plan 8
ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
ForForAdvisory Vote on Remuneration Report 10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
YELP INC.
Meeting Date: 06/07/2018 Country: USA
Meeting Type: Annual Ticker: YELP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Geoff Donaker For For
ForForElect Director Robert Gibbs 1.2
ForForElect Director Jeremy Stoppelman 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cathay Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2882
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove Raising of Long-term Capital 4
ForForApprove Release of Restrictions of Competitive Activities of Directors
5
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Chang Hwa Commercial Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
China Evergrande Group
Meeting Date: 06/08/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 3333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForElect Chau Shing Yim, David as Director 2
ForForElect He Qi as Director 3
ForForElect Xie Hongxi as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForAuthorize Reissuance of Repurchased Shares 9
AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme
10
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2884
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
E.SUN Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Share by Capitalization of Profit and Employee Compensation
3
ForForAmend Trading Procedures Governing Derivatives Products
4
Fubon Financial Holding Co. Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Long-term Fundraising 3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Garmin Ltd.
Meeting Date: 06/08/2018 Country: Switzerland
Meeting Type: Annual Ticker: GRMN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting Andrew R. Etkind For
ForAccept Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends 3
ForApprove Dividends 4
ForApprove Discharge of Board and Senior Management
5
ForElect Director Min H. Kao 6.1
ForElect Director Joseph J. Hartnett 6.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Charles W. Peffer 6.3
ForElect Director Clifton A. Pemble 6.4
ForElect Director Rebecca R. Tilden 6.5
ForElect Director Jonathan C. Burrell 6.6
ForElect Min H. Kao as Board Chairman 7
ForAppoint Joseph J. Hartnett as Member of the Compensation Committee
8.1
ForAppoint Charles W. Peffer as Member of the Compensation Committee
8.2
ForAppoint Rebecca R. Tilden as Member of the Compensation Committee
8.3
ForAppoint Jonathan C. Burrell as Member of the Compensation Committee
8.4
ForDesignate Reiss + Preuss LLP as Independent Proxy
9
ForRatify Ernst & Young LLP as Auditors 10
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
11
ForApprove Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management
12
ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM
13
ForAmend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings
14
ForApprove CHF 3.96 Million Authorized Capital Increase without Preemptive Rights
15
ForTransact Other Business (Voting) A
King Yuan ELECTRONICS CO., LTD.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2449
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
King Yuan ELECTRONICS CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
Longfor Properties Co. Ltd
Meeting Date: 06/08/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 960
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Dividend 2b
AgainstForElect Zhao Yi as Director 3.1
ForForElect Frederick Peter Churchhouse as Director 3.2
ForForElect Chan Chi On, Derek as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
ForForChange English Name and Chinese Dual Foreign Name
8
Novatek Microelectronics Corp. Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3034
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Novatek Microelectronics Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect T.S. Ho with Shareholder No. 6 as Non-independent Director
3.1
ForForElect Steve Wang with Shareholder No. 8136 as Non-independent Director
3.2
ForForElect Max Wu with ID No. D101448XXX as Non-independent Director
3.3
ForForElect J.H. Chang with Shareholder No. 117738 as Non-independent Director
3.4
ForForElect a Representative of United Microelectronics Corp. with Shareholder No. 1 as Non-independent Director
3.5
ForForElect Chen-en Ko with ID No. U100056XXX as Independent Director
3.6
ForForElect Max Fang with ID No. B100608XXX as Independent Director
3.7
ForForElect Jack Tsai with ID No. J100670XXX as Independent Director
3.8
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
4
Novolipetsk Steel
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: NLMK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 14.04 per Share
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018
4
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Oleg Bagrin as Director 5.1
ForNoneElect Thomas Veraszto as Director 5.2
AgainstNoneElect Helmut Wieser as Director 5.3
AgainstNoneElect Nikolay Gagarin as Director 5.4
AgainstNoneElect Vladimir Lisin as Director 5.5
ForNoneElect Marjan Oudeman as Director 5.6
AgainstNoneElect Karen Sarkisov as Director 5.7
ForNone Elect Stanislav Shekshnya as Director 5.8
ForNone Elect Benedict Sciortino as Director 5.9
ForForElect Grigory Fedorishin as President 6
Elect Five Members of Audit Commission
ForForElect Elena Zvyagina as Member of Audit Commission
7.1
ForForElect Yulia Kunikhina as Member of Audit Commission
7.2
ForForElect Mikhail Makeev as Member of Audit Commission
7.3
ForForElect Elena Skladchikova as Member of Audit Commission
7.4
ForForElect Sergey Ushkov as Member of Audit Commission
7.5
ForForApprove Remuneration of Directors 8
ForForRatify PriceWaterhouseCoopers as RAS Auditor
9.1
ForForRatify PriceWaterhouseCoopers as IFRS Auditor
9.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Annual Report 1
ForApprove Financial Statements 2
ForApprove Allocation of Income and Dividends of RUB 14.04 per Share
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018
4
Elect Nine Directors by Cumulative Voting
NoneElect Oleg Bagrin as Director 5.1
NoneElect Thomas Veraszto as Director 5.2
NoneElect Helmut Wieser as Director 5.3
NoneElect Nikolay Gagarin as Director 5.4
NoneElect Vladimir Lisin as Director 5.5
NoneElect Marjan Oudeman as Director 5.6
NoneElect Karen Sarkisov as Director 5.7
None Elect Stanislav Shekshnya as Director 5.8
None Elect Benedict Sciortino as Director 5.9
ForElect Grigory Fedorishin as President 6
Elect Five Members of Audit Commission
ForElect Elena Zvyagina as Member of Audit Commission
7.1
ForElect Yulia Kunikhina as Member of Audit Commission
7.2
ForElect Mikhail Makeev as Member of Audit Commission
7.3
ForElect Elena Skladchikova as Member of Audit Commission
7.4
ForElect Sergey Ushkov as Member of Audit Commission
7.5
ForApprove Remuneration of Directors 8
ForRatify PriceWaterhouseCoopers as RAS Auditor
9.1
ForRatify PriceWaterhouseCoopers as IFRS Auditor
9.2
Novolipetsk Steel
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: NLMK
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 14.04 per Share
3
ForForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018
4
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Oleg Bagrin as Director 5.1
ForNoneElect Thomas Veraszto as Director 5.2
AgainstNoneElect Helmut Wieser as Director 5.3
AgainstNoneElect Nikolay Gagarin as Director 5.4
AgainstNoneElect Vladimir Lisin as Director 5.5
ForNoneElect Maryan Oudeman as Director 5.6
AgainstNoneElect Karen Sarkisov as Director 5.7
ForNoneElect Stanislav Shekshnya as Director 5.8
ForNoneElect Benedict Sciortino as Director 5.9
ForForElect Grigory Fedorishin as President 6
Elect Five Members of Audit Commission
ForForElect Elena Zvyagina as Member of Audit Commission
7.1
ForForElect Yulia Kunikhina as Member of Audit Commission
7.2
ForForElect Mikhail Makeev as Member of Audit Commission
7.3
ForForElect Elena Skladchikova as Member of Audit Commission
7.4
ForForElect Sergey Ushkov as Member of Audit Commission
7.5
ForForApprove Remuneration of Directors 8
ForForRatify PriceWaterhouseCoopers as RAS Auditor
9.1
ForForRatify PriceWaterhouseCoopers as IFRS Auditor
9.2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of Shares via a Private Placement
3
Portola Pharmaceuticals, Inc.
Meeting Date: 06/08/2018 Country: USA
Meeting Type: Annual Ticker: PTLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis M. Fenton For For
ForForElect Director Charles J. Homcy 1.2
ForForElect Director David C. Stump 1.3
ForForIncrease Authorized Common Stock 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Powertech Technology Inc.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 6239
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arthur F. Ryan For For
AgainstForElect Director George L. Sing 1.2
ForForElect Director Marc Tessier-Lavigne 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Sberbank of Russia PJSC
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: SBER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 12 per Share
3
ForForRatify PricewaterhouseCoopers as Auditor 4
Elect 14 Directors by Cumulative Voting
ForNoneElect Esko Tapani Aho as Director 5.1
ForNoneElect Leonid Boguslavsky as Director 5.2
AgainstNoneElect Valery Goreglyad as Director 5.3
AgainstNoneElect German Gref as Director 5.4
AgainstNoneElect Bella Zlatkis as Director 5.5
AgainstNoneElect Nadezhda Ivanova as Director 5.6
AgainstNoneElect Sergey Ignatyev as Director 5.7
ForNoneElect Alexander Kuleshov as Director 5.8
AgainstNoneElect Vladimir Mau as Director 5.9
ForNoneElect Gennady Melikyan as Director 5.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sberbank of Russia PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Maksim Oreshkin as Director 5.11
AgainstNoneElect Olga Skorobogatova as Director 5.12
ForNoneElect Nadia Wells as Director 5.13
AgainstNoneElect Sergey Shvetsov as Director 5.14
Elect Seven Members of Audit Commission
ForForElect Alexey Bogatov as Member of Audit Commission
6.1
ForForElect Natalya Borodina as Member of Audit Commission
6.2
ForForElect Maria Voloshina as Member of Audit Commission
6.3
ForForElect Tatyana Domanskaya as Member of Audit Commission
6.4
ForForElect Yulia Isakhanova as Member of Audit Commission
6.5
ForForElect Irina Litvinova as Member of Audit Commission
6.6
ForForElect Aleksey Minenko as Member of Audit Commission
6.7
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company
7
ForForApprove New Edition of Charter 8
Sberbank of Russia PJSC
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: SBER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 12 per Share
3
ForForRatify PricewaterhouseCoopers as Auditor 4
Elect 14 Directors by Cumulative Voting
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sberbank of Russia PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Esko Tapani Aho as Director 5.1
ForNoneElect Leonid Boguslavsky as Director 5.2
AgainstNoneElect Valery Goreglyad as Director 5.3
AgainstNoneElect German Gref as Director 5.4
AgainstNoneElect Bella Zlatkis as Director 5.5
AgainstNoneElect Nadezhda Ivanova as Director 5.6
AgainstNoneElect Sergey Ignatyev as Director 5.7
ForNoneElect Alexander Kuleshov as Director 5.8
AgainstNoneElect Vladimir Mau as Director 5.9
ForNoneElect Gennady Melikyan as Director 5.10
AgainstNoneElect Maksim Oreshkin as Director 5.11
AgainstNoneElect Olga Skorobogatova as Director 5.12
ForNoneElect Nadia Wells as Director 5.13
AgainstNoneElect Sergey Shvetsov as Director 5.14
Elect Seven Members of Audit Commission
ForForElect Alexey Bogatov as Member of Audit Commission
6.1
ForForElect Natalya Borodina as Member of Audit Commission
6.2
ForForElect Maria Voloshina as Member of Audit Commission
6.3
ForForElect Tatyana Domanskaya as Member of Audit Commission
6.4
ForForElect Yulia Isakhanova as Member of Audit Commission
6.5
ForForElect Irina Litvinova as Member of Audit Commission
6.6
ForForElect Aleksey Minenko as Member of Audit Commission
6.7
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company
7
ForForApprove New Edition of Charter 8
Severstal PJSC
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: SVST
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Severstal PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Aleksey Mordashov as Director 1.1
AgainstNoneElect Aleksey Kulichenko as Director 1.2
AgainstNoneElect Vladimir Lukin as Director 1.3
AgainstNoneElect Andrey Mitykov as Director 1.4
AgainstNoneElect Aleksandr Shevelev as Director 1.5
ForNoneElect Philip Dayer as Director 1.6
ForNoneElect David Bowen as Director 1.7
ForNoneElect Veikko Tamminen as Director 1.8
ForNoneElect Vladimir Mau as Director 1.9
ForNoneElect Aleksandr Auzan as Director 1.10
ForForApprove Annual Report and Financial Statements
2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Interim Dividends for First Quarter of Fiscal 2018
4
Elect Three Members of Audit Commission
ForForElect Nikolay Lavrov as Member of Audit Commission
5.1
ForForElect Roman Antonov as Member of Audit Commission
5.2
ForForElect Svetlana Guseva as Member of Audit Commission
5.3
ForForRatify KPMG as Auditor 6
Severstal PJSC
Meeting Date: 06/08/2018 Country: Russia
Meeting Type: Annual Ticker: SVST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Severstal PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Aleksey Mordashov as Director 1.1
AgainstNoneElect Aleksey Kulichenko as Director 1.2
AgainstNoneElect Vladimir Lukin as Director 1.3
AgainstNoneElect Andrey Mitykov as Director 1.4
AgainstNoneElect Aleksandr Shevelev as Director 1.5
ForNoneElect Philip Dayer as Director 1.6
ForNoneElect David Bowen as Director 1.7
ForNoneElect Veikko Tamminen as Director 1.8
ForNoneElect Vladimir Mau as Director 1.9
ForNoneElect Aleksandr Auzan as Director 1.10
ForForApprove Annual Report and Financial Statements
2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Interim Dividends for First Quarter of Fiscal 2018
4
Elect Three Members of Audit Commission
ForForElect Nikolay Lavrov as Member of Audit Commission
5.1
ForForElect Roman Antonov as Member of Audit Commission
5.2
ForForElect Svetlana Guseva as Member of Audit Commission
5.3
ForForRatify KPMG as Auditor 6
Shin Kong Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2888
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Change in Fund Utilization from Domestic Unsecured Convertible Bonds
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shin Kong Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Raising of Long-term Capital 4
ForForAmend Articles of Association 5
ForForApprove the Issuance of New Shares by Capitalization of Profit
6
ForForApprove Acquisition of MasterLink Securities Corp. through Share Swap as well as Signing of Share Swap Agreement
7
Taishin Financial Holding Co., Ltd.
Meeting Date: 06/08/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2887
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of New Shares by Capitalization of Profit
3
ForForAmend Articles of Association 4
ELECT 4 AMONG 6 NON-INDEPENDENT DIRECTORS AND 3 AMONG 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wu, Tong-Liang, Representative of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director
5.1
ForForElect Kuo, Jui-Sung, Representative of Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director
5.2
ForForElect Wu, Cheng-Ching, Representative of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director
5.3
ForForElect Wang, Chu-Chan, Representative of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director
5.4
Do Not Vote
ForElect Lin, Chia Hung, Representative of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director
5.5
Do Not Vote
ForElect Wu, Su Chiu, Representative of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director
5.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taishin Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lin, Yi-Fu, with ID No. A103619XXX, as Independent Director
5.7
AgainstForElect Chang Minyu, with ID No. A221327XXX, as Independent Director
5.8
ForForElect Kuan, Kuo-Lin, with ID No. D120043XXX, as Independent Director
5.9
ForForElect Lin, Jin-Tsong, with ID No. A104621XXX, as Independent Director
5.10
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 06/08/2018 Country: China
Meeting Type: Annual Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
ForForApprove Report of the Board of Directors 1
ForForApprove Report of the Supervisory Committee 2
ForForApprove Audited Financial Report 3
ForForApprove Final Dividend 4
ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
5
ForForElect Dong Xin as Director 6a
ForForElect Wang Ligang as Director 6b
ForForElect Liu Yongsheng as Director 6c
ForForElect Yao Ziping as Director 6d
ForForElect Li Xiuchen as Supervisor 7a
ForForElect Xie Xueming as Supervisor 7b
SPECIAL RESOLUTIONS
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Zhaojin Mining Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued H Share Capital
2
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 06/08/2018 Country: China
Meeting Type: Special Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/08/2018 Country: China
Meeting Type: Annual Ticker: 3898
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Consolidated Financial Statements and Auditor's Report
3
ForForApprove 2017 Profit Distribution Plan and Final Dividend
4
ForForApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForAmend Articles of Association Regarding Party Committee
6
ForForApprove Allowance Standard Adjustment Plan of Directors and Supervisors
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Zhuzhou CRRC Times Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Articles of Association 9
Emami Ltd
Meeting Date: 06/09/2018 Country: India
Meeting Type: Special Ticker: 531162
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
1
ForForApprove Issuance of Bonus Shares 2
ForForApprove Remuneration of Directors 3
Gazprom Neft PJSC
Meeting Date: 06/09/2018 Country: Russia
Meeting Type: Annual Ticker: SIBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
ForForFix Number of Directors at 13 5
Elect Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 6.1
AgainstNoneElect Valery Golubev as Director 6.2
AgainstNoneElect Andrey Dmitriev as Director 6.3
AgainstNoneElect Aleksandr Dyukov as Director 6.4
AgainstNoneElect Andrey Kruglov as Director 6.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Aleksey Miller as Director 6.6
AgainstNoneElect Elena Mikhaylova as Director 6.7
AgainstNoneElect Kirill Seleznev as Director 6.8
ForNoneElect Valery Serdyukov as Director 6.9
AgainstNoneElect Mikhail Sereda as Director 6.10
AgainstNoneElect Sergey Fursenko as Director 6.11
AgainstNoneElect Igor Fedorov as Director 6.12
AgainstNoneElect Vsevolod Cherepanov as Director 6.13
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
7.1
ForForElect Mikhail Vaygel as Member of Audit Commission
7.2
ForForElect Galina Delvig as Member of Audit Commission
7.3
ForForElect Margarita Mironova as Member of Audit Commission
7.4
ForForElect Sergey Rubanov as Member of Audit Commission
7.5
ForForRatify Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
Gazprom Neft PJSC
Meeting Date: 06/09/2018 Country: Russia
Meeting Type: Annual Ticker: SIBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForFix Number of Directors at 13 5
Elect Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 6.1
AgainstNoneElect Valery Golubev as Director 6.2
AgainstNoneElect Andrey Dmitriev as Director 6.3
AgainstNoneElect Aleksandr Dyukov as Director 6.4
AgainstNoneElect Andrey Kruglov as Director 6.5
Elect Aleksey Miller as Director 6.6
AgainstNoneElect Elena Mikhaylova as Director 6.7
AgainstNoneElect Kirill Seleznev as Director 6.8
ForNoneElect Valery Serdyukov as Director 6.9
AgainstNoneElect Mikhail Sereda as Director 6.10
Elect Sergey Fursenko as Director 6.11
AgainstNoneElect Igor Fedorov as Director 6.12
AgainstNoneElect Vsevolod Cherepanov as Director 6.13
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
7.1
ForForElect Mikhail Vaygel as Member of Audit Commission
7.2
ForForElect Galina Delvig as Member of Audit Commission
7.3
ForForElect Margarita Mironova as Member of Audit Commission
7.4
ForForElect Sergey Rubanov as Member of Audit Commission
7.5
ForForRatify Auditor 8
Approve Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
AirTAC International Group
Meeting Date: 06/11/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 1590
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
AirTAC International Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Consolidated Financial Statements
For
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
Altice NV
Meeting Date: 06/11/2018 Country: Netherlands
Meeting Type: Special Ticker: ATC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
Open Meeting 1
Discuss Treatment of Stock Options in Relation to the Separation of the U.S. Business from the Company
2.a
AgainstForAmend Remuneration of Patrick Drahi 2.b
AgainstForAmend Remuneration of Dexter Goei 2.c
AgainstForAmend Remuneration of Dennis Okhuijsen 2.d
AgainstForAmend Remuneration of Michel Combes 3
Other Business (Non-Voting) 4
Close Meeting 5
Catcher Technology Co., Ltd.
Meeting Date: 06/11/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2474
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Catcher Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
4
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 06/11/2018 Country: Brazil
Meeting Type: Special Ticker: CMIG4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Preferred Holders
AbstainNoneElect Director Appointed by Preferred Shareholder
1
ForNoneIn Case Neither Class of Shares Reaches the 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?
2
China Overseas Land & Investment Ltd.
Meeting Date: 06/11/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 688
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Luo Liang as Director 3a
ForForElect Fan Hsu Lai Tai, Rita as Director 3b
ForForElect Li Man Bun, Brian David as Director 3c
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Overseas Land & Investment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
AgainstForAdopt Share Option Scheme 9
China Railway Construction Corporation Ltd.
Meeting Date: 06/11/2018 Country: China
Meeting Type: Annual Ticker: 601186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Work Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove 2017 Annual Report and Its Summary
5
ForForApprove Determination of the Caps for Guarantees for Subsidiaries of the Company for 2018
6
ForForApprove Deloitte Touche Tohmatsu CPA LLP as External Auditors
7
ForForApprove Remuneration of Directors and Supervisors
8
AgainstForApprove Issuance of Domestic and Overseas Bonds and Related Transactions
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
10
ForForAmend Articles of Association 11
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2.1
ForForApprove Dividend from Reserves 2.2
ForForApprove Discharge of Board and Senior Management
3
ForForRe-elect Anastassis David as Director and as Board Chairman
4.1.1
ForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee
4.1.2
ForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee
4.1.3
ForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee
4.1.4
ForForRe-elect Ahmet Bozer as Director 4.1.5
ForForRe-elect Olusola David-Borha as Director 4.1.6
ForForRe-elect William Douglas III as Director 4.1.7
ForForRe-elect Anastasios Leventis as Director 4.1.8
ForForRe-elect Christodoulos Leventis as Director 4.1.9
ForForRe-elect Jose Octavio Reyes as Director 4.1A
ForForRe-elect Robert Rudolph as Director 4.1B
ForForRe-elect John Sechi as Director 4.1C
ForForElect Zoran Bogdanovic as Director 4.2
ForForDesignate Ines Poeschel as Independent Proxy
5
ForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
ForForApprove UK Remuneration Report 7
ForForApprove Remuneration Policy 8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Coca-Cola HBC AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Swiss Remuneration Report 9
ForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
ForForAmend Articles of Association 11
ForForAuthorise Market Purchase of Ordinary Shares 12
Comcast Corporation
Meeting Date: 06/11/2018 Country: USA
Meeting Type: Annual Ticker: CMCSA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon For For
ForForElect Director Madeline S. Bell 1.2
ForForElect Director Sheldon M. Bonovitz 1.3
ForForElect Director Edward D. Breen 1.4
ForForElect Director Gerald L. Hassell 1.5
ForForElect Director Jeffrey A. Honickman 1.6
ForForElect Director Maritza G. Montiel 1.7
ForForElect Director Asuka Nakahara 1.8
ForForElect Director David C. Novak 1.9
ForForElect Director Brian L. Roberts 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
Delta Electronics Inc.
Meeting Date: 06/11/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2308
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Delta Electronics Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yancey Hai, with Shareholder No.00038010, as Non-Independent Director
4.1
ForForElect Mark Ko, with Shareholder No.00015314, as Non-Independent Director
4.2
ForForElect Bruce CH Cheng, with Shareholder No.00000001, as Non-Independent Director
4.3
ForForElect Ping Cheng, with Shareholder No.00000043, as Non-Independent Director
4.4
ForForElect Simon Chang, with Shareholder No.00000019, as Non-Independent Director
4.5
ForForElect Albert Chang, with Shareholder No.00000032, as Non-Independent Director
4.6
ForForElect Victor Cheng, with Shareholder No.00000044, as Non-Independent Director
4.7
ForForElect Yung-Chin Chen, with ID No. A100978XXX, as Independent Director
4.8
ForForElect George Chao, with ID No. K101511XXX, as Independent Director
4.9
ForForElect Tsong-Pyng Perng, with ID No. J100603XXX, as Independent Director
4.10
ForForElect Ji-Ren Lee, with ID No. Y120143XXX, as Independent Director
4.11
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
5
Sika AG
Meeting Date: 06/11/2018 Country: Switzerland
Meeting Type: Special Ticker: SIK
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sika AG
Proposal Number Proposal Text Mgmt Rec
Vote 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Waive Opting Out Clause For Do Not Vote
Do Not Vote
ForApprove Conversion of Bearer Shares into Registered Shares
1.2
Do Not Vote
ForAmend Articles Re: Restriction on Transferability of Registered Shares
1.3
Do Not Vote
ForApprove CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares
1.4
Do Not Vote
ForElect Justin Howell as Director 2.1
Do Not Vote
ForAppoint Justin Howell as Member of the Nomination and Compensation Committee
2.2
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM
3.1
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM
3.2
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM
3.3
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM
3.4
Do Not Vote
ForApprove Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017
4.1
Do Not Vote
ForApprove Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017
4.2
Do Not Vote
ForDismiss the Special Expert Committee 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sika AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
AgainstTransact Other Business (Voting) 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForWaive Opting Out Clause 1.1
ForForApprove Conversion of Bearer Shares into Registered Shares
1.2
ForForAmend Articles Re: Restriction on Transferability of Registered Shares
1.3
ForForApprove CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares
1.4
ForForElect Justin Howell as Director 2.1
ForForAppoint Justin Howell as Member of the Nomination and Compensation Committee
2.2
ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM
3.1
ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM
3.2
ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM
3.3
ForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM
3.4
ForForApprove Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017
4.1
ForForApprove Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017
4.2
ForForDismiss the Special Expert Committee 5
AgainstAgainstTransact Other Business (Voting) 6
Winbond Electronics Corporation
Meeting Date: 06/11/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2344
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Winbond Electronics Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Plan on Profit Distribution 2
ForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
3
ForApprove Amendments to Articles of Association
4
Amend Internal Control Rules
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5.1
ForAmendments to Trading Procedures Governing Derivatives Products
5.2
ForApprove Release of Restrictions of Competitive Activities of Independent Director Cai Feng-Si
6.1
ForApprove Release of Restrictions of Competitive Activities of Independent Director Xu Jie-Li
6.2
ForApprove Release of Restrictions of Competitive Activities of Independent Director Zhang, Shan-Zheng
6.3
ForApprove Release of Restrictions of Competitive Activities of Non-Independent Director Ma, Wei-Xin
6.4
ForApprove Release of Restrictions of Competitive Activities of Non-Independent Director Pan, Si-Ru
6.5
Affiliated Managers Group, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: AMG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Samuel T. Byrne For For
ForForElect Director Dwight D. Churchill 1b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Affiliated Managers Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Glenn Earle 1c
ForForElect Director Niall Ferguson 1d
ForForElect Director Sean M. Healey 1e
ForForElect Director Tracy P. Palandjian 1f
ForForElect Director Patrick T. Ryan 1g
ForForElect Director Karen L. Yerburgh 1h
ForForElect Director Jide J. Zeitlin 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForElect Director Nathaniel Dalton 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Samuel T. Byrne 1a
ForElect Director Dwight D. Churchill 1b
ForElect Director Glenn Earle 1c
ForElect Director Niall Ferguson 1d
ForElect Director Sean M. Healey 1e
ForElect Director Tracy P. Palandjian 1f
ForElect Director Patrick T. Ryan 1g
ForElect Director Karen L. Yerburgh 1h
ForElect Director Jide J. Zeitlin 1i
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForElect Director Nathaniel Dalton 4
ASUSTeK Computer Inc.
Meeting Date: 06/12/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2357
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ASUSTeK Computer Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
Autodesk, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: ADSK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andrew Anagnost For For
ForForElect Director Crawford W. Beveridge 1b
ForForElect Director Karen Blasing 1c
ForForElect Director Reid French 1d
ForForElect Director Mary T. McDowell 1e
ForForElect Director Lorrie M. Norrington 1f
ForForElect Director Betsy Rafael 1g
ForForElect Director Stacy J. Smith 1h
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Beijing Enterprises Holdings Ltd.
Meeting Date: 06/12/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 392
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Beijing Enterprises Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hou Zibo as Director 3.1
ForForElect Zhao Xiaodong as Director 3.2
ForForElect Tam Chun Fai as Director 3.3
ForForElect Wu Jiesi as Director 3.4
ForForElect Sze Chi Ching as Director 3.5
ForForAuthorize Board to Fix Remuneration of Directors
3.6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Best Buy Co., Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: BBY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lisa M. Caputo For For
ForForElect Director J. Patrick Doyle 1b
ForForElect Director Russell P. Fradin 1c
ForForElect Director Kathy J. Higgins Victor 1d
ForForElect Director Hubert Joly 1e
ForForElect Director David W. Kenny 1f
ForForElect Director Karen A. McLoughlin 1g
ForForElect Director Thomas L. "Tommy" Millner 1h
ForForElect Director Claudia F. Munce 1i
ForForElect Director Richelle P. Parham 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Biogen Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: BIIB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander J. Denner For For
ForForElect Director Caroline D. Dorsa 1b
ForForElect Director Nancy L. Leaming 1c
ForForElect Director Richard C. Mulligan 1d
ForForElect Director Robert W. Pangia 1e
ForForElect Director Stelios Papadopoulos 1f
ForForElect Director Brian S. Posner 1g
ForForElect Director Eric K. Rowinsky 1h
ForForElect Director Lynn Schenk 1i
ForForElect Director Stephen A. Sherwin 1j
ForForElect Director Michel Vounatsos 1k
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Bright Horizons Family Solutions Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: BFAM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Julie Atkinson For For
ForForElect Director E. Townes Duncan 1b
ForForElect Director Jordan Hitch 1c
ForForElect Director Linda Mason 1d
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bright Horizons Family Solutions Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mary Ann Tocio 1e
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Companhia de Saneamento de Minas Gerais (COPASA)
Meeting Date: 06/12/2018 Country: Brazil
Meeting Type: Special Ticker: CSMG3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Joao Bosco Senra as Director Appointed by Employees
For Against
AgainstForApprove Change in Board Term and Fiscal Council Term to Two Years
2
ForForAuthorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation
3
General Motors Company
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: GM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary T. Barra For For
ForForElect Director Linda R. Gooden 1b
ForForElect Director Joseph Jimenez 1c
ForForElect Director Jane L. Mendillo 1d
ForForElect Director Michael G. Mullen 1e
ForForElect Director James J. Mulva 1f
ForForElect Director Patricia F. Russo 1g
ForForElect Director Thomas M. Schoewe 1h
ForForElect Director Theodore M. Solso 1i
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
General Motors Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carol M. Stephenson 1j
ForForElect Director Devin N. Wenig 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstRequire Independent Board Chairman 4
ForAgainstProvide Right to Act by Written Consent 5
ForAgainstReport on Fleet GHG Emissions in Relation to CAFE Standards
6
Hellenic Telecommunication Organization (OTE) SA
Meeting Date: 06/12/2018 Country: Greece
Meeting Type: Annual Ticker: HTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
AgainstNoneApprove Director Remuneration 4
ForForApprove Director Liability Contracts 5
ForForAmend Corporate Purpose 6
ForNoneElect Alberto Horcajo as Director 7.1
AbstainNoneElect Michael Tsamaz as Director 7.2
AbstainNoneElect Charalampos Mazarakis as Director 7.3
AbstainNoneElect Srini Gopalan as Director 7.4
AbstainNoneElect Robert Hauber as Director 7.5
AbstainNoneElect Michael Wilkens as Director 7.6
AbstainNoneElect Kyra Orth as Director 7.7
AbstainNoneElect Panagiotis Tabourlos as Director 7.8
AbstainNoneElect Andreas Psathas as Director 7.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hellenic Telecommunication Organization (OTE) SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneElect Ioannis Floros as Director 7.10
AbstainNoneElect Panagiotis Skevofylax as Director 7.11
ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
AgainstNoneApprove Director Remuneration 4
ForForApprove Director Liability Contracts 5
ForForAmend Corporate Purpose 6
ForNoneElect Alberto Horcajo as Director 7.1
AbstainNoneElect Michael Tsamaz as Director 7.2
AbstainNoneElect Charalampos Mazarakis as Director 7.3
AbstainNoneElect Srini Gopalan as Director 7.4
AbstainNoneElect Robert Hauber as Director 7.5
AbstainNoneElect Michael Wilkens as Director 7.6
AbstainNoneElect Kyra Orth as Director 7.7
AbstainNoneElect Panagiotis Tabourlos as Director 7.8
ForNoneElect Andreas Psathas as Director 7.9
AbstainNoneElect Ioannis Floros as Director 7.10
AbstainNoneElect Panagiotis Skevofylax as Director 7.11
ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hellenic Telecommunication Organization (OTE) SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
AgainstNoneApprove Director Remuneration 4
ForForApprove Director Liability Contracts 5
ForForAmend Corporate Purpose 6
ForNoneElect Alberto Horcajo as Director 7.1
Do Not Vote
NoneElect Michael Tsamaz as Director 7.2
AbstainNoneElect Charalampos Mazarakis as Director 7.3
AbstainNoneElect Srini Gopalan as Director 7.4
AbstainNoneElect Robert Hauber as Director 7.5
AbstainNoneElect Michael Wilkens as Director 7.6
AbstainNoneElect Kyra Orth as Director 7.7
AbstainNoneElect Panagiotis Tabourlos as Director 7.8
ForNoneElect Andreas Psathas as Director 7.9
AbstainNoneElect Ioannis Floros as Director 7.10
AbstainNoneElect Panagiotis Skevofylax as Director 7.11
ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests
8
Kingfisher plc
Meeting Date: 06/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: KGF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jeff Carr as Director 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kingfisher plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Andy Cosslett as Director 5
ForForRe-elect Pascal Cagni as Director 6
ForForRe-elect Clare Chapman as Director 7
ForForRe-elect Anders Dahlvig as Director 8
ForForRe-elect Rakhi Goss-Custard as Director 9
ForForRe-elect Veronique Laury as Director 10
ForForRe-elect Mark Seligman as Director 11
ForForRe-elect Karen Witts as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Largan Precision Co., Ltd.
Meeting Date: 06/12/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Largan Precision Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Articles of Association
4
Liberty Global plc
Meeting Date: 06/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: LBTY.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Michael T. Fries For Against
AgainstForElect Director Paul A. Gould 2
AgainstForElect Director John C. Malone 3
AgainstForElect Director Larry E. Romrell 4
AgainstForApprove Remuneration Report 5
ForForRatify KPMG LLP (U.S.) as Auditors 6
ForForRatify KPMG LLP (U.K.) as Auditors 7
ForForAuthorize the Audit Committee to Fix Remuneration of Auditors
8
ForForAuthorize Share Repurchase Program 9
ForForAuthorize Off-Market Purchase and Cancellation of Deferred Shares
10
LivaNova PLC
Meeting Date: 06/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: LIVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Francesco Bianchi For Do Not Vote
Do Not Vote
ForElect Director William A. Kozy 1.2
Do Not Vote
ForElect Director Damien McDonald 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LivaNova PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Daniel J. Moore 1.4
Do Not Vote
ForElect Director Hugh M. Morrison 1.5
Do Not Vote
ForElect Director Alfred J. Novak 1.6
Do Not Vote
ForElect Director Sharon O'Kane 1.7
Do Not Vote
ForElect Director Arthur L. Rosenthal 1.8
Do Not Vote
ForElect Director Andrea L. Saia 1.9
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 2
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Do Not Vote
ForRatify PricewaterhouseCoopers LLP as Auditors
4
Do Not Vote
ForApprove Remuneration Report 5
Do Not Vote
ForApprove Qualified Employee Stock Purchase Plan
6
Do Not Vote
ForAccept Financial Statements and Statutory Reports
7
Do Not Vote
ForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
8
Do Not Vote
ForAuthorise the Audit and Compliance Committee to Fix Remuneration of Auditors
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Francesco Bianchi 1.1
ForForElect Director William A. Kozy 1.2
ForForElect Director Damien McDonald 1.3
ForForElect Director Daniel J. Moore 1.4
ForForElect Director Hugh M. Morrison 1.5
ForForElect Director Alfred J. Novak 1.6
ForForElect Director Sharon O'Kane 1.7
ForForElect Director Arthur L. Rosenthal 1.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LivaNova PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Andrea L. Saia 1.9
One YearOne YearAdvisory Vote on Say on Pay Frequency 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
ForForApprove Remuneration Report 5
ForForApprove Qualified Employee Stock Purchase Plan
6
ForForAccept Financial Statements and Statutory Reports
7
ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
8
ForForAuthorise the Audit and Compliance Committee to Fix Remuneration of Auditors
9
MetLife, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: MET
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cheryl W. Grise For For
ForForElect Director Carlos M. Gutierrez 1.2
ForForElect Director Gerald L. Hassell 1.3
ForForElect Director David L. Herzog 1.4
ForForElect Director R. Glenn Hubbard 1.5
ForForElect Director Steven A. Kandarian 1.6
ForForElect Director Edward J. Kelly, III 1.7
ForForElect Director William E. Kennard 1.8
ForForElect Director James M. Kilts 1.9
ForForElect Director Catherine R. Kinney 1.10
ForForElect Director Denise M. Morrison 1.11
ForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
MetLife, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 4
MyoKardia, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: MYOK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tassos Gianakakos For Withhold
WithholdForElect Director Mary B. Cranston 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Pacira Pharmaceuticals, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: PCRX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Laura Brege For For
ForForElect Director Mark I. Froimson 1.2
ForForElect Director Mark A. Kronenfeld 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
President Chain Store Corp.
Meeting Date: 06/12/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2912
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
President Chain Store Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.1
ForForElect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director
4.2
ForForElect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.3
ForForElect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.4
ForForElect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.5
ForForElect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.6
ForForElect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.7
ForForElect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.8
ForForElect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.9
ForForElect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director
4.10
ForForElect WANG WEN YEU, with ID No. A103389XXX, as Independent Director
4.11
ForForElect SHU PEI GI, with ID No. A121808XXX, as Independent Director
4.12
ForForElect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director
4.13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
President Chain Store Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Directors
5
Puma Biotechnology, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: PBYI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan H. Auerbach For For
ForForElect Director Michael P. Miller 1.2
ForForElect Director Jay M. Moyes 1.3
ForForElect Director Adrian M. Senderowicz 1.4
ForForElect Director Troy E. Wilson 1.5
ForForElect Director Frank E. Zavrl 1.6
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
salesforce.com, inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: CRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff For For
ForForElect Director Keith Block 1b
ForForElect Director Craig Conway 1c
ForForElect Director Alan Hassenfeld 1d
ForForElect Director Neelie Kroes 1e
ForForElect Director Colin Powell 1f
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
salesforce.com, inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sanford Robertson 1g
ForForElect Director John V. Roos 1h
ForForElect Director Bernard Tyson 1i
ForForElect Director Robin Washington 1j
ForForElect Director Maynard Webb 1k
ForForElect Director Susan Wojcicki 1l
ForForAmend Right to Call Special Meeting 2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstEliminate Supermajority Vote Requirement 6
AgainstAgainstAdopt Guidelines for Country Selection 7
SJM Holdings Ltd.
Meeting Date: 06/12/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Shum Hong Kuen, David as Director 3.1
AgainstForElect Shek Lai Him, Abraham as Director 3.2
ForForElect Tse Hau Yin as Director 3.3
ForForElect Chan Un Chan as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Grant of Options Under the Share Option Scheme
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SJM Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 8
Sonova Holding AG
Meeting Date: 06/12/2018 Country: Switzerland
Meeting Type: Annual Ticker: SOON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 1.2
ForForApprove Allocation of Income and Dividends of CHF 2.60 per Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Robert Spoerry as Director and Board Chairman
4.1.1
ForForReelect Beat Hess as Director 4.1.2
ForForReelect Lynn Bleil as Director 4.1.3
ForForReelect Michael Jacobi as Director 4.1.4
ForForReelect Stacy Enxing Seng as Director 4.1.5
ForForReelect Anssi Vanjoki as Director 4.1.6
ForForReelect Ronald van der Vis as Director 4.1.7
ForForReelect Jinlong Wang as Director 4.1.8
ForForElect Lukas Braunschweiler as Director 4.2
ForForReappoint Robert Spoerry as Member of the Compensation Committee
4.3.1
ForForReappoint Beat Hess as Member of the Compensation Committee
4.3.2
ForForReappoint Stacy Enxing Seng as Member of the Compensation Committee
4.3.3
ForForRatify PricewaterhouseCoopers AG as Auditors
4.4
ForForDesignate Andreas Keller as Independent Proxy
4.5
ForForApprove Remuneration of Directors in the Amount of CHF 3.1 Million
5.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sonova Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.1 Million
5.2
AgainstForTransact Other Business (Voting) 6
Sunac China Holdings Ltd.
Meeting Date: 06/12/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 1918
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Chi Xun as Director 3A1
ForElect Shang Yu as Director 3A2
ForElect Sun Kevin Zheyi as Director 3A3
ForElect Poon Chiu Kwok as Director 3A4
ForElect Zhu Jia as Director 3A5
ForAuthorize Board to Fix Remuneration of Directors
3B
ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForAuthorize Repurchase of Issued Share Capital 5B
ForAuthorize Reissuance of Repurchased Shares 5C
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/12/2018 Country: USA
Meeting Type: Annual Ticker: SUPN
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Supernus Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Georges Gemayel For For
ForForElect Director John M. Siebert 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Synnex Technology International Corp.
Meeting Date: 06/12/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2347
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Miau Feng-Chiang with Shareholder No. 337 as Non-independent Director
5.1
ForForElect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director
5.2
ForForElect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.3
ForForElect Yang Hsiang-Yun, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.4
AgainstForElect Way Yung-Do with ID No. A102143XXX as Independent Director
5.5
AgainstForElect Chang An-Ping with ID No. A102716XXX as Independent Director
5.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Synnex Technology International Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chiao Yu-Cheng with ID No. A120667XXX as Independent Director
5.7
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Statements 1
ForApprove Profit Distribution 2
ForAmend Articles of Association 3
ForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Miau Feng-Chiang with Shareholder No. 337 as Non-independent Director
5.1
ForElect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director
5.2
ForElect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.3
ForElect Yang Hsiang-Yun, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director
5.4
ForElect Way Yung-Do with ID No. A102143XXX as Independent Director
5.5
ForElect Chang An-Ping with ID No. A102716XXX as Independent Director
5.6
ForElect Chiao Yu-Cheng with ID No. A120667XXX as Independent Director
5.7
ForApprove Release of Restrictions of Competitive Activities of Directors
6
Taiwan Mobile Co., Ltd.
Meeting Date: 06/12/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3045
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Mobile Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Articles of Association 4
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Jamie Lin with ID No. A124776XXX as Independent Director
5.1
ForForApprove Release of Restrictions of Competitive Activities of Director Daniel M. Tsai
6
ForForApprove Release of Restrictions of Competitive Activities of Director Richard M. Tsai
7
ForForApprove Release of Restrictions of Competitive Activities of Director San-Cheng Chang
8
ForForApprove Release of Restrictions of Competitive Activities of Director James Jeng
9
ForForApprove Release of Restrictions of Competitive Activities of Director Hsueh-Jen Sung
10
ForForApprove Release of Restrictions of Competitive Activities of Director Jamie Lin
11
Toyota Industries Corp.
Meeting Date: 06/12/2018 Country: Japan
Meeting Type: Annual Ticker: 6201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Toyoda, Tetsuro 2.1
ForForElect Director Onishi, Akira 2.2
ForForElect Director Sasaki, Kazue 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyota Industries Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sasaki, Takuo 2.4
ForForElect Director Yamamoto, Taku 2.5
ForForElect Director Sumi, Shuzo 2.6
ForForElect Director Yamanishi, Kenichiro 2.7
ForForElect Director Kato, Mitsuhisa 2.8
ForForElect Director Mizuno, Yojiro 2.9
ForForElect Director Ishizaki, Yuji 2.10
ForForAppoint Statutory Auditor Furukawa, Shinya 3
ForForAppoint Alternate Statutory Auditor Takeuchi, Jun
4
ForForApprove Annual Bonus 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
AgainstForElect Director Toyoda, Tetsuro 2.1
AgainstForElect Director Onishi, Akira 2.2
ForForElect Director Sasaki, Kazue 2.3
ForForElect Director Sasaki, Takuo 2.4
ForForElect Director Yamamoto, Taku 2.5
AgainstForElect Director Sumi, Shuzo 2.6
AgainstForElect Director Yamanishi, Kenichiro 2.7
AgainstForElect Director Kato, Mitsuhisa 2.8
ForForElect Director Mizuno, Yojiro 2.9
ForForElect Director Ishizaki, Yuji 2.10
ForForAppoint Statutory Auditor Furukawa, Shinya 3
ForForAppoint Alternate Statutory Auditor Takeuchi, Jun
4
ForForApprove Annual Bonus 5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director
3.1
ForForElect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director
3.2
ForForElect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director
3.3
ForForElect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director
3.4
ForForElect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director
3.5
ForForElect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director
3.6
ForForElect Stan Hung with Shareholder No. 111699 as Non-Independent Director
3.7
ForForElect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director
3.8
ForForElect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director
3.9
ForForApprove Amendments to Articles of Association
4
ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds
5
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24.3
For For
ForForElect Director Ando, Yukihiro 2.1
ForForElect Director Seta, Dai 2.2
ForForElect Director Masuda, Motohiro 2.3
ForForElect Director Yamanaka, Masafumi 2.4
ForForElect Director Mishima, Toshio 2.5
ForForElect Director Akase, Masayuki 2.6
ForForElect Director Ikeda, Hiromitsu 2.7
ForForElect Director Tamura, Hitoshi 2.8
ForForElect Director Kato, Akihiko 2.9
ForForElect Director Takagi, Nobuko 2.10
VPC Specialty Lending Investments plc
Meeting Date: 06/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: VSL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
ForForRe-elect Kevin Ingram as Director 4
ForForRe-elect Clive Peggram as Director 5
ForForRe-elect Richard Levy as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Audit and Valuation Committee to Fix Remuneration of Auditors
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
VPC Specialty Lending Investments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
WuXi Biologics (Cayman) Inc.
Meeting Date: 06/12/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 2269
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Ge Li as Director 2a
ForForElect Zhisheng Chen as Director 2b
ForForElect Weichang Zhou as Director 2c
ForForElect Edward Hu as Director 2d
ForForElect Yibing Wu as Director 2e
ForForElect Yanling Cao as Director 2f
ForForElect William Robert Keller as Director 2g
ForForElect Teh-Ming Walter Kwauk as Director 2h
AgainstForElect Wo Felix Fong as Director 2i
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Meeting Date: 06/12/2018 Country: China
Meeting Type: Annual Ticker: 002202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
SPECIAL RESOLUTIONS
ForForAmend Articles of Association 1
ForForApprove Satisfaction of Conditions for Public Issue of Securities Through the Rights Issue
2
RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
ForForApprove Type and Nominal Value of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue
3.1
ForForApprove Method of Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
3.2
ForForApprove Basis, Proportion and Number of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue
3.3
ForForApprove Subscription Price and the Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue
3.4
ForForApprove Target Subscribers in Relation to Public Issuance of Securities Through the Rights Issue
3.5
ForForApprove Distribution Plan for the Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
3.6
ForForApprove Issue Period in Relation to Public Issuance of Securities Through the Rights Issue
3.7
ForForApprove Underwriting Arrangement in Relation to Public Issuance of Securities Through the Rights Issue
3.8
ForForApprove Use of Proceeds in Relation to Public Issuance of Securities Through the Rights Issue
3.9
ForForApprove Effective Period of the Resolution in Relation to Public Issuance of Securities Through the Rights Issue
3.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Listing of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue
3.11
ForForApprove Feasibility Analysis Report with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018
4
ForForApprove Report on Use of Previous Proceeds 5
ForForApprove Reminder of the Risk of Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking
6
ForForApprove Authorizations for the Rights Issue of A Shares and H Shares
7
ForForApprove Application for Goldwind New Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company
8
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
ForForApprove Continuing Connected Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018
1.1
ForForApprove Continuing Connected Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018
1.2
ForForApprove Continuing Connected Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018
1.3
ForForApprove 2017 Report of the Board of Directors
2
ForForApprove 2017 Report of the Supervisory Committee
3
ForForApprove 2017 Auditors' Report 4
ForForApprove 2017 Dividend Distribution Plan 5
ForForApprove 2017 Annual Report 6
ForForApprove Application to Banks For Credit Facilities
7
AgainstForApprove Provision of Guarantees for Its Subsidiaries and Certain Associates
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Provision of Guarantees for Its Wholly-Owned Subsidiaries and Controllling Subsidiaries
9
ForForApprove Operation of Foreign Exchange Hedging Business
10
ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration
11
ForForApprove Shareholders' Return Plan for the Three Years of 2018-2020
12
Xinjiang GoldWind Science & Technology Co., Ltd.
Meeting Date: 06/12/2018 Country: China
Meeting Type: Special Ticker: 002202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
SPECIAL RESOLUTIONS
ForForApprove Satisfaction of Conditions for Public Issue of Securities Through the Rights Issue
1
RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
ForForApprove Type and Nominal Value of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue
2.1
ForForApprove Method of Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
2.2
ForForApprove Basis, Proportion and Number of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue
2.3
ForForApprove Subscription Price and the Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue
2.4
ForForApprove Target Subscribers in Relation to Public Issuance of Securities Through the Rights Issue
2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Xinjiang GoldWind Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Distribution Plan for the Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue
2.6
ForForApprove Issue Period in Relation to Public Issuance of Securities Through the Rights Issue
2.7
ForForApprove Underwriting Arrangement in Relation to Public Issuance of Securities Through the Rights Issue
2.8
ForForApprove Use of Proceeds in Relation to Public Issuance of Securities Through the Rights Issue
2.9
ForForApprove Effective Period of the Resolution in Relation to Public Issuance of Securities Through the Rights Issue
2.10
ForForApprove Listing of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue
2.11
ForForApprove Feasibility Analysis Report With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018
3
ForForApprove Report on Use of Previous Proceeds 4
ForForApprove Reminder of the Risk of Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking
5
ForForApprove Authorizations for the Rights Issue of A Shares and H Shares
6
ORDINARY RESOLUTION
ForForApprove Proposal on Shareholders' Return Plan for the Three Years of 2018-2020
1
Yes Bank Limited
Meeting Date: 06/12/2018 Country: India
Meeting Type: Annual Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yes Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ajai Kumar as Director 3
ForForApprove B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Chander Kalia as Director 5
ForForElect Rentala Chandrashekhar as Director 6
ForForElect Pramita Sheorey as Director 7
ForForApprove Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForApprove Grant of Options to the Employees of the Company Under the YBL ESOS - 2018
12
AgainstForApprove Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies
13
Accton Technology Corp.
Meeting Date: 06/13/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2345
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
ForForAmend Rules and Procedures for Election of Directors and Supervisors
5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Accton Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kuo Fai Long, Representative of Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director
6.1
ForForElect Lin Meen Ron, Representative of Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director
6.2
ForForElect Huang Kuo Hsiu with Shareholder No. 712 as Non-independent Director
6.3
ForForElect Du Heng Yi, Representative of Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director
6.4
AgainstForElect Liu Chung Laung with ID No. S124811XXX as Independent Director
6.5
ForForElect Chang Chih Ping with ID No. E101545XXX as Independent Director
6.6
ForForElect Chen Shuh with ID No. P101989XXX as Independent Director
6.7
ForForElect Lin Shiou Ling with ID No. A202924XXX as Independent Director
6.8
ForForElect Chen Wei Zen with ID No. R101084XXX as Independent Director
6.9
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
7
American Airlines Group Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: AAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director Jeffrey D. Benjamin 1b
ForForElect Director John T. Cahill 1c
ForForElect Director Michael J. Embler 1d
ForForElect Director Matthew J. Hart 1e
ForForElect Director Alberto Ibarguen 1f
ForForElect Director Richard C. Kraemer 1g
ForForElect Director Susan D. Kronick 1h
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
American Airlines Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Martin H. Nesbitt 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director W. Douglas Parker 1k
ForForElect Director Ray M. Robinson 1l
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Right to Call Special Meeting 4
ForAgainstAmend Articles/Bylaws/Charter -- Call Special Meetings
5
Arena Pharmaceuticals, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: ARNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jayson Dallas For For
ForForElect Director Oliver Fetzer 1.2
ForForElect Director Jennifer Jarrett 1.3
ForForElect Director Amit D. Munshi 1.4
ForForElect Director Garry A. Neil 1.5
ForForElect Director Tina S. Nova 1.6
ForForElect Director Randall E. Woods 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Caterpillar Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: CAT
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Caterpillar Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kelly A. Ayotte For For
ForForElect Director David L. Calhoun 1.2
ForForElect Director Daniel M. Dickinson 1.3
ForForElect Director Juan Gallardo 1.4
ForForElect Director Dennis A. Muilenburg 1.5
ForForElect Director William A. Osborn 1.6
ForForElect Director Debra L. Reed 1.7
ForForElect Director Edward B. Rust, Jr. 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director D. James Umpleby, III 1.10
ForForElect Director Miles D. White 1.11
ForForElect Director Rayford Wilkins, Jr. 1.12
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
ForAgainstAmend Compensation Clawback Policy 5
AgainstAgainstRequire Director Nominee with Human Rights Experience
6
Celgene Corporation
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: CELG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark J. Alles For For
ForForElect Director Richard W. Barker 1.2
ForForElect Director Hans E. Bishop 1.3
ForForElect Director Michael W. Bonney 1.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Celgene Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael D. Casey 1.5
ForForElect Director Carrie S. Cox 1.6
ForForElect Director Michael A. Friedman 1.7
ForForElect Director Julia A. Haller 1.8
ForForElect Director Patricia A. Hemingway Hall 1.9
ForForElect Director James J. Loughlin 1.10
ForForElect Director Ernest Mario 1.11
ForForElect Director John H. Weiland 1.12
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
ForAgainstRequire Independent Board Chairman 5
China National Building Material Co., Ltd.
Meeting Date: 06/13/2018 Country: China
Meeting Type: Annual Ticker: 3323
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For
ForApprove 2017 Report of the Supervisory Committee
2
ForApprove 2017 Auditors' Report and Audited Financial Statements
3
ForApprove 2017 Profit Distribution Plan and Final Dividend Distribution Plan
4
ForAuthorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend
5
ForApprove Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China National Building Material Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Services Framework Agreement, Provision of Deposit Services and Its Cap and Related Transactions
7
ForElect Peng Jianxin as Director and Authorize Board to Fix His Remuneration
7A.a
ForElect Xu Weibing as Director and Authorize Board to Fix Her Remuneration
7A.b
ForElect Shen Yungang as Director and Authorize Board to Fix His Remuneration
7A.c
ForElect Fan Xiaoyan as Director and Authorize Board to Fix Her Remuneration
7A.d
ForElect Li Xinhua as Supervisor and Authorize Board to Fix His Remuneration
7B.a
ForElect Guo Yanming as Supervisor and Authorize Board to Fix His Remuneration
7B.b
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
8
ForApprove Issuance of Debt Financing Instruments
9
ForAmend Articles of Association Regarding Party Committee
10
ForAmend Articles of Association and Rules of Procedure for Shareholders' General Meetings
11
CytomX Therapeutics, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: CTMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles S. Fuchs For For
AgainstForElect Director Hoyoung Huh 1b
ForForRatify Ernst & Young LLP as Auditors 2
Evolent Health, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: EVH
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Evolent Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bruce Felt For Against
AgainstForElect Director Kenneth Samet 1b
AgainstForElect Director Cheryl Scott 1c
AgainstForElect Director Frank Williams 1d
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Omnibus Stock Plan 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
One YearOne YearAdvisory Vote on Say on Pay Frequency 5
Fidelity National Financial, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: FNF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raymond R. Quirk For For
ForForElect Director Heather H. Murren 1.2
ForForElect Director John D. Rood 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAmend Articles 4
Hankyu Hanshin Holdings Inc.
Meeting Date: 06/13/2018 Country: Japan
Meeting Type: Annual Ticker: 9042
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hankyu Hanshin Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Remove Provisions on Takeover Defense
2
ForForElect Director Sumi, Kazuo 3.1
ForForElect Director Sugiyama, Takehiro 3.2
ForForElect Director Shin, Masao 3.3
ForForElect Director Fujiwara, Takaoki 3.4
ForForElect Director Inoue, Noriyuki 3.5
ForForElect Director Mori, Shosuke 3.6
ForForElect Director Shimatani, Yoshishige 3.7
ForForElect Director Araki, Naoya 3.8
ForForElect Director Nakagawa, Yoshihiro 3.9
ForForAppoint Statutory Auditor Sakaguchi, Haruo 4.1
ForForAppoint Statutory Auditor Ishii, Junzo 4.2
Huatai Securities Co., Ltd.
Meeting Date: 06/13/2018 Country: China
Meeting Type: Annual Ticker: 601688
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Work Report of the Board 1
ForForApprove 2017 Work Report of the Supervisory Committee
2
ForForApprove 2017 Final Financial Report 3
ForForApprove 2017 Annual Report 4
ForForApprove 2018 Resolutions on Estimated Ordinary Transactions with Related Parties
5
ForForApprove Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies
5.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies
5.2
ForForApprove Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies
5.3
ForForApprove Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies
5.4
ForForApprove Ordinary Connected Transactions with Other Related Parties
5.5
ForForApprove 2018 Estimated Investment Amount for Proprietary Business
6
ForForApprove KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration
7
ForForAmend Regulations on the Management of Transactions with Related Parties of Huatai Securities Co., Ltd.
8
ForForElect Chen Zhibin as Director 9
ForForApprove 2017 Profit Distribution Plan 10
ForForAmend Articles of Association 11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForApprove Extension of the Validity Period of Resolution of the General Meeting on the Non-public Issuance
13
ForForApprove Extension of the Validity Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance
14
International Consolidated Airlines Group SA
Meeting Date: 06/13/2018 Country: Spain
Meeting Type: Annual Ticker: IAG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
International Consolidated Airlines Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income 2.a
ForForApprove Dividends 2.b
ForForApprove Discharge of Board 3
ForForRenew Appointment of Ernst & Young as Auditor
4.a
ForForAuthorize Board to Fix Remuneration of Auditor
4.b
ForForReelect Antonio Vazquez Romero as Director 5.a
ForForReelect William Walsh as Director 5.b
ForForReelect Marc Bolland as Director 5.c
ForForReelect Patrick Cescau as Director 5.d
ForForReelect Enrique Dupuy de Lome Chavarri as Director
5.e
ForForReelect Maria Fernanda Mejia Campuzano as Director
5.f
ForForReelect Kieran Poynter as Director 5.g
ForForReelect Emilio Saracho Rodriguez de Torres as Director
5.h
ForForReelect Dame Marjorie Scardino as Director 5.i
ForForReelect Nicola Shaw as Director 5.j
ForForReelect Alberto Terol Esteban as Director 5.k
ForForElect Deborah Kerr as Director 5.l
ForForAdvisory Vote on Remuneration Report 6.a
ForForApprove Remuneration Policy 6.b
ForForApprove Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan
7
ForForAuthorize Share Repurchase Program 8
ForForAuthorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights
9
ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion
10
ForForAuthorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities
11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
International Consolidated Airlines Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reduction in Share Capital via Amortization of Treasury Shares
12
ForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Keyence Corp.
Meeting Date: 06/13/2018 Country: Japan
Meeting Type: Annual Ticker: 6861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For Against
AgainstForElect Director Takizaki, Takemitsu 2.1
ForForElect Director Yamamoto, Akinori 2.2
ForForElect Director Kimura, Keiichi 2.3
ForForElect Director Ideno, Tomohide 2.4
ForForElect Director Yamaguchi, Akiji 2.5
ForForElect Director Miki, Masayuki 2.6
ForForElect Director Kanzawa, Akira 2.7
ForForElect Director Fujimoto, Masato 2.8
ForForElect Director Tanabe, Yoichi 2.9
ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
3
Krones AG
Meeting Date: 06/13/2018 Country: Germany
Meeting Type: Annual Ticker: KRN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Krones AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
AgainstForApprove Remuneration System for Management Board Members
5
ForForRatify KPMG AG as Auditors for Fiscal 2018 6
ForForApprove Increase in Size of Board to Sixteen Members
7
ForForElect Robert Friedmann to the Supervisory Board
8.1
AgainstForElect Norman Kronseder to the Supervisory Board
8.2
AgainstForElect Volker Kronseder to the Supervisory Board
8.3
ForForElect Susanne Nonnast to the Supervisory Board
8.4
ForForElect Norbert Samhammer to the Supervisory Board
8.5
AgainstForElect Petra Schadeberg-Herrmann to the Supervisory Board
8.6
AgainstForElect Hans-Juergen Thaus to the Supervisory Board
8.7
ForForElect Matthias Winkler to the Supervisory Board
8.8
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
Loxo Oncology, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: LOXO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joshua H. Bilenker For Withhold
WithholdForElect Director Steve D. Harr 1.2
WithholdForElect Director Tim M. Mayleben 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Loxo Oncology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
AgainstForAmend Omnibus Stock Plan 5
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 06/13/2018 Country: Russia
Meeting Type: Special Ticker: MAGN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Three Months of Fiscal 2018
For For
PLDT Inc.
Meeting Date: 06/13/2018 Country: Philippines
Meeting Type: Annual Ticker: TEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report
For For
Elect 13 Directors by Cumulative Voting
ForForElect Bernido H. Liu as Director 2.1
ForForElect Artemio V. Panganiban as Director 2.2
ForForElect Pedro E. Roxas as Director 2.3
WithholdForElect Helen Y. Dee as Director 2.4
WithholdForElect Emmanuel F. Dooc as Director 2.5
WithholdForElect Ray C. Espinosa as Director 2.6
WithholdForElect James L. Go as Director 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
PLDT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Shigeki Hayashi as Director 2.8
ForForElect Manuel V. Pangilinan as Director 2.9
WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.10
WithholdForElect Albert F. del Rosario as Director 2.11
WithholdForElect Atsuhisa Shirai as Director 2.12
WithholdForElect Marife B. Zamora as Director 2.13
PTC Therapeutics, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: PTCT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael Schmertzler For For
WithholdForElect Director Glenn D. Steele, Jr. 1.2
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Qualicorp SA
Meeting Date: 06/13/2018 Country: Brazil
Meeting Type: Special Ticker: QUAL3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 5 to Reflect Changes in Capital For For
ForForAmend Article 3 Re: Corporate Purpose 2
ForForChange Company Name to Qualicorp Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly
3
ForForAmend Articles 16, 18, 20 and 21 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Target Corporation
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: TGT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Roxanne S. Austin For For
ForForElect Director Douglas M. Baker, Jr. 1b
ForForElect Director Brian C. Cornell 1c
ForForElect Director Calvin Darden 1d
ForForElect Director Henrique De Castro 1e
ForForElect Director Robert L. Edwards 1f
ForForElect Director Melanie L. Healey 1g
ForForElect Director Donald R. Knauss 1h
ForForElect Director Monica C. Lozano 1i
ForForElect Director Mary E. Minnick 1j
ForForElect Director Kenneth L. Salazar 1k
ForForElect Director Dmitri L. Stockton 1l
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstRequire Independent Board Chairman 4
T-Mobile US, Inc.
Meeting Date: 06/13/2018 Country: USA
Meeting Type: Annual Ticker: TMUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas Dannenfeldt For Withhold
ForForElect Director Srikant M. Datar 1.2
ForForElect Director Lawrence H. Guffey 1.3
WithholdForElect Director Timotheus Hottges 1.4
WithholdForElect Director Bruno Jacobfeuerborn 1.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
T-Mobile US, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Raphael Kubler 1.6
WithholdForElect Director Thorsten Langheim 1.7
WithholdForElect Director John J. Legere 1.8
WithholdForElect Director G. Michael (Mike) Sievert 1.9
ForForElect Director Olaf Swantee 1.10
ForForElect Director Teresa A. Taylor 1.11
ForForElect Director Kelvin R. Westbrook 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Omnibus Stock Plan 3
ForAgainstAdopt Proxy Access Right 4
ForAgainstPro-rata Vesting of Equity Awards 5
Vakrangee Limited
Meeting Date: 06/13/2018 Country: India
Meeting Type: Special Ticker: 511431
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForApprove A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
WPP plc
Meeting Date: 06/13/2018 Country: Jersey
Meeting Type: Annual Ticker: WPP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Roberto Quarta as Director 4
ForForRe-elect Dr Jacques Aigrain as Director 5
ForForRe-elect Ruigang Li as Director 6
ForForRe-elect Paul Richardson as Director 7
ForForRe-elect Hugo Shong as Director 8
ForForRe-elect Sally Susman as Director 9
ForForRe-elect Solomon Trujillo as Director 10
ForForRe-elect Sir John Hood as Director 11
ForForRe-elect Nicole Seligman as Director 12
ForForRe-elect Daniela Riccardi as Director 13
ForForRe-elect Tarek Farahat as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Asmedia Technology Inc
Meeting Date: 06/14/2018 Country: Taiwan
Meeting Type: Annual Ticker: 5269
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Asmedia Technology Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
Astral Foods Ltd
Meeting Date: 06/14/2018 Country: South Africa
Meeting Type: Special Ticker: ARL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Fee Payable to the Non-Executive Chairman
For For
Cheng Shin Rubber Industry Co. Ltd.
Meeting Date: 06/14/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2105
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
CITIC Limited
Meeting Date: 06/14/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 267
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CITIC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Jiong as Director 3
ForForElect Song Kangle as Director 4
ForForElect Liu Zhuyu as Director 5
ForForElect Yang Xiaoping as Director 6
ForForElect Wu Youguang as Director 7
ForForElect Francis Siu Wai Keung as Director 8
ForForElect Anthony Francis Neoh as Director 9
ForForElect Shohei Harada as Director 10
ForForElect Peng Yanxiang as Director 11
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
ForForAuthorize Repurchase of Issued Share Capital 14
Dollar Tree, Inc.
Meeting Date: 06/14/2018 Country: USA
Meeting Type: Annual Ticker: DLTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arnold S. Barron For For
ForForElect Director Gregory M. Bridgeford 1.2
ForForElect Director Mary Anne Citrino 1.3
ForForElect Director Conrad M. Hall 1.4
ForForElect Director Lemuel E. Lewis 1.5
ForForElect Director Jeffrey G. Naylor 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dollar Tree, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gary M. Philbin 1.7
ForForElect Director Bob Sasser 1.8
ForForElect Director Thomas A. Saunders, III 1.9
ForForElect Director Stephanie P. Stahl 1.10
ForForElect Director Thomas E. Whiddon 1.11
ForForElect Director Carl P. Zeithaml 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Equity Residential
Meeting Date: 06/14/2018 Country: USA
Meeting Type: Annual Ticker: EQR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles L. Atwood For For
ForForElect Director Linda Walker Bynoe 1.2
ForForElect Director Connie K. Duckworth 1.3
ForForElect Director Mary Kay Haben 1.4
ForForElect Director Bradley A. Keywell 1.5
ForForElect Director John E. Neal 1.6
ForForElect Director David J. Neithercut 1.7
ForForElect Director Mark S. Shapiro 1.8
ForForElect Director Gerald A. Spector 1.9
ForForElect Director Stephen E. Sterrett 1.10
ForForElect Director Samuel Zell 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect DOUGLAS HSU, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.1
ForForElect PETER HSU, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.2
ForForElect JAN NILSSON, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director
4.3
ForForElect CHAMPION LEE, Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director
4.4
ForForElect JEFF HSU, Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director
4.5
ForForElect TOON LIM, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-Independent Director
4.6
ForForElect KEIJIRO MURAYAMA, Representative of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director
4.7
ForForElect BONNIE PENG, Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director
4.8
AgainstForElect LAWRENCE JUEN-YEE LAU, with ID No. 1944121XXX, as Independent Director
4.9
AgainstForElect CHUNG LAUNG LIU, with ID No. S124811XXX, as Independent Director
4.10
ForForElect TIM PAN, with ID No. E121160XXX, as Independent Director
4.11
ForForApprove Release of Restrictions of Competitive Activities of Director
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmendments to Trading Procedures Governing Derivatives Products
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Bao Lang Chen, Representative of Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director
5.1
ForForElect William Wong, Representative of Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director
5.2
ForForElect Susan Wang, Representative of Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director
5.3
ForForElect Wilfred Wang, Representative of Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director
5.4
ForForElect Walter Wang with ID No. A123114XXX as Non-Independent Director
5.5
ForForElect Mihn Tsao, Representative of Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director
5.6
ForForElect Keh-Yen Lin with Shareholder No. 1446 as Non-Independent Director
5.7
ForForElect Jiu-Shih Chen with Shareholder No. 20122 as Non-Independent Director
5.8
ForForElect Ling Shen Ma with ID No. D101105XXX as Non-Independent Director
5.9
ForForElect Te-Hsiung Hsu with Shareholder No. 19974 as Non-Independent Director
5.10
ForForElect Song-Yueh Tsay with ID No. B100428XXX as Non-Independent Director
5.11
ForForElect Wen-Yu Cheng with Shareholder No. 20124 as Non-Independent Director
5.12
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Formosa Petrochemical Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect C.P. Chang with ID No. N102640XXX as Independent Director
5.13
AgainstForElect Yu Cheng with ID No. P102776XXX as Independent Director
5.14
ForForElect Lee Sush-der with ID No. N100052XXX as Independent Director
5.15
AgainstForApprove Release of Restrictions of Competitive Activities of Appointed Directors
6
Groupe Minoteries SA
Meeting Date: 06/14/2018 Country: Switzerland
Meeting Type: Annual Ticker: GMI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForApprove Minutes of June 8, 2017 AGM 2
Receive Financial Statements and Statutory Reports (Non-Voting)
3
Receive Auditor's Reports (Non-Voting) 4
ForForAccept Consolidated Financial Statements and Statutory Reports
5.1
ForForApprove Allocation of Income and Dividends of CHF 7.00 per Share
5.2
ForForApprove Discharge of Board and Senior Management
5.3.1
ForForApprove Discharge of Auditors 5.3.2
ForForRatify Adjustment of Fixed and Variable Compensation for Fiscal 2017
6.1
AgainstForApprove Remuneration Report 6.2
ForForApprove Fixed Remuneration of Directors in the Amount of CHF 350,000
6.3
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million
6.4.1
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 700,000
6.4.2
ForForReelect Michel Amaudruz as Director 7.1.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Groupe Minoteries SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Pierre-Marcel Revaz as Director 7.1.2
ForForReelect Dominique Guiramand as Director 7.1.3
ForForReelect Remy Bersier as Director 7.1.4
ForForReelect Emmanuel Sequin as Director 7.1.5
ForForReelect Francois Sunier as Director 7.1.6
ForForReelect Pierre-Francois Veillon as Director 7.1.7
ForForElect Pierre-Alain Grichting as Director 7.2
ForForElect Pierre-Marcel Revaz as Board Chairman 8.1
ForForElect Dominique Guiramand as Deputy Board Chairman
8.2
ForForReappoint Michel Amaudruz as Member of the Compensation Committee
9.1.1
ForForReappoint Pierre-Marcel Revaz as Member of the Compensation Committee
9.1.2
ForForAppoint Emmanuel Sequin as Member of the Compensation Committee
9.2
ForForDesignate Jacques Baumgartner as Independent Proxy
10
ForForRatify PricewaterhouseCoopers SA as Auditors 11
AgainstForTransact Other Business (Voting) 12
Groupon, Inc.
Meeting Date: 06/14/2018 Country: USA
Meeting Type: Annual Ticker: GRPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael Angelakis For For
ForForElect Director Peter Barris 1.2
ForForElect Director Robert Bass 1.3
ForForElect Director Eric Lefkofsky 1.4
ForForElect Director Theodore Leonsis 1.5
ForForElect Director Joseph Levin 1.6
ForForElect Director Deborah Wahl 1.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Groupon, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Rich Williams 1.8
ForForElect Director Ann Ziegler 1.9
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Honda Motor Co. Ltd.
Meeting Date: 06/14/2018 Country: Japan
Meeting Type: Annual Ticker: 7267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hachigo, Takahiro For For
ForForElect Director Kuraishi, Seiji 1.2
ForForElect Director Matsumoto, Yoshiyuki 1.3
ForForElect Director Mikoshiba, Toshiaki 1.4
ForForElect Director Yamane, Yoshi 1.5
ForForElect Director Takeuchi, Kohei 1.6
ForForElect Director Kunii, Hideko 1.7
ForForElect Director Ozaki, Motoki 1.8
ForForElect Director Ito, Takanobu 1.9
ForForApprove Trust-Type Equity Compensation Plan
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hachigo, Takahiro 1.1
ForForElect Director Kuraishi, Seiji 1.2
ForForElect Director Matsumoto, Yoshiyuki 1.3
ForForElect Director Mikoshiba, Toshiaki 1.4
ForForElect Director Yamane, Yoshi 1.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Honda Motor Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takeuchi, Kohei 1.6
ForForElect Director Kunii, Hideko 1.7
ForForElect Director Ozaki, Motoki 1.8
ForForElect Director Ito, Takanobu 1.9
ForForApprove Trust-Type Equity Compensation Plan
2
Infraestructura Energetica Nova S.A.B. de C.V.
Meeting Date: 06/14/2018 Country: Mexico
Meeting Type: Special Ticker: IENOVA *
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForAuthorize Share Repurchase Reserve 1
ForForAppoint Legal Representatives 2
Inventec Corporation
Meeting Date: 06/14/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2356
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Procedures for Endorsement and Guarantees
4
ForForApprove Release of Restrictions of Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jennifer Allerton For For
ForForElect Director Ted R. Antenucci 1b
ForForElect Director Pamela M. Arway 1c
ForForElect Director Clarke H. Bailey 1d
ForForElect Director Kent P. Dauten 1e
ForForElect Director Paul F. Deninger 1f
ForForElect Director Per-Kristian Halvorsen 1g
ForForElect Director William L. Meaney 1h
ForForElect Director Wendy J. Murdock 1i
ForForElect Director Walter C. Rakowich 1j
ForForElect Director Alfred J. Verrecchia 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Kuros Biosciences AG
Meeting Date: 06/14/2018 Country: Switzerland
Meeting Type: Annual Ticker: KURN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Discharge of Board and Senior Management
2
ForForApprove Treatment of Net Loss 3
ForForReelect Clemens van Blitterswijk as Director and Board Chairman
4.1
ForForReelect Christian Itin as Director 4.2
ForForReelect Leanna Caron as Director 4.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kuros Biosciences AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Giacomo Di Nepi as Director 4.4
ForForReelect Gerhard Ries as Director 4.5
ForForElect Joost de Bruijn as Director 4.6
ForForElect Jason Hannon as Director 4.7
ForForElect Scott Bruder as Director 4.8
ForForElect Oliver Walker as Director 4.9
ForForRatify PricewaterhouseCoopers AG as Auditors
5
ForForApprove Fixed Remuneration of Directors in the Amount of CHF 390,500
6.1
AgainstForApprove Grant of up to 20,000 Share Options to Directors
6.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.6 Million
6.3
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 556,337
6.4
ForForApprove Grant of up to 155,000 Share Options To Executives
6.5
ForForAppoint Gerhard Ries as Member of the Compensation Committee
7.1
ForForAppoint Leanna Caron as Member of the Compensation Committee
7.2
ForForDesignate Andreas Keller as Independent Proxy
8
AgainstForApprove Creation of CHF 4.12 Million Pool of Capital without Preemptive Rights
9
AgainstForAmend Stock Option Plan 10
AgainstForTransact Other Business (Voting) 11
Macronix International Co., Ltd.
Meeting Date: 06/14/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2337
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Macronix International Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Issuance of New Shares by Capitalization of Profit
3
ForApprove Issuance of Marketable Securities via Public Offering or Private Placement
4
ForApprove Release of Restrictions of Competitive Activities of Directors
5
MISUMI Group Inc.
Meeting Date: 06/14/2018 Country: Japan
Meeting Type: Annual Ticker: 9962
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11.08
For For
ForForElect Director Ono, Ryusei 2.1
ForForElect Director Ikeguchi, Tokuya 2.2
ForForElect Director Otokozawa, Ichiro 2.3
ForForElect Director Sato, Toshinari 2.4
ForForElect Director Ogi, Takehiko 2.5
ForForElect Director Nishimoto, Kosuke 2.6
ForForAppoint Statutory Auditor Miyamoto, Hiroshi 3
ForForAppoint Alternate Statutory Auditor Maruyama, Teruhisa
4
Monolithic Power Systems, Inc.
Meeting Date: 06/14/2018 Country: USA
Meeting Type: Annual Ticker: MPWR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eugen Elmiger For For
ForForElect Director Jeff Zhou 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Monolithic Power Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Toyota Motor Corp.
Meeting Date: 06/14/2018 Country: Japan
Meeting Type: Annual Ticker: 7203
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Didier Leroy 1.5
ForForElect Director Terashi, Shigeki 1.6
ForForElect Director Sugawara, Ikuro 1.7
ForForElect Director Sir Philip Craven 1.8
ForForElect Director Kudo, Teiko 1.9
ForForAppoint Statutory Auditor Yasuda, Masahide 2.1
AgainstForAppoint Statutory Auditor Hirano, Nobuyuki 2.2
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchiyamada, Takeshi 1.1
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Didier Leroy 1.5
ForForElect Director Terashi, Shigeki 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyota Motor Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sugawara, Ikuro 1.7
ForForElect Director Sir Philip Craven 1.8
AgainstForElect Director Kudo, Teiko 1.9
ForForAppoint Statutory Auditor Yasuda, Masahide 2.1
AgainstForAppoint Statutory Auditor Hirano, Nobuyuki 2.2
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
3
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 06/14/2018 Country: Brazil
Meeting Type: Special Ticker: TAEE11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction
For For
ForForApprove Creation of Special Purpose Entities (SPEs)
2
Twilio Inc.
Meeting Date: 06/14/2018 Country: USA
Meeting Type: Annual Ticker: TWLO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Byron Deeter For Withhold
ForForElect Director Jeffrey Epstein 1.2
WithholdForElect Director Jeff Lawson 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation
2
AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Endorsement and Guarantees
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Leuh Fang, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director
6.1
ForForElect ,F.C. Tseng, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director
6.2
ForForElect Lai Shou Su, Representative of National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director
6.3
ForForElect Edward Y. Way, with ID No. A102143XXX, as Non-Independent Director
6.4
ForForElect Benson W.C. Liu, with ID No. P100215XXX, as Independent Director
6.5
ForForElect Kenneth Kin, with ID No. F102831XXX, as Independent Director
6.6
ForForElect Chintay Shih, with ID No. R101349XXX, as Independent Director
6.7
ForForApprove Release of Restrictions of Competitive Activities of Directors
7
Wistron Corp.
Meeting Date: 06/14/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3231
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Wistron Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Simon Lin, with Shareholder No. 2, as Non-Independent Director
1.1
ForForElect Robert Huang, with Shareholder No. 642, as Non-Independent Director
1.2
ForForElect Hong-Po Hsieh, Representative of Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director
1.3
ForForElect Philip Peng, with Shareholder No. 5, as Non-Independent Director
1.4
ForForElect Jack Chen, with ID No. R102686XXX, as Independent Director
1.5
ForForElect S. J. Paul Chien, with ID No. A120799XXX, as Independent Director
1.6
ForForElect C.H. Chen, with ID No. C100101XXX, as Independent Director
1.7
ForForElect Christopher Chang, with ID No. Q100154XXX, as Independent Director
1.8
ForForElect Sam Lee, with ID No. K121025XXX, as Independent Director
1.9
ForForApprove Business Operations Report and Financial Statements
2
ForForApprove Profit Distribution 3
ForForApprove the Issuance of New Shares by Capitalization of Profit
4
ForForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
5
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
6
ForForAmend Procedures for Lending Funds to Other Parties
7
ForForAmend Procedures for Endorsement and Guarantees
8
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
9
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Andrew Higginson as Director 5
ForForRe-elect David Potts as Director 6
ForForRe-elect Trevor Strain as Director 7
ForForRe-elect Rooney Anand as Director 8
ForForRe-elect Neil Davidson as Director 9
ForForElect Kevin Havelock as Director 10
ForForRe-elect Belinda Richards as Director 11
ForForElect Tony van Kralingen as Director 12
ForForRe-elect Paula Vennells as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
YAMADA Consulting Group Co., Ltd.
Meeting Date: 06/14/2018 Country: Japan
Meeting Type: Annual Ticker: 4792
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
YAMADA Consulting Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamada, Junichiro For For
ForForElect Director Masuda, Keisaku 1.2
ForForElect Director Asano, Tadao 1.3
ForForElect Director Fuse, Makiko 1.4
ForForElect Director Nishiguchi, Yasuo 1.5
ForForElect Director and Audit Committee Member Yamasaki, Tatsuo
2.1
ForForElect Director and Audit Committee Member Iwashina, Nobuaki
2.2
ForForApprove Stock Option Plan 3
Acer Inc.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2353
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Cash Distribution from Capital Reserve
3
ForApprove Plan for Future Listing of Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan
4
Ambuja Cements Ltd.
Meeting Date: 06/15/2018 Country: India
Meeting Type: Annual Ticker: 500425
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ambuja Cements Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Christof Hassig as Director 3
ForForReelect Martin Kriegner as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Jan Jenisch as Director 6
ForForElect Roland Kohler as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Related Party Transaction with Holcim Technology Ltd.
9
Astellas Pharma Inc.
Meeting Date: 06/15/2018 Country: Japan
Meeting Type: Annual Ticker: 4503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 18
For For
ForForAmend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2
ForForElect Director Hatanaka, Yoshihiko 3.1
ForForElect Director Yasukawa, Kenji 3.2
ForForElect Director Aizawa, Yoshiharu 3.3
ForForElect Director Sekiyama, Mamoru 3.4
ForForElect Director Yamagami, Keiko 3.5
ForForElect Director and Audit Committee Member Fujisawa, Tomokazu
4.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Astellas Pharma Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Sakai, Hiroko
4.2
ForForElect Director and Audit Committee Member Kanamori, Hitoshi
4.3
ForForElect Director and Audit Committee Member Uematsu, Noriyuki
4.4
ForForElect Director and Audit Committee Member Sasaki, Hiro
4.5
ForForElect Alternate Director and Audit Committee Member Shibumura, Haruko
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForForApprove Trust-Type Equity Compensation Plan
8
ForForApprove Annual Bonus 9
AU Optronics Corp
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2409
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Brookfield Asset Management Inc.
Meeting Date: 06/15/2018 Country: Canada
Meeting Type: Annual/Special Ticker: BAM.A
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Brookfield Asset Management Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan For For
ForForElect Director Angela F. Braly 1.2
ForForElect Director Murilo Ferreira 1.3
ForForElect Director Frank J. McKenna 1.4
ForForElect Director Rafael Miranda 1.5
ForForElect Director Youssef A. Nasr 1.6
ForForElect Director Seek Ngee Huat 1.7
ForForElect Director Diana L. Taylor 1.8
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
ForForAmend Escrowed Stock Plan 4
Carrefour
Meeting Date: 06/15/2018 Country: France
Meeting Type: Annual/Special Ticker: CA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses and Dividends of EUR 0.46 per Share
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForRatify Appointment of Alexandre Bompard as Director
5
AgainstForReelect Alexandre Bompard as Director 6
AgainstForReelect Nicolas Bazire as Director 7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Carrefour
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Philippe Houze as Director 8
ForForReelect Mathilde Lemoine as Director 9
AgainstForReelect Patricia Moulin Lemoine as Director 10
ForForElect Aurore Domont as Director 11
ForForElect Amelie Oudea-Castera as Director 12
ForForElect Stephane Courbit as Director 13
ForForElect Stephane Israel as Director 14
AgainstForApprove Termination Package of Alexandre Bompard, Chairman and CEO
15
AgainstForApprove Compensation of Alexandre Bompard, Chairman and CEO since July 18, 2017
16
AgainstForApprove Remuneration Policy of Alexandre Bompard, Chairman and CEO
17
AgainstForApprove Compensation of Georges Plassat, Chairman and CEO until July 18, 2017
18
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 06/15/2018 Country: China
Meeting Type: Annual Ticker: 601601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Annual Report of A shares 3
ForForApprove 2017 Annual Report of H shares 4
ForForApprove 2017 Financial Statements And Report
5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Pacific Insurance (Group) Co., Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2017 Profit Distribution Plan 6
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor
7
ForForApprove 2017 Due Diligence Report 8
ForForApprove 2017 Report on Performance of Independent Directors
9
ForForElect Zhu Yonghong as Supervisor 10.1
ForForElect Lu Ning as Supervisor 10.2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForElect Huang Dinan as Director 12
Chunghwa Telecom Co., Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2412
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect CHUNG-CHIN LU, with ID NO.S123271XXX as Independent Director
4.1
Companhia Paranaense de Energia - COPEL
Meeting Date: 06/15/2018 Country: Brazil
Meeting Type: Annual Ticker: CPLE6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Companhia Paranaense de Energia - COPEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Preferred Shareholders
AbstainNoneElect Fiscal Council Member Appointed by Preferred Shareholder
1
CTBC Financial Holding Co., Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2891
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Articles of Association 4
Deutsche Wohnen SE
Meeting Date: 06/15/2018 Country: Germany
Meeting Type: Annual Ticker: DWNI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
AgainstForApprove Allocation of Income and Dividends of EUR 0.80 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify KPMG AG as Auditors for Fiscal 2018 5
ForForElect Tina Kleingarn to the Supervisory Board 6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Deutsche Wohnen SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
ForForApprove Issuance of Warrants/Bonds with 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
8
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
10
Dongfeng Motor Group Company Ltd
Meeting Date: 06/15/2018 Country: China
Meeting Type: Annual Ticker: 489
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 International Auditors' Report and Audited Financial Statements
3
ForForApprove 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend
4
ForForAuthorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2018
5
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration
6
ForForAuthorize Board to Fix Remuneration of Directors and Supervisors
7
AgainstForAmend Articles of Association Regarding Party Committee
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dongfeng Motor Group Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
9
ForNoneApprove Resignation of Liu Weidong 10
Formosa Chemicals & Fibre Corporation
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1326
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Trading Procedures Governing Derivatives Products
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wen Yuan Wong with Shareholder No. 327181 as Non-independent Director
5.1
ForForElect Fu Yuan Hong with Shareholder No. 498 as Non-independent Director
5.2
ForForElect Wilfred Wang with Shareholder No. 8 as Non-independent Director
5.3
ForForElect Ruey Yu Wang, Representative of Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director
5.4
ForForElect Walter Wang, Representative of Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director
5.5
ForForElect Dong Terng Huang with Shareholder No. 269918 as Non-independent Director
5.6
ForForElect Ing Dar Fang with Shareholder 298313 as Non-independent Director
5.7
ForForElect Wen Chin Lu with Shareholder No. 289911 as Non-independent Director
5.8
ForForElect Ching Fen Lee with ID No. A122251XXX as Non-independent Director
5.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Formosa Chemicals & Fibre Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jin Hua Pan with ID No. T102349XXX as Non-independent Director
5.10
ForForElect Wei Keng Chien with ID No. M120163XXX as Non-independent Director
5.11
ForForElect Tsung Yuan Chang with ID No. C101311XXX as Non-independent Director
5.12
AgainstForElect Ruey Long Chen with ID No. Q100765XXX as Independent Director
5.13
ForForElect Hwei Chen Huang with ID No. N103617XXX as Independent Director
5.14
ForForElect Tai Lang Chien with ID No. T102591XXX as Independent Director
5.15
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
6
Guangdong Investment Ltd.
Meeting Date: 06/15/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 270
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Huang Xiaofeng as Director 3.1
ForForElect Lan Runing as Director 3.2
ForForElect Li Wai Keung as Director 3.3
AgainstForElect Li Kwok Po, David as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JSR Corp.
Meeting Date: 06/15/2018 Country: Japan
Meeting Type: Annual Ticker: 4185
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForElect Director Koshiba, Mitsunobu 2.1
ForElect Director Kawasaki, Koichi 2.2
ForElect Director Kawahashi, Nobuo 2.3
ForElect Director Miyazaki, Hideki 2.4
ForElect Director Matsuda, Yuzuru 2.5
ForElect Director Sugata, Shiro 2.6
ForElect Director Seki, Tadayuki 2.7
ForAppoint Statutory Auditor Kato, Hisako 3
ForAppoint Alternate Statutory Auditor Doi, Makoto
4.1
ForAppoint Alternate Statutory Auditor Chiba, Akira
4.2
Kenedix Retail REIT Corp.
Meeting Date: 06/15/2018 Country: Japan
Meeting Type: Special Ticker: 3453
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office - Amend Permitted Investment Types - Amend Asset Management Compensation
For For
ForForElect Executive Director Asano, Akihiro 2
ForForElect Alternate Executive Director Nobata, Koichiro
3
AgainstForElect Supervisory Director Yasu, Yoshitoshi 4.1
ForForElect Supervisory Director Yamakawa, Akiko 4.2
ForForElect Alternate Supervisory Director Hiyama, Satoshi
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Li Ning as Director 2.1a
ForForElect Li Qilin as Director 2.1b
ForForElect Chan Chung Bun, Bunny as Director 2.1c
ForForAuthorize Board to Fix the Remuneration of Directors
2.2
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
MediaTek Inc.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
AgainstForAmend Procedures for Endorsement and Guarantees
4
ForForApprove Issuance of Restricted Stocks 5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect MING-KAI TSAI, with SHAREHOLDER NO.1 as Non-independent Director
6.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
MediaTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect RICK TSAI, with SHAREHOLDER NO.374487 as Non-independent Director
6.2
ForForElect CHING-JIANG HSIEH, with SHAREHOLDER NO.11 as Non-independent Director
6.3
ForForElect CHENG-YAW SUN, with SHAREHOLDER NO.109274 as Non-independent Director
6.4
ForForElect KENNETH KIN, with SHAREHOLDER NO.F102831XXX as Non-independent Director
6.5
ForForElect WAYNE LIANG, with SHAREHOLDER NO.295186 as Non-independent Director
6.6
ForForElect CHUNG-YU WU, with SHAREHOLDER NO.1512 as Independent Director
6.7
ForForElect PENG-HENG CHANG, with SHAREHOLDER NO.A102501XXX as Independent Director
6.8
ForForElect MING-JE TANG, with SHAREHOLDER NO.A100065XXX as Independent Director
6.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
7
Mega Financial Holding Co. Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chao Shun Chang, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.1
ForForElect Kuang Hua Hu, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.2
ForForElect Chia Chi Hsiao, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mega Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Cheng Te Liang, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.4
ForForElect Chun Lan Yen, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.5
ForForElect Tzong Yau Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.6
ForForElect Pei Chun Chen, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.7
ForForElect Wen Ling Hung, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.8
ForForElect Chi Hsu Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director
3.9
ForForElect Jiunn Rong Chiou, Representative of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director
3.10
ForForElect Jui Chi Chou, Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director
3.11
ForForElect Ye Chin Chiou, Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director
3.12
ForForElect Jiun Wei Lu with ID No. L122175XXX as Independent Director
3.13
ForForElect Ying Ko Lin with ID No. T121684XXX as Independent Director
3.14
ForForElect Chang Ching Lin with ID No. D120954XXX as Independent Director
3.15
ForForApprove Release of Restrictions of Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors
4.1
ForForApprove Release of Restrictions of Competitive Activities of Representative of National Development Fund, Executive Yuan as Director
4.2
ForForApprove Release of Restrictions of Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director
4.3
ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Chao Shun Chang
4.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mega Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Jui Chi Chou
4.5
ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Ye Chin Chiou
4.6
MercadoLibre, Inc.
Meeting Date: 06/15/2018 Country: USA
Meeting Type: Annual Ticker: MELI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicolas Galperin For For
ForForElect Director Meyer 'Micky' Malka Rais 1.2
ForForElect Director Javier Olivan 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Co. S.A. as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Nicolas Galperin 1.1
ForElect Director Meyer 'Micky' Malka Rais 1.2
ForElect Director Javier Olivan 1.3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Co. S.A. as Auditors 3
Micro-Star International Co., Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2377
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Micro-Star International Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures for Election of Directors and Supervisors
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForAmend Procedures for Endorsement and Guarantees
6
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
7
ForForAmend Trading Procedures Governing Derivatives Products
8
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hsu Hsiang with Shareholder No. 1 as Non-independent Director
9.1
ForForElect Huang Chin-Ching with Shareholder No. 5 as Non-independent Director
9.2
ForForElect Yu Hsien-Neng with Shareholder No. 9 as Non-independent Director
9.3
ForForElect Lin Wen-Tung with Shareholder No. 10 as Non-independent Director
9.4
ForForElect Chiang Sheng-Chang with Shareholder No. 36345 as Non-independent Director
9.5
ForForElect Kuo Hsu-Kuang with ID No. A122756XXX as Non-independent Director
9.6
ForForElect Liao Chun-Keng with Shareholder No. 492 as Non-independent Director
9.7
ForForElect Hung Yu-Sheng with Shareholder No. 11864 as Non-independent Director
9.8
AgainstForElect Wang Sung-Chou with ID No. P120346XXX as Independent Director
9.9
ForForElect Liu Cheng-Yi with ID No. P120217XXX as Independent Director
9.10
ForForElect Hsu Kao-Shan with Shareholder No. 461 as Independent Director
9.11
ForForApprove Release of Restrictions of Competitive Activities of Directors
10
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Chen, Huan-Chung with ID No. D101445XXX as Independent Director
3.1
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Quanta Computer Inc.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2382
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Renault
Meeting Date: 06/15/2018 Country: France
Meeting Type: Annual/Special Ticker: RNO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Renault
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
3
ForForReceive Auditor's Special Reports Re: Remuneration of Redeemable Shares
4
ForForApprove Auditors' Special Report on Related-Party Transactions
5
ForForApprove Transaction with the French State 6
AgainstForReelect Carlos Ghosn as Director 7
ForForApprove Remuneration Policy of Chairman and CEO
8
ForForApprove Compensation of Carlos Ghosn, Chairman and CEO
9
ForForApprove Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEO
10
ForForRatify Appointment of Thierry Derez as Director
11
ForForElect Pierre Fleuriot as Director 12
ForForReelect Patrick Thomas as Director 13
ForForReelect Pascale Sourisse as Director 14
ForForReelect Catherine Barba as Director 15
ForForReelect Yasuhiro Yamauchi as Director 16
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million
17
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
21
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
22
ForForAuthorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers
23
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Renault
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
24
ForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
25
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
27
Shizuoka Bank Ltd.
Meeting Date: 06/15/2018 Country: Japan
Meeting Type: Annual Ticker: 8355
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Nakanishi, Katsunori 2.1
ForForElect Director Shibata, Hisashi 2.2
ForForElect Director Sugimoto, Hirotoshi 2.3
ForForElect Director Yagi, Minoru 2.4
ForForElect Director Nagasawa, Yoshihiro 2.5
ForForElect Director Iio, Hidehito 2.6
ForForElect Director Kobayashi, Mitsuru 2.7
ForForElect Director Yamamoto, Toshihiko 2.8
ForForElect Director Fujisawa, Kumi 2.9
ForForElect Director Ito, Motoshige 2.10
SinoPac Financial Holdings Co. Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2890
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SinoPac Financial Holdings Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
Standard Foods Corp
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1227
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures for Endorsement and Guarantees
3
ForForAmend Procedures for Lending Funds to Other Parties
4
Tata Consultancy Services Ltd.
Meeting Date: 06/15/2018 Country: India
Meeting Type: Annual Ticker: TCS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForElect N. Chandrasekaran as Director 3
ForForApprove B S R & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tata Consultancy Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Aarthi Subramanian as Director 5
ForForElect Pradeep Kumar Khosla as Director 6
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
7
Tesco PLC
Meeting Date: 06/15/2018 Country: United Kingdom
Meeting Type: Annual Ticker: TSCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Stewart Gilliland as Director 5
ForForElect Charles Wilson as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect Mark Armour as Director 8
ForForRe-elect Steve Golsby as Director 9
ForForRe-elect Byron Grote as Director 10
ForForRe-elect Dave Lewis as Director 11
ForForRe-elect Mikael Olsson as Director 12
ForForRe-elect Deanna Oppenheimer as Director 13
ForForRe-elect Simon Patterson as Director 14
ForForRe-elect Alison Platt as Director 15
ForForRe-elect Lindsey Pownall as Director 16
ForForRe-elect Alan Stewart as Director 17
ForForReappoint Deloitte LLP as Auditors 18
ForForAuthorise Board to Fix Remuneration of Auditors
19
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tesco PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
ForForAuthorise Market Purchase of Ordinary Shares 23
ForForAuthorise EU Political Donations and Expenditure
24
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Tong Hsing Electronic Industries Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 6271
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Articles of Association 4
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect a Representative of Mu Ye Wen Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director
5.1
Toyoda Gosei Co. Ltd.
Meeting Date: 06/15/2018 Country: Japan
Meeting Type: Annual Ticker: 7282
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyoda Gosei Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For
ForElect Director Miyazaki, Naoki 2.1
ForElect Director Hashimoto, Masakazu 2.2
ForElect Director Yamada, Tomonobu 2.3
ForElect Director Koyama, Toru 2.4
ForElect Director Yasuda, Hiroshi 2.5
ForElect Director Yokoi, Toshihiro 2.6
ForElect Director Oka, Masaki 2.7
ForElect Director Tsuchiya, Sojiro 2.8
ForElect Director Yamaka, Kimio 2.9
ForAppoint Statutory Auditor Uchiyamada, Takeshi
3.1
ForAppoint Statutory Auditor Hadama, Masami 3.2
ForApprove Annual Bonus 4
WIN Semiconductors Corp
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3105
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove Release of Restrictions of Competitive Activities of Directors
3
ForApprove Issuance of Restricted Stocks 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of New Shares by Capitalization of Profit
3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Trading Procedures Governing Derivatives Products
5
Yuanta Financial Holding Co Ltd.
Meeting Date: 06/15/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2885
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/18/2018 Country: Japan
Meeting Type: Annual Ticker: 7832
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 111
For For
ForForElect Director Taguchi, Mitsuaki 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
BANDAI NAMCO Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Otsu, Shuji 2.2
ForForElect Director Asako, Yuji 2.3
ForForElect Director Kawaguchi, Masaru 2.4
ForForElect Director Oshita, Satoshi 2.5
ForForElect Director Hagiwara, Hitoshi 2.6
ForForElect Director Kawashiro, Kazumi 2.7
ForForElect Director Miyakawa, Yasuo 2.8
ForForElect Director Matsuda, Yuzuru 2.9
ForForElect Director Kuwabara, Satoko 2.10
ForForElect Director Noma, Mikiharu 2.11
ForForAppoint Statutory Auditor Nagaike, Masataka 3.1
ForForAppoint Statutory Auditor Shinoda, Toru 3.2
ForForAppoint Statutory Auditor Sudo, Osamu 3.3
ForForAppoint Statutory Auditor Kamijo, Katsuhiko 3.4
ForForApprove Equity Compensation Plan 4
CI Financial Corp.
Meeting Date: 06/18/2018 Country: Canada
Meeting Type: Annual Ticker: CIX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter W. Anderson For For
ForForElect Director Brigette Chang-Addorisio 1.2
ForForElect Director William T. Holland 1.3
ForForElect Director David P. Miller 1.4
ForForElect Director Stephen T. Moore 1.5
ForForElect Director Tom P. Muir 1.6
ForForElect Director Sheila A. Murray 1.7
ForForElect Director Paul J. Perrow 1.8
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CI Financial Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Executive Compensation Approach
3
Daiichi Sankyo Co. Ltd.
Meeting Date: 06/18/2018 Country: Japan
Meeting Type: Annual Ticker: 4568
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Nakayama, Joji 2.1
ForForElect Director Manabe, Sunao 2.2
ForForElect Director Sai, Toshiaki 2.3
ForForElect Director Fujimoto, Katsumi 2.4
ForForElect Director Tojo, Toshiaki 2.5
ForForElect Director Uji, Noritaka 2.6
ForForElect Director Toda, Hiroshi 2.7
ForForElect Director Adachi, Naoki 2.8
ForForElect Director Fukui, Tsuguya 2.9
ForForAppoint Statutory Auditor Higuchi, Tateshi 3.1
ForForAppoint Statutory Auditor Imazu, Yukiko 3.2
ForForApprove Annual Bonus 4
DaVita Inc.
Meeting Date: 06/18/2018 Country: USA
Meeting Type: Annual Ticker: DVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pamela M. Arway For For
ForForElect Director Charles G. Berg 1b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
DaVita Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Barbara J. Desoer 1c
ForForElect Director Pascal Desroches 1d
ForForElect Director Paul J. Diaz 1e
ForForElect Director Peter T. Grauer 1f
ForForElect Director John M. Nehra 1g
ForForElect Director William L. Roper 1h
ForForElect Director Kent J. Thiry 1i
ForForElect Director Phyllis R. Yale 1j
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
Intra-Cellular Therapies, Inc.
Meeting Date: 06/18/2018 Country: USA
Meeting Type: Annual Ticker: ITCI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher Alafi For For
ForForElect Director Joel S. Marcus 1.2
ForForApprove Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Isetan Mitsukoshi Holdings Ltd
Meeting Date: 06/18/2018 Country: Japan
Meeting Type: Annual Ticker: 3099
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Isetan Mitsukoshi Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 6
For For
AgainstForElect Director Akamatsu, Ken 2.1
AgainstForElect Director Sugie, Toshihiko 2.2
ForForElect Director Takeuchi, Toru 2.3
ForForElect Director Shirai, Toshinori 2.4
ForForElect Director Muto, Takaaki 2.5
ForForElect Director Utsuda, Shoei 2.6
ForForElect Director Ida, Yoshinori 2.7
ForForElect Director Nagayasu, Katsunori 2.8
ForForElect Director Kuboyama, Michiko 2.9
Qualys, Inc.
Meeting Date: 06/18/2018 Country: USA
Meeting Type: Annual Ticker: QLYS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Philippe F. Courtot For For
ForForElect Director Jeffrey P. Hank 1.2
ForForRatify Grant Thornton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SMCP SA
Meeting Date: 06/18/2018 Country: France
Meeting Type: Annual/Special Ticker: SMCP
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SMCP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Compensation of Yafu Qiu, Chairman of the Board
5
AgainstForApprove Compensation of Daniel Lalonde, CEO
6
AgainstForApprove Compensation of Evelyne Chetrite, Vice-CEO
7
AgainstForApprove Compensation of Judith Milgrom, Vice-CEO
8
AgainstForApprove Compensation of Ylane Chetrite, Vice-CEO
9
AgainstForApprove Compensation of Chenran Qiu, Vice-CEO
10
ForForApprove Remuneration Policy of Yafu Qiu, Chairman of the Board
11
AgainstForApprove Remuneration Policy of Daniel Lalonde, CEO
12
AgainstForApprove Remuneration Policy of Evelyne Chetrite, Vice-CEO
13
AgainstForApprove Remuneration Policy of Judith Milgrom, Vice-CEO
14
AgainstForApprove Remuneration Policy of Ylane Chetrite, Vice-CEO
15
AgainstForApprove Remuneration Policy of Chenran Qiu, Vice-CEO
16
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
ForForAuthorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value
19
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SMCP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
21
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
22
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
23
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
24
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
25
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
27
AgainstForAuthorize up to 350,000 Shares for Use in Restricted Stock Plans
28
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans
29
ForForAmend Article 16 of Bylaws to Comply with Legal Changes Re: Employee Representatives
30
ForForAuthorize Filing of Required Documents/Other Formalities
31
Aisin Seiki Co. Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 7259
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Toyoda, Kanshiro 2.1
ForForElect Director Mitsuya, Makoto 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aisin Seiki Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Okabe, Hitoshi 2.3
ForForElect Director Usami, Kazumi 2.4
ForForElect Director Nishikawa, Masahiro 2.5
ForForElect Director Uenaka, Hiroshi 2.6
ForForElect Director Ozaki, Kazuhisa 2.7
ForForElect Director Shimizu, Kanichi 2.8
ForForElect Director Kobayashi, Toshio 2.9
ForForElect Director Haraguchi, Tsunekazu 2.10
ForForElect Director Hamada, Michiyo 2.11
ForForElect Director Ise, Kiyotaka 2.12
ForForElect Director Mizushima, Toshiyuki 2.13
ForForElect Director Amakusa, Haruhiko 2.14
ForForAppoint Statutory Auditor Takasu, Hikaru 3
ForForApprove Annual Bonus 4
CCC SA
Meeting Date: 06/19/2018 Country: Poland
Meeting Type: Annual Ticker: CCC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements
5
Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function
6.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
6.2
ForForApprove Management Board Report on Company's Operations and Financial Statements
7
ForForApprove Management Board Report on Group's Operations and Consolidated Financial Statements
8
ForForApprove Appropriation of Supplementary Capital
9
ForForApprove Allocation of Income and Dividends of PLN 2.30 per Share
10
ForForApprove Discharge of Dariusz Milek (CEO) 11.1
ForForApprove Discharge of Mariusz Gnych (Deputy CEO)
11.2
ForForApprove Discharge of Karol Poltorak (Deputy CEO)
11.3
ForForApprove Discharge of Marcin Czyczerski (Deputy CEO)
11.4
ForForApprove Discharge of Marcin Palazej (Deputy CEO)
11.5
ForForApprove Discharge of Piotr Nowjalis (Deputy CEO)
11.6
ForForApprove Discharge of Wieslaw Oles (Supervisory Board Chairman)
12.1
ForForApprove Discharge of Marcin Murawski (Supervisory Board Member)
12.2
ForForApprove Discharge of Jerzy Suchnicki (Supervisory Board Member)
12.3
ForForApprove Discharge of Waldemar Jurkiewicz (Supervisory Board Member)
12.4
ForForApprove Discharge of Miroslaw Stachowicz (Supervisory Board Member)
12.5
ForForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)
12.6
ForForApprove Remuneration of Supervisory Board Members
13
ForForAmend Statute 14
ForForAmend Regulations on Supervisory Board 15
Close Meeting 16
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Open Meeting 1
ForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForApprove Agenda of Meeting 4
Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements
5
Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function
6.1
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
6.2
ForApprove Management Board Report on Company's Operations and Financial Statements
7
ForApprove Management Board Report on Group's Operations and Consolidated Financial Statements
8
ForApprove Appropriation of Supplementary Capital
9
ForApprove Allocation of Income and Dividends of PLN 2.30 per Share
10
ForApprove Discharge of Dariusz Milek (CEO) 11.1
ForApprove Discharge of Mariusz Gnych (Deputy CEO)
11.2
ForApprove Discharge of Karol Poltorak (Deputy CEO)
11.3
ForApprove Discharge of Marcin Czyczerski (Deputy CEO)
11.4
ForApprove Discharge of Marcin Palazej (Deputy CEO)
11.5
ForApprove Discharge of Piotr Nowjalis (Deputy CEO)
11.6
ForApprove Discharge of Wieslaw Oles (Supervisory Board Chairman)
12.1
ForApprove Discharge of Marcin Murawski (Supervisory Board Member)
12.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CCC SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Discharge of Jerzy Suchnicki (Supervisory Board Member)
12.3
ForApprove Discharge of Waldemar Jurkiewicz (Supervisory Board Member)
12.4
ForApprove Discharge of Miroslaw Stachowicz (Supervisory Board Member)
12.5
ForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)
12.6
ForApprove Remuneration of Supervisory Board Members
13
ForAmend Statute 14
ForAmend Regulations on Supervisory Board 15
Close Meeting 16
Concordia Financial Group Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 7186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawamura, Kenichi For For
ForForElect Director Oya, Yasuyoshi 1.2
ForForElect Director Okanda,Tomo 1.3
ForForElect Director Nozawa, Yasutaka 1.4
ForForElect Director Morio, Minoru 1.5
ForForElect Director Inoue, Ken 1.6
ForForElect Director Nemoto, Naoko 1.7
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/19/2018 Country: USA
Meeting Type: Annual Ticker: EGRX
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Eagle Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael Graves For Withhold
WithholdForElect Director Robert Glenning 1.2
WithholdForElect Director Richard A. Edlin 1.3
ForForRatify BDO USA, LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
EVRAZ plc
Meeting Date: 06/19/2018 Country: United Kingdom
Meeting Type: Annual Ticker: EVR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Alexander Abramov as Director 3
ForForRe-elect Alexander Frolov as Director 4
ForForRe-elect Eugene Shvidler as Director 5
ForForRe-elect Eugene Tenenbaum as Director 6
ForForRe-elect Karl Gruber as Director 7
ForForRe-elect Deborah Gudgeon as Director 8
ForForRe-elect Alexander Izosimov as Director 9
ForForRe-elect Sir Michael Peat as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
EVRAZ plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForApprove Reduction of Share Capital 18
EVRAZ plc
Meeting Date: 06/19/2018 Country: United Kingdom
Meeting Type: Special Ticker: EVR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Proposed Guarantee of the Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts
For For
GGP Inc.
Meeting Date: 06/19/2018 Country: USA
Meeting Type: Annual Ticker: GGP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard B. Clark For For
ForForElect Director Mary Lou Fiala 1b
ForForElect Director J. Bruce Flatt 1c
ForForElect Director Janice R. Fukakusa 1d
ForForElect Director John K. Haley 1e
ForForElect Director Daniel B. Hurwitz 1f
ForForElect Director Brian W. Kingston 1g
ForForElect Director Christina M. Lofgren 1h
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GGP Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sandeep Mathrani 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Hitachi Chemical Co. Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 4217
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Kazuyuki For For
ForForElect Director Oto, Takemoto 1.2
ForForElect Director George Olcott 1.3
ForForElect Director Sarumaru, Masayuki 1.4
ForForElect Director Richard Dyck 1.5
ForForElect Director Matsuda, Chieko 1.6
ForForElect Director Kitamatsu, Yoshihito 1.7
ForForElect Director Nomura, Yoshihiro 1.8
ForForElect Director Maruyama, Hisashi 1.9
ForForElect Director Tanaka, Koji 1.10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tanaka, Kazuyuki 1.1
ForElect Director Oto, Takemoto 1.2
ForElect Director George Olcott 1.3
ForElect Director Sarumaru, Masayuki 1.4
ForElect Director Richard Dyck 1.5
ForElect Director Matsuda, Chieko 1.6
ForElect Director Kitamatsu, Yoshihito 1.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hitachi Chemical Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Nomura, Yoshihiro 1.8
ForElect Director Maruyama, Hisashi 1.9
ForElect Director Tanaka, Koji 1.10
Hitachi Metals Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 5486
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nishino, Toshikazu For
ForElect Director Igarashi, Masaru 1.2
ForElect Director Oka, Toshiko 1.3
ForElect Director Shimada, Takashi 1.4
ForElect Director Sasaka, Katsuro 1.5
ForElect Director Nakamura, Toyoaki 1.6
ForElect Director Hasunuma, Toshitake 1.7
ForElect Director Hiraki, Akitoshi 1.8
Hitachi Transport Systems Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 9086
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Izumoto, Sayoko For For
ForForElect Director Urano, Mitsudo 1.2
AgainstForElect Director Tanaka, Koji 1.3
AgainstForElect Director Fusayama, Tetsu 1.4
ForForElect Director Magoshi, Emiko 1.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hitachi Transport Systems Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Maruta, Hiroshi 1.6
ForForElect Director Jinguji, Takashi 1.7
ForForElect Director Nakatani, Yasuo 1.8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Izumoto, Sayoko 1.1
ForForElect Director Urano, Mitsudo 1.2
AgainstForElect Director Tanaka, Koji 1.3
AgainstForElect Director Fusayama, Tetsu 1.4
ForForElect Director Magoshi, Emiko 1.5
AgainstForElect Director Maruta, Hiroshi 1.6
ForForElect Director Jinguji, Takashi 1.7
ForForElect Director Nakatani, Yasuo 1.8
Japan AirLines Co. Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 9201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 57.5
For For
ForForElect Director Ueki, Yoshiharu 2.1
ForForElect Director Akasaka, Yuji 2.2
ForForElect Director Fujita, Tadashi 2.3
ForForElect Director Saito, Norikazu 2.4
ForForElect Director Kikuyama, Hideki 2.5
ForForElect Director Shin, Toshinori 2.6
ForForElect Director Shimizu, Shinichiro 2.7
ForForElect Director Kobayashi, Eizo 2.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Japan AirLines Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ito, Masatoshi 2.9
ForForElect Director Hatchoji, Sonoko 2.10
ForForAppoint Statutory Auditor Kubo, Shinsuke 3
Japan Post Bank Co., Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 7182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Accounting Transfers For For
ForForElect Director Ikeda, Norito 2.1
ForForElect Director Tanaka, Susumu 2.2
ForForElect Director Nagato, Masatsugu 2.3
ForForElect Director Nakazato, Ryoichi 2.4
ForForElect Director Arita, Tomoyoshi 2.5
ForForElect Director Nohara, Sawako 2.6
ForForElect Director Machida, Tetsu 2.7
ForForElect Director Akashi, Nobuko 2.8
ForForElect Director Ikeda, Katsuaki 2.9
ForForElect Director Nomoto, Hirofumi 2.10
ForForElect Director Chubachi, Ryoji 2.11
Keihan Holdings Co.,Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 9045
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Keihan Holdings Co.,Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kato, Yoshifumi 2.1
ForElect Director Miura, Tatsuya 2.2
ForElect Director Nakano, Michio 2.3
ForElect Director Ueno, Masaya 2.4
ForElect Director Inachi, Toshihiko 2.5
ForElect Director Ishimaru, Masahiro 2.6
ForElect Director Tsukuda, Kazuo 2.7
ForElect Director Kita, Shuji 2.8
ForApprove Takeover Defense Plan (Poison Pill) 3
Kingboard Chemical Holdings Ltd
Meeting Date: 06/19/2018 Country: Cayman Islands
Meeting Type: Special Ticker: 148
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change English Name and Chinese Name of the Company
For
Komatsu Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 6301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 48
For For
ForForElect Director Noji, Kunio 2.1
ForForElect Director Ohashi, Tetsuji 2.2
ForForElect Director Fujitsuka, Mikio 2.3
ForForElect Director Oku, Masayuki 2.4
ForForElect Director Yabunaka, Mitoji 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Komatsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kigawa, Makoto 2.6
ForForElect Director Ogawa, Hiroyuki 2.7
ForForElect Director Urano, Kuniko 2.8
ForForAppoint Statutory Auditor Yamaguchi, Hirohide
3
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
5
ForForApprove Equity Compensation Plan 6
Konica Minolta Inc.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 4902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuzaki, Masatoshi For For
ForForElect Director Yamana, Shoei 1.2
ForForElect Director Tomono, Hiroshi 1.3
ForForElect Director Nomi, Kimikazu 1.4
ForForElect Director Hatchoji, Takashi 1.5
ForForElect Director Fujiwara, Taketsugu 1.6
ForForElect Director Hodo, Chikatomo 1.7
ForForElect Director Shiomi, Ken 1.8
ForForElect Director Ito, Toyotsugu 1.9
ForForElect Director Hatano, Seiji 1.10
ForForElect Director Koshizuka, Kunihiro 1.11
ForForElect Director Taiko, Toshimitsu 1.12
Nan Ya Plastics Corp
Meeting Date: 06/19/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1303
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nan Ya Plastics Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Trading Procedures Governing Derivatives Products
4
NTT Data Corp.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 9613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
For For
ForForElect Director Takeuchi, Shunichi 2.1
ForForElect Director Ito, Koji 2.2
ForForElect Director John McCain 2.3
AgainstForAppoint Statutory Auditor Obata, Tetsuya 3.1
ForForAppoint Statutory Auditor Sakurada, Katsura 3.2
NTT DoCoMo Inc.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 9437
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Yoshizawa, Kazuhiro 2.1
ForForElect Director Asami, Hiroyasu 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NTT DoCoMo Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsujigami, Hiroshi 2.3
ForForElect Director Furukawa, Koji 2.4
ForForElect Director Nakamura, Hiroshi 2.5
ForForElect Director Tamura, Hozumi 2.6
ForForElect Director Maruyama, Seiji 2.7
ForForElect Director Hirokado, Osamu 2.8
ForForElect Director Torizuka, Shigeto 2.9
ForForElect Director Mori, Kenichi 2.10
ForForElect Director Atarashi, Toru 2.11
ForForElect Director Murakami, Teruyasu 2.12
ForForElect Director Endo, Noriko 2.13
ForForElect Director Ueno, Shinichiro 2.14
AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 50
1
ForForElect Director Yoshizawa, Kazuhiro 2.1
ForForElect Director Asami, Hiroyasu 2.2
ForForElect Director Tsujigami, Hiroshi 2.3
ForForElect Director Furukawa, Koji 2.4
ForForElect Director Nakamura, Hiroshi 2.5
ForForElect Director Tamura, Hozumi 2.6
ForForElect Director Maruyama, Seiji 2.7
ForForElect Director Hirokado, Osamu 2.8
ForForElect Director Torizuka, Shigeto 2.9
ForForElect Director Mori, Kenichi 2.10
ForForElect Director Atarashi, Toru 2.11
ForForElect Director Murakami, Teruyasu 2.12
ForForElect Director Endo, Noriko 2.13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NTT DoCoMo Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ueno, Shinichiro 2.14
AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3
Omron Corp.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 6645
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 38
For For
ForForElect Director Tateishi, Fumio 2.1
ForForElect Director Yamada, Yoshihito 2.2
ForForElect Director Miyata, Kiichiro 2.3
ForForElect Director Nitto, Koji 2.4
ForForElect Director Ando, Satoshi 2.5
ForForElect Director Kobayashi, Eizo 2.6
ForForElect Director Nishikawa, Kuniko 2.7
ForForElect Director Kamigama, Takehiro 2.8
ForForAppoint Alternate Statutory Auditor Watanabe, Toru
3
ForForApprove Annual Bonus 4
ForForApprove Performance-Based Cash Compensation Ceiling for Directors
5
ForForApprove Compensation Ceiling for Statutory Auditors
6
Qiagen NV
Meeting Date: 06/19/2018 Country: Netherlands
Meeting Type: Annual Ticker: QGEN
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Qiagen NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2
Receive Report of Supervisory Board (Non-Voting)
3.a
Discuss Remuneration Report Containing Remuneration Policy for Management Board Members
3.b
ForForAdopt Financial Statements and Statutory Reports
4
Receive Explanation on Company's Reserves and Dividend Policy
5
ForForApprove Discharge of Management Board 6
ForForApprove Discharge of Supervisory Board 7
ForForReelect Stephane Bancel to Supervisory Board 8.a
ForForReelect Hakan Bjorklund to Supervisory Board 8.b
ForForReelect Metin Colpan to Supervisory Board 8.c
ForForReelect Ross L. Levine to Supervisory Board 8.d
ForForReelect Elaine Mardis to Supervisory Board 8.e
ForForReelect Lawrence A. Rosen to Supervisory Board
8.f
ForForReelect Elizabeth E. Tallett to Supervisory Board
8.g
ForForReelect Peer M. Schatz to Management Board 9.a
ForForReelect Roland Sackers to Management Board 9.b
ForForRatify KPMG as Auditors 10
ForForGrant Board Authority to Issue Shares 11.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
11.b
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Allow Questions 13
Close Meeting 14
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Minegishi, Masumi For For
ForForElect Director Ikeuchi, Shogo 1.2
ForForElect Director Sagawa, Keiichi 1.3
ForForElect Director Rony Kahan 1.4
ForForElect Director Izumiya, Naoki 1.5
ForForElect Director Totoki, Hiroki 1.6
ForForAppoint Statutory Auditor Fujiwara, Akihito 2.1
ForForAppoint Alternate Statutory Auditor Shinkawa, Asa
2.2
ForForApprove Trust-Type Equity Compensation Plan
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Minegishi, Masumi 1.1
ForForElect Director Ikeuchi, Shogo 1.2
ForForElect Director Sagawa, Keiichi 1.3
ForForElect Director Rony Kahan 1.4
ForForElect Director Izumiya, Naoki 1.5
ForForElect Director Totoki, Hiroki 1.6
ForForAppoint Statutory Auditor Fujiwara, Akihito 2.1
ForForAppoint Alternate Statutory Auditor Shinkawa, Asa
2.2
AgainstForApprove Trust-Type Equity Compensation Plan
3
ServiceNow, Inc.
Meeting Date: 06/19/2018 Country: USA
Meeting Type: Annual Ticker: NOW
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ServiceNow, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Bostrom For For
ForForElect Director Jonathan C. Chadwick 1b
ForForElect Director Frederic B. Luddy 1c
ForForElect Director Jeffrey A. Miller 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForAmend Omnibus Stock Plan 4
Seven Bank Ltd
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 8410
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Futagoishi, Kensuke For
ForElect Director Funatake, Yasuaki 1.2
ForElect Director Ishiguro, Kazuhiko 1.3
ForElect Director Oizumi, Taku 1.4
ForElect Director Kawada, Hisanao 1.5
ForElect Director Inagaki, Kazutaka 1.6
ForElect Director Goto, Katsuhiro 1.7
ForElect Director Kigawa, Makoto 1.8
ForElect Director Itami, Toshihiko 1.9
ForElect Director Fukuo, Koichi 1.10
ForElect Director Kuroda, Yukiko 1.11
ForAppoint Statutory Auditor Hirai, Isamu 2
ForAppoint Alternate Statutory Auditor Terashima, Hideaki
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Hui Wing Mau as Director 3.1
ForForElect Lu Hong Bing as Director 3.2
ForForElect Lam Ching Kam as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForElect Hui Wing Mau as Director 3.1
ForElect Lu Hong Bing as Director 3.2
ForElect Lam Ching Kam as Director 3.3
ForAuthorize Board to Fix Remuneration of Directors
3.4
ForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForAuthorize Repurchase of Issued Share Capital 6
ForAuthorize Reissuance of Repurchased Shares 7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sony Corporation
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 6758
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshida, Kenichiro For For
ForForElect Director Hirai, Kazuo 1.2
ForForElect Director Nagayama, Osamu 1.3
ForForElect Director Harada, Eiko 1.4
ForForElect Director Tim Schaaff 1.5
ForForElect Director Matsunaga, Kazuo 1.6
ForForElect Director Miyata, Koichi 1.7
ForForElect Director John V. Roos 1.8
ForForElect Director Sakurai, Eriko 1.9
ForForElect Director Minakawa, Kunihito 1.10
ForForElect Director Sumi, Shuzo 1.11
ForForElect Director Nicholas Donatiello, Jr 1.12
ForForElect Director Oka, Toshiko 1.13
ForForApprove Stock Option Plan 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshida, Kenichiro 1.1
ForForElect Director Hirai, Kazuo 1.2
ForForElect Director Nagayama, Osamu 1.3
ForForElect Director Harada, Eiko 1.4
ForForElect Director Tim Schaaff 1.5
ForForElect Director Matsunaga, Kazuo 1.6
AgainstForElect Director Miyata, Koichi 1.7
ForForElect Director John V. Roos 1.8
ForForElect Director Sakurai, Eriko 1.9
ForForElect Director Minakawa, Kunihito 1.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sony Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sumi, Shuzo 1.11
ForForElect Director Nicholas Donatiello, Jr 1.12
ForForElect Director Oka, Toshiko 1.13
ForForApprove Stock Option Plan 2
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 4506
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
For
ForElect Director Tada, Masayo 2.1
ForElect Director Nomura, Hiroshi 2.2
ForElect Director Odagiri, Hitoshi 2.3
ForElect Director Kimura, Toru 2.4
ForElect Director Hara, Nobuyuki 2.5
ForElect Director Sato, Hidehiko 2.6
ForElect Director Atomi, Yutaka 2.7
ForElect Director Arai, Saeko 2.8
ForAppoint Statutory Auditor Kutsunai, Takashi 3.1
ForAppoint Statutory Auditor Iteya, Yoshio 3.2
Tokyo Electron Ltd.
Meeting Date: 06/19/2018 Country: Japan
Meeting Type: Annual Ticker: 8035
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokyo Electron Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawai, Toshiki 1.2
ForForElect Director Kitayama, Hirofumi 1.3
ForForElect Director Akimoto, Masami 1.4
ForForElect Director Hori, Tetsuro 1.5
ForForElect Director Sasaki, Sadao 1.6
ForForElect Director Nagakubo, Tatsuya 1.7
ForForElect Director Sunohara, Kiyoshi 1.8
ForForElect Director Higashi, Tetsuro 1.9
ForForElect Director Inoue, Hiroshi 1.10
ForForElect Director Charles D Lake II 1.11
ForForElect Director Sasaki, Michio 1.12
ForForApprove Annual Bonus 2
ForForApprove Deep Discount Stock Option Plan 3
ForForApprove Deep Discount Stock Option Plan 4
ForForApprove Trust-Type Equity Compensation Plan
5
Ultragenyx Pharmaceutical Inc.
Meeting Date: 06/19/2018 Country: USA
Meeting Type: Annual Ticker: RARE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Deborah Dunsire For For
ForForElect Director Michael Narachi 1b
ForForElect Director Clay B. Siegall 1c
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Varta AG
Meeting Date: 06/19/2018 Country: Germany
Meeting Type: Annual Ticker: VAR1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify KPMG AG as Auditors for Fiscal 2018 5
Addex Therapeutics Ltd.
Meeting Date: 06/20/2018 Country: Switzerland
Meeting Type: Annual Ticker: ADXN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Treatment of Net Loss 3
ForForApprove Discharge of Board and Senior Management
4
ForForReelect Vincent Lawton as Director and Board Chairman
5.1
ForForReelect Raymond Hill as Director 5.2
ForForReelect Timothy Dyer as Director 5.3
ForForReelect Roger Mills as Director 5.4
ForForElect Jake Nunn as Director 5.5
ForForElect Isaac Manke as Director 5.6
ForForReappoint Vincent Lawton as Member of the Compensation Committee
6.1
ForForReappoint Raymond Hill as Member of the Compensation Committee
6.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Addex Therapeutics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers SA as Auditors 7
ForForDesignate Robert Briner as Independent Proxy 8
AgainstForApprove Creation of CHF 14.2 Million Pool of Capital without Preemptive Rights
9.1
AgainstForAmend Equity Incentive Plan 9.2
AgainstForApprove Remuneration of Directors in the Amount of CHF 61,440 for the Period From the 2017 AGM to 2018 AGM
10.1a
ForForApprove Remuneration of Directors in the Amount of CHF 500,000 for the Period From the 2018 AGM to 2019 AGM
10.1b
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 1 Million for Fiscal 2018
10.2a
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019
10.2b
AgainstForTransact Other Business (Voting) 11
AEON Financial Service Co., Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 8570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Masaki For
ForElect Director Kawahara, Kenji 1.2
ForElect Director Mizuno, Masao 1.3
ForElect Director Watanabe, Hiroyuki 1.4
ForElect Director Wakabayashi, Hideki 1.5
ForElect Director Mangetsu, Masaaki 1.6
ForElect Director Yamada, Yoshitaka 1.7
ForElect Director Suzuki, Kazuyoshi 1.8
ForElect Director Arai, Naohiro 1.9
ForElect Director Ishizuka, Kazuo 1.10
ForElect Director Saito, Tatsuya 1.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
AEON Financial Service Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Otsuru, Motonari 1.12
ForElect Director Hakoda, Junya 1.13
ForElect Director Nakajima, Yoshimi 1.14
ForAppoint Statutory Auditor Suzuki, Junichi 2
Amadeus IT Group SA
Meeting Date: 06/20/2018 Country: Spain
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2
ForForApprove Discharge of Board 3
ForForRenew Appointment of Deloitte as Auditor for FY 2018
4
ForForAppoint Ernst & Young as Auditor for FY 2019, 2020 and 2021
5
ForForAmend Article 42 Re: Audit Committee 6
ForForRatify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director
7.1
ForForElect Stephan Gemkow as Director 7.2
ForForElect Peter Kurpick as Director 7.3
ForForReelect Jose Antonio Tazon Garcia as Director 7.4
ForForReelect Luis Maroto Camino as Director 7.5
ForForReelect David Webster as Director 7.6
ForForReelect Guillermo de la Dehesa Romero as Director
7.7
ForForReelect Clara Furse as Director 7.8
ForForReelect Pierre-Henri Gourgeon as Director 7.9
ForForReelect Francesco Loredan as Director 7.10
ForForAdvisory Vote on Remuneration Report 8
ForForApprove Remuneration Policy 9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Amadeus IT Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors 10
ForForApprove Performance Share Plan 11.1
ForForApprove Restricted Stock Plan 11.2
ForForApprove Share Matching Plan 11.3
ForForAuthorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans
11.4
ForForAuthorize Share Repurchase Program 12
ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion
13
ForForAuthorize Board to Ratify and Execute Approved Resolutions
14
Axis Bank Ltd.
Meeting Date: 06/20/2018 Country: India
Meeting Type: Annual Ticker: 532215
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rajiv Anand as Director 2
ForForReelect Rajesh Dahiya as Director 3
ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Stephen Pagliuca as Director 5
ForForApprove Remuneration of Sanjiv Misra as Non-Executive Chairman
6
ForForApprove Reappointment and Remuneration of Shikha Sharma as Managing Director& CEO
7
ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director
8
ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Axis Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)
10
ForForApprove Increase in Borrowing Powers 11
ForForApprove Issuance of Debt Securities on Private Placement Basis
12
bluebird bio, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: BLUE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John O. Agwunobi For For
ForForElect Director Mary Lynne Hedley 1b
ForForElect Director Daniel S. Lynch 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Blueprint Medicines Corporation
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: BPMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel S. Lynch For Withhold
WithholdForElect Director George D. Demetri 1.2
WithholdForElect Director Lynn Seely 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Ernst & Young LLP as Auditors 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Brenntag AG
Meeting Date: 06/20/2018 Country: Germany
Meeting Type: Annual Ticker: BNR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018
5
ForForApprove Creation of EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights
7
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
BYD Company Ltd.
Meeting Date: 06/20/2018 Country: China
Meeting Type: Annual Ticker: 1211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Annual Reports and Its Summary
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
BYD Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2017 Profit Distribution Plan 5
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee by the Group 7
ForForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties
8
ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2018
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions
12
ForForApprove Provision of Phased Guarantee for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd.
13
ForForApprove Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited
14
ForForApprove Increase in Estimated Cap of Ordinary Connected Transactions for 2018
15
ForForApprove Adjustment and Change of Use of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity
16
CALBEE, Inc.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 2229
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CALBEE, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ito, Shuji 2.1
ForElect Director Mogi, Yuzaburo 2.2
ForElect Director Takahara, Takahisa 2.3
ForElect Director Fukushima, Atsuko 2.4
ForElect Director Miyauchi, Yoshihiko 2.5
ForElect Director Weiwei Yao 2.6
ForAppoint Statutory Auditor Ishida, Tadashi 3.1
ForAppoint Statutory Auditor Demura, Taizo 3.2
ForAppoint Alternate Statutory Auditor Mataichi, Yoshio
4
ForApprove Annual Bonus 5
ForApprove Director Retirement Bonus 6
ForApprove Statutory Auditor Retirement Bonus 7
China Communications Construction Company Ltd.
Meeting Date: 06/20/2018 Country: China
Meeting Type: Annual Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Audited Financial Statements 1
ForForApprove Profit Distribution Plan and Final Dividend
2
AgainstForApprove Estimated Cap for the Internal Guarantees of the Group in 2018
3
ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove 2017 Report of the Board 5
ForForApprove 2017 Report of the Supervisory Committee
6
ForForApprove Report on the Usage of Raised Proceeds
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Short-Term Financing 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
8
ForForApprove Issuance of Medium and Long-Term 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
9
ForForApprove Launch of Asset-Backed Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Extension of the Validity Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization
12
Credit Saison Co. Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 8253
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For
ForElect Director Maekawa, Teruyuki 2.1
ForElect Director Rinno, Hiroshi 2.2
ForElect Director Takahashi, Naoki 2.3
ForElect Director Yamamoto, Hiroshi 2.4
ForElect Director Yamashita, Masahiro 2.5
ForElect Director Mizuno, Katsumi 2.6
ForElect Director Okamoto, Tatsunari 2.7
ForElect Director Miura, Yoshiaki 2.8
ForElect Director Hirase, Kazuhiro 2.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Credit Saison Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Matsuda, Akihiro 2.10
ForElect Director Baba, Shingo 2.11
ForElect Director Isobe, Yasuyuki 2.12
ForElect Director Ashikaga, Shunji 2.13
ForElect Director Hayashi, Kaoru 2.14
ForElect Director Togashi, Naoki 2.15
ForElect Director Otsuki, Nana 2.16
ForAppoint Statutory Auditor Inada, Kazufusa 3
ForAppoint Alternate Statutory Auditor Yokokura, Hitoshi
4
Denso Corp.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 6902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arima, Koji For For
ForForElect Director Maruyama, Haruya 1.2
ForForElect Director Yamanaka, Yasushi 1.3
ForForElect Director Wakabayashi, Hiroyuki 1.4
ForForElect Director Tsuzuki, Shoji 1.5
ForForElect Director George Olcott 1.6
ForForElect Director Nawa, Takashi 1.7
ForForAppoint Statutory Auditor Niwa, Motomi 2
ForForApprove Annual Bonus 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Arima, Koji 1.1
ForForElect Director Maruyama, Haruya 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Denso Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamanaka, Yasushi 1.3
ForForElect Director Wakabayashi, Hiroyuki 1.4
ForForElect Director Tsuzuki, Shoji 1.5
AgainstForElect Director George Olcott 1.6
AgainstForElect Director Nawa, Takashi 1.7
ForForAppoint Statutory Auditor Niwa, Motomi 2
ForForApprove Annual Bonus 3
Eisai Co. Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 4523
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Naito, Haruo For Against
ForForElect Director Naoe, Noboru 1.2
ForForElect Director Kato, Yasuhiko 1.3
ForForElect Director Kanai, Hirokazu 1.4
ForForElect Director Kakizaki, Tamaki 1.5
ForForElect Director Tsunoda, Daiken 1.6
ForForElect Director Bruce Aronson 1.7
ForForElect Director Tsuchiya, Yutaka 1.8
ForForElect Director Kaihori, Shuzo 1.9
ForForElect Director Murata, Ryuichi 1.10
ForForElect Director Uchiyama, Hideyo 1.11
Expedia Group, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: EXPE
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Expedia Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan C. Athey For For
ForForElect Director A. George "Skip" Battle 1b
WithholdForElect Director Courtnee A. Chun 1c
ForForElect Director Chelsea Clinton 1d
WithholdForElect Director Pamela L. Coe 1e
WithholdForElect Director Barry Diller 1f
WithholdForElect Director Jonathan L. Dolgen 1g
WithholdForElect Director Craig A. Jacobson 1h
WithholdForElect Director Victor A. Kaufman 1i
WithholdForElect Director Peter M. Kern 1j
WithholdForElect Director Dara Khosrowshahi 1k
WithholdForElect Director Mark D. Okerstrom 1l
ForForElect Director Scott Rudin 1m
WithholdForElect Director Christopher W. Shean 1n
WithholdForElect Director Alexander von Furstenberg 1o
ForForRatify Ernst & Young LLP as Auditors 2
Flexion Therapeutics, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: FLXN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael D. Clayman For Withhold
WithholdForElect Director Sandesh Mahatme 1.2
WithholdForElect Director Ann Merrifield 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmendments to Trading Procedures Governing Derivatives Products
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect JASON LIN, with ID No.D100660XXX as Non-independent Director
5.1
ForForElect WILLIAM WONG, a Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO.0006400, as Non-independent Director
5.2
ForForElect SUSAN WANG, a Representative of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director
5.3
ForForElect WILFRED WANG, a Representative of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director
5.4
ForForElect C. T. LEE, with SHAREHOLDER NO.0006190 as Non-independent Director
5.5
ForForElect CHER WANG, with SHAREHOLDER NO.0771725 as Non-independent Director
5.6
ForForElect RALPH HO, with SHAREHOLDER NO.0000038 as Non-independent Director
5.7
ForForElect K. H. WU, with SHAREHOLDER NO.0055597 as Non-independent Director
5.8
ForForElect K. L. HUANG, with SHAREHOLDER NO.0417050 as Non-independent Director
5.9
ForForElect CHENG-CHUNG CHENG, with ID No.A102215XXX as Non-independent Director
5.10
ForForElect JERRY LIN, with ID No.R121640XXX as Non-independent Director
5.11
ForForElect CHING-LIAN HUANG, with ID No.R101423XXX as Non-independent Director
5.12
AgainstForElect C. L.WEI, with ID No.J100196XXX as Independent Director
5.13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Formosa Plastics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect C. J. WU, with ID No.R101312XXX as Independent Director
5.14
ForForElect YEN-HSIANG SHIH, with ID No.B100487XXX as Independent Director
5.15
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
6
Global Blood Therapeutics, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: GBT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott W. Morrison For Withhold
WithholdForElect Director Deval L. Patrick 1.2
WithholdForElect Director Mark L. Perry 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify KPMG LLP as Auditors 4
AgainstNoneOther Business 5
Hitachi Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 6501
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
For For
ForForElect Director Ihara, Katsumi 2.1
ForForElect Director Cynthia Carroll 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hitachi Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joe Harlan 2.3
ForForElect Director George Buckley 2.4
ForForElect Director Louise Pentland 2.5
ForForElect Director Mochizuki, Harufumi 2.6
ForForElect Director Yamamoto, Takatoshi 2.7
ForForElect Director Yoshihara, Hiroaki 2.8
ForForElect Director Tanaka, Kazuyuki 2.9
ForForElect Director Nakanishi, Hiroaki 2.10
ForForElect Director Nakamura, Toyoaki 2.11
ForForElect Director Higashihara, Toshiaki 2.12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
1
ForForElect Director Ihara, Katsumi 2.1
ForForElect Director Cynthia Carroll 2.2
ForForElect Director Joe Harlan 2.3
ForForElect Director George Buckley 2.4
ForForElect Director Louise Pentland 2.5
ForForElect Director Mochizuki, Harufumi 2.6
ForForElect Director Yamamoto, Takatoshi 2.7
ForForElect Director Yoshihara, Hiroaki 2.8
ForForElect Director Tanaka, Kazuyuki 2.9
ForForElect Director Nakanishi, Hiroaki 2.10
ForForElect Director Nakamura, Toyoaki 2.11
ForForElect Director Higashihara, Toshiaki 2.12
Innolux Corp
Meeting Date: 06/20/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3481
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Innolux Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove Domestic Issuance of Ordinary Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
4
ForForApprove Issuance of Ordinary Shares or Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds
5
Intercept Pharmaceuticals, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: ICPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Paolo Fundaro For For
ForForElect Director Mark Pruzanski 1B
ForForElect Director Srinivas Akkaraju 1C
ForForElect Director Luca Benatti 1D
ForForElect Director Daniel Bradbury 1E
ForForElect Director Keith Gottesdiener 1F
ForForElect Director Nancy Miller-Rich 1G
ForForElect Director Gino Santini 1H
ForForElect Director Glenn Sblendorio 1I
ForForElect Director Daniel Welch 1J
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuda, Hiroki For For
ForForElect Director Kiyota, Akira 1.2
ForForElect Director Miyahara, Koichiro 1.3
ForForElect Director Yamaji, Hiromi 1.4
ForForElect Director Miyama, Hironaga 1.5
ForForElect Director Christina L. Ahmadjian 1.6
ForForElect Director Endo, Nobuhiro 1.7
ForForElect Director Ogita, Hitoshi 1.8
ForForElect Director Kubori, Hideaki 1.9
ForForElect Director Koda, Main 1.10
ForForElect Director Kobayashi, Eizo 1.11
ForForElect Director Minoguchi, Makoto 1.12
ForForElect Director Mori, Kimitaka 1.13
ForForElect Director Yoneda, Tsuyoshi 1.14
Japan Post Holdings Co., Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 6178
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagato, Masatsugu For For
ForForElect Director Suzuki, Yasuo 1.2
ForForElect Director Ikeda, Norito 1.3
ForForElect Director Yokoyama, Kunio 1.4
ForForElect Director Uehira, Mitsuhiko 1.5
ForForElect Director Mukai, Riki 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Japan Post Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Noma, Miwako 1.7
ForForElect Director Mimura, Akio 1.8
ForForElect Director Yagi, Tadashi 1.9
ForForElect Director Ishihara, Kunio 1.10
ForForElect Director Charles D. Lake II 1.11
ForForElect Director Hirono, Michiko 1.12
ForForElect Director Munakata, Norio 1.13
ForForElect Director Okamoto, Tsuyoshi 1.14
ForForElect Director Koezuka, Miharu 1.15
AgainstAgainstAmend Articles to Freeze Additional Disposal of Shares Held by the Government
2
AgainstAgainstAmend Articles to Take the Company Private by Tender Offer or Management Buyout
3
AgainstAgainstAmend Articles to Disclose Contracted Delivery Fees
4
KDDI Corporation
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 9433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 45
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Tanaka, Takashi 3.1
ForForElect Director Morozumi, Hirofumi 3.2
ForForElect Director Takahashi, Makoto 3.3
ForForElect Director Ishikawa, Yuzo 3.4
ForForElect Director Uchida, Yoshiaki 3.5
ForForElect Director Shoji, Takashi 3.6
ForForElect Director Muramoto, Shinichi 3.7
ForForElect Director Mori, Keiichi 3.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
KDDI Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Morita, Kei 3.9
ForForElect Director Yamaguchi, Goro 3.10
ForForElect Director Ueda, Tatsuro 3.11
ForForElect Director Tanabe, Kuniko 3.12
ForForElect Director Nemoto, Yoshiaki 3.13
ForForElect Director Oyagi, Shigeo 3.14
ForForAppoint Statutory Auditor Yamamoto, Yasuhide
4
ForForApprove Trust-Type Equity Compensation Plan
5
Nidec Corp.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 6594
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
For For
ForForElect Director Nagamori, Shigenobu 2.1
ForForElect Director Kobe, Hiroshi 2.2
ForForElect Director Katayama, Mikio 2.3
ForForElect Director Yoshimoto, Hiroyuki 2.4
ForForElect Director Sato, Akira 2.5
ForForElect Director Miyabe, Toshihiko 2.6
ForForElect Director Onishi, Tetsuo 2.7
ForForElect Director Sato, Teiichi 2.8
ForForElect Director Shimizu, Osamu 2.9
ForForAppoint Statutory Auditor Ochiai, Hiroyuki 3
ForForApprove Trust-Type Equity Compensation Plan
4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nidec Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
1
ForForElect Director Nagamori, Shigenobu 2.1
ForForElect Director Kobe, Hiroshi 2.2
ForForElect Director Katayama, Mikio 2.3
ForForElect Director Yoshimoto, Hiroyuki 2.4
ForForElect Director Sato, Akira 2.5
ForForElect Director Miyabe, Toshihiko 2.6
ForForElect Director Onishi, Tetsuo 2.7
ForForElect Director Sato, Teiichi 2.8
ForForElect Director Shimizu, Osamu 2.9
ForForAppoint Statutory Auditor Ochiai, Hiroyuki 3
ForForApprove Trust-Type Equity Compensation Plan
4
Nippon Shokubai Co. Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 4114
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
For For
ForForElect Director Goto, Yujiro 2.1
ForForElect Director Yamamoto, Masao 2.2
ForForElect Director Takahashi, Yojiro 2.3
ForForElect Director Matsumoto, Yukihiro 2.4
ForForElect Director Yamada, Koichiro 2.5
ForForElect Director Iriguchi, Jiro 2.6
ForForElect Director Arao, Kozo 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nippon Shokubai Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hasebe, Shinji 2.8
ForForElect Director Setoguchi, Tetsuo 2.9
AgainstForAppoint Statutory Auditor Taguchi, Satoshi 3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 85
1
ForForElect Director Goto, Yujiro 2.1
ForForElect Director Yamamoto, Masao 2.2
ForForElect Director Takahashi, Yojiro 2.3
ForForElect Director Matsumoto, Yukihiro 2.4
ForForElect Director Yamada, Koichiro 2.5
ForForElect Director Iriguchi, Jiro 2.6
ForForElect Director Arao, Kozo 2.7
ForForElect Director Hasebe, Shinji 2.8
ForForElect Director Setoguchi, Tetsuo 2.9
AgainstForAppoint Statutory Auditor Taguchi, Satoshi 3
ForForApprove Annual Bonus 4
Nippon Yusen K.K.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 9101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Kudo, Yasumi 3.1
ForElect Director Naito, Tadaaki 3.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nippon Yusen K.K.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Nagasawa, Hitoshi 3.3
ForElect Director Chikaraishi, Koichi 3.4
ForElect Director Yoshida, Yoshiyuki 3.5
ForElect Director Takahashi, Eiichi 3.6
ForElect Director Okamoto, Yukio 3.7
ForElect Director Katayama, Yoshihiro 3.8
ForElect Director Kuniya, Hiroko 3.9
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/20/2018 Country: Bermuda
Meeting Type: Annual Ticker: NCLH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Adam M. Aron For
ForElect Director Stella David 1b
ForElect Director Mary E. Landry 1c
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Sharp Corp.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 6753
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tai Jeng-Wu For
ForElect Director Nomura, Katsuaki 1.2
ForElect Director Takayama, Toshiaki 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sharp Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Young Liu 1.4
ForElect Director Chien-Erh Wang 1.5
ForElect Director Ishida, Yoshihisa 1.6
ForElect Director and Audit Committee Member Aoki, Goro
2
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
3
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
4
ForApprove Stock Option Plan 5
Shinsei Bank Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 8303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Allow Institutional Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights
For For
ForForElect Director Kudo, Hideyuki 2.1
ForForElect Director Kozano, Yoshiaki 2.2
ForForElect Director J. Christopher Flowers 2.3
ForForElect Director Ernest M. Higa 2.4
ForForElect Director Kani, Shigeru 2.5
ForForElect Director Makihara, Jun 2.6
ForForElect Director Tomimura, Ryuichi 2.7
ForForAppoint Statutory Auditor Konno, Shiho 3
ForForAppoint Alternate Statutory Auditor Yasuda, Makiko
4
ForForApprove Equity Compensation Plan 5
ForAgainstApprove Equity Compensation Plan 6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shinsei Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles to Allow Institutional Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights
1
ForElect Director Kudo, Hideyuki 2.1
ForElect Director Kozano, Yoshiaki 2.2
ForElect Director J. Christopher Flowers 2.3
ForElect Director Ernest M. Higa 2.4
ForElect Director Kani, Shigeru 2.5
ForElect Director Makihara, Jun 2.6
ForElect Director Tomimura, Ryuichi 2.7
ForAppoint Statutory Auditor Konno, Shiho 3
ForAppoint Alternate Statutory Auditor Yasuda, Makiko
4
ForApprove Equity Compensation Plan 5
AgainstApprove Equity Compensation Plan 6
Shionogi & Co., Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 4507
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 44
For For
ForForAmend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors
2
ForForElect Director Shiono, Motozo 3.1
ForForElect Director Teshirogi, Isao 3.2
ForForElect Director Sawada, Takuko 3.3
ForForElect Director Nomura, Akio 3.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shionogi & Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mogi, Teppei 3.5
ForForElect Director Ando, Keiichi 3.6
ForForAppoint Statutory Auditor Fujiwara, Takaoki 4
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 44
1
ForForAmend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors
2
ForForElect Director Shiono, Motozo 3.1
ForForElect Director Teshirogi, Isao 3.2
ForForElect Director Sawada, Takuko 3.3
ForForElect Director Nomura, Akio 3.4
ForForElect Director Mogi, Teppei 3.5
AgainstForElect Director Ando, Keiichi 3.6
ForForAppoint Statutory Auditor Fujiwara, Takaoki 4
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
5
SoftBank Group Corp.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 9984
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 22
For For
ForForElect Director Son, Masayoshi 2.1
ForForElect Director Ronald Fisher 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SoftBank Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marcelo Claure 2.3
ForForElect Director Rajeev Misra 2.4
ForForElect Director Miyauchi, Ken 2.5
ForForElect Director Simon Segars 2.6
ForForElect Director Yun Ma 2.7
ForForElect Director Yasir O. Al-Rumayyan 2.8
ForForElect Director Sago, Katsunori 2.9
ForForElect Director Yanai, Tadashi 2.10
ForForElect Director Mark Schwartz 2.11
ForForElect Director Iijima, Masami 2.12
AgainstForApprove Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan
3
ForForApprove Deep Discount Stock Option Plan 4
Taiyo Nippon Sanso Corp.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 4091
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
For
ForElect Director Ichihara, Yujiro 2.1
ForElect Director Uehara, Masahiro 2.2
ForElect Director Nagata, Kenji 2.3
ForElect Director Yoshisato, Shoji 2.4
ForElect Director Yamada, Akio 2.5
ForElect Director Katsumaru, Mitsuhiro 2.6
ForElect Director Kosakai, Kenkichi 2.7
ForAppoint Statutory Auditor Tai, Junzo 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Teijin Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 3401
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Jun For For
ForForElect Director Yamamoto, Kazuhiro 1.2
ForForElect Director Uno, Hiroshi 1.3
ForForElect Director Takesue, Yasumichi 1.4
ForForElect Director Sonobe, Yoshihisa 1.5
ForForElect Director Seki, Nobuo 1.6
ForForElect Director Otsubo, Fumio 1.7
ForForElect Director Uchinaga, Yukako 1.8
ForForElect Director Suzuki, Yoichi 1.9
Uni-President Enterprises Corp.
Meeting Date: 06/20/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1216
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
AgainstForAmend Procedures for Lending Funds to Other Parties
3
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors
4
Workday, Inc.
Meeting Date: 06/20/2018 Country: USA
Meeting Type: Annual Ticker: WDAY
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Workday, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Aneel Bhusri For
ForElect Director David A. Duffield 1.2
ForElect Director Lee J. Styslinger, III 1.3
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Omnibus Stock Plan 4
Yakult Honsha Co. Ltd.
Meeting Date: 06/20/2018 Country: Japan
Meeting Type: Annual Ticker: 2267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Negishi, Takashige For For
ForForElect Director Kawabata, Yoshihiro 1.2
ForForElect Director Narita, Hiroshi 1.3
ForForElect Director Wakabayashi, Hiroshi 1.4
ForForElect Director Ishikawa, Fumiyasu 1.5
ForForElect Director Tanaka, Masaki 1.6
ForForElect Director Ito, Masanori 1.7
ForForElect Director Doi, Akifumi 1.8
ForForElect Director Hayashida, Tetsuya 1.9
ForForElect Director Richard Hall 1.10
ForForElect Director Yasuda, Ryuji 1.11
ForForElect Director Fukuoka, Masayuki 1.12
ForForElect Director Maeda, Norihito 1.13
ForForElect Director Hirano, Susumu 1.14
ForForElect Director Pascal Yves de Petrini 1.15
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Distribution from Capital Reserve
For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures for Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Shen-Fu Yu, with SHAREHOLDER NO.H101915XXX as Independent Director
5.1
ForForElect Ta-Lin Hsu, with SHAREHOLDER NO.1943040XXX as Independent Director
5.2
ForForElect Mei-Yueh Ho, with SHAREHOLDER NO.Q200495XXX as Independent Director
5.3
AgainstNoneElect Non-independent Director No. 1 5.4
AgainstNoneElect Non-independent Director No. 2 5.5
AgainstNoneElect Non-independent Director No. 3 5.6
AgainstNoneElect Non-independent Director No. 4 5.7
AgainstNoneElect Non-independent Director No. 5 5.8
AgainstNoneElect Non-independent Director No. 6 5.9
AgainstNoneElect Non-independent Director No. 7 5.10
AgainstNoneElect Non-independent Director No. 8 5.11
AgainstNoneElect Non-independent Director No. 9 5.12
AgainstNoneElect Non-independent Director No. 10 5.13
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForElect Members of Vote Counting Commission 4
ForForApprove Agenda of Meeting 5
Receive Management Board Report on Company's Operations
6
Receive Financial Statements 7
Receive Management Board Report on Group's Operations
8
Receive Consolidated Financial Statements 9
Receive Management Board Proposal of Allocation of Income
10
Receive Supervisory Board Report 11
ForForApprove Management Board Report on Company's Operations
12.1
ForForApprove Financial Statements 12.2
ForForApprove Management Board Report on Group's Operations
12.3
ForForApprove Consolidated Financial Statements 12.4
ForForApprove Allocation of Income and Dividends of PLN 7.90 per Share
12.5
ForForApprove Supervisory Board Report 12.6
ForForApprove Discharge of Jerzy Woznicki (Former Supervisory Board Chairman)
12.7a
ForForApprove Discharge of Leszek Pawlowicz (Former Supervisory Board Deputy Chairman)
12.7b
ForForApprove Discharge of Dariusz Filar (Former Supervisory Board Member)
12.7c
ForForApprove Discharge of Katarzyna Majchrzak (Former Supervisory Board Member)
12.7d
ForForApprove Discharge of Laura Penna (Former Supervisory Board Member)
12.7e
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank Polska Kasa Opieki S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Doris Tomanek (Former Supervisory Board Member)
12.7f
ForForApprove Discharge of Massimiliano Fossati (Former Supervisory Board Member)
12.7g
ForForApprove Discharge of Gianni Papa (Former Supervisory Board Member)
12.7h
ForForApprove Discharge of Pawel Surowka (Supervisory Board Chairman)
12.7i
ForForApprove Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)
12.7j
ForForApprove Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)
12.7k
ForForApprove Discharge of Pawel Stopczynski (Supervisory Board Member)
12.7l
ForForApprove Discharge of Grzegorz Janas (Supervisory Board Member)
12.7m
ForForApprove Discharge of Michal Kaszynski (Supervisory Board Member)
12.7n
ForForApprove Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)
12.7o
ForForApprove Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)
12.7p
ForForApprove Discharge of Marian Majcher (Supervisory Board Member)
12.7q
ForForApprove Discharge of Luigi Lovaglio (Former CEO)
12.8a
ForForApprove Discharge of Diego Biondo (Former Deputy CEO)
12.8b
ForForApprove Discharge of Stefano Santini (Former Deputy CEO)
12.8c
ForForApprove Discharge of Marian Wazynski (Former Deputy CEO)
12.8d
ForForApprove Discharge of Grzegorz Piwowar (Former Deputy CEO)
12.8e
ForForApprove Discharge of Adam Niewinski (Former Deputy CEO)
12.8f
ForForApprove Discharge of Andrzej Kopyrski (Deputy CEO)
12.8g
ForForApprove Discharge of Michal Krupinski (Deputy CEO, CEO)
12.8h
ForForApprove Discharge of Tomasz Kubiak (Deputy CEO)
12.8i
ForForApprove Discharge of Michal Lehmann (Deputy CEO)
12.8j
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank Polska Kasa Opieki S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Marek Lusztyn (Deputy CEO)
12.8k
ForForApprove Discharge of Tomasz Styczynski (Deputy CEO)
12.8l
ForForApprove Discharge of Marek Tomczuk (Deputy CEO)
12.8m
ForForRatify KPMG Audyt Sp. z o.o. as Auditor 13
ForForApprove Remuneration Policy 14
Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
15
Shareholder Proposals
AgainstNoneApprove Terms of Remuneration of Supervisory Board Members
16
AgainstNoneApprove Terms of Remuneration of Management Board Members
17
AgainstNoneAmend Statute 18
Management Proposal
Close Meeting 19
Bizlink Holdings Inc.
Meeting Date: 06/21/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 3665
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Articles of Association 4
ForForApprove Domestic Issuance of Ordinary Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
5
AgainstForApprove Issuance of Shares via a Private Placement
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bizlink Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hwa-Tse Liang, with Shareholder No. 1, as Non-Independent Director
7.1
ForForElect Inru Kuo, with Shareholder No. 2, as Non-Independent Director
7.2
ForForElect Chien-Hua Teng, with Shareholder No. 3, as Non-Independent Director
7.3
ForForElect Jui-Hsiung Yen, a Representative of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director
7.4
AgainstForElect Chun-Yen Chang with ID No. D100028XXX as Independent Director
7.5
AgainstForElect Ming-Chun Chen with Shareholder No. 33 as Independent Director
7.6
ForForElect Jr-Wen Huang with ID No. Q120419XXX as Independent Director
7.7
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
8
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2018 Country: China
Meeting Type: Annual Ticker: 600016
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Annual Report 1
ForForApprove 2017 Final Financial Report 2
ForForApprove 2017 Profit Distribution Plan 3
ForForApprove 2017 Capital Reserve Capitalization Plan
4
ForForApprove 2018 Interim Profit Distribution Plan 5
ForForApprove 2018 Annual Budgets 6
ForForApprove 2017 Work Report of the Board of Directors
7
ForForApprove 2017 Work Report of the Supervisory Board
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove KPMG Huazhen LLP and KPMG Certified Public Accountants as Auditors and to Fix Their Remuneration
9
ForForApprove Amendments to the Administrative Measures of Connected Transactions
10
ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
11
ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures
12
ForForApprove Report on Utilization of Proceeds from the Previous Issuance
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
ForForElect Tian Suning as Director 15
AgainstForAmend Articles of Association Regarding Party Committee
16
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/21/2018 Country: China
Meeting Type: Special Ticker: 600016
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance
1
China Steel Corporation
Meeting Date: 06/21/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2002
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Steel Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ForForApprove Release of Restrictions of Competitive Activities of Chairman Mr.Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation
5
ForForApprove Release of Restrictions of 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
6
ForForApprove Release of Restrictions of Competitive Activities of Director Mr.Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd
7
ForForApprove Release of Restrictions of 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.
8
Descente Ltd.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 8114
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForElect Director Nakamura, Ichiro 2.1
ForForElect Director Ishimoto, Masatoshi 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Descente Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanaka, Yoshikazu 2.3
ForForElect Director Mitsui, Hisashi 2.4
ForForElect Director Haneda, Hitoshi 2.5
ForForElect Director Tsujimoto, Kenichi 2.6
ForForElect Director Kim, Fundo 2.7
ForForElect Director Shimizu, Motonari 2.8
ForForElect Director Ii, Masako 2.9
ForForElect Director Shu, Ungyon 2.10
EIZO Corporation
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 6737
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jitsumori, Yoshitaka For For
ForForElect Director Murai, Yuichi 1.2
ForForElect Director Tanabe, Tsutomu 1.3
ForForElect Director and Audit Committee Member Suzuki, Masaaki
2.1
ForForElect Director and Audit Committee Member Deminami, Kazuhiko
2.2
ForForElect Director and Audit Committee Member Inoue, Atsushi
2.3
AgainstForElect Director and Audit Committee Member Takino, Hiroji
2.4
EQT Corporation
Meeting Date: 06/21/2018 Country: USA
Meeting Type: Annual Ticker: EQT
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
EQT Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Vicky A. Bailey For For
ForForElect Director Philip G. Behrman 1.2
ForForElect Director Kenneth M. Burke 1.3
ForForElect Director A. Bray Cary, Jr. 1.4
ForForElect Director Margaret K. Dorman 1.5
ForForElect Director Thomas F. Karam 1.6
ForForElect Director David L. Porges 1.7
ForForElect Director Daniel J. Rice, IV 1.8
ForForElect Director James E. Rohr 1.9
ForForElect Director Norman J. Szydlowski 1.10
ForForElect Director Stephen A. Thorington 1.11
ForForElect Director Lee T. Todd, Jr. 1.12
ForForElect Director Christine J. Toretti 1.13
ForForElect Director Robert F. Vagt 1.14
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Fuji Oil Holdings Inc.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Shimizu, Hiroshi 2.1
ForForElect Director Sakai, Mikio 2.2
ForForElect Director Matsumoto, Tomoki 2.3
ForForElect Director Omori, Tatsuji 2.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fuji Oil Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sumiya, Takehiko 2.5
ForForElect Director Kadota, Takashi 2.6
ForForElect Director Kida, Haruyasu 2.7
ForForElect Director Mishina, Kazuhiro 2.8
ForForElect Director Ueno, Yuko 2.9
ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi
3
Haitong Securities Co., Ltd.
Meeting Date: 06/21/2018 Country: China
Meeting Type: Annual Ticker: 600837
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Annual Report 3
ForForApprove 2017 Final Accounts Report 4
ForForApprove 2017 Profit Distribution Plan 5
ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Proposal Regarding Investment Asset Allocation of Equity and Non-equity Products of the Company
7
RESOLUTIONS RELATING TO THE 2018 PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY
ForForApprove Related Party Transactions of the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies
8.01
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Haitong Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions of the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd.
8.02
ForForApprove Related Party Transactions of the 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
8.03
ForForApprove Related Party Transactions of the Company and Its Subsidiaries with Related Natural Persons
8.04
AgainstForApprove Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares and Remedial Measures
9
ForForApprove Shareholders' Return Plan for the Years 2018-2020
10
SPECIAL RESOLUTIONS
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
1
AgainstForApprove Company's Compliance with the Conditions of Non-Public Issuance of A Shares
2
RESOLUTIONS RELATING TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
3.01
AgainstForApprove Method and Timing of Issuance in Relation to the Non-Public Issuance of A Shares
3.02
AgainstForApprove Target Subscribers and Subscription Method in Relation to the Non-Public Issuance of A Shares
3.03
AgainstForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares
3.04
AgainstForApprove Issuance Price and Pricing Principal in Relation to the Non-Public Issuance of A Shares
3.05
AgainstForApprove Use of Proceeds in Relation to the Non-Public Issuance of A Shares
3.06
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
3.07
AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of A Shares
3.08
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Haitong Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Arrangement for the Retained Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares
3.09
AgainstForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares
3.10
AgainstForApprove Proposal in Respect of Non-Public Issuance of A Shares
4
AgainstForApprove Feasibility Report of the Use of Proceeds Raised from the Non-Public Issuance of A Shares
5
AgainstForApprove Report on the Use of Proceeds from Previous Fund Raising Activities and the Audit Report
6
AgainstForApprove Authorization to the Board or Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares
7
Hotai Motor Co Ltd
Meeting Date: 06/21/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2207
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmendments to Trading Procedures Governing Derivatives Products
4
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors
5
Hoya Corp.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 7741
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hoya Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koeda, Itaru For For
ForForElect Director Uchinaga, Yukako 1.2
ForForElect Director Urano, Mitsudo 1.3
ForForElect Director Takasu, Takeo 1.4
ForForElect Director Kaihori, Shuzo 1.5
ForForElect Director Yoshihara, Hiroaki 1.6
ForForElect Director Suzuki, Hiroshi 1.7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Koeda, Itaru 1.1
ForForElect Director Uchinaga, Yukako 1.2
ForForElect Director Urano, Mitsudo 1.3
ForForElect Director Takasu, Takeo 1.4
ForForElect Director Kaihori, Shuzo 1.5
ForForElect Director Yoshihara, Hiroaki 1.6
ForForElect Director Suzuki, Hiroshi 1.7
Huaneng Renewables Corporation Ltd.
Meeting Date: 06/21/2018 Country: China
Meeting Type: Annual Ticker: 958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Profit Distribution Plan 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Huaneng Renewables Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor
5
ForForElect Wen Minggang as Director 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
7
AgainstForApprove Issuance of Debt Financing Instruments
8
Instituto Hermes Pardini S.A.
Meeting Date: 06/21/2018 Country: Brazil
Meeting Type: Special Ticker: PARD3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction
For For
ForForApprove Independent Firm's Appraisal 2
ForForRatify Acquisition of Diagnosticos Laboratoriais Especializados Ltda. (DLE)
3
JFE Holdings, Inc.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 5411
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Hayashida, Eiji 2.1
ForForElect Director Kakigi, Koji 2.2
ForForElect Director Okada, Shinichi 2.3
ForForElect Director Oda, Naosuke 2.4
ForForElect Director Oshita, Hajime 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JFE Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yoshida, Masao 2.6
ForForElect Director Yamamoto, Masami 2.7
ForForElect Director Kemori, Nobumasa 2.8
ForForAppoint Statutory Auditor Oyagi, Shigeo 3.1
ForForAppoint Statutory Auditor Numagami, Tsuyoshi
3.2
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
5
ForForApprove Trust-Type Equity Compensation Plan
6
AgainstAgainstRemove Director Koji Kakigi from Office 7
Jiangsu Expressway Co. Ltd.
Meeting Date: 06/21/2018 Country: China
Meeting Type: Annual Ticker: 177
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audit Report and Financial Statement
3
ForForApprove 2017 Final Account Report 4
ForForApprove 2018 Financial Budget Report 5
ForForApprove 2017 Final Profit Distribution Plan and Final Dividend
6
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Amendments to Articles of Association
8
ForForApprove Grant of General Mandate to Issue Debt Instruments
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Jiangsu Expressway Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issue Size and Method in Relation to Issuance of Debt Financing Instruments
9.01
ForForApprove Type of Debt Financing Instruments 9.02
ForForApprove Maturity of Debt Financing Instruments
9.03
ForForApprove Target Subscribers and Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments
9.04
ForForApprove Interest Rate in Relation to Issuance of Debt Financing Instruments
9.05
ForForApprove Use of Proceeds in Relation to Issuance of Debt Financing Instruments
9.06
ForForApprove Listing in Relation to Issuance of Debt Financing Instruments
9.07
ForForApprove Guarantee in Relation to Issuance of Debt Financing Instruments
9.08
ForForApprove Validity Period in Relation to Issuance of Debt Financing Instruments
9.09
ForForApprove Authorization Arrangement in Relation to Issuance of Debt Financing Instruments
9.10
RESOLUTION IN RELATION TO THE ELECTION OF 7 DIRECTORS VIA CUMULATIVE VOTING
ForForElect Gu Dejun as Director 10.1
ForForElect Chen Yanli as Director 10.2
ForForElect Chen Yongbing as Director 10.3
ForForElect Yao Yongjia as Director 10.4
ForForElect Wu Xinhua as Director 10.5
ForForElect Ms. Hu Yu as Director 10.6
ForForElect Ma Chung Lai, Lawrence as Director 10.7
RESOLUTION IN RELATION TO THE ELECTION OF 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Zhuting as Independent Director 11.1
ForForElect Chen Liang as Independent Director 11.2
ForForElect Lin Hui as Independent Director 11.3
ForForElect Zhou Shudong as Independent Director 11.4
RESOLUTION IN RELATION TO THE ELECTION OF 3 SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Jiangsu Expressway Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yu Lanying as Supervisor 12.1
ForForElect Ding Guozhen as Supervisor 12.2
ForForElect Pan Ye as Supervisor 12.3
Kakaku.com Inc
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 2371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For
ForElect Director Hayashi, Kaoru 2.1
ForElect Director Hata, Shonosuke 2.2
ForElect Director Fujiwara, Kenji 2.3
ForElect Director Uemura, Hajime 2.4
ForElect Director Yuki, Shingo 2.5
ForElect Director Murakami, Atsuhiro 2.6
ForElect Director Hayakawa, Yoshiharu 2.7
ForElect Director Konno, Shiho 2.8
ForElect Director Kuretani, Norihiro 2.9
ForElect Director Kato, Tomoharu 2.10
ForAppoint Statutory Auditor Kajiki, Hisashi 3
ForAppoint Alternate Statutory Auditor Yamaoka, Shinichiro
4
Kobe Steel Ltd.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 5406
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kobe Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
For
ForElect Director Yamaguchi, Mitsugu 2.1
ForElect Director Onoe, Yoshinori 2.2
ForElect Director Koshiishi, Fusaki 2.3
ForElect Director Manabe, Shohei 2.4
ForElect Director Kitabata, Takao 2.5
ForElect Director Bamba, Hiroyuki 2.6
ForElect Director Ohama, Takao 2.7
ForElect Director Shibata, Koichiro 2.8
ForElect Director Kitagawa, Jiro 2.9
ForElect Director Katsukawa, Yoshihiko 2.10
ForElect Director and Audit Committee Member Okimoto, Takashi
3.1
ForElect Director and Audit Committee Member Miyata, Yoshiiku
3.2
ForElect Director and Audit Committee Member Chimori, Hidero
3.3
ForElect Director and Audit Committee Member Ishikawa, Hiroshi
3.4
ForElect Director and Audit Committee Member Tsushima, Yasushi
3.5
ForElect Alternate Director and Audit Committee Member Miura, Kunio
4
LIXIL Group Corporation
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 5938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ushioda, Yoichiro For For
ForForElect Director Seto, Kinya 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LIXIL Group Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kanamori, Yoshizumi 1.3
ForForElect Director Kikuchi, Yoshinobu 1.4
ForForElect Director Ina, Keiichiro 1.5
ForForElect Director Kawaguchi, Tsutomu 1.6
ForForElect Director Koda, Main 1.7
ForForElect Director Barbara Judge 1.8
ForForElect Director Yamanashi, Hirokazu 1.9
ForForElect Director Yoshimura, Hiroto 1.10
ForForElect Director Shirai, Haruo 1.11
ForForElect Director Kawamoto, Ryuichi 1.12
LUKOIL PJSC
Meeting Date: 06/21/2018 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends
For For
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
ForNoneElect Toby Gati as Director 2.3
AgainstNoneElect Valery Grayfer as Director 2.4
AgainstNoneElect Igor Ivanov as Director 2.5
AgainstNoneElect Aleksandr Leyfrid as Director 2.6
AgainstNoneElect Ravil Maganov as Director 2.7
ForNoneElect Roger Munnings as Director 2.8
AgainstNoneElect Richard Matzke as Director 2.9
ForNoneElect Ivan Pictet as Director 2.10
AgainstNoneElect Leonid Fedun as Director 2.11
AgainstNoneElect Lubov Khoba as Director 2.12
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Three Members of Audit Commission
ForForElect Ivan Vrublevsky as Member of Audit Commission
3.1
ForForElect Pavel Suloyev as Member of Audit Commission
3.2
ForForElect Aleksandr Surkov as Member of Audit Commission
3.3
ForForApprove Remuneration of Directors for Fiscal 2017
4.1
ForForApprove Remuneration of New Directors for Fiscal 2018
4.2
ForForApprove Remuneration of Members of Audit Commission for Fiscal 2017
5.1
ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2018
5.2
ForForRatify Auditor 6
ForForAmend Charter 7
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies
8
LUKOIL PJSC
Meeting Date: 06/21/2018 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends
1
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
ForNoneElect Toby Gati as Director 2.3
AgainstNoneElect Valery Grayfer as Director 2.4
AgainstNoneElect Igor Ivanov as Director 2.5
AgainstNoneElect Aleksandr Leyfrid as Director 2.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Ravil Maganov as Director 2.7
ForNoneElect Roger Munnings as Director 2.8
AgainstNoneElect Richard Matzke as Director 2.9
ForNoneElect Ivan Pictet as Director 2.10
AgainstNoneElect Leonid Fedun as Director 2.11
AgainstNoneElect Lubov Khoba as Director 2.12
Elect Three Members of Audit Commission
ForForElect Ivan Vrublevsky as Member of Audit Commission
3.1
ForForElect Pavel Suloyev as Member of Audit Commission
3.2
ForForElect Aleksandr Surkov as Member of Audit Commission
3.3
ForForApprove Remuneration of Directors for Fiscal 2017
4.1
ForForApprove Remuneration of New Directors for Fiscal 2018
4.2
ForForApprove Remuneration of Members of Audit Commission for Fiscal 2017
5.1
ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2018
5.2
ForForRatify Auditor 6
ForForAmend Charter 7
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies
8
Magnit PJSC
Meeting Date: 06/21/2018 Country: Russia
Meeting Type: Annual Ticker: MGNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Magnit PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of RUB 135.5
3
ForForApprove Remuneration of Directors 4
ForForApprove Remuneration of Members of Audit Commission
5
Elect Seven Directors by Cumulative Voting
ForNoneElect Gregor Mowat as Director 6.1
AgainstNoneElect Timothy Demchenko as Director 6.2
ForNoneElect James Simmons as Director 6.3
AgainstNoneElect Alexey Makhnev as Director 6.4
ForNoneElect Paul Foley as Director 6.5
ForNoneElect Alexander Prysyazhnyuk as Director 6.6
ForNoneElect Charles Ryan as Director 6.7
Elect Three Members of Audit Commission
ForForElect Roman Efimenko as Member of Audit Commission
7.1
ForForElect Irina Tsyplenkova as Member of Audit Commission
7.2
ForForElect Aleksey Neronov as Member of Audit Commission
7.3
ForForRatify RAS Auditor 8
ForForRatify IFRS Auditor 9
ForForApprove New Edition of Charter 10
ForForApprove New Edition of Regulations on General Meetings
11
AgainstForApprove New Edition of Regulations on Board of Directors
12
ForForApprove New Edition of Regulations on Management
13
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 7011
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi Heavy Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForAmend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
2
ForForElect Director Omiya, Hideaki 3.1
ForForElect Director Miyanaga, Shunichi 3.2
ForForElect Director Koguchi, Masanori 3.3
ForForElect Director Izumisawa, Seiji 3.4
ForForElect Director Shinohara, Naoyuki 3.5
ForForElect Director Kobayashi, Ken 3.6
ForForElect Director and Audit Committee Member Kato, Hiroki
4
Mitsui & Co.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 8031
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Iijima, Masami 2.1
ForForElect Director Yasunaga, Tatsuo 2.2
ForForElect Director Suzuki, Makoto 2.3
ForForElect Director Tanaka, Satoshi 2.4
ForForElect Director Fujii, Shinsuke 2.5
ForForElect Director Kitamori, Nobuaki 2.6
ForForElect Director Takebe, Yukio 2.7
ForForElect Director Uchida, Takakazu 2.8
ForForElect Director Hori, Kenichi 2.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsui & Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Muto, Toshiro 2.10
ForForElect Director Kobayashi, Izumi 2.11
ForForElect Director Jenifer Rogers 2.12
ForForElect Director Takeuchi, Hirotaka 2.13
ForForElect Director Samuel Walsh 2.14
ForForAppoint Statutory Auditor Matsuyama, Haruka 3
NH Hotel Group SA
Meeting Date: 06/21/2018 Country: Spain
Meeting Type: Annual Ticker: NHH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2
ForForApprove Discharge of Board 3
ForForRenew Appointment of Deloitte as Auditor 4
ForForElect Carmen Artigas as Director 5.1
ForForElect Guillermo Sagnier Guimon as Director 5.2
ForForElect Maria Soto Osborne as Director 5.3
ForForReelect Jose Antonio Castro Sousa as Director 5.4
ForForReelect Alfredo Fernandez Agras as Director 5.5
ForForRatify Appointment of and Elect Jose Maria Cantero Montes-Jovellar as Director
5.6
ForForRatify Appointment of and Elect Maria Grecna as Director
5.7
ForForRatify Appointment of and Elect Paul Johnson as Director
5.8
ForForRatify Appointment of and Elect Fernando Lacadena Azpeitia as Director
5.9
ForForFix Number of Directors at 12 6
ForForApprove Annual Maximum Remuneration 7
ForForApprove Remuneration Policy 8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NH Hotel Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Remuneration Report 9
ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
OPKO Health, Inc.
Meeting Date: 06/21/2018 Country: USA
Meeting Type: Annual Ticker: OPK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip Frost For For
WithholdForElect Director Jane H. Hsiao 1.2
WithholdForElect Director Steven D. Rubin 1.3
ForForElect Director Robert S. Fishel 1.4
ForForElect Director Richard M. Krasno 1.5
ForForElect Director Richard A. Lerner 1.6
WithholdForElect Director John A. Paganelli 1.7
ForForElect Director Richard C. Pfenniger, Jr. 1.8
ForForElect Director Alice Lin-Tsing Yu 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Pegatron Corp.
Meeting Date: 06/21/2018 Country: Taiwan
Meeting Type: Annual Ticker: 4938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory Baylin For Withhold
ForForElect Director Pat Bell 1b
WithholdForElect Director Michael Lay 1c
ForForElect Director Hugh MacDiarmid 1d
WithholdForElect Director Robert McCurdy 1e
ForForElect Director Jane O'Hagan 1f
WithholdForElect Director Leroy Reitsma 1g
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
PT Unilever Indonesia Tbk
Meeting Date: 06/21/2018 Country: Indonesia
Meeting Type: Special Ticker: UNVR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Asset Transaction to Sigma Bidco B. V.
For For
PVH CORP.
Meeting Date: 06/21/2018 Country: USA
Meeting Type: Annual Ticker: PVH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary Baglivo For For
ForForElect Director Brent Callinicos 1b
ForForElect Director Emanuel Chirico 1c
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
PVH CORP.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Juan R. Figuereo 1d
ForForElect Director Joseph B. Fuller 1e
ForForElect Director V. James Marino 1f
ForForElect Director G. Penny McIntyre 1g
ForForElect Director Amy McPherson 1h
ForForElect Director Henry Nasella 1i
ForForElect Director Edward R. Rosenfeld 1j
ForForElect Director Craig Rydin 1k
ForForElect Director Judith Amanda Sourry Knox 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Mary Baglivo 1a
ForElect Director Brent Callinicos 1b
ForElect Director Emanuel Chirico 1c
ForElect Director Juan R. Figuereo 1d
ForElect Director Joseph B. Fuller 1e
ForElect Director V. James Marino 1f
ForElect Director G. Penny McIntyre 1g
ForElect Director Amy McPherson 1h
ForElect Director Henry Nasella 1i
ForElect Director Edward R. Rosenfeld 1j
ForElect Director Craig Rydin 1k
ForElect Director Judith Amanda Sourry Knox 1l
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.62 per Share
2
AgainstForApprove Discharge of Management Board 3
AgainstForApprove Discharge of Supervisory Board 4
ForForApprove Remuneration of Supervisory Board Members
5.1
ForForApprove Remuneration of Advisory Council 5.2
ForForRatify KPMG Austria GmbH as Auditors 6
ForForElect Andrea Gaal as Supervisory Board Member
7
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
ForForAuthorize Repurchase of Shares for Securities Trading
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 0.62 per Share
2
ForApprove Discharge of Management Board 3
ForApprove Discharge of Supervisory Board 4
ForApprove Remuneration of Supervisory Board Members
5.1
ForApprove Remuneration of Advisory Council 5.2
ForRatify KPMG Austria GmbH as Auditors 6
ForElect Andrea Gaal as Supervisory Board Member
7
ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Raiffeisen Bank International AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAuthorize Repurchase of Shares for Securities Trading
9
Rosneft Oil Company PAO
Meeting Date: 06/21/2018 Country: Russia
Meeting Type: Annual Ticker: ROSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
AgainstForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Faisal Alsuwaidi as Director 7.1
AgainstNoneElect Andrey Belousov as Director 7.2
AgainstNoneElect Matthias Warnig as Director 7.3
ForNoneElect Oleg Vyugin as Director 7.4
AgainstNoneElect Ivan Glasenberg as Director 7.5
AgainstNoneElect Robert Dudley as Director 7.6
AgainstNoneElect Guillermo Quintero as Director 7.7
AgainstNoneElect Aleksandr Novak as Director 7.8
ForNoneElect Hans-Joerg Rudloff as Director 7.9
AgainstNoneElect Igor Sechin as Director 7.10
ForNoneElect Gerhard Schroder as Director 7.11
Elect Five Members of Audit Committee
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Aleksandr Bogashov as Member of Audit Commission
8.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Rosneft Oil Company PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sergey Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Auditor 9
Rosneft Oil Company PAO
Meeting Date: 06/21/2018 Country: Russia
Meeting Type: Annual Ticker: ROSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
Approve Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect Directors 7
Elect Five Members of Audit Committee
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Aleksandr Bogashov as Member of Audit Commission
8.2
ForForElect Sergey Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Auditor 9
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Lance Batchelor as Director 5
ForForRe-elect Jonathan Hill as Director 6
ForForRe-elect Ray King as Director 7
ForForRe-elect Bridget McIntyre as Director 8
ForForRe-elect Orna NiChionna as Director 9
ForForRe-elect Gareth Williams as Director 10
ForForElect Patrick O'Sullivan as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Scout24 AG
Meeting Date: 06/21/2018 Country: Germany
Meeting Type: Annual Ticker: G24
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Scout24 AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.56 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify KPMG AG as Auditors for Fiscal 2018 5
ForForElect Ciara Smyth to the Supervisory Board 6.1
ForForElect Hans-Holger Albrecht to the Supervisory Board
6.2
ForForApprove Decrease in Size of Supervisory Board to Six Members
7
ForForApprove Remuneration of Supervisory Board 8
ForForAmend Corporate Purpose 9
ForForApprove Issuance of Warrants/Bonds with 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
10
Seibu Holdings Inc.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 9024
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11.5
For
ForAmend Articles to Amend Provisions on Number of Directors
2
ForElect Director Goto, Takashi 3.1
ForElect Director Takahashi, Kaoru 3.2
ForElect Director Nishii, Tomoyuki 3.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Seibu Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Nishiyama, Ryuichiro 3.4
ForElect Director Wakabayashi, Hisashi 3.5
ForElect Director Koyama, Masahiko 3.6
ForElect Director Uwano, Akihisa 3.7
ForElect Director Tsujihiro, Masafumi 3.8
ForAppoint Statutory Auditor Fukasawa, Isao 4.1
ForAppoint Statutory Auditor Sakomoto, Eiji 4.2
ForApprove Compensation Ceiling for Directors 5
Sumitomo Chemical Co. Ltd.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 4005
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
AgainstForElect Director Ishitobi, Osamu 2.1
ForForElect Director Tokura, Masakazu 2.2
ForForElect Director Deguchi, Toshihisa 2.3
ForForElect Director Nishimoto, Rei 2.4
ForForElect Director Nozaki, Kunio 2.5
ForForElect Director Ueda, Hiroshi 2.6
ForForElect Director Takeshita, Noriaki 2.7
ForForElect Director Niinuma, Hiroshi 2.8
ForForElect Director Iwata, Keiichi 2.9
ForForElect Director Ikeda, Koichi 2.10
ForForElect Director Tomono, Hiroshi 2.11
ForForElect Director Ito, Motoshige 2.12
ForForElect Director Muraki, Atsuko 2.13
ForForAppoint Statutory Auditor Yoneda, Michio 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote 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 Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peggy Alford For
ForElect Director John H. Alschuler 1b
ForElect Director Eric K. Brandt 1c
ForElect Director Edward C. Coppola 1d
ForElect Director Steven R. Hash 1e
ForElect Director Daniel J. Hirsch 1f
ForElect Director Diana M. Laing 1g
ForElect Director Thomas E. O'Hern 1h
ForElect Director Steven L. Soboroff 1i
ForElect Director Andrea M. Stephen 1j
ForRatify KPMG LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Toshiba Plant Systems & Services Corp.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 1983
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toshiba Plant Systems & Services Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hayashi, Masataka For For
ForForElect Director Yoshida, Masaharu 1.2
ForForElect Director Kamei, Koichi 1.3
ForForElect Director Tanaka, Yoshikatsu 1.4
ForForElect Director Kitabayashi, Masayuki 1.5
ForForElect Director Tsuruhara, Kazunori 1.6
ForForElect Director Yamazaki, Yasuo 1.7
ForForElect Director Harazono, Koichi 1.8
ForForElect Director Shiotsuki, Koji 1.9
ForForElect Director Wada, Kishiko 1.10
ForForElect Director Yokoyama, Yoshikazu 1.11
ForForAppoint Statutory Auditor Uchiyama, Takehisa 2
ForForAppoint Alternate Statutory Auditor Nagaya, Fumihiro
3
Toyota Tsusho Corp.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 8015
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 49
For For
ForForElect Director Karube, Jun 2.1
ForForElect Director Kashitani, Ichiro 2.2
ForForElect Director Yamagiwa, Kuniaki 2.3
ForForElect Director Matsudaira, Soichiro 2.4
ForForElect Director Oi, Yuichi 2.5
ForForElect Director Nagai, Yasuhiro 2.6
ForForElect Director Tominaga, Hiroshi 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyota Tsusho Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Iwamoto, Hideyuki 2.8
ForForElect Director Kawaguchi, Yoriko 2.9
ForForElect Director Fujisawa, Kumi 2.10
ForForElect Director Komoto, Kunihito 2.11
ForForElect Director Didier Leroy 2.12
AgainstForAppoint Statutory Auditor Toyoda, Shuhei 3.1
ForForAppoint Statutory Auditor Shiozaki, Yasushi 3.2
ForForAppoint Statutory Auditor Yuhara, Kazuo 3.3
ForForAppoint Statutory Auditor Tajima, Kazunori 3.4
ForForApprove Annual Bonus 4
TripAdvisor, Inc.
Meeting Date: 06/21/2018 Country: USA
Meeting Type: Annual Ticker: TRIP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory B. Maffei For
ForElect Director Stephen Kaufer 1.2
ForElect Director Jay C. Hoag 1.3
ForElect Director Dipchand 'Deep' Nishar 1.4
ForElect Director Jeremy Philips 1.5
ForElect Director Spencer M. Rascoff 1.6
ForElect Director Albert E. Rosenthaler 1.7
ForElect Director Robert S. Wiesenthal 1.8
ForRatify KPMG LLP as Auditors 2
ForApprove Omnibus Stock Plan 3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Three YearsAdvisory Vote on Say on Pay Frequency 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
TripAdvisor, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Gregory B. Maffei 1.1
WithholdForElect Director Stephen Kaufer 1.2
ForForElect Director Jay C. Hoag 1.3
ForForElect Director Dipchand 'Deep' Nishar 1.4
ForForElect Director Jeremy Philips 1.5
ForForElect Director Spencer M. Rascoff 1.6
WithholdForElect Director Albert E. Rosenthaler 1.7
ForForElect Director Robert S. Wiesenthal 1.8
ForForRatify KPMG LLP as Auditors 2
AgainstForApprove Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
One YearThree YearsAdvisory Vote on Say on Pay Frequency 5
UNIVERSAL DISPLAY CORPORATION
Meeting Date: 06/21/2018 Country: USA
Meeting Type: Annual Ticker: OLED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Steven V. Abramson For For
ForForElect Director Richard C. Elias 1b
ForForElect Director Elizabeth H. Gemmill 1c
ForForElect Director Rosemarie B. Greco 1d
ForForElect Director C. Keith Hartley 1e
ForForElect Director Lawrence Lacerte 1f
ForForElect Director Sidney D. Rosenblatt 1g
ForForElect Director Sherwin I. Seligsohn 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
UNIVERSAL DISPLAY CORPORATION
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForIncrease Authorized Common Stock 3
ForForRatify KPMG LLP as Auditors 4
West Japan Railway Co.
Meeting Date: 06/21/2018 Country: Japan
Meeting Type: Annual Ticker: 9021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForAmend Articles to Reduce Directors' Term 2
AgainstForElect Director Manabe, Seiji 3.1
ForForElect Director Sato, Yumiko 3.2
ForForElect Director Murayama, Yuzo 3.3
ForForElect Director Saito, Norihiko 3.4
ForForElect Director Miyahara, Hideo 3.5
ForForElect Director Takagi, Hikaru 3.6
AgainstForElect Director Kijima, Tatsuo 3.7
ForForElect Director Ogata, Fumito 3.8
ForForElect Director Hasegawa, Kazuaki 3.9
ForForElect Director Nikaido, Nobutoshi 3.10
ForForElect Director Hirano, Yoshihisa 3.11
ForForElect Director Handa, Shinichi 3.12
ForForElect Director Kurasaka, Shoji 3.13
ForForElect Director Nakamura, Keijiro 3.14
ForForElect Director Matsuoka, Toshihiro 3.15
ForForAppoint Statutory Auditor Nishikawa, Naoki 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Wirecard AG
Meeting Date: 06/21/2018 Country: Germany
Meeting Type: Annual Ticker: WDI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
AgainstForApprove Allocation of Income and Dividends of EUR 0.18 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018
5
ForForElect Anastassia Lauterbach to the Supervisory Board
6
ForForApprove Affiliation Agreement with Subsidiary Wirecard Technologies GmbH
7
ForForAmend Corporate Purpose 8
ForForApprove Increase in Size of Board to Six Members
9
ForForElect Susana Quintana-Plaza to the Supervisory Board
10
WPG Holdings Co., Ltd.
Meeting Date: 06/21/2018 Country: Taiwan
Meeting Type: Annual Ticker: 3702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Capital Decrease via Cash 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
For For
ForForElect Abby Foote as Director 2
ForForElect Mark Cross as Director 3
Zueblin Immobilien Holding AG
Meeting Date: 06/21/2018 Country: Switzerland
Meeting Type: Annual Ticker: ZUBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Treatment of Net Loss 2
ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reservers
3
ForForApprove Discharge of Board and Senior Management
4
ForForReelect Iosif Bakaleynik as Director 5.1.1
ForForReelect Vladislav Osipov as Director 5.1.2
ForForReelect Markus Wesnitzer as Director 5.1.3
ForForReelect Wolfgang Zuercher as Director 5.1.4
ForForReelect Iosif Bakaleynik as Board Chairman 5.2
ForForAppoint Iosif Bakaleynik as Member of the Compensation Committee
5.3.1
ForForAppoint Markus Wesnitzer as Member of the Compensation Committee
5.3.2
ForForAppoint Wolfgang Zuercher as Member of the Compensation Committee
5.3.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Zueblin Immobilien Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate TRESAG Treuhand- & Unternehmensberatung AG as Independent Proxy
5.4
ForForRatify Ernst & Young AG as Auditors 5.5
ForForApprove Remuneration of Directors in the Amount of CHF 550,000
6.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 1.5 Million
6.2
AgainstForTransact Other Business (Voting) 7
Acom Co., Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8572
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 1
For
ForElect Director Kinoshita, Shigeyoshi 2.1
ForElect Director Wachi, Kaoru 2.2
ForElect Director Kinoshita, Masataka 2.3
ForElect Director Sagehashi, Teruyuki 2.4
ForElect Director Watanabe, Noriyoshi 2.5
ForElect Director Hori, Naoki 2.6
Alior Bank S.A.
Meeting Date: 06/22/2018 Country: Poland
Meeting Type: Annual Ticker: ALR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alior Bank S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5.1
Receive Consolidated Financial Statements 5.2
Receive Management Board Report on Company's and Group's Operations
5.3
ForForApprove Supervisory Board Report 6
ForForApprove Financial Statements 7.1
ForForApprove Consolidated Financial Statements 7.2
ForForApprove Management Board Report on Company's and Group's Operations
7.3
ForForApprove Allocation of Income 8
ForForApprove Discharge of Katarzyna Sulkowska (Deputy CEO)
9.1
ForForApprove Discharge of Filip Gorczyca (Deputy CEO)
9.2
ForForApprove Discharge of Sylwester Grzebinoga (Deputy CEO)
9.3
ForForApprove Discharge of Urszula Krzyzanowska-Piekos (Deputy CEO)
9.4
ForForApprove Discharge of Celina Waleskiewicz (Deputy CEO)
9.5
ForForApprove Discharge of Wojciech Sobieraj (Former CEO)
9.6
ForForApprove Discharge of Malgorzata Bartler (Former Deputy CEO)
9.7
ForForApprove Discharge of Michal Chyczewski (Former Deputy CEO)
9.8
ForForApprove Discharge of Krzysztof Czuba (Former Deputy CEO)
9.9
ForForApprove Discharge of Joanna Krzyzanowska (Former Deputy CEO)
9.10
ForForApprove Discharge of Witold Skrok (Former Deputy CEO)
9.11
ForForApprove Discharge of Barbara Smalska (Former Deputy CEO)
9.12
ForForApprove Discharge of Tomasz Kulik (Supervisory Board Chairman)
10.1
ForForApprove Discharge of Dariusz Gatarek (Supervisory Board Member)
10.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alior Bank S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Mikolaj Handschke (Supervisory Board Member)
10.3
ForForApprove Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member)
10.4
ForForApprove Discharge of Artur Kucharski (Supervisory Board Member)
10.5
ForForApprove Discharge of Slawomir Niemierka (Supervisory Board Member)
10.6
ForForApprove Discharge of Maciej Rapkiewicz (Supervisory Board Member)
10.7
ForForApprove Discharge of Pawel Szymanski (Supervisory Board Member)
10.8
ForForApprove Discharge of Stanislaw Kaczoruk (Former Supervisory Board Member)
10.9
ForForApprove Discharge of Michal Krupinski (Former Supervisory Board Member)
10.10
ForForApprove Discharge of Eligiusz Krzesniak (Former Supervisory Board Member)
10.11
ForForApprove Discharge of Marek Michalski (Former Supervisory Board Member)
10.12
ForForApprove Discharge of Roman Palac (Former Supervisory Board Member)
10.13
Shareholder Proposals
AgainstNoneRecall Supervisory Board Member 11.1
AgainstNoneElect Supervisory Board Member 11.2
Management Proposal
Close Meeting 12
Alps Electric Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6770
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Kuriyama, Toshihiro 2.1
ForForElect Director Kimoto, Takashi 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alps Electric Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sasao, Yasuo 2.3
ForForElect Director Amagishi, Yoshitada 2.4
ForForElect Director Kataoka, Masataka 2.5
ForForElect Director Edagawa, Hitoshi 2.6
ForForElect Director Daiomaru, Takeshi 2.7
ForForElect Director Okayasu, Akihiko 2.8
ForForElect Director Saeki, Tetsuhiro 2.9
ForForElect Director Kega, Yoichiro 2.10
ForForElect Director Sato, Hiroyuki 2.11
ForForElect Director Izumi, Hideo 2.12
ForForElect Director and Audit Committee Member Umehara, Junichi
3.1
ForForElect Director and Audit Committee Member Fujii, Yasuhiro
3.2
ForForElect Director and Audit Committee Member Iida, Takashi
3.3
ForForElect Director and Audit Committee Member Nakaya, Kazuya
3.4
ForForElect Director and Audit Committee Member Toyoshi, Yoko
3.5
ForForElect Alternate Director and Audit Committee Member Yamamoto, Takatoshi
4
ForForApprove Deep Discount Stock Option Plan 5
ForForAmend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors
6
ForForElect Director Kuriyama, Toshihiro in Connection with Merger
7.1
ForForElect Director Komeya, Nobuhiko in Connection with Merger
7.2
ForForElect Director Kimoto, Takashi in Connection with Merger
7.3
ForForElect Director Endo, Koichi in Connection with Merger
7.4
ForForElect Director Kega, Yoichiro in Connection with Merger
7.5
ForForElect Director Kinoshita, Satoshi in Connection with Merger
7.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alps Electric Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Umehara, Junichi in Connection with Merger
8.1
ForForElect Director and Audit Committee Member Maeda, Shinji in Connection with Merger
8.2
ForForElect Director and Audit Committee Member Iida, Takashi in Connection with Merger
8.3
ForForElect Director and Audit Committee Member Hasegawa, Satoko in Connection with Merger
8.4
ForForElect Director and Audit Committee Member Nakaya, Kazuya in Connection with Merger
8.5
ForForElect Director and Audit Committee Member Toyoshi, Yoko in Connection with Merger
8.6
Aon plc
Meeting Date: 06/22/2018 Country: United Kingdom
Meeting Type: Annual Ticker: AON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lester B. Knight For For
ForForElect Director Gregory C. Case 1.2
ForForElect Director Jin-Yong Cai 1.3
ForForElect Director Jeffrey C. Campbell 1.4
ForForElect Director Fulvio Conti 1.5
ForForElect Director Cheryl A. Francis 1.6
ForForElect Director J. Michael Losh 1.7
ForForElect Director Richard B. Myers 1.8
ForForElect Director Richard C. Notebaert 1.9
ForForElect Director Gloria Santona 1.10
ForForElect Director Carolyn Y. Woo 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Remuneration Report 3
ForForAccept Financial Statements and Statutory Reports
4
ForForRatify Ernst & Young LLP as Auditors 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aon plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor
6
ForForAuthorize Board to Fix Remuneration of Auditors
7
ForForAuthorise Shares for Market Purchase 8
ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights
9
ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
10
ForForApprove Political Donations 11
Ariake Japan Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 2815
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46
For For
ForForElect Director Tagawa, Tomoki 2.1
ForForElect Director Iwaki, Katsutoshi 2.2
ForForElect Director Shirakawa, Naoki 2.3
ForForElect Director Uchida, Yoshikazu 2.4
ForForElect Director Matsumoto, Koichi 2.5
ForForElect Director Iwaki, Koji 2.6
ForForApprove Annual Bonus 3
Brilliance China Automotive Holdings Ltd.
Meeting Date: 06/22/2018 Country: Bermuda
Meeting Type: Annual Ticker: 1114
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Brilliance China Automotive Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wu Xiao An, Ng Siu On as Director 2A
ForForElect Qi Yumin as Director 2B
ForForElect Xu Bingjin as Director 2C
ForForAuthorize Board to Fix Remuneration of Directors
2D
ForForApprove Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
Central Japan Railway Co.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 9022
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForElect Director Tsuge, Koei 2.1
ForForElect Director Kaneko, Shin 2.2
ForForElect Director Suyama, Yoshiki 2.3
ForForElect Director Kosuge, Shunichi 2.4
ForForElect Director Uno, Mamoru 2.5
ForForElect Director Shoji, Hideyuki 2.6
ForForElect Director Kasai, Yoshiyuki 2.7
ForForElect Director Yamada, Yoshiomi 2.8
ForForElect Director Mizuno, Takanori 2.9
ForForElect Director Otake, Toshio 2.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Central Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ito, Akihiko 2.11
ForForElect Director Tanaka, Mamoru 2.12
ForForElect Director Suzuki, Hiroshi 2.13
ForForElect Director Torkel Patterson 2.14
ForForElect Director Cho, Fujio 2.15
ForForElect Director Koroyasu, Kenji 2.16
ForForElect Director Saeki, Takashi 2.17
ForForAppoint Statutory Auditor Nasu, Kunihiro 3
Cez A.S.
Meeting Date: 06/22/2018 Country: Czech Republic
Meeting Type: Annual Ticker: CEZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Board of Directors Report on Company's Operations and State of Its Assets
Receive Supervisory Board Report 2
Receive Audit Committee Report 3
ForForApprove Financial Statements 4.1
ForForApprove Consolidated Financial Statements 4.2
ForForApprove Allocation of Income and Dividends of CZK 33 per Share
5
ForForRatify Ernst & Young Audit s.r.o. as Auditor 6
ForForApprove Volume of Charitable Donations 7
Receive Board of Directors Statement on Transformation of CEZ Group
8
AgainstForRecall and Elect Supervisory Board Members 9
AgainstForRecall and Elect Audit Committee Members 10
China Development Financial Holding Corp.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2883
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Development Financial Holding Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives
3
China Shenhua Energy Co., Ltd.
Meeting Date: 06/22/2018 Country: China
Meeting Type: Annual Ticker: 1088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Profit Distribution Plan and Final Dividend
4
ForForApprove 2017 Remuneration of Directors and Supervisors
5
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration
6
ForForAmend Articles of Association 7
Compal Electronics Inc.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2324
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Compal Electronics Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect HSU SHENG HSIUNG, with Shareholder No. 23, as Non-Independent Director
1.1
ForForElect CHEN JUI TSUNG, with Shareholder No. 83, as Non-Independent Director
1.2
ForForElect a Representative of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director
1.3
ForForElect a Representative of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director
1.4
ForForElect KO CHARNG CHYI, with Shareholder No. 55, as Non-Independent Director
1.5
ForForElect HSU SHENG CHIEH, with Shareholder No. 3, as Non-Independent Director
1.6
ForForElect CHOU YEN CHIA, with Shareholder No. 60, as Non-Independent Director
1.7
ForForElect WONG CHUNG PIN, with Shareholder No. 1357, as Non-Independent Director
1.8
ForForElect HSU CHIUNG CHI, with Shareholder No. 91, as Non-Independent Director
1.9
ForForElect CHANG MING CHIH, with Shareholder No. 1633, as Non-Independent Director
1.10
ForForElect ANTHONY PETER BONADERO, with ID No. 548777XXX, as Non-Independent Director
1.11
ForForElect PENG SHENG HUA, with Shareholder No. 375659, as Non-Independent Director
1.12
AgainstForElect HSUAN MIN CHIH, with ID No. F100588XXX, as Independent Director
1.13
ForForElect TSAI DUEI, with ID No. L100933XXX, as Independent Director
1.14
ForForElect TSAI DUH KUNG, with ID No. L101428XXX, as Independent Director
1.15
ForForApprove Business Operations Report and Financial Statements
2
ForForApprove Profit Distribution 3
ForForApprove Cash Distribution from Capital Reserve
4
ForForApprove Release of Restrictions of Competitive Activities of Directors
5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Daicel Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 16
For For
ForForElect Director Fudaba, Misao 2.1
ForForElect Director Fukuda, Masumi 2.2
ForForElect Director Ogawa, Yoshimi 2.3
ForForElect Director Nishimura, Hisao 2.4
ForForElect Director Kondo, Tadao 2.5
ForForElect Director Nogimori, Masafumi 2.6
ForForElect Director Okamoto,Kunie 2.7
ForForElect Director Kitayama, Teisuke 2.8
ForForAppoint Statutory Auditor Ichida, Ryo 3.1
ForForAppoint Statutory Auditor Mizuo, Junichi 3.2
ForForApprove Compensation Ceiling for Directors 4
ForForApprove Compensation Ceiling for Statutory Auditors
5
ForForApprove Equity Compensation Plan 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, With a Final Dividend of JPY 16
1
ForElect Director Fudaba, Misao 2.1
ForElect Director Fukuda, Masumi 2.2
ForElect Director Ogawa, Yoshimi 2.3
ForElect Director Nishimura, Hisao 2.4
ForElect Director Kondo, Tadao 2.5
ForElect Director Nogimori, Masafumi 2.6
ForElect Director Okamoto,Kunie 2.7
ForElect Director Kitayama, Teisuke 2.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Daicel Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Ichida, Ryo 3.1
ForAppoint Statutory Auditor Mizuo, Junichi 3.2
ForApprove Compensation Ceiling for Directors 4
ForApprove Compensation Ceiling for Statutory Auditors
5
ForApprove Equity Compensation Plan 6
Daifuku Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6383
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Akio For For
ForForElect Director Geshiro, Hiroshi 1.2
ForForElect Director Inohara, Mikio 1.3
ForForElect Director Honda, Shuichi 1.4
ForForElect Director Iwamoto, Hidenori 1.5
ForForElect Director Nakashima, Yoshiyuki 1.6
ForForElect Director Sato, Seiji 1.7
ForForElect Director Kashiwagi, Noboru 1.8
ForForElect Director Ozawa, Yoshiaki 1.9
ForForElect Director Sakai, Mineo 1.10
ForForAppoint Statutory Auditor Kimura, Yoshihisa 2.1
ForForAppoint Statutory Auditor Miyajima, Tsukasa 2.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Tanaka, Akio 1.1
ForElect Director Geshiro, Hiroshi 1.2
ForElect Director Inohara, Mikio 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Daifuku Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Honda, Shuichi 1.4
ForElect Director Iwamoto, Hidenori 1.5
ForElect Director Nakashima, Yoshiyuki 1.6
ForElect Director Sato, Seiji 1.7
ForElect Director Kashiwagi, Noboru 1.8
ForElect Director Ozawa, Yoshiaki 1.9
ForElect Director Sakai, Mineo 1.10
ForAppoint Statutory Auditor Kimura, Yoshihisa 2.1
ForAppoint Statutory Auditor Miyajima, Tsukasa 2.2
DBV Technologies
Meeting Date: 06/22/2018 Country: France
Meeting Type: Annual/Special Ticker: DBV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Ordinary Business
Do Not Vote
ForApprove Financial Statements and Statutory Reports
1
Do Not Vote
ForApprove Consolidated Financial Statements and Statutory Reports
2
Do Not Vote
ForApprove Treatment of Losses 3
Do Not Vote
ForApprove Auditors' Special Report on Related-Party Transactions
4
Do Not Vote
ForReelect Mailys Ferrere as Director 5
Do Not Vote
ForReelect Claire Giraut as Director 6
Do Not Vote
ForReelect Pierre-Henri Benhamou as Director 7
Do Not Vote
ForReelect Michael Goller as Director 8
Do Not Vote
ForReelect Torbjorn Bjerke as Director 9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
DBV Technologies
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Daniel Soland as Director 10
Do Not Vote
ForRatify Appointment of Michel De Rosen as Director
11
Do Not Vote
ForReelect Michel De Rosen as Director 12
Do Not Vote
ForApprove Compensation of Pierre-Henri Benhamou, Chairman and CEO
13
Do Not Vote
ForApprove Compensation of David Schilansky, Vice-CEO
14
Do Not Vote
ForApprove Compensation of Laurent Martin, Vice-CEO
15
Do Not Vote
ForApprove Remuneration Policy of Chairman and CEO
16
Do Not Vote
ForApprove Remuneration Policy of Vice-CEO, CFO
17
Do Not Vote
ForApprove Remuneration Policy of Vice-CEO, Chief Development Officer
18
Do Not Vote
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
Extraordinary Business
Do Not Vote
ForAuthorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value
20
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital
21
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital
22
Do Not Vote
ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
23
Do Not Vote
ForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24
Do Not Vote
ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries
25
Do Not Vote
ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 and 25
26
Do Not Vote
ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
27
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
DBV Technologies
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23, 25 and 27 at 65 percent of Issued Share Capital
28
Do Not Vote
ForApprove Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries
29
Do Not Vote
ForAuthorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans
30
Do Not Vote
ForAuthorize up to 5 Percent of Issued Capital for Use in Stock Option Plans
31
Do Not Vote
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
Do Not Vote
ForAmend Articles 13 and 15 of Bylaws to Comply with Legal Changes Re: Chairman of the Board
33
Do Not Vote
ForAmend Article 11 of Bylaws Re: Board Deliberation
34
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
35
East Japan Railway Co.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 9020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForElect Director Tomita, Tetsuro 2.1
ForForElect Director Ogata, Masaki 2.2
ForForElect Director Fukasawa, Yuji 2.3
ForForElect Director Kawanobe, Osamu 2.4
ForForElect Director Nakai, Masahiko 2.5
ForForElect Director Maekawa, Tadao 2.6
ForForElect Director Ota, Tomomichi 2.7
ForForElect Director Arai, Kenichiro 2.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
East Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsuki, Shigeru 2.9
ForForElect Director Akaishi, Ryoji 2.10
ForForElect Director Kise, Yoichi 2.11
ForForElect Director Nishino, Fumihisa 2.12
ForForElect Director Hamaguchi, Tomokazu 2.13
ForForElect Director Ito, Motoshige 2.14
ForForElect Director Amano, Reiko 2.15
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 70
1
ForForElect Director Tomita, Tetsuro 2.1
ForForElect Director Ogata, Masaki 2.2
ForForElect Director Fukasawa, Yuji 2.3
ForForElect Director Kawanobe, Osamu 2.4
ForForElect Director Nakai, Masahiko 2.5
ForForElect Director Maekawa, Tadao 2.6
ForForElect Director Ota, Tomomichi 2.7
ForForElect Director Arai, Kenichiro 2.8
ForForElect Director Matsuki, Shigeru 2.9
ForForElect Director Akaishi, Ryoji 2.10
ForForElect Director Kise, Yoichi 2.11
ForForElect Director Nishino, Fumihisa 2.12
ForForElect Director Hamaguchi, Tomokazu 2.13
ForForElect Director Ito, Motoshige 2.14
ForForElect Director Amano, Reiko 2.15
First Financial Holding Co. Ltd.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2892
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
First Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Consolidated Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ELECT 12 OUT OF 14 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Ray-Beam Dawn, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.1
ForForElect Chien-Hao Lin, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.2
ForForElect Meei-Ling Jeng, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.3
ForForElect Shing-Rong Lo, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.4
ForForElect Doris Wang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.5
ForForElect Hung-Ju Chen, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.6
ForForElect Li-Chiung Su, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.7
ForForElect Shwu-Mei Shiue Chou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.8
Do Not Vote
ForElect Yi-Shun Chang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.9
Do Not Vote
ForElect Chi-Pin Hou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director
4.10
ForForElect Chuan-Chuan Hsieh, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director
4.11
ForForElect Sheryl C.Y. Huang, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director
4.12
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
First Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect a Representative of Golden Gate Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director
4.13
ForForElect a Representative of Global Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director
4.14
ForForElect Yen-Liang Chen with ID No. D120848XXX as Independent Director
4.15
ForForElect Rachel J. Huang with ID No. J221239XXX as Independent Director
4.16
ForForElect Chun-Hung Lin with ID No. J120418XXX as Independent Director
4.17
ForForApprove Release of Restrictions of Competitive Activities of Directors
5
FIT Hon Teng Limited
Meeting Date: 06/22/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 6088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lu Sung-Ching as Director 3a1
ForForElect Lu Pochin Christopher as Director 3a2
ForForElect Gillespie William Ralph as Director 3a3
ForForElect Chen Ga-Lane as Director 3a4
ForForElect Curwen Peter D as Director 3a5
ForForElect Tang Kwai Chang as Director 3a6
ForForElect Chan Wing Yuen Hubert as Director 3a7
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
FIT Hon Teng Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Fortinet, Inc.
Meeting Date: 06/22/2018 Country: USA
Meeting Type: Annual Ticker: FTNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Declassify the Board of Directors For For
ForForElect Director Ken Xie 2.1
ForForElect Director Gary Locke 2.2
ForForElect Director Judith Sim 2.3
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Foxconn Technology Co. Ltd
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Fujitec Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6406
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fujitec Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Uchiyama, Takakazu 2.1
ForForElect Director Okada, Takao 2.2
ForForElect Director Kato, Yoshiichi 2.3
ForForElect Director Asano, Takashi 2.4
ForForElect Director Saeki, Terumichi 2.5
ForForElect Director Sugita, Nobuki 2.6
ForForElect Director Yamazoe, Shigeru 2.7
AgainstForAppoint Statutory Auditor Ishikawa, Kenichi 3
Giant Manufacturing Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 9921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove to Establish Rules and Procedures for Election of Directors
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ForForApprove Amendments to Lending Procedures and Caps
6
ForForAmend Procedures for Endorsement and Guarantees
7
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Giant Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX as Independent Director
9.1
ForForElect HUNG-SHOU CHEN, with SHAREHOLDER NO.F120677XXX as Independent Director
9.2
ForForElect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX as Independent Director
9.3
AgainstNoneElect Non-independent Director No. 1 9.4
AgainstNoneElect Non-independent Director No. 2 9.5
AgainstNoneElect Non-independent Director No. 3 9.6
AgainstNoneElect Non-independent Director No. 4 9.7
AgainstNoneElect Non-independent Director No. 5 9.8
AgainstNoneElect Non-independent Director No. 6 9.9
AgainstNoneElect Non-independent Director No. 7 9.10
AgainstNoneElect Non-independent Director No. 8 9.11
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
10
Hachijuni Bank Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8359
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For
ForElect Director Yamaura, Yoshiyuki 2.1
ForElect Director Sato, Yuichi 2.2
ForElect Director Tashita, Kayo 2.3
ForAppoint Statutory Auditor Kitazawa, Yoshimi 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shigeta, Yasumitsu For
ForElect Director Tamamura, Takeshi 1.2
ForElect Director Wada, Hideaki 1.3
ForElect Director Gido, Ko 1.4
ForElect Director Owada, Seiya 1.5
ForElect Director Takahashi, Masato 1.6
Hitachi High-Technologies Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8036
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitayama, Ryuichi For For
ForForElect Director Miyazaki, Masahiro 1.2
ForForElect Director Nakashima, Ryuichi 1.3
ForForElect Director Hayakawa, Hideyo 1.4
ForForElect Director Toda, Hiromichi 1.5
ForForElect Director Nishimi, Yuji 1.6
ForForElect Director Tamura, Mayumi 1.7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kitayama, Ryuichi 1.1
ForElect Director Miyazaki, Masahiro 1.2
ForElect Director Nakashima, Ryuichi 1.3
ForElect Director Hayakawa, Hideyo 1.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hitachi High-Technologies Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Toda, Hiromichi 1.5
ForElect Director Nishimi, Yuji 1.6
ForElect Director Tamura, Mayumi 1.7
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2317
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Capital Decrease via Cash 3
Hua Nan Financial Holdings Co., Ltd.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
IHI Corporation
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 7013
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
IHI Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
AgainstForElect Director Saito, Tamotsu 2.1
AgainstForElect Director Mitsuoka, Tsugio 2.2
ForForElect Director Otani, Hiroyuki 2.3
ForForElect Director Shikina, Tomoharu 2.4
ForForElect Director Yamada, Takeshi 2.5
ForForElect Director Fujiwara, Taketsugu 2.6
ForForElect Director Kimura, Hiroshi 2.7
ForForElect Director Ishimura, Kazuhiko 2.8
ForForElect Director Tanaka, Yayoi 2.9
ForForElect Director Mizumoto, Nobuko 2.10
ForForElect Director Nagano, Masafumi 2.11
ForForElect Director Murakami, Koichi 2.12
Itochu Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8001
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 38
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings
2
ForForElect Director Okafuji, Masahiro 3.1
ForForElect Director Suzuki, Yoshihisa 3.2
ForForElect Director Yoshida, Tomofumi 3.3
ForForElect Director Kobayashi, Fumihiko 3.4
ForForElect Director Hachimura, Tsuyoshi 3.5
ForForElect Director Muraki, Atsuko 3.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Itochu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mochizuki, Harufumi 3.7
ForForElect Director Kawana, Masatoshi 3.8
ForForAppoint Statutory Auditor Tsuchihashi, Shuzaburo
4
ForAgainstAmend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings
5
ForAgainstCancel the Company's Treasury Shares 6
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 9041
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Kobayashi, Tetsuya 2.1
ForForElect Director Yoshida, Yoshinori 2.2
ForForElect Director Yasumoto, Yoshihiro 2.3
ForForElect Director Morishima, Kazuhiro 2.4
ForForElect Director Kurahashi, Takahisa 2.5
ForForElect Director Shirakawa, Masaaki 2.6
ForForElect Director Yoneda, Akimasa 2.7
ForForElect Director Murai, Hiroyuki 2.8
ForForElect Director Wakai, Takashi 2.9
ForForElect Director Miyake, Sadayuki 2.10
ForForElect Director Wadabayashi, Michiyoshi 2.11
ForForElect Director Yoshimoto, Isao 2.12
ForForElect Director Okamoto, Kunie 2.13
ForForElect Director Araki, Mikio 2.14
AgainstForElect Director Ueda, Tsuyoshi 2.15
ForForElect Director Murata, Ryuichi 2.16
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kintetsu Group Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakayama, Tsutomu 2.17
ForForAppoint Statutory Auditor Sakurai, Hisakatsu 3.1
ForForAppoint Statutory Auditor Tabuchi, Hirohisa 3.2
Kyushu Railway Company
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 9142
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 44
For
ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForElect Director Karaike, Koji 3.1
ForElect Director Aoyagi, Toshihiko 3.2
ForElect Director Maeda, Hayato 3.3
ForElect Director Tanaka, Ryuji 3.4
ForElect Director Furumiya, Yoji 3.5
ForElect Director Hirokawa, Masaya 3.6
ForElect Director Toshima, Koji 3.7
ForElect Director Nuki, Masayoshi 3.8
ForElect Director Kuwano, Izumi 3.9
ForElect Director and Audit Committee Member Kuga, Eiichi
4.1
ForElect Director and Audit Committee Member Goto, Yasuko
4.2
ForElect Director and Audit Committee Member Ide, Kazuhide
4.3
ForElect Director and Audit Committee Member Eto, Yasunori
4.4
ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kyushu Railway Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Lenta Ltd
Meeting Date: 06/22/2018 Country: Virgin Isl (UK)
Meeting Type: Annual Ticker: LNTA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForRe-elect Stephen Johnson as Director 1
ForForRe-elect Michael Lynch-Bell as Director 2
AbstainForRe-elect John Oliver as Director 3
AgainstForRe-elect Dmitry Shvets as Director 4
ForForElect Steven Hellman as Director 5
ForForRe-elect Martin Elling as Director 6
ForForElect Julia Solovieva as Director 7
ForForRatify Ernst & Young LLC as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
Lite-On Technology Corp.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Articles of Association 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Lite-On Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures for Election of Directors
5
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
ForForApprove Waiver of Capital Increase in Spin-off Subsidiary Skyla Corp.
7
Maeda Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 1824
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Obara, Koichi 2.1
ForForElect Director Maeda, Soji 2.2
ForForElect Director Fukuta, Kojiro 2.3
ForForElect Director Nagao, Makoto 2.4
ForForElect Director Sekimoto, Shogo 2.5
ForForElect Director Adachi, Hiromi 2.6
ForForElect Director Kondo, Seiichi 2.7
ForForElect Director Imaizumi, Yasuhiko 2.8
ForForElect Director Kibe, Kazunari 2.9
ForForElect Director Okawa, Naoya 2.10
ForForElect Director Nakashima, Nobuyuki 2.11
ForForElect Director Watanabe, Akira 2.12
ForForElect Director Dobashi, Akio 2.13
ForForApprove Equity Compensation Plan 3
Marubeni Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8002
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Marubeni Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Asada, Teruo For For
ForForElect Director Kokubu, Fumiya 1.2
ForForElect Director Matsumura, Yukihiko 1.3
ForForElect Director Kakinoki, Masumi 1.4
ForForElect Director Yabe, Nobuhiro 1.5
ForForElect Director Miyata, Hirohisa 1.6
ForForElect Director Kitabata, Takao 1.7
ForForElect Director Takahashi, Kyohei 1.8
ForForElect Director Fukuda, Susumu 1.9
ForForElect Director Okina, Yuri 1.10
Miraca Holdings Inc
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4544
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Takeuchi, Shigekazu For Against
ForForElect Director Kitamura, Naoki 1.2
ForForElect Director Ishiguro, Miyuki 1.3
ForForElect Director Ito, Ryoji 1.4
ForForElect Director Yamauchi, Susumu 1.5
ForForElect Director Amano, Futomichi 1.6
ForForElect Director Aoyama, Shigehiro 1.7
Mitsubishi Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8058
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 63
For For
ForForElect Director Kobayashi, Ken 2.1
ForForElect Director Kakiuchi, Takehiko 2.2
ForForElect Director Nishiura, Kanji 2.3
ForForElect Director Masu, Kazuyuki 2.4
ForForElect Director Toide, Iwao 2.5
ForForElect Director Murakoshi, Akira 2.6
ForForElect Director Sakakida, Masakazu 2.7
ForForElect Director Icho, Mitsumasa 2.8
ForForElect Director Nishiyama, Akihiko 2.9
ForForElect Director Omiya, Hideaki 2.10
ForForElect Director Oka, Toshiko 2.11
ForForElect Director Saiki, Akitaka 2.12
ForForElect Director Tatsuoka, Tsuneyoshi 2.13
ForForAppoint Statutory Auditor Uchino, Shuma 3
ForForApprove Annual Bonus 4
Mitsubishi Materials Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 5711
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Takeuchi, Akira For Against
ForForElect Director Iida, Osamu 1.2
ForForElect Director Ono, Naoki 1.3
ForForElect Director Suzuki, Yasunobu 1.4
ForForElect Director Kishi, Kazuhiro 1.5
ForForElect Director Shibata, Makoto 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi Materials Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tokuno, Mariko 1.7
ForForElect Director Watanabe, Hiroshi 1.8
ForForElect Director Sugi, Hikaru 1.9
ForForAppoint Statutory Auditor Kasai, Naoto 2.1
AgainstForAppoint Statutory Auditor Wakabayashi, Tatsuo
2.2
Mitsubishi Motors Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 7211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Carlos Ghosn 3.1
ForElect Director Masuko, Osamu 3.2
ForElect Director Miyanaga, Shunichi 3.3
ForElect Director Kobayashi, Ken 3.4
ForElect Director Kawaguchi, Hitoshi 3.5
ForElect Director Karube, Hiroshi 3.6
ForElect Director Egami, Setsuko 3.7
ForElect Director Koda, Main 3.8
ForAppoint Statutory Auditor Shiraji, Kozo 4.1
ForAppoint Statutory Auditor Nagayasu, Katsunori
4.2
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4508
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi Tanabe Pharma Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
ForForElect Director Mitsuka, Masayuki 2.1
ForForElect Director Kobayashi, Takashi 2.2
ForForElect Director Ishizaki, Yoshiaki 2.3
ForForElect Director Murakami, Seiichi 2.4
ForForElect Director Tabaru, Eizo 2.5
ForForElect Director Tanaka, Takashi 2.6
ForForElect Director Matsumoto,Takeshi 2.7
ForForElect Director Hattori, Shigehiko 2.8
ForForElect Director Iwane, Shigeki 2.9
ForForElect Director Kamijo, Tsutomu 2.10
ForForAppoint Statutory Auditor Enoki, Hiroshi 3
AgainstForAppoint Alternate Statutory Auditor Ichida, Ryo
4
Mizuho Financial Group Inc.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8411
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakai, Tatsufumi For For
ForForElect Director Nishiyama, Takanori 1.2
ForForElect Director Umemiya, Makoto 1.3
ForForElect Director Shibata, Yasuyuki 1.4
ForForElect Director Kikuchi, Hisashi 1.5
ForForElect Director Sato, Yasuhiro 1.6
ForForElect Director Aya, Ryusuke 1.7
ForForElect Director Funaki, Nobukatsu 1.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mizuho Financial Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Seki, Tetsuo 1.9
ForForElect Director Kawamura, Takashi 1.10
ForForElect Director Kainaka, Tatsuo 1.11
ForForElect Director Abe, Hirotake 1.12
ForForElect Director Ota, Hiroko 1.13
ForForElect Director Kobayashi, Izumi 1.14
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
2
ForAgainstAmend Articles to Separate Chairman of the Board and CEO
3
ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
4
AgainstAgainstAmend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts
5
AgainstAgainstAmend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain
6
Nitto Denko Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForApprove Annual Bonus 2
ForForElect Director Takasaki, Hideo 3.1
ForForElect Director Umehara, Toshiyuki 3.2
ForForElect Director Takeuchi, Toru 3.3
ForForElect Director Nakahira, Yasushi 3.4
ForForElect Director Todokoro, Nobuhiro 3.5
ForForElect Director Miki, Yosuke 3.6
ForForElect Director Furuse, Yoichiro 3.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nitto Denko Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hatchoji, Takashi 3.8
ForForElect Director Fukuda, Tamio 3.9
ForForApprove Two Types of Equity Compensation Plans
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
ForForApprove Annual Bonus 2
ForForElect Director Takasaki, Hideo 3.1
ForForElect Director Umehara, Toshiyuki 3.2
ForForElect Director Takeuchi, Toru 3.3
ForForElect Director Nakahira, Yasushi 3.4
ForForElect Director Todokoro, Nobuhiro 3.5
ForForElect Director Miki, Yosuke 3.6
AgainstForElect Director Furuse, Yoichiro 3.7
AgainstForElect Director Hatchoji, Takashi 3.8
ForForElect Director Fukuda, Tamio 3.9
ForForApprove Two Types of Equity Compensation Plans
4
Nomura Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8604
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koga, Nobuyuki For For
ForForElect Director Nagai, Koji 1.2
ForForElect Director Nagamatsu, Shoichi 1.3
ForForElect Director Miyashita, Hisato 1.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nomura Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kimura, Hiroshi 1.5
ForForElect Director Ishimura, Kazuhiko 1.6
ForForElect Director Shimazaki, Noriaki 1.7
AgainstForElect Director Sono, Mari 1.8
ForForElect Director Michael Lim Choo San 1.9
ForForElect Director Laura Simone Unger 1.10
Nomura Research Institute Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4307
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shimamoto, Tadashi For For
ForForElect Director Konomoto, Shingo 1.2
ForForElect Director Ueno, Ayumu 1.3
ForForElect Director Usumi, Yoshio 1.4
ForForElect Director Doi, Miwako 1.5
ForForElect Director Matsuzaki, Masatoshi 1.6
ForForElect Director Omiya, Hideaki 1.7
AgainstForAppoint Statutory Auditor Sato, Kohei 2.1
ForForAppoint Statutory Auditor Yamazaki, Kiyotaka 2.2
ForForApprove Equity Compensation Plan 3
NSK Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6471
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyama, Toshihiro For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NSK Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nogami, Saimon 1.2
ForForElect Director Suzuki, Shigeyuki 1.3
ForForElect Director Kamio, Yasuhiro 1.4
ForForElect Director Goto, Nobuo 1.5
ForForElect Director Ichii, Akitoshi 1.6
ForForElect Director Enomoto, Toshihiko 1.7
ForForElect Director Kama, Kazuaki 1.8
AgainstForElect Director Furukawa, Yasunobu 1.9
AgainstForElect Director Ikeda, Teruhiko 1.10
ForForElect Director Bada, Hajime 1.11
ForForElect Director Mochizuki, Akemi 1.12
NXP Semiconductors NV
Meeting Date: 06/22/2018 Country: Netherlands
Meeting Type: Annual Ticker: NXPI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discussion of the Implementation of the Remuneration Policy
2.a
Receive Explanation on Company's Reserves and Dividend Policy
2.b
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
2.c
Do Not Vote
ForApprove Discharge of Board Members 2.d
Do Not Vote
ForReelect Richard L. Clemmer as Executive Director
3.a
Do Not Vote
ForReelect Peter Bonfield as Non-Executive Director
3.b
Do Not Vote
ForReelect Johannes P. Huth as Non-Executive Director
3.c
Do Not Vote
ForReelect Kenneth A. Goldman as Non-Executive Director
3.d
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NXP Semiconductors NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Josef Kaeser as Non-Executive Director
3.e
Do Not Vote
ForReelect Eric Meurice as Non-Executive Director
3.f
Do Not Vote
ForReelect Peter Smitham as Non-Executive Director
3.g
Do Not Vote
ForReelect Julie Southern as Non-Executive Director
3.h
Do Not Vote
ForReelect Gregory Summe as Non-Executive Director
3.i
Do Not Vote
ForApprove Conditional Appointment of Steve Mollenkopf as Executive Director
4.a
Do Not Vote
ForApprove Conditional Appointment of George S. Davis as Non-Executive Director
4.b
Do Not Vote
ForApprove Conditional Appointment of Donald J. Rosenberg as Non-Executive Director
4.c
Do Not Vote
ForApprove Conditional Appointment of Brian Modoff as Non-Executive Director
4.d
Do Not Vote
ForApprove Conditional Appointment of Rob ter Haar as Non-Executive Director
4.e
Do Not Vote
ForApprove Conditional Appointment of Steven Perrick as Non-Executive Director
4.f
Do Not Vote
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5.a
Do Not Vote
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5.b
Do Not Vote
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Do Not Vote
ForApprove Cancellation of Ordinary Shares 7
Do Not Vote
ForRatify KPMG as Auditors 8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discussion of the Implementation of the Remuneration Policy
2.a
Receive Explanation on Company's Reserves and Dividend Policy
2.b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NXP Semiconductors NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt Financial Statements and Statutory Reports
2.c
ForForApprove Discharge of Board Members 2.d
ForForReelect Richard L. Clemmer as Executive Director
3.a
ForForReelect Peter Bonfield as Non-Executive Director
3.b
ForForReelect Johannes P. Huth as Non-Executive Director
3.c
ForForReelect Kenneth A. Goldman as Non-Executive Director
3.d
ForForReelect Josef Kaeser as Non-Executive Director
3.e
ForForReelect Eric Meurice as Non-Executive Director
3.f
ForForReelect Peter Smitham as Non-Executive Director
3.g
ForForReelect Julie Southern as Non-Executive Director
3.h
ForForReelect Gregory Summe as Non-Executive Director
3.i
ForForApprove Conditional Appointment of Steve Mollenkopf as Executive Director
4.a
ForForApprove Conditional Appointment of George S. Davis as Non-Executive Director
4.b
ForForApprove Conditional Appointment of Donald J. Rosenberg as Non-Executive Director
4.c
ForForApprove Conditional Appointment of Brian Modoff as Non-Executive Director
4.d
ForForApprove Conditional Appointment of Rob ter Haar as Non-Executive Director
4.e
ForForApprove Conditional Appointment of Steven Perrick as Non-Executive Director
4.f
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5.b
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
ForForApprove Cancellation of Ordinary Shares 7
ForForRatify KPMG as Auditors 8
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 20
For For
ForForElect Director Sagara, Gyo 2.1
ForForElect Director Awata, Hiroshi 2.2
ForForElect Director Sano, Kei 2.3
ForForElect Director Kawabata, Kazuhito 2.4
ForForElect Director Ono, Isao 2.5
ForForElect Director Kato, Yutaka 2.6
ForForElect Director Kurihara, Jun 2.7
ForForElect Director Nomura, Masao 2.8
PICC Property and Casualty Co., Ltd.
Meeting Date: 06/22/2018 Country: China
Meeting Type: Annual Ticker: 2328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Xie Yiqun as Director For For
ForForApprove 2017 Report of the Board of Directors
2
ForForApprove 2017 Report of the Supervisory Committee
3
ForForApprove 2017 Audited Financial Statements and Auditor's Report
4
ForForApprove 2018 Directors' Fees 5
ForForApprove 2018 Supervisors' Fees 6
ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
PICC Property and Casualty Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution Plan, Issuance of Capitalization Shares, and Related Transactions
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
9
PSG Group Ltd
Meeting Date: 06/22/2018 Country: South Africa
Meeting Type: Annual Ticker: PSG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Bridgitte Mathews as Director For
ForRe-elect Jan Mouton as Director 1.2
ForRe-elect Chris Otto as Director 1.3
ForRe-elect Patrick Burton as Member of the Audit and Risk Committee
2.1
ForRe-elect Bridgitte Mathews as Member of the Audit and Risk Committee
2.2
ForRe-elect Chris Otto as Member of the Audit and Risk Committee
2.3
ForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
3
ForApprove Remuneration Policy 4
ForApprove Implementation Report of the Remuneration Policy
5
ForApprove Supplementary Share Incentive Trust 6
ForAuthorise Board to Issue Shares for Cash 7
ForApprove Remuneration of Non-Executive Directors
8
ForApprove Financial Assistance in Terms of Section 45 of the Companies Act
9.1
ForApprove Financial Assistance in Terms of Section 44 of the Companies Act
9.2
ForAuthorise Repurchase of Issued Share Capital 10
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Remove Provisions on Non-Common Shares
For For
ForForElect Director Higashi, Kazuhiro 2.1
ForForElect Director Iwanaga, Shoichi 2.2
ForForElect Director Fukuoka, Satoshi 2.3
ForForElect Director Isono, Kaoru 2.4
ForForElect Director Arima, Toshio 2.5
ForForElect Director Sanuki, Yoko 2.6
ForForElect Director Urano, Mitsudo 2.7
ForForElect Director Matsui, Tadamitsu 2.8
ForForElect Director Sato, Hidehiko 2.9
ForForElect Director Baba, Chiharu 2.10
Ricoh Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 7752
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
For For
ForForAmend Articles to Amend Business Lines - Reduce Directors' Term
2
AgainstForElect Director Yamashita, Yoshinori 3.1
ForForElect Director Inaba, Nobuo 3.2
ForForElect Director Matsuishi, Hidetaka 3.3
ForForElect Director Sakata, Seiji 3.4
ForForElect Director Azuma, Makoto 3.5
ForForElect Director Iijima, Masami 3.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ricoh Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hatano, Mutsuko 3.7
ForForElect Director Mori, Kazuhiro 3.8
Sega Sammy Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Change Location of Head Office
For
ForElect Director Satomi, Hajime 2.1
ForElect Director Satomi, Haruki 2.2
ForElect Director Tsurumi, Naoya 2.3
ForElect Director Fukazawa, Koichi 2.4
ForElect Director Okamura, Hideki 2.5
ForElect Director Natsuno, Takeshi 2.6
ForElect Director Katsukawa, Kohei 2.7
ForElect Director Onishi, Hiroshi 2.8
Semiconductor Manufacturing International Corporation
Meeting Date: 06/22/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForElect Chen Shanzhi as Director 2a
AgainstForElect Lu Jun as Director 2b
ForForElect Zhao HaiJun as Director 2c
ForForElect Liang Mong Song as Director 2d
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Semiconductor Manufacturing International Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
2e
ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Semiconductor Manufacturing International Corporation
Meeting Date: 06/22/2018 Country: Cayman Islands
Meeting Type: Special Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Datang Pre-emptive Share Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions
For For
ForForApprove China IC Fund Pre-emptive Share 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
2
Sony Financial Holdings Inc.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8729
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sony Financial Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For
ForElect Director Ishii, Shigeru 2.1
ForElect Director Kiyomiya, Hiroaki 2.2
ForElect Director Ito, Yutaka 2.3
ForElect Director Hagimoto, Tomo 2.4
ForElect Director Niwa, Atsuo 2.5
ForElect Director Sumimoto, Yuichiro 2.6
ForElect Director Kambe, Shiro 2.7
ForElect Director Yamamoto, Isao 2.8
ForElect Director Kuniya, Shiro 2.9
ForElect Director Ito, Takatoshi 2.10
ForAppoint Alternate Statutory Auditor Saegusa, Takaharu
3
Subaru Corp
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 7270
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 72
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2
AgainstForElect Director Yoshinaga, Yasuyuki 3.1
ForForElect Director Nakamura, Tomomi 3.2
ForForElect Director Okawara, Masaki 3.3
ForForElect Director Okada, Toshiaki 3.4
ForForElect Director Kato, Yoichi 3.5
ForForElect Director Onuki, Tetsuo 3.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Subaru Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Komamura, Yoshinori 3.7
ForForElect Director Aoyama, Shigehiro 3.8
ForForAppoint Alternate Statutory Auditor Tamazawa, Kenji
4
Sumitomo Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 8053
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
For For
ForForAmend Articles to Amend Business Lines - Change Location of Head Office
2
ForForElect Director Nakamura, Kuniharu 3.1
ForForElect Director Hyodo, Masayuki 3.2
ForForElect Director Iwasawa, Hideki 3.3
ForForElect Director Fujita, Masahiro 3.4
ForForElect Director Takahata, Koichi 3.5
ForForElect Director Yamano, Hideki 3.6
ForForElect Director Tanaka, Yayoi 3.7
ForForElect Director Ehara, Nobuyoshi 3.8
ForForElect Director Ishida, Koji 3.9
ForForElect Director Iwata, Kimie 3.10
ForForElect Director Yamazaki, Hisashi 3.11
ForForAppoint Statutory Auditor Murai, Toshiaki 4
ForForApprove Annual Bonus 5
ForForApprove Compensation Ceiling for Directors 6
ForForApprove Equity Compensation Plan 7
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Yano, Ryu 2.1
ForForElect Director Ichikawa, Akira 2.2
ForForElect Director Sasabe, Shigeru 2.3
ForForElect Director Sato, Tatsuru 2.4
ForForElect Director Wada, Ken 2.5
ForForElect Director Mitsuyoshi, Toshiro 2.6
ForForElect Director Fukuda, Akihisa 2.7
ForForElect Director Kawata, Tatsumi 2.8
ForForElect Director Hirakawa, Junko 2.9
ForForElect Director Yamashita, Izumi 2.10
ForForAppoint Statutory Auditor Hayano, Hitoshi 3.1
AgainstForAppoint Statutory Auditor Tetsu, Yoshimasa 3.2
ForForAppoint Statutory Auditor Matsuo, Makoto 3.3
ForForApprove Annual Bonus 4
ForForApprove Equity Compensation Plan 5
Sysmex Corp
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 6869
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
For For
ForForElect Director Ietsugu, Hisashi 2.1
ForForElect Director Nakajima, Yukio 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sysmex Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Asano, Kaoru 2.3
ForForElect Director Tachibana, Kenji 2.4
ForForElect Director Obe, Kazuya 2.5
ForForElect Director Watanabe, Mitsuru 2.6
ForForElect Director Yamamoto, Junzo 2.7
ForForElect Director Nishiura, Susumu 2.8
ForForElect Director Takahashi, Masayo 2.9
ForForElect Director and Audit Committee Member Kamao, Yukitoshi
3.1
AgainstForElect Director and Audit Committee Member Onishi, Koichi
3.2
AgainstForElect Director and Audit Committee Member Kajiura, Kazuhito
3.3
Taiwan Cement Corp.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of New Shares by Capitalization of Profit
3
AgainstForApprove Long-term Capital Raising Plan 4
ForForApprove Amendments to Articles of Association
5
ForForApprove Distribution of Souvenir for the Annual Shareholders' Meeting
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chang, An Ping, a Representative of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director
7.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director
7.2
ForForElect Wang Por-Yuan, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director
7.3
ForForElect Li Chung-Pei, a Representative of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director
7.4
ForForElect Yu Tzun-Yen, a Representative of Chung Cheng Development Investment Corporation, with SHAREHOLDER NO.20120029, as Non-independent Director
7.5
ForForElect Hsieh Chi-Chia, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director
7.6
ForForElect Koo, Kung-Yi, a Representative of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director
7.7
ForForElect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director
7.8
ForForElect Chi-Wen Chang, a Representative of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director
7.9
ForForElect Chien, Wen, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director
7.10
ForForElect Chang Kang-Lung, Jason, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director
7.11
ForForElect Chun-Ying, Liu, a Representative of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director
7.12
ForForElect Lin Nan-Chou, a Representative of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director
7.13
ForForElect Chen Chi-Te, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director
7.14
ForForElect Chih-Chung, Tsai, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director
7.15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiwan Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chiao Yu-Cheng, with ID NO.A120667XXX as Independent Director
7.16
ForForElect Victor Wang, with ID NO.Q100187XXX as Independent Director
7.17
ForForElect Sheng Chih-Jen, with ID NO.S120151XXX as Independent Director
7.18
ForForElect Lynette Ling-Tai, Chou, with SHAREHOLDER NO.20180174 as Independent Director
7.19
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
8
Taiwan Cooperative Financial Holding Co.,Ltd.
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 5880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of New Shares by Capitalization of Profit
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Tatneft PJSC
Meeting Date: 06/22/2018 Country: Russia
Meeting Type: Annual Ticker: TATN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Common and Preferred Shareholders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends 3
Elect 14 Directors by Cumulative Voting
AgainstNoneElect Radik Gaizatullin as Director 4.1
ForNoneElect Laslo Gerech as Director 4.2
AgainstNoneElect Nail Ibragimov as Director 4.3
AgainstNoneElect Yuri Levin as Director 4.4
AgainstNoneElect Nail Maganov as Director 4.5
AgainstNoneElect Renat Muslimov as Director 4.6
AgainstNoneElect Rafail Nurmukhametov as Director 4.7
AgainstNoneElect Rinat Sabirov as Director 4.8
AgainstNoneElect Valery Sorokin as Director 4.9
AgainstNoneElect Shafagat Takhautdinov as Director 4.10
AgainstNoneElect Rustam Khalimov as Director 4.11
AgainstNoneElect Azat Khamaev as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
ForNoneElect Rene Steiner as Director 4.14
Elect Eight Members of Audit Commission
ForForElect Kseniya Borzunova as Member of Audit Commission
5.1
ForForElect Ranilya Gizatova as Member of Audit Commission
5.2
ForForElect Gusel Gilfanova as Member of Audit Commission
5.3
ForForElect Zalyaev Salavat as Member of Audit Commission
5.4
ForForElect Venera Kuzmina as Member of Audit Commission
5.5
ForForElect Liliya Rakhimzyanova as Member of Audit Commission
5.6
ForForElect Nazilya Farkhutdinova as Member of Audit Commission
5.7
ForForElect Ravil Sharifullin as Member of Audit Commission
5.8
ForForRatify Auditor 6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Meeting Date: 06/22/2018 Country: Russia
Meeting Type: Annual Ticker: TATN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
Elect 14 Directors by Cumulative Voting
AgainstNoneElect Radik Gaizatullin as Director 4.1
ForNoneElect Laslo Gerech as Director 4.2
AgainstNoneElect Nail Ibragimov as Director 4.3
AgainstNoneElect Yuri Levin as Director 4.4
AgainstNoneElect Nail Maganov as Director 4.5
AgainstNoneElect Renat Muslimov as Director 4.6
AgainstNoneElect Rafail Nurmukhametov as Director 4.7
AgainstNoneElect Rinat Sabirov as Director 4.8
AgainstNoneElect Valery Sorokin as Director 4.9
AgainstNoneElect Shafagat Takhautdinov as Director 4.10
AgainstNoneElect Rustam Khalimov as Director 4.11
AgainstNoneElect Azat Khamaev as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
ForNoneElect Rene Steiner as Director 4.14
Elect Eight Members of Audit Commission
ForForElect Kseniya Borzunova as Member of Audit Commission
5.1
ForForElect Ranilya Gizatova as Member of Audit Commission
5.2
ForForElect Gusel Gilfanova as Member of Audit Commission
5.3
ForForElect Zalyaev Salavat as Member of Audit Commission
5.4
ForForElect Venera Kuzmina as Member of Audit Commission
5.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liliya Rakhimzyanova as Member of Audit Commission
5.6
ForForElect Nazilya Farkhutdinova as Member of Audit Commission
5.7
ForForElect Ravil Sharifullin as Member of Audit Commission
5.8
ForForRatify Auditor 6
Terumo Corp.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4543
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
ForForElect Director Takagi, Toshiaki 2.3
ForForElect Director Hatano, Shoji 2.4
ForForElect Director David Perez 2.5
ForForElect Director Mori, Ikuo 2.6
ForForElect Director Ueda, Ryuzo 2.7
ForForElect Director Kuroda,Yukiko 2.8
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 27
1
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
ForForElect Director Takagi, Toshiaki 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Terumo Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hatano, Shoji 2.4
ForForElect Director David Perez 2.5
ForForElect Director Mori, Ikuo 2.6
ForForElect Director Ueda, Ryuzo 2.7
ForForElect Director Kuroda,Yukiko 2.8
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
3
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 06/22/2018 Country: China
Meeting Type: Annual Ticker: 1339
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Final Financial Accounts 3
ForForApprove Engagement of Auditor for 2018 Financial Statements
4
SPECIAL RESOLUTIONS
ForForApprove Extension of Validity Period of the A Share Offering Plan
1
ForForApprove Extension of Authorization to Deal With Matters Relating to the A Share Offering
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
3
Tobu Railway Co. Ltd.
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 9001
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tobu Railway Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5
For For
ForForAmend Articles to Amend Provisions on Number of Directors - Amend Provisions on Director Titles
2
ForForElect Director Nezu, Yoshizumi 3.1
ForForElect Director Tsunoda, Kenichi 3.2
ForForElect Director Miwa, Hiroaki 3.3
ForForElect Director Sekiguchi, Koichi 3.4
ForForElect Director Onodera, Toshiaki 3.5
ForForElect Director Kobiyama, Takashi 3.6
ForForElect Director Yamamoto, Tsutomu 3.7
ForForElect Director Shibata, Mitsuyoshi 3.8
ForForElect Director Ando, Takaharu 3.9
AgainstForApprove Takeover Defense Plan (Poison Pill) 4
Tokuyama Corporation
Meeting Date: 06/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4043
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Kusunoki, Masao 2.1
ForForElect Director Yokota, Hiroshi 2.2
ForForElect Director Nakahara, Takeshi 2.3
ForForElect Director Adachi, Hideki 2.4
ForForElect Director Hamada, Akihiro 2.5
ForForElect Director Sugimura, Hideo 2.6
ForForApprove Trust-Type Equity Compensation Plan
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokuyama Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Takeover Defense Plan (Poison Pill) 4
Wiwynn Corporation
Meeting Date: 06/22/2018 Country: Taiwan
Meeting Type: Annual Ticker: 6669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
Benesse Holdings Inc
Meeting Date: 06/23/2018 Country: Japan
Meeting Type: Annual Ticker: 9783
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Adachi, Tamotsu For
ForElect Director Iwata, Shinjiro 1.2
ForElect Director Fukuhara, Kenichi 1.3
ForElect Director Kobayashi, Hitoshi 1.4
ForElect Director Takiyama, Shinya 1.5
ForElect Director Yamasaki, Masaki 1.6
ForElect Director Tsujimura, Kiyoyuki 1.7
ForElect Director Fukutake, Hideaki 1.8
ForElect Director Yasuda, Ryuji 1.9
ForElect Director Kuwayama, Nobuo 1.10
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
ForForElect Director Namba, Tomoko 2.1
ForForElect Director Moriyasu, Isao 2.2
ForForElect Director Harada, Akinori 2.3
ForForElect Director Otsuka, Hiroyuki 2.4
ForForElect Director Domae, Nobuo 2.5
ForForAppoint Statutory Auditor Kondo, Yukinao 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 32
1
ForElect Director Namba, Tomoko 2.1
ForElect Director Moriyasu, Isao 2.2
ForElect Director Harada, Akinori 2.3
ForElect Director Otsuka, Hiroyuki 2.4
ForElect Director Domae, Nobuo 2.5
ForAppoint Statutory Auditor Kondo, Yukinao 3
Infosys Ltd.
Meeting Date: 06/23/2018 Country: India
Meeting Type: Annual Ticker: INFY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Infosys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect U. B. Pravin Rao as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Infosys Ltd.
Meeting Date: 06/23/2018 Country: India
Meeting Type: Annual Ticker: INFY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Dividend 2
ForForReelect U. B. Pravin Rao as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Sundrug Co. Ltd.
Meeting Date: 06/23/2018 Country: Japan
Meeting Type: Annual Ticker: 9989
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 33
For For
ForForElect Director Saitsu, Tatsuro 2.1
ForForElect Director Akao, Kimiya 2.2
ForForElect Director Tsuruta, Kazuhiro 2.3
ForForElect Director Sadakata, Hiroshi 2.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sundrug Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sakai, Yoshimitsu 2.5
ForForElect Director Tada, Takashi 2.6
ForForElect Director Tada, Naoki 2.7
ForForElect Director Sugiura, Nobuhiko 2.8
ForForElect Director Fujiwara, Kenji 2.9
ForForElect Director Matsumoto, Masato 2.10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 33
1
ForElect Director Saitsu, Tatsuro 2.1
ForElect Director Akao, Kimiya 2.2
ForElect Director Tsuruta, Kazuhiro 2.3
ForElect Director Sadakata, Hiroshi 2.4
ForElect Director Sakai, Yoshimitsu 2.5
ForElect Director Tada, Takashi 2.6
ForElect Director Tada, Naoki 2.7
ForElect Director Sugiura, Nobuhiko 2.8
ForElect Director Fujiwara, Kenji 2.9
ForElect Director Matsumoto, Masato 2.10
Aeroflot PJSC
Meeting Date: 06/25/2018 Country: Russia
Meeting Type: Annual Ticker: AFLT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agenda of Meeting, Voting Procedures, and Meeting Officials
For For
ForForApprove Annual Report 2
ForForApprove Financial Statements 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aeroflot PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income 4
ForForApprove Dividends of RUB 12.8053 per Share 5
AgainstForApprove Remuneration of Directors for Period of July 1, 2017 until June 30, 2018
6.1
AgainstForApprove Remuneration of Directors for Period of July 1, 2016 until June 30, 2017
6.2
AgainstForApprove Amount of Payout for Directors As Part of Long-Term Incentive Program
6.3
ForForApprove Remuneration of Members of Audit Commission
7
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Mikhail Voevodin as Director 8.1
ForNoneElect Aleksey Germanovich as Director 8.2
AgainstNoneElect Igor Kamenskoy as Director 8.3
ForNoneElect Lars Bergstroem as Director 8.4
AgainstNoneElect Aleksandr Nazarov as Director 8.5
AgainstNoneElect Roman Pakhomov as Director 8.6
AgainstNoneElect Dmitry Peskov as Director 8.7
AgainstNoneElect Mikhail Poluboyarinov as Director 8.8
AgainstNoneElect Vitaly Savelyev as Director 8.9
AgainstNoneElect Vasily Sidorov as Director 8.10
AgainstNoneElect Yury Slyusar as Director 8.11
AgainstNoneElect Sergey Chemezov as Director 8.12
Elect Five Members of Audit Commission
ForForElect Igor Belikov as Member of Audit Commission
9.1
ForForElect Mikhail Sorokin as Member of Audit Commission
9.2
ForForElect Ekaterina Nikitina as Member of Audit Commission
9.3
ForForElect Sergey Ubugunov as Member of Audit Commission
9.4
ForForElect Vasily Shipilov as Member of Audit Commission
9.5
ForForRatify HLB Vneshaudit as RAS Auditor 10.1
ForForRatify PricewaterhouseCoopers Audit as IFRS Auditor
10.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aeroflot PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
11
ForForApprove Large-Scale Related-Party Transaction Re: Code Sharing with Rossiya Airlines
12
ForForApprove Large-Scale Related-Party Transaction Re: Code Sharing with Avrora Airlines
13
ForForApprove Large-Scale Related-Party Transaction Re: Leasing Agreement
14
China Railway Group Limited
Meeting Date: 06/25/2018 Country: China
Meeting Type: Annual Ticker: 601390
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Work Report of Independent Directors
3
ForForApprove 2017 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement
4
ForForApprove 2017 Audited Consolidated Financial Statements
5
ForForApprove Profit Distribution Plan 6
ForForApprove Shareholder Return Plan for 2018-2020
7
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
8
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Railway Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Provision of External Guarantee by the Company
10
ForForApprove Remuneration of Directors and Supervisors
11
ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
AgainstForAmend Articles of Association Regarding Party Committee
14
AgainstForApprove Amendments to the Rules of Procedures of the Board of Directors
15
ForNoneElect Zhang Huijia as Supervisor 16
Dai-Ichi Life Holdings Inc.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 8750
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Watanabe, Koichiro 2.1
ForForElect Director Inagaki, Seiji 2.2
ForForElect Director Tsuyuki, Shigeo 2.3
ForForElect Director Tsutsumi, Satoru 2.4
ForForElect Director Ishii, Kazuma 2.5
ForForElect Director Taketomi, Masao 2.6
ForForElect Director Teramoto, Hideo 2.7
ForForElect Director George Olcott 2.8
ForForElect Director Maeda, Koichi 2.9
ForForElect Director Inoue, Yuriko 2.10
ForForElect Director and Audit Committee Member Nagahama, Morinobu
3.1
ForForElect Director and Audit Committee Member Kondo, Fusakazu
3.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dai-Ichi Life Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Sato, Rieko
3.3
ForForElect Director and Audit Committee Member Shu, Ungyon
3.4
AgainstForElect Director and Audit Committee Member Masuda, Koichi
3.5
ForForElect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki
4
ForForApprove Equity Compensation Plan 5
Dell Technologies Inc.
Meeting Date: 06/25/2018 Country: USA
Meeting Type: Annual Ticker: DVMT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David W. Dorman For Withhold
WithholdForElect Director William D. Green 1.2
WithholdForElect Director Ellen J. Kullman 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Fujitsu Ltd.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 6702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Tatsuya For For
ForForElect Director Taniguchi, Norihiko 1.2
ForForElect Director Tsukano, Hidehiro 1.3
ForForElect Director Duncan Tait 1.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fujitsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamamoto, Masami 1.5
ForForElect Director Yokota, Jun 1.6
ForForElect Director Mukai, Chiaki 1.7
ForForElect Director Abe, Atsushi 1.8
ForForElect Director Kojima, Kazuto 1.9
ForForElect Director Kojo, Yoshiko 1.10
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanaka, Tatsuya 1.1
ForForElect Director Taniguchi, Norihiko 1.2
ForForElect Director Tsukano, Hidehiro 1.3
ForForElect Director Duncan Tait 1.4
ForForElect Director Yamamoto, Masami 1.5
ForForElect Director Yokota, Jun 1.6
ForForElect Director Mukai, Chiaki 1.7
ForForElect Director Abe, Atsushi 1.8
ForForElect Director Kojima, Kazuto 1.9
ForForElect Director Kojo, Yoshiko 1.10
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
GlobalWafers Co., Ltd.
Meeting Date: 06/25/2018 Country: Taiwan
Meeting Type: Annual Ticker: 6488
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GlobalWafers Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director
5.1
ForForElect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director
5.2
ForForElect Chun-Yen Cheng with ID No. D100028XXX as Independent Director
5.3
AgainstNoneElect Non-Independent Director No. 1 5.4
AgainstNoneElect Non-Independent Director No. 2 5.5
AgainstNoneElect Non-Independent Director No. 3 5.6
AgainstNoneElect Non-Independent Director No. 4 5.7
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Financial Statements 1
ForApprove Plan on Profit Distribution 2
ForApprove Amendments to Articles of Association
3
ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director
5.1
ForElect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director
5.2
ForElect Chun-Yen Cheng with ID No. D100028XXX as Independent Director
5.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GlobalWafers Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
NoneElect Non-Independent Director No. 1 5.4
NoneElect Non-Independent Director No. 2 5.5
NoneElect Non-Independent Director No. 3 5.6
NoneElect Non-Independent Director No. 4 5.7
ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
Gree Electric Appliances Inc of Zhuhai
Meeting Date: 06/25/2018 Country: China
Meeting Type: Annual Ticker: 000651
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
ForForApprove Internal Control Self-Evaluation Report
6
ForForAmend Articles of Association 7
ForForApprove Appointment of Auditor 8
ForForApprove 2018 Daily Related Party Transactions
9
ForForApprove 2018 Development of Foreign Exchange Trading Business
10
AgainstForApprove Use of Own Idle Funds for Investment in Financial Products
11
ForForApprove 2018 Adjustment of Daily Related Party Transactions of Shanghai Haili (Group) Co., Ltd.
12
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Okuhara, Kazushige For
ForElect Director Toyama, Haruyuki 1.2
ForElect Director Hirakawa, Junko 1.3
ForElect Director Ishizuka, Tatsuro 1.4
ForElect Director Katsurayama, Tetsuo 1.5
ForElect Director Sakurai, Toshikazu 1.6
ForElect Director Sumioka, Koji 1.7
ForElect Director Tanaka, Koji 1.8
ForElect Director Hirano, Kotaro 1.9
ForElect Director Fujii, Hirotoyo 1.10
Marui Group Co. Ltd.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 8252
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For
ForAmend Articles to Amend Business Lines 2
ForElect Director Aoi, Hiroshi 3.1
ForElect Director Okajima, Etsuko 3.2
ForElect Director Taguchi, Yoshitaka 3.3
ForElect Director Muroi, Masahiro 3.4
ForElect Director Ishii, Tomo 3.5
ForElect Director Nakamura, Masao 3.6
ForElect Director Kato, Hirotsugu 3.7
ForAppoint Statutory Auditor Fuse, Nariaki 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Marui Group Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Alternate Statutory Auditor Nozaki, Akira
5
MS&AD Insurance Group Holdings
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 8725
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
For For
ForForElect Director Suzuki, Hisahito 2.1
ForForElect Director Karasawa, Yasuyoshi 2.2
ForForElect Director Hara, Noriyuki 2.3
ForForElect Director Kanasugi, Yasuzo 2.4
ForForElect Director Fujii, Shiro 2.5
ForForElect Director Higuchi, Masahiro 2.6
ForForElect Director Kuroda, Takashi 2.7
ForForElect Director Matsunaga, Mari 2.8
ForForElect Director Bando, Mariko 2.9
ForForElect Director Arima, Akira 2.10
ForForElect Director Ikeo, Kazuhito 2.11
ForForElect Director Tobimatsu, Junichi 2.12
ForForApprove Compensation Ceiling for Directors 3
NEC Corporation
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 6701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Endo, Nobuhiro For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NEC Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Niino, Takashi 1.2
ForForElect Director Morita, Takayuki 1.3
ForForElect Director Emura, Katsumi 1.4
ForForElect Director Matsukura, Hajime 1.5
ForForElect Director Ishiguro, Norihiko 1.6
ForForElect Director Kunibe, Takeshi 1.7
ForForElect Director Oka, Motoyuki 1.8
ForForElect Director Noji, Kunio 1.9
ForForElect Director Seto, Kaoru 1.10
ForForElect Director Iki, Noriko 1.11
ForForAppoint Statutory Auditor Kawashima, Isamu 2.1
ForForAppoint Statutory Auditor Ishii, Taeko 2.2
ForForApprove Annual Bonus 3
Obrascon Huarte Lain S.A.
Meeting Date: 06/25/2018 Country: Spain
Meeting Type: Annual Ticker: OHL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Treatment of Net Loss 2
ForForApprove Discharge of Board 3
ForForRenew Appointment of Deloitte as Auditor 4
ForForAmend Articles Re: Registered Office and Issuance of Bonds
5.1
ForForAmend Article 23 Re: Board Organization and Functions
5.2
ForForAdd Article 24 Re: Director Remuneration 5.3
ForForAmend Article Re: Fiscal Year, Annual Accounts, Dissolution and Liquidation
5.4
ForForReceive Amendments to Board of Directors Regulations
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Obrascon Huarte Lain S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Remuneration Report 7
AgainstForApprove Remuneration Policy 8
ForForReceive Board Report on Issuance of Non-Convertible Debt Securities Issuance Approved by AGM
9
ForForFix Number of Directors at 10 10
ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
PT Surya Citra Media Tbk
Meeting Date: 06/25/2018 Country: Indonesia
Meeting Type: Annual Ticker: SCMA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
For For
ForForApprove Allocation of Income 2
ForForApprove Remuneration of Directors and Commissioners
3
ForForApprove Auditors 4
ForForApprove the Management and Employee Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters
5
Sompo Holdings, Inc.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 8630
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
ForForElect Director Sakurada, Kengo 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sompo Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsuji, Shinji 2.2
ForForElect Director Fujikura, Masato 2.3
ForForElect Director Okumura, Mikio 2.4
ForForElect Director Tanaka, Junichi 2.5
ForForElect Director Hamada, Masahiro 2.6
ForForElect Director Nishizawa, Keiji 2.7
ForForElect Director Oba, Yasuhiro 2.8
ForForElect Director Nohara, Sawako 2.9
ForForElect Director Endo, Isao 2.10
ForForElect Director Murata, Tamami 2.11
ForForElect Director Scott Trevor Davis 2.12
ForForAppoint Statutory Auditor Hanada, Hidenori 3.1
ForForAppoint Statutory Auditor Yanagida, Naoki 3.2
Standard Life Aberdeen PLC
Meeting Date: 06/25/2018 Country: United Kingdom
Meeting Type: Special Ticker: SLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings
For For
ForForApprove Matters Relating to the B Share Scheme and Share Capital Consolidation
2
ForForAuthorise Market Purchase of Shares 3
Toho Gas Co. Ltd.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 9533
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toho Gas Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For
ForElect Director Yasui, Koichi 2.1
ForElect Director Tominari, Yoshiro 2.2
ForElect Director Niwa, Shinji 2.3
ForElect Director Hayashi, Takayasu 2.4
ForElect Director Ito, Katsuhiko 2.5
ForElect Director Kodama, Mitsuhiro 2.6
ForElect Director Senda, Shinichi 2.7
ForElect Director Miyahara, Koji 2.8
ForElect Director Hattori, Tetsuo 2.9
ForAppoint Statutory Auditor Nakamura, Osamu 3.1
ForAppoint Statutory Auditor Hamada, Michiyo 3.2
ForApprove Annual Bonus 4
Tokio Marine Holdings, Inc.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 8766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Sumi, Shuzo 2.1
ForForElect Director Nagano, Tsuyoshi 2.2
ForForElect Director Fujii, Kunihiko 2.3
ForForElect Director Fujita, Hirokazu 2.4
ForForElect Director Yuasa, Takayuki 2.5
ForForElect Director Kitazawa, Toshifumi 2.6
ForForElect Director Nakazato, Katsumi 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokio Marine Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mimura, Akio 2.8
ForForElect Director Sasaki, Mikio 2.9
ForForElect Director Egawa, Masako 2.10
ForForElect Director Mitachi, Takashi 2.11
ForForElect Director Okada, Makoto 2.12
ForForElect Director Komiya, Satoru 2.13
ForForAppoint Statutory Auditor Wani, Akihiro 3.1
ForForAppoint Statutory Auditor Mori, Shozo 3.2
ForForAppoint Statutory Auditor Otsuki, Nana 3.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
ForForElect Director Sumi, Shuzo 2.1
ForForElect Director Nagano, Tsuyoshi 2.2
ForForElect Director Fujii, Kunihiko 2.3
ForForElect Director Fujita, Hirokazu 2.4
ForForElect Director Yuasa, Takayuki 2.5
ForForElect Director Kitazawa, Toshifumi 2.6
ForForElect Director Nakazato, Katsumi 2.7
ForForElect Director Mimura, Akio 2.8
AgainstForElect Director Sasaki, Mikio 2.9
ForForElect Director Egawa, Masako 2.10
ForForElect Director Mitachi, Takashi 2.11
ForForElect Director Okada, Makoto 2.12
ForForElect Director Komiya, Satoru 2.13
ForForAppoint Statutory Auditor Wani, Akihiro 3.1
ForForAppoint Statutory Auditor Mori, Shozo 3.2
ForForAppoint Statutory Auditor Otsuki, Nana 3.3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawabe, Kentaro For For
ForForElect Director Miyasaka, Manabu 1.2
ForForElect Director Son, Masayoshi 1.3
ForForElect Director Miyauchi, Ken 1.4
AgainstForElect Director Arthur Chong 1.5
ForForElect Director Alexi A. Wellman 1.6
ForForElect Director and Audit Committee Member Kimiwada, Kazuko
2
ForForElect Alternate Director and Audit Committee Member Tobita, Hiroshi
3.1
ForForElect Alternate Director and Audit Committee Member Morikawa, Hiroshi
3.2
Yamaha Corp.
Meeting Date: 06/25/2018 Country: Japan
Meeting Type: Annual Ticker: 7951
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
ForForApprove Accounting Transfers 2
ForForAmend Articles to Make Technical Changes 3
ForForElect Director Nakata, Takuya 4.1
ForForElect Director Yamahata, Satoshi 4.2
ForForElect Director Hosoi, Masahito 4.3
ForForElect Director Nosaka, Shigeru 4.4
ForForElect Director Ito, Masatoshi 4.5
ForForElect Director Hakoda, Junya 4.6
ForForElect Director Nakajima, Yoshimi 4.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yamaha Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fukui, Taku 4.8
ForForElect Director Hidaka, Yoshihiro 4.9
2U, Inc.
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: TWOU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul A. Maeder For Withhold
WithholdForElect Director Robert M. Stavis 1.2
WithholdForElect Director Christopher J. Paucek 1.3
ForForElect Director Gregory K. Peters 1.4
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire a Majority Vote for the Election of Directors
4
Activision Blizzard, Inc.
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: ATVI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Reveta Bowers For For
ForForElect Director Robert Corti 1.2
ForForElect Director Hendrik Hartong, III 1.3
ForForElect Director Brian Kelly 1.4
ForForElect Director Robert A. Kotick 1.5
ForForElect Director Barry Meyer 1.6
ForForElect Director Robert Morgado 1.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Activision Blizzard, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Peter Nolan 1.8
ForForElect Director Casey Wasserman 1.9
AgainstForElect Director Elaine Wynn 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Ajinomoto Co. Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForAppoint Statutory Auditor Amano, Hideki 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 17
1
ForForAppoint Statutory Auditor Amano, Hideki 2
Alfresa Holdings Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2784
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For
ForElect Director Kanome, Hiroyuki 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alfresa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kubo, Taizo 2.2
ForElect Director Miyake, Shunichi 2.3
ForElect Director Masunaga, Koichi 2.4
ForElect Director Izumi, Yasuki 2.5
ForElect Director Arakawa, Ryuji 2.6
ForElect Director Katsuki, Hisashi 2.7
ForElect Director Shimada, Koichi 2.8
ForElect Director Terai, Kimiko 2.9
ForElect Director Yatsurugi, Yoichiro 2.10
ForElect Director Konno, Shiho 2.11
ForAppoint Statutory Auditor Kuwayama, Kenji 3.1
ForAppoint Statutory Auditor Ito, Takashi 3.2
ForAppoint Alternate Statutory Auditor Ueda, Yuji 4
Alrosa PJSC
Meeting Date: 06/26/2018 Country: Russia
Meeting Type: Annual Ticker: ALRS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Income From Past Periods
4
ForForApprove Dividends 5
AgainstForApprove Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
Elect 15 Directors by Cumulative Voting
AgainstNoneElect Nikolay Aleksandrov as Director 8.1
AgainstNoneElect Petr Alexeev as Director 8.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alrosa PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Egor Borisov as Director 8.3
ForNoneElect Maria Gordon as Director 8.4
AgainstNoneElect Evgenia Grigoryeva as Director 8.5
AgainstNoneElect Kirill Dmitriev as Director 8.6
AgainstNoneElect Ilya Elizarov as Director 8.7
AgainstNoneElect Sergey Ivanov as Director 8.8
AgainstNoneElect Dmitry Konov as Director 8.9
AgainstNoneElect Valentina Lemesheva as Director 8.10
AgainstNoneElect Galina Makarova as Director 8.11
AgainstNoneElect Sergey Mestnikov as Director 8.12
AgainstNoneElect Aleksey Moiseev as Director 8.13
AgainstNoneElect Leonid Petukhov as Director 8.14
AgainstNoneElect Anton Siluanov as Director 8.15
ForNoneElect Oleg Fedorov as Director 8.16
AgainstNoneElect Evgeny Chekin as Director 8.17
AgainstNoneElect Aleksey Chekunkov as Director 8.18
Elect Five Members of Audit Commission
ForForElect Anna Vasilyeva as Member of Audit Commission
9.1
ForForElect Alexandr Vasilchenko as Member of Audit Commission
9.2
ForForElect Dmitry Vladimirov as Member of Audit Commission
9.3
Do Not Vote
ForElect Konstantin Pozdnyakov as Member of Audit Commission
9.4
ForForElect Victor Pushmin as Member of Audit Commission
9.5
AgainstForElect Alexandr Pshenichnikov as Member of Audit Commission
9.6
ForForRatify Auditor 10
ForForAmend Charter 11
ForForAmend Regulations on Board of Directors 12
ForForAmend Regulations on Management 13
ForForAmend Regulations on Audit Commission 14
ForForAmend Regulations on Remuneration of Directors
15
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Independent Auditor's Report and Audited Financial Report
3
ForForApprove 2017 Loss Recovery Proposals 4
AgainstForApprove Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries
5
ForForApprove Provision of Financing Guarantees by the Company to Shanxi New Materials
6
ForForApprove Provision of Financing Guarantees by Shandong Huayu to Yixing Carbon
7
ForForApprove Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology
8
AgainstForApprove Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries
9
ForForApprove 2018 Remuneration for Directors and Supervisors
10
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
11
ForForApprove Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration
12
ForForApprove the Resolution in Relation to the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation
13
ForForApprove Issuance of Debt Financing Instruments
14
ForForApprove Issuance of Overseas Bonds 15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aluminum Corporation of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
16
Asia Cement Corporation
Meeting Date: 06/26/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1102
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Asian Paints Ltd.
Meeting Date: 06/26/2018 Country: India
Meeting Type: Annual Ticker: ASIANPAINT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ashwin Choksi as Director 3
ForForReelect Ashwin Dani as Director 4
ForForApprove Remuneration of Cost Auditors 5
Brother Industries Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6448
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Brother Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Director Koike, Toshikazu 2.1
ForForElect Director Sasaki, Ichiro 2.2
ForForElect Director Ishiguro, Tadashi 2.3
ForForElect Director Kawanabe, Tasuku 2.4
ForForElect Director Kamiya, Jun 2.5
ForForElect Director Tada, Yuichi 2.6
ForForElect Director Nishijo, Atsushi 2.7
ForForElect Director Hattori, Shigehiko 2.8
ForForElect Director Fukaya, Koichi 2.9
ForForElect Director Matsuno, Soichi 2.10
ForForElect Director Takeuchi, Keisuke 2.11
ForForAppoint Statutory Auditor Ogawa, Kazuyuki 3.1
ForForAppoint Statutory Auditor Yamada, Akira 3.2
ForForApprove Annual Bonus 4
CarMax, Inc.
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: KMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter J. Bensen For For
ForForElect Director Ronald E. Blaylock 1.2
ForForElect Director Sona Chawla 1.3
ForForElect Director Thomas J. Folliard 1.4
ForForElect Director Shira Goodman 1.5
ForForElect Director Robert J. Hombach 1.6
ForForElect Director David W. McCreight 1.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CarMax, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William D. Nash 1.8
ForForElect Director Marcella Shinder 1.9
ForForElect Director Mitchell D. Steenrod 1.10
ForForElect Director William R. Tiefel 1.11
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Political Contributions 4
CatchMark Timber Trust, Inc.
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: CTT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Barag For For
AgainstForElect Director Paul S. Fisher 1.2
ForForElect Director Mary E. McBride 1.3
ForForElect Director Donald S. Moss 1.4
ForForElect Director Willis J. Potts, Jr. 1.5
AgainstForElect Director Douglas D. Rubenstein 1.6
ForForElect Director Henry G. Zigtema 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
China Galaxy Securities Co Ltd
Meeting Date: 06/26/2018 Country: China
Meeting Type: Annual Ticker: 6881
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Galaxy Securities Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Annual Report 3
ForForApprove 2017 Final Accounts Report 4
ForForApprove 2017 Profit Distribution Plan 5
ForForApprove 2018 Capital Expenditure Budget 6
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
CITIC Securities Co., Ltd.
Meeting Date: 06/26/2018 Country: China
Meeting Type: Annual Ticker: 600030
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2017 Work Report of the Board 1
ForForApprove 2017 Work Report of the Supervisory Committee
2
ForForApprove 2017 Annual Report 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
5
ForForApprove 2018 Estimated Investment Amount for Proprietary Business
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CITIC Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments
8
ForForApprove Remuneration of Directors and Supervisors
10
RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2018
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
11.01
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties
11.02
ForForElect Kuang Tao as Director 12
ForForElect Liu Hao as Supervisor 14
SPECIAL RESOLUTIONS
RESOLUTIONS RELATING TO THE RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING ISTRUMENTS
AgainstForApprove Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.01
AgainstForApprove Type of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.02
AgainstForApprove Term of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.03
AgainstForApprove Interest Rate of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.04
AgainstForApprove Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.05
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
CITIC Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.06
AgainstForApprove Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.07
AgainstForApprove Targets of Issue and the Placement 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
7.08
AgainstForApprove Listing of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.09
AgainstForApprove Resolutions Validity Period in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.10
AgainstForApprove Authorization for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments
7.11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
9
ForForAmend Articles of Association 13
cocokara fine Inc
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 3098
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 38
For For
ForForElect Director Tsukamoto, Atsushi 2.1
ForForElect Director Shibata, Toru 2.2
ForForElect Director Yamamoto, Tsuyoshi 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
cocokara fine Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanima, Makoto 2.4
AgainstForElect Director and Audit Committee Member Sakamoto, Akira
3.1
ForForElect Director and Audit Committee Member Torii, Akira
3.2
ForForElect Director and Audit Committee Member Hashimoto, Manabu
3.3
AgainstForElect Alternate Director and Audit Committee Member Nagai, Osamu
4
D.A.Consortium Holdings Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6534
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shimada, Masaya For For
ForForElect Director Tokuhisa, Akihiko 1.2
ForForElect Director Daito, Tatsuya 1.3
ForForElect Director Sozaka, Hayato 1.4
ForForElect Director Takanashi, Shuichi 1.5
ForForElect Director Nagai, Atsushi 1.6
ForForElect Director Yajima, Hirotake 1.7
ForForElect Director Mikami, Masaki 1.8
ForForElect Director Nozawa, Naoki 1.9
ForForElect Director James Bruce 1.10
ForForElect Director Tsuji, Akira 1.11
ForForElect Director Ando, Motohiro 1.12
ForForElect Director Aoki, Masato 1.13
ForForElect Director Nishimura, Michinari 1.14
ForForElect Director Yokoyama, Atsushi 1.15
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 304
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Nakagami, Fumiaki 3
Dowa Holdings Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5714
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Authorize Public Announcements in Electronic Format
For For
ForForElect Director Yamada, Masao 2.1
ForForElect Director Sekiguchi, Akira 2.2
ForForElect Director Mitsune, Yutaka 2.3
ForForElect Director Matsushita, Katsuji 2.4
ForForElect Director Kagaya, Susumu 2.5
ForForElect Director Kawaguchi, Jun 2.6
ForForElect Director Hosoda, Eiji 2.7
ForForElect Director Koizumi, Yoshiko 2.8
ForForAppoint Alternate Statutory Auditor Oba, Koichiro
3
en-japan Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 4849
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
en-japan Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46.5
For For
ForForElect Director Ochi, Michikatsu 2.1
ForForElect Director Suzuki, Takatsugu 2.2
ForForElect Director Kawai, Megumi 2.3
ForForElect Director Kusumi, Yasunori 2.4
ForForElect Director Saito, Kazunori 2.5
ForForAppoint Statutory Auditor Asada, Koji 3.1
ForForAppoint Statutory Auditor Yoshida, Atsuo 3.2
ForForAppoint Statutory Auditor Igaki, Taisuke 3.3
ForForAppoint Alternate Statutory Auditor Terada, Akira
4
Fuji Electric Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6504
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
For For
ForForElect Director Kitazawa, Michihiro 2.1
ForForElect Director Sugai, Kenzo 2.2
ForForElect Director Abe, Michio 2.3
ForForElect Director Tomotaka, Masatsugu 2.4
ForForElect Director Arai, Junichi 2.5
ForForElect Director Tamba, Toshihito 2.6
ForForElect Director Tachikawa, Naomi 2.7
ForForElect Director Hayashi, Yoshitsugu 2.8
ForForAppoint Statutory Auditor Okuno, Yoshio 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fuji Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
1
ForElect Director Kitazawa, Michihiro 2.1
ForElect Director Sugai, Kenzo 2.2
ForElect Director Abe, Michio 2.3
ForElect Director Tomotaka, Masatsugu 2.4
ForElect Director Arai, Junichi 2.5
ForElect Director Tamba, Toshihito 2.6
ForElect Director Tachikawa, Naomi 2.7
ForElect Director Hayashi, Yoshitsugu 2.8
ForAppoint Statutory Auditor Okuno, Yoshio 3
Haier Electronics Group Co Ltd
Meeting Date: 06/26/2018 Country: Bermuda
Meeting Type: Annual Ticker: 1169
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Zhou Yun Jie as Director 2a
AgainstForElect Yu Hon To, David as Director 2b
ForForElect Eva Cheng Li Kam Fun as Director 2c
ForForElect Yang Guang as Director 2d
ForForElect Gong Shao Lin as Director 2e
ForForAuthorize Board to Fix Remuneration of Directors
2f
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Final Dividend 4
ForForAuthorize Repurchase of Issued Share Capital 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Haier Electronics Group Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme
8
ForForAmend Bye-Laws 9
Hino Motors Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 7205
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ichihashi, Yasuhiko For Against
AgainstForElect Director Shimo, Yoshio 1.2
ForForElect Director Mori, Satoru 1.3
ForForElect Director Muta, Hirofumi 1.4
ForForElect Director Endo, Shin 1.5
ForForElect Director Nakane, Taketo 1.6
ForForElect Director Sato, Shinichi 1.7
ForForElect Director Hagiwara, Toshitaka 1.8
ForForElect Director Yoshida, Motokazu 1.9
ForForElect Director Terashi, Shigeki 1.10
AgainstForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki
2
ForForApprove Annual Bonus 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ichihashi, Yasuhiko 1.1
ForElect Director Shimo, Yoshio 1.2
ForElect Director Mori, Satoru 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hino Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Muta, Hirofumi 1.4
ForElect Director Endo, Shin 1.5
ForElect Director Nakane, Taketo 1.6
ForElect Director Sato, Shinichi 1.7
ForElect Director Hagiwara, Toshitaka 1.8
ForElect Director Yoshida, Motokazu 1.9
ForElect Director Terashi, Shigeki 1.10
ForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki
2
ForApprove Annual Bonus 3
ICICI Prudential Life Insurance Company Ltd.
Meeting Date: 06/26/2018 Country: India
Meeting Type: Annual Ticker: 540133
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Puneet Nanda as Director 3
ForForReelect Sandeep Batra as Director 4
ForForElect R. K. Nair as Director 5
AgainstForElect Dileep Choksi as Director 6
ForForElect Raghunath Hariharan as Director 7
ForForApprove Reappointment and Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO
8
ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director
9
ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director
10
ForForApprove Appointment and Remuneration of N.S. Kannan as Managing Director and CEO
11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ICICI Prudential Life Insurance Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sandeep Bakhshi as Director 12
Iida Group Holdings Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 3291
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For
ForAmend Articles to Lower Quorum Requirement
2
Industrial and Commercial Bank of China Limited
Meeting Date: 06/26/2018 Country: China
Meeting Type: Annual Ticker: 1398
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Work Report of the Board of Directors
1
ForForApprove 2017 Work Report of the Board of Supervisors
2
ForForApprove 2017 Audited Accounts 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove 2018 Fixed Asset Investment Budget 5
ForForApprove 2018-2020 Capital Planning 6
ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors
7
ForForElect Cheng Fengchao Director 8
ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors
9
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2017 Work Report of the Board of Directors
1
ForForApprove 2017 Work Report of the Board of Supervisors
2
ForForApprove 2017 Audited Accounts 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove 2018 Fixed Asset Investment Budget 5
ForForApprove 2018-2020 Capital Planning 6
ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors
7
ForForElect Cheng Fengchao Director 8
ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors
9
Inpex Corporation
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 1605
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
For For
AgainstForElect Director Kitamura, Toshiaki 2.1
ForForElect Director Ueda, Takayuki 2.2
ForForElect Director Murayama, Masahiro 2.3
ForForElect Director Ito, Seiya 2.4
ForForElect Director Sugaya, Shunichiro 2.5
ForForElect Director Ikeda, Takahiko 2.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Inpex Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kurasawa, Yoshikazu 2.7
ForForElect Director Kittaka, Kimihisa 2.8
ForForElect Director Sase, Nobuharu 2.9
ForForElect Director Okada, Yasuhiko 2.10
ForForElect Director Sato, Hiroshi 2.11
ForForElect Director Matsushita, Isao 2.12
ForForElect Director Yanai, Jun 2.13
ForForElect Director Iio, Norinao 2.14
ForForElect Director Nishimura, Atsuko 2.15
ForForApprove Annual Bonus 3
ForForApprove Trust-Type Equity Compensation Plan
4
Kajima Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 1812
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
AgainstForElect Director Nakamura, Mitsuyoshi 3.1
ForForElect Director Hinago, Takashi 3.2
ForForElect Director Kayano, Masayasu 3.3
ForForElect Director Ishikawa, Hiroshi 3.4
ForForElect Director Hiraizumi, Nobuyuki 3.5
ForForElect Director Kajima, Shoichi 3.6
AgainstForAppoint Statutory Auditor Nakagawa, Masahiro
4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5.1
Receive Consolidated Financial Statements 5.2
Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information
5.3
Receive Management Board Proposal on Allocation of Income
6
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
7
Receive Supervisory Board Report on 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
8
Receive Supervisory Board Report on Company's Standing
9.1
Receive Supervisory Board Report on Its Activities
9.2
ForForApprove Financial Statements 10.1
ForForApprove Consolidated Financial Statements 10.2
ForForApprove Management Board Report on Company's, Group's Operations, and Non-Financial Information
10.3
ForForApprove Allocation of Income 10.4
ForForApprove Discharge of Radoslaw Domagalski-Labedzki (CEO)
11.1a
ForForApprove Discharge of Ryszard Jaskowski (Deputy CEO)
11.1b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
KGHM Polska Miedz S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Michal Jezioro (Deputy CEO)
11.1c
ForForApprove Discharge of Rafal Pawelczak (Deputy CEO)
11.1d
ForForApprove Discharge of Jacek Rawecki (Deputy CEO)
11.1e
ForForApprove Discharge of Stefan Swiatkowski (Deputy CEO)
11.1f
ForForApprove Discharge of Piotr Walczak (Deputy CEO)
11.1g
ForForApprove Discharge of Michal Czarnik (Supervisory Board Member)
11.2a
ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)
11.2b
ForForApprove Discharge of Leszek Hajdacki (Supervisory Board Member)
11.2c
ForForApprove Discharge of Dominik Hunek (Supervisory Board Member)
11.2d
ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)
11.2e
ForForApprove Discharge of Wojciech Myslenicki (Supervisory Board Member)
11.2f
ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)
11.2g
ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)
11.2h
ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
11.2i
ForForApprove Discharge of Jaroslaw Witkowski (Supervisory Board Member)
11.2j
AgainstForElect Supervisory Board Member 12.1
AgainstForApprove Election of Employee Representative to Supervisory Board
12.2
Shareholder Proposals
AgainstNoneAmend Statute Re: Management Board 13.1
AgainstNoneAmend Statue Re: Supervisory Board 13.2
Management Proposal
Close Meeting 14
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kikkoman Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Mogi, Yuzaburo 2.1
ForForElect Director Horikiri, Noriaki 2.2
ForForElect Director Yamazaki, Koichi 2.3
ForForElect Director Shimada, Masanao 2.4
ForForElect Director Nakano, Shozaburo 2.5
ForForElect Director Shimizu, Kazuo 2.6
ForForElect Director Mogi, Osamu 2.7
ForForElect Director Matsuyama, Asahi 2.8
ForForElect Director Fukui, Toshihiko 2.9
ForForElect Director Ozaki, Mamoru 2.10
ForForElect Director Inokuchi, Takeo 2.11
ForForElect Director Iino, Masako 2.12
ForForAppoint Statutory Auditor Kajikawa, Toru 3
ForForAppoint Alternate Statutory Auditor Endo, Kazuyoshi
4
Kinden Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 1944
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForApprove Annual Bonus 2
ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors
3
ForForElect Director Ikoma, Masao 4.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kinden Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Maeda, Yukikazu 4.2
ForForElect Director Morimoto, Masatake 4.3
ForForElect Director Tanigaki, Yoshihiro 4.4
ForForElect Director Amisaki, Masaya 4.5
ForForElect Director Hayashi, Hiroyuki 4.6
ForForElect Director Yukawa, Hidehiko 4.7
ForForElect Director Uesaka, Takao 4.8
ForForElect Director Tanaka, Hideo 4.9
ForForElect Director Nishimura, Hiroshi 4.10
ForForElect Director Yoshida, Harunori 4.11
ForForElect Director Toriyama, Hanroku 4.12
ForForAppoint Statutory Auditor Sakata, Nobuhiro 5.1
ForForAppoint Statutory Auditor Yoshioka, Masami 5.2
ForForAppoint Statutory Auditor Kamakura, Toshimitsu
5.3
Kyocera Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6971
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForElect Director Jinno, Junichi 2
Kyushu Financial Group, Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 7180
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kyushu Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kai, Takahiro For
ForElect Director Kamimura, Motohiro 1.2
ForElect Director Mogami, Tsuyoshi 1.3
ForElect Director Nakamura, Tsutomu 1.4
ForElect Director Kasahara, Yosihisa 1.5
ForElect Director Koriyama, Akihisa 1.6
ForElect Director Hayashida, Toru 1.7
ForElect Director Tsuruta, Tsukasa 1.8
ForElect Director Watanabe, Katsuaki 1.9
ForElect Director Nemoto, Yuji 1.10
ForAppoint Statutory Auditor Tanabe, Yuichi 2
Maruichi Steel Tube Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5463
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Hiroyuki For
ForElect Director Yoshimura, Yoshinori 1.2
ForElect Director Horikawa, Daiji 1.3
ForElect Director Meguro, Yoshitaka 1.4
ForElect Director Nakano, Kenjiro 1.5
ForElect Director Ushino, Kenichiro 1.6
ForElect Director Fujioka, Yuka 1.7
ForAppoint Statutory Auditor Uozumi, Ryuta 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mastercard Incorporated
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: MA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite For For
ForForElect Director Ajay Banga 1b
ForForElect Director Silvio Barzi 1c
ForForElect Director David R. Carlucci 1d
ForForElect Director Richard K. Davis 1e
ForForElect Director Steven J. Freiberg 1f
ForForElect Director Julius Genachowski 1g
ForForElect Director Choon Phong Goh 1h
ForForElect Director Merit E. Janow 1i
ForForElect Director Nancy Karch 1j
ForForElect Director Oki Matsumoto 1k
ForForElect Director Rima Qureshi 1l
ForForElect Director Jose Octavio Reyes Lagunes 1m
ForForElect Director Jackson Tai 1n
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Maxell Holdings Ltd
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6810
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Senzai, Yoshihiro For For
ForForElect Director Katsuta, Yoshiharu 1.2
ForForElect Director Iwasaki, Meiro 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Maxell Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakamura, Keiji 1.4
ForForElect Director Izumi, Tatsuhiko 1.5
ForForElect Director and Audit Committee Member Ikegami, Katsunori
2.1
ForForElect Director and Audit Committee Member Kitao, Wataru
2.2
ForForElect Director and Audit Committee Member Watanabe, Shinobu
2.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
3
ForForApprove Trust-Type Equity Compensation Plan
4
Mazda Motor Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 7261
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 20
For For
ForForElect Director Kogai, Masamichi 2.1
ForForElect Director Marumoto, Akira 2.2
ForForElect Director Shobuda, Kiyotaka 2.3
ForForElect Director Fujiwara, Kiyoshi 2.4
ForForElect Director Koga, Akira 2.5
ForForAppoint Statutory Auditor Kawamura, Hirofumi
3.1
AgainstForAppoint Statutory Auditor Kitamura, Akira 3.2
Medipal Holdings Corp
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 7459
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Medipal Holdings Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Watanabe, Shuichi For
ForElect Director Chofuku, Yasuhiro 1.2
ForElect Director Yoda, Toshihide 1.3
ForElect Director Sakon, Yuji 1.4
ForElect Director Hasegawa, Takuro 1.5
ForElect Director Watanabe, Shinjiro 1.6
ForElect Director Ninomiya, Kunio 1.7
ForElect Director Kagami, Mitsuko 1.8
ForElect Director Asano, Toshio 1.9
ForElect Director Shoji, Kuniko 1.10
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 4188
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobayashi, Yoshimitsu For For
ForForElect Director Ochi, Hitoshi 1.2
ForForElect Director Kosakai, Kenkichi 1.3
ForForElect Director Glenn H. Fredrickson 1.4
ForForElect Director Umeha, Yoshihiro 1.5
ForForElect Director Urata, Hisao 1.6
ForForElect Director Fujiwara, Ken 1.7
ForForElect Director Kikkawa, Takeo 1.8
ForForElect Director Ito, Taigi 1.9
ForForElect Director Watanabe, Kazuhiro 1.10
ForForElect Director Kunii, Hideko 1.11
ForForElect Director Hashimoto, Takayuki 1.12
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakai, Kazuo For
ForElect Director Kurai, Toshikiyo 1.2
ForElect Director Inamasa, Kenji 1.3
ForElect Director Sato, Yasuhiro 1.4
ForElect Director Jono, Masahiro 1.5
ForElect Director Fujii, Masashi 1.6
ForElect Director Yoshida, Susumu 1.7
ForElect Director Mizukami, Masamichi 1.8
ForElect Director Inari, Masato 1.9
ForElect Director Ariyoshi, Nobuhisa 1.10
ForElect Director Tanigawa, Kazuo 1.11
ForElect Director Sato, Tsugio 1.12
ForAppoint Statutory Auditor Kawa, Kunio 2
ForApprove Pension Reserve Plan for Directors 3
ForApprove Compensation Ceiling for Directors 4
ForApprove Equity Compensation Plan 5
Mitsui Chemicals Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 4183
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Tannowa, Tsutomu 2.1
ForForElect Director Kubo, Masaharu 2.2
ForForElect Director Matsuo, Hideki 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsui Chemicals Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shimogori, Takayoshi 2.4
ForForElect Director Hashimoto, Osamu 2.5
ForForElect Director Kuroda, Yukiko 2.6
ForForElect Director Bada, Hajime 2.7
ForForElect Director Tokuda, Hiromi 2.8
ForForAppoint Statutory Auditor Isayama, Shigeru 3
Mitsui O.S.K. Lines Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 9104
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For
ForElect Director Muto, Koichi 2.1
ForElect Director Ikeda, Junichiro 2.2
ForElect Director Takahashi, Shizuo 2.3
ForElect Director Hashimoto, Takeshi 2.4
ForElect Director Ono, Akihiko 2.5
ForElect Director Maruyama, Takashi 2.6
ForElect Director Matsushima, Masayuki 2.7
ForElect Director Fujii, Hideto 2.8
ForElect Director Katsu, Etsuko 2.9
ForAppoint Statutory Auditor Yamashita, Hideki 3
ForAppoint Alternate Statutory Auditor Seki, Isao 4
ForApprove Stock Option Plan 5
Mixi Inc
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2121
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mixi Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimura, Koki For
ForElect Director Taru, Kosuke 1.2
ForElect Director Kasahara, Kenji 1.3
ForElect Director Aoyagi, Tatsuya 1.4
ForElect Director Shima, Satoshi 1.5
ForElect Director Osawa, Hiroyuki 1.6
ForElect Director Okuda, Masahiko 1.7
ForElect Director Shimura, Naoko 1.8
ForAppoint Statutory Auditor Kato, Takako 2
ForAppoint Alternate Statutory Auditor Tsukamoto, Hideo
3
Nektar Therapeutics
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: NKTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jeff Ajer For For
ForForElect Director Robert B. Chess 1b
ForForElect Director Roy A. Whitfield 1c
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Jeff Ajer 1a
ForElect Director Robert B. Chess 1b
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nektar Therapeutics
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Roy A. Whitfield 1c
ForAmend Omnibus Stock Plan 2
ForRatify Ernst & Young LLP as Auditors 3
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
NGK Insulators Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 23
For For
ForForElect Director Oshima, Taku 2.1
ForForElect Director Takeuchi, Yukihisa 2.2
ForForElect Director Kanie, Hiroshi 2.3
ForForElect Director Sakabe, Susumu 2.4
ForForElect Director Iwasaki, Ryohei 2.5
ForForElect Director Niwa, Chiaki 2.6
ForForElect Director Ishikawa, Shuhei 2.7
ForForElect Director Saji, Nobumitsu 2.8
ForForElect Director Matsuda, Atsushi 2.9
ForForElect Director Kamano, Hiroyuki 2.10
ForForElect Director Nakamura, Toshio 2.11
ForForElect Director Hamada, Emiko 2.12
AgainstForAppoint Statutory Auditor Ito, Junichi 3
ForForAppoint Alternate Statutory Auditor Hashimoto, Shuzo
4
NGK Spark Plug Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5334
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NGK Spark Plug Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Odo, Shinichi For For
ForForElect Director Okawa, Teppei 1.2
ForForElect Director Kawai, Takeshi 1.3
ForForElect Director Kato, Mikihiko 1.4
ForForElect Director Kojima, Takio 1.5
ForForElect Director Matsui, Toru 1.6
ForForElect Director Isobe, Kenji 1.7
ForForElect Director Otaki, Morihiko 1.8
ForForElect Director Yasui, Kanemaru 1.9
ForForElect Director Tamagawa, Megumi 1.10
AgainstForAppoint Statutory Auditor Minato, Akihiko 2
NH Foods Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2282
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hata, Yoshihide For For
ForForElect Director Shinohara, Kazunori 1.2
ForForElect Director Inoue, Katsumi 1.3
ForForElect Director Kawamura, Koji 1.4
ForForElect Director Okoso, Hiroji 1.5
ForForElect Director Kito, Tetsuhiro 1.6
ForForElect Director Takamatsu, Hajime 1.7
ForForElect Director Taka, Iwao 1.8
ForForElect Director Ikawa, Nobuhisa 1.9
ForForElect Director Kono, Yasuko 1.10
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForAmend Articles to Change Company Name 2
ForForElect Director Muneoka, Shoji 3.1
ForForElect Director Shindo, Kosei 3.2
ForForElect Director Hashimoto, Eiji 3.3
ForForElect Director Sakae, Toshiharu 3.4
ForForElect Director Tanimoto, Shinji 3.5
ForForElect Director Nakamura, Shinichi 3.6
ForForElect Director Inoue, Akihiko 3.7
ForForElect Director Miyamoto, Katsuhiro 3.8
ForForElect Director Nishiura, Shin 3.9
ForForElect Director Iijima, Atsushi 3.10
ForForElect Director Ando, Yutaka 3.11
ForForElect Director Otsuka, Mutsutake 3.12
ForForElect Director Fujisaki, Ichiro 3.13
ForForElect Director Iki, Noriko 3.14
ForForAppoint Statutory Auditor Obayashi, Hiroshi 4.1
ForForAppoint Statutory Auditor Makino, Jiro 4.2
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 9432
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nippon Telegraph & Telephone Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shinohara, Hiromichi 2.1
ForForElect Director Sawada, Jun 2.2
ForForElect Director Shimada, Akira 2.3
ForForElect Director Ii, Motoyuki 2.4
ForForElect Director Okuno, Tsunehisa 2.5
ForForElect Director Kuriyama, Hiroki 2.6
ForForElect Director Hiroi, Takashi 2.7
ForForElect Director Sakamoto, Eiichi 2.8
ForForElect Director Kawazoe, Katsuhiko 2.9
ForForElect Director Kitamura, Ryota 2.10
ForForElect Director Shirai, Katsuhiko 2.11
ForForElect Director Sakakibara, Sadayuki 2.12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 75
1
ForForElect Director Shinohara, Hiromichi 2.1
ForForElect Director Sawada, Jun 2.2
ForForElect Director Shimada, Akira 2.3
ForForElect Director Ii, Motoyuki 2.4
ForForElect Director Okuno, Tsunehisa 2.5
ForForElect Director Kuriyama, Hiroki 2.6
ForForElect Director Hiroi, Takashi 2.7
ForForElect Director Sakamoto, Eiichi 2.8
ForForElect Director Kawazoe, Katsuhiko 2.9
ForForElect Director Kitamura, Ryota 2.10
ForForElect Director Shirai, Katsuhiko 2.11
ForForElect Director Sakakibara, Sadayuki 2.12
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26.5
For For
ForForElect Director Ihara,Keiko 2.1
ForForElect Director Toyoda, Masakazu 2.2
AgainstForAppoint Statutory Auditor Imazu, Hidetoshi 3.1
AgainstForAppoint Statutory Auditor Nagai, Moto 3.2
ForForAppoint Statutory Auditor Ikeda, Tetsunobu 3.3
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 3231
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshikawa, Atsushi For
ForElect Director Kutsukake, Eiji 1.2
ForElect Director Miyajima, Seiichi 1.3
ForElect Director Seki, Toshiaki 1.4
ForElect Director Kimura, Hiroyuki 1.5
ForElect Director Haga, Makoto 1.6
ForElect Director Matsushima, Shigeru 1.7
ForElect Director Shinohara, Satoko 1.8
ForApprove Trust-Type Equity Compensation Plan
2
Obayashi Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 1802
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Obayashi Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
AgainstForElect Director Obayashi, Takeo 2.1
ForForElect Director Hasuwa, Kenji 2.2
ForForElect Director Ura, Shingo 2.3
ForForElect Director Kotera, Yasuo 2.4
ForForElect Director Murata, Toshihiko 2.5
ForForElect Director Sato, Takehito 2.6
ForForElect Director Sato, Toshimi 2.7
ForForElect Director Otake, Shinichi 2.8
ForForElect Director Koizumi, Shinichi 2.9
ForForElect Director Izumiya, Naoki 2.10
ForForAppoint Statutory Auditor Ueno, Hikaru 3.1
ForForAppoint Statutory Auditor Nakakita, Tetsuo 3.2
ForForAppoint Statutory Auditor Nakamura, Akihiko 3.3
OGK-2 JSC
Meeting Date: 06/26/2018 Country: Russia
Meeting Type: Annual Ticker: OGKB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Roman Abdullin as Director 3.1
AgainstNoneElect Stanislav Ananyev as Director 3.2
AgainstNoneElect Albert Bikmurzin as Director 3.3
AgainstNoneElect Andrey Dmitriev as Director 3.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
OGK-2 JSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Yury Dolin as Director 3.5
AgainstNoneElect Evgeny Zemlyanoy as Director 3.6
AgainstNoneElect Irina Korobkina as Director 3.7
AgainstNoneElect Aleksandr Rogov as Director 3.8
AgainstNoneElect Denis Fedorov as Director 3.9
AgainstNoneElect Elena Khimichuk as Director 3.10
AgainstNoneElect Pavel Shatsky as Director 3.11
AgainstNoneElect Valery Pyatnitsev as Director 3.12
AgainstNoneElect Denis Kulikov as Director 3.13
ForNoneElect Aleksandr Shevchuk as Director 3.14
AgainstNoneElect Nikita Osin as Director 3.15
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
4.1
ForForElect Denis Korshnyakov as Member of Audit Commission
4.2
ForForElect Yury Linovitsky as Member of Audit Commission
4.3
ForForElect Margarita Mironova as Member of Audit Commission
4.4
ForForElect Aleksandr Yuzifovich as Member of Audit Commission
4.5
ForForRatify BDO as Auditor 5
ForForApprove New Edition of Charter 6
ForForApprove New Edition of Regulations on General Meetings
7.1
ForForApprove New Edition of Regulations on Board of Directors
7.2
ForForApprove New Edition of Regulations on General Director
7.3
AgainstForApprove Transfer of Powers of Sole Executive Body to Managing Company
8
AgainstForApprove Remuneration of Directors 9
AgainstForApprove Related-Party Transaction Re: Loan Agreement with Gazprom Energoholding
10.1
AgainstForApprove Related-Party Transaction Re: Loan Agreement with Gazprom Energoholding
10.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Olympus Corporation
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 7733
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
AgainstForElect Director Sasa, Hiroyuki 2.1
ForForElect Director Takeuchi, Yasuo 2.2
ForForElect Director Taguchi, Akihiro 2.3
ForForElect Director Ogawa, Haruo 2.4
ForForElect Director Hirata, Kiichi 2.5
ForForElect Director Fujita, Sumitaka 2.6
ForForElect Director Katayama, Takayuki 2.7
ForForElect Director Kaminaga, Susumu 2.8
ForForElect Director Kikawa, Michijiro 2.9
ForForElect Director Iwamura, Tetsuo 2.10
ForForElect Director Masuda, Yasumasa 2.11
ForForAppoint Alternate Statutory Auditor Teshima, Atsushi
3
Orix Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 8591
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Inoue, Makoto 2.1
ForForElect Director Nishigori, Yuichi 2.2
ForForElect Director Fushitani, Kiyoshi 2.3
ForForElect Director Stan Koyanagi 2.4
ForForElect Director Irie, Shuji 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Orix Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yano, Hitomaro 2.6
ForForElect Director Tsujiyama, Eiko 2.7
ForForElect Director Robert Feldman 2.8
ForForElect Director Niinami, Takeshi 2.9
ForForElect Director Usui, Nobuaki 2.10
ForForElect Director Yasuda, Ryuji 2.11
ForForElect Director Takenaka, Heizo 2.12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Amend Business Lines 1
ForForElect Director Inoue, Makoto 2.1
ForForElect Director Nishigori, Yuichi 2.2
ForForElect Director Fushitani, Kiyoshi 2.3
ForForElect Director Stan Koyanagi 2.4
ForForElect Director Irie, Shuji 2.5
ForForElect Director Yano, Hitomaro 2.6
ForForElect Director Tsujiyama, Eiko 2.7
ForForElect Director Robert Feldman 2.8
ForForElect Director Niinami, Takeshi 2.9
ForForElect Director Usui, Nobuaki 2.10
ForForElect Director Yasuda, Ryuji 2.11
ForForElect Director Takenaka, Heizo 2.12
Persol Holdings Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2181
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Persol Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Mizuta, Masamichi 2.1
ForForElect Director Takahashi, Hirotoshi 2.2
ForForElect Director Wada, Takao 2.3
ForForElect Director Ozawa, Toshihiro 2.4
ForForElect Director Seki, Kiyoshi 2.5
ForForElect Director Tamakoshi, Ryosuke 2.6
ForForElect Director Peter W. Quigley 2.7
ForForElect Director and Audit Committee Member Shimazaki, Hiroshi
3.1
ForForElect Director and Audit Committee Member Shindo, Naoshige
3.2
ForForElect Director and Audit Committee Member Nishiguchi, Naohiro
3.3
ForForElect Director and Audit Committee Member Enomoto, Chisa
3.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 10
1
ForElect Director Mizuta, Masamichi 2.1
ForElect Director Takahashi, Hirotoshi 2.2
ForElect Director Wada, Takao 2.3
ForElect Director Ozawa, Toshihiro 2.4
ForElect Director Seki, Kiyoshi 2.5
ForElect Director Tamakoshi, Ryosuke 2.6
ForElect Director Peter W. Quigley 2.7
ForElect Director and Audit Committee Member Shimazaki, Hiroshi
3.1
ForElect Director and Audit Committee Member Shindo, Naoshige
3.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Persol Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director and Audit Committee Member Nishiguchi, Naohiro
3.3
ForElect Director and Audit Committee Member Enomoto, Chisa
3.4
PGE Polska Grupa Energetyczna SA
Meeting Date: 06/26/2018 Country: Poland
Meeting Type: Annual Ticker: PGE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
ForForResolve Not to Elect Members of Vote Counting Commission
5
ForForApprove Financial Statements 6
ForForApprove Consolidated Financial Statements 7
ForForApprove Management Board Report on Company's and Group's Operations
8
ForForApprove Allocation of Income 9
ForForApprove Discharge of Anna Kowalik (Supervisory Board Chairman)
10.1
ForForApprove Discharge of Radoslaw Osinski (Former Supervisory Board Member)
10.2
ForForApprove Discharge of Grzegorz Kuczynski (Supervisory Board Member)
10.3
ForForApprove Discharge of Jaroslaw Glowacki (Former Supervisory Board Member)
10.4
ForForApprove Discharge of Janina Goss (Supervisory Board Member)
10.5
ForForApprove Discharge of Mateusz Gramza (Former Supervisory Board Member)
10.6
ForForApprove Discharge of Witold Kozlowski (Supervisory Board Member)
10.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
PGE Polska Grupa Energetyczna SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)
10.8
ForForApprove Discharge of Artur Skladanek (Supervisory Board Member)
10.9
ForForApprove Discharge of Henryk Baranowski (CEO)
10.10
ForForApprove Discharge of Marta Gajecka (Former Deputy CEO)
10.11
ForForApprove Discharge of Boleslaw Jankowski (Former Deputy CEO)
10.12
ForForApprove Discharge of Marek Pastuszko (Deputy CEO)
10.13
ForForApprove Discharge of Pawel Sliwa (Deputy CEO)
10.14
ForForApprove Discharge of Ryszard Wasilek (Deputy CEO)
10.15
ForForApprove Discharge of Emil Wojtowicz (Deputy CEO)
10.16
ForForApprove Discharge of Wojciech Kowalczyk (Deputy CEO)
10.17
AgainstForElect Supervisory Board Member 11
Shareholder Proposal
AgainstNoneAmend Statute Re: Management Board 12
Management Proposals
AgainstForAuthorize Supervisory Board to Approve Consolidated Text of Statute
13
Close Meeting 14
Polski Koncern Naftowy Orlen SA
Meeting Date: 06/26/2018 Country: Poland
Meeting Type: Annual Ticker: PKN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Polski Koncern Naftowy Orlen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Agenda of Meeting 4
ForForElect Members of Vote Counting Commission 5
Receive Management Board Report on Company's and Group's Operations
6
Receive Financial Statements and Management Board Proposal on Allocation of Income
7
Receive Consolidated Financial Statements 8
Receive Supervisory Board Report 9
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
10
ForForApprove Management Board Report on Company's and Group's Operations
11
ForForApprove Financial Statements 12
ForForApprove Consolidated Financial Statements 13
ForForApprove Allocation of Income and Dividends of PLN 3 per Share
14
ForForApprove Discharge of Wojciech Jasinski (Management Board Member)
15.1
ForForApprove Discharge of Miroslaw Kochalski (Management Board Member)
15.2
ForForApprove Discharge of Slawomir Jedrzejczyk (Management Board Member)
15.3
ForForApprove Discharge of Krystian Pater (Management Board Member)
15.4
ForForApprove Discharge of Zbigniew Leszczynski (Management Board Member)
15.5
ForForApprove Discharge of Wieslaw Protasewicz (Management Board Member)
15.6
ForForApprove Discharge of Maria Sosnowska (Management Board Member)
15.7
ForForApprove Discharge of Piotr Chelminski (Management Board Member)
15.8
ForForApprove Discharge of Angelina Sarota (Supervisory Board Chairman)
16.1
ForForApprove Discharge of Radoslaw Kwasnicki (Supervisory Board Member)
16.2
ForForApprove Discharge of Mateusz Bochacik (Supervisory Board Member)
16.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Polski Koncern Naftowy Orlen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Adrian Dworzynski (Supervisory Board Member)
16.4
ForForApprove Discharge of Agnieszka Krzetowska (Supervisory Board Member)
16.5
ForForApprove Discharge of Izabela Felczak-Poturnicka ((Supervisory Board Member)
16.6
ForForApprove Discharge of Wojciech Krynski (Supervisory Board Member)
16.7
ForForApprove Discharge of Artur Gabor (Supervisory Board Member)
16.8
ForForApprove Discharge of Wieslaw Protasewicz (Supervisory Board Member)
16.9
ForForAmend Statute Re: Supervisory Board 17.1
ForForAmend Statute Re: Management Board 17.2
ForForApprove Consolidated Text of Statute 17.3
Shareholder Proposals
AgainstNoneElect Supervisory Board Member 18
AgainstNoneApprove Terms of Remuneration of Management Board Members
19
Management Proposal
Close Meeting 20
PT Gudang Garam Tbk
Meeting Date: 06/26/2018 Country: Indonesia
Meeting Type: Annual Ticker: GGRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Directors' Report For For
ForForAccept Financial Statements 2
ForForApprove Dividends 3
ForForApprove Auditors 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Tsujimura, Akihiro 2.4
ForForElect Director Oishi, Kanoko 2.5
ForForElect Director Shintaku, Yutaro 2.6
ForForElect Director Minakawa, Kunihito 2.7
ForForAppoint Statutory Auditor Miyasaka, Yasuyuki 3
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 13
1
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Tsujimura, Akihiro 2.4
ForForElect Director Oishi, Kanoko 2.5
ForForElect Director Shintaku, Yutaro 2.6
ForForElect Director Minakawa, Kunihito 2.7
ForForAppoint Statutory Auditor Miyasaka, Yasuyuki 3
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
ForForElect Director Yoshida, Yasuyuki 2.3
ForForElect Director Nakayama, Junzo 2.4
ForForElect Director Ozeki, Ichiro 2.5
ForForElect Director Fuse, Tatsuro 2.6
ForForElect Director Izumida, Tatsuya 2.7
ForForElect Director Kurihara, Tatsushi 2.8
ForForElect Director Hirose, Takaharu 2.9
ForForElect Director Kawano, Hirobumi 2.10
ForForElect Director Watanabe, Hajime 2.11
ForForAppoint Statutory Auditor Kato, Koji 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
ForForElect Director Yoshida, Yasuyuki 2.3
ForForElect Director Nakayama, Junzo 2.4
ForForElect Director Ozeki, Ichiro 2.5
ForForElect Director Fuse, Tatsuro 2.6
ForForElect Director Izumida, Tatsuya 2.7
ForForElect Director Kurihara, Tatsushi 2.8
ForForElect Director Hirose, Takaharu 2.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Secom Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawano, Hirobumi 2.10
ForForElect Director Watanabe, Hajime 2.11
ForForAppoint Statutory Auditor Kato, Koji 3
Sohgo Security Services Co., Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 2331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials
2
ForForElect Director Murai, Atsushi 3.1
ForForElect Director Aoyama, Yukiyasu 3.2
ForForElect Director Kayaki, Ikuji 3.3
ForForElect Director Hokari, Hirohisa 3.4
ForForElect Director Otani, Hiraku 3.5
ForForElect Director Murai, Tsuyoshi 3.6
ForForElect Director Nomura, Shigeki 3.7
ForForElect Director Yagi, Masato 3.8
ForForElect Director Takehana, Yutaka 3.9
ForForElect Director Iwaki, Masakazu 3.10
ForForElect Director Ono, Seiei 3.11
ForForElect Director Kadowaki, Hideharu 3.12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sohgo Security Services Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Murai, Atsushi 3.1
ForElect Director Aoyama, Yukiyasu 3.2
ForElect Director Kayaki, Ikuji 3.3
ForElect Director Hokari, Hirohisa 3.4
ForElect Director Otani, Hiraku 3.5
ForElect Director Murai, Tsuyoshi 3.6
ForElect Director Nomura, Shigeki 3.7
ForElect Director Yagi, Masato 3.8
ForElect Director Takehana, Yutaka 3.9
ForElect Director Iwaki, Masakazu 3.10
ForElect Director Ono, Seiei 3.11
ForElect Director Kadowaki, Hideharu 3.12
Stanley Electric Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6923
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitano, Takanori For For
ForForElect Director Hiratsuka, Yutaka 1.2
ForForElect Director Tanabe, Toru 1.3
ForForElect Director Iino, Katsutoshi 1.4
ForForElect Director Takamori, Hiroyuki 1.5
ForForElect Director Yoneya, Mitsuhiro 1.6
ForForElect Director Kaizumi, Yasuaki 1.7
ForForElect Director Ueda, Keisuke 1.8
ForForElect Director Mori, Masakatsu 1.9
ForForElect Director Kono, Hirokazu 1.10
ForForAppoint Statutory Auditor Amitani, Mitsuhiro 2
ForForApprove Equity Compensation Plan 3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForAmend Articles to Change Company Name 2
AgainstForApprove Deep Discount Stock Option Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 17
1
ForAmend Articles to Change Company Name 2
ForApprove Deep Discount Stock Option Plan 3
Sumitomo Metal Mining Co. Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5713
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 66
For For
ForForElect Director Nakazato, Yoshiaki 2.1
ForForElect Director Nozaki, Akira 2.2
ForForElect Director Kurokawa, Harumasa 2.3
ForForElect Director Asahi, Hiroshi 2.4
ForForElect Director Asai, Hiroyuki 2.5
ForForElect Director Taimatsu, Hitoshi 2.6
ForForElect Director Nakano, Kazuhisa 2.7
ForForElect Director Ishii, Taeko 2.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sumitomo Metal Mining Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro
3
ForForApprove Annual Bonus 4
Tadano Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6395
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Tadano, Koichi 2.1
ForForElect Director Suzuki, Tadashi 2.2
ForForElect Director Okuyama, Tamaki 2.3
ForForElect Director Nishi, Yoichiro 2.4
ForForElect Director Ito, Nobuhiko 2.5
ForForElect Director Yoshida, Yasuyuki 2.6
ForForAppoint Statutory Auditor Kodama, Yoshihito 3.1
ForForAppoint Statutory Auditor Inokawa, Kazushi 3.2
AgainstForAppoint Alternate Statutory Auditor Nabeshima, Akihito
4
Toray Industries Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 3402
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Nikkaku, Akihiro 2.1
ForForElect Director Abe, Koichi 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toray Industries Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Murayama, Ryo 2.3
ForForElect Director Deguchi, Yukichi 2.4
ForForElect Director Oya, Mitsuo 2.5
ForForElect Director Otani, Hiroshi 2.6
ForForElect Director Fukasawa, Toru 2.7
ForForElect Director Suga, Yasuo 2.8
ForForElect Director Kobayashi, Hirofumi 2.9
ForForElect Director Tsunekawa, Tetsuya 2.10
ForForElect Director Morimoto, Kazuo 2.11
ForForElect Director Inoue, Osamu 2.12
ForForElect Director Fujimoto, Takashi 2.13
ForForElect Director Taniguchi, Shigeki 2.14
ForForElect Director Hirabayashi, Hideki 2.15
ForForElect Director Adachi, Kazuyuki 2.16
ForForElect Director Enomoto, Hiroshi 2.17
ForForElect Director Ito, Kunio 2.18
ForForElect Director Noyori, Ryoji 2.19
ForForAppoint Alternate Statutory Auditor Kobayashi, Koichi
3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 8
1
ForForElect Director Nikkaku, Akihiro 2.1
ForForElect Director Abe, Koichi 2.2
ForForElect Director Murayama, Ryo 2.3
ForForElect Director Deguchi, Yukichi 2.4
ForForElect Director Oya, Mitsuo 2.5
ForForElect Director Otani, Hiroshi 2.6
ForForElect Director Fukasawa, Toru 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toray Industries Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Suga, Yasuo 2.8
ForForElect Director Kobayashi, Hirofumi 2.9
ForForElect Director Tsunekawa, Tetsuya 2.10
ForForElect Director Morimoto, Kazuo 2.11
ForForElect Director Inoue, Osamu 2.12
ForForElect Director Fujimoto, Takashi 2.13
ForForElect Director Taniguchi, Shigeki 2.14
ForForElect Director Hirabayashi, Hideki 2.15
ForForElect Director Adachi, Kazuyuki 2.16
ForForElect Director Enomoto, Hiroshi 2.17
ForForElect Director Ito, Kunio 2.18
ForForElect Director Noyori, Ryoji 2.19
ForForAppoint Alternate Statutory Auditor Kobayashi, Koichi
3
ForForApprove Annual Bonus 4
Toto Ltd.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 5332
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Harimoto, Kunio For For
ForForElect Director Kitamura, Madoka 1.2
ForForElect Director Kiyota, Noriaki 1.3
ForForElect Director Morimura, Nozomu 1.4
ForForElect Director Abe, Soichi 1.5
ForForElect Director Hayashi, Ryosuke 1.6
ForForElect Director Sako, Kazuo 1.7
ForForElect Director Aso, Taiichi 1.8
ForForElect Director Shirakawa, Satoshi 1.9
ForForElect Director Taguchi, Tomoyuki 1.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toto Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Masuda, Kazuhiko 1.11
ForForElect Director Shimono, Masatsugu 1.12
ForForElect Director Tsuda, Junji 1.13
ForForAppoint Statutory Auditor Narukiyo, Yuichi 2
ForForApprove Compensation Ceiling for Directors 3
ForForApprove Equity Compensation Plan 4
United Therapeutics Corporation
Meeting Date: 06/26/2018 Country: USA
Meeting Type: Annual Ticker: UTHR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Katherine Klein For For
ForForElect Director Ray Kurzweil 1b
ForForElect Director Martine Rothblatt 1c
ForForElect Director Louis Sullivan 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Yamaguchi Financial Group, Inc.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 8418
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshimura, Takeshi For
ForElect Director Umemoto, Hirohide 1.2
ForElect Director Oda, Koji 1.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yamaguchi Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Fujita, Mitsuhiro 1.4
ForElect Director Koda, Ichinari 1.5
ForElect Director Kato, Mitsuru 1.6
ForElect Director Kusunoki, Masao 1.7
ForElect Director and Audit Committee Member Fukuda, Susumu
2
Yokogawa Electric Corp.
Meeting Date: 06/26/2018 Country: Japan
Meeting Type: Annual Ticker: 6841
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Nishijima, Takashi 2.1
ForForElect Director Kurosu, Satoru 2.2
ForForElect Director Nara, Hitoshi 2.3
ForForElect Director Nakahara, Masatoshi 2.4
ForForElect Director Anabuki, Junichi 2.5
ForForElect Director Urano, Mitsudo 2.6
ForForElect Director Uji, Noritaka 2.7
ForForElect Director Seki, Nobuo 2.8
ForForElect Director Sugata, Shiro 2.9
ForForAppoint Statutory Auditor Osawa, Makoto 3
ForForApprove Equity Compensation Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForElect Director Nishijima, Takashi 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yokogawa Electric Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kurosu, Satoru 2.2
ForElect Director Nara, Hitoshi 2.3
ForElect Director Nakahara, Masatoshi 2.4
ForElect Director Anabuki, Junichi 2.5
ForElect Director Urano, Mitsudo 2.6
ForElect Director Uji, Noritaka 2.7
ForElect Director Seki, Nobuo 2.8
ForElect Director Sugata, Shiro 2.9
ForAppoint Statutory Auditor Osawa, Makoto 3
ForApprove Equity Compensation Plan 4
Acorda Therapeutics, Inc.
Meeting Date: 06/27/2018 Country: USA
Meeting Type: Annual Ticker: ACOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry Greene For Withhold
WithholdForElect Director Ian Smith 1.2
WithholdForElect Director Catherine D. Strader 1.3
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Advantest Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6857
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Advantest Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office
For For
ForForElect Director Yoshida, Yoshiaki 2.1
ForForElect Director Karatsu, Osamu 2.2
ForForElect Director Yoshikawa, Seiichi 2.3
ForForElect Director Sae Bum Myung 2.4
ForForElect Director Hans-Juergen Wagner 2.5
ForForElect Director Tsukakoshi, Soichi 2.6
ForForElect Director and Audit Committee Member Murata, Tsuneko
3
ForForApprove Trust-Type Equity Compensation Plan
4
ForForApprove Stock Option Plan 5
Air Water Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 4088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Toyoda, Masahiro For
ForElect Director Imai, Yasuo 1.2
ForElect Director Toyoda, Kikuo 1.3
ForElect Director Shirai, Kiyoshi 1.4
ForElect Director Karato, Yu 1.5
ForElect Director Matsubara, Yukio 1.6
ForElect Director Machida, Masato 1.7
ForElect Director Tsutsumi, Hideo 1.8
ForElect Director Murakami, Yukio 1.9
ForElect Director Nagata, Minoru 1.10
ForElect Director Sogabe, Yasushi 1.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Air Water Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kawata, Hirokazu 1.12
ForElect Director Shiomi, Yoshio 1.13
ForElect Director Kajiwara, Katsumi 1.14
ForElect Director Iinaga, Atsushi 1.15
ForElect Director Komura, Kosuke 1.16
ForElect Director Toyonaga, Akihiro 1.17
ForElect Director Matsubayashi, Ryosuke 1.18
ForElect Director Sakamoto, Yukiko 1.19
ForElect Director Shimizu, Isamu 1.20
Amada Holdings Co., Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6113
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Okamoto, Mitsuo 2.1
ForForElect Director Isobe, Tsutomu 2.2
ForForElect Director Shibata, Kotaro 2.3
ForForElect Director Kudo, Hidekazu 2.4
ForForElect Director Miwa, Kazuhiko 2.5
ForForElect Director Mazuka, Michiyoshi 2.6
ForForElect Director Chino, Toshitake 2.7
ForForElect Director Miyoshi, Hidekazu 2.8
ForForAppoint Alternate Statutory Auditor Murata, Makoto
3
ForForApprove Annual Bonus 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 5
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Provisions on Alternate Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
ForForElect Director Komori, Nobuaki 3.1
ForForElect Director Toda, Yuzo 3.2
ForForElect Director Fukuyama, Toshihiko 3.3
ForForElect Director Inoue, Yukihiko 3.4
ForForElect Alternate Director Kamei, Tatsuhiko 4
Aozora Bank, Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 8304
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Fukuda, Makoto 2.1
ForForElect Director Baba, Shinsuke 2.2
ForForElect Director Sekizawa, Yukio 2.3
ForForElect Director Takeda, Shunsuke 2.4
ForForElect Director Mizuta, Hiroyuki 2.5
ForForElect Director Murakami, Ippei 2.6
ForForElect Director Ito, Tomonori 2.7
ForForElect Director Tanikawa, Kei 2.8
ForForAppoint Statutory Auditor Hashiguchi, Satoshi 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Aozora Bank, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Uchida, Keiichiro
4.1
ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher
4.2
Asahi Kasei Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 3407
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobori, Hideki For For
ForForElect Director Nakao, Masafumi 1.2
ForForElect Director Shibata, Yutaka 1.3
ForForElect Director Sakamoto, Shuichi 1.4
ForForElect Director Kakizawa, Nobuyuki 1.5
ForForElect Director Hashizume, Soichiro 1.6
ForForElect Director Shiraishi, Masumi 1.7
ForForElect Director Tatsuoka, Tsuneyoshi 1.8
ForForElect Director Okamoto, Tsuyoshi 1.9
AgainstForAppoint Statutory Auditor Makabe, Akio 2
BOC Hong Kong (Holdings) Ltd.
Meeting Date: 06/27/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 2388
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Ren Deqi as Director 3a
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
BOC Hong Kong (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Koh Beng Seng as Director 3b
ForForElect Tung Savio Wai-Hok as Director 3c
ForForApprove Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Chiba Bank Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 8331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
For For
ForForElect Director Kimura, Osamu 2.1
ForForElect Director Takatsu, Norio 2.2
ForForElect Director Inamura, Yukihito 2.3
ForForElect Director Shinozaki, Tadayoshi 2.4
China Conch Venture Holdings Ltd
Meeting Date: 06/27/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Ji Qinying as Director 3a
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Conch Venture Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Li Jian as Director 3b
ForForElect Lau Chi Wah, Alex as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
China Merchants Bank Co Ltd
Meeting Date: 06/27/2018 Country: China
Meeting Type: Annual Ticker: 600036
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Work Report of the Board of Directors
1
ForForApprove 2017 Work Report of the Board of Supervisors
2
ForForApprove 2017 Annual Report 3
ForForApprove 2017 Audited Financial Statements 4
ForForApprove 2017 Profit Appropriation Plan 5
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration
6
ForForApprove Assessment Report on the Duty Performance of Directors
7
ForForApprove Assessment Report on the Duty Performance of Supervisors
8
ForForApprove Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Merchants Bank Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors
10
ForForApprove Assessment Report on Duty Performance of the Senior Management
11
ForForApprove Related Party Transaction Report 12
ForForElect Zhou Song as Director 13
AgainstForAmend Articles of Association Regarding Party Committee
14
ForForApprove Issuance of Capital Bonds 15
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
16
ForForElect Li Menggang as Director 17
ForForElect Liu Qiao as Director 18
Chubu Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForApprove Transfer of Thermal Power Generation Facilities to Joint Venture JERA
2
AgainstForElect Director Mizuno, Akihisa 3.1
AgainstForElect Director Katsuno, Satoru 3.2
ForForElect Director Masuda, Yoshinori 3.3
ForForElect Director Kataoka, Akinori 3.4
ForForElect Director Kurata, Chiyoji 3.5
ForForElect Director Masuda, Hiromu 3.6
ForForElect Director Misawa, Taisuke 3.7
ForForElect Director Onoda, Satoshi 3.8
ForForElect Director Ichikawa, Yaoji 3.9
ForForElect Director Hayashi, Kingo 3.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Chubu Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nemoto, Naoko 3.11
ForForElect Director Hashimoto, Takayuki 3.12
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceiling for Directors 5
ForAgainstAmend Articles to Abolish Senior Adviser System
6
AgainstAgainstAmend Articles to Establish Standing Committee on Emergency Evacuation with Nuclear Accident Scenario
7
AgainstAgainstAmend Articles to Add Provisions on Countermeasures against Wide-Area Nuclear Accident
8
AgainstAgainstAmend Articles to Add Provisions on Priority Grid Access for Renewable Energy
9
AgainstAgainstAmend Articles to Withdraw from Nuclear Fuel Recycling Business
10
Chugoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9504
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForElect Director Karita, Tomohide 2.1
ForElect Director Shimizu, Mareshige 2.2
ForElect Director Watanabe, Nobuo 2.3
ForElect Director Ogawa, Moriyoshi 2.4
ForElect Director Hirano, Masaki 2.5
ForElect Director Matsumura, Hideo 2.6
ForElect Director Matsuoka, Hideo 2.7
ForElect Director Iwasaki, Akimasa 2.8
ForElect Director Ashitani, Shigeru 2.9
ForElect Director Shigeto, Takafumi 2.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Chugoku Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Takimoto, Natsuhiko 2.11
ForElect Director and Audit Committee Member Segawa, Hiroshi
3.1
ForElect Director and Audit Committee Member Tamura, Hiroaki
3.2
ForElect Director and Audit Committee Member Uchiyamada, Kunio
3.3
ForElect Director and Audit Committee Member Nosohara, Etsuko
3.4
AgainstAmend Articles to Ban Nuclear Power Generation
4
AgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
5
AgainstAmend Articles to Conclude Nuclear Safety Agreements with Local Governments
6
AgainstAmend Articles to Add Provisions on Storage and Processing of Spent Nuclear Fuels
7
AgainstAmend Articles to Formulate Long-Term Energy Plan for the Chugoku Region
8
AgainstAppoint Shareholder Director Nominee Matsuda, Hiroaki
9.1
AgainstAppoint Shareholder Director Nominee Tezuka, Tomoko
9.2
Criteo S.A.
Meeting Date: 06/27/2018 Country: France
Meeting Type: Annual/Special Ticker: CRTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Ordinary Business
ForForReelect Jean-Baptiste Rudelle as Director 1
ForForReelect Sharon Fox Spielman as Director 2
ForForReelect Edmond Mesrobian as Director 3
ForForReelect James Warner as Director 4
ForForApprove Compensation of Executive Officers 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Criteo S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements and Statutory Reports
6
ForForApprove Consolidated Financial Statements and Statutory Reports
7
ForForApprove Discharge of Directors and Auditors 8
ForForApprove Allocation of Income and Absence of Dividends
9
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
10
ForForRenew Appointment of RBB Business Advisors as Auditor and Acknowledge End of Mandate Cofigex as Alternate Auditor and Decision Not to Renew
11
ForForAuthorize Share Repurchase Program 12
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
AgainstForApprove Issuance of 150,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries
14
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Item 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Shares
15
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,212
16
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 826,063
18
ForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 165,212
19
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above
20
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-20 and 22 at EUR 826,063
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hibino, Takashi For For
ForForElect Director Nakata, Seiji 1.2
ForForElect Director Matsui, Toshihiro 1.3
ForForElect Director Takahashi, Kazuo 1.4
ForForElect Director Matsushita, Koichi 1.5
ForForElect Director Tashiro, Keiko 1.6
ForForElect Director Komatsu, Mikita 1.7
ForForElect Director Matsuda, Morimasa 1.8
ForForElect Director Tadaki, Keiichi 1.9
ForForElect Director Onodera, Tadashi 1.10
AgainstForElect Director Ogasawara, Michiaki 1.11
ForForElect Director Takeuchi, Hirotaka 1.12
ForForElect Director Nishikawa, Ikuo 1.13
ForForElect Director Kawai, Eriko 1.14
ForForApprove Stock Option Plan 2
Disco Co.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6146
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 248
For For
ForForApprove Annual Bonus 2
ForForApprove Performance-Based Cash Compensation Ceiling for Directors
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Disco Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 248
1
ForApprove Annual Bonus 2
ForApprove Performance-Based Cash Compensation Ceiling for Directors
3
Electric Power Development Co. (J-Power)
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9513
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For
ForElect Director Kitamura, Masayoshi 2.1
ForElect Director Watanabe, Toshifumi 2.2
ForElect Director Murayama, Hitoshi 2.3
ForElect Director Uchiyama, Masato 2.4
ForElect Director Urashima, Akihito 2.5
ForElect Director Onoi, Yoshiki 2.6
ForElect Director Minaminosono, Hiromi 2.7
ForElect Director Sugiyama, Hiroyasu 2.8
ForElect Director Tsukuda, Hideki 2.9
ForElect Director Honda, Makoto 2.10
ForElect Director Kajitani, Go 2.11
ForElect Director Ito, Tomonori 2.12
ForElect Director John Buchanan 2.13
ForAppoint Statutory Auditor Fujioka, Hiroshi 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
FP Corporation
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 7947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Indemnify Directors For For
ForForElect Director Sato, Morimasa 2.1
ForForElect Director Takanishi, Tomoki 2.2
ForForElect Director Nagai, Nobuyuki 2.3
ForForElect Director Ikegami, Isao 2.4
ForForElect Director Uegakiuchi, Shoji 2.5
ForForElect Director Yasuda, Kazuyuki 2.6
ForForElect Director Oka, Koji 2.7
ForForElect Director Sato, Osamu 2.8
ForForElect Director Nagao, Hidetoshi 2.9
ForForElect Director Kobayashi, Kenji 2.10
ForForElect Director Tawara, Takehiko 2.11
ForForElect Director Fukiyama, Iwao 2.12
ForForElect Director Nishimura, Kimiko 2.13
ForForElect Director Takahashi, Masanobu 2.14
AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro
3.1
AgainstForElect Director and Audit Committee Member Midorikawa, Masahiro
3.2
AgainstForElect Director and Audit Committee Member Nakai, Toshiro
3.3
AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi
3.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Indemnify Directors 1
AgainstForElect Director Sato, Morimasa 2.1
ForForElect Director Takanishi, Tomoki 2.2
ForForElect Director Nagai, Nobuyuki 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
FP Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ikegami, Isao 2.4
ForForElect Director Uegakiuchi, Shoji 2.5
ForForElect Director Yasuda, Kazuyuki 2.6
ForForElect Director Oka, Koji 2.7
ForForElect Director Sato, Osamu 2.8
ForForElect Director Nagao, Hidetoshi 2.9
ForForElect Director Kobayashi, Kenji 2.10
ForForElect Director Tawara, Takehiko 2.11
ForForElect Director Fukiyama, Iwao 2.12
ForForElect Director Nishimura, Kimiko 2.13
ForForElect Director Takahashi, Masanobu 2.14
AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro
3.1
AgainstForElect Director and Audit Committee Member Midorikawa, Masahiro
3.2
AgainstForElect Director and Audit Committee Member Nakai, Toshiro
3.3
AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi
3.4
Gas Natural SDG S.A
Meeting Date: 06/27/2018 Country: Spain
Meeting Type: Annual Ticker: GAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Reallocation of Reserves 4
ForForApprove Discharge of Board 5
ForForAmend Article 1 Re: Company Name 6.1
ForForAmend Articles Re: Corporate Purpose and Registered Office
6.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gas Natural SDG S.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Share Capital and Preemptive Rights
6.3
ForForAdd New Article 6 Re: General Meeting 6.4
AgainstForAdd New Articles Re: Board and Board Committees
6.5
ForForAdd New Article 9 Re: Director Remuneration 6.6
ForForAdd New Articles Re: Fiscal Year, Statutory Reserve, Dividends and Other Provisions
6.7
AgainstForApprove Restated Articles of Association 6.8
ForForApprove New General Meeting Regulations 7
ForForFix Number of Directors at 12 8
AgainstForRatify Appointment of and Elect Francisco Reynes Massanet as Director
9.1
AgainstForRatify Appointment of and Elect Rioja Bidco Shareholdings SLU as Director
9.2
AgainstForRatify Appointment of and Elect Theatre Directorship Services Beta Sarl as Director
9.3
ForForReelect Ramon Adell Ramon as Director 9.4
ForForReelect Francisco Belil Creixell as Director 9.5
ForForElect Pedro Sainz de Baranda Riva as Director 9.6
ForForElect Claudio Santiago Ponsa as Director 9.7
AgainstForAmend Remuneration Policy for FY 2018, 2019 and 2020
10.1
AgainstForRatify Remuneration Policy for FY 2015-2018 10.2
AgainstForAdvisory Vote on Remuneration Report 11
Receive Amendments to Board of Directors Regulations
12
ForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Glory Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6457
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Glory Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 51
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Onoe, Hirokazu 3.1
ForForElect Director Miwa, Motozumi 3.2
ForForElect Director Onoe, Hideo 3.3
ForForElect Director Mabuchi, Shigetoshi 3.4
ForForElect Director Kotani, Kaname 3.5
ForForElect Director Harada, Akihiro 3.6
ForForElect Director Sasaki, Hiroki 3.7
ForForElect Director Iki, Joji 3.8
ForForApprove Annual Bonus 4
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
5
ForForApprove Trust-Type Equity Compensation Plan
6
Hirose Electric Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6806
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 240
For For
ForForElect Director Ishii, Kazunori 2.1
ForForElect Director Nakamura, Mitsuo 2.2
ForForElect Director Kondo, Makoto 2.3
ForForElect Director Iizuka, Kazuyuki 2.4
ForForElect Director Okano, Hiroaki 2.5
ForForElect Director Kiriya, Yukio 2.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hirose Electric Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sang-Yeob Lee 2.7
ForForElect Director Hotta, Kensuke 2.8
ForForElect Director Motonaga, Tetsuji 2.9
ForForAppoint Statutory Auditor Chiba, Yoshikazu 3.1
ForForAppoint Statutory Auditor Miura, Kentaro 3.2
Hiwin Technologies Corp.
Meeting Date: 06/27/2018 Country: Taiwan
Meeting Type: Annual Ticker: 2049
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For
ForApprove Profit Distribution 2
ForApprove the Issuance of New Shares by Capitalization of Profit
3
HUAYU Automotive Systems Co., Ltd.
Meeting Date: 06/27/2018 Country: China
Meeting Type: Annual Ticker: 600741
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Report of the Independent Directors 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Annual Report and Summary 6
AgainstForApprove Renewal of the Daily Related Party Transaction Framework Agreement and 2018 Projected Daily Related Party Transactions
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
HUAYU Automotive Systems Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Bank Credit Line Application of the Controlled Subsidiary and Provision of Guarantee
8
ForForApprove Provision of Guarantee to Huayu Keer Benshi Mite Aluminum Technology Co., Ltd.
9
ForForApprove 2018 Appointment of Financial Auditor
10
ForForApprove 2018 Appointment of Internal Control Auditor
11
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Rongen as Non-Independent Director
12.1
ForForElect Chen Hong as Non-Independent Director 12.2
ForForElect Chen Zhixin as Non-Independent Director
12.3
ForForElect Zhang Haitao as Non-Independent Director
12.4
ForForElect Zhang Weijiong as Non-Independent Director
12.5
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yin Yande as Independent Director 13.1
ForForElect Zhang Jun as Independent Director 13.2
ForForElect Shao Ruiqing as Independent Director 13.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Zhou Langhui as Supervisor 14.1
ForForElect Gao Weiping as Supervisor 14.2
Japan Airport Terminal Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9706
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Japan Airport Terminal Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Takashiro, Isao 2.1
ForElect Director Yokota, Nobuaki 2.2
ForElect Director Suzuki, Hisayasu 2.3
ForElect Director Akahori, Masatoshi 2.4
ForElect Director Miyauchi, Toyohisa 2.5
ForElect Director Yonemoto, Yasuhide 2.6
ForElect Director Kato, Katsuya 2.7
ForElect Director Kawashita, Haruhisa 2.8
ForElect Director Ishizeki, Kiyoshi 2.9
ForElect Director Tanaka, Kazuhito 2.10
ForElect Director Takagi, Shigeru 2.11
ForElect Director Harada, Kazuyuki 2.12
ForElect Director Ueki, Yoshiharu 2.13
ForElect Director Nagamine, Toyoyuki 2.14
ForElect Director Onishi, Hiroshi 2.15
ForApprove Compensation Ceiling for Statutory Auditors
3
JTEKT Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Sudo, Seiichi 2.1
ForForElect Director Agata, Tetsuo 2.2
ForForElect Director Miyazaki, Hiroyuki 2.3
ForForElect Director Kaijima, Hiroyuki 2.4
ForForElect Director Takahashi, Tomokazu 2.5
ForForElect Director Matsumoto, Takumi 2.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JTEKT Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Miyatani, Takao 2.7
ForForElect Director Okamoto, Iwao 2.8
ForForElect Director Sano, Makoto 2.9
ForForElect Director Kato, Shinji 2.10
ForForElect Director Matsuoka, Hirofumi 2.11
ForForElect Director Uchiyamada, Takeshi 2.12
ForForAppoint Statutory Auditor Takenaka, Hiroshi 3.1
ForForAppoint Statutory Auditor Kume, Atsushi 3.2
ForForAppoint Statutory Auditor Yoshida, Takashi 3.3
AgainstForAppoint Statutory Auditor Wakabayashi, Hiroyuki
3.4
ForForApprove Annual Bonus 4
JXTG Holdings Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Uchida, Yukio 3.1
ForForElect Director Sugimori, Tsutomu 3.2
ForForElect Director Muto, Jun 3.3
ForForElect Director Kawada, Junichi 3.4
ForForElect Director Onoda, Yasushi 3.5
ForForElect Director Adachi, Hiroji 3.6
ForForElect Director Taguchi, Satoshi 3.7
ForForElect Director Ota, Katsuyuki 3.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JXTG Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Oi, Shigeru 3.9
ForForElect Director Hosoi, Hiroshi 3.10
ForForElect Director Ota, Hiroko 3.11
ForForElect Director Otsuka, Mutsutake 3.12
ForForElect Director Miyata, Yoshiiku 3.13
ForForElect Director and Audit Committee Member Nakajima, Yuji
4.1
ForForElect Director and Audit Committee Member Kato, Hitoshi
4.2
ForForElect Director and Audit Committee Member Kondo, Seiichi
4.3
ForForElect Director and Audit Committee Member Takahashi, Nobuko
4.4
ForForElect Director and Audit Committee Member Nishioka, Seiichiro
4.5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 10
1
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Uchida, Yukio 3.1
ForForElect Director Sugimori, Tsutomu 3.2
ForForElect Director Muto, Jun 3.3
ForForElect Director Kawada, Junichi 3.4
ForForElect Director Onoda, Yasushi 3.5
ForForElect Director Adachi, Hiroji 3.6
ForForElect Director Taguchi, Satoshi 3.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JXTG Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ota, Katsuyuki 3.8
ForForElect Director Oi, Shigeru 3.9
ForForElect Director Hosoi, Hiroshi 3.10
ForForElect Director Ota, Hiroko 3.11
ForForElect Director Otsuka, Mutsutake 3.12
ForForElect Director Miyata, Yoshiiku 3.13
ForForElect Director and Audit Committee Member Nakajima, Yuji
4.1
ForForElect Director and Audit Committee Member Kato, Hitoshi
4.2
ForForElect Director and Audit Committee Member Kondo, Seiichi
4.3
ForForElect Director and Audit Committee Member Takahashi, Nobuko
4.4
ForForElect Director and Audit Committee Member Nishioka, Seiichiro
4.5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
Kansai Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Yagi, Makoto 2.1
ForForElect Director Iwane, Shigeki 2.2
ForForElect Director Toyomatsu, Hideki 2.3
ForForElect Director Doi, Yoshihiro 2.4
ForForElect Director Morimoto, Takashi 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kansai Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Inoue, Tomio 2.6
ForForElect Director Misono, Toyokazu 2.7
ForForElect Director Sugimoto, Yasushi 2.8
ForForElect Director Oishi, Tomihiko 2.9
ForForElect Director Shimamoto, Yasuji 2.10
ForForElect Director Inada, Koji 2.11
ForForElect Director Inoue, Noriyuki 2.12
ForForElect Director Okihara, Takamune 2.13
ForForElect Director Kobayashi, Tetsuya 2.14
ForForApprove Trust-Type Equity Compensation Plan
3
AgainstAgainstAmend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy
4
AgainstAgainstAmend Articles to Require Detailed Shareholder Meeting Minutes Disclosure
5
AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability
6
AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure
7
AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development
8
AgainstAgainstApprove Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal
9
AgainstAgainstRemove Director Shigeki Iwane from the Board
10
AgainstAgainstAmend Articles to Disclose All Information on Compensation of Individual Directors
11
AgainstAgainstAmend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co
12
AgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
13
AgainstAgainstAmend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used
14
AgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation
15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kansai Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAmend Articles to Promote Maximum Disclosure to Gain Consumer Trust
16
AgainstAgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power
17
AgainstAgainstAmend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission
18
AgainstAgainstAmend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible
19
AgainstAgainstAmend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
20
AgainstAgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials
21
AgainstAgainstAmend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board
22
AgainstAgainstAmend Articles to End Reliance on Nuclear Power
23
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 7012
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
AgainstForElect Director Murayama, Shigeru 2.1
AgainstForElect Director Kanehana, Yoshinori 2.2
ForForElect Director Ishikawa, Munenori 2.3
ForForElect Director Tomida, Kenji 2.4
ForForElect Director Ota, Kazuo 2.5
ForForElect Director Watanabe, Tatsuya 2.6
ForForElect Director Yoneda, Michio 2.7
ForForElect Director Yamamoto, Katsuya 2.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kawasaki Heavy Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Namiki, Sukeyuki 2.9
ForForElect Director Hashimoto, Yasuhiko 2.10
ForForElect Director Tamura, Yoshiaki 2.11
ForForElect Director Jenifer Rogers 2.12
ForForAppoint Statutory Auditor Nekoshima, Akio 3
Konami Holdings Corporation
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kozuki, Kagemasa For
ForElect Director Kozuki, Takuya 1.2
ForElect Director Nakano, Osamu 1.3
ForElect Director Higashio, Kimihiko 1.4
ForElect Director Sakamoto, Satoshi 1.5
ForElect Director Matsura, Yoshihiro 1.6
ForElect Director Gemma, Akira 1.7
ForElect Director Yamaguchi, Kaori 1.8
ForElect Director Kubo, Kimito 1.9
Kyudenko Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 1959
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
ForForElect Director Sato, Naofumi 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kyudenko Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nishimura, Matsuji 2.2
ForForElect Director Ino, Seiki 2.3
ForForElect Director Higaki, Hironori 2.4
ForForElect Director Ishibashi, Kazuyuki 2.5
ForForElect Director Jono, Masaaki 2.6
ForForElect Director Maeda, Keiji 2.7
ForForElect Director Kitamura, Kunihiko 2.8
ForForElect Director Kitagawa, Tadatsugu 2.9
ForForElect Director Kashima, Yasuhiro 2.10
ForForElect Director Watanabe, Akiyoshi 2.11
ForForElect Director Kuratomi, Sumio 2.12
Kyushu Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9508
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2
ForForElect Director Uriu, Michiaki 3.1
ForForElect Director Ikebe, Kazuhiro 3.2
ForForElect Director Izaki, Kazuhiro 3.3
ForForElect Director Sasaki, Yuzo 3.4
ForForElect Director Yakushinji, Hideomi 3.5
ForForElect Director Watanabe, Yoshiro 3.6
ForForElect Director Nakamura, Akira 3.7
ForForElect Director Yamasaki, Takashi 3.8
ForForElect Director Inuzuka, Masahiko 3.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kyushu Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fujii, Ichiro 3.10
ForForElect Director Toyoshima, Naoyuki 3.11
ForForElect Director Toyoma, Makoto 3.12
ForForElect Director Watanabe, Akiyoshi 3.13
ForForElect Director Kikukawa, Ritsuko 3.14
ForForElect Director and Audit Committee Member Osa, Nobuya
4.1
ForForElect Director and Audit Committee Member Kamei, Eiji
4.2
ForForElect Director and Audit Committee Member Furusho, Fumiko
4.3
AgainstForElect Director and Audit Committee Member Inoue, Yusuke
4.4
ForForElect Director and Audit Committee Member Koga, Kazutaka
4.5
ForForElect Alternate Director and Audit Committee Member Shiotsugu, Kiyoaki
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForForApprove Trust-Type Equity Compensation Plan
8
AgainstAgainstRemove Director Michiaki Uriu from the Board 9
AgainstAgainstAmend Articles to Set up Liaison Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities
10
AgainstAgainstAmend Articles to Withdraw from Spent Nuclear Fuel Recycling Projects
11
AgainstAgainstAmend Articles to Abolish Construction of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations
12
AgainstAgainstAmend Articles to Suspend Nuclear Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards
13
AgainstAgainstAmend Articles to Add Provisions on Declaration of Promotion of Renewable Energy
14
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Makita Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 51
For For
ForForApprove Annual Bonus 2
Mebuki Financial Group Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 7167
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sasajima, Ritsuo For
ForElect Director Matsushita, Masanao 1.2
ForElect Director Terakado, Kazuyoshi 1.3
ForElect Director Horie, Yutaka 1.4
ForElect Director Murashima, Eiji 1.5
ForElect Director Shimizu, Kazuyuki 1.6
ForElect Director Akino, Tetsuya 1.7
ForElect Director and Audit Committee Member Terakado, Yoshiaki
2.1
ForElect Director and Audit Committee Member Ono, Kunihiro
2.2
ForElect Director and Audit Committee Member Kikuchi, Ryuzaburo
2.3
ForElect Director and Audit Committee Member Nagasawa, Toru
2.4
ForElect Director and Audit Committee Member Shimizu, Takashi
2.5
ForElect Alternate Director and Audit Committee Member Goto, Naoki
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For For
ForForElect Director Momiyama, Mitsugu 2
AgainstForAppoint Statutory Auditor Okaya, Tokuichi 3.1
ForForAppoint Statutory Auditor Iwagaya, Mitsuharu 3.2
AgainstForAppoint Statutory Auditor Mita, Toshio 3.3
New China Life Insurance Co Ltd.
Meeting Date: 06/27/2018 Country: China
Meeting Type: Annual Ticker: 601336
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board 1
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Annual Report and Its Summary
3
ForForApprove 2017 Annual Financial Report 4
ForForApprove 2017 Profit Distribution Plan 5
ForForApprove 2017 Report of Performance of the Directors
6
ForForApprove 2017 Report of Performance of the Independent Non-executive Directors
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
8
ForForApprove Revisions to the Administrative Measures on Related Transactions of the Company
9
ForForElect Yang Yi as Director 10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
New China Life Insurance Co Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
NIEN MADE ENTERPRISE CO LTD
Meeting Date: 06/27/2018 Country: Taiwan
Meeting Type: Annual Ticker: 8464
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Nissan Chemical Industries Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 4021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
For For
ForForAmend Articles to Change Company Name - Change Location of Head Office
2
ForForElect Director Kinoshita, Kojiro 3.1
ForForElect Director Miyazaki, Junichi 3.2
ForForElect Director Fukuro, Hiroyoshi 3.3
ForForElect Director Miyaji, Katsuaki 3.4
ForForElect Director Honda, Takashi 3.5
ForForElect Director Suzuki, Hitoshi 3.6
ForForElect Director Kajiyama, Chisato 3.7
ForForElect Director Oe, Tadashi 3.8
ForForAppoint Statutory Auditor Katayama, Noriyuki 4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For
ForElect Director Kemmoku, Nobuki 2.1
ForElect Director Nakagawa, Masao 2.2
ForElect Director Takizawa, Michinori 2.3
ForElect Director Harada, Takashi 2.4
ForElect Director Mori, Akira 2.5
ForElect Director Odaka, Satoshi 2.6
ForElect Director Koike, Masashi 2.7
ForElect Director Masujima, Naoto 2.8
ForElect Director Nakagawa, Masashi 2.9
ForElect Director Yamada, Takao 2.10
ForElect Director Sato, Kiyoshi 2.11
ForElect Director Koike, Yuji 2.12
ForElect Director Takihara, Kenji 2.13
ForElect Director Mimura, Akio 2.14
ForElect Director Fushiya, Kazuhiko 2.15
ForAppoint Statutory Auditor Ito, Satoshi 3.1
ForAppoint Statutory Auditor Ouchi, Sho 3.2
ForApprove Takeover Defense Plan (Poison Pill) 4
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 2897
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nissin Foods Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 45
For
ForElect Director Ando, Koki 2.1
ForElect Director Ando, Noritaka 2.2
ForElect Director Yokoyama, Yukio 2.3
ForElect Director Kobayashi, Ken 2.4
ForElect Director Okafuji, Masahiro 2.5
ForElect Director Ishikura, Yoko 2.6
ForElect Director Karube, Isao 2.7
ForElect Director Mizuno, Masato 2.8
ForAppoint Statutory Auditor Sawai, Masahiko 3
ForAppoint Alternate Statutory Auditor Kamei, Naohiro
4
NOK Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 7240
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For
ForElect Director Tsuru, Masato 2.1
ForElect Director Doi, Kiyoshi 2.2
ForElect Director Iida, Jiro 2.3
ForElect Director Kuroki, Yasuhiko 2.4
ForElect Director Watanabe, Akira 2.5
ForElect Director Nagasawa, Shinji 2.6
ForElect Director Kobayashi, Toshifumi 2.7
ForElect Director Hogen, Kensaku 2.8
ForElect Director Fujioka, Makoto 2.9
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
RELX PLC
Meeting Date: 06/27/2018 Country: United Kingdom
Meeting Type: Special Ticker: REL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV
For For
ForForApprove Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors
2
Rinnai Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 46
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Hayashi, Kenji 3.1
ForForElect Director Naito, Hiroyasu 3.2
ForForElect Director Narita, Tsunenori 3.3
ForForElect Director Kosugi, Masao 3.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Rinnai Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kondo, Yuji 3.5
ForForElect Director Matsui, Nobuyuki 3.6
ForForElect Director Kamio, Takashi 3.7
ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, With a Final Dividend of JPY 46
1
ForAmend Articles to Amend Business Lines 2
ForElect Director Hayashi, Kenji 3.1
ForElect Director Naito, Hiroyasu 3.2
ForElect Director Narita, Tsunenori 3.3
ForElect Director Kosugi, Masao 3.4
ForElect Director Kondo, Yuji 3.5
ForElect Director Matsui, Nobuyuki 3.6
ForElect Director Kamio, Takashi 3.7
ForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, With a Final Dividend of JPY 46
1
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Hayashi, Kenji 3.1
ForForElect Director Naito, Hiroyasu 3.2
ForForElect Director Narita, Tsunenori 3.3
ForForElect Director Kosugi, Masao 3.4
ForForElect Director Kondo, Yuji 3.5
ForForElect Director Matsui, Nobuyuki 3.6
ForForElect Director Kamio, Takashi 3.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Rinnai Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro
4
RusHydro PJSC
Meeting Date: 06/27/2018 Country: Russia
Meeting Type: Annual Ticker: HYDR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends 4
ForForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Artem Avetisyan as Director 7.1
AgainstNoneElect Maksim Bystrov as Director 7.2
AgainstNoneElect Mikhail Voevodin as Director 7.3
ForNoneElect Pavel Grachev as Director 7.4
AgainstNoneElect Sergey Ivanov as Director 7.5
AgainstNoneElect Vyacheslav Kravchenko as Director 7.6
AgainstNone Elect Pavel Livinsky as Director 7.7
ForNoneElect Vyacheslav Pivovarov as Director 7.8
AgainstNoneElect Mikhail Rasstrigin as Director 7.9
AgainstNoneElect Nikolay Rogalev as Director 7.10
AgainstNoneElect Yury Trutnev as Director 7.11
AgainstNoneElect Aleksey Chekunkov as Director 7.12
AgainstNoneElect Sergey Shishin as Director 7.13
AgainstNoneElect Andrey Shishkin as Director 7.14
AgainstNoneElect Nikolay Shulginov as Director 7.15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
RusHydro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Five Members of Audit Commission
ForFor Elect Natalia Annikova as Member of Audit Commission
8.1
ForForElect Tatyana Zobkova as Member of Audit Commission
8.2
ForForElect Igor Repin as Member of Audit Commission
8.3
ForForElect Marina Kostina as Member of Audit Commission
8.4
ForForElect Dmitry Simochkin as Member of Audit Commission
8.5
ForForRatify Auditor 9
ForForApprove Company's Membership in Association National Network of Global Agreement
10
ForForApprove Company's Membership in Association of Builders of Krasnoyarsk Region
11
ForForApprove Company's Membership in Association Energoproekt
12
ForForApprove Company's Membership in Association Engineering Survey in Construction
13
ForForApprove Company's Termination of Membership in Non-commercial Partnership Russian-Chinese Business Council
14
ForForApprove New Edition of Charter 15
ForForApprove New Edition of Regulations on General Meetings
16
ForForApprove New Edition of Regulations on Board Meetings
17
ForForApprove New Edition of Regulations on Management Board
18
Sanwa Holdings Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5929
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sanwa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takayama, Toshitaka 2.1
ForForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Fukuda, Masahiro 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yasuda, Makoto 2.6
ForForElect Director and Audit Committee Member Zaima, Teiko
3.1
ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu
3.2
ForForElect Director and Audit Committee Member Gokita, Akira
3.3
ForForElect Alternate Director and Audit Committee Member Yasuda, Makoto
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForForElect Director Takayama, Toshitaka 2.1
ForForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Fukuda, Masahiro 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yasuda, Makoto 2.6
ForForElect Director and Audit Committee Member Zaima, Teiko
3.1
ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu
3.2
ForForElect Director and Audit Committee Member Gokita, Akira
3.3
ForForElect Alternate Director and Audit Committee Member Yasuda, Makoto
4
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 32
For For
ForForElect Director Usui, Minoru 2.1
ForForElect Director Inoue, Shigeki 2.2
ForForElect Director Kubota, Koichi 2.3
ForForElect Director Kawana, Masayuki 2.4
ForForElect Director Seki, Tatsuaki 2.5
ForForElect Director Ogawa, Yasunori 2.6
ForForElect Director Omiya, Hideaki 2.7
ForForElect Director Matsunaga, Mari 2.8
ForForElect Director and Audit Committee Member Shigemoto, Taro
3.1
ForForElect Director and Audit Committee Member Nara, Michihiro
3.2
ForForElect Director and Audit Committee Member Tsubaki, Chikami
3.3
ForForElect Director and Audit Committee Member Shirai, Yoshio
3.4
ForForApprove Annual Bonus 4
Sekisui Chemical Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 4204
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForElect Director Koge, Teiji 2.1
ForForElect Director Kubo, Hajime 2.2
ForForElect Director Uenoyama, Satoshi 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sekisui Chemical Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sekiguchi, Shunichi 2.4
ForForElect Director Kato, Keita 2.5
ForForElect Director Hirai, Yoshiyuki 2.6
ForForElect Director Taketomo, Hiroyuki 2.7
ForForElect Director Ishizuka, Kunio 2.8
ForForElect Director Kase, Yutaka 2.9
ForForElect Director Oeda, Hiroshi 2.10
ForForAppoint Statutory Auditor Ozawa, Tetsuo 3
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/27/2018 Country: China
Meeting Type: Annual Ticker: 600196
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Annual Report 1
ForForApprove 2017 Work Report of the Board 2
ForForApprove 2017 Work Report of the Supervisory Committee
3
ForForApprove 2017 Final Accounts Report 4
ForForApprove 2017 Annual Profit Distribution Proposal
5
ForForApprove Ernst & Young Hua Ming (Special 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
6
AgainstForApprove 2018 Estimated Ongoing Related Party Transactions
7
ForForApprove 2017 Appraisal Results and Remuneration of Directors
8
ForForApprove 2018 Appraisal Program of Directors 9
ForForApprove Renewal of and New Entrusted Loan Quota of the Group
10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Total Bank Credit Applications of the Group
11
ForForApprove Authorization to the Management to Dispose of Listed Securities
12
ForForApprove Renewal of and New Guarantee Quota of the Group
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
14
RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Mu Haining as Director 15.1
ForForElect Zhang Xueqing as Director 15.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForApprove 2017 Annual Report 1
ForApprove 2017 Work Report of the Board 2
ForApprove 2017 Work Report of the Supervisory Committee
3
ForApprove 2017 Final Accounts Report 4
ForApprove 2017 Annual Profit Distribution Proposal
5
ForApprove Ernst & Young Hua Ming (Special 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
6
ForApprove 2018 Estimated Ongoing Related Party Transactions
7
ForApprove 2017 Appraisal Results and Remuneration of Directors
8
ForApprove 2018 Appraisal Program of Directors 9
ForApprove Renewal of and New Entrusted Loan Quota of the Group
10
ForApprove Total Bank Credit Applications of the Group
11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Authorization to the Management to Dispose of Listed Securities
12
ForApprove Renewal of and New Guarantee Quota of the Group
13
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
14
RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForElect Mu Haining as Director 15.1
ForElect Zhang Xueqing as Director 15.2
Shikoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9507
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Kobayashi, Isao 2.1
ForForElect Director Saeki, Hayato 2.2
ForForElect Director Shirai, Hisashi 2.3
ForForElect Director Tamagawa, Koichi 2.4
ForForElect Director Chiba, Akira 2.5
ForForElect Director Nagai, Keisuke 2.6
ForForElect Director Nishizaki, Akifumi 2.7
ForForElect Director Manabe, Nobuhiko 2.8
ForForElect Director Moriya, Shoji 2.9
ForForElect Director Yamada, Kenji 2.10
ForForElect Director Yokoi, Ikuo 2.11
AgainstAgainstAmend Articles to Adopt a Code of Ethics, Including Nuclear Ban
3
AgainstAgainstAmend Articles to Promote Renewable Energy 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shikoku Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAmend Articles to Decommission Ikata Nuclear Power Station
5
AgainstAgainstRemove Director Akira Chiba from the Board 6.1
AgainstAgainstRemove Director Hayato Saeki from the Board 6.2
Shimadzu Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 7701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
2
ForForElect Director Nakamoto, Akira 3.1
ForForElect Director Ueda, Teruhisa 3.2
ForForElect Director Fujino, Hiroshi 3.3
ForForElect Director Miura, Yasuo 3.4
ForForElect Director Furusawa, Koji 3.5
ForForElect Director Sawaguchi, Minoru 3.6
ForForElect Director Fujiwara, Taketsugu 3.7
ForForElect Director Wada, Hiroko 3.8
ForForAppoint Alternate Statutory Auditor Shimadera, Motoi
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 13
1
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shimadzu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakamoto, Akira 3.1
ForForElect Director Ueda, Teruhisa 3.2
ForForElect Director Fujino, Hiroshi 3.3
ForForElect Director Miura, Yasuo 3.4
ForForElect Director Furusawa, Koji 3.5
ForForElect Director Sawaguchi, Minoru 3.6
ForForElect Director Fujiwara, Taketsugu 3.7
ForForElect Director Wada, Hiroko 3.8
ForForAppoint Alternate Statutory Auditor Shimadera, Motoi
4
SMC Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6273
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 200
For For
ForForElect Director Takada, Yoshiyuki 2.1
ForForElect Director Maruyama, Katsunori 2.2
ForForElect Director Usui, Ikuji 2.3
ForForElect Director Kosugi, Seiji 2.4
ForForElect Director Satake, Masahiko 2.5
ForForElect Director Kuwahara, Osamu 2.6
ForForElect Director Takada, Yoshiki 2.7
ForForElect Director Ohashi, Eiji 2.8
ForForElect Director Kaizu, Masanobu 2.9
ForForElect Director Kagawa, Toshiharu 2.10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SMC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 200
1
ForForElect Director Takada, Yoshiyuki 2.1
ForForElect Director Maruyama, Katsunori 2.2
ForForElect Director Usui, Ikuji 2.3
ForForElect Director Kosugi, Seiji 2.4
ForForElect Director Satake, Masahiko 2.5
ForForElect Director Kuwahara, Osamu 2.6
ForForElect Director Takada, Yoshiki 2.7
ForForElect Director Ohashi, Eiji 2.8
ForForElect Director Kaizu, Masanobu 2.9
ForForElect Director Kagawa, Toshiharu 2.10
Sumitomo Electric Industries Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Matsumoto, Masayoshi 2.1
ForForElect Director Inoue, Osamu 2.2
ForForElect Director Nishida, Mitsuo 2.3
ForForElect Director Ushijima, Nozomi 2.4
ForForElect Director Tani, Makoto 2.5
ForForElect Director Kasui, Yoshitomo 2.6
ForForElect Director Ito, Junji 2.7
ForForElect Director Nishimura, Akira 2.8
ForForElect Director Hato, Hideo 2.9
ForForElect Director Shirayama, Masaki 2.10
ForForElect Director Sato, Hiroshi 2.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sumitomo Electric Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsuchiya, Michihiro 2.12
ForForElect Director Christina Ahmadjian 2.13
ForForAppoint Statutory Auditor Yoshikawa, Ikuo 3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 25
1
ForForElect Director Matsumoto, Masayoshi 2.1
ForForElect Director Inoue, Osamu 2.2
ForForElect Director Nishida, Mitsuo 2.3
ForForElect Director Ushijima, Nozomi 2.4
ForForElect Director Tani, Makoto 2.5
ForForElect Director Kasui, Yoshitomo 2.6
ForForElect Director Ito, Junji 2.7
ForForElect Director Nishimura, Akira 2.8
ForForElect Director Hato, Hideo 2.9
ForForElect Director Shirayama, Masaki 2.10
ForForElect Director Sato, Hiroshi 2.11
ForForElect Director Tsuchiya, Michihiro 2.12
ForForElect Director Christina Ahmadjian 2.13
ForForAppoint Statutory Auditor Yoshikawa, Ikuo 3
ForForApprove Annual Bonus 4
Suzuken Co Ltd
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9987
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Suzuken Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bessho, Yoshiki For
ForElect Director Miyata, Hiromi 1.2
ForElect Director Asano, Shigeru 1.3
ForElect Director Saito, Masao 1.4
ForElect Director Izawa, Yoshimichi 1.5
ForElect Director Tamura, Hisashi 1.6
ForElect Director Ueda, Keisuke 1.7
ForElect Director Iwatani, Toshiaki 1.8
ForElect Director Usui, Yasunori 1.9
ForAppoint Statutory Auditor Tamamura, Mitsunori
2.1
ForAppoint Statutory Auditor Inoue, Tatsuya 2.2
T&D HOLDINGS INC.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 8795
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Kida, Tetsuhiro 3.1
ForForElect Director Uehara, Hirohisa 3.2
ForForElect Director Seike, Koichi 3.3
ForForElect Director Tsuboi, Chikahiro 3.4
ForForElect Director Nagata, Mitsuhiro 3.5
ForForElect Director Tamura, Yasuro 3.6
ForForElect Director Matsuyama, Haruka 3.7
ForForElect Director Ogo, Naoki 3.8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
T&D HOLDINGS INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Higaki, Seiji 3.9
ForForElect Director Tanaka, Katsuhide 3.10
ForForElect Director Kudo, Minoru 3.11
ForForElect Director Itasaka, Masafumi 3.12
ForForAppoint Statutory Auditor Teraoka, Yasuo 4
ForForAppoint Alternate Statutory Auditor Watanabe, Kensaku
5
ForForApprove Trust-Type Equity Compensation Plan
6
Takara Leben Co., Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 8897
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
AgainstForAmend Articles to Amend Business Lines - Authorize Board to Determine Income Allocation
2
ForForElect Director Murayama, Yoshio 3.1
ForForElect Director Shimada, Kazuichi 3.2
ForForElect Director Shimizu, Kazuyuki 3.3
ForForElect Director Okabe, Takeshi 3.4
ForForElect Director Tejima, Yoshitaka 3.5
ForForElect Director Hara, Tadayuki 3.6
ForForElect Director Yamamoto, Masashi 3.7
ForForElect Director Takaara, Mika 3.8
ForForElect Director Shida, Hitoshi 3.9
ForForElect Director Kasahara, Katsumi 3.10
ForForElect Director Kawada, Kenji 3.11
ForForAppoint Statutory Auditor Endo, Makoto 4.1
AgainstForAppoint Statutory Auditor Homma, Asami 4.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Takara Leben Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Otsubo, Masanori
5
Tohoku Electric Power Co. Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9506
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Amend Business Lines - 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
2
ForForElect Director Kaiwa, Makoto 3.1
ForForElect Director Harada, Hiroya 3.2
ForForElect Director Sakamoto, Mitsuhiro 3.3
ForForElect Director Okanobu, Shinichi 3.4
ForForElect Director Tanae, Hiroshi 3.5
ForForElect Director Masuko, Jiro 3.6
ForForElect Director Hasegawa, Noboru 3.7
ForForElect Director Yamamoto, Shunji 3.8
ForForElect Director Abe, Toshinori 3.9
ForForElect Director Higuchi, Kojiro 3.10
ForForElect Director Kondo, Shiro 3.11
ForForElect Director Ogata, Masaki 3.12
ForForElect Director Kamijo, Tsutomu 3.13
ForForElect Director and Audit Committee Member Kato, Koki
4.1
ForForElect Director and Audit Committee Member Fujiwara, Sakuya
4.2
AgainstForElect Director and Audit Committee Member Uno, Ikuo
4.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tohoku Electric Power Co. Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director and Audit Committee Member Baba, Chiharu
4.4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
AgainstAgainstAmend Articles to Make Declaration on Ending Reliance on Nuclear Power
7
AgainstAgainstAmend Articles to Decommission Higashidori Nuclear Power Station
8
AgainstAgainstAmend Articles to Add Provisions on Decommissioning Plan
9
AgainstAgainstAmend Articles to Add Provisions on Efficient Use of Transmission Lines for Renewable Energy Promotion
10
AgainstAgainstAmend Articles to Promote Renewable Energy 11
AgainstAgainstAmend Articles to Ban Investment and Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel
12
Tokyo Electric Power Co Holdings Inc.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9501
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Annen, Junji For For
ForForElect Director Utsuda, Shoei 1.2
ForForElect Director Kaneko, Yoshinori 1.3
ForForElect Director Kawasaki, Toshihiro 1.4
ForForElect Director Kawamura, Takashi 1.5
ForForElect Director Kunii, Hideko 1.6
ForForElect Director Kobayakawa, Tomoaki 1.7
ForForElect Director Takaura, Hideo 1.8
ForForElect Director Taketani, Noriaki 1.9
ForForElect Director Toyama, Kazuhiko 1.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokyo Electric Power Co Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Makino, Shigenori 1.11
ForForElect Director Moriya, Seiji 1.12
ForForElect Director Yamashita, Ryuichi 1.13
AgainstAgainstAmend Articles to Withdraw from Nuclear Fuel Recycling Business
2
AgainstAgainstAmend Articles to Ban Investment in Nuclear Power-Related Companies Overseas
3
AgainstAgainstAmend Articles to Add Provisions on Priority Grid Access for Renewable Energy
4
AgainstAgainstAmend Articles to Establish Liaison Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station
5
AgainstAgainstAmend Articles to Establish Committee on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident
6
AgainstAgainstAmend Articles to Make Fukushima Daiichi Nuclear Power Plant Site Open to the Public
7
AgainstAgainstAmend Articles to Establish Compliance Committee on Observation of Labor Standards Act
8
AgainstAgainstAmend Articles to Ban Investment and Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel
9
Tokyo Steel Mfg. Co. Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5423
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 5
For For
ForForElect Director Nishimoto, Toshikazu 2.1
ForForElect Director Imamura, Kiyoshi 2.2
ForForElect Director Adachi, Toshio 2.3
ForForElect Director Nara, Nobuaki 2.4
ForForElect Director Komatsuzaki, Yuji 2.5
ForForElect Director Kokumai, Hiroyuki 2.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokyo Steel Mfg. Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kojima, Kazuhito 2.7
ForForElect Director Asai, Takafumi 2.8
Tokyu Fudosan Holdings Corporation
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 3289
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
For
ForElect Director Kanazashi, Kiyoshi 2.1
ForElect Director Okuma, Yuji 2.2
ForElect Director Sakaki, Shinji 2.3
ForElect Director Uemura, Hitoshi 2.4
ForElect Director Saiga, Katsuhide 2.5
ForElect Director Kitagawa, Toshihiko 2.6
ForElect Director Nishikawa, Hironori 2.7
ForElect Director Okada, Masashi 2.8
ForElect Director Nomoto, Hirofumi 2.9
ForElect Director Iki, Koichi 2.10
ForElect Director Kaiami, Makoto 2.11
ForElect Director Sakurai, Shun 2.12
ForElect Director Arai, Saeko 2.13
ForAppoint Alternate Statutory Auditor Nagao, Ryo
3
Toshiba Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 6502
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toshiba Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction For For
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings
3
ForForElect Director Tsunakawa, Satoshi 4.1
ForForElect Director Akiba, Shinichiro 4.2
ForForElect Director Hirata, Masayoshi 4.3
ForForElect Director Sakurai, Naoya 4.4
ForForElect Director Noda, Teruko 4.5
AgainstForElect Director Ikeda, Koichi 4.6
ForForElect Director Furuta, Yuki 4.7
AgainstForElect Director Kobayashi, Yoshimitsu 4.8
ForForElect Director Sato, Ryoji 4.9
ForForElect Director Kurumatani, Nobuaki 4.10
ForForElect Director Ota, Junji 4.11
ForForElect Director Taniguchi, Mami 4.12
Tosoh Corp.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 4042
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamamoto, Toshinori For
ForElect Director Tashiro, Katsushi 1.2
ForElect Director Nishizawa, Keiichiro 1.3
ForElect Director Kawamoto, Koji 1.4
ForElect Director Yamada, Masayuki 1.5
ForElect Director Tsutsumi, Shingo 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tosoh Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Ikeda, Etsuya 1.7
ForElect Director Abe, Tsutomu 1.8
ForElect Director Ogawa, Kenji 1.9
ForAppoint Statutory Auditor Teramoto, Tetsuya 2.1
ForAppoint Statutory Auditor Ozaki, Tsuneyasu 2.2
ForAppoint Alternate Statutory Auditor Tanaka, Yasuhiko
3.1
ForAppoint Alternate Statutory Auditor Nagao, Kenta
3.2
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/27/2018 Country: Japan
Meeting Type: Annual Ticker: 5901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For
ForElect Director Nakai, Takao 2.1
ForElect Director Maida, Norimasa 2.2
ForElect Director Gomi, Toshiyasu 2.3
ForElect Director Gobun, Masashi 2.4
ForElect Director Soejima, Masakazu 2.5
ForElect Director Murohashi, Kazuo 2.6
ForElect Director Arai, Mitsuo 2.7
ForElect Director Kobayashi, Hideaki 2.8
ForElect Director Katayama, Tsutao 2.9
ForElect Director Asatsuma, Kei 2.10
ForElect Director Suzuki, Hiroshi 2.11
ForElect Director Otsuka, Ichio 2.12
ForElect Director Sumida, Hirohiko 2.13
ForElect Director Ogasawara, Koki 2.14
ForAppoint Statutory Auditor Uesugi, Toshitaka 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyo Seikan Group Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Takeover Defense Plan (Poison Pill) 4
Ubisoft Entertainment
Meeting Date: 06/27/2018 Country: France
Meeting Type: Annual/Special Ticker: UBI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income and Absence of Dividends
2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Compensation of Yves Guillemot, Chairman and CEO
5
ForForApprove Compensation of Claude Guillemot, Vice-CEO
6
ForForApprove Compensation of Michel Guillemot, Vice-CEO
7
ForForApprove Compensation of Gerard Guillemot, Vice-CEO
8
ForForApprove Compensation of Christian Guillemot, Vice-CEO
9
ForForApprove Remuneration Policy for Chairman and CEO
10
ForForApprove Remuneration Policy for Vice-CEOs 11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
15
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ubisoft Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
16
ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
17
ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
18
ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers
19
ForForAuthorize Filing of Required Documents/Other Formalities
20
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForApprove Financial Statements and Statutory Reports
1
ForApprove Allocation of Income and Absence of Dividends
2
ForApprove Consolidated Financial Statements and Statutory Reports
3
ForApprove Auditors' Special Report on Related-Party Transactions
4
ForApprove Compensation of Yves Guillemot, Chairman and CEO
5
ForApprove Compensation of Claude Guillemot, Vice-CEO
6
ForApprove Compensation of Michel Guillemot, Vice-CEO
7
ForApprove Compensation of Gerard Guillemot, Vice-CEO
8
ForApprove Compensation of Christian Guillemot, Vice-CEO
9
ForApprove Remuneration Policy for Chairman and CEO
10
ForApprove Remuneration Policy for Vice-CEOs 11
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Extraordinary Business
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ubisoft Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
15
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
16
ForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
17
ForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
18
ForAuthorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers
19
ForAuthorize Filing of Required Documents/Other Formalities
20
Whitbread PLC
Meeting Date: 06/27/2018 Country: United Kingdom
Meeting Type: Annual Ticker: WTB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Richard Gillingwater as Director 4
ForForRe-elect David Atkins as Director 5
ForForRe-elect Alison Brittain as Director 6
ForForRe-elect Nicholas Cadbury as Director 7
ForForRe-elect Adam Crozier as Director 8
ForForRe-elect Chris Kennedy as Director 9
ForForRe-elect Deanna Oppenheimer as Director 10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Whitbread PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Louise Smalley as Director 11
ForForRe-elect Susan Martin as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Whitbread PLC
Meeting Date: 06/27/2018 Country: United Kingdom
Meeting Type: Special Ticker: WTB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For For
ForForApprove Performance Share Plan 2
Ypsomed Holding AG
Meeting Date: 06/27/2018 Country: Switzerland
Meeting Type: Annual Ticker: YPSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Ypsomed Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of CHF 1.40 per Share from Capital Contribution Reserves
2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Fixed Remuneration of Directors in the Amount of CHF 520,000
4.1
AgainstForApprove Variable Remuneration of Directors in the Amount of CHF 170,400
4.2
AgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million
4.3
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 760,500
4.4
ForForReelect Willy Michel as Director 5.1.1
ForForReelect Anton Kraeuliger as Director 5.1.2
ForForReelect Gerhart Isler as Director 5.1.3
ForForElect Paul Fonteyne as Director 5.1.4
ForForReelect Willy Michel as Board Chairman 5.2
ForForReappoint Anton Kraeuliger as Member of the Compensation Committee
5.3.1
ForForReappoint Gerhart Isler as Member of the Compensation Committee
5.3.2
ForForAppoint Paul Fonteyne as Member of the Compensation Committee
5.3.3
ForForDesignate Peter Staehli as Independent Proxy 5.4
ForForRatify Ernst & Young AG as Auditors 5.5
AgainstForTransact Other Business (Voting) 6
3i Group plc
Meeting Date: 06/28/2018 Country: United Kingdom
Meeting Type: Annual Ticker: III
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
3i Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForRe-elect Jonathan Asquith as Director 4
ForForRe-elect Caroline Banszky as Director 5
ForForRe-elect Simon Borrows as Director 6
ForForRe-elect Stephen Daintith as Director 7
ForForRe-elect Peter Grosch as Director 8
ForForRe-elect David Hutchison as Director 9
ForForRe-elect Simon Thompson as Director 10
ForForRe-elect Julia Wilson as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
77 Bank Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8341
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5
For For
AgainstForElect Director Ujiie, Teruhiko 2.1
AgainstForElect Director Kobayashi, Hidefumi 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
77 Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Igarashi, Makoto 2.3
ForForElect Director Tsuda, Masakatsu 2.4
ForForElect Director Sugawara, Toru 2.5
ForForElect Director Suzuki, Koichi 2.6
ForForElect Director Shito, Atsushi 2.7
ForForElect Director Onodera, Yoshikazu 2.8
ForForElect Director Sugita, Masahiro 2.9
ForForElect Director Nakamura, Ken 2.10
ForForElect Director Okuyama, Emiko 2.11
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
3
Amano Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6436
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
For For
ForForAmend Articles to Amend Business Lines 2
ForForAppoint Statutory Auditor Nogawa, Bungo 3
ANA Holdings Co.,Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 60
For
ForElect Director Ito, Shinichiro 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ANA Holdings Co.,Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Shinobe, Osamu 2.2
ForElect Director Katanozaka, Shinya 2.3
ForElect Director Nagamine, Toyoyuki 2.4
ForElect Director Ishizaka, Naoto 2.5
ForElect Director Takada, Naoto 2.6
ForElect Director Hirako, Yuji 2.7
ForElect Director Mori, Shosuke 2.8
ForElect Director Yamamoto, Ado 2.9
ForElect Director Kobayashi, Izumi 2.10
ForAppoint Statutory Auditor Ogawa, Eiji 3
Ascendas Real Estate Investment Trust
Meeting Date: 06/28/2018 Country: Singapore
Meeting Type: Annual Ticker: A17U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For
ForApprove Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForAuthorize Unit Repurchase Program 4
ForAmend Trust Deed 5
Bank of China Limited
Meeting Date: 06/28/2018 Country: China
Meeting Type: Annual Ticker: 3988
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Work Report of Board of Directors
1
ForForApprove 2017 Work Report of Board of Supervisors
2
ForForApprove 2017 Annual Financial Report 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove 2018 Annual Budget for Fixed Assets Investment
5
ForForApprove Ernst & Young Hua Ming as External Auditor
6
ForForElect Zhang Qingsong as Director 7
ForForElect Li Jucai as Director 8
ForForElect Chen Yuhua as Supervisor 9
ForForApprove 2016 Remuneration Distribution Plan of Directors
10
ForForApprove 2016 Remuneration Distribution Plan of Supervisors
11
ForForApprove Capital Management Plan for the Years 2017-2020
12
ForForApprove Adjusting the Authorization of Outbound Donations
13
ForForApprove Issuance of Bonds 14
ForForApprove Issuance of Qualified Write-down Tier 2 Capital Instruments
15
ForForApprove Issuance of Write-down Undated Capital Bonds
16
ForNoneElect Liao Qiang as Director 17
Bank of Kyoto Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8369
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Kyoto Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
AgainstForElect Director Takasaki, Hideo 2.1
AgainstForElect Director Doi, Nobuhiro 2.2
ForForElect Director Naka, Masahiko 2.3
ForForElect Director Hitomi, Hiroshi 2.4
ForForElect Director Anami, Masaya 2.5
ForForElect Director Iwahashi, Toshiro 2.6
ForForElect Director Kashihara, Yasuo 2.7
ForForElect Director Yasui, Mikiya 2.8
ForForElect Director Hata, Hiroyuki 2.9
ForForElect Director Koishihara, Norikazu 2.10
ForForElect Director Otagiri, Junko 2.11
ForForAppoint Alternate Statutory Auditor Demizu, Jun
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForElect Director Takasaki, Hideo 2.1
ForElect Director Doi, Nobuhiro 2.2
ForElect Director Naka, Masahiko 2.3
ForElect Director Hitomi, Hiroshi 2.4
ForElect Director Anami, Masaya 2.5
ForElect Director Iwahashi, Toshiro 2.6
ForElect Director Kashihara, Yasuo 2.7
ForElect Director Yasui, Mikiya 2.8
ForElect Director Hata, Hiroyuki 2.9
ForElect Director Koishihara, Norikazu 2.10
ForElect Director Otagiri, Junko 2.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Kyoto Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Alternate Statutory Auditor Demizu, Jun
3
Beijing Capital International Airport Co., Ltd.
Meeting Date: 06/28/2018 Country: China
Meeting Type: Annual Ticker: 694
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements and Independent Auditor's Report
3
ForForApprove 2017 Profit Appropriation Proposal 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
5
Casio Computer Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6952
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For
ForElect Director Kashio, Kazuo 2.1
ForElect Director Kashio, Kazuhiro 2.2
ForElect Director Nakamura, Hiroshi 2.3
ForElect Director Masuda, Yuichi 2.4
ForElect Director Yamagishi, Toshiyuki 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Casio Computer Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Takano, Shin 2.6
ForElect Director Ishikawa, Hirokazu 2.7
ForElect Director Kotani, Makoto 2.8
ForAppoint Statutory Auditor Chiba, Michiko 3
Dai Nippon Printing Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7912
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
AgainstForElect Director Kitajima, Yoshitoshi 2.1
ForForElect Director Takanami, Koichi 2.2
ForForElect Director Yamada, Masayoshi 2.3
AgainstForElect Director Kitajima, Yoshinari 2.4
ForForElect Director Wada, Masahiko 2.5
ForForElect Director Morino, Tetsuji 2.6
ForForElect Director Kanda, Tokuji 2.7
ForForElect Director Inoue, Satoru 2.8
ForForElect Director Miya, Kenji 2.9
ForForElect Director Tsukada, Tadao 2.10
ForForElect Director Miyajima, Tsukasa 2.11
Daikin Industries Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6367
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Daikin Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Inoue, Noriyuki 2.1
ForForElect Director Togawa, Masanori 2.2
ForForElect Director Terada, Chiyono 2.3
ForForElect Director Kawada, Tatsuo 2.4
ForForElect Director Makino, Akiji 2.5
ForForElect Director Tayano, Ken 2.6
ForForElect Director Minaka, Masatsugu 2.7
ForForElect Director Tomita, Jiro 2.8
ForForElect Director Fang Yuan 2.9
ForForElect Director Kanwal Jeet Jawa 2.10
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 75
1
ForForElect Director Inoue, Noriyuki 2.1
ForForElect Director Togawa, Masanori 2.2
ForForElect Director Terada, Chiyono 2.3
ForForElect Director Kawada, Tatsuo 2.4
ForForElect Director Makino, Akiji 2.5
ForForElect Director Tayano, Ken 2.6
ForForElect Director Minaka, Masatsugu 2.7
ForForElect Director Tomita, Jiro 2.8
ForForElect Director Fang Yuan 2.9
ForForElect Director Kanwal Jeet Jawa 2.10
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
3
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62
For For
ForForElect Director Higuchi, Takeo 2.1
ForForElect Director Yoshii, Keiichi 2.2
ForForElect Director Ishibashi, Tamio 2.3
ForForElect Director Kawai, Katsutomo 2.4
ForForElect Director Kosokabe, Takeshi 2.5
ForForElect Director Tsuchida, Kazuto 2.6
ForForElect Director Fujitani, Osamu 2.7
ForForElect Director Hori, Fukujiro 2.8
ForForElect Director Hama, Takashi 2.9
ForForElect Director Yamamoto, Makoto 2.10
ForForElect Director Tanabe, Yoshiaki 2.11
ForForElect Director Otomo, Hirotsugu 2.12
ForForElect Director Urakawa, Tatsuya 2.13
ForForElect Director Dekura, Kazuhito 2.14
ForForElect Director Ariyoshi, Yoshinori 2.15
ForForElect Director Shimonishi, Keisuke 2.16
ForForElect Director Kimura, Kazuyoshi 2.17
ForForElect Director Shigemori, Yutaka 2.18
ForForElect Director Yabu, Yukiko 2.19
ForForAppoint Statutory Auditor Nakazato, Tomoyuki
3
ForForApprove Annual Bonus 4
ForForApprove Career Achievement Bonus for Director
5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
ForForElect Director Ezaki, Katsuhisa 2.1
ForForElect Director Ezaki, Etsuro 2.2
ForForElect Director Kuriki, Takashi 2.3
ForForElect Director Onuki, Akira 2.4
ForForElect Director Masuda, Tetsuo 2.5
ForForElect Director Kato, Takatoshi 2.6
ForForElect Director Oishi, Kanoko 2.7
ForForAppoint Statutory Auditor Yoshida, Toshiaki 3
ForForApprove Equity Compensation Plan 4
Fanuc Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6954
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 297.75
For For
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Inaba, Kiyonori 2.5
ForForElect Director Noda, Hiroshi 2.6
ForForElect Director Kohari, Katsuo 2.7
ForForElect Director Matsubara, Shunsuke 2.8
ForForElect Director Okada, Toshiya 2.9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fanuc Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard E. Schneider 2.10
ForForElect Director Tsukuda, Kazuo 2.11
ForForElect Director Imai, Yasuo 2.12
ForForElect Director Ono, Masato 2.13
ForForAppoint Statutory Auditor Sumikawa, Masaharu
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 297.75
1
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Inaba, Kiyonori 2.5
ForForElect Director Noda, Hiroshi 2.6
ForForElect Director Kohari, Katsuo 2.7
ForForElect Director Matsubara, Shunsuke 2.8
ForForElect Director Okada, Toshiya 2.9
ForForElect Director Richard E. Schneider 2.10
ForForElect Director Tsukuda, Kazuo 2.11
ForForElect Director Imai, Yasuo 2.12
ForForElect Director Ono, Masato 2.13
ForForAppoint Statutory Auditor Sumikawa, Masaharu
3
Feng Tay Enterprises Co., Ltd.
Meeting Date: 06/28/2018 Country: Taiwan
Meeting Type: Annual Ticker: 9910
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Feng Tay Enterprises Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures for Election of Directors and Supervisors
5
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
6
ELECT 9 OUT OF 10 NON-INDEPENDENT DIRECTORS AND 4 OUT OF 5 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Jian Hong with Shareholder No. 3 as Non-independent Director
7.1
ForForElect Wang Jian Rong with Shareholder No. 4 as Non-independent Director
7.2
ForForElect Chen Hui Ling with Shareholder No. 17 as Non-independent Director
7.3
ForForElect Cai Xi Jin with ID No. Q100694XXX as Non-independent Director
7.4
ForForElect Peter Dale Nickerson with Shareholder No. 57128 as Non-independent Director
7.5
ForForElect Chen Zhao Ji with Shareholder No. 38202 as Non-independent Director
7.6
ForForElect Chen Shi Rong with Shareholder No. 16 as Non-independent Director
7.7
ForForElect Lu Zong Da with Shareholder No. 18 as Non-independent Director
7.8
Do Not Vote
ForElect Zhong Yi Hua with ID No. Q120042XXX as Non-independent Director
7.9
ForForElect Wang Qiu Xiong with Shareholder No. 6 as Non-independent Director
7.10
ForForElect Huang Hao Jian with ID No. P101154XXX as Independent Director
7.11
ForForElect Lin Zhong Yi with ID No. S120772XXX as Independent Director
7.12
ForForElect Lu You Sheng with ID No. V120131XXX as Independent Director
7.13
AgainstForElect Li Xue Cheng with ID No. F121943XXX as Independent Director
7.14
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Feng Tay Enterprises Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chen Min Sheng with ID No. E220472XXX as Independent Director
7.15
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
8
Ferrotec Holdings Corp
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6890
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
For For
ForForElect Director Yamamura, Akira 2.1
ForForElect Director Yamamura, Takeru 2.2
ForForElect Director He Xian Han 2.3
ForForElect Director Wakaki, Hiro 2.4
ForForElect Director Miyanaga, Eiji 2.5
ForForElect Director Katayama, Shigeo 2.6
ForForElect Director Nakamura, Kyuzo 2.7
ForForElect Director Suzuki, Takanori 2.8
FUJIFILM Holdings Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 37.5
For For
ForForElect Director Komori, Shigetaka 2.1
ForForElect Director Sukeno, Kenji 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
FUJIFILM Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tamai, Koichi 2.3
ForForElect Director Kawada, Tatsuo 2.4
ForForElect Director Kaiami, Makoto 2.5
ForForElect Director Kitamura, Kunitaro 2.6
ForForElect Director Iwasaki, Takashi 2.7
ForForElect Director Okada, Junji 2.8
ForForElect Director Goto, Teiichi 2.9
ForForElect Director Eda, Makiko 2.10
ForForAppoint Statutory Auditor Sugita, Naohiko 3
ForForApprove Compensation Ceiling for Directors 4
Fukuoka Financial Group Inc.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
For For
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
ForForElect Director Tani, Masaaki 3.1
ForForElect Director Shibato, Takashige 3.2
ForForElect Director Yoshikai, Takashi 3.3
ForForElect Director Yoshida, Yasuhiko 3.4
ForForElect Director Shirakawa, Yuji 3.5
ForForElect Director Araki, Eiji 3.6
ForForElect Director Yokota, Koji 3.7
ForForElect Director Takeshita, Ei 3.8
ForForElect Director Aoyagi, Masayuki 3.9
ForForElect Director Yoshizawa, Shunsuke 3.10
ForForElect Director Morikawa, Yasuaki 3.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Fukuoka Financial Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fukasawa, Masahiko 3.12
ForForElect Director Kosugi, Toshiya 3.13
ForForAppoint Alternate Statutory Auditor Gondo, Naohiko
4.1
ForForAppoint Alternate Statutory Auditor Miura, Masamichi
4.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 7.5
1
ForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
ForElect Director Tani, Masaaki 3.1
ForElect Director Shibato, Takashige 3.2
ForElect Director Yoshikai, Takashi 3.3
ForElect Director Yoshida, Yasuhiko 3.4
ForElect Director Shirakawa, Yuji 3.5
ForElect Director Araki, Eiji 3.6
ForElect Director Yokota, Koji 3.7
ForElect Director Takeshita, Ei 3.8
ForElect Director Aoyagi, Masayuki 3.9
ForElect Director Yoshizawa, Shunsuke 3.10
ForElect Director Morikawa, Yasuaki 3.11
ForElect Director Fukasawa, Masahiko 3.12
ForElect Director Kosugi, Toshiya 3.13
ForAppoint Alternate Statutory Auditor Gondo, Naohiko
4.1
ForAppoint Alternate Statutory Auditor Miura, Masamichi
4.2
Grupa LOTOS SA
Meeting Date: 06/28/2018 Country: Poland
Meeting Type: Annual Ticker: LTS
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Grupa LOTOS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5
Receive Consolidated Financial Statements 6
Receive Management Board Report on Company's and Group's Operations
7
Receive Supervisory Board Report 8
ForForApprove Financial Statements 9
ForForApprove Consolidated Financial Statements 10
ForForApprove Management Board Report on Company's and Group's Operations
11
ForForApprove Allocation of Income and Dividends of PLN 1 per Share
12
ForForApprove Discharge of Mateusz Bonca (Deputy CEO)
13.1
ForForApprove Discharge of Jaroslaw Kawula (Deputy CEO)
13.2
ForForApprove Discharge of Marcin Jastrzebski (Deputy CEO, CEO)
13.3
ForForApprove Discharge of Mariusz Machajewski (Former Deputy CEO)
13.4
ForForApprove Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)
14.1
ForForApprove Discharge of Piotr Ciacho (Supervisory Board Member)
14.2
ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)
14.3
ForForApprove Discharge of Dariusz Figura (Supervisory Board Member)
14.4
ForForApprove Discharge of Mariusz Golecki (Supervisory Board Member)
14.5
ForForApprove Discharge of Adam Lewandowski (Supervisory Board Member)
14.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Grupa LOTOS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)
14.7
ForForApprove Acquisition of 3.3 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.
15
Shareholder Proposals
ForNoneAmend Statute 16
ForNoneAuthorize Supervisory Board to Approve Consolidated Text of Statute
17
AgainstNoneRecall Supervisory Board Member 18.1
AgainstNoneElect Supervisory Board Member 18.2
Management Proposal
Close Meeting 19
Hakuhodo Dy Holdings Inc.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 2433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For
ForElect Director Narita, Junji 2.1
ForElect Director Toda, Hirokazu 2.2
ForElect Director Sawada, Kunihiko 2.3
ForElect Director Matsuzaki, Mitsumasa 2.4
ForElect Director Imaizumi, Tomoyuki 2.5
ForElect Director Nakatani, Yoshitaka 2.6
ForElect Director Mizushima, Masayuki 2.7
ForElect Director Ochiai, Hiroshi 2.8
ForElect Director Fujinuma, Daisuke 2.9
ForElect Director Yajima, Hirotake 2.10
ForElect Director Matsuda, Noboru 2.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hakuhodo Dy Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Hattori, Nobumichi 2.12
ForElect Director Yamashita, Toru 2.13
ForAppoint Statutory Auditor Kageyama, Kazunori
3.1
ForAppoint Statutory Auditor Uchida, Minoru 3.2
IAC/InterActiveCorp
Meeting Date: 06/28/2018 Country: USA
Meeting Type: Annual Ticker: IAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edgar Bronfman, Jr. For For
ForForElect Director Chelsea Clinton 1.2
ForForElect Director Barry Diller 1.3
ForForElect Director Michael D. Eisner 1.4
ForForElect Director Bonnie S. Hammer 1.5
ForForElect Director Victor A. Kaufman 1.6
ForForElect Director Joseph Levin 1.7
ForForElect Director Bryan Lourd 1.8
ForForElect Director David Rosenblatt 1.9
ForForElect Director Alan G. Spoon 1.10
ForForElect Director Alexander von Furstenberg 1.11
ForForElect Director Richard F. Zannino 1.12
AgainstForApprove Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Edgar Bronfman, Jr. 1.1
ForElect Director Chelsea Clinton 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
IAC/InterActiveCorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Barry Diller 1.3
ForElect Director Michael D. Eisner 1.4
ForElect Director Bonnie S. Hammer 1.5
ForElect Director Victor A. Kaufman 1.6
ForElect Director Joseph Levin 1.7
ForElect Director Bryan Lourd 1.8
ForElect Director David Rosenblatt 1.9
ForElect Director Alan G. Spoon 1.10
ForElect Director Alexander von Furstenberg 1.11
ForElect Director Richard F. Zannino 1.12
ForApprove Omnibus Stock Plan 2
ForRatify Ernst & Young LLP as Auditors 3
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 5019
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsukioka, Takashi For
ForElect Director Kito, Shunichi 1.2
ForElect Director Matsushita, Takashi 1.3
ForElect Director Nibuya, Susumu 1.4
ForElect Director Maruyama, Kazuo 1.5
ForElect Director Sagishima, Toshiaki 1.6
ForElect Director Homma, Kiyoshi 1.7
ForElect Director Yokota, Eri 1.8
ForElect Director Ito, Ryosuke 1.9
ForElect Director Kikkawa, Takeo 1.10
ForElect Director Mackenzie Clugston 1.11
ForAppoint Statutory Auditor Tanida, Toshiyuki 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Idemitsu Kosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAppoint Statutory Auditor Niwayama, Shoichiro
2.2
ForAppoint Alternate Statutory Auditor Kai, Junko 3
ForApprove Trust-Type Equity Compensation Plan
4
Isuzu Motors Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Hosoi, Susumu 2.1
ForForElect Director Nakagawa, Hiroshi 2.2
ForForElect Director Kawahara, Makoto 2.3
ForForElect Director Maekawa, Hiroyuki 2.4
ForForElect Director Sugimoto, Shigeji 2.5
ForForElect Director Minami, Shinsuke 2.6
ForForElect Director Shibata, Mitsuyoshi 2.7
ForForAppoint Statutory Auditor Fujimori, Masayuki 3
JGC Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 1963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Sato, Masayuki 2.1
ForForElect Director Ishizuka, Tadashi 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
JGC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamazaki, Yutaka 2.3
ForForElect Director Akabane, Tsutomu 2.4
ForForElect Director Sato, Satoshi 2.5
ForForElect Director Furuta, Eiki 2.6
ForForElect Director Terajima, Kiyotaka 2.7
ForForElect Director Suzuki, Masanori 2.8
ForForElect Director Muramoto, Tetsuya 2.9
ForForElect Director Endo, Shigeru 2.10
ForForElect Director Matsushima, Masayuki 2.11
ForForAppoint Statutory Auditor Isetani, Yasumasa 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 25
1
ForForElect Director Sato, Masayuki 2.1
ForForElect Director Ishizuka, Tadashi 2.2
ForForElect Director Yamazaki, Yutaka 2.3
ForForElect Director Akabane, Tsutomu 2.4
ForForElect Director Sato, Satoshi 2.5
ForForElect Director Furuta, Eiki 2.6
ForForElect Director Terajima, Kiyotaka 2.7
ForForElect Director Suzuki, Masanori 2.8
ForForElect Director Muramoto, Tetsuya 2.9
ForForElect Director Endo, Shigeru 2.10
ForForElect Director Matsushima, Masayuki 2.11
ForForAppoint Statutory Auditor Isetani, Yasumasa 3
Kamigumi Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9364
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kamigumi Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For
ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors
2
ForElect Director Kubo, Masami 3.1
ForElect Director Fukai, Yoshihiro 3.2
ForElect Director Makita, Hideo 3.3
ForElect Director Tahara, Norihito 3.4
ForElect Director Horiuchi, Toshihiro 3.5
ForElect Director Murakami, Katsumi 3.6
ForElect Director Kobayashi, Yasuo 3.7
ForElect Director Tamatsukuri, Toshio 3.8
ForElect Director Baba, Koichi 3.9
ForAppoint Statutory Auditor Saeki, Kuniharu 4.1
ForAppoint Statutory Auditor Muneyoshi, Katsumasa
4.2
ForAppoint Alternate Statutory Auditor Komae, Masahide
5
Kaneka Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4118
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
For
ForElect Director Sugawara, Kimikazu 2.1
ForElect Director Kadokura, Mamoru 2.2
ForElect Director Tanaka, Minoru 2.3
ForElect Director Kametaka, Shinichiro 2.4
ForElect Director Ishihara, Shinobu 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kaneka Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Iwazawa, Akira 2.6
ForElect Director Amachi, Hidesuke 2.7
ForElect Director Fujii, Kazuhiko 2.8
ForElect Director Nuri, Yasuaki 2.9
ForElect Director Inokuchi, Takeo 2.10
ForElect Director Mori, Mamoru 2.11
ForAppoint Alternate Statutory Auditor Nakahigashi, Masafumi
3
ForApprove Annual Bonus 4
Kansai Paint Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13.5
For For
ForForElect Director Ishino, Hiroshi 2.1
ForForElect Director Mori, Kunishi 2.2
ForForElect Director Tanaka, Masaru 2.3
ForForElect Director Kamikado, Koji 2.4
ForForElect Director Furukawa, Hidenori 2.5
ForForElect Director Seno, Jun 2.6
ForForElect Director Asatsuma, Shinji 2.7
ForForElect Director Harishchandra Meghraj Bharuka 2.8
ForForElect Director Miyazaki, Yoko 2.9
ForForElect Director Yoshikawa, Keiji 2.10
ForForAppoint Alternate Statutory Auditor Nakai, Hiroe
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Keikyu Corp
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9006
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Ishiwata, Tsuneo 2.1
ForForElect Director Harada, Kazuyuki 2.2
ForForElect Director Ogura, Toshiyuki 2.3
ForForElect Director Michihira, Takashi 2.4
ForForElect Director Hirokawa, Yuichiro 2.5
ForForElect Director Honda, Toshiaki 2.6
ForForElect Director Sasaki, Kenji 2.7
ForForElect Director Tomonaga, Michiko 2.8
ForForElect Director Hirai, Takeshi 2.9
ForForElect Director Ueno, Kenryo 2.10
ForForElect Director Urabe, Kazuo 2.11
ForForElect Director Watanabe, Shizuyoshi 2.12
ForForElect Director Kawamata, Yukihiro 2.13
ForForElect Director Sato, Kenji 2.14
ForForElect Director Terajima, Yoshinori 2.15
AgainstForAppoint Statutory Auditor Moriwaki, Akira 3
ForForApprove Compensation Ceiling for Directors 4
Keio Corp
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Keio Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nagata, Tadashi 2.1
ForForElect Director Komura, Yasushi 2.2
ForForElect Director Maruyama, So 2.3
ForForElect Director Nakaoka, Kazunori 2.4
ForForElect Director Ito, Shunji 2.5
ForForElect Director Koshimizu, Yotaro 2.6
ForForElect Director Nakajima, Kazunari 2.7
ForForElect Director Minami, Yoshitaka 2.8
ForForElect Director Sakurai, Toshiki 2.9
ForForElect Director Terada, Yuichiro 2.10
ForForElect Director Takahashi, Atsushi 2.11
ForForElect Director Furuichi, Takeshi 2.12
ForForElect Director Yamamoto, Mamoru 2.13
ForForElect Director Komada, Ichiro 2.14
ForForElect Director Kawase, Akinobu 2.15
ForForElect Director Yasuki, Kunihiko 2.16
ForForElect Director Yamagishi, Masaya 2.17
ForForElect Director Tsumura, Satoshi 2.18
ForForAppoint Statutory Auditor Kitamura, Keiko 3.1
ForForAppoint Statutory Auditor Kaneko, Masashi 3.2
AgainstForAppoint Statutory Auditor Takekawa, Hiroshi 3.3
Keisei Electric Railway
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9009
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For
ForElect Director Saigusa, Norio 2.1
ForElect Director Kobayashi, Toshiya 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Keisei Electric Railway
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Saito, Takashi 2.3
ForElect Director Kato, Masaya 2.4
ForElect Director Shinozaki, Atsushi 2.5
ForElect Director Muroya, Masahiro 2.6
ForElect Director Kawasumi, Makoto 2.7
ForElect Director Toshima, Susumu 2.8
ForElect Director Furukawa, Yasunobu 2.9
ForElect Director Hirata, Kenichiro 2.10
ForElect Director Matsukami, Eiichiro 2.11
ForElect Director Amano, Takao 2.12
ForElect Director Tanaka, Tsuguo 2.13
ForElect Director Kaneko, Shokichi 2.14
ForElect Director Yamada, Koji 2.15
ForElect Director Tochigi, Shotaro 2.16
ForAppoint Statutory Auditor Uenishi, Kyoichiro 3
Koito Manufacturing Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7276
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
AgainstForAppoint Alternate Statutory Auditor Kimeda, Hiroshi
2
Kose Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4922
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kose Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
For
ForElect Director Kobayashi, Kazutoshi 2.1
ForElect Director Kobayashi, Takao 2.2
ForElect Director Kobayashi, Yusuke 2.3
ForElect Director Toigawa, Iwao 2.4
ForElect Director Kitagawa, Kazuya 2.5
ForElect Director Kikuma, Yukino 2.6
ForApprove Director Retirement Bonus 3
Kurita Water Industries Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6370
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 26
For For
ForForElect Director Iioka, Koichi 2.1
ForForElect Director Kadota, Michiya 2.2
ForForElect Director Ito, Kiyoshi 2.3
ForForElect Director Namura, Takahito 2.4
ForForElect Director Kodama, Toshitaka 2.5
ForForElect Director Yamada, Yoshio 2.6
ForForElect Director Ejiri, Hirohiko 2.7
ForForElect Director Kobayashi, Toshimi 2.8
ForForElect Director Suzuki, Yasuo 2.9
ForForElect Director Muto, Yukihiko 2.10
ForForElect Director Moriwaki, Tsuguto 2.11
ForForElect Director Sugiyama, Ryoko 2.12
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Kurita Water Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Tsuji, Yoshihiro
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, With a Final Dividend of JPY 26
1
ForElect Director Iioka, Koichi 2.1
ForElect Director Kadota, Michiya 2.2
ForElect Director Ito, Kiyoshi 2.3
ForElect Director Namura, Takahito 2.4
ForElect Director Kodama, Toshitaka 2.5
ForElect Director Yamada, Yoshio 2.6
ForElect Director Ejiri, Hirohiko 2.7
ForElect Director Kobayashi, Toshimi 2.8
ForElect Director Suzuki, Yasuo 2.9
ForElect Director Muto, Yukihiko 2.10
ForElect Director Moriwaki, Tsuguto 2.11
ForElect Director Sugiyama, Ryoko 2.12
ForAppoint Alternate Statutory Auditor Tsuji, Yoshihiro
3
Landis+Gyr Group AG
Meeting Date: 06/28/2018 Country: Switzerland
Meeting Type: Annual Ticker: LAND
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Net Loss 2.1
ForForApprove Dividends of CHF 2.30 per Share from Capital Contribution Reserves
2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Landis+Gyr Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and Senior Management
3
AgainstForApprove Remuneration Report 4.1
ForForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2019 AGM
4.2
ForForApprove Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2019
4.3
ForForReelect Andreas Umbach as Director 5.1.1
ForForReelect Eric Elzvik as Director 5.1.2
ForForReelect Dave Geary as Director 5.1.3
ForForReelect Pierre-Alain Graf as Director 5.1.4
ForForReelect Andreas Spreiter as Director 5.1.5
ForForReelect Christina Stercken as Director 5.1.6
ForForElect Mary Kipp as Director 5.2.1
ForForElect Peter Mainz as Director 5.2.2
ForForReelect Andres Umbach as Board Chairman 5.3
ForForReappoint Eric Elzvik as Member of the Compensation Committee
5.4.1
ForForReappoint Dave Geary as Member of the Compensation Committee
5.4.2
ForForReappoint Pierre-Alain Graf as Member of the Compensation Committee
5.4.3
ForForRatify PricewaterhouseCoopers AG as Auditors
5.5
ForForDesignate Roger Foehn as Independent Proxy 5.6
AgainstForTransact Other Business (Voting) 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Treatment of Net Loss 2.1
ForApprove Dividends of CHF 2.30 per Share from Capital Contribution Reserves
2.2
ForApprove Discharge of Board and Senior Management
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Landis+Gyr Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Remuneration Report 4.1
ForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2019 AGM
4.2
ForApprove Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2019
4.3
ForReelect Andreas Umbach as Director 5.1.1
ForReelect Eric Elzvik as Director 5.1.2
ForReelect Dave Geary as Director 5.1.3
ForReelect Pierre-Alain Graf as Director 5.1.4
ForReelect Andreas Spreiter as Director 5.1.5
ForReelect Christina Stercken as Director 5.1.6
ForElect Mary Kipp as Director 5.2.1
ForElect Peter Mainz as Director 5.2.2
ForReelect Andres Umbach as Board Chairman 5.3
ForReappoint Eric Elzvik as Member of the Compensation Committee
5.4.1
ForReappoint Dave Geary as Member of the Compensation Committee
5.4.2
ForReappoint Pierre-Alain Graf as Member of the Compensation Committee
5.4.3
ForRatify PricewaterhouseCoopers AG as Auditors
5.5
ForDesignate Roger Foehn as Independent Proxy 5.6
ForTransact Other Business (Voting) 6
LEM Holding SA
Meeting Date: 06/28/2018 Country: Switzerland
Meeting Type: Annual Ticker: LEHN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report (Non-Binding) 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LEM Holding SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of CHF 40.00 per Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration of Directors in the Amount of CHF 1.1 Million
4
AgainstForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.1 Million
5.1
ForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million
5.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million
5.3
ForForReelect Ilan Cohen as Director 6.1.1
ForForReelect Ulrich Jakob as Director 6.1.2
ForForReelect Ueli Wampfler as Director 6.1.3
ForForReelect Werner Weber as Director 6.1.4
ForForReelect Andreas Huerlimann as Director and Board Chairman
6.1.5
ForForElect Francois Gabella as Director 6.2
ForForReappoint Ulrich Looser as Member of the Nomination and Compensation Committee
7.1
ForForReappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee
7.2
ForForDesignate Hartmann Dreyer as Independent Proxy
8
ForForRatify Ernst & Young Ltd as Auditors 9
AgainstForTransact Other Business (Voting) 10
M3 Inc
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 2413
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanimura, Itaru For For
ForForElect Director Tomaru, Akihiko 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
M3 Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsuji, Takahiro 1.3
ForForElect Director Tsuchiya, Eiji 1.4
ForForElect Director Urae, Akinori 1.5
ForForElect Director Izumiya, Kazuyuki 1.6
ForForElect Director Yoshida, Kenichiro 1.7
AgainstForElect Director and Audit Committee Member Horino, Nobuto
2.1
ForForElect Director and Audit Committee Member Suzuki, Akiko
2.2
ForForElect Director and Audit Committee Member Toyama, Ryoko
2.3
ForForApprove Transfer of Capital Reserves to Capital
3
Matas A/S
Meeting Date: 06/28/2018 Country: Denmark
Meeting Type: Annual Ticker: MATAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of DKK 6.30 Per Share
3
ForForApprove Discharge of Management and Board 4
ForForApprove Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work
5
ForForReelect Lars Vinge Frederiksen as Director 6a
ForForReelect Lars Frederiksen as Director 6b
ForForReelect Signe Trock Hilstrom as Director 6c
ForForReelect Mette Maix as Director 6d
ForForReelect Christian Mariager as Director 6e
ForForReelect Birgitte Nielsen as Director 6f
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Matas A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young as Auditors 7
ForForAuthorize Share Repurchase Program 8a
AbstainForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
8b
ForForApprove Creation of DKK 5 Million Pool of Capital without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital in Connection with Incentive Plans for Key Employees
8c
ForForAmend Articles Re: Remove Age Limit for Directors
8d
Other Business 9
Meiji Holdings Co Ltd
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 2269
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuo, Masahiko For For
ForForElect Director Kawamura, Kazuo 1.2
ForForElect Director Saza, Michiro 1.3
ForForElect Director Shiozaki, Koichiro 1.4
ForForElect Director Furuta, Jun 1.5
ForForElect Director Iwashita, Shuichi 1.6
ForForElect Director Kobayashi, Daikichiro 1.7
ForForElect Director Matsuda, Katsunari 1.8
ForForElect Director Iwashita, Tomochika 1.9
ForForElect Director Murayama, Toru 1.10
ForForElect Director Matsumura, Mariko 1.11
ForForAppoint Alternate Statutory Auditor Imamura, Makoto
2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Kainuma, Yoshihisa 2.1
ForForElect Director Moribe, Shigeru 2.2
ForForElect Director Iwaya, Ryozo 2.3
ForForElect Director Tsuruta, Tetsuya 2.4
ForForElect Director None, Shigeru 2.5
ForForElect Director Uehara, Shuji 2.6
ForForElect Director Kagami, Michiya 2.7
ForForElect Director Aso, Hiroshi 2.8
ForForElect Director Murakami, Koshi 2.9
ForForElect Director Matsumura, Atsuko 2.10
ForForElect Director Matsuoka, Takashi 2.11
ForForAppoint Statutory Auditor Shibasaki, Shinichiro
3
Mitsubishi Electric Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakuyama, Masaki For For
ForForElect Director Sugiyama, Takeshi 1.2
ForForElect Director Okuma, Nobuyuki 1.3
ForForElect Director Matsuyama, Akihiro 1.4
ForForElect Director Sagawa, Masahiko 1.5
ForForElect Director Harada, Shinji 1.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi Electric Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawagoishi, Tadashi 1.7
ForForElect Director Yabunaka, Mitoji 1.8
ForForElect Director Obayashi, Hiroshi 1.9
ForForElect Director Watanabe, Kazunori 1.10
AgainstForElect Director Nagayasu, Katsunori 1.11
ForForElect Director Koide, Hiroko 1.12
Mitsubishi Estate Co Ltd
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Sugiyama, Hirotaka 2.1
ForForElect Director Yoshida, Junichi 2.2
ForForElect Director Tanisawa, Junichi 2.3
ForForElect Director Arimori, Tetsuji 2.4
ForForElect Director Katayama, Hiroshi 2.5
ForForElect Director Nishigai, Noboru 2.6
ForForElect Director Kato, Jo 2.7
ForForElect Director Okusa, Toru 2.8
ForForElect Director Ebihara, Shin 2.9
ForForElect Director Tomioka, Shu 2.10
ForForElect Director Narukawa, Tetsuo 2.11
ForForElect Director Shirakawa, Masaaki 2.12
ForForElect Director Nagase, Shin 2.13
ForForElect Director Egami, Setsuko 2.14
ForForElect Director Taka, Iwao 2.15
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Kawakami, Hiroshi 2.1
ForForElect Director Kawamoto, Yuko 2.2
ForForElect Director Matsuyama, Haruka 2.3
ForForElect Director Toby S. Myerson 2.4
ForForElect Director Okuda, Tsutomu 2.5
ForForElect Director Shingai, Yasushi 2.6
ForForElect Director Tarisa Watanagase 2.7
ForForElect Director Yamate, Akira 2.8
ForForElect Director Kuroda, Tadashi 2.9
ForForElect Director Okamoto, Junichi 2.10
ForForElect Director Sono, Kiyoshi 2.11
ForForElect Director Ikegaya, Mikio 2.12
ForForElect Director Mike, Kanetsugu 2.13
ForForElect Director Araki, Saburo 2.14
ForForElect Director Hirano, Nobuyuki 2.15
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
3
ForAgainstAmend Articles to Separate Chairman of the Board and CEO
4
ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
5
AgainstAgainstRemove Director Nobuyuki Hirano from the Board
6
AgainstAgainstAmend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation
7
AgainstAgainstAmend Articles to Reconsider Customer Service for Socially Vulnerable
8
AgainstAgainstAmend Articles to Disclose Reason for Compulsory Termination of Account
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsubishi UFJ Financial Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 10
1
ForForElect Director Kawakami, Hiroshi 2.1
ForForElect Director Kawamoto, Yuko 2.2
ForForElect Director Matsuyama, Haruka 2.3
ForForElect Director Toby S. Myerson 2.4
ForForElect Director Okuda, Tsutomu 2.5
ForForElect Director Shingai, Yasushi 2.6
ForForElect Director Tarisa Watanagase 2.7
ForForElect Director Yamate, Akira 2.8
ForForElect Director Kuroda, Tadashi 2.9
ForForElect Director Okamoto, Junichi 2.10
ForForElect Director Sono, Kiyoshi 2.11
ForForElect Director Ikegaya, Mikio 2.12
ForForElect Director Mike, Kanetsugu 2.13
ForForElect Director Araki, Saburo 2.14
ForForElect Director Hirano, Nobuyuki 2.15
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
3
ForAgainstAmend Articles to Separate Chairman of the Board and CEO
4
ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
5
AgainstAgainstRemove Director Nobuyuki Hirano from the Board
6
AgainstAgainstAmend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation
7
AgainstAgainstAmend Articles to Reconsider Customer Service for Socially Vulnerable
8
AgainstAgainstAmend Articles to Disclose Reason for Compulsory Termination of Account
9
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shiraishi, Tadashi For
ForElect Director Yanai, Takahiro 1.2
ForElect Director Urabe, Toshimitsu 1.3
ForElect Director Nonoguchi, Tsuyoshi 1.4
ForElect Director Yamashita, Hiroto 1.5
ForElect Director Shimoyama, Yoichi 1.6
ForElect Director Minoura, Teruyuki 1.7
ForElect Director Haigo, Toshio 1.8
ForElect Director Kojima, Kiyoshi 1.9
ForElect Director Yoshida, Shinya 1.10
ForElect Director Hayashi, Naomi 1.11
ForAppoint Statutory Auditor Matsumuro, Naoki 2.1
ForAppoint Statutory Auditor Yasuda, Shota 2.2
ForAppoint Statutory Auditor Nakata, Hiroyasu 2.3
Mitsui Fudosan Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForApprove Annual Bonus 2
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mitsui Fudosan Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 22
1
ForForApprove Annual Bonus 2
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
3
MMC Norilsk Nickel PJSC
Meeting Date: 06/28/2018 Country: Russia
Meeting Type: Annual Ticker: MNOD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Consolidated Financial Statements 3
ForForApprove Allocation of Income and Dividends of RUB 607.98
4
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Sergey Barbashev as Director 5.1
AgainstNoneElect Aleksey Bashkirov as Director 5.2
AgainstNoneElect Sergey Bratukhin as Director 5.3
AgainstNoneElect Andrey Bugrov as Director 5.4
AgainstNoneElect Artem Volynets as Director 5.5
AgainstNoneElect Marianna Zakharova as Director 5.6
ForNoneElect Andrey Likhachev as Director 5.7
ForNoneElect Roger Munnings as Director 5.8
AgainstNoneElect Stalbek Mishakov as Director 5.9
ForNoneElect Gareth Penny as Director 5.10
AgainstNoneElect Maksim Sokov as Director 5.11
AgainstNoneElect Vladislav Solovyev as Director 5.12
ForNoneElect Robert Edwards as Director 5.13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Five Members of Audit Commisson
ForForElect Artur Arustamov as Member of Audit Commission
6.1
ForForElect Anna Masalova as Member of Audit Commission
6.2
ForForElect Georgy Svanidze as Member of Audit Commission
6.3
ForForElect Vladimir Shilkov as Members of Audit Commission
6.4
ForForElect Elena Yanevich as Member of Audit Commission
6.5
ForForRatify KPMG as RAS Auditor 7
ForForRatify KPMG as IFRS Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives
11
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
12
ForForApprove Company's Membership in Association Builders of Krasnoyarsk
13
MMC Norilsk Nickel PJSC
Meeting Date: 06/28/2018 Country: Russia
Meeting Type: Annual Ticker: MNOD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Consolidated Financial Statements 3
ForForApprove Allocation of Income and Dividends of RUB 607.98
4
Elect 13 Directors by Cumulative Voting
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Sergey Barbashev as Director 5.1
AgainstNoneElect Aleksey Bashkirov as Director 5.2
AgainstNoneElect Sergey Bratukhin as Director 5.3
AgainstNoneElect Andrey Bugrov as Director 5.4
AgainstNoneElect Artem Volynets as Director 5.5
AgainstNoneElect Marianna Zakharova as Director 5.6
ForNoneElect Andrey Likhachev as Director 5.7
ForNoneElect Roger Munnings as Director 5.8
AgainstNoneElect Stalbek Mishakov as Director 5.9
ForNoneElect Gareth Penny as Director 5.10
AgainstNoneElect Maksim Sokov as Director 5.11
AgainstNoneElect Vladislav Solovyev as Director 5.12
ForNoneElect Robert Edwards as Director 5.13
Elect Five Members of Audit Commisson
ForForElect Artur Arustamov as Member of Audit Commission
6.1
ForForElect Anna Masalova as Member of Audit Commission
6.2
ForForElect Georgy Svanidze as Member of Audit Commission
6.3
ForForElect Vladimir Shilkov as Members of Audit Commission
6.4
ForForElect Elena Yanevich as Member of Audit Commission
6.5
ForForRatify KPMG as RAS Auditor 7
ForForRatify KPMG as IFRS Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Remuneration of Members of Audit Commission
10
ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives
11
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
12
ForForApprove Company's Membership in Association Builders of Krasnoyarsk
13
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Meeting Chairman 1.1
ForForResolve to Announce Voting Results and Resolutions on General Meeting
1.2
ForForApprove Annual Report and Financial Statements
2.1
ForForApprove Allocation of Income and Dividends of RUB 23.40 per Share
2.2
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Artyom Zasursky as Director 3.1
AgainstNoneElect Ron Sommer as Director 3.2
AgainstNoneElect Aleksey Katkov as Director 3.3
AgainstNoneElect Aleksey Kornya as Director 3.4
AgainstNoneElect Stanley Miller as Director 3.5
AgainstNoneElect Vsevolod Rozanov as Director 3.6
ForNoneElect Regina von Flemming as Director 3.7
ForNoneElect Thomas Holtrop as Director 3.8
ForNoneElect Volfgang Shyussel as Director 3.9
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
4.1
ForForElect Maksim Mamonov as Member of Audit Commission
4.2
ForForElect Anatoly Panarin as Member of Audit Commission
4.3
ForForRatify Auditor 5
ForForApprove New Edition of Charter 6
ForForApprove New Edition of Regulations on Board of Directors
7
AgainstForApprove New Edition of Regulations on Remuneration of Directors
8
ForForApprove Reorganization of Company via Merger with OOO Stream Digital and AO SSB
9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mobile Telesystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Charter Re: Reorganization 10
ForForApprove Reduction in Share Capital 11
ForForAmend Charter to Reflect Changes in Capital 12
Murata Manufacturing Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 130
For For
ForForElect Director Murata, Tsuneo 2.1
ForForElect Director Fujita, Yoshitaka 2.2
ForForElect Director Inoue, Toru 2.3
ForForElect Director Nakajima, Norio 2.4
ForForElect Director Iwatsubo, Hiroshi 2.5
ForForElect Director Takemura, Yoshito 2.6
ForForElect Director Yoshihara, Hiroaki 2.7
ForForElect Director Shigematsu, Takashi 2.8
ForForElect Director and Audit Committee Member Ozawa, Yoshiro
3.1
ForForElect Director and Audit Committee Member Ueno, Hiroshi
3.2
ForForElect Director and Audit Committee Member Kambayashi, Hiyo
3.3
ForForElect Director and Audit Committee Member Yasuda, Yuko
3.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 130
1
ForForElect Director Murata, Tsuneo 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Murata Manufacturing Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fujita, Yoshitaka 2.2
ForForElect Director Inoue, Toru 2.3
ForForElect Director Nakajima, Norio 2.4
ForForElect Director Iwatsubo, Hiroshi 2.5
ForForElect Director Takemura, Yoshito 2.6
ForForElect Director Yoshihara, Hiroaki 2.7
ForForElect Director Shigematsu, Takashi 2.8
ForForElect Director and Audit Committee Member Ozawa, Yoshiro
3.1
ForForElect Director and Audit Committee Member Ueno, Hiroshi
3.2
ForForElect Director and Audit Committee Member Kambayashi, Hiyo
3.3
ForForElect Director and Audit Committee Member Yasuda, Yuko
3.4
Nikon Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7731
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2
ForForElect Director Ushida, Kazuo 3.1
ForForElect Director Oka, Masashi 3.2
ForForElect Director Okamoto, Yasuyuki 3.3
ForForElect Director Odajima, Takumi 3.4
ForForElect Director Hagiwara, Satoshi 3.5
ForForElect Director Negishi, Akio 3.6
ForForElect Director and Audit Committee Member Tsurumi, Atsushi
4.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nikon Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director and Audit Committee Member Uehara, Haruya
4.2
ForForElect Director and Audit Committee Member Hataguchi, Hiroshi
4.3
AgainstForElect Director and Audit Committee Member Ishihara, Kunio
4.4
Nintendo Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7974
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 480
For For
ForForElect Director Miyamoto, Shigeru 2.1
ForForElect Director Takahashi, Shinya 2.2
ForForElect Director Furukawa, Shuntaro 2.3
ForForElect Director Shiota, Ko 2.4
ForForElect Director Shibata, Satoru 2.5
ForForElect Director and Audit Committee Member Noguchi, Naoki
3.1
ForForElect Director and Audit Committee Member Mizutani, Naoki
3.2
ForForElect Director and Audit Committee Member Umeyama, Katsuhiro
3.3
ForForElect Director and Audit Committee Member Yamazaki, Masao
3.4
Nippon Express Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9062
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nippon Express Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForElect Director Watanabe, Kenji 2.1
ForForElect Director Saito, Mitsuru 2.2
ForForElect Director Ito, Yutaka 2.3
ForForElect Director Ishii, Takaaki 2.4
ForForElect Director Taketsu, Hisao 2.5
ForForElect Director Terai, Katsuhiro 2.6
ForForElect Director Sakuma, Fumihiko 2.7
ForForElect Director Akita, Susumu 2.8
ForForElect Director Horikiri, Satoshi 2.9
ForForElect Director Matsumoto, Yoshiyuki 2.10
ForForElect Director Masuda, Takashi 2.11
ForForElect Director Sugiyama, Masahiro 2.12
ForForElect Director Nakayama, Shigeo 2.13
ForForElect Director Yasuoka, Sadako 2.14
ForForAppoint Statutory Auditor Hayashida, Naoya 3
ForForApprove Annual Bonus 4
Nippon Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8174
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForElect Director Otsuki, Shohei 2.1
ForForElect Director Suzuki, Toshiomi 2.2
ForForElect Director Ozaku, Keiichi 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Nippon Gas Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kiyota, Shinichi 2.4
ForForAppoint Statutory Auditor Ando, Katsuhiko 3.1
ForForAppoint Statutory Auditor Gomi, Yuko 3.2
NMC Health Plc
Meeting Date: 06/28/2018 Country: United Kingdom
Meeting Type: Annual Ticker: NMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint Ernst & Young LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Mark Tompkins as Director 6
ForForRe-elect Dr Bavaguthu Shetty as Director 7
ForForElect Khalifa Bin Butti as Director 8
ForForRe-elect Prasanth Manghat as Director 9
ForForElect Hani Buttikhi as Director 10
ForForRe-elect Dr Ayesha Abdullah as Director 11
ForForRe-elect Abdulrahman Basaddiq as Director 12
ForForRe-elect Jonathan Bomford as Director 13
ForForRe-elect Lord Clanwilliam as Director 14
ForForRe-elect Salma Hareb as Director 15
ForForRe-elect Dr Nandini Tandon as Director 16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with and without Pre-emptive Rights
18
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
NMC Health Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
NOF Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4403
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 44
For For
ForForElect Director Kobayashi, Akiharu 2.1
ForForElect Director Miyaji, Takeo 2.2
ForForElect Director Inoue, Kengo 2.3
ForForElect Director Ihori, Makoto 2.4
ForForElect Director Sakahashi, Hideaki 2.5
ForForElect Director Maeda, Kazuhito 2.6
ForForElect Director Arima, Yasuyuki 2.7
ForForElect Director Kodera, Masayuki 2.8
ForForAppoint Statutory Auditor Kato, Kazushige 3
AgainstForAppoint Alternate Statutory Auditor Aoyagi, Yuji
4
Obic Co Ltd
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4684
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 67.5
For
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Obic Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Noda, Masahiro 2.1
ForElect Director Tachibana, Shoichi 2.2
ForElect Director Kawanishi, Atsushi 2.3
ForElect Director Noda, Mizuki 2.4
ForElect Director Fujimoto, Takao 2.5
ForElect Director Ida, Hideshi 2.6
ForElect Director Ueno, Takemitsu 2.7
ForElect Director Sato, Noboru 2.8
ForElect Director Gomi, Yasumasa 2.9
ForElect Director Ejiri, Takashi 2.10
ForApprove Bonus Related to Retirement Bonus System Abolition
3
Odakyu Electric Railway Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9007
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForAmend Articles to Remove Provisions on Takeover Defense
2
ForForElect Director Yamaki, Toshimitsu 3.1
ForForElect Director Hoshino, Koji 3.2
ForForElect Director Ogawa, Mikio 3.3
ForForElect Director Shimoka, Yoshihiko 3.4
ForForElect Director Yamamoto, Toshiro 3.5
ForForElect Director Arakawa, Isamu 3.6
ForForElect Director Igarashi, Shu 3.7
ForForElect Director Morita, Tomijiro 3.8
ForForElect Director Nomakuchi, Tamotsu 3.9
ForForElect Director Nakayama, Hiroko 3.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Odakyu Electric Railway Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Koyanagi, Jun 3.11
ForForElect Director Dakiyama, Hiroyuki 3.12
ForForElect Director Hayama, Takashi 3.13
ForForElect Director Nagano, Shinji 3.14
ForForElect Director Tateyama, Akinori 3.15
ForForAppoint Statutory Auditor Usami, Jun 4
ForForApprove Trust-Type Equity Compensation Plan
5
ForForApprove Compensation Ceiling for Directors 6
Oji Holdings Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 3861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shindo, Kiyotaka For For
ForForElect Director Yajima, Susumu 1.2
ForForElect Director Watari, Ryoji 1.3
ForForElect Director Fuchigami, Kazuo 1.4
ForForElect Director Aoyama, Hidehiko 1.5
ForForElect Director Takeda, Yoshiaki 1.6
ForForElect Director Fujiwara, Shoji 1.7
ForForElect Director Koseki, Yoshiki 1.8
ForForElect Director Kaku, Masatoshi 1.9
ForForElect Director Kisaka, Ryuichi 1.10
ForForElect Director Kamada, Kazuhiko 1.11
ForForElect Director Isono, Hiroyuki 1.12
ForForElect Director Ishida, Koichi 1.13
ForForElect Director Nara, Michihiro 1.14
ForForElect Director Terasaka, Nobuaki 1.15
ForForAppoint Statutory Auditor Kitada, Mikinao 2.1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Oji Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Hemmi, Norio 2.2
Okamoto Industries Inc.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 5122
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
2
ForForElect Director Okamoto, Yoshiyuki 3.1
ForForElect Director Tamura, Toshio 3.2
ForForElect Director Yaguchi, Akifumi 3.3
ForForElect Director Ikeda, Keiji 3.4
ForForElect Director Okamoto, Kunihiko 3.5
ForForElect Director Takashima, Hiroshi 3.6
ForForElect Director Okamoto, Masaru 3.7
ForForElect Director Tsuchiya, Yoichi 3.8
ForForElect Director Tanaka, Kenji 3.9
ForForElect Director Kawamura, Satoshi 3.10
ForForElect Director Nodera, Tetsuo 3.11
ForForElect Director Takahashi, Keita 3.12
ForForElect Director Tanaka, Yuji 3.13
ForForElect Director Fukuda, Akihiko 3.14
ForForElect Director Aizawa, Mitsue 3.15
ForForElect Director and Audit Committee Member Arisaka, Mamoru
4.1
ForForElect Director and Audit Committee Member Fukazawa, Yoshimi
4.2
ForForElect Director and Audit Committee Member Arai, Mitsuo
4.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Okamoto Industries Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alternate Director and Audit Committee Member Taniguchi, Yuji
5.1
AgainstForElect Alternate Director and Audit Committee Member Shinomiya, Akio
5.2
Oriental Land Co., Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4661
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForApprove Equity Compensation Plan 2
Orpea
Meeting Date: 06/28/2018 Country: France
Meeting Type: Annual/Special Ticker: ORP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForReelect Jean-Patrick Fortlacroix as Director 5
ForForApprove Compensation of Jean-Claude Marian, Chairman of the Board until Mar. 28, 2017
6
ForForApprove Compensation of Philippe Charrier, Chairman of the Board since Mar. 28, 2017
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Orpea
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Compensation of Yves Le Masne, CEO
8
AgainstForApprove Compensation of Jean-Claude Brdenk, Vice-CEO
9
ForForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board
10
AgainstForApprove Remuneration Policy of Yves Le Masne, CEO
11
AgainstForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO
12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 550,000
13
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
16
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290
17
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
18
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20
19
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
AgainstForAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value
22
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
23
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
ForForAmend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters
25
AgainstForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
26
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Orpea
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
27
Osaka Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9532
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Ozaki, Hiroshi 2.1
ForForElect Director Honjo, Takehiro 2.2
ForForElect Director Matsuzaka, Hidetaka 2.3
ForForElect Director Fujiwara, Masataka 2.4
ForForElect Director Miyagawa, Tadashi 2.5
ForForElect Director Matsui, Takeshi 2.6
ForForElect Director Tasaka, Takayuki 2.7
ForForElect Director Yoneyama, Hisaichi 2.8
ForForElect Director Takeguchi, Fumitoshi 2.9
ForForElect Director Chikamoto, Shigeru 2.10
ForForElect Director Morishita, Shunzo 2.11
ForForElect Director Miyahara, Hideo 2.12
ForForElect Director Sasaki, Takayuki 2.13
ForForAppoint Statutory Auditor Kimura, Yoko 3
Panasonic Corp
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6752
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Panasonic Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagae, Shusaku For For
ForForElect Director Matsushita, Masayuki 1.2
ForForElect Director Tsuga, Kazuhiro 1.3
ForForElect Director Ito, Yoshio 1.4
ForForElect Director Sato, Mototsugu 1.5
ForForElect Director Higuchi, Yasuyuki 1.6
ForForElect Director Oku, Masayuki 1.7
ForForElect Director Tsutsui, Yoshinobu 1.8
ForForElect Director Ota, Hiroko 1.9
ForForElect Director Toyama, Kazuhiko 1.10
ForForElect Director Umeda, Hirokazu 1.11
ForForElect Director Laurence W.Bates 1.12
AgainstForAppoint Statutory Auditor Sato, Yoshio 2.1
ForForAppoint Statutory Auditor Kinoshita, Toshio 2.2
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 06/28/2018 Country: Poland
Meeting Type: Annual Ticker: PZU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5
Receive Consolidated Financial Statements 6
Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Powszechny Zaklad Ubezpieczen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income
8
Receive Supervisory Board Report on Its Activities
9
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
10
ForForApprove Financial Statements 11
ForForApprove Consolidated Financial Statements 12
ForForApprove Management Board Report on Company's, Group's Operations, and Non-Financial Information
13
ForForApprove Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
14
ForForApprove Allocation of Income and Dividends of PLN 2.5 per Share
15
ForForApprove Discharge of Roger Hodgkiss (Management Board Member)
16.1
ForForApprove Discharge of Andrzej Jaworski (Management Board Member)
16.2
ForForApprove Discharge of Michal Krupinski (Management Board Member)
16.3
ForForApprove Discharge of Tomasz Kulik (Management Board Member)
16.4
ForForApprove Discharge of Maciej Rapkiewicz (Management Board Member)
16.5
ForForApprove Discharge of Malgorzata Sadurska (Management Board Member)
16.6
ForForApprove Discharge of Pawel Surowka (Management Board Member)
16.7
ForForApprove Discharge of Boguslaw Banaszak (Supervisory Board Member)
17.1
ForForApprove Discharge of Marcin Chludzinski (Supervisory Board Member)
17.2
ForForApprove Discharge of Aneta Falek (Supervisory Board Member)
17.3
ForForApprove Discharge of Marcin Gargas (Supervisory Board Member)
17.4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Powszechny Zaklad Ubezpieczen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Pawel Gorecki (Supervisory Board Member)
17.5
ForForApprove Discharge of Agata Gornicka (Supervisory Board Member)
17.6
ForForApprove Discharge of Pawel Kaczmarek (Supervisory Board Member)
17.7
ForForApprove Discharge of Eligiusz Krzesniak (Supervisory Board Member)
17.8
ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)
17.9
ForForApprove Discharge of Alojzy Nowak (Supervisory Board Member)
17.10
ForForApprove Discharge of Jerzy Paluchniak (Supervisory Board Member)
17.11
ForForApprove Discharge of Piotr Paszko (Supervisory Board Member)
17.12
ForForApprove Discharge of Radoslaw Potrzeszcz (Supervisory Board Member)
17.13
ForForApprove Discharge of Robert Snitko (Supervisory Board Member)
17.14
ForForApprove Discharge of Lukasz Swierzewski (Supervisory Board Member)
17.15
ForForApprove Discharge of Maciej Zaborowski (Supervisory Board Member)
17.16
ForForApprove Regulations on General Meetings 18
ForForAmend Statute 19
AgainstForApprove Investment in Securities Guaranteed by State Treasury
20
Close Meeting 21
RELX NV
Meeting Date: 06/28/2018 Country: Netherlands
Meeting Type: Special Ticker: REN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
RELX NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Cross-Border Merger Between the Company and RELX PLC
2
ForForApprove Cross-Border Merger Between the Company and RELX PLC
3
ForForApprove Discharge of Executive Director 4a
ForForApprove Discharge of Non-executive Director 4b
Close Meeting 5
Rohm Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
For For
ForForElect Director Uehara, Kunio 2.1
ForForElect Director Yoshimi, Shinichi 2.2
Sankyo Co. Ltd. (6417)
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6417
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For
ForElect Director Busujima, Hideyuki 2.1
ForElect Director Tsutsui, Kimihisa 2.2
ForElect Director Tomiyama, Ichiro 2.3
ForElect Director Kitani, Taro 2.4
ForElect Director Yamasaki, Hiroyuki 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
SBI Holdings
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitao, Yoshitaka For
ForElect Director Kawashima, Katsuya 1.2
ForElect Director Nakagawa, Takashi 1.3
ForElect Director Takamura, Masato 1.4
ForElect Director Asakura, Tomoya 1.5
ForElect Director Morita, Shumpei 1.6
ForElect Director Nakatsuka, Kazuhiro 1.7
ForElect Director Yamada, Masayuki 1.8
ForElect Director Yoshida, Masaki 1.9
ForElect Director Sato, Teruhide 1.10
ForElect Director Ayako Hirota Weissman 1.11
ForElect Director Takenaka, Heizo 1.12
ForElect Director Gomi, Hirofumi 1.13
ForElect Director Asaeda, Yoshitaka 1.14
ForElect Director Suzuki, Yasuhiro 1.15
ForElect Director Ono, Hisashi 1.16
ForElect Director Chung Sok Chon 1.17
ForAppoint Statutory Auditor Fujii, Atsushi 2.1
ForAppoint Statutory Auditor Ichikawa, Toru 2.2
ForAppoint Statutory Auditor Tada, Minoru 2.3
ForAppoint Statutory Auditor Sekiguchi, Yasuo 2.4
ForAppoint Alternate Statutory Auditor Wakatsuki, Tetsutaro
3
Shimizu Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 1803
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shimizu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Yamanaka, Tsunehiko 2
AgainstForAppoint Statutory Auditor Nishikawa, Tetsuya 3
Shin-Etsu Chemical Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4063
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Kanagawa, Chihiro 2.1
ForForElect Director Akiya, Fumio 2.2
ForForElect Director Todoroki, Masahiko 2.3
ForForElect Director Akimoto, Toshiya 2.4
ForForElect Director Arai, Fumio 2.5
ForForElect Director Mori, Shunzo 2.6
ForForElect Director Komiyama, Hiroshi 2.7
ForForElect Director Ikegami, Kenji 2.8
ForForElect Director Shiobara, Toshio 2.9
ForForElect Director Takahashi, Yoshimitsu 2.10
ForForElect Director Yasuoka, Kai 2.11
ForForAppoint Statutory Auditor Kosaka, Yoshihito 3
ForForApprove Stock Option Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Shin-Etsu Chemical Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 75
1
ForForElect Director Kanagawa, Chihiro 2.1
ForForElect Director Akiya, Fumio 2.2
ForForElect Director Todoroki, Masahiko 2.3
ForForElect Director Akimoto, Toshiya 2.4
ForForElect Director Arai, Fumio 2.5
ForForElect Director Mori, Shunzo 2.6
ForForElect Director Komiyama, Hiroshi 2.7
ForForElect Director Ikegami, Kenji 2.8
ForForElect Director Shiobara, Toshio 2.9
ForForElect Director Takahashi, Yoshimitsu 2.10
ForForElect Director Yasuoka, Kai 2.11
ForForAppoint Statutory Auditor Kosaka, Yoshihito 3
ForForApprove Stock Option Plan 4
Sinopharm Group Co., Ltd.
Meeting Date: 06/28/2018 Country: China
Meeting Type: Annual Ticker: 1099
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report
3
ForForApprove Profit Distribution Plan and Payment of Final Dividend
4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
7
AgainstForApprove Provision of Guarantees in Favor of Third Parties
8
ForForApprove Amendments to the Rules of Procedures of the Board of Directors
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
10
ForForApprove Amendments to Articles of Association
11
ForForApprove Issuance of Debt Financing Instruments
12
State Bank of India
Meeting Date: 06/28/2018 Country: India
Meeting Type: Annual Ticker: SBIN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6302
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Nakamura, Yoshinobu 2.1
ForForElect Director Betsukawa, Shunsuke 2.2
ForForElect Director Tomita, Yoshiyuki 2.3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sumitomo Heavy Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tanaka, Toshiharu 2.4
ForForElect Director Okamura, Tetsuya 2.5
ForForElect Director Suzuki, Hideo 2.6
ForForElect Director Kojima, Eiji 2.7
ForForElect Director Shimomura, Shinji 2.8
ForForElect Director Takahashi, Susumu 2.9
ForForElect Director Kojima, Hideo 2.10
ForForAppoint Statutory Auditor Nogusa, Jun 3
ForForAppoint Alternate Statutory Auditor Kato, Tomoyuki
4
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8316
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Miyata, Koichi 2.1
ForForElect Director Kunibe, Takeshi 2.2
ForForElect Director Takashima, Makoto 2.3
ForForElect Director Ogino, Kozo 2.4
ForForElect Director Ota, Jun 2.5
ForForElect Director Tanizaki, Katsunori 2.6
ForForElect Director Yaku, Toshikazu 2.7
ForForElect Director Teramoto, Toshiyuki 2.8
ForForElect Director Mikami, Toru 2.9
ForForElect Director Kubo, Tetsuya 2.10
ForForElect Director Matsumoto, Masayuki 2.11
ForForElect Director Arthur M. Mitchell 2.12
ForForElect Director Yamazaki, Shozo 2.13
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Sumitomo Mitsui Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kono, Masaharu 2.14
ForForElect Director Tsutsui, Yoshinobu 2.15
ForForElect Director Shimbo, Katsuyoshi 2.16
ForForElect Director Sakurai, Eriko 2.17
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8309
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
For For
ForForElect Director Okubo, Tetsuo 2.1
ForForElect Director Araumi, Jiro 2.2
ForForElect Director Takakura, Toru 2.3
ForForElect Director Hashimoto, Masaru 2.4
ForForElect Director Kitamura, Kunitaro 2.5
ForForElect Director Tsunekage, Hitoshi 2.6
ForForElect Director Yagi, Yasuyuki 2.7
ForForElect Director Misawa, Hiroshi 2.8
ForForElect Director Shinohara, Soichi 2.9
ForForElect Director Suzuki, Takeshi 2.10
ForForElect Director Araki, Mikio 2.11
ForForElect Director Matsushita, Isao 2.12
ForForElect Director Saito, Shinichi 2.13
ForForElect Director Yoshida, Takashi 2.14
ForForElect Director Kawamoto, Hiroko 2.15
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Katayama, Hisatoshi 2
AgainstForAppoint Statutory Auditor Izuhara, Yozo 3
ForForAppoint Alternate Statutory Auditor Uno, Kozo 4
Suruga Bank Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8358
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Okano, Mitsuyoshi For Against
AgainstForElect Director Yoneyama, Akihiro 1.2
ForForElect Director Shirai, Toshihiko 1.3
ForForElect Director Mochizuki, Kazuya 1.4
ForForElect Director Yanagisawa, Nobuaki 1.5
ForForElect Director Yagi, Takeshi 1.6
ForForElect Director Arikuni, Michio 1.7
ForForElect Director Ando, Yoshinori 1.8
ForForElect Director Kinoshita, Shione 1.9
ForForElect Director Kawahara, Shigeharu 1.10
ForForElect Director Nagano, Satoshi 1.11
ForForAppoint Statutory Auditor Noge, Emi 2.1
ForForAppoint Statutory Auditor Namekata, Yoichi 2.2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 44
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions
2
ForForElect Director Suzuki, Osamu 3.1
ForForElect Director Harayama, Yasuhito 3.2
ForForElect Director Suzuki, Toshihiro 3.3
ForForElect Director Honda, Osamu 3.4
ForForElect Director Nagao, Masahiko 3.5
ForForElect Director Matsura, Hiroaki 3.6
ForForElect Director Iguchi, Masakazu 3.7
AgainstForElect Director Tanino, Sakutaro 3.8
Taiheiyo Cement Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 5233
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Fukuda, Shuji 2.1
ForForElect Director Fushihara, Masafumi 2.2
ForForElect Director Kitabayashi, Yuichi 2.3
ForForElect Director Matsushima, Shigeru 2.4
ForForElect Director Funakubo, Yoichi 2.5
ForForElect Director Miura, Keiichi 2.6
ForForElect Director Karino, Masahiro 2.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Taiheiyo Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ando, Kunihiro 2.8
ForForElect Director Egami, Ichiro 2.9
ForForElect Director Sakamoto, Tomoya 2.10
ForForElect Director Fukuhara, Katsuhide 2.11
ForForElect Director Suzuki, Toshiaki 2.12
ForForElect Director Koizumi, Yoshiko 2.13
ForForElect Director Arima, Yuzo 2.14
ForForAppoint Alternate Statutory Auditor Aoki, Toshihito
3
Taisei Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4581
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For
Takeda Pharmaceutical Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4502
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Takeda Pharmaceutical Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Christophe Weber 3.1
ForForElect Director Iwasaki, Masato 3.2
ForForElect Director Andrew Plump 3.3
ForForElect Director Sakane, Masahiro 3.4
ForForElect Director Fujimori, Yoshiaki 3.5
ForForElect Director Higashi, Emiko 3.6
ForForElect Director Michel Orsinger 3.7
ForForElect Director Shiga, Toshiyuki 3.8
ForForElect Director and Audit Committee Member Yamanaka, Yasuhiko
4.1
ForForElect Director and Audit Committee Member Kuniya, Shiro
4.2
ForForElect Director and Audit Committee Member Jean-Luc Butel
4.3
ForForElect Director and Audit Committee Member Hatsukawa, Koji
4.4
ForForApprove Annual Bonus 5
AgainstAgainstAmend Articles to Require Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion
6
TDK Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 6762
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForElect Director Ishiguro, Shigenao 2.1
ForForElect Director Yamanishi, Tetsuji 2.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
TDK Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sumita, Makoto 2.3
ForForElect Director Osaka, Seiji 2.4
ForForElect Director Yoshida, Kazumasa 2.5
ForForElect Director Ishimura, Kazuhiko 2.6
ForForElect Director Yagi, Kazunori 2.7
ForForAmend Articles to Change Location of Head Office
3
The Kroger Co.
Meeting Date: 06/28/2018 Country: USA
Meeting Type: Annual Ticker: KR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter For For
ForForElect Director Robert D. Beyer 1b
ForForElect Director Anne Gates 1c
ForForElect Director Susan J. Kropf 1d
ForForElect Director W. Rodney McMullen 1e
ForForElect Director Jorge P. Montoya 1f
ForForElect Director Clyde R. Moore 1g
ForForElect Director James A. Runde 1h
ForForElect Director Ronald L. Sargent 1i
ForForElect Director Bobby S. Shackouls 1j
ForForElect Director Mark S. Sutton 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForProvide Proxy Access Right 3
ForForAmend Bylaws to Authorize the Board to Amend Bylaws
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
ForAgainstReport on Benefits of Adopting Renewable Energy Goals
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
The Kroger Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAssess Environmental Impact of Non-Recyclable Packaging
7
AgainstAgainstRequire Independent Board Chairman 8
Tokai Tokyo Financial Holdings Inc
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 8616
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For For
ForForElect Director Ishida, Tateaki 2.1
ForForElect Director Maezono, Hiroshi 2.2
ForForElect Director Hayakawa, Toshiyuki 2.3
ForForElect Director Mizuno, Ichiro 2.4
ForForElect Director Nakayama, Tsunehiro 2.5
ForForElect Director and Audit Committee Member Okajima, Masato
3.1
ForForElect Director and Audit Committee Member Yasuda, Mitsuhiro
3.2
ForForElect Director and Audit Committee Member Inoue, Keisuke
3.3
ForForElect Director and Audit Committee Member Inui, Fumio
3.4
ForForApprove Annual Bonus 4
ForForApprove Stock Option Plan 5
Tokyo Gas Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9531
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokyo Gas Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For For
ForForElect Director Hirose, Michiaki 2.1
ForForElect Director Uchida, Takashi 2.2
ForForElect Director Takamatsu, Masaru 2.3
ForForElect Director Anamizu, Takashi 2.4
ForForElect Director Nohata, Kunio 2.5
ForForElect Director Ide, Akihiko 2.6
ForForElect Director Katori, Yoshinori 2.7
ForForElect Director Igarashi, Chika 2.8
ForForAppoint Statutory Auditor Nohara, Sawako 3
Tokyu Corp.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9005
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Nomoto, Hirofumi 2.1
ForForElect Director Takahashi, Kazuo 2.2
ForForElect Director Tomoe, Masao 2.3
ForForElect Director Watanabe, Isao 2.4
ForForElect Director Hoshino, Toshiyuki 2.5
ForForElect Director Ichiki, Toshiyuki 2.6
ForForElect Director Fujiwara, Hirohisa 2.7
ForForElect Director Takahashi, Toshiyuki 2.8
ForForElect Director Shiroishi, Fumiaki 2.9
ForForElect Director Kihara, Tsuneo 2.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tokyu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Horie, Masahiro 2.11
ForForElect Director Hamana, Setsu 2.12
ForForElect Director Murai, Jun 2.13
ForForElect Director Konaga, Keiichi 2.14
ForForElect Director Kanazashi, Kiyoshi 2.15
ForForElect Director Kanise, Reiko 2.16
ForForElect Director Okamoto, Kunie 2.17
ForForAppoint Statutory Auditor Shimamoto, Takehiko
3
ForForAppoint Alternate Statutory Auditor Matsumoto, Taku
4
Toppan Printing Co. Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 7911
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split
For For
ForForAmend Articles to Amend Provisions on Director Titles
2
AgainstForElect Director Adachi, Naoki 3.1
AgainstForElect Director Kaneko, Shingo 3.2
ForForElect Director Maeda, Yukio 3.3
ForForElect Director Okubo, Shinichi 3.4
ForForElect Director Ito, Atsushi 3.5
ForForElect Director Arai, Makoto 3.6
ForForElect Director Maro, Hideharu 3.7
ForForElect Director Matsuda, Naoyuki 3.8
ForForElect Director Sato, Nobuaki 3.9
ForForElect Director Izawa, Taro 3.10
ForForElect Director Ezaki, Sumio 3.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toppan Printing Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamano, Yasuhiko 3.12
ForForElect Director Sakuma, Kunio 3.13
ForForElect Director Noma, Yoshinobu 3.14
ForForElect Director Toyama, Ryoko 3.15
ForForElect Director Ueki, Tetsuro 3.16
ForForElect Director Yamanaka, Norio 3.17
ForForElect Director Nakao, Mitsuhiro 3.18
ForForElect Director Kurobe, Takashi 3.19
ForForAppoint Statutory Auditor Takamiyagi, Jitsumei
4.1
ForForAppoint Statutory Auditor Shigematsu, Hiroyuki
4.2
ForForAppoint Statutory Auditor Kasama, Haruo 4.3
Toyo Suisan Kaisha Ltd.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 2875
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Tsutsumi, Tadasu 2.1
ForForElect Director Imamura, Masanari 2.2
ForForElect Director Sumimoto, Noritaka 2.3
ForForElect Director Oki, Hitoshi 2.4
ForForElect Director Takahashi, Kiyoshi 2.5
ForForElect Director Makiya, Rieko 2.6
ForForElect Director Tsubaki, Hiroshige 2.7
ForForElect Director Kusunoki, Satoru 2.8
ForForElect Director Mochizuki, Masahisa 2.9
ForForElect Director Murakami, Yoshiji 2.10
ForForElect Director Murakami, Osamu 2.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Toyo Suisan Kaisha Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Murayama, Ichiro 2.12
ForForElect Director Ishikawa, Yasuo 2.13
ForForElect Director Hamada, Tomoko 2.14
ForForElect Director Ogawa, Susumu 2.15
ForForAppoint Statutory Auditor Mori, Isamu 3
ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
ForForApprove Annual Bonus 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 30
1
ForElect Director Tsutsumi, Tadasu 2.1
ForElect Director Imamura, Masanari 2.2
ForElect Director Sumimoto, Noritaka 2.3
ForElect Director Oki, Hitoshi 2.4
ForElect Director Takahashi, Kiyoshi 2.5
ForElect Director Makiya, Rieko 2.6
ForElect Director Tsubaki, Hiroshige 2.7
ForElect Director Kusunoki, Satoru 2.8
ForElect Director Mochizuki, Masahisa 2.9
ForElect Director Murakami, Yoshiji 2.10
ForElect Director Murakami, Osamu 2.11
ForElect Director Murayama, Ichiro 2.12
ForElect Director Ishikawa, Yasuo 2.13
ForElect Director Hamada, Tomoko 2.14
ForElect Director Ogawa, Susumu 2.15
ForAppoint Statutory Auditor Mori, Isamu 3
ForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
ForApprove Annual Bonus 5
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Allocation of Profit and Distribution of Final Dividend
4
ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares
6
ForForAuthorize Repurchase of Issued H Share Capital
7
ForForApprove Amendments to Articles of Association
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove 2017 Report of the Board of Directors
1
ForApprove 2017 Report of the Supervisory Committee
2
ForApprove 2017 Audited Financial Statements 3
ForApprove 2017 Allocation of Profit and Distribution of Final Dividend
4
ForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
5
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares
6
ForAuthorize Repurchase of Issued H Share Capital
7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
TravelSky Technology Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Amendments to Articles of Association
8
TravelSky Technology Limited
Meeting Date: 06/28/2018 Country: China
Meeting Type: Special Ticker: 696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForAuthorize Repurchase of Issued H Share Capital
1
Tsumura & Co.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 4540
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
ForForElect Director Kato, Terukazu 2.1
ForForElect Director Adachi, Susumu 2.2
ForForElect Director Fuji, Yasunori 2.3
ForForElect Director Sugimoto, Shigeru 2.4
ForForElect Director Matsui, Kenichi 2.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Tsumura & Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Miyake, Hiroshi 2.6
va-Q-tec AG
Meeting Date: 06/28/2018 Country: Germany
Meeting Type: Annual Ticker: VQT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Roedl & Partner GmbH as Auditors for Fiscal 2018
5
ForForElect Gerald Hommel to the Supervisory Board
6.1
ForForElect Uwe Lamann to the Supervisory Board 6.2
ForForElect Uwe Kraemer to the Supervisory Board 6.3
ForForElect Winfried Klar to the Supervisory Board 6.4
ForForElect Eberhard Kroth to the Supervisory Board 6.5
ForForElect Barbara Ooms-Gnauck to the Supervisory Board
6.6
VITAL KSK HOLDINGS CO LTD
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 3151
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Ken For For
ForForElect Director Murai, Taisuke 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
VITAL KSK HOLDINGS CO LTD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hattori, Tamotsu 1.3
ForForElect Director Ichijo, Takeshi 1.4
ForForElect Director Ichijo, Hiroshi 1.5
ForForElect Director Tsugoshi, Masaaki 1.6
ForForElect Director Yoden, Takenori 1.7
ForForElect Director Yamaki, Haruo 1.8
ForForElect Director Kitanaka, Hiroshi 1.9
ForForElect Director Uemura, Tadaaki 1.10
ForForElect Director Okamoto, Soichiro 1.11
ForForElect Director Matsui, Shutaro 1.12
ForForElect Director Manabe, Masaaki 1.13
ForForElect Director Yoshimura, Yasuaki 1.14
Yamada Denki Co.
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9831
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For
ForElect Director Yamada, Noboru 2.1
ForElect Director Ichimiya, Tadao 2.2
ForElect Director Kuwano, Mitsumasa 2.3
ForElect Director Iizuka, Hiroyasu 2.4
ForElect Director Okamoto, Jun 2.5
ForElect Director Kobayashi, Tatsuo 2.6
ForElect Director Higuchi, Haruhiko 2.7
ForElect Director Arai, Hitoshi 2.8
ForElect Director Fukuda, Takayuki 2.9
ForElect Director Ueno, Yoshinori 2.10
ForElect Director Mishima, Tsuneo 2.11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yamada Denki Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Fukui, Akira 2.12
ForElect Director Kogure, Megumi 2.13
ForElect Director Tokuhira, Tsukasa 2.14
ForElect Director Fukuyama, Hiroyuki 2.15
ForAppoint Statutory Auditor Igarashi, Makoto 3
Yamato Holdings Co Ltd
Meeting Date: 06/28/2018 Country: Japan
Meeting Type: Annual Ticker: 9064
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kigawa, Makoto For For
ForForElect Director Yamauchi, Masaki 1.2
ForForElect Director Kanda, Haruo 1.3
ForForElect Director Kanamori, Hitoshi 1.4
ForForElect Director Shibasaki, Kenichi 1.5
ForForElect Director Nagao, Yutaka 1.6
ForForElect Director Hagiwara, Toshitaka 1.7
ForForElect Director Mori, Masakatsu 1.8
ForForElect Director Tokuno, Mariko 1.9
ForForElect Director Kobayashi, Yoichi 1.10
ForForAppoint Statutory Auditor Matsuno, Mamoru 2
ForForApprove Compensation Ceiling for Directors 3
Yandex NV
Meeting Date: 06/28/2018 Country: Netherlands
Meeting Type: Annual Ticker: YNDX
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Yandex NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForApprove to Extend the Period for Preparing the Annual Account for the Financial Year 2017
1
ForForAdopt Financial Statements and Statutory Reports
2
ForForApprove Discharge of Directors 3
AgainstForReelect John Boynton as Non-Executive Director
4
AgainstForReelect Esther Dyson as Non-Executive Director
5
ForForElect Ilya A. Strebulaev as Non-Executive Director
6
ForForApprove Cancellation of Outstanding Class C Shares
7
ForForRatify KPMG as Auditors 8
AgainstForGrant Board Authority to Issue Ordinary and Preference Shares
9
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9
10
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
11
Alpha Bank AE
Meeting Date: 06/29/2018 Country: Greece
Meeting Type: Annual Ticker: ALPHA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board and Auditors 2
ForForApprove Auditors and Fix Their Remuneration 3
ForForApprove Director Remuneration 4
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Alpha Bank AE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Johannes Herman Frederik Umbgrove as Director and Member of Audit Committee
5
ForForRe-elect Georgios Aronis as Director 6.1
ForForRe-elect Efthimios Vidalis as Director 6.2
ForForRe-elect Artemis Theodoridis as Director 6.3
ForForRe-elect Demetrios Mantzounis as Director 6.4
ForForRe-elect Vassilios Rapanos as Director 6.5
ForForRe-elect Spyros Filaretos as Director 6.6
ForForElect Jean Cheval as Director 6.7
ForForRe-elect Ibrahim Dabdoub as Director 6.8
ForForRe-elect Carolyn Dittmeier as Director 6.9
ForForRe-elect Richard Gildea as Director 6.10
ForForRe-elect Shahzad Shahbaz as Director 6.11
ForForElect Johannes Herman Frederik Umbgrove as Director
6.12
ForForRe-elect Jan Vanhevel as Director 6.13
ForForApprove Severance Agreements with Executives
7
ForForApprove Saving Plans with Executives 8
ForForAmend Articles: Board-Related 9
ForForAuthorize Board to Participate in Companies with Similar Business Interests
10
BAIC Motor Corporation Ltd
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 1958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Board of Directors
For For
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Financial Report 3
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2017 Profits Distribution and Dividends Distribution Plan
4
ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees
5
AgainstForApprove Revised Maximum Daily Balance of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019
6
ForForElect Lei Hai as Director 7.1
ForForElect Shang Yuanxian as Director 7.2
ForForElect Yan Xiaolei as Director 7.3
ForForApprove Grant of General Mandate to Issue Onshore and Offshore Corporate Debt Financing Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Repurchase of Issued Share Capital 10
ForForApprove Amendments to Articles of Association
11
ForForElect Xie Wei as Director 12
ForForElect Jiao Ruifang as Director 13
BAIC Motor Corporation Ltd
Meeting Date: 06/29/2018 Country: China
Meeting Type: Special Ticker: 1958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
Bank of Communications Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 3328
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Financial Report 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove 2018 Fixed Assets Investment Plan 5
ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
6
ForForApprove Public Issuance of A Share Convertible Corporate Bonds
7
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
ForForApprove Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8A
ForForApprove Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8B
ForForApprove Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8C
ForForApprove Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8D
ForForApprove Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8E
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8F
ForForApprove Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8G
ForForApprove Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8H
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8I
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8J
ForForApprove Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8K
ForForApprove Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8L
ForForApprove Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8M
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8N
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8O
ForForApprove CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8P
ForForApprove Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8Q
ForForApprove Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8R
ForForApprove Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8S
ForForApprove Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds
8T
ForForApprove Feasibility Report of the Use of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds
9
ForForApprove Remedial Measures and Dilution of the Public Issuance of A Share Convertible Corporate Bonds
10
ForForApprove Report on the Use of Proceeds From Previous Fund Raising Exercise
11
ForForApprove Capital Management Plan for the Years 2018-2020
12
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Shareholder Return Plan for the Years 2018-2020
13
ForForElect Cai Haoyi as Director 14
ForNoneElect Ren Deqi as Director 15
ForNoneElect Shen Rujun as Director 16
Bank of Communications Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Special Ticker: 3328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
ForForApprove Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1A
ForForApprove Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1B
ForForApprove Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1C
ForForApprove Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1D
ForForApprove Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1E
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1F
ForForApprove Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1G
ForForApprove Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1H
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1I
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1J
ForForApprove Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1K
ForForApprove Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1L
ForForApprove Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1M
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1N
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1O
ForForApprove CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1P
ForForApprove Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1Q
ForForApprove Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1R
ForForApprove Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1S
ForForApprove Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds
1T
China Biologic Products Holdings, Inc.
Meeting Date: 06/29/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: CBPO
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Biologic Products Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Yungang Lu For Against
AgainstForElect Director Zhijun Tong 2
AgainstForElect Director Albert (Wai Keung) Yeung 3
ForForRatify KPMG Huazhen LLP as Auditors 4
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 1359
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Work Report of the Board For For
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Final Financial Account Plan 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration
5
AgainstNoneElect Zhang Zi'ai as Director 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
7
ForForApprove Confirmation of the Changes in the Registered Capital
8
China Communications Services Corp. Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 552
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Communications Services Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove 2017 Profit Distribution Plan and Payment of Final Dividend
2
ForForAppoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
AgainstForAuthorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase
5
China Construction Bank Corporation
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 939
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Board of Supervisors
2
ForForApprove 2017 Final Financial Accounts 3
ForForApprove 2017 Profit Distribution Plan 4
ForForApprove Budget of 2018 Fixed Assets Investment
5
ForForApprove Remuneration Distribution and Settlement Plan for Directors in 2016
6
ForForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2016
7
ForForElect Wang Zuji as Director 8
ForForElect Pang Xiusheng as Director 9
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Construction Bank Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Gengsheng as Director 10
ForForElect Li Jun as Director 11
ForForElect Anita Fung Yuen Mei as Director 12
ForForElect Carl Walter as Director 13
ForForElect Kenneth Patrick Chung as Director 14
ForForElect Wu Jianhang as Supervisor 15
ForForElect Fang Qiuyue as Supervisor 16
ForForApprove Capital Plan for 2018 to 2020 17
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration
18
SPECIAL RESOLUTION
ForForApprove Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations
1
China Huarong Asset Management Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Special Ticker: 2799
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Zhanfeng as Director For For
ForForElect Li Xin as Director 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Wang Zhanfeng as Director 1
ForElect Li Xin as Director 2
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Annual Report 3
ForForApprove 2017 Dividend Distribution Plan 4
ForForApprove KPMG Huazhen LLP and KPMG as Auditors
5
ForForApprove Authorization of Financial Assistance to Third Parties
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
7
China Vanke Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 000002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2017 Report of the Board of Directors
1
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Annual Report and Summary 3
ForForApprove 2017 Dividend Distribution Plan 4
ForForApprove KPMG Huazhen LLP and KPMG as Auditors
5
ForForApprove Authorization of Financial Assistance to Third Parties
6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
China Vanke Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
7
Delta Air Lines, Inc.
Meeting Date: 06/29/2018 Country: USA
Meeting Type: Annual Ticker: DAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edward H. Bastian For For
ForForElect Director Francis S. Blake 1b
ForForElect Director Daniel A. Carp 1c
ForForElect Director Ashton B. Carter 1d
ForForElect Director David G. DeWalt 1e
ForForElect Director William H. Easter, III 1f
ForForElect Director Michael P. Huerta 1g
ForForElect Director Jeanne P. Jackson 1h
ForForElect Director George N. Mattson 1i
ForForElect Director Douglas R. Ralph 1j
ForForElect Director Sergio A. L. Rial 1k
ForForElect Director Kathy N. Waller 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Dr Pepper Snapple Group, Inc.
Meeting Date: 06/29/2018 Country: USA
Meeting Type: Annual Ticker: DPS
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Dr Pepper Snapple Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAmend Certificate of Incorporation 2
ForForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
ForForElect Director David E. Alexander 5a
ForForElect Director Antonio Carrillo 5b
ForForElect Director Jose M. Gutierrez 5c
ForForElect Director Pamela H. Patsley 5d
ForForElect Director Ronald G. Rogers 5e
ForForElect Director Wayne R. Sanders 5f
ForForElect Director Dunia A. Shive 5g
ForForElect Director M. Anne Szostak 5h
ForForElect Director Larry D. Young 5i
ForForRatify Deloitte & Touche LLP as Auditors 6
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
7
AgainstAgainstReport on Risks Related to Obesity 8
Far Eastern New Century Corp
Meeting Date: 06/29/2018 Country: Taiwan
Meeting Type: Annual Ticker: 1402
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Far Eastern New Century Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Douglas Tong Hsu, with Shareholder No. 0000008, as Non-Independent Director
4.1
ForForElect Johnny Hsi, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.2
ForForElect Peter Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.3
ForForElect Shaw Y. Wang, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.4
ForForElect Raymond Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director
4.5
ForForElect Richard Yang, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director
4.6
ForForElect Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director
4.7
ForForElect Kwan-Tao Li, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director
4.8
ForForElect Alice Hsu, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director
4.9
ForForElect Champion Lee, Representative of Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director
4.10
ForForElect Bing Shen, with ID No. A110904XXX, as Independent Director
4.11
ForForElect Johnsee Lee, with ID No. P100035XXX, as Independent Director
4.12
ForForElect Sheng-Cheng Hu, with ID No. G101118XXX, as Independent Director
4.13
ForForApprove Release of the Relevant Directors from the Non-Competition Restriction Under Article 209 of the Company Act
5
Gazprom PJSC
Meeting Date: 06/29/2018 Country: Russia
Meeting Type: Annual Ticker: GAZP
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Income from Retained Earnings of Previous Years
4
ForForApprove Dividends 5
ForForRatify Auditor 6
AgainstForApprove Remuneration of Directors 7
ForForApprove Remuneration of Members of Audit Commission
8
ForForAmend Regulations on General Meetings 9
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Andrey Akimov as Director 10.1
AgainstNoneElect Viktor Zubkov as Director 10.2
AgainstNoneElect Timur Kulibaev as Director 10.3
AgainstNoneElect Denis Manturov as Director 10.4
AgainstNoneElect Vitaly Markelov as Director 10.5
AgainstNoneElect Viktor Martynov as Director 10.6
AgainstNoneElect Vladimir Mau as Director 10.7
AgainstNoneElect Aleksey Miller as Director 10.8
AgainstNoneElect Aleksandr Novak as Director 10.9
AgainstNoneElect Dmitry Patrushev as Director 10.10
AgainstNoneElect Mikhail Sereda as Director 10.11
Elect Nine Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
11.1
ForForElect Aleksandr Gladkov as Member of Audit Commission
11.2
ForForElect Margarita Mironova as Member of Audit Commission
11.3
ForForElect Yury Nosov as Member of Audit Commission
11.4
ForForElect Karen Oganyan as Member of Audit Commission
11.5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alexandra Petrova as Member of Audit Commission
11.6
ForForElect Sergey Platonov as Member of Audit Commission
11.7
ForForElect Oksana Tarasenko as Member of Audit Commission
11.8
ForForElect Tatyana Fisenko as Member of Audit Commission
11.9
Gazprom PJSC
Meeting Date: 06/29/2018 Country: Russia
Meeting Type: Annual Ticker: GAZP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Income from Retained Earnings of Previous Years
4
ForForApprove Dividends 5
ForForRatify Auditor 6
Approve Remuneration of Directors 7
ForForApprove Remuneration of Members of Audit Commission
8
ForForAmend Regulations on General Meetings 9
Elect 11 Directors by Cumulative Voting
Elect Andrey Akimov as Director 10.1
AgainstNoneElect Viktor Zubkov as Director 10.2
AgainstNoneElect Timur Kulibaev as Director 10.3
AgainstNoneElect Denis Manturov as Director 10.4
AgainstNoneElect Vitaly Markelov as Director 10.5
AgainstNoneElect Viktor Martynov as Director 10.6
AgainstNoneElect Vladimir Mau as Director 10.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Aleksey Miller as Director 10.8
AgainstNoneElect Aleksandr Novak as Director 10.9
AgainstNoneElect Dmitry Patrushev as Director 10.10
AgainstNoneElect Mikhail Sereda as Director 10.11
Elect Nine Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
11.1
ForForElect Aleksandr Gladkov as Member of Audit Commission
11.2
ForForElect Margarita Mironova as Member of Audit Commission
11.3
ForForElect Yury Nosov as Member of Audit Commission
11.4
ForForElect Karen Oganyan as Member of Audit Commission
11.5
ForForElect Alexandra Petrova as Member of Audit Commission
11.6
ForForElect Sergey Platonov as Member of Audit Commission
11.7
ForForElect Oksana Tarasenko as Member of Audit Commission
11.8
ForForElect Tatyana Fisenko as Member of Audit Commission
11.9
GF Securities Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 000776
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2017 Directors' Report 1
ForForApprove 2017 Supervisory Committee's Report
2
ForForApprove 2017 Final Financial Report 3
ForForApprove 2017 Annual Report 4
ForForApprove 2017 Profit Distribution Plan 5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2018 Proprietary Investment Quota 7
ForForApprove 2018 Expected Daily Related Party Transactions
7
ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration
8
ForForApprove Report on Use of Proceeds From Previous Fund-Raising Activities
9
ForForApprove Shareholders' Return Plan for the Next Three Years (2018-2020)
10
RESOLUTIONS IN RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS
ForForApprove Issuing Entity and Size and Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.1
ForForApprove Type of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.2
ForForApprove Term of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.3
ForForApprove Interest Rate of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.4
ForForApprove Security and Other Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.5
ForForApprove Use of Proceeds in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.6
ForForApprove Issuing Price in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.7
ForForApprove Targets of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.8
ForForApprove Listing of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.9
ForForApprove Safeguard Measures for Debt Repayment of the Debt FinancingInstruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.10
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity Period in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
11.11
ForForApprove Authorization for the Issuances of the Corporate Domestic and Overseas Debt Financing Instruments
11.12
ForForAmend Articles of Association 12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
ForForApprove Satisfaction of Criteria for the Non-Public Issuance of A Shares
14
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
15.1
ForForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
15.2
ForForApprove Target Subscribers and Method for Subscription in Relation to the Non-Public Issuance of A Shares
15.3
ForForApprove Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
15.4
ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
15.5
ForForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
15.6
ForForApprove Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
15.7
ForForApprove Treatment of the Undistributed Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares
15.8
ForForApprove Place of Listing of the Shares to be Issued in Relation to the Non-Public Issuance of A Shares
15.9
ForForApprove Validity Period in Relation to the Non-Public Issuance of A Shares
15.10
ForForApprove Non-Public Issuance of A Shares 16
ForForApprove Feasibility Analysis Report on Use of Proceeds from the Non-Public Issuance of A Shares
17
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions Involved in Non-Public Issuance of A Shares
18
ForForApprove Subscription Agreement in Relation to the Non-Public Issuance of A Shares
19
ForForApprove Dilution of Current Returns Resulting from the Non-Public Issuance of A Shares and the Remedial Measures
20
ForForApprove Authorization to the Board and Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares
21
ForForApprove Amendment to the Profit Distribution Provision of the Articles of Association
22
HDFC Bank Limited
Meeting Date: 06/29/2018 Country: India
Meeting Type: Annual Ticker: HDFCBANK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Keki Mistry as Director 3
ForForApprove S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited
5
ForForApprove Related Party Transactions with HDB Financial Services Limited
6
ForForApprove Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis
7
Hindustan Unilever Limited.
Meeting Date: 06/29/2018 Country: India
Meeting Type: Annual Ticker: 500696
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Hindustan Unilever Limited.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Pradeep Banerjee as Director 3
ForForReelect Dev Bajpai as Director 4
ForForReelect Srinivas Phatak as Director 5
ForForApprove Reappointment and Remuneration of Sanjiv Mehta as Managing Director and Chief Executive Officer
6
ForForApprove Remuneration of Cost Auditors 7
InterXion Holding NV
Meeting Date: 06/29/2018 Country: Netherlands
Meeting Type: Annual Ticker: INXN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
1
Do Not Vote
ForApprove Discharge of Board of Directors 2
Do Not Vote
ForReelect Rob Ruijter as Director 3
Do Not Vote
ForElect David Lister as Director 4
Do Not Vote
ForApprove Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director
5
Do Not Vote
ForApprove Award of Performance Shares to Executive Director
6
Do Not Vote
ForGrant Board Authority to Issue Shares Re: Employee Incentive Schemes
7
Do Not Vote
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7
8
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
InterXion Holding NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes
9
Do Not Vote
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9
10
Do Not Vote
ForRatify KPMG Accountants N.V. as Auditors 11
Other Business (Non-Voting) 12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAdopt Financial Statements and Statutory Reports
1
ForForApprove Discharge of Board of Directors 2
ForForReelect Rob Ruijter as Director 3
ForForElect David Lister as Director 4
ForForApprove Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director
5
ForForApprove Award of Performance Shares to Executive Director
6
ForForGrant Board Authority to Issue Shares Re: Employee Incentive Schemes
7
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7
8
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes
9
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9
10
ForForRatify KPMG Accountants N.V. as Auditors 11
Other Business (Non-Voting) 12
Jollibee Foods Corporation
Meeting Date: 06/29/2018 Country: Philippines
Meeting Type: Annual Ticker: JFC
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Jollibee Foods Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve the Minutes of the Last Annual Stockholders' Meeting
For For
ForForApprove Management Report 4
ForForApprove 2017 Audited Financial Statements and Annual Report
5
ForForRatify Actions by the Board of Directors and Officers of the Corporation
6
Elect 9 Directors by Cumulative Voting
ForForElect Tony Tan Caktiong as Director 7.1
AgainstForElect William Tan Untiong as Director 7.2
ForForElect Ernesto Tanmantiong as Director 7.3
AgainstForElect Joseph C. Tanbuntiong as Director 7.4
AgainstForElect Ang Cho Sit as Director 7.5
AgainstForElect Antonio Chua Poe Eng as Director 7.6
AgainstForElect Artemio V. Panganiban as Director 7.7
ForForElect Monico V. Jacob as Director 7.8
AgainstForElect Cezar P. Consing as Director 7.9
ForForAppoint External Auditors 8
ForForApprove Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'"
9
AgainstForApprove the Delegation of Authority to the Board of Directors to Amend the By-Laws
10
LG Corp.
Meeting Date: 06/29/2018 Country: South Korea
Meeting Type: Special Ticker: A003550
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Koo Gwang-mo as Inside Director For For
ForForElect Kim Sang-heon as Outside Director 1.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
LG Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kim Sang-heon as a Member of Audit Committee
2
LSR Group PJSC
Meeting Date: 06/29/2018 Country: Russia
Meeting Type: Annual Ticker: LSRG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 78 per Share
3
ForForFix Number of Directors 4
Elect Seven Directors by Cumulative Voting
AgainstNoneElect Dmitry Goncharov as Director 5.1
ForNoneElect Aleksey Makhnev as Director 5.2
AgainstNoneElect Andrey Molchanov as Director 5.3
ForNoneElect Andrey Nesterenko as Director 5.4
ForNoneElect Vitaly Podolsky as Director 5.5
ForNoneElect Aleksandr Prisyazhnyuk as Director 5.6
AgainstNoneElect Maksim Sokolov as Director 5.7
Elect Three Members of Audit Commission
ForForElect Natalya Klevtsova as Member of Audit Commission
6.1
ForForElect Denis Sinyugin as Member of Audit Commission
6.2
ForForElect Lyudmila Fradina as Member of Audit Commission
6.3
ForForRatify Audit-service SPB as RAS Auditor 7.1
ForForRatify KPMG as IFRS Auditor 7.2
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mechel PAO
Meeting Date: 06/29/2018 Country: Russia
Meeting Type: Annual Ticker: MTLR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income and Dividends For For
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Igor Zyuzin as Director 2.1
AgainstNoneElect Oleg Korzhov as Director 2.2
AgainstNoneElect Georgy Petrov as Director 2.3
ForNoneElect Aleksandr Kotsky as Director 2.4
ForNoneElect Yury Malyshev as Director 2.5
ForNoneElect Aleksandr Orischin as Director 2.6
AgainstNoneElect Victor Trigubko as Director 2.7
AgainstNoneElect Tigran Khachaturov as Director 2.8
ForNoneElect Aleksandr Shokhin as Director 2.9
Elect Three Members of Audit Commission
ForForElect Natalya Zykova as Member of Audit Commission
3.1
ForForElect Aleksandr Kapralov as Member of Audit Commission
3.2
ForForElect Irina Bolkhovskikh as Member of Audit Commission
3.3
ForForRatify AO Energy Consulting as Auditor 4
Mylan N.V.
Meeting Date: 06/29/2018 Country: Netherlands
Meeting Type: Annual Ticker: MYL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Heather Bresch For Do Not Vote
Do Not Vote
ForElect Director Robert J. Cindrich 1B
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Robert J. Coury 1C
Do Not Vote
ForElect Director JoEllen Lyons Dillon 1D
Do Not Vote
ForElect Director Neil Dimick 1E
Do Not Vote
ForElect Director Melina Higgins 1F
Do Not Vote
ForElect Director Harry A. Korman 1G
Do Not Vote
ForElect Director Rajiv Malik 1H
Do Not Vote
ForElect Director Mark W. Parrish 1I
Do Not Vote
ForElect Director Pauline van der Meer Mohr 1J
Do Not Vote
ForElect Director Randall L. (Pete) Vanderveen 1K
Do Not Vote
ForElect Director Sjoerd S. Vollebregt 1L
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
3
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 4
Do Not Vote
ForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018
5
Do Not Vote
ForAuthorize Share Repurchase Program 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Heather Bresch 1A
ForForElect Director Robert J. Cindrich 1B
ForForElect Director Robert J. Coury 1C
AgainstForElect Director JoEllen Lyons Dillon 1D
ForForElect Director Neil Dimick 1E
AgainstForElect Director Melina Higgins 1F
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Harry A. Korman 1G
ForForElect Director Rajiv Malik 1H
ForForElect Director Mark W. Parrish 1I
ForForElect Director Pauline van der Meer Mohr 1J
ForForElect Director Randall L. (Pete) Vanderveen 1K
ForForElect Director Sjoerd S. Vollebregt 1L
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAdopt Financial Statements and Statutory Reports
3
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018
5
ForForAuthorize Share Repurchase Program 6
Piraeus Bank SA
Meeting Date: 06/29/2018 Country: Greece
Meeting Type: Annual Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForElect Directors 2
ForForApprove Discharge of Board and Auditors 3
ForForRatify Auditors 4
ForForApprove Director Remuneration 5
ForForAuthorize Board to Participate in Companies with Similar Business Interests
6
AgainstForOther Business 7
Vote Summary ReportDate 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 Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
Prepare List of Shareholders 4
ForForApprove Agenda of Meeting 5
ForForApprove Financial Statements 6
ForForApprove Consolidated Financial Statements and Management Board Report on Company's and Group's Operations
7
ForForApprove Discharge of Piotr Wozniak (CEO) 8.1
ForForApprove Discharge of Radoslaw Bartosik (Deputy CEO)
8.2
ForForApprove Discharge of Lukasz Kroplewski (Deputy CEO)
8.3
ForForApprove Discharge of Michal Pietrzyk (Deputy CEO)
8.4
ForForApprove Discharge of Maciej Wozniak (Deputy CEO)
8.5
ForForApprove Discharge of Waldemar Wojcik (Deputy CEO)
8.6
ForForApprove Discharge of Magdalena Zegarska (Deputy CEO)
8.7
ForForApprove Discharge of Bartlomiej Nowak (Supervisory Board Chairman)
9.1
ForForApprove Discharge of Wojciech Bienkowski (Supervisory Board Deputy Chairman)
9.2
ForForApprove Discharge of Slawomir Borowiec (Supervisory Board Member)
9.3
ForForApprove Discharge of Mateusz Boznanski (Supervisory Board Member)
9.4
ForForApprove Discharge of Piotr Sprzaczak (Supervisory Board Member)
9.5
ForForApprove Discharge of Andrzej Gonet (Supervisory Board Member)
9.6
ForForApprove Discharge of Piotr Broda (Supervisory Board Member)
9.7
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Mieczyslaw Kawecki (Supervisory Board Member)
9.8
ForForApprove Discharge of Stanislaw Sieradzki (Supervisory Board Member)
9.9
ForForApprove Discharge of Grzegorz Tchorek (Supervisory Board Member)
9.10
ForForApprove Discharge of Anna Wellisz (Supervisory Board Member)
9.11
ForForApprove Discharge of Ryszard Wasowicz (Supervisory Board Member)
9.12
ForForApprove Discharge of Magdalena Zegarska (Supervisory Board Member)
9.13
ForForApprove Allocation of Income and Dividends of PLN 0.15 per Share
10
ForForAmend Statute 11
Close Meeting 12
Surgutneftegaz
Meeting Date: 06/29/2018 Country: Russia
Meeting Type: Annual Ticker: SNGS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
AgainstForApprove Remuneration of Directors 4
ForForApprove Remuneration of Members of Audit Commission
5
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Vladimir Bogdanov as Director 6.1
AgainstNoneElect Aleksandr Bulanov as Director 6.2
AgainstNoneElect Ivan Dinichenko as Director 6.3
ForNoneElect Valery Egorov as Director 6.4
AgainstNoneElect Vladimir Erokhin as Director 6.5
AgainstNoneElect Viktor Krivosheev as Director 6.6
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Surgutneftegaz
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Nikolay Matveev as Director 6.7
ForNoneElect Georgy Mukhamadeev as Director 6.8
AgainstNoneElect Vladimir Raritsky as Director 6.9
AgainstNoneElect Ildus Usmanov as Director 6.10
AgainstNoneElect Vladimir Shashkov as Director 6.11
Elect Three Members of Audit Commission
ForForElect Valentina Musikhina as Member of Audit Commission
7.1
ForForElect Tamara Oleynik as Member of Audit Commission
7.2
ForForElect Lyudmila Prishchepova as Member of Audit Commission
7.3
ForForRatify Auditor 8
ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Officials
9
AgainstForApprove New Edition of Charter 10
AgainstForAmend Regulations on General Meetings 11
AgainstForAmend Regulations on Board of Directors 12
AgainstForAmend Regulations on Audit Commission 13
Zhejiang Expressway Co., Ltd.
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 576
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Report of the Directors For For
ForForApprove 2017 Report of the Supervisory Committee
2
ForForApprove 2017 Audited Financial Statements 3
ForForApprove 2017 Final Dividend 4
ForForApprove 2017 Final Accounts and 2018 Financial Budget
5
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
Zhejiang Expressway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration
7
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS AND APPROVAL OF THEIR REMUNERATION AND ALLOWANCE PACKAGE
ForForElect Yu Zhihong as Director and Approve His Remuneration and Allowance Package
8.1a
ForForElect Cheng Tao as Director and Approve His Remuneration and Allowance Package
8.1b
ForForElect Luo Jianhu as Director and Approve Her Remuneration and Allowance Package
8.1c
ForForElect Dai Benmeng as Director and Approve His Remuneration and Allowance Package
8.1d
ForForElect Yu Qunli as Director and Approve His Remuneration and Allowance Package
8.1e
ForForElect Yu Ji as Director and Approve His Remuneration and Allowance Package
8.1f
ForForElect Pei Ker-Wei as Director and Approve His Remuneration and Allowance Package
8.2a
ForForElect Lee Wai Tsang, Rosa as Director and Approve Her Remuneration and Allowance Package
8.2b
ForForElect Chen Bin as Director and Approve His Remuneration and Allowance Package
8.2c
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS AND APPROVAL OF THEIR ALLOWANCE PACKAGE
ForForElect Yao Huiliang as Supervisor and Approve His Allowance Package
9.1
ForForElect He Meiyun as Supervisor and Approve Her Allowance Package
9.2a
ForForElect Wu Qingwang as Supervisor and Approve His Allowance Package
9.2b
ForForAuthorize Board to Approve the Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions
11
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ZTE Corporation
Meeting Date: 06/29/2018 Country: China
Meeting Type: Annual Ticker: 000063
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForApprove 2017 Annual Report 1.00
ForApprove 2017 Report of the Board of Directors
2.00
ForApprove 2017 Report of the Supervisory Committee
3.00
ForApprove 2017 Report of the President 4.00
ForApprove 2017 Final Financial Accounts 5.00
ForApprove 2017 Profit Distribution 6.00
RESOLUTIONS ON THE APPOINTMENT OF THE PRC AUDITOR AND THE HONG KONG AUDITOR OF THE COMPANY FOR 2018
ForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration
7.01
ForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration
7.02
ForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
7.03
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
ForApprove Application of Composite Credit Facility to Bank of China Limited
8.01
ForApprove Application of Composite Credit Facility to China Development Bank Corporation, Shenzhen Branch
8.02
ForApprove Application for Limits of Derivative Investment
9.00
ForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries
10.00
ForApprove Provision of Guarantee and Debt Financing of ZTE (H.K.) Limited
11.00
ForApprove to Adjust the Allowance of Independent Non-Executive Directors
12.00
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13.00
Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018
ZTE Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Relevant Clauses in the Articles of Association and the Rules of Procedure of the Board of Directors Meetings
14.00
RESOLUTIONS IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Li Zixue as Director 15.01
ForElect Li Buqing as Director 15.02
ForElect Gu Junying as Director 15.03
ForElect Zhu Weimin as Director 15.04
ForElect Fang Rong as Director 15.05
RESOLUTIONS IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForElect Cai Manli as Director 16.01
ForElect Yuming Bao as Director 16.02
ForElect Gordon Ng as Director 16.03